Bridge Builder Small/Mid Cap Growth (BBGSX)
Filed: 12 Aug 22, 4:00pm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22811
Bridge Builder Trust
(Exact name of registrant as specified in charter)
Bridge Builder Trust
12555 Manchester Road
Des Peres, MO, 63131
(Address of principal executive offices)
Evan S. Posner, Secretary
Bridge Builder Trust
c/o 12555 Manchester Road
Des Peres, MO 63131
(Name and address of Agent for service)
Registrant’s telephone number, including area code: (314) 515-2000
Date of fiscal year end: June 30
Date of reporting period: July 1, 2021 to June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record:
The following Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Bridge Builder Core Bond Fund
Bridge Builder Tax Managed Large Cap Fund
Bridge Builder Tax Managed Small/Mid Cap Fund
Bridge Builder Core Plus Bond Fund
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INTELSAT S.A. Agenda Number: 935497330
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Security: 458204AP9 Meeting Type: Consent
Ticker: Meeting Date: 29-Oct-2021
ISIN: US458204AP96
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A VOTE ON THE PLAN - CLASS F1 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS F1 Mgmt Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT).
2A VOTE ON THE PLAN - CLASS I2 CLAIMS - PROVISIONAL (FOR Mgmt For For
= ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS I2 Mgmt Abstain
CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR
ABSTAIN = DO NOT OPT OUT).
3A VOTE ON THE PLAN - CLASS J2 CLAIMS - PROVISIONAL (FOR Mgmt For For
= ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS J2 Mgmt Abstain
CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR
ABSTAIN = DO NOT OPT OUT).
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CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935460674
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Security: 12505JAD5 Meeting Type: Consent
Ticker: Meeting Date: 26-Jul-2021
ISIN: US12505JAD54
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = REJECT, Mgmt For For
ABSTAIN IS NOT COUNTED)
2. OPT OUT OF THE RELEASES CONTAINED IN SECTION 10.7(B) Mgmt Against
OF THE PLAN. (FOR = OPT OUT. AGAINST/ABSTAIN = DO NOT
OPT OUT.)
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CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935636300
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Security: 124830878 Meeting Type: Annual
Ticker: CBL Meeting Date: 26-May-2022
ISIN: US1248308785
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan M. Heller Mgmt For For
Marjorie L. Bowen Mgmt For For
David J. Contis Mgmt For For
David M. Fields Mgmt For For
Robert G. Gifford Mgmt For For
Charles B. Lebovitz Mgmt For For
Stephen D. Lebovitz Mgmt For For
Kaj Vazales Mgmt For For
2. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the independent registered public accountants for the
Company's fiscal year ending December 31, 2022.
3. An advisory vote on the approval of executive Mgmt For For
compensation.
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CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935567389
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Security: 18453H106 Meeting Type: Annual
Ticker: CCO Meeting Date: 04-May-2022
ISIN: US18453H1068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. King Mgmt For For
W. Benjamin Moreland Mgmt For For
Jinhy Yoon Mgmt For For
2. Approval of the advisory (non-binding) resolution on Mgmt For For
executive compensation.
3. Ratification of Ernst & Young LLP as the independent Mgmt For For
accounting firm for the year ending December 31, 2022.
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EUROSAIL-UK 2007-5NP PLC Agenda Number: 714719498
--------------------------------------------------------------------------------------------------------------------------
Security: G3299ZAE9 Meeting Type: BOND
Ticker: Meeting Date: 02-Nov-2021
ISIN: XS0328024608
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE A1A Mgmt For For
NOTEHOLDERS) OF THE PRESENTLY OUTSTANDING GBP
626,300,000 CLASS A1A MORTGAGE BACKED FLOATING RATE
NOTES DUE 2045 (THE A1A NOTES) OF EUROSAIL-UK 2007-5NP
PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED
19 NOVEMBER 2007, AS AMENDED, RESTATED, MODIFIED
AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED)
MADE BETWEEN, AMONG OTHERS, THE ISSUER AND BNY MELLON
CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) AS
NOTE TRUSTEE AND SECURITY TRUSTEE FOR, INTER ALIOS,
THE INSTRUMENTHOLDERS: 1.AUTHORISES, SANCTIONS,
ASSENTS TO AND APPROVES THE PROPOSAL (AS DEFINED IN
THE CONSENT SOLICITATION MEMORANDUM DATED 4 OCTOBER
2021 (THE CONSENT SOLICITATION MEMORANDUM)) AND ITS
IMPLEMENTATION BY WAY OF THE MODIFICATION OF: THE
CASH/BOND ADMINISTRATION AGREEMENT; THE MASTER
DEFINITIONS SCHEDULE; THE GIC; THE MORTGAGE
ADMINISTRATION AGREEMENT; THE TRUST DEED, INCLUDING
THE CONDITIONS OF THE A1A NOTES, AS SET OUT IN PART 1
OF SCHEDULE 3 (TERMS AND CONDITIONS OF THE NOTES) TO
THE TRUST DEED; AND SUCH OTHER ANCILLARY DOCUMENTS AND
INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE
AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE
NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN
ORDER TO: AMEND REFERENCES TO STERLING "LIBOR" TO
REFER TO "COMPOUNDED DAILY SONIA" WHERE APPROPRIATE;
REMOVE REFERENCES TO STERLING "LIBOR" AND RELATED
TERMS WHERE NO LONGER APPLICABLE; INCLUDE REFERENCES
TO "COMPOUNDED DAILY SONIA" AND RELATED TERMS WHERE
APPROPRIATE; CHANGE THE INTEREST RATE CALCULATION
PROVISIONS TO PROVIDE FOR INTEREST ON THE NOTES TO BE
CALCULATED USING COMPOUNDED DAILY SONIA; AND MAKE
OTHER CHANGES NECESSARY OR ADVISABLE TO FACILITATE THE
CHANGES IN (I) TO (IV) ABOVE (INCLUDING TO (A) AMEND
THE DEFINITION OF INTEREST DETERMINATION DATE; (B)
AMEND THE RELEVANT MARGIN AS MORE FULLY DESCRIBED
BELOW) AND (C) INCLUDE THE BENCHMARK RATE MODIFICATION
FALLBACK PROVISIONS TO FACILITATE ANY POSSIBLE FUTURE
TRANSITION BY THE ISSUER FROM SONIA AND/OR OTHER
BENCHMARK RATE TO NEW REFERENCE RATES; (D) DELETE
CONDITION 4(F) (DETERMINATION OR CALCULATION BY THE
TRUSTEE); AND (E) MAKE CERTAIN OTHER AMENDMENTS TO,
AMONGST OTHER THINGS, MORE EASILY ALLOW FOR VIRTUAL
MEETINGS IN THE FUTURE; 2.AUTHORISES, DIRECTS,
REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER AND THE
TRUSTEE TO: ENTER INTO THE AMENDMENT AND RESTATEMENT
AGREEMENT AND THE TRANSACTIONS, MATTERS, DIRECTIONS,
WAIVERS AND ACKNOWLEDGEMENTS CONTEMPLATED THEREBY,
INCLUDING BUT NOT LIMITED TO THE ENTRY INTO THE (I)
AMENDED AND RESTATED CASH/BOND ADMINISTRATION
AGREEMENT; (II) THE AMENDED AND RESTATED MASTER
DEFINITIONS SCHEDULE; (III) THE AMENDED AND RESTATED
GIC; (IV) THE AMENDED AND RESTATED MORTGAGE
ADMINISTRATION AGREEMENT; AND (V) THE AMENDED AND
RESTATED TRUST DEED (INCLUDING THE AMENDED AND
RESTATED CONDITIONS), EACH AS SCHEDULED THERETO, AND
THE PAYMENT OF THE FEES, COSTS AND EXPENSES PROVIDED
FOR THEREIN AND THE EXECUTION AND DELIVERY OF ANY
NOTICES AND/OR DOCUMENTS CONTEMPLATED THEREIN; AND
ENTER INTO ANY SUCH OTHER ANCILLARY DOCUMENTS AND
INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE
AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE
NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN
EACH CASE TO EFFECT THE MODIFICATIONS REFERRED TO IN
PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE
FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFTS
PRODUCED TO THIS MEETING, WITH SUCH AMENDMENTS THERETO
(IF ANY) AS THE TRUSTEE SHALL REQUIRE OR AGREE TO, AND
FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE
CHAIRMAN THEREOF; AND EXECUTE AND TO DO ALL SUCH
DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO
GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN
PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, (THE
AMENDMENT DOCUMENTS); 3.AUTHORISES, DIRECTS, REQUESTS,
SANCTIONS AND EMPOWERS THE ISSUER (TO THE EXTENT THE
ISSUER IS ABLE), TO DIRECT EACH PARTY TO THE AMENDMENT
DOCUMENTS TO ENTER INTO THE AMENDMENT DOCUMENTS AND IN
EACH CASE, PERFORM ITS OBLIGATIONS CONTEMPLATED
THEREBY; 4.AUTHORISES, DIRECTS, REQUESTS, SANCTIONS
AND EMPOWERS THE ISSUER, IN CONNECTION WITH THE
PROPOSAL AND/OR THE AMENDMENT DOCUMENTS TO ACT ON THE
OPINION OR ADVICE OF OR A CERTIFICATE OR ANY
INFORMATION OBTAINED FROM THE FINANCIAL ADVISOR AND
OTHER EXPERT (INCLUDING WITHOUT LIMITATION, AGENT,
ADVISOR, BANKER, VALUER, SURVEYOR, BROKER, AUCTIONEER,
ACCOUNTANT OR OTHER EXPERT) AND THE ISSUER SHALL NOT
BE RESPONSIBLE FOR ANY LIABILITIES OCCASIONED BY SO
ACTING ON ANY OPINION, ADVICE, CERTIFICATE OR
INFORMATION PURPORTING TO BE SO CONVEYED;
5.ACKNOWLEDGE THAT THE AMENDMENT DOCUMENTS SHALL ONLY
CONSTITUTE A MODIFICATION TO THE CURRENT TRANSACTION
DOCUMENTS AND THAT, EXCEPT AS EXPRESSLY PROVIDED IN
THE AMENDMENT DOCUMENTS, THE CURRENT TRANSACTION
DOCUMENTS (I) ARE AND SHALL CONTINUE TO BE IN FULL
FORCE AND EFFECT; AND (II) ARE HEREBY RATIFIED AND
CONFIRMED IN ALL RESPECTS; 6.DISCHARGES AND EXONERATES
THE TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED
OR THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY
DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR
OMISSION IN CONNECTION WITH THE PASSING OF THIS
EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION OR THE
IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS
REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING
OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS,
THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE
DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS
CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF
MEETING, THIS EXTRAORDINARY RESOLUTION OR THE
PROPOSAL; 7.DISCHARGES AND EXONERATES THE ISSUER FROM
ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE TRUST DEED, THE
INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY
DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR
OMISSION IN CONNECTION WITH THE PASSING OF THIS
EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, OR THE
IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS
REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING
OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS,
THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE
DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS
CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF
MEETING, THIS EXTRAORDINARY RESOLUTION OR THE
PROPOSAL; 8.IRREVOCABLY WAIVES ANY CLAIM THAT THE A1A
NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND / OR THE
ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH
THE A1A NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT OF
THE TRUSTEE AND/OR ISSUER ACTING UPON THIS
EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS
EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON
THE HOLDERS) AND THE A1A NOTEHOLDERS FURTHER CONFIRM
THAT THE A1A NOTEHOLDERS WILL NOT SEEK TO HOLD THE
TRUSTEE AND/OR ISSUER LIABLE FOR ANY SUCH LOSS OR
DAMAGE; 9.EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY
AND HOLD HARMLESS THE TRUSTEE AND THE ISSUER FROM AND
AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS,
CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED
BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT
SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS
OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE AND/OR THE
ISSUER AND AGAINST ALL LOSSES, COSTS, CHARGES OR
EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE
AND/OR THE ISSUER MAY SUFFER OR INCUR WHICH IN ANY
CASE ARISE AS A RESULT OF THE TRUSTEE AND/OR THE
ISSUER ACTING IN ACCORDANCE WITH THIS EXTRAORDINARY
RESOLUTION AND THE TRUST DEED; 10.SANCTIONS AND
ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE
OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE A1A
NOTEHOLDERS APPERTAINING TO THE A1A NOTES AGAINST THE
ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE
CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION
DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE
EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1
OF THIS EXTRAORDINARY RESOLUTION AND THEIR
IMPLEMENTATION; 11.APPROVES THAT THE TRUSTEE BE AND IS
HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY
LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE
POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE
AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE
MODIFICATIONS REFERRED TO PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND
DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY
AND ENFORCEABILITY THEREOF; 12.WAIVES ANY AND ALL
REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT
SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON,
IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS
EXTRAORDINARY RESOLUTION AND THE PROPOSAL;
13.SANCTIONS THE PASSING OF THE EXTRAORDINARY
RESOLUTION OF HOLDERS OF THE A1C NOTES AS SET OUT IN
THE NOTICE OF MEETING OF THE A1C NOTEHOLDERS DATED THE
SAME DATE AS THE NOTICE CONVENING THIS MEETING;
14.SANCTIONS THE PASSING OF THE EXTRAORDINARY
RESOLUTION OF HOLDERS OF THE B1C NOTES AS SET OUT IN
THE NOTICE OF MEETING OF THE B1C NOTEHOLDERS DATED THE
SAME DATE AS THE NOTICE CONVENING THIS MEETING;
15.SANCTIONS THE PASSING OF THE EXTRAORDINARY
RESOLUTION OF HOLDERS OF THE C1C NOTES AS SET OUT IN
THE NOTICE OF MEETING OF THE C1C NOTEHOLDERS DATED THE
SAME DATE AS THE NOTICE CONVENING THIS MEETING;
16.SANCTIONS THE PASSING OF THE EXTRAORDINARY
RESOLUTION OF HOLDERS OF THE D1C NOTES AS SET OUT IN
THE NOTICE OF MEETING OF THE D1C NOTEHOLDERS DATED THE
SAME DATE AS THE NOTICE CONVENING THIS MEETING;
17.SANCTIONS THE PASSING OF THE EXTRAORDINARY
RESOLUTION OF HOLDERS OF THE RESIDUAL CERTIFICATES AS
SET OUT IN THE NOTICE OF MEETING OF THE RESIDUAL
CERTIFICATEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 18.CONFIRMS THAT THE A1A
NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION
CONTD
CONT CONTD HAVE CONSULTED THEIR OWN INDEPENDENT LEGAL, Non-Voting
FINANCIAL, TAX AND OTHER PROFESSIONAL ADVISERS AND
HAVE CONDUCTED SUCH DUE DILIGENCE AS THEY CONSIDER
NECESSARY OR APPROPRIATE FOR THE PURPOSES OF
CONSIDERING THIS EXTRAORDINARY RESOLUTION AND THE
PROPOSAL AND SUCH A1A NOTEHOLDERS HAVE MADE THEIR OWN
JUDGMENT IN CONNECTION THEREWITH AND ARE NOT RELYING
(FOR THE PURPOSES OF MAKING ANY INVESTMENT DECISION OR
OTHERWISE) UPON ANY ADVICE, COUNSEL OR REPRESENTATION
(WHETHER WRITTEN OR ORAL) OF THE ISSUER, THE FINANCIAL
ADVISOR OR THE TRUSTEE AND FURTHER ACKNOWLEDGE AND
AGREE THAT NONE OF THE ISSUER, THE FINANCIAL ADVISOR
NOR THE TRUSTEE HAVE GIVEN (DIRECTLY OR INDIRECTLY
THROUGH ANY OTHER PERSON) ANY ASSURANCE, GUARANTEE, OR
REPRESENTATION WHATSOEVER AS TO THE EXPECTED OR
PROJECTED SUCCESS, PROFITABILITY, RETURN, PERFORMANCE,
RESULT, EFFECT, CONSEQUENCE OR BENEFIT (INCLUDING
LEGAL, REGULATORY, TAX, FINANCIAL, ACCOUNTING OR
OTHERWISE), OF THIS EXTRAORDINARY RESOLUTION OR THE
PROPOSAL; 19.CONFIRMS THAT THE A1A NOTEHOLDERS PASSING
THIS EXTRAORDINARY RESOLUTION ARE SOPHISTICATED
INSTRUMENTHOLDERS FAMILIAR WITH TRANSACTIONS SIMILAR
TO OUR INVESTMENT IN THE INSTRUMENTS AND SUCH A1A
NOTEHOLDERS ARE ACTING FOR OUR OWN ACCOUNT, AND HAVE
MADE THEIR OWN INDEPENDENT DECISIONS IN RESPECT OF
PASSING THIS EXTRAORDINARY RESOLUTION AND PASS THIS
EXTRAORDINARY RESOLUTION WITH A FULL UNDERSTANDING OF
ALL THE TERMS, CONDITIONS AND RISKS ASSOCIATED WITH OR
THAT EXIST OR MAY EXIST NOW OR IN THE FUTURE IN
CONNECTION WITH THE EXTRAORDINARY RESOLUTION AND THE
PROPOSAL AND CONFIRMS THAT SUCH A1A NOTEHOLDERS ARE
CAPABLE OF ASSUMING AND WILLING TO ASSUME (FINANCIALLY
OR OTHERWISE) THOSE RISKS; 20.ACKNOWLEDGES THAT THE
FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY
RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW:
CONSENT SOLICITATION MEANS THE INVITATION BY THE
ISSUER TO ALL INSTRUMENTHOLDERS TO CONSENT TO THE
MODIFICATION OF THE CONDITIONS AND THE TRANSACTION
DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION
MEMORANDUM AND AS THE SAME MAY BE AMENDED IN
ACCORDANCE WITH ITS TERMS; AND CONSENT SOLICITATION
MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM
DATED 4 OCTOBER 2021 PREPARED BY THE ISSUER IN
RELATION TO THE CONSENT SOLICITATION; 21.AGREES THAT
CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED
HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE
CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS
AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE
OF MEETING)
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 50000 Non-Voting
AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
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EUROSAIL-UK 2007-5NP PLC Agenda Number: 715173097
--------------------------------------------------------------------------------------------------------------------------
Security: G3299ZAE9 Meeting Type: BOND
Ticker: Meeting Date: 11-Apr-2022
ISIN: XS0328024608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 50000 Non-Voting
AND MULTIPLE: 1000.
1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE A1A Mgmt For For
NOTEHOLDERS) OF THE PRESENTLY OUTSTANDING GBP
626,300,000 CLASS A1A MORTGAGE BACKED FLOATING RATE
NOTES DUE 2045 (THE A1A NOTES) OF EUROSAIL-UK 2007-5NP
PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED
19 NOVEMBER 2007, AS AMENDED, RESTATED, MODIFIED
AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED)
MADE BETWEEN, AMONG OTHERS, THE ISSUER AND BNY MELLON
CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) AS
NOTE TRUSTEE AND SECURITY TRUSTEE FOR, INTER ALIOS,
THE INSTRUMENTHOLDERS: 1. AUTHORISES, SANCTIONS,
ASSENTS TO AND APPROVES THE PROPOSAL (AS DEFINED IN
THE CONSENT SOLICITATION MEMORANDUM DATED 14 FEBRUARY
2022 (THE CONSENT SOLICITATION MEMORANDUM)) AND ITS
IMPLEMENTATION BY WAY OF THE MODIFICATION OF: A) THE
CASH/BOND ADMINISTRATION AGREEMENT; B) THE MASTER
DEFINITIONS SCHEDULE; C) THE GIC; D) THE MORTGAGE
ADMINISTRATION AGREEMENT; E) THE TRUST DEED, INCLUDING
THE CONDITIONS OF THE A1A NOTES, AS SET OUT IN PART 1
OF SCHEDULE 3 (TERMS AND CONDITIONS OF THE NOTES) TO
THE TRUST DEED; AND F) SUCH OTHER ANCILLARY DOCUMENTS
AND INSTRUCTION LETTERS AS MAY BE APPROVED BY THE
TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS
ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL,
(I) AMEND REFERENCES TO STERLING "LIBOR" TO REFER TO
"COMPOUNDED DAILY SONIA" WHERE APPROPRIATE; (II)
REMOVE REFERENCES TO STERLING "LIBOR" AND RELATED
TERMS WHERE NO LONGER APPLICABLE; IN ORDER TO: (III)
INCLUDE REFERENCES TO "COMPOUNDED DAILY SONIA" AND
RELATED TERMS WHERE APPROPRIATE; (IV) CHANGE THE
INTEREST RATE CALCULATION PROVISIONS TO PROVIDE FOR
INTEREST ON THE NOTES TO BE CALCULATED USING
COMPOUNDED DAILY SONIA; AND (V) MAKE OTHER CHANGES
NECESSARY OR ADVISABLE TO FACILITATE THE CHANGES IN
(I) TO (IV) ABOVE (INCLUDING TO (A) AMEND THE
DEFINITION OF INTEREST DETERMINATION DATE; (B) AMEND
THE RELEVANT MARGIN AS MORE FULLY DESCRIBED BELOW) AND
(C) INCLUDE THE BENCHMARK RATE MODIFICATION FALLBACK
PROVISIONS TO FACILITATE ANY POSSIBLE FUTURE
TRANSITION BY THE ISSUER FROM SONIA AND/OR OTHER
BENCHMARK RATE TO NEW REFERENCE RATES; (D) DELETE
CONDITION 4(F) (DETERMINATION OR CALCULATION BY THE
TRUSTEE); AND (E) MAKE CERTAIN OTHER AMENDMENTS TO,
AMONGST OTHER THINGS, MORE EASILY ALLOW FOR VIRTUAL
MEETINGS IN THE FUTURE; (I) ENTER INTO THE AMENDMENT
AND RESTATEMENT AGREEMENT AND THE TRANSACTIONS,
MATTERS, DIRECTIONS, WAIVERS AND ACKNOWLEDGEMENTS
CONTEMPLATED THEREBY, INCLUDING BUT NOT LIMITED TO THE
ENTRY INTO THE (I) AMENDED AND RESTATED CASH/BOND
ADMINISTRATION AGREEMENT; (II) THE AMENDED AND
RESTATED MASTER DEFINITIONS SCHEDULE; (III) THE
AMENDED AND RESTATED GIC; (IV) THE AMENDED AND
RESTATED MORTGAGE ADMINISTRATION AGREEMENT; AND (V)
THE AMENDED AND RESTATED TRUST DEED (INCLUDING THE
AMENDED AND RESTATED CONDITIONS), EACH AS SCHEDULED
THERETO, AND THE PAYMENT OF THE FEES, COSTS AND
EXPENSES PROVIDED FOR THEREIN AND THE EXECUTION AND
DELIVERY OF ANY NOTICES AND/OR DOCUMENTS CONTEMPLATED
THEREIN; AND 2. AUTHORISES, DIRECTS, REQUESTS,
SANCTIONS AND EMPOWERS THE ISSUER AND THE TRUSTEE TO:
A) (II) ENTER INTO ANY SUCH OTHER ANCILLARY DOCUMENTS
AND INSTRUCTION LETTERS AS MAY BE APPROVED BY THE
TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS
ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL,
IN EACH CASE TO EFFECT THE MODIFICATIONS REFERRED TO
IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN
THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFTS
PRODUCED TO THIS MEETING, WITH SUCH AMENDMENTS THERETO
(IF ANY) AS THE TRUSTEE SHALL REQUIRE OR AGREE TO, AND
FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE
CHAIRMAN THEREOF; AND B) EXECUTE AND TO DO ALL SUCH
DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO
GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN
PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, (THE
AMENDMENT DOCUMENTS); 3. AUTHORISES, DIRECTS,
REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER (TO THE
EXTENT THE ISSUER IS ABLE), TO DIRECT EACH PARTY TO
THE AMENDMENT DOCUMENTS TO ENTER INTO THE AMENDMENT
DOCUMENTS AND IN EACH CASE, PERFORM ITS OBLIGATIONS
CONTEMPLATED THEREBY; 4. AUTHORISES, DIRECTS,
REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER, IN
CONNECTION WITH THE PROPOSAL AND/OR THE AMENDMENT
DOCUMENTS TO ACT ON THE OPINION OR ADVICE OF OR A
CERTIFICATE OR ANY INFORMATION OBTAINED FROM THE
FINANCIAL ADVISOR, PURSUANT TO THE FINANCIAL MANDATE
LETTER OR OTHERWISE, AND OTHER EXPERT (INCLUDING
WITHOUT LIMITATION, AGENT, ADVISOR, BANKER, VALUER,
SURVEYOR, BROKER, AUCTIONEER, ACCOUNTANT OR OTHER
EXPERT) AND THE ISSUER SHALL NOT BE RESPONSIBLE FOR
ANY LIABILITIES OCCASIONED BY SO ACTING ON ANY
OPINION, ADVICE, CERTIFICATE OR INFORMATION PURPORTING
TO BE SO CONVEYED; 5. ACKNOWLEDGE THAT THE AMENDMENT
DOCUMENTS SHALL ONLY CONSTITUTE A MODIFICATION TO THE
CURRENT TRANSACTION DOCUMENTS AND THAT, EXCEPT AS
EXPRESSLY PROVIDED IN THE AMENDMENT DOCUMENTS, THE
CURRENT TRANSACTION DOCUMENTS (I) ARE AND SHALL
CONTINUE TO BE IN FULL FORCE AND EFFECT; AND (II) ARE
HEREBY RATIFIED AND CONFIRMED IN ALL RESPECTS; 6.
DISCHARGES AND EXONERATES THE TRUSTEE FROM ALL
LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE TRUST DEED OR THE INSTRUMENTS OR
ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED
THERETO IN RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION OR THE IMPLEMENTATION
OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS
EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF
THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS,
AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE
OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT
AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE
AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS
EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 7.
DISCHARGES AND EXONERATES THE ISSUER FROM ALL
LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE TRUST DEED, THE INSTRUMENTS OR
ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED
THERETO IN RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION, OR THE
IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS
REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING
OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS,
THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE
DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS
CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF
MEETING, THIS EXTRAORDINARY RESOLUTION OR THE
PROPOSAL; 8. IRREVOCABLY WAIVES ANY CLAIM THAT THE A1A
NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND / OR THE
ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH
THE A1A NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT OF
THE TRUSTEE AND/OR ISSUER ACTING UPON THIS
EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS
EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON
THE HOLDERS) AND THE A1A NOTEHOLDERS FURTHER CONFIRM
THAT THE A1A NOTEHOLDERS WILL NOT SEEK TO HOLD THE
TRUSTEE AND/OR ISSUER LIABLE FOR ANY SUCH LOSS OR
DAMAGE; 9. EXPRESSLY AGREES AND UNDERTAKES TO
INDEMNIFY AND HOLD HARMLESS THE TRUSTEE AND THE ISSUER
FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES,
COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR
INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR
NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS,
DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE
AND/OR THE ISSUER AND AGAINST ALL LOSSES, COSTS,
CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE
TRUSTEE AND/OR THE ISSUER MAY SUFFER OR INCUR WHICH IN
ANY CASE ARISE AS A RESULT OF THE TRUSTEE AND/OR THE
ISSUER ACTING IN ACCORDANCE WITH THIS EXTRAORDINARY
RESOLUTION AND THE TRUST DEED; 10. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE
OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE A1A
NOTEHOLDERS APPERTAINING TO THE A1A NOTES AGAINST THE
ISSUER, 43 WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE
CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION
DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE
EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1
OF THIS EXTRAORDINARY RESOLUTION AND THEIR
IMPLEMENTATION; 11. APPROVES THAT THE TRUSTEE BE AND
IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY
LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE
POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE
AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE
MODIFICATIONS REFERRED TO PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND
DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY
AND ENFORCEABILITY THEREOF; 12. WAIVES ANY AND ALL
REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT
SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON,
IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS
EXTRAORDINARY RESOLUTION AND THE PROPOSAL; 13.
SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION
OF HOLDERS OF THE A1C NOTES AS SET OUT IN THE NOTICE
OF MEETING OF THE A1C NOTEHOLDERS DATED THE SAME DATE
AS THE NOTICE CONVENING THIS MEETING; 14. SANCTIONS
THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS
OF THE B1C NOTES AS SET OUT IN THE NOTICE OF MEETING
OF THE B1C NOTEHOLDERS DATED THE SAME DATE AS THE
NOTICE CONVENING THIS MEETING; 15. SANCTIONS THE
PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF
THE C1C NOTES AS SET OUT IN THE NOTICE OF MEETING OF
THE C1C NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 16. SANCTIONS THE PASSING OF
THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE D1C
NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE D1C
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 17. SANCTIONS THE PASSING OF
THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE
RESIDUAL CERTIFICATES AS SET OUT IN CONTD
CONT CONTD THE NOTICE OF MEETING OF THE RESIDUAL Non-Voting
CERTIFICATEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 18. CONFIRMS THAT THE A1A
NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION HAVE
CONSULTED THEIR OWN INDEPENDENT LEGAL, FINANCIAL, TAX
AND OTHER PROFESSIONAL ADVISERS AND HAVE CONDUCTED
SUCH DUE DILIGENCE AS THEY CONSIDER NECESSARY OR
APPROPRIATE FOR THE PURPOSES OF CONSIDERING THIS
EXTRAORDINARY RESOLUTION AND THE PROPOSAL AND SUCH A1A
NOTEHOLDERS HAVE MADE THEIR OWN JUDGMENT IN CONNECTION
THEREWITH AND ARE NOT RELYING (FOR THE PURPOSES OF
MAKING ANY INVESTMENT DECISION OR OTHERWISE) UPON ANY
ADVICE, COUNSEL OR REPRESENTATION (WHETHER WRITTEN OR
ORAL) OF THE ISSUER, THE FINANCIAL ADVISOR OR THE
TRUSTEE AND FURTHER ACKNOWLEDGE AND AGREE THAT NONE OF
THE ISSUER, THE FINANCIAL ADVISOR NOR THE TRUSTEE HAVE
GIVEN (DIRECTLY OR INDIRECTLY THROUGH ANY OTHER
PERSON) ANY ASSURANCE, GUARANTEE, OR REPRESENTATION
WHATSOEVER AS TO THE EXPECTED OR PROJECTED SUCCESS,
PROFITABILITY, RETURN, PERFORMANCE, RESULT, EFFECT,
CONSEQUENCE OR BENEFIT (INCLUDING LEGAL, REGULATORY,
TAX, FINANCIAL, ACCOUNTING OR OTHERWISE), OF THIS
EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 19. CONFIRMS
THAT THE A1A NOTEHOLDERS PASSING THIS EXTRAORDINARY
RESOLUTION ARE SOPHISTICATED INSTRUMENTHOLDERS
FAMILIAR WITH TRANSACTIONS SIMILAR TO OUR INVESTMENT
IN THE INSTRUMENTS AND SUCH A1A NOTEHOLDERS ARE ACTING
FOR OUR OWN ACCOUNT, AND HAVE MADE THEIR OWN
INDEPENDENT DECISIONS IN RESPECT OF PASSING THIS
EXTRAORDINARY RESOLUTION AND PASS THIS EXTRAORDINARY
RESOLUTION WITH A FULL UNDERSTANDING OF ALL THE TERMS,
CONDITIONS AND RISKS ASSOCIATED WITH OR THAT EXIST OR
MAY EXIST NOW OR IN THE FUTURE IN CONNECTION WITH THE
EXTRAORDINARY RESOLUTION AND THE PROPOSAL AND CONFIRMS
THAT SUCH A1A NOTEHOLDERS ARE CAPABLE OF ASSUMING AND
WILLING TO ASSUME (FINANCIALLY OR OTHERWISE) THOSE
RISKS; 20. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS
USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE
MEANINGS GIVEN BELOW: CONSENT SOLICITATION MEANS THE
INVITATION BY THE ISSUER TO ALL INSTRUMENTHOLDERS TO
CONSENT TO THE MODIFICATION OF THE CONDITIONS AND THE
TRANSACTION DOCUMENTS AS DESCRIBED IN THE CONSENT
SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED
IN ACCORDANCE WITH ITS TERMS; AND CONSENT SOLICITATION
MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM
DATED 14 FEBRUARY 2022 PREPARED BY THE ISSUER IN
RELATION TO THE CONSENT SOLICITATION; 21. AGREES THAT
CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED
HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE
CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS
AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE
OF MEETING)."
CMMT 16 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROSAIL-UK 2007-6NC PLC Agenda Number: 714719688
--------------------------------------------------------------------------------------------------------------------------
Security: G329A0AD6 Meeting Type: BOND
Ticker: Meeting Date: 02-Nov-2021
ISIN: XS0332285971
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 50000 Non-Voting
AND MULTIPLE: 1000.
1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE A3A Mgmt For For
NOTEHOLDERS) OF THE PRESENTLY OUTSTANDING GBP
170,530,000 CLASS A3A MORTGAGE BACKED FLOATING RATE
NOTES DUE 2045 (THE A3A NOTES) OF EUROSAIL-UK 2007-6NC
PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED
28 NOVEMBER 2007, AS AMENDED, RESTATED, MODIFIED
AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED)
MADE BETWEEN, AMONG OTHERS, THE ISSUER AND BNY MELLON
CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) AS
NOTE TRUSTEE AND SECURITY TRUSTEE FOR, INTER ALIOS,
THE INSTRUMENTHOLDERS: AUTHORISES, SANCTIONS, ASSENTS
TO AND APPROVES THE PROPOSAL (AS DEFINED IN THE
CONSENT SOLICITATION MEMORANDUM DATED 4 OCTOBER 2021
(THE CONSENT SOLICITATION MEMORANDUM)) AND ITS
IMPLEMENTATION BY WAY OF THE MODIFICATION OF: THE
CASH/BOND ADMINISTRATION AGREEMENT; THE MASTER
DEFINITIONS SCHEDULE; THE GIC; THE MORTGAGE
ADMINISTRATION AGREEMENT; THE TRUST DEED, INCLUDING
THE CONDITIONS OF THE A3A NOTES, AS SET OUT IN PART 1
OF SCHEDULE 3 (TERMS AND CONDITIONS OF THE NOTES) TO
THE TRUST DEED; AND SUCH OTHER ANCILLARY DOCUMENTS AND
INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE
AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE
NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN
ORDER TO: AMEND REFERENCES TO STERLING "LIBOR" TO
REFER TO "COMPOUNDED DAILY SONIA" WHERE APPROPRIATE;
REMOVE REFERENCES TO STERLING "LIBOR" AND RELATED
TERMS WHERE NO LONGER APPLICABLE; INCLUDE REFERENCES
TO "COMPOUNDED DAILY SONIA" AND RELATED TERMS WHERE
APPROPRIATE; CHANGE THE INTEREST RATE CALCULATION
PROVISIONS TO PROVIDE FOR INTEREST ON THE NOTES TO BE
CALCULATED USING COMPOUNDED DAILY SONIA; AND MAKE
OTHER CHANGES NECESSARY OR ADVISABLE TO FACILITATE THE
CHANGES IN (I) TO (IV) ABOVE (INCLUDING TO (A) AMEND
THE DEFINITION OF INTEREST DETERMINATION DATE; (B)
AMEND THE RELEVANT MARGIN AS MORE FULLY DESCRIBED
BELOW) AND (C) INCLUDE THE BENCHMARK RATE MODIFICATION
FALLBACK PROVISIONS TO FACILITATE ANY POSSIBLE FUTURE
TRANSITION BY THE ISSUER FROM SONIA AND/OR OTHER
BENCHMARK RATE TO NEW REFERENCE RATES; (D) DELETE
CONDITION 4(F) (DETERMINATION OR CALCULATION BY THE
TRUSTEE); AND (E) MAKE CERTAIN OTHER AMENDMENTS TO,
AMONGST OTHER THINGS, MORE EASILY ALLOW FOR VIRTUAL
MEETINGS IN THE FUTURE; AUTHORISES, DIRECTS, REQUESTS,
SANCTIONS AND EMPOWERS THE ISSUER AND THE TRUSTEE TO:
ENTER INTO THE AMENDMENT AND RESTATEMENT AGREEMENT AND
THE TRANSACTIONS, MATTERS, DIRECTIONS, WAIVERS AND
ACKNOWLEDGEMENTS CONTEMPLATED THEREBY, INCLUDING BUT
NOT LIMITED TO THE ENTRY INTO THE (I) AMENDED AND
RESTATED CASH/BOND ADMINISTRATION AGREEMENT; (II) THE
AMENDED AND RESTATED MASTER DEFINITIONS SCHEDULE;
(III) THE AMENDED AND RESTATED GIC; (IV) THE AMENDED
AND RESTATED MORTGAGE ADMINISTRATION AGREEMENT; AND
(V) THE AMENDED AND RESTATED TRUST DEED (INCLUDING THE
AMENDED AND RESTATED CONDITIONS), EACH AS SCHEDULED
THERETO, AND THE PAYMENT OF THE FEES, COSTS AND
EXPENSES PROVIDED FOR THEREIN AND THE EXECUTION AND
DELIVERY OF ANY NOTICES AND/OR DOCUMENTS CONTEMPLATED
THEREIN; AND ENTER INTO ANY SUCH OTHER ANCILLARY
DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE APPROVED
BY THE TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR
PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE
PROPOSAL IN FULL, IN EACH CASE TO EFFECT THE
MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY
IN THE FORM OF THE DRAFTS PRODUCED TO THIS MEETING,
WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE TRUSTEE
SHALL REQUIRE OR AGREE TO, AND FOR THE PURPOSE OF
IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND
EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS
REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY
RESOLUTION, (THE AMENDMENT DOCUMENTS); AUTHORISES,
DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER
(TO THE EXTENT THE ISSUER IS ABLE), TO DIRECT EACH
PARTY TO THE AMENDMENT DOCUMENTS TO ENTER INTO THE
AMENDMENT DOCUMENTS AND IN EACH CASE, PERFORM ITS
OBLIGATIONS CONTEMPLATED THEREBY; AUTHORISES, DIRECTS,
REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER , IN
CONNECTION WITH THE PROPOSAL AND/OR THE AMENDMENT
DOCUMENTS TO ACT ON THE OPINION OR ADVICE OF OR A
CERTIFICATE OR ANY INFORMATION OBTAINED FROM THE
FINANCIAL ADVISOR AND OTHER EXPERT (INCLUDING WITHOUT
LIMITATION, AGENT, ADVISOR, BANKER, VALUER, SURVEYOR,
BROKER, AUCTIONEER, ACCOUNTANT OR OTHER EXPERT) AND
THE ISSUER SHALL NOT BE RESPONSIBLE FOR ANY
LIABILITIES OCCASIONED BY SO ACTING ON ANY OPINION,
ADVICE, CERTIFICATE OR INFORMATION PURPORTING TO BE SO
CONVEYED; ACKNOWLEDGE THAT THE AMENDMENT DOCUMENTS
SHALL ONLY CONSTITUTE A MODIFICATION TO THE CURRENT
TRANSACTION DOCUMENTS AND THAT, EXCEPT AS EXPRESSLY
PROVIDED IN THE AMENDMENT DOCUMENTS, THE CURRENT
TRANSACTION DOCUMENTS (I) ARE AND SHALL CONTINUE TO BE
IN FULL FORCE AND EFFECT; AND (II) ARE HEREBY RATIFIED
AND CONFIRMED IN ALL RESPECTS; DISCHARGES AND
EXONERATES THE TRUSTEE FROM ALL LIABILITY FOR WHICH
THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER
THE TRUST DEED OR THE INSTRUMENTS OR ANY TRANSACTION
DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF
ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF
THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION OR
THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS
REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING
OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS,
THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE
DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS
CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF
MEETING, THIS EXTRAORDINARY RESOLUTION OR THE
PROPOSAL; DISCHARGES AND EXONERATES THE ISSUER FROM
ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE TRUST DEED, THE
INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY
DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR
OMISSION IN CONNECTION WITH THE PASSING OF THIS
EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, OR THE
IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS
REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING
OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS,
THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE
DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS
CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF
MEETING, THIS EXTRAORDINARY RESOLUTION OR THE
PROPOSAL; IRREVOCABLY WAIVES ANY CLAIM THAT THE A3A
NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND / OR THE
ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH
THE A3A NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT OF
THE TRUSTEE AND/OR ISSUER ACTING UPON THIS
EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS
EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON
THE HOLDERS) AND THE A3A NOTEHOLDERS FURTHER CONFIRM
THAT THE A3A NOTEHOLDERS WILL NOT SEEK TO HOLD THE
TRUSTEE AND/OR ISSUER LIABLE FOR ANY SUCH LOSS OR
DAMAGE; EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY
AND HOLD HARMLESS THE TRUSTEE AND THE ISSUER FROM AND
AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS,
CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED
BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT
SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS
OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE AND/OR THE
ISSUER AND AGAINST ALL LOSSES, COSTS, CHARGES OR
EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE
AND/OR THE ISSUER MAY SUFFER OR INCUR WHICH IN ANY
CASE ARISE AS A RESULT OF THE TRUSTEE AND/OR THE
ISSUER ACTING IN ACCORDANCE WITH THIS EXTRAORDINARY
RESOLUTION AND THE TRUST DEED; SANCTIONS AND ASSENTS
TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE A3A
NOTEHOLDERS APPERTAINING TO THE A3A NOTES AGAINST THE
ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE
CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION
DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE
EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1
OF THIS EXTRAORDINARY RESOLUTION AND THEIR
IMPLEMENTATION; APPROVES THAT THE TRUSTEE BE AND IS
HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY
LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE
POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE
AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE
MODIFICATIONS REFERRED TO PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND
DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY
AND ENFORCEABILITY THEREOF; WAIVES ANY AND ALL
REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT
SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON,
IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS
EXTRAORDINARY RESOLUTION AND THE PROPOSAL; SANCTIONS
THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS
OF THE B1A NOTES AS SET OUT IN THE NOTICE OF MEETING
OF THE B1A NOTEHOLDERS DATED THE SAME DATE AS THE
NOTICE CONVENING THIS MEETING; SANCTIONS THE PASSING
OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE C1A
NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE C1A
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; SANCTIONS THE PASSING OF THE
EXTRAORDINARY RESOLUTION OF HOLDERS OF THE D1A NOTES
AS SET OUT IN THE NOTICE OF MEETING OF THE D1A
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; SANCTIONS THE PASSING OF THE
EXTRAORDINARY RESOLUTION OF HOLDERS OF THE RESIDUAL
CERTIFICATES AS SET OUT IN THE NOTICE OF MEETING OF
THE RESIDUAL CERTIFICATEHOLDERS DATED THE SAME DATE AS
THE NOTICE CONVENING THIS MEETING; CONFIRMS THAT THE
A3A NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION
HAVE CONSULTED THEIR OWN INDEPENDENT LEGAL, FINANCIAL,
TAX AND OTHER PROFESSIONAL ADVISERS AND HAVE CONDUCTED
SUCH DUE DILIGENCE AS THEY CONSIDER NECESSARY OR
APPROPRIATE FOR THE PURPOSES OF CONSIDERING THIS
EXTRAORDINARY RESOLUTION AND THE CONTD
CONT CONTD PROPOSAL AND SUCH A3A NOTEHOLDERS HAVE MADE Non-Voting
THEIR OWN JUDGMENT IN CONNECTION THEREWITH AND ARE NOT
RELYING (FOR THE PURPOSES OF MAKING ANY INVESTMENT
DECISION OR OTHERWISE) UPON ANY ADVICE, COUNSEL OR
REPRESENTATION (WHETHER WRITTEN OR ORAL) OF THE
ISSUER, THE FINANCIAL ADVISOR OR THE TRUSTEE AND
FURTHER ACKNOWLEDGE AND AGREE THAT NONE OF THE ISSUER,
THE FINANCIAL ADVISOR NOR THE TRUSTEE HAVE GIVEN
(DIRECTLY OR INDIRECTLY THROUGH ANY OTHER PERSON) ANY
ASSURANCE, GUARANTEE, OR REPRESENTATION WHATSOEVER AS
TO THE EXPECTED OR PROJECTED SUCCESS, PROFITABILITY,
RETURN, PERFORMANCE, RESULT, EFFECT, CONSEQUENCE OR
BENEFIT (INCLUDING LEGAL, REGULATORY, TAX, FINANCIAL,
ACCOUNTING OR OTHERWISE), OF THIS EXTRAORDINARY
RESOLUTION OR THE PROPOSAL; CONFIRMS THAT THE A3A
NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION ARE
SOPHISTICATED INSTRUMENTHOLDERS FAMILIAR WITH
TRANSACTIONS SIMILAR TO OUR INVESTMENT IN THE
INSTRUMENTS AND SUCH A3A NOTEHOLDERS ARE ACTING FOR
OUR OWN ACCOUNT, AND HAVE MADE THEIR OWN INDEPENDENT
DECISIONS IN RESPECT OF PASSING THIS EXTRAORDINARY
RESOLUTION AND PASS THIS EXTRAORDINARY RESOLUTION WITH
A FULL UNDERSTANDING OF ALL THE TERMS, CONDITIONS AND
RISKS ASSOCIATED WITH OR THAT EXIST OR MAY EXIST NOW
OR IN THE FUTURE IN CONNECTION WITH THE EXTRAORDINARY
RESOLUTION AND THE PROPOSAL AND CONFIRMS THAT SUCH A3A
NOTEHOLDERS ARE CAPABLE OF ASSUMING AND WILLING TO
ASSUME (FINANCIALLY OR OTHERWISE) THOSE RISKS;
ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS
EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS
GIVEN BELOW: CONSENT SOLICITATION MEANS THE INVITATION
BY THE ISSUER TO ALL INSTRUMENTHOLDERS TO CONSENT TO
THE MODIFICATION OF THE CONDITIONS AND THE TRANSACTION
DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION
MEMORANDUM AND AS THE SAME MAY BE AMENDED IN
ACCORDANCE WITH ITS TERMS; AND CONSENT SOLICITATION
MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM
DATED 4 OCTOBER 2021 PREPARED BY THE ISSUER IN
RELATION TO THE CONSENT SOLICITATION; AGREES THAT
CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED
HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE
CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS
AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE
OF MEETING)
CMMT 07 OCT 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
CMMT 07 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROSAIL-UK 2007-6NC PLC Agenda Number: 715186498
--------------------------------------------------------------------------------------------------------------------------
Security: G329A0AD6 Meeting Type: BOND
Ticker: Meeting Date: 20-May-2022
ISIN: XS0332285971
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 50000 Non-Voting
AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE A3A Mgmt For For
NOTEHOLDERS) OF THE PRESENTLY OUTSTANDING GBP
170,530,000 CLASS A3A MORTGAGE BACKED FLOATING RATE
NOTES DUE 2045 (THE A3A NOTES) OF EUROSAIL-UK 2007-6NC
PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED
28 NOVEMBER 2007, AS AMENDED, RESTATED, MODIFIED
AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED)
MADE BETWEEN, AMONG OTHERS, THE ISSUER AND BNY MELLON
CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) AS
NOTE TRUSTEE AND SECURITY TRUSTEE FOR, INTER ALIOS,
THE INSTRUMENTHOLDERS: AUTHORISES, SANCTIONS, ASSENTS
TO AND APPROVES THE PROPOSAL (AS DEFINED IN THE
CONSENT SOLICITATION MEMORANDUM DATED 21 FEBRUARY 2022
(THE CONSENT SOLICITATION MEMORANDUM)) AND ITS
IMPLEMENTATION BY WAY OF THE MODIFICATION OF: THE
CASH/BOND ADMINISTRATION AGREEMENT; THE MASTER
DEFINITIONS SCHEDULE; THE GIC; THE MORTGAGE
ADMINISTRATION AGREEMENT; THE TRUST DEED, INCLUDING
THE CONDITIONS OF THE A3A NOTES, AS SET OUT IN PART 1
OF SCHEDULE 3 (TERMS AND CONDITIONS OF THE NOTES) TO
THE TRUST DEED; AND SUCH OTHER ANCILLARY DOCUMENTS AND
INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE
AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE
NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN
ORDER TO: AMEND REFERENCES TO STERLING "LIBOR" TO
REFER TO "COMPOUNDED DAILY SONIA" WHERE APPROPRIATE;
REMOVE REFERENCES TO STERLING "LIBOR" AND RELATED
TERMS WHERE NO LONGER APPLICABLE; INCLUDE REFERENCES
TO "COMPOUNDED DAILY SONIA" AND RELATED TERMS WHERE
APPROPRIATE; CHANGE THE INTEREST RATE CALCULATION
PROVISIONS TO PROVIDE FOR INTEREST ON THE NOTES TO BE
CALCULATED USING COMPOUNDED DAILY SONIA; AND MAKE
OTHER CHANGES NECESSARY OR ADVISABLE TO FACILITATE THE
CHANGES IN (I) TO (IV) ABOVE (INCLUDING TO (A) AMEND
THE DEFINITION OF INTEREST DETERMINATION DATE; (B)
AMEND THE RELEVANT MARGIN AS MORE FULLY DESCRIBED
BELOW) AND (C) INCLUDE THE BENCHMARK RATE MODIFICATION
FALLBACK PROVISIONS TO FACILITATE ANY POSSIBLE FUTURE
TRANSITION BY THE ISSUER FROM SONIA AND/OR OTHER
BENCHMARK RATE TO NEW REFERENCE RATES; (D) DELETE
CONDITION 4(F) (DETERMINATION OR CALCULATION BY THE
TRUSTEE); AND (E) MAKE CERTAIN OTHER AMENDMENTS TO,
AMONGST OTHER THINGS, MORE EASILY ALLOW FOR VIRTUAL
MEETINGS IN THE FUTURE; AUTHORISES, DIRECTS, REQUESTS,
SANCTIONS AND EMPOWERS THE ISSUER AND THE TRUSTEE TO:
ENTER INTO THE AMENDMENT AND RESTATEMENT AGREEMENT AND
THE TRANSACTIONS, MATTERS, DIRECTIONS, WAIVERS AND
ACKNOWLEDGEMENTS CONTEMPLATED THEREBY, INCLUDING BUT
NOT LIMITED TO THE ENTRY INTO THE (I) AMENDED AND
RESTATED CASH/BOND ADMINISTRATION AGREEMENT; (II) THE
AMENDED AND RESTATED MASTER DEFINITIONS SCHEDULE;
(III) THE AMENDED AND RESTATED GIC; (IV) THE AMENDED
AND RESTATED MORTGAGE ADMINISTRATION AGREEMENT; AND
(V) THE AMENDED AND RESTATED TRUST DEED (INCLUDING THE
AMENDED AND RESTATED CONDITIONS), EACH AS SCHEDULED
THERETO, AND THE PAYMENT OF THE FEES, COSTS AND
EXPENSES PROVIDED FOR THEREIN AND THE EXECUTION AND
DELIVERY OF ANY NOTICES AND/OR DOCUMENTS CONTEMPLATED
THEREIN; AND ENTER INTO ANY SUCH OTHER ANCILLARY
DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE APPROVED
BY THE TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR
PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE
PROPOSAL IN FULL, IN EACH CASE TO EFFECT THE
MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY
IN THE FORM OF THE DRAFTS PRODUCED TO THIS MEETING,
WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE TRUSTEE
SHALL REQUIRE OR AGREE TO, AND FOR THE PURPOSE OF
IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND
EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS
REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY
RESOLUTION, (THE AMENDMENT DOCUMENTS); AUTHORISES,
DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER
(TO THE EXTENT THE ISSUER IS ABLE), TO DIRECT EACH
PARTY TO THE AMENDMENT DOCUMENTS TO ENTER INTO THE
AMENDMENT DOCUMENTS AND IN EACH CASE, PERFORM ITS
OBLIGATIONS CONTEMPLATED THEREBY; AUTHORISES, DIRECTS,
REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER , IN
CONNECTION WITH THE PROPOSAL AND/OR THE AMENDMENT
DOCUMENTS TO ACT ON THE OPINION OR ADVICE OF OR A
CERTIFICATE OR ANY INFORMATION OBTAINED FROM THE
FINANCIAL ADVISOR, PURSUANT TO THE FINANCIAL MANDATE
LETTER OR OTHERWISE, AND OTHER EXPERT (INCLUDING
WITHOUT LIMITATION, AGENT, ADVISOR, BANKER, VALUER,
SURVEYOR, BROKER, AUCTIONEER, ACCOUNTANT OR OTHER
EXPERT) AND THE ISSUER SHALL NOT BE RESPONSIBLE FOR
ANY LIABILITIES OCCASIONED BY SO ACTING ON ANY
OPINION, ADVICE, CERTIFICATE OR INFORMATION PURPORTING
TO BE SO CONVEYED; ACKNOWLEDGE THAT THE AMENDMENT
DOCUMENTS SHALL ONLY CONSTITUTE A MODIFICATION TO THE
CURRENT TRANSACTION DOCUMENTS AND THAT, EXCEPT AS
EXPRESSLY PROVIDED IN THE AMENDMENT DOCUMENTS, THE
CURRENT TRANSACTION DOCUMENTS (I) ARE AND SHALL
CONTINUE TO BE IN FULL FORCE AND EFFECT; AND (II) ARE
HEREBY RATIFIED AND CONFIRMED IN ALL RESPECTS;
DISCHARGES AND EXONERATES THE TRUSTEE FROM ALL
LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE TRUST DEED OR THE INSTRUMENTS OR
ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED
THERETO IN RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION OR THE IMPLEMENTATION
OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS
EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF
THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS,
AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE
OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT
AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE
AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS
EXTRAORDINARY RESOLUTION OR THE PROPOSAL; DISCHARGES
AND EXONERATES THE ISSUER FROM ALL LIABILITY FOR WHICH
IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE
TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION
DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF
ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF
THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION,
OR THE IMPLEMENTATION OF THE PROPOSAL, THE
MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY
RESOLUTION OR THE IMPLEMENTATION OF THOSE
MODIFICATIONS OR THE EXECUTING OF ANY DEEDS,
AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE
OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT
AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE
AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS
EXTRAORDINARY RESOLUTION OR THE PROPOSAL; IRREVOCABLY
WAIVES ANY CLAIM THAT THE A3A NOTEHOLDERS MAY HAVE
AGAINST THE TRUSTEE AND / OR THE ISSUER ARISING AS A
RESULT OF ANY LOSS OR DAMAGE WHICH THE A3A NOTEHOLDERS
MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE AND/OR
ISSUER ACTING UPON THIS EXTRAORDINARY RESOLUTION
(INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND
THE A3A NOTEHOLDERS FURTHER CONFIRM THAT THE A3A
NOTEHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE AND/OR
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE; EXPRESSLY
AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS
THE TRUSTEE AND THE ISSUER FROM AND AGAINST ALL
LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND
EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS
A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL,
COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR
PROCEEDINGS BROUGHT AGAINST THE TRUSTEE AND/OR THE
ISSUER AND AGAINST ALL LOSSES, COSTS, CHARGES OR
EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE
AND/OR THE ISSUER MAY SUFFER OR INCUR WHICH IN ANY
CASE ARISE AS A RESULT OF THE TRUSTEE AND/OR THE
ISSUER ACTING IN ACCORDANCE WITH THIS EXTRAORDINARY
RESOLUTION AND THE TRUST DEED; SANCTIONS AND ASSENTS
TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE A3A
NOTEHOLDERS APPERTAINING TO THE A3A NOTES AGAINST THE
ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE
CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION
DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE
EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1
OF THIS EXTRAORDINARY RESOLUTION AND THEIR
IMPLEMENTATION; APPROVES THAT THE TRUSTEE BE AND IS
HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY
LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE
POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE
AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE
MODIFICATIONS REFERRED TO PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND
DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY
AND ENFORCEABILITY THEREOF; WAIVES ANY AND ALL
REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT
SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON,
IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS
EXTRAORDINARY RESOLUTION AND THE PROPOSAL; SANCTIONS
THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS
OF THE B1A NOTES AS SET OUT IN THE NOTICE OF MEETING
OF THE B1A NOTEHOLDERS DATED THE SAME DATE AS THE
NOTICE CONVENING THIS MEETING; SANCTIONS THE PASSING
OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE C1A
NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE C1A
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; SANCTIONS THE PASSING OF THE
EXTRAORDINARY RESOLUTION OF HOLDERS OF THE D1A NOTES
AS SET OUT IN THE NOTICE OF MEETING OF THE D1A
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; SANCTIONS THE PASSING OF THE
EXTRAORDINARY RESOLUTION OF HOLDERS OF THE RESIDUAL
CERTIFICATES AS SET OUT IN THE NOTICE OF MEETING OF
THE RESIDUAL CERTIFICATEHOLDERS DATED THE SAME DATE AS
THE NOTICE CONVENING THIS MEETING; CONFIRMS THAT THE
A3A NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION
HAVE CONSULTED THEIR OWN INDEPENDENT LEGAL, FINANCIAL,
TAX AND OTHER PROFESSIONAL ADVISERS AND HAVE CONDUCTED
SUCH DUE DILIGENCE AS THEY CONSIDER NECESSARY OR
APPROPRIATE FOR THE CONTD
CONT CONTD PURPOSES OF CONSIDERING THIS EXTRAORDINARY Non-Voting
RESOLUTION AND THE PROPOSAL AND SUCH A3A NOTEHOLDERS
HAVE MADE THEIR OWN JUDGMENT IN CONNECTION THEREWITH
AND ARE NOT RELYING (FOR THE PURPOSES OF MAKING ANY
INVESTMENT DECISION OR OTHERWISE) UPON ANY ADVICE,
COUNSEL OR REPRESENTATION (WHETHER WRITTEN OR ORAL) OF
THE ISSUER, THE FINANCIAL ADVISOR OR THE TRUSTEE AND
FURTHER ACKNOWLEDGE AND AGREE THAT NONE OF THE ISSUER,
THE FINANCIAL ADVISOR NOR THE TRUSTEE HAVE GIVEN
(DIRECTLY OR INDIRECTLY THROUGH ANY OTHER PERSON) ANY
ASSURANCE, GUARANTEE, OR REPRESENTATION WHATSOEVER AS
TO THE EXPECTED OR PROJECTED SUCCESS, PROFITABILITY,
RETURN, PERFORMANCE, RESULT, EFFECT, CONSEQUENCE OR
BENEFIT (INCLUDING LEGAL, REGULATORY, TAX, FINANCIAL,
ACCOUNTING OR OTHERWISE), OF THIS EXTRAORDINARY
RESOLUTION OR THE PROPOSAL; CONFIRMS THAT THE A3A
NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION ARE
SOPHISTICATED INSTRUMENTHOLDERS FAMILIAR WITH
TRANSACTIONS SIMILAR TO OUR INVESTMENT IN THE
INSTRUMENTS AND SUCH A3A NOTEHOLDERS ARE ACTING FOR
OUR OWN ACCOUNT, AND HAVE MADE THEIR OWN INDEPENDENT
DECISIONS IN RESPECT OF PASSING THIS EXTRAORDINARY
RESOLUTION AND PASS THIS EXTRAORDINARY RESOLUTION WITH
A FULL UNDERSTANDING OF ALL THE TERMS, CONDITIONS AND
RISKS ASSOCIATED WITH OR THAT EXIST OR MAY EXIST NOW
OR IN THE FUTURE IN CONNECTION WITH THE EXTRAORDINARY
RESOLUTION AND THE PROPOSAL AND CONFIRMS THAT SUCH A3A
NOTEHOLDERS ARE CAPABLE OF ASSUMING AND WILLING TO
ASSUME (FINANCIALLY OR OTHERWISE) THOSE RISKS;
ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS
EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS
GIVEN BELOW: CONSENT SOLICITATION MEANS THE INVITATION
BY THE ISSUER TO ALL INSTRUMENTHOLDERS TO CONSENT TO
THE MODIFICATION OF THE CONDITIONS AND THE TRANSACTION
DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION
MEMORANDUM AND AS THE SAME MAY BE AMENDED IN
ACCORDANCE WITH ITS TERMS; AND CONSENT SOLICITATION
MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM
DATED 21 FEBRUARY 2022 PREPARED BY THE ISSUER IN
RELATION TO THE CONSENT SOLICITATION; AGREES THAT
CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED
HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE
CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS
AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE
OF MEETING)
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 19 APR 2022
TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IHEARTMEDIA, INC. Agenda Number: 935578077
--------------------------------------------------------------------------------------------------------------------------
Security: 45174J509 Meeting Type: Annual
Ticker: IHRT Meeting Date: 10-May-2022
ISIN: US45174J5092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Mills Mgmt For For
Robert W. Pittman Mgmt For For
James A. Rasulo Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTELSAT CONNECT FIN S A Agenda Number: 935497354
--------------------------------------------------------------------------------------------------------------------------
Security: 45827AAD5 Meeting Type: Consent
Ticker: Meeting Date: 29-Oct-2021
ISIN: US45827AAD54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A VOTE ON THE PLAN - CLASS F1 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS F1 Mgmt Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT).
2A VOTE ON THE PLAN - CLASS D1 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS D1 Mgmt Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT).
3A VOTE ON THE PLAN - CLASS E1 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS E1 Mgmt Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT).
--------------------------------------------------------------------------------------------------------------------------
INTELSAT JACKSON HLDGS S A Agenda Number: 935497277
--------------------------------------------------------------------------------------------------------------------------
Security: 45824TAP0 Meeting Type: Consent
Ticker: Meeting Date: 29-Oct-2021
ISIN: US45824TAP03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A VOTE ON THE PLAN - CLASS B1 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS B1 Mgmt Split 92% Against 8% Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT).
2A VOTE ON THE PLAN - CLASS C1 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS C1 Mgmt Split 92% Against 8% Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT.
3A VOTE ON THE PLAN - CLASS I2 CLAIMS - PROVISIONAL (FOR Mgmt For For
= ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS I2 Mgmt Split 92% Against 8% Abstain
CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR
ABSTAIN = DO NOT OPT OUT).
4A VOTE ON THE PLAN - CLASS J2 CLAIMS - PROVISIONAL (FOR Mgmt For For
= ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
4B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS J2 Mgmt Split 92% Against 8% Abstain
CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR
ABSTAIN = DO NOT OPT OUT).
--------------------------------------------------------------------------------------------------------------------------
INTELSAT JACKSON HLDGS S A Agenda Number: 935497277
--------------------------------------------------------------------------------------------------------------------------
Security: 45824TBA2 Meeting Type: Consent
Ticker: Meeting Date: 29-Oct-2021
ISIN: US45824TBA25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A VOTE ON THE PLAN - CLASS B1 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS B1 Mgmt Split 63% Against 37% Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT).
2A VOTE ON THE PLAN - CLASS C1 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS C1 Mgmt Split 63% Against 37% Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT.
3A VOTE ON THE PLAN - CLASS I2 CLAIMS - PROVISIONAL (FOR Mgmt For For
= ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS I2 Mgmt Split 63% Against 37% Abstain
CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR
ABSTAIN = DO NOT OPT OUT).
4A VOTE ON THE PLAN - CLASS J2 CLAIMS - PROVISIONAL (FOR Mgmt For For
= ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
4B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS J2 Mgmt Split 63% Against 37% Abstain
CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR
ABSTAIN = DO NOT OPT OUT).
--------------------------------------------------------------------------------------------------------------------------
INTELSAT JACKSON HLDGS S A Agenda Number: 935497277
--------------------------------------------------------------------------------------------------------------------------
Security: 45824TAY1 Meeting Type: Consent
Ticker: Meeting Date: 29-Oct-2021
ISIN: US45824TAY10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A VOTE ON THE PLAN - CLASS B1 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS B1 Mgmt Split 45% Against 55% Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT).
2A VOTE ON THE PLAN - CLASS C1 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS C1 Mgmt Split 45% Against 55% Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT.
3A VOTE ON THE PLAN - CLASS I2 CLAIMS - PROVISIONAL (FOR Mgmt For For
= ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS I2 Mgmt Split 45% Against 55% Abstain
CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR
ABSTAIN = DO NOT OPT OUT).
4A VOTE ON THE PLAN - CLASS J2 CLAIMS - PROVISIONAL (FOR Mgmt For For
= ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
4B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS J2 Mgmt Split 45% Against 55% Abstain
CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR
ABSTAIN = DO NOT OPT OUT).
--------------------------------------------------------------------------------------------------------------------------
INTELSAT JACKSON HLDGS S A Agenda Number: 935497289
--------------------------------------------------------------------------------------------------------------------------
Security: 45824TAR6 Meeting Type: Consent
Ticker: Meeting Date: 29-Oct-2021
ISIN: US45824TAR68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A VOTE ON THE PLAN - CLASS A7 CLAIMS. (FOR = ACCEPT, Mgmt For For
AGAINST = REJECT, ABSTAIN IS NOT COUNTED).
1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS A7 Mgmt Abstain
CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT).
--------------------------------------------------------------------------------------------------------------------------
MANSARD MORTGAGES 2007-1 PLC Agenda Number: 714924506
--------------------------------------------------------------------------------------------------------------------------
Security: G5807QAA7 Meeting Type: BOND
Ticker: Meeting Date: 21-Dec-2021
ISIN: XS0293458054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 50000 AND Non-Voting
MULTIPLE: 5000
1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For
INSTRUMENTHOLDERS) OF THE GBP 36,250,000 CLASS M1A
MORTGAGE BACKED FLOATING RATE NOTES DUE 2049 (THE
INSTRUMENTS) (OF WHICH GBP 15,547,811.44 IS CURRENTLY
OUTSTANDING) OF MANSARD MORTGAGES 2007-1 PLC (THE
ISSUER), CONSTITUTED BY THE TRUST DEED DATED 30 MARCH
2007 AS AMENDED, RESTATED, MODIFIED AND/OR
SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED) MADE
BETWEEN THE ISSUER AND HSBC TRUSTEE (C.I.) LIMITED
(THE TRUSTEE) AS TRUSTEE FOR, INTER ALIOS, THE
NOTEHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) ASSENTS TO THE MODIFICATION
OF: (A) THE DEFINITIONS IN THE GLOSSARY AND THE
SPECIFIC TERMS AND CONDITIONS OF THE INSTRUMENTS (THE
BOND CONDITIONS), AS SET OUT IN SCHEDULE 6 TO THE
TRUST DEED, AS ANY OF THE SAME MAY FROM TIME TO TIME
BE MODIFIED IN ACCORDANCE WITH THE TRUST DEED, IN
ORDER THAT THE INTEREST RATE FOR THE INSTRUMENTS BE
AMENDED (AS MORE FULLY SET OUT IN ANNEX A TO THIS
NOTICE) SO THAT LIBOR BE REPLACED WITH COMPOUNDED
DAILY SONIA AS THE REFERENCE RATE FOR CALCULATING
INTEREST PLUS AN ADJUSTED MARGIN, AS APPLICABLE, TO BE
CALCULATED AS MORE FULLY SET OUT IN ANNEX B TO THIS
NOTICE (ADJUSTED RELEVANT MARGIN) AND IN THE AMENDMENT
DEED (AS DEFINED IN PARAGRAPH 2 BELOW); AND (B)
CERTAIN TERMS OF THE SERVICING AGREEMENT, THE
LIQUIDITY FACILITY AGREEMENT, THE GUARANTEED
INVESTMENT CONTRACT AND THE CASH MANAGEMENT AGREEMENT
(EACH AS DEFINED IN THE GLOSSARY) AS MORE FULLY
DESCRIBED IN THE AMENDMENT DEED (AS DEFINED BELOW). 2.
(SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY
RESOLUTION) AUTHORISES, DIRECTS, REQUESTS AND
EMPOWERS: (A) THE ISSUER AND THE TRUSTEE TO EXECUTE AN
AMENDMENT DEED AMENDING THE GLOSSARY, THE TRUST DEED,
THE SERVICING AGREEMENT, THE LIQUIDITY FACILITY
AGREEMENT, THE GUARANTEED INVESTMENT CONTRACT AND THE
CASH MANAGEMENT AGREEMENT (THE AMENDMENT DEED) TO
EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF
THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR
SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO
THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION
SIGNED BY THE CHAIRMAN THEREOF; AND (B) THE ISSUER AND
THE TRUSTEE TO EXECUTE AND TO DO ALL SUCH DEEDS,
INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO GIVE EFFECT
TO THIS EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN
PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION;
3. DISCHARGES AND EXONERATES THE TRUSTEE, THE
PRINCIPAL PAYING AGENT AND THE REGISTRAR FROM ALL
LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE TRUST DEED, THE INSTRUMENTS OR
ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED
THERETO IN RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION, THE MODIFICATIONS
REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING
OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS,
THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE
DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS
CONTEMPLATED IN THE AMENDMENT DEED, THE NOTICE OR THIS
EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY WAIVES ANY
CLAIM THAT THE INSTRUMENTHOLDERS MAY HAVE AGAINST THE
TRUSTEE, THE PRINCIPAL PAYING AGENT OR THE REGISTRAR
ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE
INSTRUMENTHOLDERS MAY SUFFER OR INCUR AS A RESULT OF
THE TRUSTEE, THE PRINCIPAL PAYING AGENT AND THE
REGISTRAR ACTING UPON THIS EXTRAORDINARY RESOLUTION
(INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND
THE INSTRUMENTHOLDERS FURTHER CONFIRM THAT THE
INSTRUMENTHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE,
THE PRINCIPAL PAYING AGENT OR THE REGISTRAR LIABLE FOR
ANY SUCH LOSS OR DAMAGE; 5. EXPRESSLY AGREES AND
UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE,
THE PRINCIPAL PAYING AGENT AND THE REGISTRAR FROM AND
AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS,
CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED
BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT
SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS
OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE, THE
PRINCIPAL PAYING AGENT OR THE REGISTRAR AND AGAINST
ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING
LEGAL FEES) WHICH THE TRUSTEE, THE PRINCIPAL PAYING
AGENT OR THE REGISTRAR MAY SUFFER OR INCUR WHICH IN
ANY CASE ARISE AS A RESULT OF THE TRUSTEE, THE
PRINCIPAL PAYING AGENT AND THE REGISTRAR ACTING IN
ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND THE
TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS TO
EVERY ABROGATION, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
INSTRUMENTHOLDERS APPERTAINING TO THE INSTRUMENTS
AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE
UNDER THE GENERAL CONDITIONS, THE BOND CONDITIONS, THE
TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED
IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 7.
APPROVES THAT THE TRUSTEE BE AND IS HEREBY AUTHORISED
AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN
RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY
OF ANY PERSON TO ENTER INTO THE AMENDMENT DEED OR ANY
OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH THE MODIFICATIONS REFERRED TO
PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION OR
THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY
THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; 8.
WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND
CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION
DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT
DEED, THIS EXTRAORDINARY RESOLUTION AND THE
INSTRUMENTHOLDER PROPOSAL; 9. DECLARES THAT THE
IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL
BE CONDITIONAL ON: (A) THE PASSING OF THIS
EXTRAORDINARY RESOLUTION; AND (B) THE PASSING OF AN
EXTRAORDINARY RESOLUTION AS TO THE MATTERS SET OUT IN
PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION IN
RELATION TO THE GBP 97,500,000 CLASS A2A MORTGAGE
BACKED FLOATING RATE NOTES DUE 2049 (THE CLASS A2A
NOTES), THE GBP 14,375,000 CLASS M2A MORTGAGE BACKED
FLOATING RATE NOTES DUE 2049 (THE CLASS M2A NOTES),
THE GBP 12,500,000 CLASS B1A MORTGAGE BACKED FLOATING
RATE NOTES DUE 2049 (THE CLASS B1A NOTES), THE GBP
6,875,000 CLASS B2A MORTGAGE BACKED FLOATING RATE
NOTES DUE 2049 (THE CLASS B2A NOTES) AND THE GBP
5,875,000 RESIDUAL CERTIFICATES DUE 2049 (THE RESIDUAL
CERTIFICATES); AND 10. ACKNOWLEDGES THAT THE FOLLOWING
TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL
HAVE THE MEANINGS GIVEN BELOW: "CONSENT SOLICITATION"
MEANS THE INVITATION BY THE ISSUER TO ALL
INSTRUMENTHOLDERS (AS DEFINED IN THE CONSENT
SOLICITATION MEMORANDUM) TO CONSENT TO THE
MODIFICATION OF THE BOND CONDITIONS RELATING TO THE
INSTRUMENTS (AS DEFINED IN THE CONSENT SOLICITATION
MEMORANDUM) AND THE TRANSACTION DOCUMENTS AS DESCRIBED
IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME
MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT
SOLICITATION MEMORANDUM" MEANS THE CONSENT
SOLICITATION MEMORANDUM DATED 12 NOVEMBER 2021
PREPARED BY THE ISSUER IN RELATION TO THE CONSENT
SOLICITATION; AND "GLOSSARY" MEANS THE GLOSSARY IN THE
PROSPECTUS ISSUED BY THE ISSUER ON 30 MARCH 2007; AND
11. AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT
WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN
TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY
OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN
THE NOTICE)
CMMT 10 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 06 DEC 2021
TO 21 DEC 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES
, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MITCHELLS & BUTLERS FINANCE PLC Agenda Number: 714702897
--------------------------------------------------------------------------------------------------------------------------
Security: G6160KAC5 Meeting Type: BOND
Ticker: Meeting Date: 05-Oct-2021
ISIN: XS0267229267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
635438 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
A A. THE LIBOR PROPOSALS (AS DEFINED IN THE DEED OF Mgmt No vote
AMENDMENT (THE "DEED OF AMENDMENT") A DRAFT OF WHICH
IS AVAILABLE TO THIS MEETING) UPDATING REFERENCES FROM
LIBOR TO SONIA IN THE TERMS AND CONDITIONS OF THE
STERLING FLOATING RATE NOTES AND CERTAIN OF THE OTHER
TRANSACTION DOCUMENTS; AND B. THE CLASS A3N NOTES
QUORUM PROPOSAL (AS DEFINED IN THE DEED OF AMENDMENT)
PERMITTING THE HOLDERS OF THE CLASS A3N NOTES AND THE
ISSUER TO MAKE FURTHER CHANGES TO THE METHOD OF
CALCULATING THE INTEREST PAYABLE ON THE CLASS A3N
NOTES WITHOUT THE REQUIREMENT FOR ANY FURTHER CONSENT
FROM OR SANCTION OF ANY OTHER CLASS OF NOTES OTHER
THAN THE CLASS A3N NOTES1 , AND AS SUCH CONSENTS TO,
SANCTIONS AND APPROVES THE FOLLOWING RESOLUTIONS SET
OUT IN PARAGRAPHS (2) TO (16) BELOW IN RELATION
THERETO (THE "CLASS A3N RESOLUTION A")
B C. THE CLASS A3N NOTES LIBOR PROPOSAL (AS DEFINED IN Mgmt No vote
THE DEED OF AMENDMENT), UPDATING THE REFERENCE RATE
USED TO DETERMINE THE INTEREST RATE OF THE CLASS A3N
NOTES FROM US DOLLAR LIBOR TO SOFR, AND AS SUCH
CONSENTS TO, SANCTIONS AND APPROVES THE FOLLOWING
RESOLUTIONS SET OUT IN PARAGRAPHS (2) TO (7) BELOW IN
RELATION THERETO2 (THE "CLASS A3N RESOLUTION B"),
(TOGETHER THE "CLASS A3N PROPOSAL", WITH SUCH
PROPOSALS IN RESPECT OF ALL CLASSES OF NOTES TAKEN
TOGETHER, THE "PROPOSALS"). FOR THE AVOIDANCE OF
DOUBT, ALTHOUGH ONLY CLASS A3N NOTEHOLDERS WHO VOTE IN
FAVOUR OF THE CLASS A3N RESOLUTION A ARE ELIGIBLE TO
VOTE ON THE CLASS A3N RESOLUTION B, IN ORDER FOR THE
CLASS A3N RESOLUTION B TO BE APPROVED AT THE MEETING
IN ACCORDANCE WITH THE PROVISIONS OF THE TRUST DEED
THE CLASS A3N RESOLUTION B MUST BE APPROVED BY A
MAJORITY CONSISTING OF NOT LESS THAN THREE-FOURTHS OF
THE CLASS A3N NOTEHOLDERS VOTING AT THE MEETING
(RATHER THAN BY A MAJORITY CONSISTING OF NOT LESS THAN
THREE-FOURTHS OF THE CLASS A3N NOTEHOLDERS VOTING ON
THE CLASS A3N RESOLUTION B); (2) CONSENTS TO,
AUTHORISES, SANCTIONS, DIRECTS, REQUESTS, INSTRUCTS,
EMPOWERS, RATIFIES AND APPROVES EACH OF THE TRUSTEE,
THE BORROWER SECURITY TRUSTEE, THE PRINCIPAL PAYING
AGENT, THE AGENT BANK AND THE IRISH PAYING AGENT
ENTERING INTO THE DEED OF AMENDMENT AT ANY TIME
FOLLOWING CONCLUSION OF THE MEETING IN ORDER TO GIVE
EFFECT TO AND TO IMPLEMENT THE CLASS A3N PROPOSAL
WHICH IS APPROVED AS A RESULT OF THIS MEETING (AND
APPROVED AT THE MEETINGS OF OTHER CLASSES OF
NOTEHOLDERS), TOGETHER WITH ANY CONSEQUENTIAL
MODIFICATIONS THERETO AND THE EXECUTION, ENTRY INTO OR
UNDERTAKING OF ALL SUCH OTHER DEEDS, INSTRUMENTS, ACTS
AND THINGS CONTEMPLATED BY, ANCILLARY TO, OR WHICH THE
TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE PRINCIPAL
PAYING AGENT, THE AGENT BANK AND THE IRISH PAYING
AGENT MAY EACH CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT IN THEIR ABSOLUTE DISCRETION, TO GIVE EFFECT
TO THESE CLASS A3N RESOLUTIONS, THE EXTRAORDINARY
RESOLUTIONS IN RESPECT OF THE OTHER CLASSES OF NOTES,
THE CLASS A3N PROPOSAL, THE PROPOSALS AND THE DEED OF
AMENDMENT; (3) AGREES THAT (I) THE LIBOR PROPOSALS, TO
THE EXTENT THAT THEY RELATE TO THE TERMS AND
CONDITIONS OF THE STERLING FLOATING RATE NOTES,
CONSTITUTE A BASIC TERMS MODIFICATION OF THE STERLING
FLOATING RATE NOTES (II) THE CLASS A3N NOTES LIBOR
PROPOSAL CONSTITUTES A BASIC TERMS MODIFICATION OF THE
CLASS A3N NOTES AND (III) THE CLASS A3N NOTES QUORUM
PROPOSAL CONSTITUTES A BASIC TERMS MODIFICATION OF THE
NOTES, IN EACH CASE PURSUANT TO PARAGRAPH 5(C)(III) OF
SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF
THE TRUST DEED AND WHICH, IN THE CASE OF (I) AND (II),
REQUIRES APPROVAL BY AN EXTRAORDINARY RESOLUTION OF
THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES,
AND, IN THE CASE OF (III), REQUIRES APPROVAL BY AN
EXTRAORDINARY RESOLUTION OF THE HOLDERS OF ALL CLASSES
OF NOTES (IN EACH CASE PURSUANT TO PARAGRAPH 18(K)(I)
OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS)
OF THE TRUST DEED); (4) DECLARES THAT THE
IMPLEMENTATION OF THE LIBOR PROPOSALS SHALL BE
CONDITIONAL ON THE PASSING OF THE CLASS A3N RESOLUTION
A BY THE CLASS A3N NOTEHOLDERS, THE HOLDERS OF EACH OF
THE OTHER CLASSES OF NOTES APPROVING THE RELEVANT
EXTRAORDINARY RESOLUTIONS PROPOSED AT THEIR RESPECTIVE
MEETINGS (PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5
(PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST
DEED) AND THE CONSENT SOLICITATION NOT HAVING
PREVIOUSLY BEEN TERMINATED BY THE ISSUER IN ACCORDANCE
WITH THE SOLICITATION MEMORANDUM; (5) DECLARES THAT
THE IMPLEMENTATION OF THE CLASS A3N NOTES LIBOR
PROPOSAL SHALL BE CONDITIONAL ON THE PASSING OF THE
CLASS A3N RESOLUTION B BY THE CLASS A3N NOTEHOLDERS,
THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES
APPROVING THE RELEVANT EXTRAORDINARY RESOLUTIONS
PROPOSED AT THEIR RESPECTIVE MEETINGS (PURSUANT TO
PARAGRAPH 18(K)(I) OF SCHEDULE 5 (PROVISIONS FOR
MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED) AND THE
CONSENT SOLICITATION NOT HAVING PREVIOUSLY BEEN
TERMINATED BY THE ISSUER IN ACCORDANCE WITH THE
SOLICITATION MEMORANDUM; (6) DECLARES THAT THE
IMPLEMENTATION OF THE CLASS A3N NOTES QUORUM PROPOSAL
SHALL BE CONDITIONAL ON (I) THE PASSING OF THE CLASS
A3N RESOLUTION A BY THE CLASS A3N NOTEHOLDERS AND THE
HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES
APPROVING THE RELEVANT EXTRAORDINARY RESOLUTIONS
PROPOSED AT THEIR RESPECTIVE MEETINGS (PURSUANT TO
PARAGRAPH 18(K)(I) OF SCHEDULE 5 (PROVISIONS FOR
MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED), (II) THE
CLASS A3N NOTES LIBOR PROPOSAL NOT BEING APPROVED BY
EXTRAORDINARY RESOLUTION(S) OF THE HOLDERS ALL CLASSES
OF NOTES AND (III) THE CONSENT SOLICITATION NOT HAVING
PREVIOUSLY BEEN TERMINATED BY THE ISSUER IN ACCORDANCE
WITH THE SOLICITATION MEMORANDUM. FOR THE AVOIDANCE OF
DOUBT, IF THE CLASS A3N NOTES LIBOR PROPOSAL IS
APPROVED BY EXTRAORDINARY RESOLUTIONS OF THE CLASS A3N
NOTEHOLDERS AND ALL OTHER CLASS OF NOTEHOLDERS, THE
CLASS A3N NOTES QUORUM PROPOSAL WILL NOT BE
IMPLEMENTED IRRESPECTIVE OF WHETHER IT IS APPROVED;
(7) ACKNOWLEDGES THAT THE CLASS A3N PROPOSAL WILL NOT
BE IMPLEMENTED UNTIL THE DEED OF AMENDMENT (SUBJECT TO
SUCH UPDATES AS MAY BE REQUIRED FOLLOWING THE
CONCLUSION OF THE MEETINGS OF ALL NOTEHOLDERS) IS
EXECUTED BY ALL THE PARTIES THERETO AND WILL NOT
BECOME EFFECTIVE UNTIL THE DATES SPECIFIED IN THE DEED
OF AMENDMENT; (8) HOLDS HARMLESS, DISCHARGES AND
EXONERATES THE TRUSTEE, THE BORROWER SECURITY TRUSTEE,
THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE
IRISH PAYING AGENT FROM AND AGAINST ALL LIABILITY FOR
WHICH IT MAY HAVE BECOME OR MAY BECOME LIABLE UNDER
THE TRUST DEED, THE NOTES, THE TRANSACTION DOCUMENTS
OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION,
INCLUDING, WITHOUT LIMITATION, IN CONNECTION WITH
THESE EXTRAORDINARY RESOLUTIONS OR THEIR
IMPLEMENTATION, SUCH MODIFICATIONS OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS (INCLUDING, FOR
THE AVOIDANCE OF DOUBT, THE DIRECTIONS AND/OR
INFORMATION CONTAINED HEREIN); (9) AGREES TO INDEMNIFY
THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT
BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING
AGENT AND ANY OF THEIR RESPECTIVE AFFILIATES,
DIRECTORS OR EMPLOYEES AGAINST ALL AND ANY LOSSES,
COSTS, FEES, CLAIMS, LIABILITIES, EXPENSES, CHARGES,
ACTIONS OR DEMANDS (TOGETHER WITH VALUE ADDED TAX OR
ANY SIMILAR TAX CHARGED OR CHARGEABLE IN RESPECT
THEREOF) WHICH ANY OF THEM OR WHICH MAY BE MADE
AGAINST ANY OF THEM AS A RESULT OF THE EXERCISE OR
NON-EXERCISE OF THE POWERS VESTED IN THE TRUSTEE AND
THE BORROWER SECURITY TRUSTEE BY OR PURSUANT TO THE
TRUST DEED OR THE OTHER TRANSACTION DOCUMENTS AS
REQUESTED IN THESE EXTRAORDINARY RESOLUTIONS; (10)
APPROVES THAT THE TRUSTEE, THE BORROWER SECURITY
TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT
AND THE IRISH PAYING AGENT SHALL HAVE NO LIABILITY,
AND IRREVOCABLY WAIVES ANY CLAIMS AGAINST THE TRUSTEE
AND THE BORROWER SECURITY TRUSTEE, FOR ACTING UPON
THESE EXTRAORDINARY RESOLUTIONS AND THEIR
IMPLEMENTATION, EVEN THOUGH IT MAY BE SUBSEQUENTLY
FOUND THAT THERE IS A DEFECT IN THESE EXTRAORDINARY
RESOLUTIONS OR THAT FOR ANY REASON THESE EXTRAORDINARY
RESOLUTIONS ARE NOT VALID OR BINDING UPON THE
NOTEHOLDERS; (11) SANCTIONS AND ASSENTS TO EVERY
ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR AGAINST ANY OF THEIR
PROPERTY WHETHER SUCH RIGHTS SHALL ARISE UNDER THE
TRUST DEED OR OTHERWISE INVOLVED IN OR RESULTING FROM
THE PROPOSALS, THESE EXTRAORDINARY RESOLUTIONS OR
THEIR IMPLEMENTATION AND/OR THE AMENDMENTS AND
MODIFICATIONS TO THE CONDITIONS (AND THE TRUST DEED),
THE MASTER FRAMEWORK AGREEMENT, THE ISSUER/BORROWER
FACILITY AGREEMENT, THE TAX DEED OF COVENANT OR THEIR
IMPLEMENTATION (IN THE MANNER SET OUT IN THE DRAFT OF
THE DEED OF AMENDMENT) AND THE AMENDMENT AND
RESTATEMENT OF THE SWAP CONFIRMATIONS; (12) CONFIRMS
THAT THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE
AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH
PAYING AGENT SHALL NOT BE LIABLE OR RESPONSIBLE FOR
ACTING UPON THIS THESE EXTRAORDINARY RESOLUTIONS EVEN
THOUGH IT MAY BE SUBSEQUENTLY FOUND THAT THERE IS A
DEFECT IN THE PASSING OF THESE EXTRAORDINARY
RESOLUTIONS OR THAT FOR ANY REASON THESE EXTRAORDINARY
RESOLUTIONS ARE NOT VALID OR BINDING ON THE
NOTEHOLDERS; (13) WAIVES ANY CLAIM AGAINST THE
TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT
BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING
AGENT ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH
WE MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE, THE
BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE
PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT
ACTING UPON THESE EXTRAORDINARY RESOLUTIONS (INCLUDING
BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS
SUBSEQUENTLY FOUND THAT THESE EXTRAORDINARY
RESOLUTIONS ARE NOT VALID OR BINDING ON THE
NOTEHOLDERS) AND FURTHER CONFIRMS NOT SEEK TO HOLD THE
TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT
BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING
AGENT LIABLE FOR ANY SUCH LOSS OR DAMAGE; (14)
AUTHORISES AND INSTRUCTS THE TRUSTEE, THE BORROWER
SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING
AGENT AND THE IRISH PAYING AGENT NOT TO OBTAIN ANY
LEGAL OPINIONS IN RELATION TO, OR TO MAKE ANY
INVESTIGATION OR ENQUIRY INTO, THE POWER AND CAPACITY
OF ANY PERSON TO ENTER INTO THE DEED OF AMENDMENT, OR
THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY
THERETO OR THE VALIDITY OR ENFORCEABILITY THEREOF AND
THAT IT SHALL NOT BE LIABLE TO ANY HOLDER FOR THE
FAILURE TO DO SO OR FOR ANY CONSEQUENCES THEREOF; (15)
AGREES THAT THESE EXTRAORDINARY RESOLUTIONS SHALL TAKE
EFFECT AS AN EXTRAORDINARY RESOLUTION PURSUANT TO
PARAGRAPH 5 OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF
NOTEHOLDERS) OF THE TRUST DEED; AND (16) ACKNOWLEDGES
THAT THE PROPOSALS CONTEMPLATED BY THESE EXTRAORDINARY
RESOLUTIONS WILL NOT BECOME EFFECTIVE UNTIL THE DEED
OF AMENDMENT IS EXECUTED BY ALL THE PARTIES THERETO
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 100000 Non-Voting
AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT THE CLASS A3N NOTES QUORUM PROPOSAL Non-Voting
WILL ONLY BE IMPLEMENTED IN THE EVENT THE CLASS A3N
NOTES LIBOR PROPOSAL (CLASS A3N RESOLUTION B) IS NOT
APPROVED. THANK YOU
CMMT PLEASE NOTE THAT FOR CLASS A3N NOTEHOLDERS WHO APPROVE Non-Voting
CLASS A3N RESOLUTION A ONLY. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MITCHELLS & BUTLERS FINANCE PLC Agenda Number: 714656886
--------------------------------------------------------------------------------------------------------------------------
Security: G6160KAL5 Meeting Type: BOND
Ticker: Meeting Date: 19-Oct-2021
ISIN: XS0179137194
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING (THE "MEETING") OF THE HOLDERS OF Mgmt No vote
THE GBP 350,000,000 CLASS B2 SECURED 5.965 PER CENT.
NOTES DUE 2025 (THE "CLASS B2 NOTES") ISSUED BY
MITCHELLS & BUTLERS FINANCE PLC (THE "ISSUER") AND
CONSTITUTED BY A TRUST DEED DATED 13 NOVEMBER 2003 (AS
AMENDED, RESTATED OR SUPPLEMENTED FROM TIME TO TIME,
THE "TRUST DEED") BETWEEN, AMONGST OTHERS, THE ISSUER
AND HSBC TRUSTEE (C.I.) LIMITED (THE "TRUSTEE"), BY AN
EXTRAORDINARY RESOLUTION (AS DEFINED IN THE TRUST
DEED) (THE "CLASS B2 RESOLUTION") HEREBY: (1) CONSENTS
TO, SANCTIONS AND APPROVES: A. THE LIBOR PROPOSALS (AS
DEFINED IN THE DEED OF AMENDMENT (THE "DEED OF
AMENDMENT") A DRAFT OF WHICH IS AVAILABLE TO THIS
MEETING), UPDATING THE REFERENCE RATE USED TO
DETERMINE THE INTEREST RATE OF THE STERLING FLOATING
RATE NOTES FROM LIBOR TO SONIA IN THE TERMS AND
CONDITIONS AND CERTAIN OF THE OTHER TRANSACTION
DOCUMENTS; B. THE CLASS A3N NOTES LIBOR PROPOSAL (AS
DEFINED IN THE DEED OF AMENDMENT), UPDATING THE
REFERENCE RATE USED TO DETERMINE THE INTEREST RATE OF
THE CLASS A3N NOTES FROM US DOLLAR LIBOR TO SOFR; AND
C. THE CLASS A3N NOTES QUORUM PROPOSAL (AS DEFINED IN
THE DEED OF AMENDMENT), PERMITTING THE HOLDERS OF THE
CLASS A3N NOTES AND THE ISSUER TO MAKE CHANGES TO THE
METHOD OF CALCULATING THE INTEREST PAYABLE ON THE
CLASS A3N NOTES WITHOUT THE REQUIREMENT FOR ANY
FURTHER CONSENT FROM OR SANCTION OF ANY OTHER CLASS OF
NOTES OTHER THAN THE CLASS A3N NOTES, AND AS SUCH
CONSENTS TO, SANCTIONS AND APPROVES THE FOLLOWING
RESOLUTIONS SET OUT IN PARAGRAPHS (2) TO (16) BELOW IN
RELATION THERETO (TOGETHER, THE "CLASS B2 PROPOSALS",
SUCH PROPOSALS IN RESPECT OF ALL CLASSES OF NOTES
TAKEN TOGETHER, THE "PROPOSALS"); (2) CONSENTS TO,
AUTHORISES, SANCTIONS, DIRECTS, REQUESTS, INSTRUCTS,
EMPOWERS, RATIFIES AND APPROVES EACH OF THE TRUSTEE,
THE BORROWER SECURITY TRUSTEE, THE PRINCIPAL PAYING
AGENT, THE AGENT BANK AND THE IRISH PAYING AGENT
ENTERING INTO THE DEED OF AMENDMENT AT ANY TIME
FOLLOWING CONCLUSION OF THE MEETING IN ORDER TO GIVE
EFFECT TO AND TO IMPLEMENT THE CLASS B2 PROPOSALS
WHICH ARE APPROVED AS A RESULT OF THIS MEETING (AND
APPROVED AT THE MEETINGS OF OTHER CLASSES OF
NOTEHOLDERS), TOGETHER WITH ANY CONSEQUENTIAL
MODIFICATIONS THERETO AND THE EXECUTION, ENTRY INTO OR
UNDERTAKING OF ALL SUCH OTHER DEEDS, INSTRUMENTS, ACTS
AND THINGS CONTEMPLATED BY, ANCILLARY TO, OR WHICH THE
TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE PRINCIPAL
PAYING AGENT, THE AGENT BANK AND THE IRISH PAYING
AGENT MAY EACH CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT IN THEIR ABSOLUTE DISCRETION, TO GIVE EFFECT
TO THIS CLASS B2 RESOLUTION, THE EXTRAORDINARY
RESOLUTIONS IN RESPECT OF THE OTHER CLASSES OF NOTES,
THE CLASS B2 PROPOSALS, THE PROPOSALS AND THE DEED OF
AMENDMENT; (3) AGREES THAT (I) THE LIBOR PROPOSALS, TO
THE EXTENT THAT THEY RELATE TO THE TERMS AND
CONDITIONS OF THE STERLING FLOATING RATE NOTES,
CONSTITUTE A BASIC TERMS MODIFICATION OF THE STERLING
FLOATING RATE NOTES (II) THE CLASS A3N NOTES LIBOR
PROPOSAL CONSTITUTES A BASIC TERMS MODIFICATION OF THE
CLASS A3N NOTES AND (III) THE CLASS A3N NOTES QUORUM
PROPOSAL CONSTITUTES A BASIC TERMS MODIFICATION OF THE
NOTES, IN EACH CASE PURSUANT TO PARAGRAPH 5(C)(III) OF
SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF
THE TRUST DEED AND WHICH, IN THE CASE OF (I) AND (II),
REQUIRES APPROVAL BY AN EXTRAORDINARY RESOLUTION OF
THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES,
AND, IN THE CASE OF (III), REQUIRES APPROVAL BY AN
EXTRAORDINARY RESOLUTION OF THE HOLDERS OF ALL CLASSES
OF NOTES (IN EACH CASE PURSUANT TO PARAGRAPH 18(K)(I)
OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS)
OF THE TRUST DEED); (4) DECLARES THAT THE
IMPLEMENTATION OF THE LIBOR PROPOSALS SHALL BE
CONDITIONAL ON THE PASSING OF THIS CLASS B2
RESOLUTION, THE HOLDERS OF EACH OF THE OTHER CLASSES
OF NOTES APPROVING THE RELEVANT EXTRAORDINARY
RESOLUTIONS PROPOSED AT THEIR RESPECTIVE MEETINGS
(PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5
(PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST
DEED) AND THE CONSENT SOLICITATION NOT HAVING
PREVIOUSLY BEEN TERMINATED BY THE ISSUER IN ACCORDANCE
WITH THE SOLICITATION MEMORANDUM; (5) DECLARES THAT
THE IMPLEMENTATION OF THE CLASS A3N NOTES LIBOR
PROPOSAL SHALL BE CONDITIONAL ON THE PASSING OF THIS
CLASS B2 RESOLUTION, THE HOLDERS OF EACH OF THE OTHER
CLASSES OF NOTES APPROVING THE RELEVANT EXTRAORDINARY
RESOLUTIONS PROPOSED AT THEIR RESPECTIVE MEETINGS
(PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5
(PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST
DEED) AND THE CONSENT SOLICITATION NOT HAVING
PREVIOUSLY BEEN TERMINATED BY THE ISSUER IN ACCORDANCE
WITH THE SOLICITATION MEMORANDUM; (6) DECLARES THAT
THE IMPLEMENTATION OF THE CLASS A3N NOTES QUORUM
PROPOSAL SHALL BE CONDITIONAL ON (I) THE PASSING OF
THIS CLASS B2 RESOLUTION AND THE HOLDERS OF EACH OF
THE OTHER CLASSES OF NOTES APPROVING THE RELEVANT
EXTRAORDINARY RESOLUTIONS PROPOSED AT THEIR RESPECTIVE
MEETINGS (PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5
(PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST
DEED), (II) THE CLASS A3N NOTES LIBOR PROPOSAL NOT
BEING APPROVED THE HOLDERS ALL CLASSES OF NOTES AND
(III) THE CONSENT SOLICITATION NOT HAVING PREVIOUSLY
BEEN TERMINATED BY THE ISSUER IN ACCORDANCE WITH THE
SOLICITATION MEMORANDUM. FOR THE AVOIDANCE OF DOUBT,
IF THE CLASS A3N NOTES LIBOR PROPOSAL IS APPROVED BY
EXTRAORDINARY RESOLUTIONS OF THE CLASS A3N NOTEHOLDERS
AND ALL OTHER CLASSES OF NOTEHOLDERS, THE CLASS A3N
NOTES QUORUM PROPOSAL WILL NOT BE IMPLEMENTED
IRRESPECTIVE OF WHETHER IT IS APPROVED; (7)
ACKNOWLEDGES THAT THE CLASS B2 PROPOSALS CONTEMPLATED
BY THIS CLASS B2 RESOLUTION WILL NOT BE IMPLEMENTED
UNTIL THE DEED OF AMENDMENT (SUBJECT TO SUCH UPDATES
AS MAY BE REQUIRED FOLLOWING THE CONCLUSION OF THE
MEETINGS OF ALL NOTEHOLDERS) IS EXECUTED BY ALL THE
PARTIES THERETO AND WILL NOT BECOME EFFECTIVE UNTIL
THE DATES SPECIFIED IN THE DEED OF AMENDMENT; (8)
HOLDS HARMLESS, DISCHARGES AND EXONERATES THE TRUSTEE,
THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE
PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT FROM
AND AGAINST ALL LIABILITY FOR WHICH IT MAY HAVE BECOME
OR MAY BECOME LIABLE UNDER THE TRUST DEED, THE NOTES,
THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF
ANY ACT OR OMISSION, INCLUDING, WITHOUT LIMITATION, IN
CONNECTION WITH THIS EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION, SUCH MODIFICATIONS OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS (INCLUDING, FOR
THE AVOIDANCE OF DOUBT, THE DIRECTIONS AND/OR
INFORMATION CONTAINED HEREIN); (9) AGREES TO INDEMNIFY
THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT
BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING
AGENT AND ANY OF THEIR RESPECTIVE AFFILIATES,
DIRECTORS OR EMPLOYEES AGAINST ALL AND ANY LOSSES,
COSTS, FEES, CLAIMS, LIABILITIES, EXPENSES, CHARGES,
ACTIONS OR DEMANDS (TOGETHER WITH VALUE ADDED TAX OR
ANY SIMILAR TAX CHARGED OR CHARGEABLE IN RESPECT
THEREOF) WHICH ANY OF THEM OR WHICH MAY BE MADE
AGAINST ANY OF THEM AS A RESULT OF THE EXERCISE OR
NON-EXERCISE OF THE POWERS VESTED IN THE TRUSTEE AND
THE BORROWER SECURITY TRUSTEE BY OR PURSUANT TO THE
TRUST DEED OR THE OTHER TRANSACTION DOCUMENTS AS
REQUESTED IN THIS EXTRAORDINARY RESOLUTION; (10)
APPROVES THAT THE TRUSTEE, THE BORROWER SECURITY
TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT
AND THE IRISH PAYING AGENT SHALL HAVE NO LIABILITY,
AND IRREVOCABLY WAIVES ANY CLAIMS AGAINST THE TRUSTEE
AND THE BORROWER SECURITY TRUSTEE, FOR ACTING UPON
THIS EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION,
EVEN THOUGH IT MAY BE SUBSEQUENTLY FOUND THAT THERE IS
A DEFECT IN THIS EXTRAORDINARY RESOLUTION OR THAT FOR
ANY REASON THIS EXTRAORDINARY RESOLUTION IS NOT VALID
OR BINDING UPON THE NOTEHOLDERS; (11) SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION,
COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF
THE NOTEHOLDERS AGAINST THE ISSUER OR AGAINST ANY OF
THEIR PROPERTY WHETHER SUCH RIGHTS SHALL ARISE UNDER
THE TRUST DEED OR OTHERWISE INVOLVED IN OR RESULTING
FROM THE PROPOSALS, THIS EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION AND/OR THE AMENDMENTS AND
MODIFICATIONS TO THE CONDITIONS (AND THE TRUST DEED),
THE MASTER FRAMEWORK AGREEMENT, THE ISSUER/BORROWER
FACILITY AGREEMENT, THE TAX DEED OF COVENANT OR THEIR
IMPLEMENTATION (IN THE MANNER SET OUT IN THE DRAFT OF
THE DEED OF AMENDMENT) AND THE AMENDMENT AND
RESTATEMENT OF THE SWAP CONFIRMATIONS; (12) CONFIRMS
THAT THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE
AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH
PAYING AGENT SHALL NOT BE LIABLE OR RESPONSIBLE FOR
ACTING UPON THIS THIS EXTRAORDINARY RESOLUTION EVEN
THOUGH IT MAY BE SUBSEQUENTLY FOUND THAT THERE IS A
DEFECT IN THE PASSING OF THIS EXTRAORDINARY RESOLUTION
OR THAT FOR ANY REASON THIS EXTRAORDINARY RESOLUTION
IS NOT VALID OR BINDING ON THE NOTEHOLDERS; (13)
WAIVES ANY CLAIM AGAINST THE TRUSTEE, THE BORROWER
SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING
AGENT AND THE IRISH PAYING AGENT ARISING AS A RESULT
OF ANY LOSS OR DAMAGE WHICH WE MAY SUFFER OR INCUR AS
A RESULT OF THE TRUSTEE, THE BORROWER SECURITY
TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT
AND THE IRISH PAYING AGENT ACTING UPON THIS
EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS
EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON
THE NOTEHOLDERS) AND FURTHER CONFIRMS NOT SEEK TO HOLD
THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT
BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING
AGENT LIABLE FOR ANY SUCH LOSS OR DAMAGE; (14)
AUTHORISES AND INSTRUCTS THE TRUSTEE, THE BORROWER
SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING
AGENT AND THE IRISH PAYING AGENT NOT TO OBTAIN ANY
LEGAL OPINIONS IN RELATION TO, OR TO MAKE ANY
INVESTIGATION OR ENQUIRY INTO, THE POWER AND CAPACITY
OF ANY PERSON TO ENTER INTO THE DEED OF AMENDMENT, OR
THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY
THERETO OR THE VALIDITY OR ENFORCEABILITY THEREOF AND
THAT IT CONTD
CONT CONTD SHALL NOT BE LIABLE TO ANY HOLDER FOR THE Non-Voting
FAILURE TO DO SO OR FOR ANY CONSEQUENCES THEREOF; (15)
AGREES THAT THIS EXTRAORDINARY RESOLUTION SHALL TAKE
EFFECT AS AN EXTRAORDINARY RESOLUTION PURSUANT TO
PARAGRAPH 5 OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF
NOTEHOLDERS) OF THE TRUST DEED; AND (16) ACKNOWLEDGES
THAT THE PROPOSALS CONTEMPLATED BY THIS EXTRAORDINARY
RESOLUTION WILL NOT BECOME EFFECTIVE UNTIL THE DEED OF
AMENDMENT IS EXECUTED BY ALL THE PARTIES THERETO
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 1000 AND Non-Voting
MULTIPLE: 1000.
CMMT 15 SEP 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING
DATE FROM 05 OCT 2021 TO 19 OCT 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 935620028
--------------------------------------------------------------------------------------------------------------------------
Security: G6610J209 Meeting Type: Special
Ticker: NE Meeting Date: 10-May-2022
ISIN: KYG6610J2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "Business Mgmt For For
Combination Proposal"), as a special resolution, to
approve and adopt the business combination agreement,
dated as of November 10, 2021 (the "Business
Combination Agreement"), by and among Noble
Corporation ("Noble"), The Drilling Company of 1972
A/S, Noble Finco Limited, an indirect, wholly owned
subsidiary of Noble ("Topco"), and Noble Newco Sub
Limited, and to approve the transactions contemplated
thereby (the "Business Combination").
2. To consider and vote on a proposal (the "NYSE Mgmt For For
Proposal") to approve, for purposes of complying with
Rule 312.03 of the NYSE Listed Company Manual, the
potential issuance of A ordinary shares, par value
$0.00001 per share, of Topco pursuant to the Business
Combination Agreement.
3. To consider and vote on a proposal (the "Advisory Mgmt For For
Compensation Proposal") to approve, on a non-binding,
advisory basis, for purposes of complying with Section
14A of the U.S. Securities Exchange Act of 1934, as
amended, and the applicable U.S. Securities and
Exchange Commission rules used thereunder, certain
compensation that may be paid or become payable to
Noble's named executive officers that is based on or
otherwise relates to the Business Combination.
4. To consider and vote on a proposal (the "Adjournment Mgmt For For
Proposal") to approve the adjournment of the
Extraordinary General Meeting (the "General Meeting"),
if necessary or appropriate.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 935620193
--------------------------------------------------------------------------------------------------------------------------
Security: 65500J106 Meeting Type: Special
Ticker: Meeting Date: 10-May-2022
ISIN: US65500J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "Business Mgmt For For
Combination Proposal"), as a special resolution, to
approve and adopt the business combination agreement,
dated as of November 10, 2021 (the "Business
Combination Agreement"), by and among Noble
Corporation ("Noble"), The Drilling Company of 1972
A/S, Noble Finco Limited, an indirect, wholly owned
subsidiary of Noble ("Topco"), and Noble Newco Sub
Limited, and to approve the transactions contemplated
thereby (the "Business Combination").
2. To consider and vote on a proposal (the "NYSE Mgmt For For
Proposal") to approve, for purposes of complying with
Rule 312.03 of the NYSE Listed Company Manual, the
potential issuance of A ordinary shares, par value
$0.00001 per share, of Topco pursuant to the Business
Combination Agreement.
3. To consider and vote on a proposal (the "Advisory Mgmt For For
Compensation Proposal") to approve, on a non-binding,
advisory basis, for purposes of complying with Section
14A of the U.S. Securities Exchange Act of 1934, as
amended, and the applicable U.S. Securities and
Exchange Commission rules used thereunder, certain
compensation that may be paid or become payable to
Noble's named executive officers that is based on or
otherwise relates to the Business Combination.
4. To consider and vote on a proposal (the "Adjournment Mgmt For For
Proposal") to approve the adjournment of the
Extraordinary General Meeting (the "General Meeting"),
if necessary or appropriate.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN PACIFIC SECURITIES 06-1 PLC Agenda Number: 715114435
--------------------------------------------------------------------------------------------------------------------------
Security: G8295GAH7 Meeting Type: BOND
Ticker: Meeting Date: 23-Feb-2022
ISIN: XS0240950880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For
NOTEHOLDERS) OF THE GBP 24,590,000 CLASS B1C MORTGAGE
BACKED FLOATING RATE NOTES DUE 2044 (THE NOTES) (OF
WHICH GBP 3,176,501.76 IS CURRENTLY OUTSTANDING) OF
SOUTHERN PACIFIC SECURITIES 06-1 PLC (THE ISSUER),
CONSTITUTED BY THE TRUST DEED DATED 21 FEBRUARY 2006
AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED
FROM TIME TO TIME (THE TRUST DEED) MADE BETWEEN THE
ISSUER AND APEX CORPORATE TRUSTEES (UK) LIMITED (THE
TRUSTEE) AS TRUSTEE FOR, INTER ALIOS, THE NOTEHOLDERS:
1. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY
RESOLUTION) AUTHORISES, SANCTIONS, ASSENTS TO AND
APPROVES THE MODIFICATION OF: (A) THE TERMS AND
CONDITIONS OF THE NOTES (THE CONDITIONS), AS SET OUT
IN SCHEDULE 2 TO THE TRUST DEED, AS ANY OF THE SAME
MAY FROM TIME TO TIME BE MODIFIED IN ACCORDANCE WITH
THE TRUST DEED, IN ORDER THAT THE INTEREST RATE FOR
THE NOTES BE AMENDED (AS MORE FULLY SET OUT IN ANNEX A
TO THIS NOTICE) SO THAT LIBOR BE REPLACED WITH
COMPOUNDED DAILY SONIA AS THE REFERENCE RATE FOR
CALCULATING INTEREST PLUS AN ADJUSTED MARGIN, AS
APPLICABLE, TO BE CALCULATED AS MORE FULLY SET OUT IN
ANNEX B TO THIS NOTICE (ADJUSTED RELEVANT MARGIN) AND
IN THE AMENDMENT DEED (AS DEFINED IN PARAGRAPH 2
BELOW); AND (B) CERTAIN TERMS OF THE MORTGAGE
ADMINISTRATION AGREEMENT, THE CASH/BOND ADMINISTRATION
AGREEMENT, THE GUARANTEED INVESTMENT CONTRACT, THE
LIQUIDITY FACILITY AGREEMENT, THE SUBORDINATED LOAN
AGREEMENT AND THE CURRENCY SWAP AGREEMENTS (EACH AS
DEFINED IN THE MASTER DEFINITIONS SCHEDULE) AS MORE
FULLY DESCRIBED IN THE AMENDMENT DEED (AS DEFINED
BELOW). 2. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) AUTHORISES, DIRECTS,
REQUESTS AND EMPOWERS: (A) THE ISSUER AND THE TRUSTEE
TO EXECUTE AN AMENDMENT DEED AMENDING THE TRUST DEED,
THE MORTGAGE ADMINISTRATION AGREEMENT, THE CASH/BOND
ADMINISTRATION AGREEMENT, THE GUARANTEED INVESTMENT
CONTRACT, THE LIQUIDITY FACILITY AGREEMENT, THE
SUBORDINATED LOAN AGREEMENT AND THE CURRENCY SWAP
AGREEMENTS (THE AMENDMENT DEED) TO EFFECT THE
MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY
IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND
FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE
CHAIRMAN THEREOF; AND (B) THE ISSUER AND THE TRUSTEE
TO EXECUTE AND TO CONCUR, APPROVE, EXECUTE AND DO ALL
SUCH DEEDS, NOTES, ACTS AND THINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION
OF THE TRUSTEE TO CARRY OUT AND TO GIVE EFFECT TO THIS
EXTRAORDINARY RESOLUTION, THE NOTEHOLDER PROPOSAL AND
THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN
PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION;
3. DISCHARGES AND EXONERATES THE TRUSTEE AND THE
PRINCIPAL PAYING AGENT FROM ALL LIABILITY FOR WHICH
THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER
THE TRUST DEED, THE NOTES OR ANY TRANSACTION DOCUMENT
OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT
OR OMISSION IN CONNECTION WITH THE PASSING OF THIS
EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, THE
MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY
RESOLUTION OR THE IMPLEMENTATION OF THOSE
MODIFICATIONS OR THE EXECUTING OF ANY DEEDS,
AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE
OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT
AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE
AMENDMENT DEED, THE NOTICE OR THIS EXTRAORDINARY
RESOLUTION; 4. IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND THE
PRINCIPAL PAYING AGENT ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH THE NOTEHOLDERS MAY SUFFER OR INCUR AS
A RESULT OF THE TRUSTEE OR THE PRINCIPAL PAYING AGENT
ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING
BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS
SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION
IS NOT VALID OR BINDING ON THE HOLDERS) AND THE
NOTEHOLDERS FURTHER CONFIRM THAT THE NOTEHOLDERS WILL
NOT SEEK TO HOLD THE TRUSTEE OR THE PRINCIPAL PAYING
AGENT LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. EXPRESSLY
AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS
THE TRUSTEE AND THE PRINCIPAL PAYING AGENT FROM AND
AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS,
CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED
BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT
SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS
OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE OR THE
PRINCIPAL PAYING AGENT AND AGAINST ALL LOSSES, COSTS,
CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE
TRUSTEE OR THE PRINCIPAL PAYING AGENT MAY SUFFER OR
INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE
TRUSTEE OR THE PRINCIPAL PAYING AGENT ACTING IN
ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND THE
TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS TO
EVERY ABROGATION, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS APPERTAINING TO THE NOTES AGAINST THE
ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE
GENERAL CONDITIONS, THE CONDITIONS, THE TRUST DEED OR
ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING
FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION
AND THEIR IMPLEMENTATION; 7. APPROVES THAT THE TRUSTEE
BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO
OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO
ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO
ENTER INTO THE AMENDMENT DEED OR ANY OTHER DOCUMENT
NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE MODIFICATIONS REFERRED TO PARAGRAPHS 1 AND 2 OF
THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND
DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY
AND ENFORCEABILITY THEREOF; 8. WAIVES ANY AND ALL
REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT
SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON,
IN IMPLEMENTING THE AMENDMENT DEED, THIS EXTRAORDINARY
RESOLUTION AND THE NOTEHOLDER PROPOSAL; 9. DECLARES
THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY
RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF
THIS EXTRAORDINARY RESOLUTION; AND (B) THE PASSING OF
AN EXTRAORDINARY RESOLUTION AS TO THE MATTERS SET OUT
IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION
IN RELATION TO THE EUR 16,150,000 CLASS C1A MORTGAGE
BACKED FLOATING RATE DUE 2044 (THE CLASS C1A NOTES),
THE GBP 3,150,000 CLASS C1C MORTGAGE BACKED FLOATING
RATE DUE 2044 (THE CLASS C1C NOTES), THE EUR 3,000,000
CLASS D1A MORTGAGE BACKED FLOATING RATE DUE 2044 (THE
CLASS D1A NOTES), THE GBP 6,950,000 CLASS D1C MORTGAGE
BACKED FLOATING RATE DUE 2044 (THE CLASS D1C NOTES),
THE GBP 5,760,000 CLASS E1C MORTGAGE BACKED FLOATING
RATE NOTES DUE 2044 (THE CLASS E1C NOTES) AND THE GBP
2,880,000 CLASS FTC DEFERRABLE INTEREST NOTES DUE 2044
(THE CLASS FTC NOTES); AND 10. ACKNOWLEDGES THAT THE
FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY
RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW:
"CONSENT SOLICITATION" MEANS THE INVITATION BY THE
ISSUER TO ALL NOTEHOLDERS (AS DEFINED IN THE CONSENT
SOLICITATION MEMORANDUM) TO CONSENT TO THE
MODIFICATION OF THE CONDITIONS RELATING TO THE NOTES
(AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM)
AND THE TRANSACTION DOCUMENTS AS DESCRIBED IN THE
CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE
AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT
SOLICITATION MEMORANDUM" MEANS THE CONSENT
SOLICITATION MEMORANDUM DATED 31 JANUARY 2022 PREPARED
BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION;
"MASTER DEFINITIONS SCHEDULE" MEANS THE MASTER
DEFINITIONS SCHEDULE DATED 21 FEBRUARY 2006; AND 11.
AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE
NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO
THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF
WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN
THE NOTICE)."
CMMT 02 FEB 2022: PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting
VOTE: 50000 AND MULTIPLE: 1000
CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 15 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN PACIFIC SECURITIES 06-1 PLC Agenda Number: 715253554
--------------------------------------------------------------------------------------------------------------------------
Security: G8295GAH7 Meeting Type: BOND
Ticker: Meeting Date: 06-Apr-2022
ISIN: XS0240950880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For
NOTEHOLDERS) OF THE GBP 24,590,000 CLASS B1C MORTGAGE
BACKED FLOATING RATE NOTES DUE 2044 (THE NOTES) (OF
WHICH GBP 3,176,501.76 IS CURRENTLY OUTSTANDING) OF
SOUTHERN PACIFIC SECURITIES 06-1 PLC (THE ISSUER),
CONSTITUTED BY THE TRUST DEED DATED 21 FEBRUARY 2006
AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED
FROM TIME TO TIME (THE TRUST DEED) MADE BETWEEN THE
ISSUER AND APEX CORPORATE TRUSTEES (UK) LIMITED (THE
TRUSTEE) AS TRUSTEE FOR, INTER ALIOS, THE NOTEHOLDERS:
1. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY
RESOLUTION) AUTHORISES, SANCTIONS, ASSENTS TO AND
APPROVES THE MODIFICATION OF: (A) THE TERMS AND
CONDITIONS OF THE NOTES (THE CONDITIONS), AS SET OUT
IN SCHEDULE 2 TO THE TRUST DEED, AS ANY OF THE SAME
MAY FROM TIME TO TIME BE MODIFIED IN ACCORDANCE WITH
THE TRUST DEED, IN ORDER THAT THE INTEREST RATE FOR
THE NOTES BE AMENDED (AS MORE FULLY SET OUT IN ANNEX A
TO THIS NOTICE) SO THAT LIBOR BE REPLACED WITH
COMPOUNDED DAILY SONIA AS THE REFERENCE RATE FOR
CALCULATING INTEREST PLUS AN ADJUSTED MARGIN, AS
APPLICABLE, TO BE CALCULATED AS MORE FULLY SET OUT IN
ANNEX B TO THIS NOTICE (ADJUSTED RELEVANT MARGIN) AND
IN THE AMENDMENT DEED (AS DEFINED IN PARAGRAPH 2
BELOW); AND (B) CERTAIN TERMS OF THE MORTGAGE
ADMINISTRATION AGREEMENT, THE CASH/BOND ADMINISTRATION
AGREEMENT, THE GUARANTEED INVESTMENT CONTRACT, THE
LIQUIDITY FACILITY AGREEMENT, THE SUBORDINATED LOAN
AGREEMENT AND THE CURRENCY SWAP AGREEMENTS (EACH AS
DEFINED IN THE MASTER DEFINITIONS SCHEDULE) AS MORE
FULLY DESCRIBED IN THE AMENDMENT DEED (AS DEFINED
BELOW). 2. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) AUTHORISES, DIRECTS,
REQUESTS AND EMPOWERS: (A) THE ISSUER AND THE TRUSTEE
TO EXECUTE AN AMENDMENT DEED AMENDING THE TRUST DEED,
THE MORTGAGE ADMINISTRATION AGREEMENT, THE CASH/BOND
ADMINISTRATION AGREEMENT, THE GUARANTEED INVESTMENT
CONTRACT, THE LIQUIDITY FACILITY AGREEMENT, THE
SUBORDINATED LOAN AGREEMENT AND THE CURRENCY SWAP
AGREEMENTS (THE AMENDMENT DEED) TO EFFECT THE
MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY
IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND
FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE
CHAIRMAN THEREOF; AND B) THE ISSUER AND THE TRUSTEE TO
EXECUTE AND TO CONCUR, APPROVE, EXECUTE AND DO ALL
SUCH DEEDS, NOTES, ACTS AND THINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION
OF THE TRUSTEE TO CARRY OUT AND TO GIVE EFFECT TO THIS
EXTRAORDINARY RESOLUTION, THE NOTEHOLDER PROPOSAL AND
THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN
PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION;
3. DISCHARGES AND EXONERATES THE TRUSTEE AND THE
PRINCIPAL PAYING AGENT FROM ALL LIABILITY FOR WHICH
THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER
THE TRUST DEED, THE NOTES OR ANY TRANSACTION DOCUMENT
OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT
OR OMISSION IN CONNECTION WITH THE PASSING OF THIS
EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, THE
MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY
RESOLUTION OR THE IMPLEMENTATION OF THOSE
MODIFICATIONS OR THE EXECUTING OF ANY DEEDS,
AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE
OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT
AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE
AMENDMENT DEED, THE NOTICE OR THIS EXTRAORDINARY
RESOLUTION; 4. IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND THE
PRINCIPAL PAYING AGENT ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH THE NOTEHOLDERS MAY SUFFER OR INCUR AS
A RESULT OF THE TRUSTEE OR THE PRINCIPAL PAYING AGENT
ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING
BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS
SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION
IS NOT VALID OR BINDING ON THE HOLDERS) AND THE
NOTEHOLDERS FURTHER CONFIRM THAT THE NOTEHOLDERS WILL
NOT SEEK TO HOLD THE TRUSTEE OR THE PRINCIPAL PAYING
AGENT LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. EXPRESSLY
AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS
THE TRUSTEE AND THE PRINCIPAL PAYING AGENT FROM AND
AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS,
CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED
BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT
SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS
OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE OR THE
PRINCIPAL PAYING AGENT AND AGAINST ALL LOSSES, COSTS,
CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE
TRUSTEE OR THE PRINCIPAL PAYING AGENT MAY SUFFER OR
INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE
TRUSTEE OR THE PRINCIPAL PAYING AGENT ACTING IN
ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND THE
TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS TO
EVERY ABROGATION, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS APPERTAINING TO THE NOTES AGAINST THE
ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE
GENERAL CONDITIONS, THE CONDITIONS, THE TRUST DEED OR
ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING
FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION
AND THEIR IMPLEMENTATION; 7. APPROVES THAT THE TRUSTEE
BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO
OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO
ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO
ENTER INTO THE AMENDMENT DEED OR ANY OTHER DOCUMENT
NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE MODIFICATIONS REFERRED TO PARAGRAPHS 1 AND 2 OF
THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND
DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY
AND ENFORCEABILITY THEREOF; 8. WAIVES ANY AND ALL
REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT
SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON,
IN IMPLEMENTING THE AMENDMENT DEED, THIS EXTRAORDINARY
RESOLUTION AND THE NOTEHOLDER PROPOSAL; 9. DECLARES
THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY
RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF
THIS EXTRAORDINARY RESOLUTION; AND (B) THE PASSING OF
AN EXTRAORDINARY RESOLUTION AS TO THE MATTERS SET OUT
IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION
IN RELATION TO THE EUR 16,150,000 CLASS C1A MORTGAGE
BACKED FLOATING RATE DUE 2044 (THE CLASS C1A NOTES),
THE GBP 3,150,000 CLASS C1C MORTGAGE BACKED FLOATING
RATE DUE 2044 (THE CLASS C1C NOTES), THE EUR 3,000,000
CLASS D1A MORTGAGE BACKED FLOATING RATE DUE 2044 (THE
CLASS D1A NOTES), THE GBP 6,950,000 CLASS D1C MORTGAGE
BACKED FLOATING RATE DUE 2044 (THE CLASS D1C NOTES),
THE GBP 5,760,000 CLASS E1C MORTGAGE BACKED FLOATING
RATE NOTES DUE 2044 (THE CLASS E1C NOTES) AND THE GBP
2,880,000 CLASS FTC DEFERRABLE INTEREST NOTES DUE 2044
(THE CLASS FTC NOTES); AND 10. ACKNOWLEDGES THAT THE
FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY
RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW:
"CONSENT SOLICITATION" MEANS THE INVITATION BY THE
ISSUER TO ALL NOTEHOLDERS (AS DEFINED IN THE CONSENT
SOLICITATION MEMORANDUM) TO CONSENT TO THE
MODIFICATION OF THE CONDITIONS RELATING TO THE NOTES
(AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM)
AND THE TRANSACTION DOCUMENTS AS DESCRIBED IN THE
CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE
AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT
SOLICITATION MEMORANDUM" MEANS THE CONSENT
SOLICITATION MEMORANDUM DATED 31 JANUARY 2022 PREPARED
BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION;
"MASTER DEFINITIONS SCHEDULE" MEANS THE MASTER
DEFINITIONS SCHEDULE DATED 21 FEBRUARY 2006; AND 11.
AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE
NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO
THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF
WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN
THE NOTICE)."
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 50000 AND Non-Voting
MULTIPLE: 1000
CMMT 29 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
* Management position unknown
Bridge Builder Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935464432
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 11-Aug-2021
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose Mgmt For For
Jeannine M. Rivet Mgmt For For
Myron L. Rolle Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC. Agenda Number: 935464545
--------------------------------------------------------------------------------------------------------------------------
Security: 013091103 Meeting Type: Annual
Ticker: ACI Meeting Date: 05-Aug-2021
ISIN: US0130911037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vivek Sankaran Mgmt For For
1B. Election of Director: Jim Donald Mgmt For For
1C. Election of Director: Chan W. Galbato Mgmt For For
1D. Election of Director: Sharon Allen Mgmt For For
1E. Election of Director: Shant Babikian Mgmt For For
1F. Election of Director: Steven A. Davis Mgmt For For
1G. Election of Director: Kim Fennebresque Mgmt For For
1H. Election of Director: Allen M. Gibson Mgmt For For
1I. Election of Director: Hersch Klaff Mgmt For For
1J. Election of Director: Jay L. Schottenstein Mgmt For For
1K. Election of Director: Alan Schumacher Mgmt For For
1L. Election of Director: Brian Kevin Turner Mgmt For For
1M. Election of Director: Mary Elizabeth West Mgmt For For
1N. Election of Director: Scott Wille Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 26, 2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For
frequency of the stockholder advisory vote on our
executive compensation should be every one, two or
three years.
5. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
maximum size of the board of directors from 15 members
to 17 members.
--------------------------------------------------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207
--------------------------------------------------------------------------------------------------------------------------
Security: 01749D105 Meeting Type: Annual
Ticker: ALGM Meeting Date: 05-Aug-2021
ISIN: US01749D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noriharu Fujita Mgmt For For
Reza Kazerounian Mgmt For For
Joseph Martin Mgmt For For
Ravi Vig Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106 Meeting Type: Annual
Ticker: BAH Meeting Date: 28-Jul-2021
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's registered independent public
accountants for fiscal year 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935466892
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 22-Jul-2021
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne Mgmt For For
1B. ELECTION OF DIRECTOR: Campbell P. Brown Mgmt For For
1C. ELECTION OF DIRECTOR: Stuart R. Brown Mgmt For For
1D. ELECTION OF DIRECTOR: John D. Cook Mgmt For For
1E. ELECTION OF DIRECTOR: Marshall B. Farrer Mgmt For For
1F. ELECTION OF DIRECTOR: Kathleen M. Gutmann Mgmt For For
1G. ELECTION OF DIRECTOR: Augusta Brown Holland Mgmt For For
1H. ELECTION OF DIRECTOR: Michael J. Roney Mgmt For For
1I. ELECTION OF DIRECTOR: Tracy L. Skeans Mgmt For For
1J. ELECTION OF DIRECTOR: Michael A. Todman Mgmt For For
1K. ELECTION OF DIRECTOR: Lawson E. Whiting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935489333
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Special
Ticker: COG Meeting Date: 29-Sep-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of shares of common Mgmt For For
stock, par value $0.10 per share ("Cabot common
stock"), of Cabot Oil & Gas Corporation ("Cabot"),
pursuant to the terms of the Agreement and Plan of
Merger, dated as of May 23, 2021, as amended, by and
among Cabot, Double C Merger Sub, Inc., a wholly owned
subsidiary of Cabot, and Cimarex Energy Co.
2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of Cabot common stock
from 960,000,000 shares to 1,800,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CHEWY, INC. Agenda Number: 935447777
--------------------------------------------------------------------------------------------------------------------------
Security: 16679L109 Meeting Type: Annual
Ticker: CHWY Meeting Date: 14-Jul-2021
ISIN: US16679L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fahim Ahmed Mgmt For For
Michael Chang Mgmt For For
Kristine Dickson Mgmt For For
James A. Star Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 30, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935490603
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Special
Ticker: XEC Meeting Date: 29-Sep-2021
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 23, 2021, as amended on June 29, 2021 (as it may
be further amended from time to time, the "merger
agreement"), among Cabot Oil & Gas Corporation
("Cabot"), Double C Merger Sub, Inc. ("Merger Sub")
and Cimarex Energy Co. ("Cimarex"), providing for the
acquisition of Cimarex by Cabot pursuant to a merger
between Merger Sub, a wholly owned subsidiary of
Cabot, and Cimarex (the "merger").
2. To adopt an amendment to Cimarex's Amended and Mgmt For For
Restated Certificate of Incorporation relating to
Cimarex's 8 1/8% Series A Cumulative Perpetual
Convertible Preferred Stock, par value $0.01 per share
("Cimarex preferred stock"), that would give the
holders of Cimarex preferred stock the right to vote
with the holders of Cimarex common stock as a single
class on all matters submitted to a vote of such
holders of Cimarex common stock, to become effective
no later than immediately prior to consummation of the
merger.
3. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
Cimarex's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 21-Jul-2021
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth S. Booth Mgmt For For
Glenda J. Flanagan Mgmt For For
Vinayak R. Hegde Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Approval of the Credit Acceptance Corporation Amended Mgmt For For
and Restated Incentive Compensation Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935481856
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 22-Sep-2021
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 29, 2022.
4. To approve the amended Darden Restaurants, Inc. Mgmt For For
Employee Stock Purchase Plan.
5. Proposal has been withdrawn. Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935477528
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 15-Sep-2021
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935472100
--------------------------------------------------------------------------------------------------------------------------
Security: 268150109 Meeting Type: Annual
Ticker: DT Meeting Date: 26-Aug-2021
ISIN: US2681501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Seth Boro Mgmt For For
1B. Election of Class II Director: Jill Ward Mgmt For For
1C. Election of Class II Director: Kirsten Wolberg Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Dynatrace's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the compensation of
Dynatrace's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935466804
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 12-Aug-2021
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1B. Election of Director to hold office for a one-year Mgmt For For
term: Leonard S. Coleman
1C. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1D. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1E. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1F. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubinas
1G. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1H. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2022.
4. Amendment and Restatement of the Company's Certificate Mgmt For For
of Incorporation to permit stockholders to act by
written consent.
5. To consider and vote upon a stockholder proposal, if Shr Against For
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 27-Sep-2021
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Split 4% For 96% Against Split
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
4. Stockholder proposal regarding independent board Shr Split 96% For 4% Against Split
chairman.
5. Stockholder proposal regarding report on alignment Shr Split 96% For 4% Against Split
between company values and electioneering
contributions.
6. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
7. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
8. Stockholder proposal regarding shareholder Shr Split 96% For 4% Against Split
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935491390
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Special
Ticker: FIVN Meeting Date: 30-Sep-2021
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan of Merger, Mgmt Against Against
dated as of July 16, 2021 (as it may be amended from
time to time, the "merger agreement"), among Zoom
Video Communications, Inc., Summer Merger Sub, Inc.
and Five9, Inc. ("Five9"), and approve the
transactions contemplated thereby (the "merger
proposal").
2. A proposal to approve, by a non-binding advisory vote, Mgmt Against Against
certain compensation that may be paid or become
payable to Five9's named executive officers that is
based on or otherwise relates to the merger proposal
contemplated by the merger agreement.
3. A proposal to approve the adjournment of the meeting Mgmt Against Against
to a later date or dates, if necessary or appropriate,
to solicit additional proxies in the event there are
not sufficient votes at the time of the meeting to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935481274
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105 Meeting Type: Annual
Ticker: FRPT Meeting Date: 23-Sep-2021
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl G. Brewster Mgmt For For
Jacki S. Kelley Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers.
4. To approve an amendment to our Fourth Amended and Mgmt For For
Restated Certificate of Incorporation (as amended) to
declassify the Company's Board of Directors as set
forth in the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935477542
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 09-Sep-2021
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sean H. Cohan Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt For For
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: Mia F. Mends Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending June 30,
2022.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 06-Aug-2021
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Catherine M. Burzik Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
Lloyd E. Johnson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935489434
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Special
Ticker: ISRG Meeting Date: 20-Sep-2021
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF
EFFECTING A THREE-FOR-ONE STOCK SPLIT.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935473037
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Contested Special
Ticker: KSU Meeting Date: 16-Sep-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Abstain Against
May 21, 2021 (as it may be amended from time to time,
the "merger agreement") by and among Kansas City
Southern ("KCS"), Canadian National Railway Company
("CN") and Brooklyn Merger Sub, Inc., a wholly owned
subsidiary of CN (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt Abstain Against
compensation that may be paid or become payable to
KCS's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the KCS special meeting to approve the merger
proposal or to ensure that any supplement or amendment
to this proxy statement/prospectus is timely provided
to KCS shareholders.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 23-Sep-2021
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935428234
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 26-Jul-2021
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Borsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For
1L. Election of Director: Robert L. Wood Mgmt For For
2A. To ratify, on an advisory and non-binding basis, the Mgmt For For
appointment of PricewaterhouseCoopers ("PWC") as the
independent auditor.
2B. To authorize the Board, acting through the Audit Mgmt For For
Committee, to determine PWC's remuneration.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2021 Proxy Statement.
4. To approve, on an advisory and non-binding basis, a Mgmt For For
Directors' Remuneration Policy for the Company's
Directors as required under Irish law.
5. To approve, on an advisory and non-binding basis, the Mgmt For For
Directors' Remuneration Report for the financial year
ended December 31, 2020 as required under Irish law.
6. To approve the 2021 Linde plc Long Term Incentive Mgmt For For
Plan.
7. To determine the price range at which the Company can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935447929
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 16-Jul-2021
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Tudor Brown Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: Edward H. Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Marachel L. Knight Mgmt For For
1F. Election of Director: Bethany J. Mayer Mgmt For For
1G. Election of Director: Matthew J. Murphy Mgmt For For
1H. Election of Director: Michael G. Strachan Mgmt For For
1I. Election of Director: Robert E. Switz Mgmt For For
1J. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ended January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935457425
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 23-Jul-2021
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1B. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1C. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1D. Election of Director for a one-year term: Linda P. Mgmt For For
Mantia
1E. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1F. Election of Director for a one-year term: Edward A. Mgmt For For
Mueller
1G. Election of Director for a one-year term: Susan R. Mgmt For For
Salka
1H. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1I. Election of Director for a one-year term: Kenneth E. Mgmt For For
Washington
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the fiscal year ending March 31,
2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written consent of Shr Against For
shareholders.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 24-Aug-2021
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to approve an amendment and restatement of Mgmt For For
our Certificate of Incorporation to increase the
number of authorized shares of common stock for the
purpose of effecting a two-for-one forward stock
split.
3. Proposal to approve an amendment and restatement of Mgmt For For
our 2004 Equity Incentive Plan to extend the term of
the plan by ten years, to August 24, 2031.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2022.
5. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
NCINO INC Agenda Number: 935451738
--------------------------------------------------------------------------------------------------------------------------
Security: 63947U107 Meeting Type: Annual
Ticker: NCNO Meeting Date: 15-Jul-2021
ISIN: US63947U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pierre Naude Mgmt For For
William Ruh Mgmt For For
Pam Kilday Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935476918
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2021
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Carrie Palin Mgmt For For
1H. Election of Director: Scott F. Schenkel Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 29, 2022.
4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For
Plan.
5. To approve an amendment to NetApp's Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 3,000,000 shares of common stock.
6. To approve a management Proposal for Stockholder Mgmt For For
Action by Written Consent.
7. To approve a stockholder Proposal for Stockholder Shr Against For
Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935470702
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100 Meeting Type: Annual
Ticker: NEWR Meeting Date: 18-Aug-2021
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hope Cochran* Mgmt For For
Anne DelSanto* Mgmt For For
Adam Messinger* Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending March 31, 2022.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935476932
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 14-Sep-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: Emily Heath Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
1I. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal regarding independent board Shr Against For
chairman.
--------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935447791
--------------------------------------------------------------------------------------------------------------------------
Security: 71601V105 Meeting Type: Annual
Ticker: WOOF Meeting Date: 21-Jul-2021
ISIN: US71601V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald Coughlin, Jr. Mgmt For For
Maximilian Biagosch Mgmt For For
Cameron Breitner Mgmt For For
Sabrina Simmons Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation of the Company's named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 935464038
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103 Meeting Type: Special
Ticker: PFPT Meeting Date: 23-Jul-2021
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 25, 2021 (the "Merger Agreement"), by and among
Proofpoint, Inc. ("Proofpoint"), Proofpoint Parent,
LLC (f/k/a Project Kafka Parent, LLC) and Project
Kafka Merger Sub, Inc., a wholly owned subsidiary of
Parent.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Proofpoint's named executive officers that is based on
or otherwise related to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935443375
--------------------------------------------------------------------------------------------------------------------------
Security: 833445109 Meeting Type: Annual
Ticker: SNOW Meeting Date: 08-Jul-2021
ISIN: US8334451098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Benoit Dageville Mgmt For For
1B. Election of Class I Director: Mark S. Garrett Mgmt For For
1C. Election of Class I Director: Jayshree V. Ullal Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 29-Jul-2021
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt For For
1B. Re-election of Director: Daniel A. Carestio Mgmt For For
1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1D. Re-election of Director: Christopher Holland Mgmt For For
1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1F. Re-election of Director: Paul E. Martin Mgmt For For
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2022.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 14-Sep-2021
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the amendment to the Amended and Restated Mgmt For For
Take-Two Interactive Software, Inc. 2017 Stock
Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935454354
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 27-Jul-2021
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935470839
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106 Meeting Type: Annual
Ticker: SPCE Meeting Date: 25-Aug-2021
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Colglazier Mgmt For For
Chamath Palihapitiya Mgmt For For
Wanda Austin Mgmt Withheld Against
Adam Bain Mgmt For For
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
Evan Lovell Mgmt For For
George Mattson Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935447789
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402 Meeting Type: Annual
Ticker: VMW Meeting Date: 23-Jul-2021
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth Denman Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation, as described in VMware's Proxy
Statement.
3. To approve an amendment to the Amended and Restated Mgmt For For
2007 Equity and Incentive Plan.
4. To approve an amendment to the Amended and Restated Mgmt For For
2007 Employee Stock Purchase Plan.
5. To ratify the selection by the Audit Committee of Mgmt For For
VMware's Board of Directors of PricewaterhouseCoopers
LLP as VMware's independent auditor for the fiscal
year ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935445228
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Annual
Ticker: GRA Meeting Date: 07-Jul-2021
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director (Term expiring 2024): Mgmt For For
Hudson La Force
1.2 Election of Class I Director (Term expiring 2024): Mgmt For For
Mark E. Tomkins
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
3. Advisory vote to approve the compensation of Grace's Mgmt For For
named executive officers, as described in our proxy
materials.
4. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935485929
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Special
Ticker: GRA Meeting Date: 17-Sep-2021
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 26, 2021 (as it may be amended from time to
time, the "Merger Agreement"), by and among W. R.
Grace Holdings LLC, a Delaware limited liability
company (formerly known as Gibraltar Acquisition
Holdings LLC) ("Parent"), Gibraltar Merger Sub Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent ("Merger Sub"), and W. R. Grace & Co., a
Delaware corporation ("Grace").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Grace's named executive officers that is based on or
otherwise related to the Merger Agreement and the
transactions contemplated by the Merger Agreement (the
"Compensation Proposal").
3. To adjourn the special meeting of stockholders of Mgmt For For
Grace (the "Special Meeting"), if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes to approve the proposal to
adopt the Merger Agreement at the time of the Special
Meeting (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935463860
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 04-Aug-2021
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2022.
* Management position unknown
Bridge Builder Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC. Agenda Number: 935508501
--------------------------------------------------------------------------------------------------------------------------
Security: 00827B106 Meeting Type: Annual
Ticker: AFRM Meeting Date: 03-Dec-2021
ISIN: US00827B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Libor Michalek Mgmt For For
Jacqueline D. Reses Mgmt For For
2. Ratify the Audit Committee's selection of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending June 30,
2022.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve our named executive
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935485816
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105 Meeting Type: Annual
Ticker: APO Meeting Date: 01-Oct-2021
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard Emerson Mgmt For For
Joshua Harris Mgmt For For
Kerry Murphy Healey Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
Marc Rowan Mgmt For For
David Simon Mgmt Withheld Against
James Zelter Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935518982
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105 Meeting Type: Special
Ticker: APO Meeting Date: 17-Dec-2021
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
AMONG APOLLO GLOBAL MANAGEMENT, INC., ATHENE HOLDING
LTD., TANGO HOLDINGS, INC., BLUE MERGER SUB, LTD. AND
GREEN MERGER SUB, INC. WHICH, AS IT MAY BE AMENDED
FROM TIME TO TIME, IS REFERRED TO AS THE "MERGER
AGREEMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE
"AGM MERGER AGREEMENT PROPOSAL".
2. TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF APOLLO GLOBAL MANAGEMENT, INC., WHICH
IS REFERRED TO AS THE "AGM CHARTER AMENDMENT" AND
WHICH PROPOSAL IS REFERRED TO AS THE "AGM CHARTER
AMENDMENT PROPOSAL".
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGM MERGER AGREEMENT PROPOSAL OR THE AGM CHARTER
AMENDMENT PROPOSAL OR TO ENSURE THAT ANY SUPPLEMENT OR
AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED TO
STOCKHOLDERS OF APOLLO GLOBAL MANAGEMENT, INC.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935510518
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 10-Dec-2021
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Golz Mgmt For For
Antonio J. Pietri Mgmt For For
R. Halsey Wise Mgmt For For
2. Ratify the appointment of KPMG LLP ("KPMG") as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as identified in the Proxy
Statement for the annual meeting (so-called "say on
pay").
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935507876
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 02-Dec-2021
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting of the Company.
2. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2021 (the "Annual Report").
3. To approve the Directors' Remuneration Report as set Mgmt Split 93% For 7% Against Split
forth in the Annual Report.
4. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
5. To re-elect Shona L. Brown as a director of the Mgmt Split 93% For 7% Against For
Company.
6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
7. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
9. To re-elect Sasan Goodarzi as a director of the Mgmt Split 93% For 7% Against For
Company.
10. To re-elect Jay Parikh as a director of the Company. Mgmt Split 93% For 7% Against For
11. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
12. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
13. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
14. To re-elect Michelle Zatlyn as a director of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 10-Nov-2021
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Workforce Engagement
in Governance.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935512168
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 15-Dec-2021
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas H. Brooks Mgmt For For
1.2 Election of Director: Linda A. Goodspeed Mgmt For For
1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For
1.4 Election of Director: Enderson Guimaraes Mgmt For For
1.5 Election of Director: D. Bryan Jordan Mgmt For For
1.6 Election of Director: Gale V. King Mgmt For For
1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For
1.8 Election of Director: William C. Rhodes, III Mgmt For For
1.9 Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
3. Approval of an advisory vote on the compensation of Mgmt For For
named executive officers.
4. Stockholder proposal on climate transition plan Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935510443
--------------------------------------------------------------------------------------------------------------------------
Security: 090043100 Meeting Type: Annual
Ticker: BILL Meeting Date: 09-Dec-2021
ISIN: US0900431000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allison Mnookin Mgmt For For
Steven Piaker Mgmt For For
Rory O'Driscoll Mgmt For For
Steve Fisher Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm Ernst & Young LLP.
3. Advisory Vote on the Compensation of our Named Mgmt For For
Executive Officers.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935494827
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 28-Oct-2021
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt For For
compensation.
4. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Nov-2021
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Leslie A. Brun
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Pamela L. Carter
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Richard J. Daly
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert N. Duelks
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Melvin L. Flowers
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Timothy C. Gokey
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Brett A. Keller
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Maura A. Markus
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Annette L. Nazareth
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Thomas J. Perna
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Amit K. Zavery
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
C3.AI, INC. Agenda Number: 935488014
--------------------------------------------------------------------------------------------------------------------------
Security: 12468P104 Meeting Type: Annual
Ticker: AI Meeting Date: 06-Oct-2021
ISIN: US12468P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. House Mgmt For For
S. Shankar Sastry Mgmt For For
Thomas M. Siebel Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935495920
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 05-Nov-2021
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Bruce L. Downey Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: David C. Evans Mgmt For For
1E. Election of Director: Patricia A. Hemingway Hall Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: Dean A. Scarborough Mgmt For For
1K. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the Cardinal Health, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. To approve an amendment to our Restated Code of Mgmt For For
Regulations to reduce the share ownership threshold
for calling a special meeting of shareholders.
6. Shareholder proposal to adopt a policy that the Shr Against For
chairman of the board be an independent director, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 28-Oct-2021
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: Michael J. Barber Mgmt For For
1C. Election of Director: J. Martin Carroll Mgmt For For
1D. Election of Director: John Chiminski Mgmt For For
1E. Election of Director: Rolf Classon Mgmt For For
1F. Election of Director: Rosemary A. Crane Mgmt For For
1G. Election of Director: John Greisch Mgmt For For
1H. Election of Director: Christa Kreuzburg Mgmt For For
1I. Election of Director: Gregory T. Lucier Mgmt For For
1J. Election of Director: Donald E. Morel, Jr. Mgmt For For
1K. Election of Director: Jack Stahl Mgmt For For
2. Ratification of Appointment of Independent Auditor for Mgmt For For
Fiscal 2022.
3. Advisory Vote to Approve Our Executive Compensation Mgmt For For
(Say-on-Pay).
4. Advisory Vote on the Frequency of Advisory Votes in Mgmt 1 Year For
Respect of Executive Compensation.
5. Amend our Certificate of Incorporation to Remove the Mgmt For For
Limitation on Calling Shareholder Special Meetings.
6. Amend our Certificate of Incorporation to Add a Mgmt For For
Federal Forum Selection Provision.
7. Amend and Restate our Certificate of Incorporation to Mgmt For For
(i) Eliminate the Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive and
Conforming Changes.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935499346
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 11-Nov-2021
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Advisory vote to approve the frequency of holding an Mgmt 1 Year For
advisory vote on executive compensation.
4. Approve the CDK Global, Inc. 2014 Omnibus Award Plan Mgmt For For
(as amended and restated effective as of November 11,
2021).
5. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935495855
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 26-Oct-2021
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Todd M. Schneider Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
4. A shareholder proposal regarding a simple majority Shr For Against
vote, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 13-Dec-2021
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2022.
4. Approval to have Cisco's Board amend Cisco's proxy Shr For Against
access bylaw to remove the stockholder aggregation
limit.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935509236
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 03-Dec-2021
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willis J. Johnson Mgmt For For
1B. Election of Director: A. Jayson Adair Mgmt For For
1C. Election of Director: Matt Blunt Mgmt For For
1D. Election of Director: Steven D. Cohan Mgmt For For
1E. Election of Director: Daniel J. Englander Mgmt For For
1F. Election of Director: James E. Meeks Mgmt For For
1G. Election of Director: Thomas N. Tryforos Mgmt For For
1H. Election of Director: Diane M. Morefield Mgmt For For
1I. Election of Director: Stephen Fisher Mgmt For For
1J. Election of Director: Cherylyn Harley LeBon Mgmt For For
1K. Election of Director: Carl D. Sparks Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers for the
fiscal year ended July 31, 2021 (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935500846
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 19-Nov-2021
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher M. Hilger Mgmt For For
James J. Owens Mgmt For For
Trudy A. Rautio Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935494435
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Annual
Ticker: ESTC Meeting Date: 01-Oct-2021
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of executive Director for a term of three Mgmt For For
years ending at the close of the annual general
meeting of 2024: Shay Banon
1B. Election of non-executive Director for a term of three Mgmt For For
years ending at the close of the annual general
meeting of 2024: Shelley Leibowitz
2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For
year 2021.
3. Grant of full discharge of the Company's executive Mgmt For For
director from liability with respect to the
performance of his duties during fiscal year 2021.
4. Grant of full discharge of the Company's non-executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2021.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2022.
6. Authorization of the Board of Directors to repurchase Mgmt For For
shares in the capital of the Company.
7. Non-binding advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 16-Dec-2021
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Siew Kai Choy
1B. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Lee Shavel
1C. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Joseph R. Zimmel
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2022.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
4. To vote on a stockholder proposal on proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 16-Nov-2021
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935517726
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Special
Ticker: KSU Meeting Date: 10-Dec-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
September 15, 2021 (as it may be amended from time to
time, the "merger agreement") by and among Kansas City
Southern ("KCS"), Canadian Pacific Railway Limited
("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly
owned subsidiary of CPRL, and Cygnus Merger Sub 2
Corporation, a wholly owned subsidiary of Cygnus
Merger Sub 1 Corporation (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
KCS's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the KCS special meeting to approve the merger
proposal or to ensure that any supplement or amendment
to the proxy statement/prospectus is timely provided
to KCS stockholders.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 03-Nov-2021
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a one-year term: Mgmt For For
Edward Barnholt
1B Election of Director to serve for a one-year term: Mgmt For For
Robert Calderoni
1C Election of Director to serve for a one-year term: Mgmt For For
Jeneanne Hanley
1D Election of Director to serve for a one-year term: Mgmt For For
Emiko Higashi
1E Election of Director to serve for a one-year term: Mgmt For For
Kevin Kennedy
1F Election of Director to serve for a one-year term: Mgmt For For
Gary Moore
1G Election of Director to serve for a one-year term: Mgmt For For
Marie Myers
1H Election of Director to serve for a one-year term: Mgmt For For
Kiran Patel
1I Election of Director to serve for a one-year term: Mgmt For For
Victor Peng
1J Election of Director to serve for a one-year term: Mgmt For For
Robert Rango
1K Election of Director to serve for a one-year term: Mgmt For For
Richard Wallace
2 To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3 To approve on a non-binding, advisory basis our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935496946
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 08-Nov-2021
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935510087
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSGS Meeting Date: 08-Dec-2021
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935497126
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109 Meeting Type: Special
Ticker: MDLA Meeting Date: 14-Oct-2021
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time), dated July 25, 2021,
between Project Metal Parent, LLC, Project Metal
Merger Sub, Inc. and Medallia.
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that will or may become payable by
Medallia to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Meeting Mgmt Against Against
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 09-Dec-2021
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2022 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Term Mgmt For For
Incentive Plan.
6. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
7. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre- emption rights under Irish law.
8. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr Split 68% For 32% Against Split
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr Split 60% For 40% Against Split
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr Against For
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr Split 68% For 32% Against Split
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935484624
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 06-Oct-2021
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For
1B. Election of Class B Director: Peter B. Henry Mgmt For For
1C. Election of Class B Director: Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt Split 27% For 73% Against Split
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm.
4. To consider a shareholder proposal regarding political Shr Split 73% For 27% Against Split
contributions disclosure, if properly presented at the
meeting.
5. To consider a shareholder proposal regarding a human Shr Split 79% For 21% Against Split
rights impact assessment, if properly presented at the
meeting.
6. To consider a shareholder proposal regarding Shr Split 73% For 27% Against Split
supplemental pay equity disclosure, if properly
presented at the meeting.
7. To consider a shareholder proposal regarding diversity Shr Split 94% For 6% Against Split
and inclusion efforts reporting, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935509476
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Special
Ticker: NLOK Meeting Date: 04-Nov-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of New NortonLifeLock Shares Mgmt For For
to Avast shareholders in connection with the Merger
(the "Share Issuance Proposal").
2. To adjourn the special meeting to a later date or Mgmt For For
time, if necessary or appropriate, to solicit
additional proxies in the event there are insufficient
votes at the time of such adjournment to approve the
Share Issuance Proposal (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935510049
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 10-Dec-2021
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Craig Conway Mgmt For For
1B. Election of Class II Director: Virginia Gambale Mgmt For For
1C. Election of Class II Director: Brian Stevens Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Nov-2021
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Equity Audit. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
7. Stockholder Proposal Regarding Political Spending. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935512699
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 14-Dec-2021
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John M. Donovan Mgmt For For
1B. Election of Class I Director: Right Honorable Sir John Mgmt For For
Key
1C. Election of Class I Director: Mary Pat McCarthy Mgmt For For
1D. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the 2021 Palo Alto Networks, Inc. Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 27-Oct-2021
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lee C. Banks
1B. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Jillian C. Evanko
1C. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lance M. Fritz
1D. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Linda A. Harty
1E. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: William F. Lacey
1F. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Kevin A. Lobo
1G. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Joseph Scaminace
1H. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Ake Svensson
1I. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Laura K. Thompson
1J. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James R. Verrier
1K. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James L. Wainscott
1L. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Thomas L. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 14-Oct-2021
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Kevin A. Price Mgmt For For
1H. Election of Director: Joseph M. Tucci Mgmt For For
1I. Election of Director: Joseph M. Velli Mgmt For For
1J. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 01-Dec-2021
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
Ronald V. Waters Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
4. Approval of an amendment to our First Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
our board of directors.
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935510431
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100 Meeting Type: Annual
Ticker: PTON Meeting Date: 07-Dec-2021
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Callaghan Mgmt For For
Jay Hoag Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending June 30, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the named executive officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
QUANTUMSCAPE CORPORATION Agenda Number: 935521698
--------------------------------------------------------------------------------------------------------------------------
Security: 74767V109 Meeting Type: Annual
Ticker: QS Meeting Date: 15-Dec-2021
ISIN: US74767V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagdeep Singh Mgmt For For
Frank Blome Mgmt For For
Brad Buss Mgmt For For
John Doerr Mgmt Withheld Against
Prof. Dr Jurgen Leohold Mgmt Withheld Against
Justin Mirro Mgmt For For
Prof. Fritz Prinz Mgmt For For
Dipender Saluja Mgmt For For
J.B. Straubel Mgmt For For
Jens Wiese Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. Approval of the Extraordinary Performance Award Mgmt Against Against
Program.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 18-Nov-2021
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Karen Drexler
1B. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Michael Farrell
1C. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Peter Farrell
1D. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Harjit Gill
1E. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Ron Taylor
1F. Election of Director to serve until 2022 annual Mgmt For For
meeting: John Hernandez
1G. Election of Director to serve until 2022 annual Mgmt For For
meeting: Desney Tan
2. Ratify our selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2022.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935488115
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 07-Oct-2021
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt Withheld Against
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103 Meeting Type: Special
Ticker: SQ Meeting Date: 03-Nov-2021
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A common stock Mgmt For For
of Square, Inc. ("Square") (including shares
underlying CHESS Depositary Interests) to shareholders
of Afterpay Limited ("Afterpay") pursuant to a Scheme
of Arrangement between Afterpay and its shareholders
and a Deed Poll to be executed by Square and Lanai
(AU) 2 Pty Ltd ("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of August 2,
2021, and as it may be further amended or
supplemented, by and among Square, Square Sub, and
Afterpay (the "Transaction Proposal").
2. Approve one or more adjournments of the special Mgmt For For
meeting of stockholders of Square, if necessary or
appropriate and consented to by Afterpay, including to
permit further solicitation of proxies if there are
insufficient votes at the time of the special meeting
of stockholders to approve the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935510619
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 22-Nov-2021
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2020.
2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For
SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE
REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA
MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON
MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO
JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935501519
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 19-Nov-2021
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt Split 96% For 4% Against Split
1B. Election of Director: John M. Cassaday Mgmt Split 96% For 4% Against Split
1C. Election of Director: Larry C. Glasscock Mgmt For For
1D. Election of Director: Bradley M. Halverson Mgmt For For
1E. Election of Director: John M. Hinshaw Mgmt For For
1F. Election of Director: Kevin P. Hourican Mgmt For For
1G. Election of Director: Hans-Joachim Koerber Mgmt For For
1H. Election of Director: Stephanie A. Lundquist Mgmt For For
1I. Election of Director: Edward D. Shirley Mgmt For For
1J. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt Against Against
Sysco's named executive officers, as disclosed in
Sysco's 2021 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2022.
4. To consider a stockholder proposal, if properly Shr For
presented at the meeting, requesting that Sysco issue
a report annually disclosing its greenhouse gas
emissions targets.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935497481
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 03-Nov-2021
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: Joanne Crevoiserat Mgmt For For
1D. Election of Director: David Denton Mgmt For For
1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Thomas Greco Mgmt For For
1H. Election of Director: Pamela Lifford Mgmt For For
1I. Election of Director: Annabelle Yu Long Mgmt For For
1J. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 2,
2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation as discussed and described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101 Meeting Type: Annual
Ticker: TSLA Meeting Date: 07-Oct-2021
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Murdoch Mgmt Split 81% For 19% Against Split
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments to Mgmt For For
certificate of incorporation to reduce director terms
to two years.
3. Tesla proposal for adoption of amendments to Mgmt For
certificate of incorporation and bylaws to eliminate
applicable supermajority voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting firm.
5. Stockholder proposal regarding reduction of director Shr Split 19% For 81% Against Split
terms to one year.
6. Stockholder proposal regarding additional reporting on Shr For Against
diversity and inclusion efforts.
7. Stockholder proposal regarding reporting on employee Shr Split 19% For 81% Against Split
arbitration.
8. Stockholder proposal regarding assigning Shr For Against
responsibility for strategic oversight of human
capital management to an independent board-level
committee.
9. Stockholder proposal regarding additional reporting on Shr For Against
human rights.
--------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935505466
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 03-Nov-2021
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara J. Duganier Mgmt For For
Tyler Glover Mgmt For For
Dana F. McGinnis Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To determine, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
4. To approve the Company's 2021 Incentive Plan. Mgmt For For
5. To approve the Company's 2021 Non-Employee Director Mgmt For For
Stock and Deferred Compensation Plan.
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935533922
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 29-Dec-2021
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Barbara J. Duganier Mgmt For For
1B. Election of Class I Director: Tyler Glover Mgmt For For
1C. Election of Class I Director: Dana F. McGinnis Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To determine, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
4. To approve the Company's 2021 Incentive Plan. Mgmt For For
5. To approve the Company's 2021 Non-Employee Director Mgmt For For
Stock and Deferred Compensation Plan.
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
7. To consider a stockholder proposal requesting that the Shr For Against
Board of Directors take actions to declassify the
Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 17-Nov-2021
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Spencer C. Fleischer Mgmt For For
1D. Election of Director: Esther Lee Mgmt For For
1E. Election of Director: A.D. David Mackay Mgmt For For
1F. Election of Director: Paul Parker Mgmt For For
1G. Election of Director: Linda Rendle Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Kathryn Tesija Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated 2005 Stock Mgmt For For
Incentive Plan.
5. Shareholder Proposal Requesting Non-Management Shr Against For
Employees on Director Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 12-Nov-2021
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Rose Marie Bravo Mgmt For For
1B. Election of Class I Director: Paul J. Fribourg Mgmt For For
1C. Election of Class I Director: Jennifer Hyman Mgmt For For
1D. Election of Class I Director: Barry S. Sternlicht Mgmt Split 8% For 92% Abstain Split
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors for the 2022 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt Split 8% For 92% Against Split
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 12-Oct-2021
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote).
4. Shareholder Proposal - Inclusion of Non-Management Shr Against For
Employees on Director Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935513374
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 17-Dec-2021
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Christina Hennington Mgmt For For
Amelia A. Huntington Mgmt For For
Laurel Hurd Mgmt For For
Wilson Jones Mgmt For For
William J. Kelley, Jr. Mgmt For For
Christopher Klein Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
James L. Ziemer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our Fiscal Year 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers (NEOs).
4. Approval of the Amendment to the THOR Industries, Inc. Mgmt For For
2016 Equity and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935512687
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 09-Dec-2021
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Brandon Arrindell Mgmt For For
1B. Election of Class I Director: Rafael Torres Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935509616
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 08-Dec-2021
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Kirsten A. Lynch Mgmt For For
1D. Election of Director: Nadia Rawlinson Mgmt For For
1E. Election of Director: John T. Redmond Mgmt For For
1F. Election of Director: Michele Romanow Mgmt For For
1G. Election of Director: Hilary A. Schneider Mgmt For For
1H. Election of Director: D. Bruce Sewell Mgmt For For
1I. Election of Director: John F. Sorte Mgmt For For
1J. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2022.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935504414
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105 Meeting Type: Annual
Ticker: WIX Meeting Date: 08-Nov-2021
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class II Director to serve until the Mgmt For For
2024 Annual General Meeting of Shareholders: Yuval
Cohen
1B. Re-election of Class II Director to serve until the Mgmt For For
2024 Annual General Meeting of Shareholders: Ron
Gutler
1C. Re-election of Class II Director to serve until the Mgmt For For
2024 Annual General Meeting of Shareholders: Roy Saar
2. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the Company's independent registered public
accounting firm for the year ending December 31, 2021
and until the next annual general meeting of
shareholders.
* Management position unknown
Bridge Builder Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE LLP Agenda Number: 935534405
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 26-Jan-2022
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Nancy McKinstry Mgmt Split 84% For 16% Against Split
1C. Appointment of Director: Beth E. Mooney Mgmt For For
1D. Appointment of Director: Gilles C. Pelisson Mgmt For For
1E. Appointment of Director: Paula A. Price Mgmt For For
1F. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Appointment of Director: Arun Sarin Mgmt For For
1H. Appointment of Director: Julie Sweet Mgmt For For
1I. Appointment of Director: Frank K. Tang Mgmt For For
1J. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to the Amended and Restated Mgmt For For
Accenture plc 2010 Share Incentive Plan to increase
the number of shares available for issuance
thereunder.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre- emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 16-Mar-2022
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Hans E. Mgmt For For
Bishop
1.2 Election of Director for a three-year term: Otis W. Mgmt For For
Brawley, M.D.
1.3 Election of Director for a three-year term: Mikael Mgmt For For
Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To vote on a stockholder proposal regarding the right Mgmt Against For
to call a special meeting, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 09-Mar-2022
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt For For
1E. Election of Director: Tunc Doluca Mgmt For For
1F. Election of Director: Bruce R. Evans Mgmt For For
1G. Election of Director: Edward H. Frank Mgmt For For
1H. Election of Director: Laurie H. Glimcher Mgmt For For
1I. Election of Director: Karen M. Golz Mgmt For For
1J. Election of Director: Mercedes Johnson Mgmt For For
1K. Election of Director: Kenton J. Sicchitano Mgmt For For
1L. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For
5. A shareholder proposal entitled "Reincorporate with Shr Against For
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr Against For
Reports".
7. A shareholder proposal entitled "Report on Forced Shr Against For
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr Against For
9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against
10. A shareholder proposal entitled "Report on Concealment Shr Split 53% For 47% Against Split
Clauses".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 10-Mar-2022
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2021.
3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2022.
4. Shareholder proposal to amend the appropriate company Shr Split 76% For 24% Against Split
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
5. Shareholder proposal to improve the executive Shr Against For
compensation program and policy, such as to include
the CEO pay ratio factor and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935533388
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: AZTA Meeting Date: 24-Jan-2022
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 20-Jan-2022
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt For For
1D. Election of Director: Hamilton E. James Mgmt For For
1E. Election of Director: W. Craig Jelinek Mgmt For For
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt For For
1H. Election of Director: Jeffrey S. Raikes Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Shareholder proposal regarding charitable giving Shr Split 75% For 25% Against Split
reporting.
5. Shareholder proposal regarding the adoption of GHG Shr Split 75% For 25% Against Split
emissions reduction targets.
6. Shareholder proposal regarding report on racial Shr Split 75% For 25% Against Split
justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 26-Jan-2022
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt For For
1B. Election of Director: Barbara K. Allen Mgmt Against Against
1C. Election of Director: Brad S. Anderson Mgmt For For
1D. Election of Director: Michael R. Buchanan Mgmt For For
1E. Election of Director: Benjamin S. Carson, Sr. Mgmt For For
1F. Election of Director: Michael W. Hewatt Mgmt For For
1G. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt Against Against
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2022
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Nonemployee Director Stock Ownership Mgmt For For
Plan.
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935539873
--------------------------------------------------------------------------------------------------------------------------
Security: 264120106 Meeting Type: Annual
Ticker: DCT Meeting Date: 22-Feb-2022
ISIN: US2641201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Dodd Mgmt For For
Roy Mackenzie Mgmt For For
Francis Pelzer Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935550966
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Special
Ticker: ESTC Meeting Date: 09-Mar-2022
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Executive Director for a term of three (3) Mgmt For For
years, ending at 2025: Ashutosh Kulkarni
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935544367
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 01-Mar-2022
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Braden R. Kelly
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Fabiola R. Arredondo
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: James D. Kirsner
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: William J. Lansing
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eva Manolis
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Marc F. McMorris
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Joanna Rees
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: David A. Rey
2. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLUENCE ENERGY, INC. Agenda Number: 935546335
--------------------------------------------------------------------------------------------------------------------------
Security: 34379V103 Meeting Type: Annual
Ticker: FLNC Meeting Date: 23-Mar-2022
ISIN: US34379V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herman Bulls Mgmt For For
Elizabeth Fessenden Mgmt For For
Cynthia Arnold Mgmt For For
Harald von Heynitz Mgmt For For
Barbara Humpton Mgmt For For
Julian Nebreda Mgmt For For
Axel Meier Mgmt For For
Lisa Krueger Mgmt For For
Emma Falck Mgmt For For
J. Christopher Shelton Mgmt For For
Simon James Smith Mgmt For For
Manuel Perez Dubuc Mgmt For For
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935546602
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 18-Mar-2022
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935546602
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 18-Mar-2022
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 20-Jan-2022
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Tekedra Mawakana Mgmt For For
1G. Election of Director: Suzanne Nora Johnson Mgmt For For
1H. Election of Director: Dennis D. Powell Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Thomas Szkutak Mgmt For For
1K. Election of Director: Raul Vazquez Mgmt For For
1L. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Equity Incentive Mgmt For For
Plan to, among other things, increase the share
reserve by an additional 18,000,000 shares and extend
the term of the plan by an additional five years.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935531942
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 20-Jan-2022
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
meeting: Anousheh Ansari
1B. Election of Director to serve until the next Annual Mgmt For For
meeting: Martha F. Brooks
1C. Election of Director to serve until the next Annual Mgmt For For
meeting: Christopher S. Holland
1D. Election of Director to serve until the next Annual Mgmt For For
meeting: Mark T. Mondello
1E. Election of Director to serve until the next Annual Mgmt For For
meeting: John C. Plant
1F. Election of Director to serve until the next Annual Mgmt For For
meeting: Steven A. Raymund
1G. Election of Director to serve until the next Annual Mgmt For For
meeting: Thomas A. Sansone
1H. Election of Director to serve until the next Annual Mgmt For For
meeting: David M. Stout
1I. Election of Director to serve until the next Annual Mgmt For For
meeting: Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2022.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 17-Mar-2022
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S INC Agenda Number: 935545129
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 17-Mar-2022
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Egeck Mgmt For For
Yolanda Daniel Mgmt For For
Eric Kufel Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2022.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For
future non-binding, advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935541765
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108 Meeting Type: Special
Ticker: MCFE Meeting Date: 09-Feb-2022
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated November 5, 2021, as amended (the "Merger
Agreement"), among Condor BidCo, Inc., a Delaware
corporation ("Parent"), Condor Merger Sub, Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent, and McAfee Corp., a Delaware corporation
("McAfee").
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
McAfee's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
approve Proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935528717
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 13-Jan-2022
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 01-Mar-2022
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Jennifer A. Parmentier Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 01-Mar-2022
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve a non-binding advisory resolution regarding Mgmt For For
Executive Compensation.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935534392
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 31-Jan-2022
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt Withheld Against
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2022
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 25,
2022.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 24-Feb-2022
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marlene Debel Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Thomas A. James Mgmt For For
1G. Election of Director: Gordon L. Johnson Mgmt For For
1H. Election of Director: Roderick C. McGeary Mgmt For For
1I. Election of Director: Paul C. Reilly Mgmt For For
1J. Election of Director: Raj Seshadri Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3A. To approve the amendment to our Articles of Mgmt For For
Incorporation: Increase the number of authorized
shares.
3B. To approve the amendment to our Articles of Mgmt For For
Incorporation: Restate or revise certain provisions
governing the capital stock of the company.
3C. To approve the amendment to our Articles of Mgmt For For
Incorporation: Make certain miscellaneous updates.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935535849
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 01-Feb-2022
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
James P. Keane Mgmt For For
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100 Meeting Type: Annual
Ticker: SE Meeting Date: 14-Feb-2022
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Amended and Mgmt Against Against
Restated Memorandum and Articles of Association of the
Company currently in effect be amended and restated by
their deletion in their entirety and the substitution
in their place of the Ninth Amended and Restated
Memorandum and Articles of Association annexed as
Annex A of the Notice of the Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935545799
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 16-Mar-2022
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Jr. Mgmt For For
1B. Election of Director: Andrew Campion Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Isabel Ge Mahe Mgmt For For
1E. Election of Director: Mellody Hobson Mgmt For For
1F. Election of Director: Kevin R. Johnson Mgmt For For
1G. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1H. Election of Director: Satya Nadella Mgmt For For
1I. Election of Director: Joshua Cooper Ramo Mgmt For For
1J. Election of Director: Clara Shih Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
2. Approve amended and restated 2005 Long-Term Equity Mgmt For For
Incentive Plan.
3. Approve, on an advisory, nonbinding basis,the Mgmt For For
compensation of our named executive officers.
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
5. Annual Reports Regarding the Prevention of Harassment Shr Against For
and Discrimination in the Workplace.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935543238
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 08-Mar-2022
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fumbi Chima Mgmt For For
Brian Spaly Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to remove supermajority voting
requirements to amend our certificate of incorporation
and bylaws.
5. To approve amendments to our certificate of Mgmt For For
incorporation to declassify our board of directors and
phase-in annual director elections.
6. To approve our adoption of the 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 24-Jan-2022
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Evans Mgmt For For
Stephen L. Johnson Mgmt For For
Adam Hanft Mgmt For For
K. Hagedorn Littlefield Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2022.
4. Approval of an amendment and restatement of The Scotts Mgmt For For
Miracle-Gro Company Long-Term Incentive Plan to, among
other things, increase the maximum number of common
shares available for grant to participants.
5. Approval, on an advisory basis, regarding the Mgmt 1 Year For
frequency with which future advisory votes on
executive compensation will occur.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935545321
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 15-Mar-2022
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric P. Hansotia Mgmt For For
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
Jill M. Pemberton Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2022.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
4. Approval of The Toro Company 2022 Equity and Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 09-Mar-2022
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Lagomasino Mgmt For For
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2022.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal, if properly presented at the Shr Split 27% For 73% Against Split
meeting, requesting an annual report disclosing
information regarding lobbying policies and
activities.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting amendment of the Company's
governing documents to lower the stock ownership
threshold to call a special meeting of shareholders.
6. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a diligence report evaluating
human rights impacts.
7. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a report on both median and
adjusted pay gaps across race and gender.
8. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a workplace non-discrimination
audit and report.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935544141
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 08-Mar-2022
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1B. Election of Director: Stephen F. East Mgmt For For
1C. Election of Director: Christine N. Garvey Mgmt For For
1D. Election of Director: Karen H. Grimes Mgmt For For
1E. Election of Director: Derek T. Kan Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Wendell E. Pritchett Mgmt For For
1I. Election of Director: Paul E. Shapiro Mgmt For For
1J. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2022 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935541830
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Special
Ticker: ZEN Meeting Date: 25-Feb-2022
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Zendesk Share Issuance Proposal. To approve the Mgmt Against Against
issuance of shares of Zendesk common stock to the
stockholders of Momentive Global Inc. ("Momentive") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated October 28, 2021,
as it may be amended from time to time, by and among
Zendesk, Milky Way Acquisition Corp., and Momentive.
2. Zendesk Adjournment Proposal. To approve the Mgmt Against Against
adjournment of the Zendesk special meeting, if
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Zendesk special meeting to approve the Zendesk
Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935521484
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 05-Jan-2022
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Blasing Mgmt For For
Charles Giancarlo Mgmt Withheld Against
Eileen Naughton Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022.
3. To approve on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
* Management position unknown
Bridge Builder Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AGILON HEALTH, INC. Agenda Number: 935603781
--------------------------------------------------------------------------------------------------------------------------
Security: 00857U107 Meeting Type: Annual
Ticker: AGL Meeting Date: 24-May-2022
ISIN: US00857U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Schnall Mgmt For For
1b. Election of Director: Sharad Mansukani, M.D. Mgmt For For
1c. Election of Director: Michael Smith Mgmt For For
1d. Election of Director: Clay Richards Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935634231
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109 Meeting Type: Annual
Ticker: TXG Meeting Date: 15-Jun-2022
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office for a Mgmt For For
three year term expiring at our 2025 Annual Meeting:
Sri Kosaraju
1b. Election of Class III Director to hold office for a Mgmt For For
three year term expiring at our 2025 Annual Meeting:
Mathai Mammen, M.D., Ph.D.
1c. Election of Class III Director to hold office for a Mgmt For For
three year term expiring at our 2025 Annual Meeting:
Shehnaaz Suliman, M.D., M.Phil., M.B.A.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
to audit our financial statements for our fiscal year
ending December 31, 2022.
3. Approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935569535
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 10-May-2022
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Thomas Mgmt For For
"Tony" K. Brown
1B. Election of Director for a one year term: Pamela J. Mgmt For For
Craig
1C. Election of Director for a one year term: David B. Mgmt For For
Dillon
1D. Election of Director for a one year term: Michael L. Mgmt For For
Eskew
1E. Election of Director for a one year term: James R. Mgmt For For
Fitterling
1F. Election of Director for a one year term: Amy E. Hood Mgmt For For
1G. Election of Director for a one year term: Muhtar Kent Mgmt For For
1H. Election of Director for a one year term: Suzan Mgmt For For
Kereere
1I. Election of Director for a one year term: Dambisa F. Mgmt For For
Moyo
1J. Election of Director for a one year term: Gregory R. Mgmt For For
Page
1K. Election of Director for a one year term: Michael F. Mgmt For For
Roman
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal on publishing a report on Shr Against For
environmental costs.
5. Shareholder proposal on China audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935562909
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 29-Apr-2022
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt For For
S. E. Blount Mgmt For For
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt For For
N. McKinstry Mgmt Split 95% For 5% Withheld Split
W. A. Osborn Mgmt For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Shareholder Proposal - Special Shareholder Meeting Shr Split 95% For 5% Against Split
Threshold
5. Shareholder Proposal - Independent Board Chairman Shr Split 95% For 5% Against Split
6. Shareholder Proposal - Rule 10b5-1 Plans Shr Split 95% For 5% Against Split
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Resistance Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935568141
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2022
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for 2022
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting
5. Stockholder Proposal - to Adopt a Policy to Require Shr Against For
Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Approval of Shr Against For
Certain Termination Pay Arrangements
7. Stockholder Proposal - to Issue a Report on Board Shr Against For
Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Political Spending
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 10-Jun-2022
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Chad Robins
1.2 Election of Class III Director for a three-year term Mgmt Withheld Against
expiring at the 2025 annual meeting: Kevin Conroy
1.3 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Dr. Michael
Pellini
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers as
described in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935553669
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 14-Apr-2022
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Amy Mgmt For For
Banse
1B. Election of Director to serve for a one-year term: Mgmt For For
Brett Biggs
1C. Election of Director to serve for a one-year term: Mgmt For For
Melanie Boulden
1D. Election of Director to serve for a one-year term: Mgmt For For
Frank Calderoni
1E. Election of Director to serve for a one-year term: Mgmt For For
Laura Desmond
1F. Election of Director to serve for a one-year term: Mgmt For For
Shantanu Narayen
1G. Election of Director to serve for a one-year term: Mgmt For For
Spencer Neumann
1H. Election of Director to serve for a one-year term: Mgmt For For
Kathleen Oberg
1I. Election of Director to serve for a one-year term: Mgmt For For
Dheeraj Pandey
1J. Election of Director to serve for a one-year term: Mgmt For For
David Ricks
1K. Election of Director to serve for a one-year term: Mgmt Split 40% For 60% Against Split
Daniel Rosensweig
1L. Election of Director to serve for a one-year term: Mgmt For For
John Warnock
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on December 2, 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2022
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Jon A. Olson Mgmt For For
1H. Election of Director: Lisa T. Su Mgmt For For
1I. Election of Director: Abhi Y. Talwalkar Mgmt For For
1J. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
3. Advisory vote to approve the executive compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 715531453
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2022
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT AND THE Non-Voting
SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR.
THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE
PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS
WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For
2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY
BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE
REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING
REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING
OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED
ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021
(ADVISORY VOTING ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT
BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC)
HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN
UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL
ACCOUNTS
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting
DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER
REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD,
WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO
ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO
THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND
RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES
(CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO),
MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER
MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT
THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD
MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS,
DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS
OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN
RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES
TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM
THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS
BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE
THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY
BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER DOES IS Mgmt For For
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE
COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE
COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE
PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES
(1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS
INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN
IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP
INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL
GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL
TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST
YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN
VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN
DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS APPOINTED AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE
SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS
MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE
TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR
(4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN.
ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES
AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN
THE EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS
DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS
TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED
ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO
SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE
EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE
SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP
PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT
ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH
THE TITLE CHIEF COMMERCIAL OFFICER
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE
SHARES
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR
GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT
OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF
THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK
EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A
PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY
WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING
EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE
SHARES AND NOT HIGHER THAN THE OPENING PRICE ON
EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE
PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE
THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE
OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For
AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO
REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR
THE CURRENT FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935585200
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 28-Apr-2022
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935613249
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2022
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Amrita Ahuja
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Joseph Gebbia
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey Jordan
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 18-May-2022
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt Against Against
1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Anne M. Myong Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2022.
3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935644167
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Special
Ticker: Y Meeting Date: 09-Jun-2022
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time, the "merger
agreement"), dated as of March 20, 2022, by and among
Berkshire Hathaway Inc., O&M Acquisition Corp.
("Merger Sub"), and Alleghany Corporation, and the
merger of Merger Sub with and into Alleghany
Corporation (the "merger").
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may become payable to Alleghany
Corporation's named executive officers in connection
with the merger.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes at the time of the special meeting to approve
the proposal to approve and adopt the merger agreement
and the merger.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935609365
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 02-Jun-2022
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt For For
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: Lauren B. Peters Mgmt For For
1E. Election of Director: David D. Petratis Mgmt For For
1F. Election of Director: Dean I. Schaffer Mgmt For For
1G. Election of Director: Dev Vardhan Mgmt For For
1H. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
4. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 04-May-2022
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: D. Scott Barbour Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 18-May-2022
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Margaret A. Hamburg, Mgmt For For
M.D.
1B. Election of Class III Director: Colleen F. Reitan Mgmt For For
1C. Election of Class III Director: Amy W. Schulman Mgmt For For
2. To approve the amended and restated 2018 Stock Mgmt For For
Incentive Plan.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 01-Jun-2022
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt Split 90% For 10% Against Split
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan to Mgmt Split 10% For 90% Against Split
increase the share reserve by 4,000,000 shares of
Class C capital stock.
4. The amendment of Alphabet's Amended and Restated Mgmt Split 82% For 18% Against Split
Certificate of Incorporation to increase the number of
authorized shares.
5. A stockholder proposal regarding a lobbying report, if Shr Split 90% For 10% Against Split
properly presented at the meeting.
6. A stockholder proposal regarding a climate lobbying Shr Split 90% For 10% Against Split
report, if properly presented at the meeting.
7. A stockholder proposal regarding a report on physical Shr Split 72% For 28% Against Split
risks of climate change, if properly presented at the
meeting.
8. A stockholder proposal regarding a report on water Shr For Against
management risks, if properly presented at the
meeting.
9. A stockholder proposal regarding a racial equity Shr For Against
audit, if properly presented at the meeting.
10. A stockholder proposal regarding a report on Shr Split 90% For 10% Against Split
concealment clauses, if properly presented at the
meeting.
11. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
12. A stockholder proposal regarding a report on Shr Against For
government takedown requests, if properly presented at
the meeting.
13. A stockholder proposal regarding a human rights Shr Split 90% For 10% Against Split
assessment of data center siting, if properly
presented at the meeting.
14. A stockholder proposal regarding a report on data Shr Split 90% For 10% Against Split
collection, privacy, and security, if properly
presented at the meeting.
15. A stockholder proposal regarding algorithm Shr Split 90% For 10% Against Split
disclosures, if properly presented at the meeting.
16. A stockholder proposal regarding misinformation and Shr For Against
disinformation, if properly presented at the meeting.
17. A stockholder proposal regarding a report on external Shr Split 72% For 28% Against Split
costs of disinformation, if properly presented at the
meeting.
18. A stockholder proposal regarding a report on board Shr Split 18% For 82% Against Split
diversity, if properly presented at the meeting.
19. A stockholder proposal regarding the establishment of Shr Against For
an environmental sustainability board committee, if
properly presented at the meeting.
20. A stockholder proposal regarding a policy on Shr Against For
non-management employee representative director, if
properly presented at the meeting.
21. A stockholder proposal regarding a report on policies Shr Against For
regarding military and militarized policing agencies,
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935598637
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103 Meeting Type: Annual
Ticker: AYX Meeting Date: 25-May-2022
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
CeCe Morken Mgmt For For
Daniel J. Warmenhoven Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Approval of an amendment and restatement of our 2017 Mgmt Against Against
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935638885
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 15-Jun-2022
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Drahi Mgmt For For
1b. Election of Director: Gerrit Jan Bakker Mgmt For For
1c. Election of Director: David Drahi Mgmt For For
1d. Election of Director: Dexter Goei Mgmt For For
1e. Election of Director: Mark Mullen Mgmt For For
1f. Election of Director: Dennis Okhuijsen Mgmt For For
1g. Election of Director: Susan Schnabel Mgmt For For
1h. Election of Director: Charles Stewart Mgmt For For
1i. Election of Director: Raymond Svider Mgmt Against Against
2. To approve, in an advisory vote, the compensation of Mgmt Against Against
Altice USA's named executive officers.
3. To approve Amendment No. 1 to the Amended & Restated Mgmt Against Against
Altice USA 2017 Long Term Incentive Plan.
4. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 19-May-2022
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Jr. Mgmt For For
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Munoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers.
4. Shareholder Proposal - Commission a Civil Rights Shr For Against
Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2022
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt Split 88% For 12% Against Split
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 72% For 28% Against Split
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 52% For 48% Against Split
DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Split 65% For 35% Against Split
DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Split 37% For 63% Against Split
HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 28% For 72% Against Split
ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT
CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Split 28% For 72% Against Split
REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 52% For 48% Against Split
ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For
MORE DIRECTOR CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr Split 88% For 12% Against Split
WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 28% For 72% Against Split
ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against
AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 52% For 48% Against Split
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935632908
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 09-Jun-2022
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Christopher T. Gerard Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta Davis Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2022 Proxy
Statement ("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 03-May-2022
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt Split 98% For 2% Against Split
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1E. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1F. Election of Director for a term of one year: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1H. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1I. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1J. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1K. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1L. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1M. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1N. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2022.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal Relating to Independent Board Shr Split 44% For 56% Against Split
Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 18-May-2022
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 27-Apr-2022
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1F. Election of Director: Brian T. Shea Mgmt For For
1G. Election of Director: W. Edward Walter III Mgmt For For
1H. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935580729
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 17-May-2022
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Wanda M. Austin
1B. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Robert A. Bradway
1C. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Brian J. Druker
1D. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Robert A. Eckert
1E. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Greg C. Garland
1F. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Charles M. Holley, Jr.
1G. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. S. Omar Ishrak
1H. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Tyler Jacks
1I. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Ms. Ellen J. Kullman
1J. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Ms. Amy E. Miles
1K. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Ronald D. Sugar
1L. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. R. Sanders Williams
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2022
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: Stanley L. Clark Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Stockholder Proposal: Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
ANAPLAN, INC. Agenda Number: 935645816
--------------------------------------------------------------------------------------------------------------------------
Security: 03272L108 Meeting Type: Special
Ticker: PLAN Meeting Date: 21-Jun-2022
ISIN: US03272L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and Plan of Merger, Mgmt For For
dated as of March 20, 2022, by and among Alpine
Parent, LLC, Alpine Merger Sub, Inc., and Anaplan,
Inc., as it may be amended from time to time.
2. To approve the adoption of any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates if necessary
or appropriate to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the Special Meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become payable by
Anaplan, Inc. to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2022
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for three-year terms: Mgmt For For
Anil Chakravarthy
1B. Election of Class II Director for three-year terms: Mgmt For For
Barbara V. Scherer
1C. Election of Class II Director for three-year terms: Mgmt For For
Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2022.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Approval of the Amendment of Article VI, Section 5 of Mgmt For For
the Charter to Eliminate the Supermajority Vote
Requirement to Remove a Director.
5. Approval of the Amendment of Article VIII, Section 2 Mgmt For For
of the Charter to Eliminate the Supermajority Vote
Requirement for Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of the Charter Mgmt For For
to Eliminate the Supermajority Vote Requirement for
Stockholders to Approve Amendments to or Repeal
Certain Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan.
8. Stockholder Proposal Requesting the Annual Election of Shr For Against
Directors, if Properly Presented.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 17-Jun-2022
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Byron O. Spruell Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law.
5. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 27-Apr-2022
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt For For
1F. Election of Director: Sean O. Mahoney Mgmt For For
1G. Election of Director: Paul M. Meister Mgmt For For
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2022
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: John L. Bunce, Jr.
1B. Election of Class III Director for a term of three Mgmt For For
years: Marc Grandisson
1C. Election of Class III Director for a term of three Mgmt For For
years: Moira Kilcoyne
1D. Election of Class III Director for a term of three Mgmt For For
years: Eugene S. Sunshine
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For
Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
5A. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Robert Appleby
5B. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
5C. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
5D. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
5E. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
5F. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
5G. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
5H. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: W. Preston
Hutchings
5I. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
5J. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
5K. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
5L. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
5M. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
5N. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935629228
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 09-Jun-2022
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Arougheti Mgmt For For
1b. Election of Director: Antoinette Bush Mgmt For For
1c. Election of Director: Paul G. Joubert Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt For For
1e. Election of Director: David B. Kaplan Mgmt For For
1f. Election of Director: Michael Lynton Mgmt Against Against
1g. Election of Director: Dr. Judy D. Olian Mgmt For For
1h. Election of Director: Antony P. Ressler Mgmt For For
1i. Election of Director: Bennett Rosenthal Mgmt For For
1j. Election of Director: Eileen Naughton Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for our 2022 fiscal year.
3. Approval, on a non-binding basis, of the compensation Mgmt Against Against
paid to our named executive officers for our 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 31-May-2022
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt Withheld Against
Daniel Scheinman Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 16-Jun-2022
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935622565
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Special
Ticker: AZPN Meeting Date: 16-May-2022
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Transaction Agreement and Plan of Merger, Mgmt For For
dated October 10, 2021, as amended by Amendment No. 1
dated March 23, 2022 (as it may be further amended
from time to time, the "Transaction Agreement"), among
Aspen Technology, Inc. ("AspenTech"), Emerson Electric
Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub
CXI, Inc., and approve the transactions contemplated
by the Transaction Agreement, including the Merger (as
defined in the Transaction Agreement) (collectively,
the "Transactions").
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable to
AspenTech's named executive officers in connection
with the Transactions.
3. Approve the adjournment of the special meeting if Mgmt For For
AspenTech determines that it is necessary or advisable
to permit further solicitation of proxies in the event
there are not sufficient votes at the time of the
special meeting to adopt the Transaction Agreement.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935625814
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 16-Jun-2022
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2023.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
4. Approve the Autodesk 2022 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935616473
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106 Meeting Type: Annual
Ticker: AVLR Meeting Date: 08-Jun-2022
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Gilhuly* Mgmt For For
Scott McFarlane* Mgmt For For
Tami Reller* Mgmt For For
Srinivas Tallapragada* Mgmt For For
Bruce Crawford** Mgmt For For
Marcela Martin*** Mgmt Withheld Against
2. Approval on an advisory basis of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935575463
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 12-May-2022
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Andres Mgmt For For
1B. Election of Director: John Carethers Mgmt For For
1C. Election of Director: Matthew Holt Mgmt For For
1D. Election of Director: Lan Kang Mgmt For For
1E. Election of Director: Joseph Massaro Mgmt For For
1F. Election of Director: Mala Murthy Mgmt For For
1G. Election of Director: Jonathan Peacock Mgmt For For
1H. Election of Director: Michael Severino Mgmt For For
1I. Election of Director: Christi Shaw Mgmt For For
1J. Election of Director: Michael Stubblefield Mgmt For For
1K. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2022.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935558645
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 28-Apr-2022
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mitchell Butier Mgmt For For
1D. Election of Director: Ken Hicks Mgmt For For
1E. Election of Director: Andres Lopez Mgmt For For
1F. Election of Director: Patrick Siewert Mgmt For For
1G. Election of Director: Julia Stewart Mgmt For For
1H. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 08-Jun-2022
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2023
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935592205
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AXON Meeting Date: 20-May-2022
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal No. 1 requests that shareholders vote to Mgmt For For
approve an amendment to the Company's Amended and
Restated Certificate of Incorporation to declassify
the Company's Board of Directors.
2A. Election of Class A Director: Adriane Brown Mgmt For For
2B. Election of Class A Director: Michael Garnreiter Mgmt For For
2C. Election of Class A Director: Hadi Partovi Mgmt For For
3. Proposal No. 3 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
4. Proposal No. 4 requests that shareholders vote to Mgmt For For
ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting
firm for fiscal year 2022.
5. Proposal No. 5 requests that shareholders vote to Mgmt For For
approve the Axon Enterprise, Inc. 2022 Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935561983
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 27-Apr-2022
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dune E. Ives Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
Todd A. Penegor Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2022.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to declassify the Board of
Directors.
5. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to permit shareholders to
amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2022
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution)
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
4. Ratifying the Delaware Exclusive Forum Provision in Mgmt Against Against
our Bylaws.
5. Shareholder proposal requesting a civil rights and Shr Against For
nondiscrimination audit.
6. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies.
7. Shareholder proposal requesting a report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS INC Agenda Number: 935575134
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104 Meeting Type: Annual
Ticker: BBWI Meeting Date: 12-May-2022
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt Against Against
1B. Election of Director: Alessandro Bogliolo Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle M. Lee Mgmt For For
1E. Election of Director: Michael G. Morris Mgmt For For
1F. Election of Director: Sarah E. Nash Mgmt For For
1G. Election of Director: Juan Rajlin Mgmt For For
1H. Election of Director: Stephen D. Steinour Mgmt For For
1I. Election of Director: J.K. Symancyk Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Bath & Body Works, Inc. Associate Mgmt For For
Stock Purchase Plan.
5. Stockholder proposal to reduce the ownership threshold Shr Against For
for calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935602575
--------------------------------------------------------------------------------------------------------------------------
Security: 08265T208 Meeting Type: Annual
Ticker: BSY Meeting Date: 26-May-2022
ISIN: US08265T2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry J. Bentley Mgmt For For
1.2 Election of Director: Gregory S. Bentley Mgmt For For
1.3 Election of Director: Keith A. Bentley Mgmt For For
1.4 Election of Director: Raymond B. Bentley Mgmt For For
1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against
1.6 Election of Director: Janet B. Haugen Mgmt For For
1.7 Election of Director: Brian F. Hughes Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future stockholder non-binding advisory
votes to approve the compensation paid to the
Company's named executive officers
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 09-Jun-2022
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Thomas L. Millner Mgmt For For
1h) Election of Director: Claudia F. Munce Mgmt For For
1i) Election of Director: Richelle P. Parham Mgmt For For
1j) Election of Director: Steven E. Rendle Mgmt For For
1k) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 28, 2023.
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935601369
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109 Meeting Type: Annual
Ticker: BYND Meeting Date: 24-May-2022
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ethan Brown Mgmt For For
Colleen Jay Mgmt For For
Raymond J. Lane Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935629583
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103 Meeting Type: Annual
Ticker: SQ Meeting Date: 14-Jun-2022
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
Paul Deighton Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 09-Jun-2022
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt Withheld Against
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive compensation. Mgmt Against Against
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Stockholder proposal requesting the right of Shr Against For
stockholders holding 10% of outstanding shares of
common stock to call a special meeting.
5. Stockholder proposal requesting the Board of Directors Shr Against For
incorporate climate change metrics into executive
compensation arrangements for our Chief Executive
Officer and at least one other senior executive.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 05-May-2022
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Dockendorff Mgmt For For
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
4. To approve an amendment and restatement of our 2006 Mgmt For For
Global Employee Stock Ownership Plan (to be renamed as
our Employee Stock Purchase Plan), as previously
amended and restated, including a request for
10,000,000 additional shares.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935572594
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101 Meeting Type: Annual
Ticker: BYD Meeting Date: 05-May-2022
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 22-Jun-2022
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term of three Mgmt For For
years: Lawrence M. Alleva
1b. Election of Class III Director for a term of three Mgmt For For
years: Joshua Bekenstein
1c. Election of Class III Director for a term of three Mgmt For For
years: David H. Lissy
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its Named Executive Officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 04-Apr-2022
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt For For
1B. Election of Director: Gayla J. Delly Mgmt For For
1C. Election of Director: Raul J. Fernandez Mgmt For For
1D. Election of Director: Eddy W. Hartenstein Mgmt For For
1E. Election of Director: Check Kian Low Mgmt For For
1F. Election of Director: Justine F. Page Mgmt For For
1G. Election of Director: Henry Samueli Mgmt For For
1H. Election of Director: Hock E. Tan Mgmt For For
1I. Election of Director: Harry L. You Mgmt For For
2. Ratification of the appointment of Pricewaterhouse- Mgmt For For
Coopers LLP as Broadcom's independent registered
public accounting firm for the fiscal year ending
October 30, 2022.
3. Advisory vote to approve compensation of Broadcom's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935650932
--------------------------------------------------------------------------------------------------------------------------
Security: 11284V105 Meeting Type: Annual
Ticker: BEPC Meeting Date: 14-Jun-2022
ISIN: CA11284V1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
Scott Cutler Mgmt For For
Sarah Deasley Mgmt For For
Nancy Dorn Mgmt For For
E. de Carvalho Filho Mgmt For For
Randy MacEwen Mgmt For For
David Mann Mgmt For For
Lou Maroun Mgmt For For
Stephen Westwell Mgmt For For
Patricia Zuccotti Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935567125
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 04-May-2022
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935612033
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 01-Jun-2022
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bonnie H. Anderson Mgmt For For
Frank H. Laukien, Ph.D. Mgmt For For
John Ornell Mgmt For For
Richard A. Packer Mgmt For For
2. Approval on an advisory basis of the 2021 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
4. Approval of the Bruker Corporation Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935565537
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 04-May-2022
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-Aime Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: J. Steven Whisler Mgmt For For
1I. Election of Director: Roger J. Wood Mgmt For For
1J. Election of Director: MaryAnn Wright Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. The ratification of the Audit and Finance Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935589842
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 18-May-2022
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Mahoney, Class III Mgmt For For
Director
1.2 Election of Director: Laura J. Sen, Class III Director Mgmt For For
1.3 Election of Director: Paul J. Sullivan, Class III Mgmt For For
Director
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered certified
public accounting firm for the fiscal year ending
January 28, 2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
4. Approval of the Burlington Stores, Inc. 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935562834
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 03-May-2022
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until 2023: Jan A. Mgmt For For
Bertsch
1B. Election of Director to hold office until 2023: Mgmt For For
Gerhard F. Burbach
1C. Election of Director to hold office until 2023: Rex D. Mgmt For For
Geveden
1D. Election of Director to hold office until 2023: James Mgmt For For
M. Jaska
1E. Election of Director to hold office until 2023: Mgmt For For
Kenneth J. Krieg
1F. Election of Director to hold office until 2023: Leland Mgmt For For
D. Melvin
1G. Election of Director to hold office until 2023: Robert Mgmt For For
L. Nardelli
1H. Election of Director to hold office until 2023: Mgmt For For
Barbara A. Niland
1I. Election of Director to hold office until 2023: John Mgmt For For
M. Richardson
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 05-May-2022
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mark A. Goodburn Mgmt For For
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935613720
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 20-May-2022
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brad D. Brian Mgmt For For
1B. Election of Director: Thomas S. Gayner Mgmt Against Against
1C. Election of Director: Deborah J. Kissire Mgmt For For
1D. Election of Director: Julia M. Laulis Mgmt For For
1E. Election of Director: Thomas O. Might Mgmt For For
1F. Election of Director: Kristine E. Miller Mgmt For For
1G. Election of Director: Katharine B. Weymouth Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2022
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2021
4. To approve the Company's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended and restated
to reduce the required stockholder vote to adopt,
amend, alter or repeal any provision of the Company's
Amended and Restated By-Laws from 66 2/3% of the
combined voting power to a majority of the combined
voting power standard
5. To approve the Cable One, Inc. 2022 Omnibus Incentive Mgmt For For
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 05-May-2022
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Ita Brennan Mgmt For For
1C. Election of Director: Lewis Chew Mgmt For For
1D. Election of Director: Anirudh Devgan Mgmt For For
1E. Election of Director: Mary Louise Krakauer Mgmt For For
1F. Election of Director: Julia Liuson Mgmt For For
1G. Election of Director: James D. Plummer Mgmt For For
1H. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1I. Election of Director: John B. Shoven Mgmt For For
1J. Election of Director: Young K. Sohn Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending December 31, 2022.
4. Stockholder proposal regarding special meetings. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935634180
--------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 14-Jun-2022
ISIN: US12769G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Sandra D. Morgan Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 04-May-2022
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robin J. Adams Mgmt For For
1B. Election of Director: Jonathan R. Collins Mgmt For For
1C. Election of Director: D. Christian Koch Mgmt For For
2. To adopt an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate enhanced
voting rights for holders of shares of the Company's
common stock that satisfy certain criteria and provide
for one vote for each outstanding share.
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for 2022.
4. To approve an amendment and restatement of the Mgmt For For
Company's Incentive Compensation Program to increase
the number of shares of the Company's common stock
available for issuance thereunder.
5. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2021.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935633912
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2022
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt Against Against
the 2023 Annual Shareholder's Meeting: David W.
McCreight
1G. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: William D. Nash
1H. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mark F. O'Neil
1I. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Pietro Satriano
1J. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Marcella
Shinder
1K. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935554027
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 14-Apr-2022
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1B. Election of Director: David Gitlin Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Charles M. Holley, Jr. Mgmt For For
1E. Election of Director: Michael M. McNamara Mgmt For For
1F. Election of Director: Michael A. Todman Mgmt For For
1G. Election of Director: Virginia M. Wilson Mgmt For For
1H. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935568317
--------------------------------------------------------------------------------------------------------------------------
Security: 146869102 Meeting Type: Annual
Ticker: CVNA Meeting Date: 02-May-2022
ISIN: US1468691027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan Quayle Mgmt For For
1.2 Election of Director: Gregory Sullivan Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. Approval, by an advisory vote, of Carvana's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935627729
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 08-Jun-2022
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Gerald Johnson Mgmt For For
1e. Election of Director: David W. MacLennan Mgmt For For
1f. Election of Director: Debra L. Reed-Klages Mgmt For For
1g. Election of Director: Edward B. Rust, Jr. Mgmt For For
1h. Election of Director: Susan C. Schwab Mgmt For For
1i. Election of Director: D. James Umpleby III Mgmt For For
1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Shareholder Proposal - Report on Climate Shr For For
5. Shareholder Proposal - Lobbying Disclosure Shr Split 85% For 15% Against Split
6. Shareholder Proposal - Report on Activities in Shr Against For
Conflict- Affected Areas
7. Shareholder Proposal - Special Shareholder Meeting Shr Split 85% For 15% Against Split
Improvement
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 18-May-2022
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Susan Meaney Mgmt For For
1H. Election of Director: Oscar Munoz Mgmt For For
1I. Election of Director: Robert E. Sulentic Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2021.
4. Approve the Amended and Restated 2019 Equity Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding our stockholders' Shr Against For
ability to call special stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 19-May-2022
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
4. To consider and act upon the stockholder proposal, if Shr For Against
properly presented at the meeting, regarding
shareholder right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2022
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Rahul Ghai Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1H. Election of Director: Deborah J. Kissire Mgmt For For
1I. Election of Director: Michael Koenig Mgmt For For
1J. Election of Director: Kim K.W. Rucker Mgmt For For
1K. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935585363
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 17-May-2022
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Collins Mgmt For For
Eric Liu Mgmt For For
Matthew Walsh Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. A non-binding advisory vote on the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 10-May-2022
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: C. Richard Reese Mgmt For For
1I. Election of Director: Richard F. Wallman Mgmt For For
1J. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory approval of 2021 Executive Compensation Mgmt For For
3. Ratification of PricewaterhouseCoopers LLC as Mgmt For For
independent registered accounting public firm for 2022
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 26-Apr-2022
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt Against Against
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt Against Against
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt Against Against
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt Against Against
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2022.
3. Stockholder proposal regarding lobbying activities. Shr For Against
4. Stockholder proposal regarding Chairman of the Board Shr Against For
and CEO roles.
5. Stockholder proposal regarding political and Shr Against For
electioneering expenditure congruency report.
6. Stockholder proposal regarding disclosure of Shr Against For
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr For Against
8. Stockholder proposal regarding diversity, equity and Shr For Against
inclusion reports.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935598675
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109 Meeting Type: Annual
Ticker: CHGG Meeting Date: 01-Jun-2022
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John (Jed) York Mgmt For For
Melanie Whelan Mgmt For For
Sarah Bond Mgmt For For
Marcela Martin Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 16-May-2022
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt Against Against
1d. Election of Director: Patrick P. Grace Mgmt Against Against
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt For For
1g. Election of Director: Andrea R. Lindell Mgmt For For
1h. Election of Director: Thomas P. Rice Mgmt For For
1i. Election of Director: Donald E. Saunders Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt Against Against
2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For
3. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2022.
4. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935607082
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 12-May-2022
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt Against Against
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Patricia K. Collawn Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak Mgmt For For
1H. Election of Director: Donald F. Robillard, Jr Mgmt For For
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2021.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 18-May-2022
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt Split 10% For 90% Withheld Split
Scott Maw Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
4. Approve the Chipotle Mexican Grill, Inc. 2022 Stock Mgmt Split 10% For 90% Against Split
Incentive Plan.
5. Approve the Chipotle Mexican Grill, Inc. Employee Mgmt For For
Stock Purchase Plan.
6. Shareholder Proposal - Commission a Racial Equity Shr Against For
Audit.
7. Shareholder Proposal - Publish Quantitative Workforce Shr Against For
Data.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 25-May-2022
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian B. Bainum Mgmt For For
1B. Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Monte J.M. Koch Mgmt For For
1E. Election of Director: Liza K. Landsman Mgmt For For
1F. Election of Director: Patrick S. Pacious Mgmt For For
1G. Election of Director: Ervin R. Shames Mgmt For For
1H. Election of Director: Gordon A. Smith Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague Mgmt For For
1K. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 28-Apr-2022
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
Bradlen S. Cashaw
1B. Election of Director to serve for a term of one year: Mgmt For For
James R. Craigie
1C. Election of Director to serve for a term of one year: Mgmt For For
Matthew T. Farrell
1D. Election of Director to serve for a term of one year: Mgmt For For
Bradley C. Irwin
1E. Election of Director to serve for a term of one year: Mgmt For For
Penry W. Price
1F. Election of Director to serve for a term of one year: Mgmt For For
Susan G. Saideman
1G. Election of Director to serve for a term of one year: Mgmt For For
Ravichandra K. Saligram
1H. Election of Director to serve for a term of one year: Mgmt For For
Robert K. Shearer
1I. Election of Director to serve for a term of one year: Mgmt For For
Janet S. Vergis
1J. Election of Director to serve for a term of one year: Mgmt For For
Arthur B. Winkleblack
1K. Election of Director to serve for a term of one year: Mgmt For For
Laurie J. Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Proposal to approve an amendment and restatement of Mgmt For For
the Church & Dwight Co., Inc. Amended and Restated
Omnibus Equity Compensation Plan.
5. Stockholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 26-Apr-2022
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ulysses L. Bridgeman, Mgmt For For
Jr.
1.2 Election of Class II Director: R. Alex Rankin Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105 Meeting Type: Annual
Ticker: CFG Meeting Date: 28-Apr-2022
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Lee Alexander Mgmt For For
1C. Election of Director: Christine M. Cumming Mgmt For For
1D. Election of Director: Kevin Cummings (The election of Mgmt For For
Mr. Cummings is subject to the completion of the
Investors Bancorp, Inc. acquisition. Should the
acquisition not close by the Annual Meeting, His
election by stockholders will not be considered at the
Annual Meeting).
1E. Election of Director: William P. Hankowsky Mgmt For For
1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For
1G. Election of Director: Robert G. Leary Mgmt For For
1H. Election of Director: Terrance J. Lillis Mgmt For For
1I. Election of Director: Michele N. Siekerka (The Mgmt For For
election of Ms. Siekerka is subject to the completion
of the Investors Bancorp, Inc. acquisition. Should the
acquisition not close by the Annual Meeting, Her
election by stockholders will not be considered at the
Annual Meeting).
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Christopher J. Swift Mgmt For For
1L. Election of Director: Wendy A. Watson Mgmt For For
1M. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Management Proposal to amend the Company's Certificate Mgmt For For
of Incorporation to Eliminate Supermajority Vote
Requirements.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935574637
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Special
Ticker: CTXS Meeting Date: 21-Apr-2022
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement & Plan of Merger, dated Mgmt For For
January 31, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the "Merger
Agreement"), by and among the Company, Picard Parent,
Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger
Sub"), and for the limited purposes described in the
Merger Agreement, TIBCO Software Inc. Pursuant to the
terms of the Merger Agreement, Merger Sub will merge
with and into the Company, with the Company continuing
as the surviving corporation & a wholly owned
subsidiary of Parent (the "Merger")
2. Approval, on an advisory, non-binding basis, of the Mgmt Against Against
compensation that may be paid or may become payable to
the Company's named executive officers in connection
with the Merger.
3. Approval of a proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935609620
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 02-Jun-2022
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
Mark Hawkins Mgmt For For
Carl Ledbetter Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve the performance equity awards granted to Mgmt Against Against
our co-founders, Matthew Prince and Michelle Zatlyn.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935562240
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 04-May-2022
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2025: Mgmt For For
Anthony Sun
1.2 Election of Director for a term ending in 2025: Robert Mgmt For For
J. Willett
1.3 Election of Director for a term ending in 2024: Mgmt For For
Marjorie T. Sennett
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
Cognex's independent registered public accounting firm
for fiscal year 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers as described in the
proxy statement including the Compensation Discussion
and Analysis,compensation tables and narrative
discussion ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 06-May-2022
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal regarding shareholder Shr Split 93% For 7% Against Split
ratification of termination pay.
5. Stockholder proposal regarding charitable donation Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 01-Jun-2022
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935556398
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 20-Apr-2022
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2025: Earl H. Mgmt For For
Devanny, III
1.2 Election of Director to serve until 2025: June Mgmt For For
McAllister Fowler
1.3 Election of Director to serve until 2025: Benjamin F. Mgmt For For
Rassieur, III
1.4 Election of Director to serve until 2025: Todd R. Mgmt For For
Schnuck
1.5 Election of Director to serve until 2025: Christine B. Mgmt For For
Taylor- Broughton
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
firm for 2022.
3. Say on Pay - Advisory Approval of the Company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935572455
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 06-May-2022
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. Election of Director: Mary S. Chan Mgmt For For
2B. Election of Director: Stephen C. Gray Mgmt For For
2C. Election of Director: L. William Krause Mgmt For For
2D. Election of Director: Derrick A. Roman Mgmt For For
2E. Election of Director: Charles L. Treadway Mgmt For For
2F. Election of Director: Claudius E. Watts IV, Chairman Mgmt For For
2G. Election of Director: Timothy T. Yates Mgmt For For
3. Non-binding, advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in the
proxy statement.
4. Approval of additional shares under the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 10-May-2022
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2022.
3. Advisory Approval of Executive Compensation. Mgmt Against Against
4. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provisions.
5. Advisory Vote on Right to Call Special Meeting. Mgmt For For
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt For Against
8. Report on Lobbying Activities. Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 935589602
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101 Meeting Type: Annual
Ticker: CLR Meeting Date: 19-May-2022
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Harold G. Hamm Mgmt For For
Shelly Lambertz Mgmt For For
Lon McCain Mgmt Withheld Against
John T. McNabb, II Mgmt Withheld Against
Mark E. Monroe Mgmt Withheld Against
Timothy G. Taylor Mgmt Withheld Against
2. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
3. Ratification of selection of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm.
4. Approve, by a non-binding vote, the compensation of Mgmt Against Against
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 28-Apr-2022
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1G. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Huttenlocher Mgmt For For
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt For For
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt For For
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935627224
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 09-Jun-2022
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt For For
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Stockholder proposal regarding stockholder right to Shr Against For
call a special meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935563076
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 29-Apr-2022
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Robert S. Boswell Mgmt Against Against
1C. Election of Director: Amanda M. Brock Mgmt For For
1D. Election of Director: Dan O. Dinges Mgmt For For
1E. Election of Director: Paul N. Eckley Mgmt For For
1F. Election of Director: Hans Helmerich Mgmt For For
1G. Election of Director: Thomas E. Jorden Mgmt For For
1H. Election of Director: Lisa A. Stewart Mgmt For For
1I. Election of Director: Frances M. Vallejo Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2022 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935601600
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Annual
Ticker: COUP Meeting Date: 25-May-2022
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until 2025 Mgmt For For
Annual meeting: Robert Bernshteyn
1B. Election of Class III Director to serve until 2025 Mgmt For For
Annual meeting: Frank van Veenendaal
1C. Election of Class III Director to serve until 2025 Mgmt For For
Annual meeting: Kanika Soni
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending January 31, 2023.
3. To approve named executive officer compensation (on an Mgmt For For
advisory basis).
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 08-Jun-2022
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth S. Booth Mgmt For For
1.2 Election of Director: Glenda J. Flanagan Mgmt For For
1.3 Election of Director: Vinayak R. Hegde Mgmt For For
1.4 Election of Director: Thomas N. Tryforos Mgmt For For
1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 29-Jun-2022
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary J. Davis Mgmt Split 95% For 5% Withheld Split
George Kurtz Mgmt For For
Laura J. Schumacher Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 19-May-2022
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Tammy K. Jones Mgmt For For
1G. Election of Director: Anthony J. Melone Mgmt For For
1H. Election of Director: W. Benjamin Moreland Mgmt For For
1I. Election of Director: Kevin A. Stephens Mgmt For For
1J. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2022.
3. The proposal to approve the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. The amendment to the Company's Restated Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock.
5. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935573700
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 28-Apr-2022
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2022.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. Adoption of the 2022 Stock-Based Incentive Mgmt For For
Compensation Plan.
5. Consideration of a Shareholder's proposal requesting Mgmt For For
the Board of Directors to adopt shareholder special
meeting rights.
--------------------------------------------------------------------------------------------------------------------------
CUREVAC N.V. Agenda Number: 935670073
--------------------------------------------------------------------------------------------------------------------------
Security: N2451R105 Meeting Type: Annual
Ticker: CVAC Meeting Date: 22-Jun-2022
ISIN: NL0015436031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the annual accounts over the financial Mgmt For For
year 2021
2. Release of managing directors from liability for the Mgmt For For
exercise of their duties during the financial year
2021
3. Release of supervisory directors from liability for Mgmt For For
the exercise of their duties during the financial year
2021
4. Re-appointment of Dr. Franz-Werner Haas as managing Mgmt For For
director and chair of the Management Board
5. Appointment of Dr. Malte Greune as managing director Mgmt For For
of the Management Board (as Chief Operating Officer)
6. Appointment of Dr. Klaus Schollmeier as member of the Mgmt For For
Supervisory Board
7. Re-appointment of Craig Allen Tooman as member of the Mgmt Against Against
Supervisory Board
8. Appointment of Dr. Debra Barker as member of the Mgmt For For
Supervisory Board
9. Appointment of the external auditor for the financial Mgmt For For
year 2023
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 10-May-2022
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Rainer M. Blair
1B. Election of Director to hold office until the 2023 Mgmt Split 87% For 13% Against Split
Annual Meeting of Shareholders: Linda Filler
1C. Election of Director to hold office until the 2023 Mgmt Split 43% For 57% Against Split
Annual Meeting of Shareholders: Teri List
1D. Election of Director to hold office until the 2023 Mgmt Split 43% For 57% Against Split
Annual Meeting of Shareholders: Walter G. Lohr, Jr.
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Jessica L. Mega, MD,
MPH
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Mitchell P. Rales
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Steven M. Rales
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Pardis C. Sabeti, MD,
D. PHIL
1I. Election of Director to hold office until the 2023 Mgmt Split 43% For 57% Against Split
Annual Meeting of Shareholders: A. Shane Sanders
1J. Election of Director to hold office until the 2023 Mgmt Split 43% For 57% Against Split
Annual Meeting of Shareholders: John T. Schwieters
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Alan G. Spoon
1L. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Raymond C. Stevens,
Ph.D
1M. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Danaher's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve on an advisory basis the Company's named Mgmt For For
executive officer compensation.
4. To act upon a shareholder proposal requesting that Shr Split 86% For 14% Against Split
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call
a special meeting of shareholders from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935571972
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 10-May-2022
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Celeste A. Clark Mgmt For For
1E. Election of Director: Linda Goodspeed Mgmt For For
1F. Election of Director: Enderson Guimaraes Mgmt For For
1G. Election of Director: Dirk Kloosterboer Mgmt For For
1H. Election of Director: Mary R. Korby Mgmt For For
1I. Election of Director: Gary W. Mize Mgmt For For
1J. Election of Director: Michael E. Rescoe Mgmt Against Against
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935604997
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103 Meeting Type: Annual
Ticker: DDOG Meeting Date: 02-Jun-2022
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold office until Mgmt For For
our Annual Meeting of Stockholders in 2025: Titi Cole
1B. Election of Class III Director to hold office until Mgmt For For
our Annual Meeting of Stockholders in 2025: Matthew
Jacobson
1C. Election of Class III Director to hold office until Mgmt For For
our Annual Meeting of Stockholders in 2025: Julie
Richardson
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935626474
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 09-Jun-2022
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Paul J. Diaz Mgmt For For
1e. Election of Director: Jason M. Hollar Mgmt For For
1f. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. Stockholder proposal regarding political contributions Shr Against For
disclosure, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP. Agenda Number: 935585147
--------------------------------------------------------------------------------------------------------------------------
Security: 24477E103 Meeting Type: Annual
Ticker: DH Meeting Date: 24-May-2022
ISIN: US24477E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jason Krantz Mgmt For For
1.2 Election of Director: Chris Mitchell Mgmt For For
1.3 Election of Director: Lauren Young Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935647492
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 27-Jun-2022
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt For For
David W. Dorman* Mgmt Withheld Against
Egon Durban* Mgmt Withheld Against
David Grain* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn V. Radakovich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending February 3, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For
Incorporation of Dell Technologies Inc. as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935643355
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 16-Jun-2022
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Ashton B. Carter Mgmt For For
1d. Election of Director: Greg Creed Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Leslie D. Hale Mgmt For For
1h. Election of Director: Christopher A. Hazleton Mgmt For For
1i. Election of Director: Michael P. Huerta Mgmt For For
1j. Election of Director: Jeanne P. Jackson Mgmt For For
1k. Election of Director: George N. Mattson Mgmt For For
1l. Election of Director: Sergio A.L. Rial Mgmt For For
1m. Election of Director: David S. Taylor Mgmt For For
1n. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2022.
4. A shareholder proposal titled "Transparency in Shr Against For
Lobbying."
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935593651
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 19-May-2022
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Steven R. Altman
1.2 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Barbara E. Kahn
1.3 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Kyle Malady
1.4 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Jay S. Skyler, MD, MACP
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To approve the amendment and restatement of our Mgmt For For
Restated Certificate of Incorporation to (i) effect a
4:1 forward split of our Common Stock (the "Forward
Stock Split") and (ii) increase the number of shares
of authorized Common Stock to effectuate the Forward
Stock Split.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 09-Jun-2022
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 19-May-2022
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
DIVERSEY HOLDINGS LTD Agenda Number: 935574118
--------------------------------------------------------------------------------------------------------------------------
Security: G28923103 Meeting Type: Annual
Ticker: DSEY Meeting Date: 04-May-2022
ISIN: KYG289231030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Philip Wieland Mgmt For For
1.2 Election of Director: Kenneth Hanau Mgmt For For
1.3 Election of Director: Rodney Hochman, M.D. Mgmt For For
1.4 Election of Director: Jonathon Penn Mgmt For For
2. Non-Binding Advisory Vote on Compensation of Named Mgmt For For
Executive Officers.
3. Non-Binding Advisory Vote on the Preferred Frequency Mgmt 1 Year For
of Future Shareholder Votes on the Compensation of
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935613770
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 03-Jun-2022
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teresa Briggs Mgmt For For
Blake J. Irving Mgmt For For
Daniel D. Springer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending January 31, 2023
3. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 25-May-2022
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2022.
4. To vote on a shareholder proposal requesting political Shr Split 98% For 2% Against Split
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935563242
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 26-Apr-2022
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2022 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935641591
--------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 23-Jun-2022
ISIN: US25809K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Doerr Mgmt For For
1b. Election of Director: Andy Fang Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935628149
--------------------------------------------------------------------------------------------------------------------------
Security: 25862V105 Meeting Type: Annual
Ticker: DV Meeting Date: 14-Jun-2022
ISIN: US25862V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura B. Desmond Mgmt For For
Joshua L. Selip Mgmt For For
Rosie Perez Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935554736
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 14-Apr-2022
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Gaurdie Banister Jr. Mgmt For For
1C. Election of Director: Wesley G. Bush Mgmt For For
1D. Election of Director: Richard K. Davis Mgmt For For
1E. Election of Director: Jerri DeVard Mgmt For For
1F. Election of Director: Debra L. Dial Mgmt For For
1G. Election of Director: Jeff M. Fettig Mgmt For For
1H. Election of Director: Jim Fitterling Mgmt For For
1I. Election of Director: Jacqueline C. Hinman Mgmt For For
1J. Election of Director: Luis Alberto Moreno Mgmt For For
1K. Election of Director: Jill S. Wyant Mgmt For For
1L. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2022.
4. Stockholder Proposal - Independent Board Chairman. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935556348
--------------------------------------------------------------------------------------------------------------------------
Security: 26142R104 Meeting Type: Annual
Ticker: DKNG Meeting Date: 19-Apr-2022
ISIN: US26142R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt Withheld Against
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Shalom Meckenzie Mgmt Withheld Against
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt For For
Tilman Fertitta Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To conduct a non-binding advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935582824
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104 Meeting Type: Annual
Ticker: DBX Meeting Date: 19-May-2022
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935623973
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 08-Jun-2022
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Logan D. Green Mgmt For For
1c. Election of Director: E. Carol Hayles Mgmt For For
1d. Election of Director: Jamie Iannone Mgmt For For
1e. Election of Director: Kathleen C. Mitic Mgmt For For
1f. Election of Director: Paul S. Pressler Mgmt For For
1g. Election of Director: Mohak Shroff Mgmt For For
1h. Election of Director: Robert H. Swan Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Amendment and Restatement of the eBay Mgmt For For
Employee Stock Purchase Plan.
5. Special Shareholder Meeting, if properly presented. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 05-May-2022
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm for
the current year ending December 31, 2022.
3. Advisory vote to approve the compensation of Mgmt For For
executives disclosed in the Proxy Statement.
4. Stockholder proposal regarding special meeting Shr Against For
ownership threshold, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 03-May-2022
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Stockholder Proposal for an Advisory Vote to Reduce Shr Against For
the Share Ownership Threshold to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 02-May-2022
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term: Ralph Mgmt For For
Alvarez
1B. Election of Director to serve a three-year term: Mgmt For For
Kimberly H. Johnson
1C. Election of Director to serve a three-year term: Juan Mgmt For For
R. Luciano
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2022.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to give shareholders the ability to
amend the company's bylaws.
7. Shareholder proposal to amend the bylaws to require an Shr Split 78% For 22% Against Split
independent board chair.
8. Shareholder proposal to publish an annual report Shr Split 78% For 22% Against Split
disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying activities Shr Against For
and alignment with public policy positions and
statements.
10. Shareholder proposal to report oversight of risks Shr Split 78% For 22% Against Split
related to anticompetitive pricing strategies.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 05-May-2022
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Joan E. Herman
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Leslye G. Katz
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Patricia A. Maryland
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Kevin J. O'Connor
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Christopher R. Reidy
1I. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1J. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Mark J. Tarr
1k. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2022.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107 Meeting Type: Annual
Ticker: ENPH Meeting Date: 18-May-2022
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt Withheld Against
2. To approve, on advisory basis, the compensation of the Mgmt Against Against
Company's named executive officers, as disclosed in
this proxy statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935579233
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 27-Apr-2022
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Rodney Clark Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: Yvette Kanouff Mgmt For For
1E. Election of Director: James P. Lederer Mgmt For For
1F. Election of Director: Bertrand Loy Mgmt For For
1G. Election of Director: Paul L. H. Olson Mgmt For For
1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 20-Apr-2022
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Janet F. Mgmt For For
Clark
1B. Election of Director to serve until 2023: Charles R. Mgmt For For
Crisp
1C. Election of Director to serve until 2023: Robert P. Mgmt For For
Daniels
1D. Election of Director to serve until 2023: James C. Day Mgmt For For
1E. Election of Director to serve until 2023: C. Mgmt For For
Christopher Gaut
1F. Election of Director to serve until 2023: Michael T. Mgmt For For
Kerr
1G. Election of Director to serve until 2023: Julie J. Mgmt For For
Robertson
1H. Election of Director to serve until 2023: Donald F. Mgmt For For
Textor
1I. Election of Director to serve until 2023: William R. Mgmt For For
Thomas
1J. Election of Director to serve until 2023: Ezra Y. Mgmt For For
Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2022.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935615887
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2022
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office for a Mgmt Against Against
three-year term: Richard Michael Mayoras
1.2 Election of Class I Director to hold office for a Mgmt For For
three-year term: Karl Robb
1.3 Election of Class I Director to hold office for a Mgmt For For
three-year term: Helen Shan
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
4. To approve the 2022 Amended and Restated EPAM Systems, Mgmt For For
Inc. Non- Employee Directors Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935574170
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 05-May-2022
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt For For
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Scott A. McGregor Mgmt For For
1F. Election of Director: John A. McKinley Mgmt For For
1G. Election of Director: Robert W. Selander Mgmt For For
1H. Election of Director: Melissa D. Smith Mgmt For For
1I. Election of Director: Audrey Boone Tillman Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2022
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending Dec. 31, 2022.
4. A stockholder proposal, related to lowering the stock Shr Split 98% For 2% Against Split
ownership threshold required to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 26-Apr-2022
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2022.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935573661
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 26-Apr-2022
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting Agenda. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935625600
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 15-Jun-2022
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until our 2025 Mgmt For For
Annual Meeting: C. Andrew Ballard
1b. Election of Class I Director to serve until our 2025 Mgmt For For
Annual Meeting: Jonathan D. Klein
1c. Election of Class I Director to serve until our 2025 Mgmt For For
Annual Meeting: Margaret M. Smyth
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935592801
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2022
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt Withheld Against
M. Jeannine Strandjord Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935595225
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104 Meeting Type: Annual
Ticker: EVBG Meeting Date: 19-May-2022
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard D'Amore Mgmt For For
1.2 Election of Director: Alison Dean Mgmt For For
1.3 Election of Director: Jaime Ellertson Mgmt For For
1.4 Election of Director: Bruns Grayson Mgmt Withheld Against
1.5 Election of Director: David Henshall Mgmt For For
1.6 Election of Director: Kent Mathy Mgmt For For
1.7 Election of Director: Simon Paris Mgmt For For
1.8 Election of Director: Sharon Rowlands Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935601004
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 10-May-2022
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2023: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2023: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2023: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2023: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2023: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2023: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2022 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2021 compensation paid to the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935632629
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 09-Jun-2022
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Conroy Mgmt For For
Shacey Petrovic Mgmt For For
Katherine Zanotti Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve Amendment No. 1 to the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term Incentive Plan.
5. To approve the Amended and Restated Exact Sciences Mgmt For For
Corporation 2010 Employee Stock Purchase Plan.
6. The Shareholder Proposal concerning proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935609644
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 25-May-2022
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Carl B. Feldbaum, Esq.
1b. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Maria C. Freire, Ph.D.
1c. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Alan M. Garber, M.D., Ph.D.
1d. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Vincent T. Marchesi, M.D., Ph.D.
1e. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael M. Morrissey, Ph.D.
1f. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Stelios Papadopoulos, Ph.D.
1g. Election of Director to hold office until the next Mgmt For For
Annual Meeting: George Poste, DVM, Ph.D., FRS
1h. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Julie Anne Smith
1i. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lance Willsey, M.D.
1j. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Jacqueline Wright
1k. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Jack L. Wyszomierski
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 30, 2022.
3. To amend and restate the Exelixis 2017 Equity Mgmt For For
Incentive Plan to, among other things, increase the
number of shares authorized for issuance by 28,500,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935626462
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 16-Jun-2022
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman Mgmt For For
1b. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1c. Election of Director: Susan Athey Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Craig Jacobson Mgmt Withheld Against
1g. Election of Director: Peter Kern Mgmt For For
1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against
1i. Election of Director: Patricia Menendez Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1j. Election of Director: Alex von Furstenberg Mgmt For For
1k. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 03-May-2022
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
4. Shareholder Proposal: Political Spending Disclosure Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935601434
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 25-May-2022
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935558619
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 23-Apr-2022
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt Against Against
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Sarah N. Nielsen Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 25-May-2022
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Jr. Mgmt For For
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt For For
Services, Inc. executive compensation.
3. To approve the Fidelity National Information Services, Mgmt For For
Inc. 2022 Omnibus Incentive Plan.
4. To approve the Fidelity National Information Services, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
FIGS, INC. Agenda Number: 935616714
--------------------------------------------------------------------------------------------------------------------------
Security: 30260D103 Meeting Type: Annual
Ticker: FIGS Meeting Date: 08-Jun-2022
ISIN: US30260D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Spear Mgmt For For
Sheila Antrum Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 18-May-2022
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2022.
4. Shareholder proposal requesting the board seek Shr Against For
shareholder approval of senior manager severance and
termination payments.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935636057
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101 Meeting Type: Annual
Ticker: FIVE Meeting Date: 14-Jun-2022
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine, III Mgmt For For
1c. Election of Director: Bernard Kim Mgmt For For
1d. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending January 28, 2023.
3. To approve the Company's 2022 Equity Incentive Plan. Mgmt For For
4. To approve, by non-binding advisory vote, the Mgmt For For
Company's Named Executive Officer compensation.
5. To approve amendments to the Company's Amended and Mgmt For For
Restated Articles of Incorporation and Amended and
Restated Bylaws to declassify the Board of Directors.
6. To approve amendments to the Company's Amended and Mgmt For For
Restated Articles of Incorporation and Amended and
Restated Bylaws to increase the maximum allowable
number of directors to 14.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935587420
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Annual
Ticker: FIVN Meeting Date: 18-May-2022
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Acosta Mgmt For For
Rowan Trollope Mgmt For For
David Welsh Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2022
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt For For
Stull
1b. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1c. Election of Director for a one-year term: Ronald F. Mgmt For For
Clarke
1d. Election of Director for a one-year term: Joseph W. Mgmt For For
Farrelly
1e. Election of Director for a one-year term: Thomas M. Mgmt For For
Hagerty
1f. Election of Director for a one-year term: Mark A. Mgmt For For
Johnson
1g. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1h. Election of Director for a one-year term: Hala G. Mgmt For For
Moddelmog
1i. Election of Director for a one-year term: Richard Mgmt For For
Macchia
1j. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approve the FLEETCOR Technologies, Inc. Amended and Mgmt For For
Restated 2010 Equity Compensation Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation and Bylaws to adopt a shareholder right
to vote by written consent.
6. Shareholder proposal to modify the shareholder right Shr For Against
to call a special shareholder meeting, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 11-May-2022
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For
1B. Election of Director: Kamy Scarlett Mgmt For For
1C. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for Floor & Decor Holdings,
Inc.'s (the "Company") 2022 fiscal year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 28-Apr-2022
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Carol Anthony (John) Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Kathy L. Fortmann
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: C. Scott Greer
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K'Lynne Johnson
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Dirk A. Kempthorne
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Paul J. Norris
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Margareth Ovrum
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Robert C. Pallash
1L. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 17-Jun-2022
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kenneth A. Goldman
1.4 Election of Director to serve for a term of one year: Mgmt For For
Ming Hsieh
1.5 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.6 Election of Director to serve for a term of one year: Mgmt For For
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt For For
Judith Sim
1.8 Election of Director to serve for a term of one year: Mgmt For For
Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered accounting firm for
the fiscal year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the Proxy Statement.
4. Approve the adoption of an Amended and Restated Mgmt For For
Certificate of Incorporation in order to implement a
five-for-one forward stock split and to make certain
other changes as reflected in the Amended and Restated
Certificate and described in the Proxy Statement.
5. Stockholder proposal to remove supermajority voting Shr For
requirements.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBHS Meeting Date: 03-May-2022
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Susan S. Kilsby Mgmt For For
1B. Election of Class II Director: Amit Banati Mgmt For For
1C. Election of Class II Director: Irial Finan Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Fortune Brands Home & Security, Inc. Mgmt For For
2022 Long- Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935615279
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 09-Jun-2022
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Lewis Mgmt For For
1I. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: John J. Stephens Mgmt For For
1k. Election of Director: Frances Fragos Townsend Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935578659
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2022
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
William C. Cobb
1B. Election of Director to serve for a one-year term: D. Mgmt For For
Steve Boland
1C. Election of Director to serve for a one-year term: Mgmt For For
Anna C. Catalano
1D. Election of Director to serve for a one-year term: Mgmt For For
Peter L. Cella
1E. Election of Director to serve for a one-year term: Mgmt For For
Christopher L. Clipper
1F. Election of Director to serve for a one-year term: Mgmt For For
Richard P. Fox
1G. Election of Director to serve for a one-year term: Mgmt For For
Brian P. McAndrews
1H. Election of Director to serve for a one-year term: Mgmt For For
Liane J. Pelletier
1I. Election of Director to serve for a one-year term: Mgmt For For
Rexford J. Tibbens
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 935616726
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109 Meeting Type: Annual
Ticker: GME Meeting Date: 02-Jun-2022
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next Annual Mgmt For For
meeting: Matthew Furlong
1.2 Election of Director to serve until the next Annual Mgmt For For
meeting: Alain (Alan) Attal
1.3 Election of Director to serve until the next Annual Mgmt For For
meeting: Lawrence (Larry) Cheng
1.4 Election of Director to serve until the next Annual Mgmt For For
meeting: Ryan Cohen
1.5 Election of Director to serve until the next Annual Mgmt For For
meeting: James (Jim) Grube
1.6 Election of Director to serve until the next Annual Mgmt For For
meeting: Yang Xu
2. Adopt and approve the GameStop Corp. 2022 Incentive Mgmt For For
Plan.
3. Provide an advisory, non-binding vote on the Mgmt For For
compensation of our named executive officers.
4. Ratify our Audit Committee's appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for our fiscal year ending January 28,
2023.
5. Approve an amendment to our Third Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of our Class A Common Stock to
1,000,000,000.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 02-Jun-2022
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2023: Peter Mgmt For For
E. Bisson
1B. Election of Director for term expiring in 2023: Mgmt For For
Richard J. Bressler
1C. Election of Director for term expiring in 2023: Raul Mgmt For For
E. Cesan
1D. Election of Director for term expiring in 2023: Karen Mgmt For For
E. Dykstra
1E. Election of Director for term expiring in 2023: Diana Mgmt For For
S. Ferguson
1F. Election of Director for term expiring in 2023: Anne Mgmt For For
Sutherland Fuchs
1G. Election of Director for term expiring in 2023: Mgmt For For
William O. Grabe
1H. Election of Director for term expiring in 2023: Eugene Mgmt For For
A. Hall
1I. Election of Director for term expiring in 2023: Mgmt For For
Stephen G. Pagliuca
1J. Election of Director for term expiring in 2023: Eileen Mgmt For For
M. Serra
1K. Election of Director for term expiring in 2023: James Mgmt For For
C. Smith
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935632869
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 16-Jun-2022
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John D. Bowlin Mgmt For For
1.2 Election of Class I Director: Aaron P. Jagdfeld Mgmt For For
1.3 Election of Class I Director: Andrew G. Lampereur Mgmt For For
1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ended December 31, 2022.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935594300
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 19-May-2022
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Brian Stevens Mgmt For For
1J. Election of Director: Mark Verdi Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Approve the amendment and restatement of the Genpact Mgmt For For
Limited 2017 Omnibus Incentive Compensation Plan.
4. Approve the appointment of KPMG Assurance and Mgmt For For
Consulting Services LLP ("KPMG") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935579992
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109 Meeting Type: Annual
Ticker: GLOB Meeting Date: 22-Apr-2022
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of the Company Mgmt For For
prepared under EU IFRS and IFRS as of and for the
financial year ended December 31, 2021.
3. Approval of the Company's annual accounts under LUX Mgmt For For
GAAP as of and for the financial year ended December
31, 2021.
4. Allocation of results for the financial year ended Mgmt For For
December 31, 2021.
5. Vote on discharge (quitus) of the members of the Board Mgmt For For
of Directors for the proper exercise of their mandate
during the financial year ended December 31, 2021.
6. Approval of the cash and share based compensation Mgmt For For
payable to the non-executive members of the Board of
Directors for the financial year ending on December
31, 2022.
7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For
cooperative as independent auditor for the annual
accounts and the EU IFRS consolidated accounts of the
Company for the financial year ending on December 31,
2022.
8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For
independent auditor for the IFRS consolidated accounts
of the Company for the financial year ending on
December 31, 2022.
9. Re-appointment of Mr. Francisco Alvarez-Demalde as Mgmt For For
member of the Board of Directors for a term ending on
the date of the Annual General Meeting of Shareholders
of the Company to be held in 2025.
10. Re-appointment of Ms. Maria Pinelli as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2025.
11. Appointment of Ms. Andrea Mayumi Petroni Merhy as Mgmt For For
member of the Board of Directors for a term ending on
the date of the Annual General Meeting of Shareholders
of the Company to be held in 2025.
E1. The approval of the increase in the authorized capital Mgmt For For
of the Company and subsequent amendments to the
Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935614291
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 02-Jun-2022
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Paul Mgmt For For
1b. Election of Director: Daniel T. Lemaitre Mgmt Withheld Against
1c. Election of Director: Ann D. Rhoads Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935613592
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 01-Jun-2022
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amanpal (Aman) Bhutani Mgmt For For
1b. Election of Director: Caroline Donahue Mgmt For For
1c. Election of Director: Charles Robel Mgmt For For
2. Advisory, non-binding vote to approve named executive Mgmt For For
officer compensation.
3. Advisory, non-binding vote to approve the frequency of Mgmt 1 Year For
advisory votes on named executive officer compensation
for one, two or three years.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
5. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors and provide for the annual
election of directors.
6. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements.
7. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain business combination restrictions set forth
therein and instead subject the Company to the
business combination restrictions of the Delaware
General Corporation Law.
8. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
inoperative provisions and implement certain other
miscellaneous amendments.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 29-Apr-2022
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric P. Etchart Mgmt For For
1B. Election of Director: Jody H. Feragen Mgmt For For
1C. Election of Director: J. Kevin Gilligan Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 24-May-2022
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Brlas Mgmt For For
Robert A. Hagemann Mgmt For For
Mary K. Rhinehart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935621424
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109 Meeting Type: Annual
Ticker: GH Meeting Date: 15-Jun-2022
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Vijaya Gadde Mgmt For For
1B. Election of Class I Director: Myrtle Potter Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Guardant Health, Inc.'s independent registered
public accounting firm for the year ending December
31, 2022.
3. Non-binding advisory vote to approve Guardant Health, Mgmt For For
Inc.'s named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935643329
--------------------------------------------------------------------------------------------------------------------------
Security: 36262G101 Meeting Type: Annual
Ticker: GXO Meeting Date: 24-May-2022
ISIN: US36262G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term to expire at Mgmt For For
2025 Annual Meeting: Gena Ashe
1.2 Election of Class I Director for a term to expire at Mgmt For For
2025 Annual Meeting: Malcolm Wilson
2. Ratification of the Appointment of our Independent Mgmt For For
Public Accounting Firm To ratify the appointment of
KPMG LLP as the company's independent registered
public accounting firm for fiscal year 2022.
3. Advisory Vote to Approve Executive Compensation Mgmt For For
Advisory vote to approve the executive compensation of
the company's named executive officers as disclosed in
the accompanying Proxy Statement.
4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For
Approve Executive Compensation Advisory vote on the
frequency of future advisory votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935588496
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 18-May-2022
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Earl M. Cummings Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Robert A. Malone Mgmt For For
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
1K. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935558998
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 26-Apr-2022
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Stephen B. Bratspies Mgmt For For
1C. Election of Director: Geralyn R. Breig Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Franck J. Moison Mgmt For For
1G. Election of Director: Robert F. Moran Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: William S. Simon Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2022 fiscal year.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 21-Apr-2022
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding lobbying disclosure.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935564725
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 27-Apr-2022
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John O. Agwunobi Mgmt For For
1b. Election of Director: Richard H. Carmona Mgmt For For
1c. Election of Director: Michael O. Johnson Mgmt For For
1d. Election of Director: Kevin M. Jones Mgmt For For
1e. Election of Director: Sophie L'Helias Mgmt For For
1f. Election of Director: Alan W. LeFevre Mgmt For For
1g. Election of Director: Juan Miguel Mendoza Mgmt For For
1h. Election of Director: Don Mulligan Mgmt For For
1i. Election of Director: Maria Otero Mgmt For For
1j. Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2022.
4. Election of Celine Del Genes as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 26-May-2022
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 20-May-2022
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 25-Apr-2022
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Rose Lee Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Split 1% For 99% Against Split
3. Approval of Appointment of Independent Accountants. Mgmt For For
4. Shareowner Proposal - Special Shareholder Meeting Shr Split 99% For 1% Against Split
Improvement.
5. Shareowner Proposal - Climate Lobbying Report. Shr Split 99% For 1% Against Split
6. Shareowner Proposal - Environmental and Social Due Shr Against For
Diligence.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 28-Apr-2022
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For
1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935604529
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 25-May-2022
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Robert F. Leduc Mgmt For For
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: Nicole W. Piasecki Mgmt For For
1i. Election of Director: John C. Plant Mgmt For For
1j. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. Shareholder Proposal regarding an independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Apr-2022
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Bruce Broussard Mgmt For For
1F. Election of Director: Stacy Brown-Philpot Mgmt For For
1G. Election of Director: Stephanie A. Burns Mgmt For For
1H. Election of Director: Mary Anne Citrino Mgmt For For
1I. Election of Director: Richard Clemmer Mgmt For For
1J. Election of Director: Enrique Lores Mgmt For For
1K. Election of Director: Judith Miscik Mgmt For For
1L. Election of Director: Kim K.W. Rucker Mgmt For For
1M. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2022.
3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For
compensation.
4. To approve the Third Amended and Restated HP Inc. 2004 Mgmt For For
Stock Incentive Plan.
5. Stockholder proposal to reduce the ownership threshold Shr Against For
for calling a special meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 07-Jun-2022
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2025 annual meeting: Lorrie Norrington
1b. Election of Class II Director to hold office until the Mgmt For For
2025 annual meeting: Avanish Sahai
1c. Election of Class II Director to hold office until the Mgmt For For
2025 annual meeting: Dharmesh Shah
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approve the HubSpot, Inc. Amended and Restated 2014 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935557857
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 21-Apr-2022
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1B) Election of Director: Bruce D. Broussard Mgmt For For
1C) Election of Director: Frank A. D'Amelio Mgmt For For
1D) Election of Director: David T. Feinberg, M.D. Mgmt For For
1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: Kurt J. Hilzinger Mgmt For For
1H) Election of Director: David A. Jones, Jr. Mgmt For For
1I) Election of Director: Karen W. Katz Mgmt For For
1J) Election of Director: Marcy S. Klevorn Mgmt For For
1K) Election of Director: William J. McDonald Mgmt For For
1L) Election of Director: Jorge S. Mesquita Mgmt For For
1M) Election of Director: James J. O'Brien Mgmt For For
2) The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3) Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2022 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935648533
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Annual
Ticker: IAA Meeting Date: 15-Jun-2022
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2023 annual Mgmt For For
meeting: Brian Bales
1b. Election of Director to serve until 2023 annual Mgmt For For
meeting: Bill Breslin
1c. Election of Director to serve until 2023 annual Mgmt For For
meeting: Gail Evans
1d. Election of Director to serve until 2023 annual Mgmt For For
meeting: Sue Gove
1e. Election of Director to serve until 2023 annual Mgmt For For
meeting: Olaf Kastner
1f. Election of Director to serve until 2023 annual Mgmt For For
meeting: John P. Larson
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935579079
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 11-May-2022
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (Proposal One): Jonathan W. Ayers Mgmt For For
1B. Election of Director (Proposal One): Stuart M. Essig, Mgmt For For
PhD
1C. Election of Director (Proposal One): Jonathan J. Mgmt For For
Mazelsky
1D. Election of Director (Proposal One): M. Anne Szostak Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935565549
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 06-May-2022
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2022.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr Against For
presented at the meeting, to reduce threshold to call
special stockholder meetings from 20% to 10%.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935603921
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 26-May-2022
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Caroline D. Dorsa Mgmt For For
1D. Election of Director: Robert S. Epstein, M.D. Mgmt For For
1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1F. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1G. Election of Director: Philip W. Schiller Mgmt For For
1H. Election of Director: Susan E. Siegel Mgmt For For
1I. Election of Director: John W. Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a stockholder Shr Split 97% For 3% Against Split
proposal regarding the right of stockholders to call
special meetings.
5. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to permit stockholders to
call special meetings.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935620713
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 15-Jun-2022
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA INC. Agenda Number: 935633873
--------------------------------------------------------------------------------------------------------------------------
Security: 45674M101 Meeting Type: Annual
Ticker: INFA Meeting Date: 14-Jun-2022
ISIN: US45674M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Chizen Mgmt For For
Elizabeth Rafael Mgmt For For
Amit Walia Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935591215
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 24-May-2022
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Hollingshead Mgmt For For
Jessica Hopfield Mgmt For For
Elizabeth H. Weatherman Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 13-May-2022
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2023: Hon. Mgmt For For
Sharon Y. Bowen
1B. Election of Director for term expiring in 2023: Mgmt For For
Shantella E. Cooper
1C. Election of Director for term expiring in 2023: Duriya Mgmt For For
M. Farooqui
1D. Election of Director for term expiring in 2023: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1E. Election of Director for term expiring in 2023: Mark Mgmt For For
F. Mulhern
1F. Election of Director for term expiring in 2023: Thomas Mgmt For For
E. Noonan
1G. Election of Director for term expiring in 2023: Mgmt For For
Caroline L. Silver
1H. Election of Director for term expiring in 2023: Mgmt For For
Jeffrey C. Sprecher
1I. Election of Director for term expiring in 2023: Judith Mgmt For For
A. Sprieser
1J. Election of Director for term expiring in 2023: Martha Mgmt For For
A. Tirinnanzi
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For
Omnibus Employee Incentive Plan.
4. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For
Omnibus Non-Employee Director Incentive Plan.
5. To approve the adoption of amendments to our current Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions.
6. To approve the adoption of amendments to our current Mgmt For For
Certificate of Incorporation to lower the special
meeting ownership threshold to 20%.
7. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
8. A stockholder proposal regarding special stockholder Shr For Against
meeting improvement, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935560765
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 28-Apr-2022
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Split 96% For 4% Against Split
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Monica P. Reed, M.D. Mgmt For For
1K. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the Company's Amended and Restated 2010 Mgmt Split 96% For 4% Against Split
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 02-Jun-2022
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allene M. Diaz Mgmt For For
Michael Hayden Mgmt For For
Joseph Klein, III Mgmt For For
Joseph Loscalzo Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935634584
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100 Meeting Type: Annual
Ticker: IOVA Meeting Date: 10-Jun-2022
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil. Mgmt Withheld Against
Athena Countouriotis MD Mgmt Withheld Against
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt Withheld Against
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD PhD Mgmt Withheld Against
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
4. To approve an amendment to our 2018 Equity Incentive Mgmt For For
Plan (the "2018 Plan") to increase the number of
shares of the Company's common stock authorized for
issuance thereunder from 14,000,000 shares to
20,700,000 shares.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935596556
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 24-May-2022
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For
1B. Election of Director: Michael C. Child Mgmt For For
1C. Election of Director: Jeanmarie F. Desmond Mgmt For For
1D. Election of Director: Gregory P. Dougherty Mgmt For For
1E. Election of Director: Eric Meurice Mgmt For For
1F. Election of Director: Natalia Pavlova Mgmt For For
1G. Election of Director: John R. Peeler Mgmt For For
1H. Election of Director: Thomas J. Seifert Mgmt For For
1I. Election of Director: Felix Stukalin Mgmt For For
1J. Election of Director: Agnes K. Tang Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935553710
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 12-Apr-2022
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
Leslie Wims Morris Mgmt For For
2. Amendment to Certificate of Incorporation to Mgmt For For
declassify the Board of Directors over time and
provide for the annual election of all directors.
3. Advisory (non-binding) vote to approve executive Mgmt For For
compensation (say-on-pay).
4. If properly presented, a shareholder proposal Mgmt Split 97% For 3% Against Split
regarding majority voting in uncontested director
elections.
5. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935578801
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 10-May-2022
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one year term: Monte Ford Mgmt For For
1F. Election of Director for a one year term: Robin L. Mgmt For For
Matlock
1G. Election of Director for a one year term: William L. Mgmt For For
Meaney
1H. Election of Director for a one year term: Wendy J. Mgmt For For
Murdock
1I. Election of Director for a one year term: Walter C. Mgmt For For
Rakowich
1J. Election of Director for a one year term: Doyle R. Mgmt For For
Simons
1K. Election of Director for a one year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 28-Apr-2022
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2022.
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935593536
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 24-May-2022
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt For For
Charles Guan Mgmt For For
Dean Hager Mgmt For For
Martin Taylor Mgmt Withheld Against
2. To approve, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2022
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For
Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
9. Report on Public Health Costs of Protecting Vaccine Shr Against For
Technology.
10. Discontinue Global Sales of Baby Powder Containing Shr Against For
Talc.
11. Request for Charitable Donations Disclosure. Shr Against For
12. Third Party Review and Report on Lobbying Activities Shr For Against
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935557720
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 29-Apr-2022
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For
1B. Election of Director (term expires 2025): Mary Mgmt For For
Laschinger
1C. Election of Director (term expires 2025): Erica Mann Mgmt For For
1D. Election of Director (term expires 2025): Carolyn Mgmt For For
Tastad
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2022.
4. Management proposal to approve the Kellogg Company Mgmt For For
2022 Long-Term Incentive Plan.
5. Shareowner proposal for CEO compensation to weigh Shr Against For
workforce pay and ownership, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935557249
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 27-Apr-2022
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Sylvia M. Burwell
1B. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: John W. Culver
1C. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Robert W. Decherd
1D. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Michael D. Hsu
1E. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Mae C. Jemison, M.D.
1F. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: S. Todd Maclin
1G. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Deirdre A. Mahlan
1H. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Sherilyn S. McCoy
1I. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Christa S. Quarles
1J. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Jaime A. Ramirez
1K. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Dunia A. Shive
1L. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Mark T. Smucker
1M. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Michael D. White
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935593031
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 19-May-2022
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935572203
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 11-May-2022
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa L. White Mgmt For For
1B. Election of Director: Homaira Akbari Mgmt For For
1C. Election of Director: Diana M. Murphy Mgmt For For
1D. Election of Director: James L. Liang Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Company's 2022 Directors Stock Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935579207
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 12-May-2022
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
Nora M. Jordan Mgmt For For
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt For For
David F. Levi Mgmt Withheld Against
Yibing Mao Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. An advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LEGALZOOM.COM, INC. Agenda Number: 935624355
--------------------------------------------------------------------------------------------------------------------------
Security: 52466B103 Meeting Type: Annual
Ticker: LZ Meeting Date: 08-Jun-2022
ISIN: US52466B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dipan Patel Mgmt For For
1.2 Election of Director: Neil Tolaney Mgmt For For
1.3 Election of Director: Christine Wang Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 21-Apr-2022
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935577330
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 27-May-2022
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Deirdre P. Connelly
1B. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Ellen G. Cooper
1C. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: William H. Cunningham
1D. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Reginald E. Davis
1E. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dennis R. Glass
1F. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Eric G. Johnson
1G. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Gary C. Kelly
1H. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: M. Leanne Lachman
1I. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dale LeFebvre
1J. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Janet Liang
1K. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Michael F. Mee
1L. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Patrick S. Pittard
1M. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2022.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. The approval of an amendment to the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation Plan.
5. Shareholder proposal to amend our governing documents Shr Against For
to provide an independent chair of the board.
6. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 27-Apr-2022
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval, by advisory vote, of the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 16-Jun-2022
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Maverick Carter
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ping Fu
1C. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James Iovine
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James S. Kahan
1G. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Michael Rapino
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dana Walden
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 21-Apr-2022
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Yarrington Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold for Calling Shr Against For
Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 27-Apr-2022
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy Embree Mgmt For For
1b. Election of Class I Director: Lizanne C. Gottung Mgmt For For
1c. Election of Class I Director: Dustan E. McCoy Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent registered public accounting firm
for 2022.
3. Approval of the Louisiana-Pacific Corporation 2022 Mgmt For For
Omnibus Stock Award Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 27-May-2022
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt Split 89% For 11% Withheld Split
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation in fiscal 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For
Inc. 2006 Long Term Incentive Plan.
5. Shareholder proposal requesting a report on median and Shr For Against
adjusted pay gaps across race and gender.
6. Shareholder proposal regarding amending the Company's Shr Split 89% For 11% Against Split
proxy access bylaw to remove shareholder aggregation
limits.
7. Shareholder proposal requesting a report on risks of Shr Split 89% For 11% Against Split
state policies restricting reproductive health care.
8. Shareholder proposal requesting a civil rights and Shr Against For
non- discrimination audit and report.
9. Shareholder proposal requesting a report on risks from Shr Split 89% For 11% Against Split
worker misclassification by certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 18-May-2022
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935631879
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 08-Jun-2022
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Henry Mgmt For For
1b. Election of Class III Director: Jon McNeill Mgmt For For
1c. Election of Class III Director: Alison Loehnis Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 29,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. Shareholder proposal regarding a report on the Shr Against For
slaughter methods used to procure down.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2022
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING Mgmt For For
OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt For For
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt For For
DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt For For
ARTHUS-BERTRAND AS CENSOR
10 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF
OFFICE
11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM
13 ACKNOWLEDGEMENT OF THE EXPIRY AND NON-RENEWAL OF THE Mgmt For For
TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR.
OLIVIER LENE AS DEPUTY STATUTORY AUDITORS
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL
YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL
YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
17 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt For For
CHIEF EXECUTIVE OFFICER
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER
SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5
BILLION EUROS
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SECURITIES
22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE
ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT,
OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES
AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL
23 AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 Mgmt For For
(INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!6y9ed09n1-
L64NlzMwYDLsPlyf5q36F6IootXJwkCPMwJifp_xeFaff9zwQP6FakZz6m4XpJQwRnCRuVTN6X_gy1aIAPbd1XS1VZDhkmWAc$
203142200465-31
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935631514
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 16-Jun-2022
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prashant Aggarwal Mgmt For For
Ariel Cohen Mgmt For For
Mary Agnes Wilderotter Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
4. To approve a stockholder proposal regarding a report Shr For Against
disclosing certain lobbying expenditures and
activities, if properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 27-May-2022
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Robert (Bob) Dudley Mgmt For For
1H. Election of Director: Claire Farley Mgmt For For
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Virginia Kamsky Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2022 Dutch Statutory Annual
Accounts.
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935642719
--------------------------------------------------------------------------------------------------------------------------
Security: 562662106 Meeting Type: Special
Ticker: MNDT Meeting Date: 03-Jun-2022
ISIN: US5626621065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated March Mgmt For For
7, 2022, as it may be amended from time to time,
between Mandiant, Inc., Google LLC and Dupin Inc.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable to
Mandiant's named executive officers in connection with
the merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 12-May-2022
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Huntz, Jr. Mgmt For For
1B. Election of Director: Thomas E. Noonan Mgmt For For
1C. Election of Director: Kimberly A. Kuryea Mgmt For For
2. Nonbinding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935618605
--------------------------------------------------------------------------------------------------------------------------
Security: 56600D107 Meeting Type: Annual
Ticker: MRVI Meeting Date: 12-May-2022
ISIN: US56600D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sean Cunningham Mgmt For For
1.2 Election of Director: Robert B. Hance Mgmt For For
1.3 Election of Director: Jessica Hopfield Mgmt For For
1.4 Election of Director: Murali K. Prahalad Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Maravai's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 11-May-2022
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935625737
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 08-Jun-2022
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Concannon Mgmt For For
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Justin G. Gmelich Mgmt For For
1j. Election of Director: Richard G. Ketchum Mgmt For For
1k. Election of Director: Xiaojia Charles Li Mgmt For For
1l. Election of Director: Emily H. Portney Mgmt For For
1m. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2022 Proxy Statement.
4. To approve the MarketAxess Holdings Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 06-May-2022
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony G.Capuano Mgmt For For
1B. Election of Director: Isabella D. Goren Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Henderson Mgmt For For
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Debra L. Lee Mgmt For For
1G. Election of Director: Aylwin B. Lewis Mgmt For For
1H. Election of Director: David S. Marriott Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George Munoz Mgmt For For
1K. Election of Director: Horacio D. Rozanski Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD Shr Against For
PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND
RISKS CREATED BY THE COMPANY'S COMPENSATION AND
WORKFORCE PRACTICES.
6. STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD Shr Against For
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 19-May-2022
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt For For
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935598699
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 26-May-2022
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Adam Mikkelson Mgmt For For
1B. Election of Director: Mr. Craig Reynolds Mgmt For For
2. To ratify the selection of Grant Thornton as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ended December 31, 2022.
3. To provide an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 21-Jun-2022
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2022.
4. Approval of an amendment to Mastercard's Certificate Mgmt For For
of Incorporation to enable adoption of a stockholders'
right to call special meetings of stockholders.
5. Consideration of a stockholder proposal on the right Shr Against For
to call special meetings of stockholders.
6. Consideration of a stockholder proposal requesting Shr Against For
Board approval of certain political contributions.
7. Consideration of a stockholder proposal requesting Shr Against For
charitable donation disclosure.
8. Consideration of a stockholder proposal requesting a Shr Against For
report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935622957
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 08-Jun-2022
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Bailey Mgmt For For
1b. Election of Director: Melissa Brenner Mgmt For For
1c. Election of Director: Alan G. Spoon Mgmt For For
2. To approve a non-binding advisory resolution on Mgmt For For
executive compensation.
3. To conduct a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935593889
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 25-May-2022
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael Dolan Mgmt For For
1D. Election of Director: Diana Ferguson Mgmt For For
1E. Election of Director: Ynon Kreiz Mgmt For For
1F. Election of Director: Soren Laursen Mgmt For For
1G. Election of Director: Ann Lewnes Mgmt For For
1H. Election of Director: Roger Lynch Mgmt For For
1I. Election of Director: Dominic Ng Mgmt For For
1J. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as described in the Mattel, Inc. Proxy
Statement.
4. Approval of the Sixth Amendment to the Mattel, Inc. Mgmt For For
Amended and Restated 2010 Equity and Long-Term
Compensation Plan.
5. Stockholder proposal regarding our special meeting Shr Against For
bylaw.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935606965
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Contested Annual
Ticker: MCD Meeting Date: 26-May-2022
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Dean Mgmt For For
Robert Eckert Mgmt For For
Catherine Engelbert Mgmt For For
Margaret Georgiadis Mgmt For For
Enrique Hernandez, Jr. Mgmt For For
Christopher Kempczinski Mgmt For For
Richard Lenny Mgmt For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2022.
4. Advisory vote on a shareholder proposal requesting to Shr Split 98% For 2% Against Split
modify the threshold to call special shareholders'
meetings, if properly presented.
5. Advisory vote on a shareholder proposal requesting a Shr Split 98% For 2% Against Split
report on reducing plastics use, if properly
presented.
6. Advisory vote on a shareholder proposal requesting a Shr Against For
report on antibiotics and public health costs, if
properly presented.
7. Advisory vote on a shareholder proposal requesting Shr Against For
disclosure regarding confinement stall use in the
Company's U.S. pork supply chain, if properly
presented.
8. Advisory vote on a shareholder proposal requesting a Shr Split 98% For 2% Against Split
third party civil rights audit, if properly presented.
9. Advisory vote on a shareholder proposal requesting a Shr Split 98% For 2% Against Split
report on lobbying activities and expenditures, if
properly presented.
10. Advisory vote on a shareholder proposal requesting a Shr Against For
report on global public policy and political
influence, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935629747
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 08-Jun-2022
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Sanders** Mgmt For For
Emiliano Calemzuk# Mgmt For For
Marcos Galperin# Mgmt For For
A.M Petroni Merhy# Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2021.
3. Ratification of the appointment of Pistrelli, Henry Mgmt For For
Martin y Asociados S.R.L., a member firm of Ernst &
Young Global Limited as our independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr Split 52% For 48% Against Split
6. A shareholder proposal regarding concealment clauses. Shr Split 52% For 48% Against Split
7. A shareholder proposal regarding report on external Shr Against For
costs of misinformation.
8. A shareholder proposal regarding report on community Shr For Against
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr Against For
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr For Against
assessment.
11. A shareholder proposal regarding child sexual Shr Split 52% For 48% Against Split
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr Split 52% For 48% Against Split
14. A shareholder proposal regarding assessment of audit & Shr Split 52% For 48% Against Split
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 05-May-2022
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935626107
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105 Meeting Type: Annual
Ticker: MRTX Meeting Date: 12-May-2022
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Faheem Hasnain Mgmt Withheld Against
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
David Meek Mgmt For For
Shalini Sharp Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
4. To approve our 2022 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MISTER CAR WASH, INC. Agenda Number: 935598992
--------------------------------------------------------------------------------------------------------------------------
Security: 60646V105 Meeting Type: Annual
Ticker: MCW Meeting Date: 25-May-2022
ISIN: US60646V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: John Lai
1.2 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: Jonathan Seiffer
1.3 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: John Danhakl
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935581012
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 10-May-2022
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T.C. Lee Mgmt For For
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval of our 2022 Stock Incentive Plan. Mgmt For For
3. The approval, on an advisory basis, of executive Mgmt For For
compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935561717
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 28-Apr-2022
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noubar Afeyan, Ph.D. Mgmt For For
Stephane Bancel Mgmt For For
Francois Nader, M.D. Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
registered independent public accounting firm for the
year ending December 31, 2022.
4. To vote on a shareholder proposal relating to the Shr Against For
feasibility of transferring intellectual property.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935564092
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 04-May-2022
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Barbara L. Brasier
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Daniel Cooperman
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stephen H. Lockhart
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Steven J. Orlando
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ronna E. Romney
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard M. Schapiro
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dale B. Wolf
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard C. Zoretic
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935644737
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 28-Jun-2022
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francisco D'Souza Mgmt For For
Charles M. Hazard, Jr. Mgmt For For
Tom Killalea Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 16-Jun-2022
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Hsing Mgmt For For
1.2 Election of Director: Herbert Chang Mgmt Withheld Against
1.3 Election of Director: Carintia Martinez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approve, on an advisory basis, the 2021 executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935630384
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 14-Jun-2022
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a report Shr For Against
on the Company's plans to reduce greenhouse gas
emissions; if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935561767
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 26-Apr-2022
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Therese Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Zig Serafin Mgmt For For
1J. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2022.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935568533
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 13-May-2022
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt For For
1D. Election of Director: Cheryl Francis Mgmt For For
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt For For
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt For For
1J. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935566870
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 13-May-2022
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt For For
Gregory B. Jordan Mgmt For For
Rebecca B. Roberts Mgmt For For
William R. Sperry Mgmt For For
2.1 Election of Director for a term expiring in 2024: Luca Mgmt For For
Savi
3. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 26-Apr-2022
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Rajat Taneja Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935603755
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 25-May-2022
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
James Healy Mgmt Withheld Against
Gail Marcus Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935646705
--------------------------------------------------------------------------------------------------------------------------
Security: 63947X101 Meeting Type: Annual
Ticker: NCNO Meeting Date: 23-Jun-2022
ISIN: US63947X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Collins Mgmt For For
Spencer Lake Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending January 31,
2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation paid to the company's named executive
officers (or NEOs).
4. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency for future advisory votes on NEO
compensation.
5. A stockholder proposal regarding the adoption of a Shr For
majority vote standard for the election of directors.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935568002
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 06-May-2022
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt For For
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Laura J. Sen Mgmt For For
1K. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
compensation of the named executive officers as more
particularly described in the proxy materials
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022 as more particularly described in the proxy
materials
4. To approve the stockholder proposal regarding Shr Against For
termination pay, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 02-Jun-2022
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold office until the Mgmt Split 35% For 65% Withheld Split
2025 Annual Meeting of Stockholders: Timothy Haley
1b. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Leslie Kilgore
1c. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold office until the Mgmt Split 95% For 5% Withheld Split
2025 Annual Meeting of Stockholders: Ann Mather
2. Management Proposal: Declassification of the Board of Mgmt For For
Directors.
3. Management Proposal: Elimination of Supermajority Mgmt For For
Voting Provisions.
4. Management Proposal: Creation of a New Stockholder Mgmt For For
Right to Call a Special Meeting.
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Approval of Executive Officer Compensation. Mgmt Split 35% For 65% Against Split
7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr Split 95% For 5% Against Split
Majority Vote," if properly presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against
Activity Report," if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 18-May-2022
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt For For
Shalini Sharp Mgmt For For
Stephen A. Sherwin M.D. Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. To approve an amendment and restatement of the Mgmt For For
Company's 2020 Equity Incentive Plan.
4. To approve an amendment and restatement of the Mgmt For For
Company's 2018 Employee Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC Agenda Number: 935632340
--------------------------------------------------------------------------------------------------------------------------
Security: 644393100 Meeting Type: Annual
Ticker: NFE Meeting Date: 15-Jun-2022
ISIN: US6443931000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Desmond Iain Catterall Mgmt Withheld Against
Wesley R. Edens Mgmt For For
Randal A. Nardone Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for New
Fortress Energy Inc. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 13-Jun-2022
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of three Mgmt For For
years: Bernadette S. Aulestia
1.2 Election of Class I Director for a term of three Mgmt For For
years: Dennis J. FitzSimons
1.3 Election of Class I Director for a term of three Mgmt For For
years: C. Thomas McMillen
1.4 Election of Class I Director for a term of three Mgmt For For
years.: Lisbeth McNabb
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate the
Company's Class B common stock and Class C common
stock, which classes of common stock have no shares
issued and outstanding as of the date hereof.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935580539
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 18-May-2022
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stacy Brown-Philpot Mgmt For For
1B. Election of Director: James L. Donald Mgmt For For
1C. Election of Director: Kirsten A. Green Mgmt For For
1D. Election of Director: Glenda G. McNeal Mgmt For For
1E. Election of Director: Erik B. Nordstrom Mgmt For For
1F. Election of Director: Peter E. Nordstrom Mgmt For For
1G. Election of Director: Amie Thuener O'Toole Mgmt For For
1H. Election of Director: Bradley D. Tilden Mgmt For For
1I. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 12-May-2022
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: Alan H. Shaw Mgmt For For
1M. Election of Director: James A. Squires Mgmt For For
1N. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2022.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2022 Annual Meeting of Shareholders.
4. A shareholder proposal regarding reducing the Shr For Against
percentage of shareholders required to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 18-May-2022
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2022.
4. Shareholder proposal to change the ownership threshold Shr Against For
for shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NOVAVAX, INC. Agenda Number: 935632794
--------------------------------------------------------------------------------------------------------------------------
Security: 670002401 Meeting Type: Annual
Ticker: NVAX Meeting Date: 16-Jun-2022
ISIN: US6700024010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual Meeting:
Rachel K. King
1b. Election of Class III Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 Annual Meeting:
James F. Young, Ph.D.
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our Named Executive Officers.
3. Amendment and restatement of the Second Amended and Mgmt For For
Restated Certificate of Incorporation of Novavax, Inc.
to eliminate the supermajority voting provisions.
4. Amendment and restatement of the Amended and Restated Mgmt For For
By-laws of Novavax, Inc. (the "By-laws") to eliminate
the supermajority voting provisions.
5. Amendment and restatement of the By-laws to permit Mgmt For For
stockholder access to proxy statement of Novavax, Inc.
with respect to the nomination of directors.
6. Amendment and restatement of the Novavax, Inc. Amended Mgmt For For
and Restated 2015 Stock Incentive Plan, as amended, to
increase the number of shares of Common Stock
available for issuance thereunder by 2,400,000 shares,
and to limit the annual non- employee director
compensation to $1.5 million and $1 million for the
chairman of the board and board members, respectively.
7. Amendment and restatement of the Novavax, Inc. 2013 Mgmt For For
Employee Stock Purchase Plan ("ESPP") to increase the
number of shares of Common Stock available for
issuance under the ESPP by 550,000 shares, such that
the number of shares available for issuance is the
lesser of a) 1,100,000 shares of Common Stock
increased on each anniversary of the date hereof by 5%
and (b) 1,650,000 shares of Common Stock.
8. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935618340
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108 Meeting Type: Annual
Ticker: NVCR Meeting Date: 08-Jun-2022
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Asaf Danziger Mgmt For For
1b. Election of Director: William Doyle Mgmt For For
1c. Election of Director: Jeryl Hilleman Mgmt For For
1d. Election of Director: David Hung Mgmt For For
1e. Election of Director: Kinyip Gabriel Leung Mgmt For For
1f. Election of Director: Martin Madden Mgmt For For
1g. Election of Director: Timothy Scannell Mgmt For For
1h. Election of Director: William Vernon Mgmt For For
2. The approval and ratification of the appointment, by Mgmt For For
the Audit Committee of our Board of Directors, of Kost
Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as the auditor and independent registered
public accounting firm of the Company for the
Company's fiscal year ending December 31, 2022.
3. A non-binding advisory vote to approve executive Mgmt For For
compensation.
4. To amend and restate our Articles of Association for Mgmt For For
the purposes of (i) the establishment of exclusive
jurisdiction in U.S. federal court for U.S. securities
law matters, (ii) allowing the adoption of shareholder
resolutions by written consent, (iii) allowing us to
hold meetings of shareholders virtually by electronic
means, (iv) allowing for our directors to authorize
indemnification agreements with our senior employees,
in addition to our directors and executive officers,
and (v) other administrative matters.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935560006
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 28-Apr-2022
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt For For
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 02-Jun-2022
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
4. Approval of an amendment to our charter to increase Mgmt For For
the number of authorized shares of common stock from 4
billion to 8 billion shares.
5. Approval of an amendment and restatement of our Mgmt For For
Amended and Restated 2007 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935564737
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 04-May-2022
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul C. Saville Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: David A. Preiser Mgmt For For
1I. Election of Director: W. Grady Rosier Mgmt For For
1J. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935648545
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 01-Jun-2022
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2021 Statutory Annual Accounts Mgmt For For
2. Discharge of the members of the Board for their Mgmt For For
responsibilities in the financial year ended December
31, 2021
3a. Re-appoint Kurt Sievers as executive director Mgmt For For
3b. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For
director
3c. Re-appoint Annette Clayton as non-executive director Mgmt For For
3d. Re-appoint Anthony Foxx as non-executive director Mgmt For For
3e. Appoint Chunyuan Gu as non-executive director Mgmt For For
3f. Re-appoint Lena Olving as non-executive director Mgmt For For
3g. Re-appoint Julie Southern as non-executive director Mgmt For For
3h. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For
3i. Re-appoint Gregory Summe as non-executive director Mgmt For For
3j. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For
director
4. Authorization of the Board to issue ordinary shares of Mgmt For For
the Company and grant rights to acquire ordinary
shares
5. Authorization of the Board to restrict or exclude Mgmt For For
pre-emption rights accruing in connection with an
issue of shares or grant of rights
6. Authorization of the Board to repurchase ordinary Mgmt For For
shares
7. Authorization of the Board to cancel ordinary shares Mgmt For For
held or to be acquired by the Company
8. Non-binding, advisory approval of the Named Executive Mgmt For For
Officers' compensation
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 12-May-2022
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
4. Shareholder proposal entitled "Special Shareholder Shr Against For
Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935563052
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107 Meeting Type: Annual
Ticker: OSH Meeting Date: 27-Apr-2022
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Mohit Kaushal Mgmt For For
1.2 Election of Director: Kim Keck Mgmt For For
1.3 Election of Director: Paul Kusserow Mgmt For For
1.4 Election of Director: Dr. Griffin Myers Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Oak Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2022.
3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation (i.e.,
"say-on-pay frequency").
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 06-May-2022
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Stephen I. Chazen Mgmt For For
1C. Election of Director: Andrew Gould Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Avedick B. Poladian Mgmt For For
1I. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor
4. Shareholder Proposal Requesting Occidental Set and Shr Against For
Disclose Quantitative Short-, Medium- and Long-Term
GHG Emissions Reduction Targets Consistent with the
Paris Agreement
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935644941
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 21-Jun-2022
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Epstein Mgmt For For
J. Frederic Kerrest Mgmt For For
Rebecca Saeger Mgmt Split 95% For 5% Withheld Split
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. To approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLAPLEX HOLDINGS, INC. Agenda Number: 935618922
--------------------------------------------------------------------------------------------------------------------------
Security: 679369108 Meeting Type: Annual
Ticker: OLPX Meeting Date: 01-Jun-2022
ISIN: US6793691089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deirdre Findlay Mgmt For For
Tiffany Walden Mgmt For For
Michael White Mgmt For For
Paula Zusi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 18-May-2022
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935557061
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 28-Apr-2022
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: C. Robert Bunch Mgmt For For
1D. Election of Director: Matthew S. Darnall Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: Earl L. Shipp Mgmt For For
1G. Election of Director: Scott M. Sutton Mgmt For For
1H. Election of Director: William H. Weideman Mgmt Against Against
1I. Election of Director: W. Anthony Will Mgmt For For
1J. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 26-May-2022
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Atsushi Abe
1B. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Alan Campbell
1C. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Susan K. Carter
1D. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Thomas L. Deitrich
1E. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Gilles Delfassy
1F. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Hassane El-Khoury
1G. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Bruce E. Kiddoo
1H. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Paul A. Mascarenas
1I. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Gregory L. Waters
1J. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Christine Y. Yan
2. Advisory (non-binding) resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991
--------------------------------------------------------------------------------------------------------------------------
Security: 683712103 Meeting Type: Annual
Ticker: OPEN Meeting Date: 25-May-2022
ISIN: US6837121036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Adam Bain Mgmt Withheld Against
Pueo Keffer Mgmt For For
John Rice Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935627818
--------------------------------------------------------------------------------------------------------------------------
Security: 69608A108 Meeting Type: Annual
Ticker: PLTR Meeting Date: 07-Jun-2022
ISIN: US69608A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Karp Mgmt For For
Stephen Cohen Mgmt For For
Peter Thiel Mgmt For For
Alexander Moore Mgmt For For
Alexandra Schiff Mgmt For For
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Palantir's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935593649
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 02-May-2022
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jason D. Clark Mgmt For For
1.2 Election of Class III Director: Henry C. Duques Mgmt For For
1.3 Election of Class III Director: Chad Richison Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 02-Jun-2022
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of the Stockholder Mgmt 1 Year For
Advisory Vote to Approve Named Executive Officer
Compensation.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2022.
5. Stockholder Proposal - Special Shareholder Meeting Shr Split 94% For 6% Against Split
Improvement.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935647620
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 21-Jun-2022
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of one year: Alan Mgmt For For
Trefler
1.2 Election of Director for a term of one year: Peter Mgmt For For
Gyenes
1.3 Election of Director for a term of one year: Richard Mgmt For For
Jones
1.4 Election of Director for a term of one year: Mgmt For For
Christopher Lafond
1.5 Election of Director for a term of one year: Dianne Mgmt For For
Ledingham
1.6 Election of Director for a term of one year: Sharon Mgmt For For
Rowlands
1.7 Election of Director for a term of one year: Larry Mgmt For For
Weber
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935615003
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 07-Jun-2022
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Shattuck Kohn Mgmt Withheld Against
Ronald J. Naples Mgmt For For
Saul V. Reibstein Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation Mgmt Against Against
paid to the Company's named executive officers.
4. Approval of the Company's 2022 Long Term Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935609327
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107 Meeting Type: Annual
Ticker: PEN Meeting Date: 01-Jun-2022
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Don Kassing Mgmt For For
Thomas Wilder Mgmt For For
Janet Leeds Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Penumbra, Inc. for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Penumbra, Inc.'s named executive officers as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 04-May-2022
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
1N. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Independent Board Chairman. Shr Against For
5. Shareholder Proposal - Report on Global Public Policy Shr Against For
and Political Influence Outside the U.S.
6. Shareholder Proposal - Report on Public Health Costs. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 27-Apr-2022
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of JBS Director: Gilberto Tomazoni Mgmt For For
1B. Election of JBS Director: Vincent Trius Mgmt For For
1C. Election of JBS Director: Andre Nogueira de Souza Mgmt For For
1D. Election of JBS Director: Farha Aslam Mgmt For For
1E. Election of JBS Director: Joanita Karoleski Mgmt For For
1F. Election of JBS Director: Raul Padilla Mgmt For For
2A. Election of Equity Director: Wallim Cruz De Mgmt For For
Vasconcellos Junior
2B. Election of Equity Director: Arquimedes A. Celis Mgmt For For
2C. Election of Equity Director: Ajay Menon Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935603894
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 26-May-2022
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class IIl Director to hold office until Mgmt For For
the 2025 annual meeting: Leslie J. Kilgore
1B. Election of Class IIl Director to hold office until Mgmt For For
the 2025 annual meeting: Benjamin Silbermann
1C. Election of Class IIl Director to hold office until Mgmt For For
the 2025 annual meeting: Salaam Coleman Smith
2. Ratify the audit committee's selection of Ernst & Mgmt For For
Young LLP as the company's independent registered
public accounting firm for the fiscal year 2022
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2022
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935571756
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 02-May-2022
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Benson Mgmt For For
Cammie Dunaway Mgmt For For
Christopher Tanco Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935625701
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107 Meeting Type: Annual
Ticker: PLTK Meeting Date: 09-Jun-2022
ISIN: US72815L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Robert Antokol
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Marc Beilinson
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Hong Du
1.4 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Dana Gross
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Tian Lin
1.6 Election of Director to serve until the 2023 annual Mgmt Withheld Against
meeting: Wei Liu
1.7 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Bing Yuan
2. The ratification of the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst & Young Global,
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive officers as
described in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935645284
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202 Meeting Type: Annual
Ticker: PLUG Meeting Date: 30-Jun-2022
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. McNamee Mgmt For For
Gregory L. Kenausis Mgmt For For
Jean A. Bua Mgmt For For
2. The approval of the amendment to the Plug Power Inc. Mgmt For For
2021 Stock Option and Incentive Plan as described in
the proxy statement.
3. The approval of the non-binding advisory resolution Mgmt For For
regarding the compensation of the Company's named
executive officers as described in the proxy
statement.
4. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935562860
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 28-Apr-2022
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernd F. Kessler Mgmt For For
1B. Election of Class I Director: Lawrence D. Kingsley Mgmt For For
1C. Election of Class I Director: Gwynne E. Shotwell Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 03-May-2022
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Martha "Marty" S. Gervasi Mgmt For For
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt For For
1E. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2022 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 09-May-2022
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. Mgmt For For
HEMINGER
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: Mgmt For For
KATHLEEN A. LIGOCKI
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For
H. MCGARRY
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For
T. NALLY
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2022
6. SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO Shr Against For
COMPENSATION, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935619253
--------------------------------------------------------------------------------------------------------------------------
Security: 74275K108 Meeting Type: Annual
Ticker: PCOR Meeting Date: 03-Jun-2022
ISIN: US74275K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Erin Chapple
1.2 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Brian Feinstein
1.3 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Kevin O'Connor
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independentregistered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2022
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2021
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 28-Apr-2022
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate supermajority voting requirements to
amend the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935572758
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 04-May-2022
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Thomas J. Folliard Mgmt For For
1D. Election of Director: Cheryl W. Grise Mgmt For For
1E. Election of Director: Andre J. Hawaux Mgmt For For
1F. Election of Director: J. Phillip Holloman Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of an amendment to extend the term of the Mgmt For For
Company's Amended and Restated Section 382 Rights
Agreement, as amended.
5. Approval of the PulteGroup, Inc. 2022 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935634560
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 15-Jun-2022
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Dietzen Mgmt For For
Charles Giancarlo Mgmt For For
John Murphy Mgmt For For
Greg Tomb Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 5, 2023.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 26-Apr-2022
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2023: Mgmt For For
Jan A. Bertsch
1B. Election of Director for the term expiring in 2023: Mgmt For For
Stephen M. Burt
1C. Election of Director for the term expiring in 2023: Mgmt For For
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2023: Mgmt For For
Theodore D. Crandall
1E. Election of Director for the term expiring in 2023: Mgmt For For
Christopher L. Doerr
1F. Election of Director for the term expiring in 2023: Mgmt For For
Michael F. Hilton
1G. Election of Director for the term expiring in 2023: Mgmt For For
Louis V. Pinkham
1H. Election of Director for the term expiring in 2023: Mgmt For For
Rakesh Sachdev
1I. Election of Director for the term expiring in 2023: Mgmt For For
Curtis W. Stoelting
1J. Election of Director for the term expiring in 2023: Mgmt For For
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 10-Jun-2022
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Proposal to approve, on an advisory basis, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 16-May-2022
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shyam Gidumal Mgmt For For
1B. Election of Director: Henry Klehm III Mgmt For For
1C. Election of Director: Valerie Rahmani Mgmt For For
1D. Election of Director: Carol P. Sanders Mgmt For For
1E. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the First Amended and Restated Mgmt For For
RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive
Plan.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2022
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935596099
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 26-May-2022
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tony J. Hunt Mgmt For For
1B. Election of Director: Karen A. Dawes Mgmt For For
1C. Election of Director: Nicolas M. Barthelemy Mgmt For For
1D. Election of Director: Carrie Eglinton Manner Mgmt For For
1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1F. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for the fiscal year 2022.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935651984
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 30-Jun-2022
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eri Chaya Mgmt For For
Mark Demilio Mgmt For For
Leonard Schlesinger Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2022 fiscal
year.
4. A shareholder proposal for RH to report on the Shr Against For
procurement of down feathers from its suppliers.
--------------------------------------------------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC. Agenda Number: 935626739
--------------------------------------------------------------------------------------------------------------------------
Security: 76954A103 Meeting Type: Annual
Ticker: RIVN Meeting Date: 06-Jun-2022
ISIN: US76954A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Robert J. Scaringe
1b. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Peter Krawiec
1c. Election of Class I Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Sanford Schwartz
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 18-May-2022
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Robert J. Pace Mgmt For For
1F. Election of Director: Frederick A. Richman Mgmt For For
1G. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935599540
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103 Meeting Type: Annual
Ticker: RBLX Meeting Date: 26-May-2022
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Carvalho Mgmt For For
Gina Mastantuono Mgmt For For
2. Advisory Vote on the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Advisory Vote on the Frequency of Future Stockholder Mgmt 1 Year For
Advisory Votes on the Compensation of our Named
Executive Officers.
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935625840
--------------------------------------------------------------------------------------------------------------------------
Security: 77311W101 Meeting Type: Annual
Ticker: RKT Meeting Date: 15-Jun-2022
ISIN: US77311W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Gilbert Mgmt For For
Nancy Tellem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. Approval of an amendment to the Amended & Restated Mgmt For For
Rocket Companies, Inc. 2020 Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935625547
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 09-Jun-2022
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Gina Luna
1b. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Ray Rothrock
2a. Election of Class III Director to serve until the 2023 Mgmt For For
Annual Meeting: Jeffrey Hastings
3. Advisory vote to approve our named executive officer Mgmt For For
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935564650
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 26-Apr-2022
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Susan R. Bell
1.2 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Donald P. Carson
1.3 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Louise S. Sams
1.4 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: John F. Wilson
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and vote on a proposal to approve the Mgmt For For
Rollins, Inc. 2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935593853
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 18-May-2022
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: K. Gunnar Bjorklund Mgmt For For
1B) Election of Director: Michael J. Bush Mgmt For For
1C) Election of Director: Sharon D. Garrett Mgmt For For
1D) Election of Director: Michael J. Hartshorn Mgmt For For
1E) Election of Director: Stephen D. Milligan Mgmt For For
1F) Election of Director: Patricia H. Mueller Mgmt For For
1G) Election of Director: George P. Orban Mgmt For For
1H) Election of Director: Larree M. Renda Mgmt For For
1I) Election of Director: Barbara Rentler Mgmt For For
1J) Election of Director: Doniel N. Sutton Mgmt For For
2) Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935640739
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 23-Jun-2022
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt For For
1c. Election of Director: Bonnie Bassler Mgmt For For
1d. Election of Director: Errol De Souza Mgmt Against Against
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love Mgmt Against Against
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2021.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
8. Approve the terms of the agreements and counterparties Mgmt For For
pursuant to which we may purchase our Class A ordinary
shares.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 04-May-2022
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935562050
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 27-Apr-2022
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): George Bravante, Jr.
1b. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Herve Couturier
1c. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Gail Mandel
1d. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Sean Menke
1e. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Phyllis Newhouse
1f. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Karl Peterson
1g. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Zane Rowe
1h. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Gregg Saretsky
1i. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): John Scott
1j. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Wendi Sturgis
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
3. To approve our 2022 Director Equity Compensation Plan. Mgmt For For
4. To hold an advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 09-Jun-2022
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt For For
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt Split 99% For 1% Against Split
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Amendment and restatement of our 2004 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares
reserved for issuance.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2023.
5. An advisory vote to approve the fiscal 2022 Mgmt For For
compensation of our named executive officers.
6. A stockholder proposal requesting a policy to require Shr Split 74% For 1% Against 25% AbstainSplit
the Chair of the Board of Directors be an independent
member of the Board, if properly presented at the
meeting.
7. A stockholder proposal requesting a racial equity Shr Split 74% For 26% Against Split
audit, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935634508
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 02-Jun-2022
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Kathryn Boor, Ph.D.
1.2 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Michael Chambers
1.3 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Douglas S. Ingram
1.4 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Hans Wigzell, M.D., Ph.D.
2. To hold an advisory vote to approve, on a non-binding Mgmt For For
basis, named executive officer compensation.
3. To approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to increase the
maximum aggregate number of shares of common stock
that may be issued pursuant to awards granted under
the 2018 Plan by 2,500,000 shares to 10,687,596
shares.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 12-May-2022
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Kevin L. Beebe
1.2 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Jack Langer
1.3 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Jeffrey A. Stoops
1.4 Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935582874
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 13-May-2022
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ted W. Love, M.D. Mgmt For For
1B. Election of Class III Director: Daniel G. Welch Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935591506
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 26-May-2022
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth M. Adefioye Mgmt For For
1B. Election of Director: Zubaid Ahmad Mgmt For For
1C. Election of Director: Francoise Colpron Mgmt For For
1D. Election of Director: Edward L. Doheny II Mgmt For For
1E. Election of Director: Henry R. Keizer Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Suzanne B. Rowland Mgmt For For
1H. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2022.
3. Approval, as an advisory vote, of Sealed Air's 2021 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935626068
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 09-Jun-2022
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt Against Against
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: Jeffrey A. Miller Mgmt Against Against
1h. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1i. Election of Director: Sukumar Rathnam Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC. Agenda Number: 935628086
--------------------------------------------------------------------------------------------------------------------------
Security: 82452J109 Meeting Type: Annual
Ticker: FOUR Meeting Date: 10-Jun-2022
ISIN: US82452J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Disman Mgmt Withheld Against
Sarah Goldsmith-Grover Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory (non-binding) basis, as to Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of the Company's named executive
officers.
4. Approval of the Amended and Restated Shift4 Payments, Mgmt Against Against
Inc. 2020 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935633289
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual and Special
Ticker: SHOP Meeting Date: 07-Jun-2022
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: John Phillips Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
2 Appointment of the Auditors Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers LLP as
auditors of Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Approval of Arrangement Special resolution, the full Mgmt For For
text of which is attached as Schedule A to the
management information circular dated April 11, 2022,
to approve, pursuant to an interim order of the
Ontario Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of arrangement
pursuant to Section 192 of the Canada Business
Corporations Act to effect, among other things,
certain updates to the Company's governance structure,
including an amendment to Shopify Inc.'s restated
articles of incorporation to provide for the creation
of a new class of share, designated as the Founder
share, and the issuance of such Founder share to
Shopify Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lutke.
4 Approval of Share Split Special resolution, the full Mgmt For For
text of which is attached as Schedule B to the
management information circular dated April 11, 2022,
to approve an amendment to Shopify Inc.'s restated
articles of incorporation to effect a ten-for-one
split of its Class A subordinate voting shares and
Class B multiple voting shares.
5 Advisory Vote on Executive Compensation Non-binding Mgmt For For
advisory resolution that the shareholders accept
Shopify Inc.'s approach to executive compensation as
disclosed in the management information circular dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 11-May-2022
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 11-May-2022
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred Diaz Mgmt For For
Roy Dunbar Mgmt For For
Larisa Drake Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the year ending January 1, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935574954
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 11-May-2022
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Denise M. Clark Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve amendment to Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
requirement to amend Bylaws.
4. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935607260
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 26-May-2022
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Greenberg Mgmt For For
David Weinberg Mgmt For For
Zulema Garcia Mgmt For For
2. Stockholder proposal requesting the Board of Directors Shr For Against
to issue a report for Skechers' net zero climate
transition plan, including its interim and long term
greenhouse gas targets, and progress made in achieving
those targets.
--------------------------------------------------------------------------------------------------------------------------
SKILLZ INC. Agenda Number: 935578851
--------------------------------------------------------------------------------------------------------------------------
Security: 83067L109 Meeting Type: Annual
Ticker: SKLZ Meeting Date: 12-May-2022
ISIN: US83067L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Paradise Mgmt For For
1B. Election of Director: Jerry Bruckheimer Mgmt For For
1C. Election of Director: Casey Chafkin Mgmt For For
1D. Election of Director: Christopher S. Gaffney Mgmt For For
1E. Election of Director: Shari Glazer Mgmt For For
1F. Election of Director: Vandana Mehta-Krantz Mgmt For For
1G. Election of Director: Harry E. Sloan Mgmt Against Against
1H. Election of Director: Kent Wakeford Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Advisory vote on the frequency of the Company's Mgmt 1 Year Against
advisory vote on the Company's executive compensation.
5. Increase the number of directors under our Third Mgmt For For
Amended and Restated Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 11-May-2022
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Batey Mgmt For For
1B. Election of Director: Kevin L. Beebe Mgmt For For
1C. Election of Director: Liam K. Griffin Mgmt For For
1D. Election of Director: Eric J. Guerin Mgmt For For
1E. Election of Director: Christine King Mgmt For For
1F. Election of Director: Suzanne E. McBride Mgmt For For
1G. Election of Director: David P.McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a merger or consolidation, disposition of
all or substantially all of the Company's assets, or
issuance of a substantial amount of the Company's
securities.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a business combination with any related
person.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of charter provisions governing directors.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of the charter provision governing action by
stockholders.
8. To approve a stockholder proposal regarding the Shr Against For
Company's stockholder special meeting right.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935636766
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 17-Jun-2022
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Mark P. Mader Mgmt For For
Magdalena Yesil Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935596291
--------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 26-May-2022
ISIN: US83601L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Ruoxi Chen
1B. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: David A. Donnini
1C. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Ann R. Klee
2. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve our named executive
officers' compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935610647
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 27-May-2022
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: German Larrea Mota-Velasco Mgmt Withheld Against
1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against
1.3 Election of Director: Vicente Ariztegui Andreve Mgmt For For
1.4 Election of Director: Leonardo Contreras Lerdo de Mgmt For For
Tejada
1.5 Election of Director: Enrique Castillo Sanchez Mgmt For For
Mejorada
1.6 Election of Director: Xavier Garcia de Quevedo Topete Mgmt Withheld Against
1.7 Election of Director: Luis Miguel Palomino Bonilla Mgmt Withheld Against
1.8 Election of Director: Gilberto Perezalonso Cifuentes Mgmt For For
1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against
2. To approve an amendment to the Company's Directors' Mgmt For For
Stock Award Plan to extend the term of the plan for
five years.
3. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2022.
4. Approve by, non-binding vote, executive compensation. Mgmt For For
5. To vote on a shareholder proposal, if properly Shr For Against
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 18-May-2022
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Reynolds Mgmt For For
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Approval of the Southwest Airlines Co. Amended and Mgmt For For
Restated 1991 Employee Stock Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2022.
5. Advisory vote on shareholder proposal to permit Shr For Against
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr For Against
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935559697
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 27-Apr-2022
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen A. Cambone Mgmt For For
1B. Election of Director: Irene M. Esteves Mgmt For For
1C. Election of Director: William A. Fitzgerald Mgmt For For
1D. Election of Director: Paul E. Fulchino Mgmt For For
1E. Election of Director: Thomas C. Gentile III Mgmt For For
1F. Election of Director: Robert D. Johnson Mgmt For For
1G. Election of Director: Ronald T. Kadish Mgmt For For
1H. Election of Director: John L. Plueger Mgmt For For
1I. Election of Director: James R. Ray, Jr. Mgmt For For
1J. Election of Director: Patrick M. Shanahan Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for 2022.
4. The stockholder proposal titled "Shareholder Shr Against For
Ratification of Termination Pay."
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935638316
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 16-Jun-2022
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Kenneth Hao Mgmt For For
1c. Election of Class I Director: Elisa Steele Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
proxy statement.
4. To approve the Splunk Inc. 2022 Equity Incentive Plan Mgmt For For
and the reservation of shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 20-Apr-2022
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2021 and the
Company's consolidated financial statements for the
financial year ended December 31, 2021.
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2021.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2021.
4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For
4B. Election of Director: Mr. Martin Lorentzon (A Mgmt Split 94% For 6% Against Split
Director)
4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Split 94% For 6% Against Split
Director)
4D. Election of Director: Mr. Christopher Marshall (B Mgmt Split 94% For 6% Against Split
Director)
4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For
4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For
(B Director)
4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2022.
6. Approve the directors' remuneration for the year 2022. Mgmt Split 94% For 6% Against Split
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935572215
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 05-May-2022
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2022.
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935568711
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 04-May-2022
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For
1D) Election of Director: Allan C. Golston (Lead Mgmt For For
Independent Director)
1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For
Board, Chief Executive Officer and President)
1F) Election of Director: Sherilyn S. McCoy Mgmt For For
1G) Election of Director: Andrew K. Silvernail Mgmt For For
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2) Ratification of Appointment of our Independent Mgmt For For
Registered Public Accounting Firm.
3) Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4) Shareholder Proposal to Amend Proxy Access Terms. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935631691
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 10-Jun-2022
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rob Roy Mgmt For For
1.2 Election of Director: Angela Archon Mgmt For For
1.3 Election of Director: Jason Genrich Mgmt For For
1.4 Election of Director: Liane Pelletier Mgmt For For
1.5 Election of Director: Zareh Sarrafian Mgmt For For
1.6 Election of Director: Kim Sheehy Mgmt For For
1.7 Election of Director: Donald D. Snyder Mgmt For For
1.8 Election of Director: Tom Thomas Mgmt For For
1.9 Election of Director: Bryan Wolf Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers
4. To amend and restate Switch, Inc.'s Amended and Mgmt For For
Restated Articles of Incorporation to impose certain
ownership and transfer restrictions in connection with
its anticipated election to be taxed as a real estate
investment trust and certain other governance
provisions
5. To reincorporate as a Maryland corporation, through Mgmt For For
and including a merger with and into a wholly owned
subsidiary
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935586935
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 19-May-2022
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt For For
1B. Election of Director: Fernando Aguirre Mgmt For For
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Kamila Chytil Mgmt For For
1E. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1F. Election of Director: Brian D. Doubles Mgmt For For
1G. Election of Director: William W. Graylin Mgmt For For
1H. Election of Director: Roy A. Guthrie Mgmt For For
1I. Election of Director: Jeffrey G. Naylor Mgmt For For
1J. Election of Director: Bill Parker Mgmt For For
1K. Election of Director: Laurel J. Richie Mgmt For For
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm of the Company for
2022
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935589587
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102 Meeting Type: Annual
Ticker: SYNH Meeting Date: 25-May-2022
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Todd M. Abbrecht Mgmt For For
1B. Election of Director: John M. Dineen Mgmt For For
1C. Election of Director: William E. Klitgaard Mgmt For For
1D. Election of Director: David S. Wilkes, M.D. Mgmt For For
2. To approve an amendment to the Certificate of Mgmt For For
Incorporation to phase-out the classified board
structure and provide that all directors elected at or
after the 2025 annual meeting of stockholders be
elected on an annual basis.
3. To approve, on an advisory (nonbinding) basis, our Mgmt For For
executive compensation.
4. To approve, on an advisory (nonbinding) basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
5. To ratify the appointment of the Company's independent Mgmt For For
auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 12-Apr-2022
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,000,000 shares.
3. To approve our Employee Stock Purchase Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 2,000,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 29, 2022.
6. To vote on a stockholder proposal that permits Shr Against For
stockholder action by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935561919
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 27-Apr-2022
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: Kevin S. Blair Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Pedro Cherry Mgmt For For
1G. Election of Director: Diana M. Murphy Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Barry L. Storey Mgmt For For
1M. Election of Director: Teresa White Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation and Human Capital Committee.
3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 10-May-2022
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt For For
1J. Election of Director: William J. Stromberg Mgmt For For
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Special
Ticker: TTWO Meeting Date: 19-May-2022
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Take-Two common Mgmt For For
stock in connection with the combination contemplated
by the Agreement and Plan of Merger, dated January 9,
2022, among Take-Two, Zebra MS I, Inc., Zebra MS II,
Inc. and Zynga, as the same may be amended from time
to time.
2. Approval and adoption of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which 300,000,000
shares will be common stock and 5,000,000 shares will
be preferred stock.
3. Approval of the adjournment of the Company's special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Company's special meeting to approve
proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935601220
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 25-May-2022
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Peyton R. Howell Mgmt For For
1B. Election of Class III Director: John F. Sheridan Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to provide for
the annual election of directors and phased
elimination of the classified board structure.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 08-Jun-2022
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Christine A. Leahy Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Shareholder proposal to amend the proxy access bylaw Shr Against For
to remove the shareholder group limit.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935588078
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 29-Apr-2022
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Heinmiller Mgmt For For
1B. Election of Director: Andrew A. Krakauer Mgmt Against Against
1C. Election of Director: Neena M. Patil Mgmt For For
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
4A. Approval of Amended and Restated Bylaws to provide for Mgmt For For
the phased-in declassification of our Board of
Directors.
4B. Approval of Amended and Restated Certificate of Mgmt For For
Incorporation to provide for the phased-in
declassification of our Board of Directors.
5. Stockholder proposal, if properly presented at the Shr For Against
Annual Meeting, to amend limited voting requirements
in the Company's governing documents.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 05-May-2022
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Simon John Dyer Mgmt For For
1C. Election of Director: Cathy R. Gates Mgmt For For
1D. Election of Director: John A. Heil Mgmt For For
1E. Election of Director: Meredith Siegfried Madden Mgmt For For
1F. Election of Director: Richard W. Neu Mgmt For For
1G. Election of Director: Scott L. Thompson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2022.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935572657
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 10-May-2022
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Cary T. Fu Mgmt For For
1B. Election of Class III Director: Michael P. Gianoni Mgmt For For
1C. Election of Class III Director: Joanne B. Olsen Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. Approval of Amendment No. 1 to the Teradata 2012 Stock Mgmt For For
Incentive Plan.
4. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935578798
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 13-May-2022
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edwin J. Mgmt For For
Gillis
1B. Election of Director for a one-year term: Timothy E. Mgmt Against Against
Guertin
1C. Election of Director for a one-year term: Peter Mgmt For For
Herweck
1D. Election of Director for a one-year term: Mark E. Mgmt For For
Jagiela
1E. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1F. Election of Director for a one-year term: Marilyn Matz Mgmt For For
1G. Election of Director for a one-year term: Ford Tamer Mgmt For For
1H. Election of Director for a one-year term: Paul J. Mgmt For For
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 28-Apr-2022
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2022.
4. Stockholder proposal to permit a combined 10% of Shr Split 92% For 8% Against Split
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935577520
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 18-May-2022
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Executive Officers' Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935564573
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 27-Apr-2022
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Curtis
V. Anastasio
1B. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Bradley
J. Bell
1C. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Mary B.
Cranston
1D. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Curtis
J. Crawford
1E. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Dawn L.
Farrell
1F. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Erin N.
Kane
1G. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Sean D.
Keohane
1H. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Mark E.
Newman
1I. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023:
Guillaume Pepy
1J. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Sandra
Phillips Rogers
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on Frequency of Advisory Vote on Named Mgmt 1 Year For
Executive Officer Compensation (the Board Recommends a
vote of "ONE YEAR").
4. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 26-Apr-2022
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt Split 90% For 10% Against Split
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Lagomasino Mgmt For For
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt Against Against
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors of the Company to serve for
the 2022 fiscal year
4. Shareowner proposal regarding an external public Shr Against For
health impact disclosure
5. Shareowner proposal regarding a global transparency Shr Against For
report
6. Shareowner proposal regarding an independent Board Shr Split 90% For 10% Against Split
Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 28-Apr-2022
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Giving Shr Against For
Reporting
5. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For
Lending and Underwriting do not Contribute to New
Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shareholder Shr Against For
Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935589121
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2022
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
James W. Brown Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
Wendy L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2022.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. Stockholder Proposal entitled "End Child Labor in Shr Against For
Cocoa Production."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 19-May-2022
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt Split 82% For 18% Against Split
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Plan, as Mgmt Split 75% For 25% Against Split
Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Threshold to Call Shr Split 56% For 44% Against Split
Special Shareholder Meetings to 10% of Outstanding
Shares
6. Shareholder Proposal Regarding Independent Board Chair Shr Against For
7. Shareholder Proposal Regarding Political Contributions Shr Split 56% For 44% Against Split
Congruency Analysis
8. Shareholder Proposal Regarding Report on Gender and Shr Split 25% For 75% Against Split
Racial Equity on the Board of Directors
9. Shareholder Proposal Regarding Report on Deforestation Shr Split 75% For 25% Against Split
10. Shareholder Proposal Regarding Racial Equity Audit Shr Split 75% For 25% Against Split
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935585921
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 16-May-2022
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah Palisi Chapin Mgmt For For
1B. Election of Director: Timothy J. FitzGerald Mgmt For For
1C. Election of Director: Cathy L. McCarthy Mgmt For For
1D. Election of Director: John R. Miller III Mgmt For For
1E. Election of Director: Robert A. Nerbonne Mgmt For For
1F. Election of Director: Gordon O'Brien Mgmt For For
1G. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 27-Apr-2022
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Richard J. Harshman Mgmt For For
1G. Election of Director: Daniel R. Hesse Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Robert A. Niblock Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Bryan S. Salesky Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal regarding report on risk Shr Against For
management and the nuclear weapons industry.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106 Meeting Type: Annual
Ticker: SHW Meeting Date: 20-Apr-2022
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Arthur F. Anton Mgmt For For
1C. Election of Director: Jeff M. Fettig Mgmt For For
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: John G. Morikis Mgmt For For
1F. Election of Director: Christine A. Poon Mgmt For For
1G. Election of Director: Aaron M. Powell Mgmt For For
1H. Election of Director: Marta R. Stewart Mgmt For For
1I. Election of Director: Michael H. Thaman Mgmt For For
1J. Election of Director: Matthew Thornton III Mgmt For For
1K. Election of Director: Steven H. Wunning Mgmt For For
2. Advisory approval of the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 07-Jun-2022
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as TJX's independent registered public accounting firm
for fiscal 2023
3. Approval of Stock Incentive Plan (2022 Restatement) Mgmt For For
4. Advisory approval of TJX's executive compensation (the Mgmt For For
say-on- pay vote)
5. Shareholder proposal for a report on effectiveness of Shr Split 81% For 19% Against Split
social compliance efforts in TJX's supply chain
6. Shareholder proposal for a report on risk to TJX from Shr Against For
supplier misclassification of supplier's employees
7. Shareholder proposal for a report on risk due to Shr Against For
restrictions on reproductive rights
8. Shareholder proposal to adopt a paid sick leave policy Shr Split 81% For 19% Against Split
for all Associates
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935604341
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 26-May-2022
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lise J. Buyer Mgmt For For
Kathryn E. Falberg Mgmt Split 94% For 6% Withheld Split
David B. Wells Mgmt Split 94% For 6% Withheld Split
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. The approval, on a non-binding, of the compensation of Mgmt Against Against
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935589107
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100 Meeting Type: Annual
Ticker: WEN Meeting Date: 18-May-2022
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelson Peltz Mgmt For For
1B. Election of Director: Peter W. May Mgmt For For
1C. Election of Director: Matthew H. Peltz Mgmt For For
1D. Election of Director: Kristin A. Dolan Mgmt For For
1E. Election of Director: Kenneth W. Gilbert Mgmt For For
1F. Election of Director: Richard H. Gomez Mgmt For For
1G. Election of Director: Joseph A. Levato Mgmt For For
1H. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For
1I. Election of Director: Todd A. Penegor Mgmt For For
1J. Election of Director: Peter H. Rothschild Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Stockholder proposal requesting information on the use Shr Against
of gestation stalls in the Company's pork supply
chain, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 19-May-2022
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt For For
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification to Shr Against For
Stockholder Right to Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 18-May-2022
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC. Agenda Number: 935620535
--------------------------------------------------------------------------------------------------------------------------
Security: 88546E105 Meeting Type: Annual
Ticker: TWKS Meeting Date: 15-Jun-2022
ISIN: US88546E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Chwick Mgmt For For
Ian Davis Mgmt For For
Rohan Haldea Mgmt For For
2. The ratification of the appointment by the Audit Mgmt For For
Committee of Ernst & Young, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935566945
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 02-May-2022
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alec C. Covington Mgmt For For
1B. Election of Director: Ernesto Bautista, III Mgmt For For
1C. Election of Director: Robert M. Buck Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt For For
1E. Election of Director: Tina M. Donikowski Mgmt For For
1F. Election of Director: Mark A. Petrarca Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the frequency for Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935579841
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2022
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cynthia T. Jamison Mgmt For For
1.2 Election of Director: Joy Brown Mgmt For For
1.3 Election of Director: Ricardo Cardenas Mgmt For For
1.4 Election of Director: Denise L. Jackson Mgmt For For
1.5 Election of Director: Thomas A. Kingsbury Mgmt For For
1.6 Election of Director: Ramkumar Krishnan Mgmt For For
1.7 Election of Director: Harry A. Lawton III Mgmt For For
1.8 Election of Director: Edna K. Morris Mgmt For For
1.9 Election of Director: Mark J. Weikel Mgmt For For
2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022
3. To approve, by advisory vote, the compensation of our Mgmt For For
named executive officers
4. To vote on a shareholder proposal titled "Report on Shr Against For
Costs of Low Wages and Inequality"
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935616839
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 02-Jun-2022
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: John Bruton Mgmt For For
1e. Election of Director: Jared L. Cohon Mgmt For For
1f. Election of Director: Gary D. Forsee Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935579031
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 11-May-2022
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George M. Awad Mgmt For For
1B. Election of Director: William P. (Billy) Bosworth Mgmt For For
1C. Election of Director: Christopher A. Cartwright Mgmt For For
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Russell P. Fradin Mgmt For For
1F. Election of Director: Charles E. Gottdiener Mgmt For For
1G. Election of Director: Pamela A. Joseph Mgmt For For
1H. Election of Director: Thomas L. Monahan, III Mgmt For For
1I. Election of Director: Andrew Prozes Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of TransUnion's named executive officers.
4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of non-binding advisory votes to approve the
compensation of TransUnion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935589234
--------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 18-May-2022
ISIN: US8941641024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935564294
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105 Meeting Type: Annual
Ticker: TREX Meeting Date: 05-May-2022
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryan H. Fairbanks Mgmt For For
1.2 Election of Director: Michael F. Golden Mgmt For For
1.3 Election of Director: Kristine L. Juster Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the First Certificate of Amendment to the Mgmt For For
Trex Company, Inc. Restated Certificate of
Incorporation to increase the number of authorized
shares of common stock, $0.01 par value per share,
from 180,000,000 to 360,000,000.
4. To ratify the appointment of Ernst & Young LLP as Trex Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935642290
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 14-Jun-2022
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt Withheld Against
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Sun Mgmt Withheld Against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and act upon any other business that may Mgmt Against Against
properly come before the Annual Meeting and any
adjournments or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
TUSIMPLE HOLDINGS INC Agenda Number: 935629420
--------------------------------------------------------------------------------------------------------------------------
Security: 90089L108 Meeting Type: Annual
Ticker: TSP Meeting Date: 09-Jun-2022
ISIN: US90089L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAODI HOU Mgmt For For
BRAD BUSS Mgmt For For
KAREN C. FRANCIS Mgmt For For
MICHELLE STERLING Mgmt For For
REED B. WERNER Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935644725
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 22-Jun-2022
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donna L. Dubinsky Mgmt For For
Deval Patrick Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Annual
Ticker: TWTR Meeting Date: 25-May-2022
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt Against Against
1b. Election of Director: Patrick Pichette Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2022.
4. The approval of an amendment to our amended and Mgmt For For
restated certificate of incorporation to declassify
our board of directors.
5. A stockholder proposal regarding a report on risks of Shr Against For
the use of concealment clauses, if properly presented
at the Annual Meeting.
6. A stockholder proposal regarding a director candidate Shr Against For
with human and/or civil rights expertise, if properly
presented at the Annual Meeting.
7. A stockholder proposal regarding an audit analyzing Shr Against For
the Company's impacts on civil rights and
non-discrimination, if properly presented at the
Annual Meeting.
8. A stockholder proposal regarding an electoral spending Shr Against For
report, if properly presented at the Annual Meeting.
9. A stockholder proposal regarding a report on lobbying Shr Against For
activities and expenditures, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935609769
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 12-May-2022
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Amendment to Our Restated Certificate of Incorporation Mgmt For For
for A Stockholder Majority Vote Requirement for
Mergers, Share Exchanges and Certain Other
Transactions.
3. Amendment to Our Restated Certificate of Incorporation Mgmt For For
to Permit Stockholders Holding At Least 20% of the
Voting Power to Call A Special Meeting of
Stockholders.
4. Amendment to Our Restated Certificate of Incorporation Mgmt For For
to Provide Stockholders Holding At Least 20% of
Outstanding Shares with The Right to Request
Stockholder Action by Written Consent.
5. Advisory Approval of Our Executive Compensation. Mgmt For For
6. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2022.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935579067
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 09-May-2022
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt Split 7% For 93% Against Split
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2021 named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
4. Stockholder proposal to prepare an annual report on Shr Split 93% For 7% Against Split
lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2022
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2022, ending January 28, 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935636437
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 24-Jun-2022
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lars Ekman, M.D., Ph.D. Mgmt For For
1b. Election of Director: Matthew K. Fust Mgmt For For
1c. Election of Director: Amrit Ray, M.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 12-May-2022
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2022.
3. An advisory vote on executive compensation ("Say On Mgmt For For
Pay").
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 05-May-2022
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 annual Mgmt For For
meeting: Carol B. Tome
1B. Election of Director to serve until 2023 annual Mgmt For For
meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 annual Mgmt For For
meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 annual Mgmt For For
meeting: Michael J. Burns
1E. Election of Director to serve until 2023 annual Mgmt For For
meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 annual Mgmt For For
meeting: Angela Hwang
1G. Election of Director to serve until 2023 annual Mgmt For For
meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 annual Mgmt For For
meeting: William R. Johnson
1I. Election of Director to serve until 2023 annual Mgmt For For
meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 annual Mgmt For For
meeting: Franck J. Moison
1K. Election of Director to serve until 2023 annual Mgmt For For
meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 annual Mgmt For For
meeting: Russell Stokes
1M. Election of Director to serve until 2023 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2022.
4. To prepare an annual report on lobbying activities. Shr Against For
5. To prepare a report on alignment of lobbying Shr Against For
activities with the Paris Climate Agreement.
6. To reduce the voting power of UPS class A stock from Shr Against For
10 votes per share to one vote per share.
7. To require adoption of independently verified Shr Against For
science-based greenhouse gas emissions reduction
targets.
8. To prepare a report on balancing climate measures and Shr Against For
financial returns.
9. To prepare an annual report assessing UPS's diversity Shr For Against
and inclusion.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 05-May-2022
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt For For
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt For For
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm Mgmt For For
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Meeting Mgmt For For
Improvement (Amend By-Laws to Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 06-Jun-2022
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2022.
4. If properly presented at the 2022 Annual Meeting of Shr Split 87% For 13% Against Split
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
5. If properly presented at the 2022 Annual Meeting of Shr Split 87% For 13% Against Split
Shareholders, the shareholder proposal regarding
political contributions congruency report.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 02-Jun-2022
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt Withheld Against
Barry Schuler Mgmt Withheld Against
Robynne Sisco Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the proxy statement.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105 Meeting Type: Annual
Ticker: OLED Meeting Date: 23-Jun-2022
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Steven V. Abramson
1B. Election of Director to serve for a one-year term: Mgmt For For
Cynthia J. Comparin
1C. Election of Director to serve for a one-year term: Mgmt For For
Richard C. Elias
1D. Election of Director to serve for a one-year term: Mgmt For For
Elizabeth H. Gemmill
1E. Election of Director to serve for a one-year term: C. Mgmt For For
Keith Hartley
1F. Election of Director to serve for a one-year term: Mgmt For For
Celia M. Joseph
1G. Election of Director to serve for a one-year term: Mgmt For For
Lawrence Lacerte
1H. Election of Director to serve for a one-year term: Mgmt For For
Sidney D. Rosenblatt
1I. Election of Director to serve for a one-year term: Mgmt For For
Sherwin I. Seligsohn
2. Advisory resolution to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935591328
--------------------------------------------------------------------------------------------------------------------------
Security: 91680M107 Meeting Type: Annual
Ticker: UPST Meeting Date: 17-May-2022
ISIN: US91680M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sukhinder Singh Cassidy Mgmt For For
Paul Gu Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Upstart's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. The frequency of future stockholder advisory votes on Mgmt 1 Year For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UWM HOLDINGS CORPORATION Agenda Number: 935627654
--------------------------------------------------------------------------------------------------------------------------
Security: 91823B109 Meeting Type: Annual
Ticker: UWMC Meeting Date: 08-Jun-2022
ISIN: US91823B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Czubak Mgmt For For
Alex Elezaj Mgmt For For
Mat Ishbia Mgmt For For
2. To ratify selection of Deloitte & Touche, LLP Mgmt For For
("Deloitte") as our Independent Registered Public
Accountants.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935629684
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 09-Jun-2022
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Tim Cabral
1b. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Mark Carges
1c. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Paul E. Chamberlain
1d. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Peter P. Gassner
1e. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Mary Lynne Hedley
1f. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Priscilla Hung
1g. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Tina Hunt
1h. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Marshall Mohr
1i. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Gordon Ritter
1j. Election of Director to serve until the annual meeting Mgmt Against Against
to be held in 2023: Paul Sekhri
1k. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Matthew J. Wallach
2. To approve an amendment and restatement of our 2013 Mgmt Against Against
Equity Incentive Plan.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 25-May-2022
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Dailey Mgmt For For
1B. Election of Director: Constantine P. Iordanou Mgmt For For
1C. Election of Director: Wendy Lane Mgmt For For
1D. Election of Director: Lee M. Shavel Mgmt For For
1E. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To approve the Board Declassification Amendment Mgmt For For
3. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 18-May-2022
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
1K. Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Approval of an amendment and restatement of our 2013 Mgmt For For
Stock and Option Plan to increase the number of shares
authorized for issuance under this plan by 13.5
million shares.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935629862
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 15-Jun-2022
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Rob Johnson
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Joseph van Dokkum
1d. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2023 annual meeting: Roger Fradin
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Jacob Kotzubei
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Matthew Louie
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Edward L. Monser
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Steven S. Reinemund
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2021 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935605002
--------------------------------------------------------------------------------------------------------------------------
Security: 926400102 Meeting Type: Annual
Ticker: VSCO Meeting Date: 27-May-2022
ISIN: US9264001028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Irene Chang Britt
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Sarah Davis
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Donna James
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Mariam Naficy
1.6 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Lauren Peters
1.7 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Anne Sheehan
1.8 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Martin Waters
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To select, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VIMEO, INC. Agenda Number: 935625559
--------------------------------------------------------------------------------------------------------------------------
Security: 92719V100 Meeting Type: Annual
Ticker: VMEO Meeting Date: 14-Jun-2022
ISIN: US92719V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Gross Mgmt For For
Alesia J. Haas* Mgmt For For
Kendall Handler Mgmt For For
Jay Herratti Mgmt For For
Ida Kane* Mgmt For For
Mo Koyfman Mgmt For For
Shelton "Spike" Lee* Mgmt For For
Joseph Levin Mgmt For For
Nabil Mallick Mgmt For For
Glenn Schiffman Mgmt For For
Anjali Sud Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106 Meeting Type: Annual
Ticker: SPCE Meeting Date: 09-Jun-2022
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Colglazier Mgmt For For
Evan Lovell Mgmt For For
Wanda Austin Mgmt Withheld Against
Adam Bain Mgmt For For
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
George Mattson Mgmt For For
Wanda Sigur Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935591974
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 25-May-2022
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Eatroff Mgmt For For
1B. Election of Director: Martin Gafinowitz Mgmt For For
1C. Election of Director: Andrew D. Miller Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
4. To amend Vontier's Amended and Restated Certificate of Mgmt For For
Incorporation to declassify the Board of Directors.
5. To amend Vontier's Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority provisions.
--------------------------------------------------------------------------------------------------------------------------
VROOM, INC. Agenda Number: 935640854
--------------------------------------------------------------------------------------------------------------------------
Security: 92918V109 Meeting Type: Annual
Ticker: VRM Meeting Date: 16-Jun-2022
ISIN: US92918V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Mylod Mgmt For For
Michael J. Farello Mgmt For For
Withdrawn Mgmt Withheld Against
Laura W. Lang Mgmt For For
Laura G. O'Shaughnessy Mgmt For For
Paula B. Pretlow Mgmt For For
Frederick O. Terrell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the year ending December 31, 2022.
3. Election of Director: Thomas H. Shortt Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 27-Apr-2022
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2022.
3. Say on Pay proposal to approve on a non-binding Mgmt For For
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935573647
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 10-May-2022
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mazzarella Mgmt For For
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
4. A stockholder proposal regarding a civil rights audit, Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935598497
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 24-May-2022
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Edward Conard Mgmt For For
1.4 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For
1.5 Election of Director: Wei Jiang Mgmt For For
1.6 Election of Director: Christopher A. Kuebler Mgmt For For
1.7 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For
M.P.H.
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935603628
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 24-May-2022
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Jeremy King Mgmt For For
1F. Election of Director: Michael Kumin Mgmt For For
1G. Election of Director: Jeffrey Naylor Mgmt For For
1H. Election of Director: Anke Schaferkordt Mgmt For For
1I. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2022.
3. To hold an advisory vote on how frequently a "say on Mgmt 1 Year Against
pay" proposal should be included in our Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 24-May-2022
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Thomas W. Hofmann Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Douglas A. Michels Mgmt For For
1j. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2022
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia L. Arvielo Mgmt For For
1b. Election of Director: Bruce D. Beach Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Howard Gould Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert Latta Mgmt For For
1g. Election of Director: Adriane McFetridge Mgmt For For
1h. Election of Director: Michael Patriarca Mgmt For For
1i. Election of Director: Bryan Segedi Mgmt For For
1j. Election of Director: Donald Snyder Mgmt For For
1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1l. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935571934
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 12-May-2022
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert Y. Chao Mgmt For For
David T. Chao Mgmt For For
Michael J. Graff Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 12-May-2022
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Daniel Mgmt For For
Callahan
1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For
1.3 Election of Director for one-year term: James (Jim) Mgmt For For
Neary
1.4 Election of Director for one-year term: Melissa Smith Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935604581
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 01-Jun-2022
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 29, 2023
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2022
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt Split 98% For 2% Withheld Split
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt Split 98% For 2% Withheld Split
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Plan to Mgmt For For
replace our 2012 Equity Incentive Plan.
5. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 19-May-2022
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Nick Khan Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Steve Koonin Mgmt For For
Ignace Lahoud Mgmt For For
Erika Nardini Mgmt For For
Steve Pamon Mgmt For For
Connor Schell Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 11-May-2022
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935572265
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 05-May-2022
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig S. Billings Mgmt For For
Margaret J. Myers Mgmt For For
Winifred M. Webb Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935623884
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 18-May-2022
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: AnnaMaria DeSalva Mgmt For For
1.4 Election of Director: Michael Jesselson Mgmt Against Against
1.5 Election of Director: Adrian Kingshott Mgmt For For
1.6 Election of Director: Mary Kissel Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For
Omnibus Incentive Compensation Plan to increase the
number of available shares thereunder.
4. Advisory vote to approve executive compensation. Mgmt Against Against
5. Stockholder proposal regarding additional disclosure Shr For Against
of the company's political activities.
6. Stockholder proposal regarding stockholder approval of Shr Against For
senior managers' severance or termination packages.
7. Stockholder proposal regarding an audit analyzing the Shr For Against
company's policies and practices on the civil rights
of its stakeholders.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 12-May-2022
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935568127
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104 Meeting Type: Annual
Ticker: YETI Meeting Date: 05-May-2022
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank D. Gibeau Mgmt For For
Matthew J. Reintjes Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935607703
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 26-May-2022
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. Advisory Vote to Approve Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935587571
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 19-May-2022
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Christopher M. Connor Mgmt For For
1D. Election of Director: Brian C. Cornell Mgmt For For
1E. Election of Director: Tanya L. Domier Mgmt For For
1F. Election of Director: David W. Gibbs Mgmt For For
1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1H. Election of Director: Lauren R. Hobart Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 12-May-2022
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelda J. Connors Mgmt For For
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935619392
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 14-Jun-2022
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt For For
Lloyd D. Frink Mgmt For For
April Underwood Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ended December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 19-May-2022
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt For For
1B. Election of Director: Frank A. D'Amelio Mgmt For For
1C. Election of Director: Michael B. McCallister Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Approval of an Amendment and Restatement of our 2013 Mgmt Split 61% For 39% Against Split
Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
5. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
provisions and certain provisions related to Pfizer
Inc.
6. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101 Meeting Type: Annual
Ticker: ZM Meeting Date: 16-Jun-2022
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt Withheld Against
William R. McDermott Mgmt Withheld Against
Janet Napolitano Mgmt For For
Santiago Subotovsky Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending January 31, 2023.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers as
disclosed in our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935608818
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Special
Ticker: ZNGA Meeting Date: 19-May-2022
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
January 9, 2022, which is referred to as the "merger
agreement," among Take-Two Interactive Software, Inc.,
Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc.,
as it may be amended from time to time, which proposal
is referred to as the "Zynga merger proposal".
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Zynga named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Zynga special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Zynga special meeting to approve the
Zynga merger proposal.
* Management position unknown
Bridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935476285
--------------------------------------------------------------------------------------------------------------------------
Security: 68269G107 Meeting Type: Special
Ticker: ONEM Meeting Date: 27-Aug-2021
ISIN: US68269G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, Mgmt For For
$0.001 par value per share, of 1Life Healthcare, Inc.
to stockholders of Iora Health, Inc. in connection
with the merger contemplated by the Agreement and Plan
of Merger, dated June 6, 2021, among 1Life Healthcare,
Inc., SB Merger Sub, Inc., Iora Health, Inc. and
Fortis Advisors LLC, solely in its capacity as the
representative of the stockholders of Iora.
2. To approve adjournments of the 1Life special meeting, Mgmt For For
if necessary and appropriate, to solicit additional
proxies if there are not sufficient votes to approve
the 1Life stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 935466323
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100 Meeting Type: Annual
Ticker: EGHT Meeting Date: 05-Aug-2021
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaswinder Pal Singh Mgmt For For
David Sipes Mgmt For For
Monique Bonner Mgmt For For
Todd Ford Mgmt For For
Vladimir Jacimovic Mgmt For For
Eric Salzman Mgmt For For
Elizabeth Theophille Mgmt For For
2. To ratify the appointment of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2022.
3. To vote, on an advisory and non-binding basis, on the Mgmt Split 30% For 70% Against Split
compensation of the Company's named executive officers
(as set forth in the proxy statement).
--------------------------------------------------------------------------------------------------------------------------
ABCAM PLC Agenda Number: 935460573
--------------------------------------------------------------------------------------------------------------------------
Security: 000380204 Meeting Type: Annual
Ticker: ABCM Meeting Date: 01-Jul-2021
ISIN: US0003802040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Subject to and conditional upon the passing of Mgmt For For
resolution 2, to approve the Remuneration Policy as
set out in Appendix 1 of the circular containing the
Notice of General Meeting.
O2. To approve the adoption of the rules of the Profitable Mgmt For For
Growth Incentive Plan.
O3. To authorise the Directors to allot shares. Mgmt For For
S4. To authorise the Directors to allot equity securities Mgmt For For
on a non- pre-emptive basis.
S5. To authorise the Directors to allot additional Mgmt For For
securities on a non-pre-emptive basis in connection
with a transaction.
S6. To authorise the purchase of own shares by the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935464432
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 11-Aug-2021
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose Mgmt For For
Jeannine M. Rivet Mgmt For For
Myron L. Rolle Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACCOLADE INC Agenda Number: 935468416
--------------------------------------------------------------------------------------------------------------------------
Security: 00437E102 Meeting Type: Annual
Ticker: ACCD Meeting Date: 22-Jul-2021
ISIN: US00437E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Jordan Mgmt For For
1B. Election of Director: Cindy Kent Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending February 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADAPTHEALTH CORP. Agenda Number: 935472299
--------------------------------------------------------------------------------------------------------------------------
Security: 00653Q102 Meeting Type: Annual
Ticker: AHCO Meeting Date: 27-Jul-2021
ISIN: US00653Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terence Connors Mgmt For For
Joshua Parnes Mgmt For For
Ted Lundberg Mgmt For For
David Williams III Mgmt For For
2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For
the appointment of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Amendment and Restatement of Second Amended and Mgmt For For
Restated Certificate of Incorporation - To approve the
amendment and restatement of our Second Amended and
Restated Certificate of Incorporation.
4. Amendment and Restatement of 2019 Stock Incentive Plan Mgmt For For
- To approve the amendment and restatement of the 2019
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935454366
--------------------------------------------------------------------------------------------------------------------------
Security: 00790R104 Meeting Type: Annual
Ticker: WMS Meeting Date: 22-Jul-2021
ISIN: US00790R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anesa T. Chaibi Mgmt For For
1B. Election of Director: Robert M. Eversole Mgmt For For
1C. Election of Director: Alexander R. Fischer Mgmt For For
1D. Election of Director: M.A. (Mark) Haney Mgmt For For
1E. Election of Director: Anil Seetharam Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for fiscal year 2022.
4. To approve an amendment to the 2017 Omnibus Incentive Mgmt For For
Plan (the "2017 Incentive Plan") to increase the
number of shares available for issuance by 1,500,000
and extend the 2017 Incentive Plan's duration.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935486870
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108 Meeting Type: Annual
Ticker: AVAV Meeting Date: 24-Sep-2021
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cindy K. Lewis Mgmt For For
Wahid Nawabi Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm.
3. Advisory vote on the compensation of the company's Mgmt For For
Named Executive Officers.
4. Approve the AeroVironment, Inc. 2021 Equity Incentive Mgmt For For
Plan.
5. Advisory vote on stockholder proposal to elect Shr Against
directors by a majority vote.
--------------------------------------------------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC. Agenda Number: 935464545
--------------------------------------------------------------------------------------------------------------------------
Security: 013091103 Meeting Type: Annual
Ticker: ACI Meeting Date: 05-Aug-2021
ISIN: US0130911037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vivek Sankaran Mgmt For For
1B. Election of Director: Jim Donald Mgmt For For
1C. Election of Director: Chan W. Galbato Mgmt For For
1D. Election of Director: Sharon Allen Mgmt For For
1E. Election of Director: Shant Babikian Mgmt For For
1F. Election of Director: Steven A. Davis Mgmt For For
1G. Election of Director: Kim Fennebresque Mgmt For For
1H. Election of Director: Allen M. Gibson Mgmt For For
1I. Election of Director: Hersch Klaff Mgmt For For
1J. Election of Director: Jay L. Schottenstein Mgmt For For
1K. Election of Director: Alan Schumacher Mgmt For For
1L. Election of Director: Brian Kevin Turner Mgmt For For
1M. Election of Director: Mary Elizabeth West Mgmt For For
1N. Election of Director: Scott Wille Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 26, 2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For
frequency of the stockholder advisory vote on our
executive compensation should be every one, two or
three years.
5. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
maximum size of the board of directors from 15 members
to 17 members.
--------------------------------------------------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207
--------------------------------------------------------------------------------------------------------------------------
Security: 01749D105 Meeting Type: Annual
Ticker: ALGM Meeting Date: 05-Aug-2021
ISIN: US01749D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noriharu Fujita Mgmt For For
Reza Kazerounian Mgmt For For
Joseph Martin Mgmt For For
Ravi Vig Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTABANCORP Agenda Number: 935478049
--------------------------------------------------------------------------------------------------------------------------
Security: 021347109 Meeting Type: Special
Ticker: ALTA Meeting Date: 31-Aug-2021
ISIN: US0213471099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve the Plan Mgmt For For
and Agreement of Merger, dated as of May 18, 2021 (the
"merger agreement"), among Glacier Bancorp, Inc.,
Glacier Bank, Altabancorp, and Altabank. The merger
agreement is attached as an appendix to the proxy
statement/prospectus.
2. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation that may become paid or
payable to the named executive officers of Altabancorp
that is based on or otherwise relates to the merger.
3. To approve one or more adjournments of the Altabancorp Mgmt For For
special meeting, if necessary or appropriate,
including adjournments to solicit additional proxies
in favor of approval of the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 935473861
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105 Meeting Type: Annual
Ticker: CRMT Meeting Date: 25-Aug-2021
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Ann G. Mgmt For For
Bordelon
1B. Election of Director for a term of one year: Julia K. Mgmt For For
Davis
1C. Election of Director for a term of one year: Daniel J. Mgmt For For
Englander
1D. Election of Director for a term of one year: William Mgmt For For
H. Henderson
1E. Election of Director for a term of one year: Dawn C. Mgmt For For
Morris
1F. Election of Director for a term of one year: Joshua G. Mgmt For For
Welch
1G. Election of Director for a term of one year: Jeffrey Mgmt For For
A. Williams
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the selection of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 935476021
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109 Meeting Type: Annual
Ticker: AMSWA Meeting Date: 18-Aug-2021
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lizanne Thomas Mgmt For For
1B. Election of Director: James B. Miller, Jr. Mgmt For For
2. To ratify the appointment by the Board of Directors, Mgmt For For
upon the recommendation of the Audit Committee, of
KPMG LLP to serve as the independent registered public
accounting audit firm for the Company for the fiscal
year ending April 30, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve an amendment to the American Software, Inc. Mgmt For For
2020 Equity Incentive Plan, to increase the number of
Class A Common Shares that may be issuable under the
Plan.
--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC. Agenda Number: 935460624
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Special
Ticker: AMRS Meeting Date: 26-Jul-2021
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of (x) issuance of 6,000,000 Mgmt Against Against
performance-vesting restricted stock units to our CEO
(CEO PSU) based on achievement of four specified stock
price performance metrics over a four- year period and
(y) one-time waiver of annual per-person award limit
under the 2020 Equity Incentive Plan for the CEO PSU.
2. Approval of amendment to 2020 Equity Incentive Plan to Mgmt Against Against
increase the authorized shares by 2,750,000 shares,
subject to approval of Proposal 1 above.
--------------------------------------------------------------------------------------------------------------------------
ANTERIX INC. Agenda Number: 935468353
--------------------------------------------------------------------------------------------------------------------------
Security: 03676C100 Meeting Type: Annual
Ticker: ATEX Meeting Date: 06-Aug-2021
ISIN: US03676C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Morgan E. O'Brien
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Robert H. Schwartz
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Hamid Akhavan
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Leslie B. Daniels
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Gregory A. Haller
1F. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Singleton B. McAllister
1G. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Gregory A. Pratt
1H. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Paul Saleh
1I. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Mahvash Yazdi
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
APYX MEDICAL CORPORATION Agenda Number: 935472275
--------------------------------------------------------------------------------------------------------------------------
Security: 03837C106 Meeting Type: Annual
Ticker: APYX Meeting Date: 06-Aug-2021
ISIN: US03837C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Andrew Makrides
1.2 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Charles D. Goodwin
1.3 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Michael Geraghty
1.4 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Lawrence J. Waldman
1.5 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: John Andres
1.6 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Craig Swandal
1.7 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Minnie Baylor-Henry
2. The ratification of RSM USA, LLP as the Company's Mgmt For For
independent public accountants for the year ending
December 31, 2021.
3. The approval of the 2021 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935469103
--------------------------------------------------------------------------------------------------------------------------
Security: 09060J106 Meeting Type: Annual
Ticker: BDSI Meeting Date: 29-Jul-2021
ISIN: US09060J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter S. Greenleaf Mgmt Against Against
1B. Election of Director: W. Mark Watson Mgmt Against Against
1C. Election of Director: Jeffrey Bailey Mgmt For For
1D. Election of Director: Kevin Kotler Mgmt Against Against
1E. Election of Director: Todd C. Davis Mgmt For For
1F. Election of Director: Vanila Singh Mgmt For For
1G. Election of Director: Mark A. Sirgo Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Ernst & Young LLP as the
Company's registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BLINK CHARGING CO. Agenda Number: 935475168
--------------------------------------------------------------------------------------------------------------------------
Security: 09354A100 Meeting Type: Annual
Ticker: BLNK Meeting Date: 02-Sep-2021
ISIN: US09354A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Farkas Mgmt For For
Brendan S. Jones Mgmt For For
Louis R. Buffalino Mgmt For For
Jack Levine Mgmt For For
Kenneth R. Marks Mgmt For For
Ritsaart van Montfrans Mgmt For For
Carmen M. Perez-Carlton Mgmt For For
2. Ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve executive compensation Mgmt For For
("say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 935466854
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 12-Aug-2021
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Ramin Kamfar Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
Kamal Jafarnia Mgmt For For
2. The approval of the non-binding advisory resolution on Mgmt For For
the compensation of our named executive officers as
disclosed in the proxy statement.
3. The ratification of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 935472112
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100 Meeting Type: Annual
Ticker: BOOT Meeting Date: 25-Aug-2021
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Starrett Mgmt Withheld Against
Greg Bettinelli Mgmt For For
Chris Bruzzo Mgmt For For
Eddie Burt Mgmt For For
James G. Conroy Mgmt For For
Lisa G. Laube Mgmt For For
Anne MacDonald Mgmt For For
Brenda I. Morris Mgmt For For
Brad Weston Mgmt Withheld Against
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to named executive
officers for fiscal 2021 ("say-on-pay").
3. To vote to approve an amendment to the 2020 Plan to Mgmt For For
amend the aggregate limit on the value of awards that
may be granted under the 2020 Plan to non-employee
directors in any fiscal year.
4. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent auditor for the fiscal year ended March
26, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106 Meeting Type: Annual
Ticker: BAH Meeting Date: 28-Jul-2021
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's registered independent public
accountants for fiscal year 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935475803
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104 Meeting Type: Contested Annual
Ticker: BOX Meeting Date: 09-Sep-2021
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt Withheld Against
Peter Leav Mgmt For For
Aaron Levie Mgmt For For
2. To approve an amendment to our 2015 Employee Stock Mgmt For For
Purchase Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve an amendment to our amended and restated Mgmt For For
certificate of incorporation (the "Charter") to
eliminate the supermajority stockholder vote
requirement to amend certain provisions of our
Charter.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935466892
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 22-Jul-2021
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne Mgmt For For
1B. ELECTION OF DIRECTOR: Campbell P. Brown Mgmt For For
1C. ELECTION OF DIRECTOR: Stuart R. Brown Mgmt For For
1D. ELECTION OF DIRECTOR: John D. Cook Mgmt For For
1E. ELECTION OF DIRECTOR: Marshall B. Farrer Mgmt For For
1F. ELECTION OF DIRECTOR: Kathleen M. Gutmann Mgmt For For
1G. ELECTION OF DIRECTOR: Augusta Brown Holland Mgmt For For
1H. ELECTION OF DIRECTOR: Michael J. Roney Mgmt For For
1I. ELECTION OF DIRECTOR: Tracy L. Skeans Mgmt For For
1J. ELECTION OF DIRECTOR: Michael A. Todman Mgmt For For
1K. ELECTION OF DIRECTOR: Lawson E. Whiting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935489333
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Special
Ticker: COG Meeting Date: 29-Sep-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of shares of common Mgmt For For
stock, par value $0.10 per share ("Cabot common
stock"), of Cabot Oil & Gas Corporation ("Cabot"),
pursuant to the terms of the Agreement and Plan of
Merger, dated as of May 23, 2021, as amended, by and
among Cabot, Double C Merger Sub, Inc., a wholly owned
subsidiary of Cabot, and Cimarex Energy Co.
2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of Cabot common stock
from 960,000,000 shares to 1,800,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 935473962
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100 Meeting Type: Special
Ticker: CADE Meeting Date: 09-Aug-2021
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of April 12, 2021 and amended as of May 27, 2021, by
and between Cadence Bancorporation ("Cadence") and
BancorpSouth Bank (the "merger proposal").
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
merger- related compensation payments that will or may
be paid by Cadence to its named executive officers in
connection with the merger.
3. Adjournment of the Cadence special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the merger
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/ offering
circular is timely provided to holders of Cadence
common stock.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 935482529
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106 Meeting Type: Special
Ticker: CAI Meeting Date: 02-Sep-2021
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement. Mgmt For For
2. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
3. To approve, on a non-binding, advisory basis, of Mgmt For For
certain compensation that will be, or may become,
payable to our named executive officers in connection
with the Merger.
--------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 935463214
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109 Meeting Type: Annual
Ticker: CAMP Meeting Date: 28-Jul-2021
ISIN: US1281261099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amal Johnson Mgmt For For
1B. Election of Director: Jeffery Gardner Mgmt For For
1C. Election of Director: Scott Arnold Mgmt For For
1D. Election of Director: Jason Cohenour Mgmt For For
1E. Election of Director: Henry Maier Mgmt For For
1F. Election of Director: Roxanne Oulman Mgmt For For
1G. Election of Director: Jorge Titinger Mgmt For For
1H. Election of Director: Kirsten Wolberg Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditors for the fiscal year ending
February 28, 2022.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
4. To approve a proposed amendment of the Company's Mgmt For For
Amended and Restated 2004 Incentive Stock Plan to
increase the number of shares of common stock that can
be issued thereunder by 750,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 935463707
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107 Meeting Type: Annual
Ticker: CVCO Meeting Date: 05-Aug-2021
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven G. Bunger Mgmt For For
1B. Election of Director: Steven W. Moster Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CEL-SCI CORPORATION Agenda Number: 935437005
--------------------------------------------------------------------------------------------------------------------------
Security: 150837607 Meeting Type: Annual
Ticker: CVM Meeting Date: 01-Jul-2021
ISIN: US1508376076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geert R. Kersten Mgmt For For
Peter R. Young Mgmt Withheld Against
Bruno Baillavoine Mgmt Withheld Against
Robert Watson Mgmt Withheld Against
2. To approve the adoption of CEL-SCI's 2021 Mgmt Against Against
Non-Qualified Stock Option Plan which provides that up
to 1,800,000 shares of common stock may be issued upon
the exercise of options granted pursuant to the Plan.
3. To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC. Agenda Number: 935474659
--------------------------------------------------------------------------------------------------------------------------
Security: 15118V207 Meeting Type: Annual
Ticker: CELH Meeting Date: 19-Aug-2021
ISIN: US15118V2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Fieldly Mgmt For For
Nicholas Castaldo Mgmt For For
Caroline Levy Mgmt For For
Hal Kravitz Mgmt For For
Alexandre Ruberti Mgmt For For
Tony Lau Mgmt For For
Cheryl Miller Mgmt For For
Damon DeSantis Mgmt For For
Joyce Russell Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CENTURY BANCORP, INC. Agenda Number: 935455192
--------------------------------------------------------------------------------------------------------------------------
Security: 156432106 Meeting Type: Special
Ticker: CNBKA Meeting Date: 07-Jul-2021
ISIN: US1564321065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of April 7, 2021, by and among Eastern Bankshares,
Inc., Clarion Acquisition Corp., Century Bancorp,
Inc., and Century Bank and Trust Company.
--------------------------------------------------------------------------------------------------------------------------
CHEWY, INC. Agenda Number: 935447777
--------------------------------------------------------------------------------------------------------------------------
Security: 16679L109 Meeting Type: Annual
Ticker: CHWY Meeting Date: 14-Jul-2021
ISIN: US16679L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fahim Ahmed Mgmt Withheld Against
Michael Chang Mgmt Withheld Against
Kristine Dickson Mgmt For For
James A. Star Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 30, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CHIASMA, INC. Agenda Number: 935471172
--------------------------------------------------------------------------------------------------------------------------
Security: 16706W102 Meeting Type: Special
Ticker: CHMA Meeting Date: 03-Aug-2021
ISIN: US16706W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the merger agreement between Chiasma, Inc. Mgmt For For
and Amryt Pharma plc. (the "merger proposal").
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Chiasma's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement (the "advisory, non-binding
compensation proposal").
3. To adjourn or postpone the Chiasma special meeting to Mgmt For For
solicit additional proxies, if necessary or
appropriate, if there are insufficient votes to
approve the merger proposal or to ensure that any
supplement or amendment to this proxy
statement/prospectus is timely provided to Chiasma
stockholders (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935490603
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Special
Ticker: XEC Meeting Date: 29-Sep-2021
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 23, 2021, as amended on June 29, 2021 (as it may
be further amended from time to time, the "merger
agreement"), among Cabot Oil & Gas Corporation
("Cabot"), Double C Merger Sub, Inc. ("Merger Sub")
and Cimarex Energy Co. ("Cimarex"), providing for the
acquisition of Cimarex by Cabot pursuant to a merger
between Merger Sub, a wholly owned subsidiary of
Cabot, and Cimarex (the "merger").
2. To adopt an amendment to Cimarex's Amended and Mgmt For For
Restated Certificate of Incorporation relating to
Cimarex's 8 1/8% Series A Cumulative Perpetual
Convertible Preferred Stock, par value $0.01 per share
("Cimarex preferred stock"), that would give the
holders of Cimarex preferred stock the right to vote
with the holders of Cimarex common stock as a single
class on all matters submitted to a vote of such
holders of Cimarex common stock, to become effective
no later than immediately prior to consummation of the
merger.
3. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
Cimarex's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
CLOUDERA, INC. Agenda Number: 935477263
--------------------------------------------------------------------------------------------------------------------------
Security: 18914U100 Meeting Type: Special
Ticker: CLDR Meeting Date: 25-Aug-2021
ISIN: US18914U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement and Plan of Mgmt For For
Merger (the "Merger Agreement"), dated as of June 1,
2021, by and among Sky Parent Inc., Project Sky Merger
Sub Inc., and Cloudera, Inc. ("Cloudera").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Cloudera's named executive officers that is based on
or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
approve Proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
CO-DIAGNOSTICS, INC. Agenda Number: 935461703
--------------------------------------------------------------------------------------------------------------------------
Security: 189763105 Meeting Type: Annual
Ticker: CODX Meeting Date: 04-Aug-2021
ISIN: US1897631057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight H. Egan Mgmt For For
Eugene Durenard Mgmt For For
Edward L. Murphy Mgmt Withheld Against
Richard S. Serbin Mgmt Withheld Against
James B. Nelson Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
described in the Proxy Statement.
3. To ratify the appointment of Haynie & Company as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935468733
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102 Meeting Type: Annual
Ticker: CVLT Meeting Date: 19-Aug-2021
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Sanjay Mirchandani Mgmt For For
1B Election of Director: Vivie "YY" Lee Mgmt For For
1C Election of Director: Keith Geeslin Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent public accountants for the fiscal year
ending March 31, 2022.
3. Approve amendment providing additional shares for Mgmt For For
grant under Company's Omnibus Incentive Plan.
4. Approve, by non-binding vote, the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935476728
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104 Meeting Type: Special
Ticker: CORE Meeting Date: 25-Aug-2021
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Agreement Proposal - To consider and vote on a Mgmt For For
proposal to adopt the Agreement and Plan of Merger,
dated as of May 17, 2021, which is referred to as the
merger agreement, by and among Performance Food Group
Company, which is referred to as PFG, Longhorn Merger
Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark
Holding Company, Inc., which is referred to as
Core-Mark, as may be amended from time to time, a copy
of which is attached as Annex A to the proxy
statement/prospectus.
2. Merger-Related Compensation Proposal - To consider and Mgmt For For
vote on a non-binding advisory vote on compensation
payable to executive officers of Core-Mark in
connection with the proposed transactions.
3. Core-Mark Adjournment Proposal - To consider and vote Mgmt For For
on a proposal to adjourn the special meeting from time
to time, if necessary or appropriate, (a) due to the
absence of a quorum, (b) to solicit additional proxies
in the event there are not sufficient votes at the
time of the special meeting to approve the Merger
Agreement Proposal or (c) to allow reasonable
additional time for the filing and mailing of any
required supplement or amendment to the accompanying
proxy statement/ prospectus, & review of such
materials by Core-Mark stockholders
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 935465345
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109 Meeting Type: Annual
Ticker: CRVL Meeting Date: 05-Aug-2021
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Gordon Clemons Mgmt For For
Steven J. Hamerslag Mgmt Withheld Against
Alan R. Hoops Mgmt For For
R. Judd Jessup Mgmt Withheld Against
Jean H. Macino Mgmt For For
Jeffrey J. Michael Mgmt Withheld Against
2. To ratify the appointment of Haskell & White LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2022.
3. To amend and restate our 1991 Employee Stock Purchase Mgmt For For
Plan to extend the termination date by ten years from
September 30, 2021 to September 30, 2031.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 935459152
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105 Meeting Type: Annual
Ticker: CRAI Meeting Date: 28-Jul-2021
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Holthausen Mgmt For For
Nancy Hawthorne Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to CRA's named executive officers, as disclosed
in the proxy statement for the 2021 meeting of its
shareholders.
3. To ratify the appointment by our audit committee of Mgmt For For
Grant Thornton LLP as CRA's independent registered
public accountants for the fiscal year ending January
1, 2022.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 21-Jul-2021
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth S. Booth Mgmt For For
Glenda J. Flanagan Mgmt For For
Vinayak R. Hegde Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Approval of the Credit Acceptance Corporation Amended Mgmt For For
and Restated Incentive Compensation Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CSW INDUSTRIALS, INC. Agenda Number: 935474964
--------------------------------------------------------------------------------------------------------------------------
Security: 126402106 Meeting Type: Annual
Ticker: CSWI Meeting Date: 25-Aug-2021
ISIN: US1264021064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Armes Mgmt For For
Michael Gambrell Mgmt For For
Terry Johnston Mgmt For For
Linda Livingstone Mgmt For For
Robert Swartz Mgmt For For
Kent Sweezey Mgmt For For
Debra von Storch Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. The ratification of Grant Thornton LLP to serve as Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935481856
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 22-Sep-2021
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 29, 2022.
4. To approve the amended Darden Restaurants, Inc. Mgmt For For
Employee Stock Purchase Plan.
5. Proposal has been withdrawn. Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935477528
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 15-Sep-2021
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL TURBINE, INC. Agenda Number: 935481844
--------------------------------------------------------------------------------------------------------------------------
Security: 25400W102 Meeting Type: Annual
Ticker: APPS Meeting Date: 14-Sep-2021
ISIN: US25400W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Deutschman Mgmt For For
Roy H. Chestnutt Mgmt For For
Holly Hess Groos Mgmt For For
Mohan Gyani Mgmt For For
Jeffrey Karish Mgmt For For
Michelle M. Sterling Mgmt For For
William G. Stone III Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY."
3. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935472100
--------------------------------------------------------------------------------------------------------------------------
Security: 268150109 Meeting Type: Annual
Ticker: DT Meeting Date: 26-Aug-2021
ISIN: US2681501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Seth Boro Mgmt For For
1B. Election of Class II Director: Jill Ward Mgmt For For
1C. Election of Class II Director: Kirsten Wolberg Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Dynatrace's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the compensation of
Dynatrace's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
E.L.F. BEAUTY, INC. Agenda Number: 935472756
--------------------------------------------------------------------------------------------------------------------------
Security: 26856L103 Meeting Type: Annual
Ticker: ELF Meeting Date: 26-Aug-2021
ISIN: US26856L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lauren Cooks Levitan Mgmt For For
Kenny Mitchell Mgmt For For
Richelle Parham Mgmt For For
Richard Wolford Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 935441054
--------------------------------------------------------------------------------------------------------------------------
Security: 269796108 Meeting Type: Annual
Ticker: EGRX Meeting Date: 13-Jul-2021
ISIN: US2697961082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Graves Mgmt For For
Richard A. Edlin Mgmt For For
2. To ratify the selection by the audit committee of the Mgmt For For
Board of Directors of Ernst & Young, LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935491388
--------------------------------------------------------------------------------------------------------------------------
Security: 28225C806 Meeting Type: Special
Ticker: EGAN Meeting Date: 30-Sep-2021
ISIN: US28225C8064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The confirmation of the stockholders' prior approval Mgmt For For
and ratification of the amendment and restatement of
the Amended and Restated 2005 Stock Incentive Plan,
and further amendment and restatement of the Amended
and Restated 2005 Stock Incentive Plan.
2. The confirmation of the stockholders' prior approval Mgmt For For
and ratification of the amendment and restatement of
the Amended and Restated 2005 Management Stock Option
Plan, and further amendment and restatement of the
Amended and Restated 2005 Management Stock Option
Plan.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935466804
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 12-Aug-2021
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1B. Election of Director to hold office for a one-year Mgmt For For
term: Leonard S. Coleman
1C. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1D. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1E. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1F. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubinas
1G. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1H. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2022.
4. Amendment and Restatement of the Company's Certificate Mgmt For For
of Incorporation to permit stockholders to act by
written consent.
5. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935463012
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102 Meeting Type: Annual
Ticker: ENS Meeting Date: 05-Aug-2021
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Hwan-yoon F. Chung Mgmt For For
1.2 Election of Class II Director: Arthur T. Katsaros Mgmt For For
1.3 Election of Class II Director: General Robert Magnus, Mgmt For For
USMC (Retired)
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
EnerSys' independent registered public accounting firm
for the fiscal year ending March 31, 2022.
3. An advisory vote to approve EnerSys' named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 935478809
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100 Meeting Type: Special
Ticker: FOE Meeting Date: 09-Sep-2021
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of May 11, 2021 (as it may be amended from time to
time), by and among PMHC II Inc. ("Parent"), PMHC
Merger Sub, Inc. ("Merger Sub") and Ferro Corporation
("Ferro") and approval of the transactions
contemplated thereby, including the merger of Merger
Sub with and into Ferro (the "merger") with Ferro
surviving and continuing as the surviving corporation
in the merger and a wholly owned subsidiary of Parent
(the "merger proposal").
2. Approval, on a non-binding advisory basis, of certain Mgmt For For
compensation that will or may be paid by Ferro to its
named executive officers that is based on or otherwise
relates to the merger (the "named executive officer
merger-related compensation proposal").
3. Approval of the adjournment of the special meeting to Mgmt For For
solicit additional proxies if there are not sufficient
votes at the time of the special meeting to approve
the merger agreement proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement is timely provided to Ferro shareholders
(the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935491390
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Special
Ticker: FIVN Meeting Date: 30-Sep-2021
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan of Merger, Mgmt Against Against
dated as of July 16, 2021 (as it may be amended from
time to time, the "merger agreement"), among Zoom
Video Communications, Inc., Summer Merger Sub, Inc.
and Five9, Inc. ("Five9"), and approve the
transactions contemplated thereby (the "merger
proposal").
2. A proposal to approve, by a non-binding advisory vote, Mgmt Against Against
certain compensation that may be paid or become
payable to Five9's named executive officers that is
based on or otherwise relates to the merger proposal
contemplated by the merger agreement.
3. A proposal to approve the adjournment of the meeting Mgmt Against Against
to a later date or dates, if necessary or appropriate,
to solicit additional proxies in the event there are
not sufficient votes at the time of the meeting to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
FOGHORN THERAPEUTICS INC. Agenda Number: 935454479
--------------------------------------------------------------------------------------------------------------------------
Security: 344174107 Meeting Type: Annual
Ticker: FHTX Meeting Date: 08-Jul-2021
ISIN: US3441741077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott Biller, Ph.D. Mgmt For For
1.2 Election of Class I Director: Cigall Kadoch, Ph.D. Mgmt For For
1.3 Election of Class I Director: Michael Mendelsohn, M.D. Mgmt For For
2. Ratify Selection of Deloitte & Touche LLP as Our Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V. Agenda Number: 935488381
--------------------------------------------------------------------------------------------------------------------------
Security: N33462107 Meeting Type: Annual
Ticker: FI Meeting Date: 10-Sep-2021
ISIN: NL0010556684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption and approval of the Agreement and Plan of Mgmt For For
Merger, dated as of March 10, 2021 ("Merger
Agreement").
2. The authorization of the board of managing directors Mgmt For For
of Frank's to issue shares of common stock.
3. The appointment of the three individuals as executive Mgmt For For
or non- executive directors.
4. The Capital Stock Amendment Proposal-The approval and Mgmt For For
adoption of an amendment to the amended articles of
association.
5. The Reverse Stock Split Proposal-The approval and Mgmt For For
adoption of an amendment to the amended articles of
association.
6. The Board Structure Proposal-The approval and adoption Mgmt For For
of an amendment to the amended articles of
association.
7. The Compensation Policy Amendment Proposal-The Mgmt For For
approval and adoption of an amendment to the Company's
compensation policy
8. The approval of certain compensation that may be paid Mgmt For For
or become payable to Frank's named executive officers
that is based on or otherwise relates to the Merger.
9A. Re-election of Director: Michael C. Kearney Mgmt For For
9B. Re-election of Director: Robert W. Drummond Mgmt Against Against
9C. Re-election of Director: Michael E. McMahon Mgmt For For
9D. Re-election of Director: L. Don Miller Mgmt For For
9E. Re-election of Director: D. Keith Mosing Mgmt For For
9F. Re-election of Director: Erich L. Mosing Mgmt For For
9G. Re-election of Director: Melanie M. Trent Mgmt For For
9H. Re-election of Director: Alexander Vriesendorp Mgmt Against Against
10. The re-appointment of Steven Russell, Melissa Cougle Mgmt For For
and John Symington as members of the Frank's
Management Board.
11. The review of the annual report for the fiscal year Mgmt For For
ended December 31, 2020.
12. The discharge of the members of the Frank's Mgmt For For
Supervisory Board from liability.
13. The discharge of the members of the Frank's Management Mgmt For For
Board from liability.
14. The appointment of KPMG Accountants N.V. as Frank's Mgmt For For
auditor.
15. The ratification of the appointment of KPMG LLP as Mgmt For For
Frank's independent registered public accounting firm.
16. The ratification and approval of the remuneration of Mgmt For For
the members of the Frank's Supervisory Board.
17. The authorization of the Management Board to Mgmt For For
repurchase shares up to 10% of the issued share
capital, for any legal purpose.
9I. Re-election of Director: Kirkland D. Mosing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935481274
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105 Meeting Type: Annual
Ticker: FRPT Meeting Date: 23-Sep-2021
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl G. Brewster Mgmt For For
Jacki S. Kelley Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers.
4. To approve an amendment to our Fourth Amended and Mgmt For For
Restated Certificate of Incorporation (as amended) to
declassify the Company's Board of Directors as set
forth in the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 935472390
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104 Meeting Type: Special
Ticker: GBL Meeting Date: 20-Jul-2021
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Amended and Restated Mgmt Against Against
Certificate of Incorporation of GAMCO Investors, Inc.
in order to delete the entirety of Article EIGHTH
thereof.
--------------------------------------------------------------------------------------------------------------------------
GAN LIMITED Agenda Number: 935459493
--------------------------------------------------------------------------------------------------------------------------
Security: G3728V109 Meeting Type: Annual
Ticker: GAN Meeting Date: 20-Jul-2021
ISIN: BMG3728V1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Smurfit, Jr. Mgmt For For
Susan Bracey Mgmt For For
2. The appointment of Grant Thornton LLP as GAN's Mgmt For For
independent registered public accounting firm and
statutory auditor for the fiscal year ending December
31, 2021.
3. The approval of the GAN Limited Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GEMINI THERAPEUTICS, INC. Agenda Number: 935483191
--------------------------------------------------------------------------------------------------------------------------
Security: 36870G105 Meeting Type: Annual
Ticker: GMTX Meeting Date: 29-Sep-2021
ISIN: US36870G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl L. Gordon, Ph.D. Mgmt For For
2. Approval of 2021 Employee Stock Purchase Plan. Mgmt Against Against
3. Ratification of Ernst & Young LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GREENLANE HOLDINGS, INC. Agenda Number: 935473520
--------------------------------------------------------------------------------------------------------------------------
Security: 395330103 Meeting Type: Annual
Ticker: GNLN Meeting Date: 26-Aug-2021
ISIN: US3953301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aaron LoCascio Mgmt For For
1B. Election of Director: Adam Schoenfeld Mgmt For For
1C. Election of Director: Neil Closner Mgmt Abstain Against
1D. Election of Director: Richard Taney Mgmt Abstain Against
1E. Election of Director: Jeff Uttz Mgmt Abstain Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. Approval and adoption of the definitive agreement and Mgmt For For
plan of merger (the "Merger Agreement"), dated as of
March 31, 2021, by and among Greenlane, Merger Sub
Gotham 1, LLC, a wholly-owned subsidiary of Greenlane,
Merger Sub Gotham 2, LLC, a wholly owned subsidiary of
Greenlane and KushCo Holdings, Inc. Pursuant to the
Merger Agreement, Greenlane and KushCo will combine
through a series of mergers.
4. Approval and adoption of the Amended and Restated Mgmt For For
Certificate of Incorporation of Greenlane Holdings,
Inc. (the "Greenlane Charter Amendment Proposal").
5. Approval of the issuance of Greenlane Class A common Mgmt For For
stock in connection with the closing of Merger 1 (the
"Greenlane Stock Issuance Proposal").
6. Approval of the Amended and Restated Greenlane Mgmt Against Against
Holdings, Inc. 2019 Equity Incentive Plan (the
"Greenlane Plan Proposal").
7. Approval of one or more adjournments of the Greenlane Mgmt Against Against
annual meeting to another date, time and/or place, if
necessary or appropriate, to solicit additional
proxies in favor of the Greenlane Merger Proposal, the
Greenlane Charter Amendment Proposal or the Greenlane
Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935477542
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 09-Sep-2021
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sean H. Cohan Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt For For
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: Mia F. Mends Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending June 30,
2022.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 06-Aug-2021
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Catherine M. Burzik Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
Lloyd E. Johnson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 935474394
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106 Meeting Type: Annual
Ticker: HLNE Meeting Date: 02-Sep-2021
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Vann Graves Mgmt For For
Erik R. Hirsch Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory, non-binding vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 935467490
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109 Meeting Type: Annual
Ticker: HWKN Meeting Date: 29-Jul-2021
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Faulconbridge Mgmt For For
Patrick H. Hawkins Mgmt For For
Yi "Faith" Tang Mgmt For For
Mary J. Schumacher Mgmt For For
Daniel J. Stauber Mgmt For For
James T. Thompson Mgmt For For
Jeffrey L. Wright Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935469189
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106 Meeting Type: Annual
Ticker: HELE Meeting Date: 25-Aug-2021
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julien R. Mininberg Mgmt For For
1B. Election of Director: Timothy F. Meeker Mgmt For For
1C. Election of Director: Gary B. Abromovitz Mgmt For For
1D. Election of Director: Krista L. Berry Mgmt For For
1E. Election of Director: Vincent D. Carson Mgmt For For
1F. Election of Director: Thurman K. Case Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Company's Mgmt For For
executive compensation.
3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For
and independent registered public accounting firm to
serve for the 2022 fiscal year and to authorize the
Audit Committee of the Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935466602
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105 Meeting Type: Special
Ticker: HGV Meeting Date: 28-Jul-2021
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Hilton Grand Mgmt For For
Vacations Inc. common stock to stockholders of Dakota
Holdings, Inc. pursuant to the Agreement and Plan of
Merger, dated as of March 10, 2021, by and among
Hilton Grand Vacations Inc., Hilton Grand Vacations
Borrower LLC, Dakota Holdings, Inc. and the
stockholders of Dakota Holdings, Inc.
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
merger-related named executive officer compensation
that will or may be paid to Hilton Grand Vacations
Inc.'s named executive officers in connection with the
merger.
3. Approve a proposal that will give the Hilton Grand Mgmt For For
Vacations Inc. Board of Directors authority to adjourn
the special meeting, if necessary or appropriate, to
solicit additional proxies if there are not sufficient
votes to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935481957
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100 Meeting Type: Annual
Ticker: HLI Meeting Date: 21-Sep-2021
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Adelson Mgmt For For
Ekpedeme M. Bassey Mgmt For For
David A. Preiser Mgmt For For
Robert A. Schriesheim Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ICAD, INC. Agenda Number: 935461462
--------------------------------------------------------------------------------------------------------------------------
Security: 44934S206 Meeting Type: Annual
Ticker: ICAD Meeting Date: 15-Jul-2021
ISIN: US44934S2068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Klein Mgmt For For
Nathaniel Dalton Mgmt For For
Dr. Rakesh Patel Mgmt Withheld Against
Andy Sassine Mgmt For For
Dr. Susan Wood Mgmt For For
2. To approve and adopt an amendment to the Certificate Mgmt For For
of Incorporation to increase the authorized shares of
common stock.
3. To approve an amendment to the 2016 Stock Incentive Mgmt For For
Plan to increase the number of shares of common stock
available to plan participants.
4. To approve, by non-binding advisory vote, the Mgmt For For
resolution approving named executive officer
compensation.
5. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935464557
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 20-Jul-2021
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Ms. Joan Garahy Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
2.1 Subject to and conditional upon the completion of the Mgmt For For
Acquisition to elect: Mr. Colin Shannon
2.2 Subject to and conditional upon the completion of the Mgmt For For
Acquisition to elect: Dr. Linda Grais
3. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports.
4. To authorise the fixing of the Auditors' Remuneration. Mgmt For For
5. To authorise the Company to allot shares. Mgmt For For
6. To disapply the statutory pre-emption rights. Mgmt For For
7. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions.
8. To authorise the Company to make market purchases of Mgmt For For
shares.
9. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOVANT INC Agenda Number: 935486111
--------------------------------------------------------------------------------------------------------------------------
Security: 45258J102 Meeting Type: Annual
Ticker: IMVT Meeting Date: 09-Sep-2021
ISIN: US45258J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Salzmann, MD, MBA Mgmt For For
Douglas Hughes Mgmt Withheld Against
George Migausky Mgmt Withheld Against
2. Ratification of the selection by the Audit Committee Mgmt For For
of our Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
3. Non-binding, advisory approval on the frequency of Mgmt 1 Year For
future non-binding advisory votes on the compensation
of our named executive officers.
4. Approval of the repricing of certain outstanding stock Mgmt Against Against
options granted under the 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935468567
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Special
Ticker: INDB Meeting Date: 05-Aug-2021
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of Independent Bank Corp. Mgmt For For
("Independent") common stock to holders of Meridian
Bancorp, Inc. ("Meridian") common stock pursuant to
the Agreement and Plan of Merger, dated as of April
22, 2021 (the "merger agreement"), by and among
Independent, Bradford Merger Sub Inc., Rockland Trust
Company, Meridian and East Boston Savings Bank (the
"Independent share issuance proposal").
2. Approve the adjournment of the Independent Bank Corp. Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes at the time of the Independent special meeting
to approve the Independent share issuance proposal or
to ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to Independent shareholders (the
"Independent adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
INSEEGO CORP. Agenda Number: 935463896
--------------------------------------------------------------------------------------------------------------------------
Security: 45782B104 Meeting Type: Annual
Ticker: INSG Meeting Date: 28-Jul-2021
ISIN: US45782B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Harland Mgmt For For
Christopher Lytle Mgmt For For
2. Ratify the appointment of Marcum LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers, as presented
in the proxy statement.
4. Approve an amendment of the Company's 2018 Omnibus Mgmt For For
Incentive Compensation Plan to increase the number of
shares issuable under the plan by 3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ITERIS, INC. Agenda Number: 935480777
--------------------------------------------------------------------------------------------------------------------------
Security: 46564T107 Meeting Type: Annual
Ticker: ITI Meeting Date: 09-Sep-2021
ISIN: US46564T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joe Bergera Mgmt For For
1.2 Election of Director: Anjali Joshi Mgmt For For
1.3 Election of Director: Gerard M. Mooney Mgmt For For
1.4 Election of Director: Laura L. Siegal Mgmt For For
1.5 Election of Director: Thomas L. Thomas Mgmt For For
1.6 Election of Director: Dennis W. Zank Mgmt For For
2. To approve the amendment and restatement of the 2016 Mgmt For For
Omnibus Incentive Plan.
3. To approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935486084
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206 Meeting Type: Annual
Ticker: JWA Meeting Date: 30-Sep-2021
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
Mariana Garavaglia Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent accountants for the fiscal year ending
April 30, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KALVISTA PHARMACEUTICALS INC Agenda Number: 935485892
--------------------------------------------------------------------------------------------------------------------------
Security: 483497103 Meeting Type: Annual
Ticker: KALV Meeting Date: 30-Sep-2021
ISIN: US4834971032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director until the 2024 annual Mgmt For For
meeting: ALBERT CHA
1B. Election of Class III Director until the 2024 annual Mgmt Against Against
meeting: MARTIN EDWARDS
1C. Election of Class III Director until the 2024 annual Mgmt For For
meeting: NANCY STUART
2. The ratification of the selection, by the audit Mgmt For For
committee of our board, of Deloitte & Touche LLP as
our independent registered public accounting firm for
the year ending April 30, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid by us to our named executive
officers as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935473037
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Contested Special
Ticker: KSU Meeting Date: 16-Sep-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Abstain Against
May 21, 2021 (as it may be amended from time to time,
the "merger agreement") by and among Kansas City
Southern ("KCS"), Canadian National Railway Company
("CN") and Brooklyn Merger Sub, Inc., a wholly owned
subsidiary of CN (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt Abstain Against
compensation that may be paid or become payable to
KCS's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the KCS special meeting to approve the merger
proposal or to ensure that any supplement or amendment
to this proxy statement/prospectus is timely provided
to KCS shareholders.
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935474178
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113 Meeting Type: Annual
Ticker: KRNT Meeting Date: 12-Aug-2021
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect Mr. Yuval Cohen for a three-year term as a Mgmt For For
Class III director of the Company, until the Company's
annual general meeting of shareholders in 2024 and
until his successor is duly elected and qualified.
1B. To re-elect Mr. Stephen Nigro for a three-year term as Mgmt For For
a Class III director of the Company, until the
Company's annual general meeting of shareholders in
2024 and until her successor is duly elected and
qualified.
1C. To re-elect Mr. Ronen Samuel for a three-year term as Mgmt For For
a Class III director of the Company, until the
Company's annual general meeting of shareholders in
2024 and until his successor is duly elected and
qualified.
2. Approval of an amendment to the Company's Articles of Mgmt For For
Association (the "Articles") that sets the forums for
adjudication of disputes under the Articles.
3. Re-appointment of Kost Forer Gabbay & Kasierer, Mgmt For For
registered public accounting firm, a member firm of
Ernst & Young Global, as the Company's independent
registered public accounting firm for the year ending
December 31, 2021 and until the Company's 2022 annual
general meeting of shareholders, and to authorize the
Company's board of directors (or the audit committee
thereof) to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 935458073
--------------------------------------------------------------------------------------------------------------------------
Security: 503459604 Meeting Type: Annual
Ticker: LJPC Meeting Date: 21-Jul-2021
ISIN: US5034596040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin Tang Mgmt For For
1B. Election of Director: Larry Edwards Mgmt For For
1C. Election of Director: Craig Johnson Mgmt For For
1D. Election of Director: Laura Johnson Mgmt For For
1E. Election of Director: David Ramsay Mgmt For For
1F. Election of Director: Robert Rosen Mgmt For For
2. To ratify the selection of Baker Tilly US, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve a proposed change of corporate domicile of Mgmt For For
the Company from California to Delaware.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 23-Sep-2021
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC. Agenda Number: 935466006
--------------------------------------------------------------------------------------------------------------------------
Security: 53815P108 Meeting Type: Annual
Ticker: RAMP Meeting Date: 10-Aug-2021
ISIN: US53815P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John L. Battelle Mgmt For For
1B. Election of Director: Debora B. Tomlin Mgmt For For
1C. Election of Director: Omar Tawakol Mgmt For For
2. Approval of amendment and restatement of the LiveRamp Mgmt For For
Holdings, Inc. Employee Stock Purchase Plan.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accountant for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVEXLIVE MEDIA, INC. Agenda Number: 935480311
--------------------------------------------------------------------------------------------------------------------------
Security: 53839L208 Meeting Type: Annual
Ticker: LIVX Meeting Date: 15-Sep-2021
ISIN: US53839L2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Robert S. Ellin Mgmt For For
Jay Krigsman Mgmt For For
Craig Foster Mgmt Withheld Against
Ramin Arani Mgmt Withheld Against
Patrick Wachsberger Mgmt For For
Kenneth Solomon Mgmt Withheld Against
Bridget Baker Mgmt For For
Maria Garrido Mgmt For For
Kristopher Wright Mgmt For For
2) Advisory vote to approve the compensation of LiveXLive Mgmt For For
Media's named executive officers.
3) Ratification of the appointment of BDO USA, LLP as Mgmt For For
LiveXLive Media, Inc.'s independent registered public
accounting firm for the fiscal year ending March 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935471160
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106 Meeting Type: Special
Ticker: LORL Meeting Date: 23-Aug-2021
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Considering and voting on the adoption of the Mgmt For For
Transaction Agreement (the "Transaction Proposal").
2. Acting upon a proposal to adjourn the Loral Mgmt For For
Stockholder Meeting, if necessary or appropriate, to
solicit additional proxies for the Loral Stockholder
Meeting to adopt the Transaction Agreement in
accordance with the terms of the Transaction Agreement
(the "Adjournment Proposal").
3. Acting upon a proposal to approve, by non-binding, Mgmt For For
advisory vote, the compensation that may be paid or
become payable to the Loral named executive officers
in connection with the Transaction (the "Officer
Compensation Proposal").
--------------------------------------------------------------------------------------------------------------------------
LORDSTOWN MOTORS CORP. Agenda Number: 935476033
--------------------------------------------------------------------------------------------------------------------------
Security: 54405Q100 Meeting Type: Annual
Ticker: RIDE Meeting Date: 19-Aug-2021
ISIN: US54405Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Reiss Mgmt For For
Dale Spencer Mgmt For For
2. To ratify the appointment of KPMG LLP ("KPMG") as Mgmt For For
Lordstown Motors Corp.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 935486313
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106 Meeting Type: Special
Ticker: LDL Meeting Date: 14-Sep-2021
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve & adopt Agreement & Plan of Mgmt For For
Merger, dated June 21, 2021, by & among Lydall, Inc.
(Lydall), Unifrax Holding Co. (Parent), Outback Merger
Sub, Inc., a Delaware corporation & a direct, wholly
owned subsidiary of Parent (Merger Sub), & solely with
respect to certain payment obligations of Parent
thereunder, Unifrax I LLC (Unifrax), as may be amended
from time to time (merger agreement), pursuant to
which Merger Sub will be merged with & into Lydall,
with Lydall surviving merger as a wholly owned
subsidiary of Parent (merger).
2. A proposal to approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or may be paid
by Lydall to its named executive officers that is
based on or otherwise relates to the merger.
3. A proposal to approve an adjournment of the special Mgmt For For
meeting, including if necessary to solicit additional
proxies in favor of the proposal to approve and adopt
the merger agreement, if there are not sufficient
votes at the time of such adjournment to approve and
adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935490615
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Special
Ticker: MIC Meeting Date: 21-Sep-2021
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the stock purchase agreement, Mgmt For For
dated as of June 7, 2021, by and among MIC, Macquarie
Infrastructure Holdings, LLC ("MIH"), a Delaware
limited liability company and a wholly-owned
subsidiary of MIC, MIC Hawaii Holdings, LLC, solely
for purposes of specified provisions, ("MIC Hawaii"),
an indirect, wholly-owned subsidiary of MIC, and KKR
Apple Bidco, LLC ("AA Purchaser"), a Delaware limited
liability company controlled by funds affiliated with
Kohlberg Kravis Roberts & Co. L.P. ("KKR").
2. A proposal to approve the agreement and plan of Mgmt For For
merger, dated as of June 14, 2021, by and among MIC,
MIH, AMF Hawaii Holdings, LLC ("AMF Parent"), a
Delaware limited liability company affiliated with
Argo Infrastructure Partners, LP ("Argo") and AMF
Hawaii Merger Sub LLC ("AMF Merger Sub"), a recently
formed Delaware limited liability company and direct
wholly owned subsidiary of AMF Parent, providing for
AMF Merger Sub to be merged with and into MIH, with
MIH surviving as a wholly-owned subsidiary of AMF
Parent (the "MH merger").
3. A proposal to adjourn the special meeting to a later Mgmt For For
date or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the AA
transaction proposal and/or the MH merger proposal
(the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935447929
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 16-Jul-2021
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Tudor Brown Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: Edward H. Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Marachel L. Knight Mgmt For For
1F. Election of Director: Bethany J. Mayer Mgmt For For
1G. Election of Director: Matthew J. Murphy Mgmt For For
1H. Election of Director: Michael G. Strachan Mgmt For For
1I. Election of Director: Robert E. Switz Mgmt For For
1J. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ended January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935457425
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 23-Jul-2021
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1B. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1C. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1D. Election of Director for a one-year term: Linda P. Mgmt For For
Mantia
1E. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1F. Election of Director for a one-year term: Edward A. Mgmt For For
Mueller
1G. Election of Director for a one-year term: Susan R. Mgmt For For
Salka
1H. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1I. Election of Director for a one-year term: Kenneth E. Mgmt For For
Washington
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the fiscal year ending March 31,
2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written consent of Shr Against For
shareholders.
--------------------------------------------------------------------------------------------------------------------------
MEDIAALPHA INC Agenda Number: 935478520
--------------------------------------------------------------------------------------------------------------------------
Security: 58450V104 Meeting Type: Annual
Ticker: MAX Meeting Date: 08-Sep-2021
ISIN: US58450V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2024 Mgmt For For
annual meeting: Anthony Broglio
1.2 Election of Class I Director to serve until the 2024 Mgmt For For
annual meeting: Christopher Delehanty
1.3 Election of Class I Director to serve until the 2024 Mgmt For For
annual meeting: Eugene Nonko
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for MediaAlpha, Inc. and its subsidiaries for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 935472922
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109 Meeting Type: Annual
Ticker: MLAB Meeting Date: 27-Aug-2021
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Alltoft Mgmt For For
E. Guillemin Mgmt For For
S. Hall Mgmt For For
D. Kelly Mgmt For For
G. Owens Mgmt For For
J. Schmieder Mgmt For For
J. Sullivan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the
Compensation Discussion and Analysis section and the
Executive Compensation section of our Proxy Statement.
3. To ratify the appointment of Plante & Moran, PLLC Mgmt For For
("The Audit Firm") as the Company's independent
registered public accounting firm for the year ending
March 31, 2022 (the "Ratification of Auditors
Proposal").
4. To approve the Mesa Laboratories, Inc. 2021 Equity Mgmt For For
Incentive plan.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 24-Aug-2021
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to approve an amendment and restatement of Mgmt For For
our Certificate of Incorporation to increase the
number of authorized shares of common stock for the
purpose of effecting a two-for-one forward stock
split.
3. Proposal to approve an amendment and restatement of Mgmt For For
our 2004 Equity Incentive Plan to extend the term of
the plan by ten years, to August 24, 2031.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2022.
5. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935482428
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107 Meeting Type: Contested Special
Ticker: MNR Meeting Date: 31-Aug-2021
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "Merger") of Monmouth Real Mgmt For For
Estate Investment Corporation ("MNR") with and into
EQC Maple Industrial LLC (f/k/a RS18 LLC) ("Merger
Sub"), a subsidiary of Equity Commonwealth ("EQC"),
pursuant to the Agreement and Plan of Merger, dated as
of May 4, 2021, as amended and restated as of August
15, 2021 and as it may be further amended from time to
time (the "Merger Agreement"), by and among MNR, EQC
and Merger Sub, and the other transactions
contemplated by the Merger Agreement.
2. To approve, on a non-binding advisory basis, certain Mgmt Against Against
compensation that may be paid or become payable to
MNR's five executive officers in connection with the
Merger Agreement and the transactions contemplated
thereby.
3. To authorize the board of directors of MNR, to approve Mgmt For For
one or more adjournments of the MNR special meeting to
another date, time, place, or format, if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to approve the Merger and the
other transactions contemplated by the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935469812
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101 Meeting Type: Annual
Ticker: MNRO Meeting Date: 17-Aug-2021
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick M. Danziger* Mgmt For For
Stephen C. McCluski* Mgmt For For
Robert E. Mellor* Mgmt For For
Peter J. Solomon* Mgmt For For
Michael T. Broderick# Mgmt For For
3. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
4. Ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending March
26, 2022.
5. Shareholder Proposal - Proposal for Board to adopt Shr For
recapitalization plan.
--------------------------------------------------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC. Agenda Number: 935477592
--------------------------------------------------------------------------------------------------------------------------
Security: 632347100 Meeting Type: Annual
Ticker: NATH Meeting Date: 02-Sep-2021
ISIN: US6323471002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Eide Mgmt Withheld Against
Eric Gatoff Mgmt For For
Brian S. Genson Mgmt Withheld Against
Barry Leistner Mgmt For For
Andrew Levine Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Wayne Norbitz Mgmt For For
A.F. Petrocelli Mgmt Withheld Against
Charles Raich Mgmt Withheld Against
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
independent registered public accounting firm of
Nathan's Famous, Inc. for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
NCINO INC Agenda Number: 935451738
--------------------------------------------------------------------------------------------------------------------------
Security: 63947U107 Meeting Type: Annual
Ticker: NCNO Meeting Date: 15-Jul-2021
ISIN: US63947U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pierre Naude Mgmt For For
William Ruh Mgmt For For
Pam Kilday Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935476918
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2021
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Carrie Palin Mgmt For For
1H. Election of Director: Scott F. Schenkel Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 29, 2022.
4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For
Plan.
5. To approve an amendment to NetApp's Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 3,000,000 shares of common stock.
6. To approve a management Proposal for Stockholder Mgmt For For
Action by Written Consent.
7. To approve a stockholder Proposal for Stockholder Shr Against For
Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NEUBASE THERAPEUTICS, INC. Agenda Number: 935469343
--------------------------------------------------------------------------------------------------------------------------
Security: 64132K102 Meeting Type: Annual
Ticker: NBSE Meeting Date: 18-Aug-2021
ISIN: US64132K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dov A. Goldstein, MD Mgmt For For
Eric I. Richman Mgmt Withheld Against
2. To ratify the selection of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's Named Executive Officers, as
disclosed pursuant to Item 402 of Regulation S-K,
including the compensation tables and narrative
discussion within the section of the Company's Proxy
Statement entitled "Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
NEUROBO PHARMACEUTICALS, INC. Agenda Number: 935463935
--------------------------------------------------------------------------------------------------------------------------
Security: 64132R107 Meeting Type: Annual
Ticker: NRBO Meeting Date: 09-Jul-2021
ISIN: US64132R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Groves Mgmt Withheld Against
Hyung Heon Kim Mgmt For For
Andrew Koven Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935470702
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100 Meeting Type: Annual
Ticker: NEWR Meeting Date: 18-Aug-2021
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hope Cochran* Mgmt For For
Anne DelSanto* Mgmt For For
Adam Messinger* Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Split 2% For 98% Against Split
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending March 31, 2022.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935476932
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 14-Sep-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: Emily Heath Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
1I. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal regarding independent board Shr Against For
chairman.
--------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 935463771
--------------------------------------------------------------------------------------------------------------------------
Security: 629445206 Meeting Type: Annual
Ticker: NVEC Meeting Date: 05-Aug-2021
ISIN: US6294452064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrence W. Glarner Mgmt For For
Daniel A. Baker Mgmt For For
Patricia M. Hollister Mgmt For For
Richard W. Kramp Mgmt For For
James W. Bracke Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Ratify the selection of Boulay PLLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONTRAK, INC. Agenda Number: 935468745
--------------------------------------------------------------------------------------------------------------------------
Security: 683373104 Meeting Type: Annual
Ticker: OTRK Meeting Date: 10-Aug-2021
ISIN: US6833731044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terren S. Peizer Mgmt For For
Richard A.Berman Mgmt For For
Michael Sherman Mgmt For For
Edward Zecchini Mgmt For For
Diane Seloff Mgmt For For
Robert Rebak Mgmt For For
Gustavo Giraldo Mgmt For For
Katherine Quinn Mgmt For For
2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2021.
3. To approve the compensation paid to the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OPTIMIZERX CORPORATION Agenda Number: 935473392
--------------------------------------------------------------------------------------------------------------------------
Security: 68401U204 Meeting Type: Annual
Ticker: OPRX Meeting Date: 19-Aug-2021
ISIN: US68401U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Febbo Mgmt For For
Gus D. Halas Mgmt For For
Lynn O'Connor Vos Mgmt For For
James Lang Mgmt For For
Patrick Spangler Mgmt For For
Gregory D. Wasson Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
named executive officer compensation.
4. Approval of the OptimizeRx Corporation 2021 Equity Mgmt For For
Incentive Plan.
5. Ratification of UHY LLP as OptimizeRx's independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
ORAMED PHARMACEUTICALS INC Agenda Number: 935480222
--------------------------------------------------------------------------------------------------------------------------
Security: 68403P203 Meeting Type: Annual
Ticker: ORMP Meeting Date: 30-Aug-2021
ISIN: US68403P2039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of director to hold office until our next Mgmt For For
annual meeting: Aviad Friedman
1.2 Re-Election of director to hold office until our next Mgmt For For
annual meeting: Dr. Miriam Kidron
1.3 Re-Election of director to hold office until our next Mgmt For For
annual meeting: Nadav Kidron
1.4 Re-Election of director to hold office until our next Mgmt Against Against
annual meeting: Dr. Arie Mayer
1.5 Re-Election of director to hold office until our next Mgmt Against Against
annual meeting: Kevin Rakin
1.6 Re-Election of director to hold office until our next Mgmt For For
annual meeting: Leonard Sank
2. To ratify the prior approval of the Company's 2019 Mgmt Against Against
Stock Incentive Plan, which was adopted at the
Company's annual meeting of stockholders for the
fiscal year ended August 31, 2019.
3. To ratify the prior approval of the Company's Amended Mgmt Against Against
and Restated 2019 Stock Incentive Plan, which was
adopted at the Company's annual meeting of
stockholders for the fiscal year ended August 31,
2020.
4. To ratify the re-election of Aviad Friedman, Xiaoming Mgmt For For
Gao, Miriam Kidron, Nadav Kidron, Arie Mayer, Kevin
Rakin and Leonard Sank as directors of the Company,
who were re-elected at the Company's annual meeting of
stockholders for the fiscal year ended August 31,
2020.
5. To approve an amendment to the Company's Articles of Mgmt Against Against
Incorporation in order to implement a staggered board
structure.
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 935455255
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100 Meeting Type: Special
Ticker: ORBC Meeting Date: 08-Jul-2021
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 7, 2021, by and among ORBCOMM Inc., GI DI Orion
Acquisition Inc, a Delaware corporation, and GI DI
Orion Merger Sub Inc, as the same may be amended (the
"Merger Proposal").
2. To approve the compensation proposal of ORBCOMM Inc.'s Mgmt For For
named executive officers on an advisory (non-binding)
basis (the "Compensation Proposal").
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the Merger
Proposal or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
ORION ENERGY SYSTEMS INC Agenda Number: 935466044
--------------------------------------------------------------------------------------------------------------------------
Security: 686275108 Meeting Type: Annual
Ticker: OESX Meeting Date: 05-Aug-2021
ISIN: US6862751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen B. Richstone Mgmt For For
Michael W. Altschaefl Mgmt For For
Mark C. Williamson Mgmt For For
2. Advisory vote on the approval of the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
3. Ratification of BDO USA, LLP to serve as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935478506
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 13-Sep-2021
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to have terms expiring in 2022: Mgmt For For
John D. Buck
1B. Election of Director to have terms expiring in 2022: Mgmt For For
Alex N. Blanco
1C. Election of Director to have terms expiring in 2022: Mgmt For For
Jody H. Feragen
1D. Election of Director to have terms expiring in 2022: Mgmt For For
Robert C. Frenzel
1E. Election of Director to have terms expiring in 2022: Mgmt For For
Francis J. Malecha
1F. Election of Director to have terms expiring in 2022: Mgmt For For
Ellen A. Rudnick
1G. Election of Director to have terms expiring in 2022: Mgmt For For
Neil A. Schrimsher
1H. Election of Director to have terms expiring in 2022: Mgmt For For
Mark S. Walchirk
2. Approval of amendment to Amended and Restated 2015 Mgmt For For
Omnibus Incentive Plan.
3. Advisory approval of executive compensation. Mgmt For For
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAYSIGN, INC. Agenda Number: 935469925
--------------------------------------------------------------------------------------------------------------------------
Security: 70451A104 Meeting Type: Annual
Ticker: PAYS Meeting Date: 05-Aug-2021
ISIN: US70451A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Newcomer Mgmt For For
Daniel H. Spence Mgmt For For
Joan M. Herman Mgmt For For
Dan R. Henry Mgmt Withheld Against
Bruce Mina Mgmt For For
Quinn Williams Mgmt Withheld Against
Dennis Triplett Mgmt For For
2. A proposal to ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public accounting firm
to audit the financial statements for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935447791
--------------------------------------------------------------------------------------------------------------------------
Security: 71601V105 Meeting Type: Annual
Ticker: WOOF Meeting Date: 21-Jul-2021
ISIN: US71601V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald Coughlin, Jr. Mgmt For For
Maximilian Biagosch Mgmt For For
Cameron Breitner Mgmt For For
Sabrina Simmons Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation of the Company's named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 935459986
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106 Meeting Type: Annual
Ticker: PETS Meeting Date: 30-Jul-2021
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leslie C.G. Campbell Mgmt For For
1.2 Election of Director: Peter S. Cobb Mgmt For For
1.3 Election of Director: Gian M. Fulgoni Mgmt For For
1.4 Election of Director: Ronald J. Korn Mgmt For For
1.5 Election of Director: Jodi Watson Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt For For
compensation.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
Company to serve for the 2022 fiscal year.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding mandatory retirement age for directors, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PFSWEB, INC. Agenda Number: 935469850
--------------------------------------------------------------------------------------------------------------------------
Security: 717098206 Meeting Type: Annual
Ticker: PFSW Meeting Date: 27-Jul-2021
ISIN: US7170982067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David I. Beatson Mgmt For For
1.2 Election of Director: Monica Luechtefeld Mgmt For For
1.3 Election of Director: Shinichi Nagakura Mgmt For For
1.4 Election of Director: Benjamin Rosenzweig Mgmt For For
1.5 Election of Director: Robert Frankfurt Mgmt For For
1.6 Election of Director: Mercedes De Luca Mgmt For For
1.7 Election of Director: Michael C. Willoughby Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. To approve an amendment to the Company's 2020 Stock Mgmt For For
and Incentive Plan to increase the number of shares of
Common Stock issuable thereunder by 1,000,000 shares.
4. To approve an amendment to the Rights Agreement with Mgmt For For
Computershare Shareowner Services, LLC.
5. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935442296
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106 Meeting Type: Annual
Ticker: PHR Meeting Date: 08-Jul-2021
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Pegus, MD, M.P.H Mgmt For For
Lainie Goldstein Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
4. As the preferred frequency, to vote on the Mgmt 1 Year For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935455774
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108 Meeting Type: Annual
Ticker: POLY Meeting Date: 26-Jul-2021
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Hagerty Mgmt For For
1B. Election of Director: Marv Tseu Mgmt For For
1C. Election of Director: David M. Shull Mgmt For For
1D. Election of Director: Kathy Crusco Mgmt For For
1E. Election of Director: Brian Dexheimer Mgmt For For
1F. Election of Director: Gregg Hammann Mgmt For For
1G. Election of Director: Guido Jouret Mgmt For For
1H. Election of Director: Marshall Mohr Mgmt For For
1I. Election of Director: Daniel Moloney Mgmt For For
1J. Election of Director: Yael Zheng Mgmt For For
2. Approve the amendment and restatement of the Mgmt For For
Plantronics, Inc. 2002 Employee Stock Purchase Plan.
3. Approve the amendment and restatement of the Mgmt For For
Plantronics, Inc. 2003 Stock Plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of Plantronics, Inc. for fiscal year 2022.
5. Approve, on an advisory basis, the compensation of Mgmt For For
Plantronics Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYAGS, INC. Agenda Number: 935436154
--------------------------------------------------------------------------------------------------------------------------
Security: 72814N104 Meeting Type: Annual
Ticker: AGS Meeting Date: 01-Jul-2021
ISIN: US72814N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Cohen Mgmt For For
Geoff Freeman Mgmt For For
Yvette Landau Mgmt For For
2. To conduct an advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935473811
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202 Meeting Type: Annual
Ticker: PLUG Meeting Date: 30-Jul-2021
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Marsh Mgmt For For
Gary K. Willis Mgmt Withheld Against
Maureen O. Helmer Mgmt For For
2. The approval of the Fifth Certificate of Amendment of Mgmt For For
the Amended and Restated Certificate of Incorporation
of the Company to increase the number of authorized
shares of common stock from 750,000,000 shares to
1,500,000,000 shares as described in the proxy
statement.
3. The approval of the Plug Power Inc. 2021 Stock Option Mgmt For For
and Incentive Plan as described in the proxy
statement.
4. The approval of the non-binding advisory resolution Mgmt Against Against
regarding the compensation of the Company's named
executive officers as described in the proxy
statement.
5. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 03-Aug-2021
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Celeste A. Clark Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Prestige Consumer Healthcare Inc. for the
fiscal year ending March 31, 2022.
3. Say on Pay - An advisory vote on the resolution to Mgmt For For
approve the compensation of Prestige Consumer
Healthcare Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 935464038
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103 Meeting Type: Special
Ticker: PFPT Meeting Date: 23-Jul-2021
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 25, 2021 (the "Merger Agreement"), by and among
Proofpoint, Inc. ("Proofpoint"), Proofpoint Parent,
LLC (f/k/a Project Kafka Parent, LLC) and Project
Kafka Merger Sub, Inc., a wholly owned subsidiary of
Parent.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Proofpoint's named executive officers that is based on
or otherwise related to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935477403
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103 Meeting Type: Special
Ticker: QTS Meeting Date: 26-Aug-2021
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of QTS Realty Trust, Inc. with Mgmt For For
and into Volt Lower Holdings LLC (the "Merger")
pursuant to the terms of the Agreement and Plan of
Merger, dated as of June 7, 2021, as it may be amended
from time to time, among QTS Realty Trust, Inc.,
QualityTech, LP, Volt Upper Holdings LLC, Volt Lower
Holdings LLC, and Volt Acquisition LP (the "Merger
Agreement"), and the other transactions contemplated
by the Merger Agreement as more particularly described
in the Proxy Statement.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the Merger as more particularly described
in the Proxy Statement.
3. To approve any adjournment of the Special Meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are not sufficient votes at the Special Meeting to
approve the Merger and the other transactions
contemplated by the Merger Agreement as more
particularly described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935460016
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 29-Jul-2021
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
Linda Findley Kozlowski Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending April 2, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 935484395
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108 Meeting Type: Special
Ticker: RAVN Meeting Date: 15-Sep-2021
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Merger Mgmt For For
dated June 20, 2021, by and among Raven, CNH
Industrial N.V. ("CNH Industrial"), and CNH Industrial
South Dakota, Inc., a wholly owned subsidiary of CNH
Industrial ("Merger Subsidiary"), pursuant to which,
among other things and subject to the satisfaction or
waiver of specified conditions, Merger Subsidiary will
merge with and into Raven (the "Merger"), with Raven
surviving the Merger as a wholly owned subsidiary of
CNH Industrial.
2. A proposal to approve, on a non-binding, advisory Mgmt Against Against
basis, certain compensation that will or may be paid
by Raven to its named executive officers that is based
on or otherwise relates to the Merger.
3. A proposal to approve an adjournment of the special Mgmt For For
meeting, including if necessary to solicit additional
proxies in favor of the proposal to approve the Merger
Agreement, if there are not sufficient votes at the
time of such adjournment to approve the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935478948
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104 Meeting Type: Annual
Ticker: ROLL Meeting Date: 08-Sep-2021
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Crowell Mgmt Split 99% For 1% Withheld Split
Dr. Steven H. Kaplan Mgmt Split 99% For 1% Withheld Split
Alan B. Levine Mgmt Split 99% For 1% Withheld Split
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2022.
3. To approve the Company's 2021 Long-Term Incentive Mgmt Against Against
Plan.
4. To consider a resolution regarding the stockholder Mgmt Against Against
advisory vote on named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935479863
--------------------------------------------------------------------------------------------------------------------------
Security: 74934Q108 Meeting Type: Annual
Ticker: RICK Meeting Date: 14-Sep-2021
ISIN: US74934Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Langan Mgmt For For
Travis Reese Mgmt For For
Luke Lirot Mgmt Withheld Against
Yura Barabash Mgmt Withheld Against
Elaine J. Martin Mgmt For For
Arthur Allan Priaulx Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2021.
3. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For
HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM
402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
4. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt Against Against
VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
REKOR SYSTEMS, INC. Agenda Number: 935486731
--------------------------------------------------------------------------------------------------------------------------
Security: 759419104 Meeting Type: Annual
Ticker: REKR Meeting Date: 14-Sep-2021
ISIN: US7594191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Berman Mgmt For For
Paul A. de Bary Mgmt For For
Richard Nathan, Ph.D. Mgmt Withheld Against
Glenn Goord Mgmt Withheld Against
David Hanlon Mgmt Withheld Against
Steven D. Croxton Mgmt For For
2. Ratify the appointment of Friedman LLP as our Mgmt For For
independent public accountant for the fiscal year
ending December 31, 2021.
3. To advise us as to whether you approve the Mgmt For For
compensation of our named executive officers
(Say-on-Pay).
4. To advise us as to whether you prefer to vote to Mgmt 1 Year Against
advise us on the compensation of our named executive
officers every year, every two years or every three
years (Say-on-Pay Frequency).
5. To approve and adopt an amendment to the Company's Mgmt For For
2017 Equity Award Plan to increase the number of
authorized shares of common stock reserved for
issuance to 5,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935474306
--------------------------------------------------------------------------------------------------------------------------
Security: 76029L100 Meeting Type: Annual
Ticker: RPAY Meeting Date: 18-Aug-2021
ISIN: US76029L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Hartheimer Mgmt Split 16% For 84% Withheld Split
Maryann Goebel Mgmt Split 16% For 84% Withheld Split
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers (as
defined in the Proxy Statement).
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
4. To ratify the appointment of Grant Thornton, LLP as Mgmt For For
our Independent Registered Public Accounting Firm for
the fiscal year ending December 31, 2021.
5. To approve our 2021 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPLIMUNE GROUP INC Agenda Number: 935476590
--------------------------------------------------------------------------------------------------------------------------
Security: 76029N106 Meeting Type: Annual
Ticker: REPL Meeting Date: 08-Sep-2021
ISIN: US76029N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Coffin, Ph.D. Mgmt For For
Hyam Levitsky, M.D. Mgmt Withheld Against
Dieter Weinand Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for Replimune Group, Inc. for the fiscal year ending
March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935478710
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Special
Ticker: RXN Meeting Date: 01-Sep-2021
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the transactions contemplated by the Mgmt For For
Agreement and Plan of Merger, dated as of February 15,
2021, as may be amended from time to time and the
transactions contemplated by the Separation and
Distribution Agreement, dated as of February 15, 2021,
as may be amended from time to time.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Rexnord's named executive officers
with respect to the Accelerated PSUs.
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
there are not sufficient votes at the time of the
Special Meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935449086
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 15-Jul-2021
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Friedman Mgmt For For
Carlos Alberini Mgmt For For
Keith Belling Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935460092
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 03-Aug-2021
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Michael Berman Mgmt For For
Timothy Bernlohr Mgmt For For
Eddie Capel Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Erin Mulligan Nelson Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Skyline Champion's independent registered public
accounting firm.
3. To consider a non-binding advisory vote on fiscal 2021 Mgmt For For
compensation paid to Skyline Champion's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON BRANDS, INC. Agenda Number: 935484105
--------------------------------------------------------------------------------------------------------------------------
Security: 831754106 Meeting Type: Annual
Ticker: SWBI Meeting Date: 27-Sep-2021
ISIN: US8317541063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Scott Mgmt For For
Michael F. Golden Mgmt Withheld Against
Anita D. Britt Mgmt For For
Fred M. Diaz Mgmt For For
John B. Furman Mgmt For For
Barry M. Monheit Mgmt For For
Mark P. Smith Mgmt For For
Denis G. Suggs Mgmt For For
2. PROPOSAL 2: To provide a non-binding advisory vote on Mgmt For For
the compensation of our named executive officers for
fiscal 2021 ("say-on-pay").
3. PROPOSAL 3: To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, an independent registered public
accounting firm, as the independent registered public
accountant of our company for the fiscal year ending
April 30, 2022.
4. PROPOSAL 4: To approve 2021 Employee Stock Purchase Mgmt For For
Plan.
5. PROPOSAL 5: A stockholder proposal, if properly Shr Against For
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SOLITON INC. Agenda Number: 935465573
--------------------------------------------------------------------------------------------------------------------------
Security: 834251100 Meeting Type: Special
Ticker: SOLY Meeting Date: 20-Jul-2021
ISIN: US8342511008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 8, 2021 and as it may be amended or supplemented
by and among AbbVie Inc., Scout Merger Sub, Inc., and
Soliton, Inc.
2. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, including
adjournments to permit further solicitation of proxies
in favor of Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935477946
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Special
Ticker: SWN Meeting Date: 27-Aug-2021
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Common Stock Mgmt For For
pursuant to the Merger Agreement (the "Stock Issuance
Proposal"), pursuant to Sections 312.03(c) and 312.07
of the NYSE Listed Company Manual.
2. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation (as amended, the
"Charter") to increase the number of authorized shares
of Common Stock from 1,250,000,000 shares to
2,500,000,000 shares (such amendment, the "Charter
Amendment," and such proposal, the "Authorized Share
Increase Proposal").
3. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are
insufficient votes to approve the Stock Issuance
Proposal (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
SPARK ENERGY, INC. Agenda Number: 935465597
--------------------------------------------------------------------------------------------------------------------------
Security: 846511103 Meeting Type: Special
Ticker: SPKE Meeting Date: 06-Aug-2021
ISIN: US8465111032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend the Company's certificate of incorporation to Mgmt For For
change the name of the Company to Via Renewables, Inc.
--------------------------------------------------------------------------------------------------------------------------
SPERO THERAPEUTICS, INC. Agenda Number: 935472958
--------------------------------------------------------------------------------------------------------------------------
Security: 84833T103 Meeting Type: Annual
Ticker: SPRO Meeting Date: 17-Aug-2021
ISIN: US84833T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Smith Mgmt For For
Scott Jackson Mgmt For For
John C. Pottage, Jr, MD Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as the independent auditors of Spero Therapeutics,
Inc. for the fiscal year ending December 31, 2021.
3. To approve amendments to the 2017 Stock Incentive Mgmt For For
Plan.
4. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the total
number of shares of common stock authorized for
issuance thereunder from 60,000,000 shares to
120,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 935491958
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200 Meeting Type: Special
Ticker: STMP Meeting Date: 30-Sep-2021
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger Mgmt For For
dated as of July 8, 2021, by and among Stamps.com,
Stream Parent, LLC and Stream Merger Sub, Inc., as
amended from time to time.
2. To approve on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Stamps.com's named executive officers that is based on
or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To approve any proposal to adjourn the Special Meeting Mgmt For For
from time to time, if necessary or appropriate as
determined in the discretion of the Board of Directors
or the Chairman of the Board, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
STEPSTONE GROUP INC Agenda Number: 935479522
--------------------------------------------------------------------------------------------------------------------------
Security: 85914M107 Meeting Type: Annual
Ticker: STEP Meeting Date: 24-Sep-2021
ISIN: US85914M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monte M. Brem Mgmt For For
Valerie G. Brown Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 29-Jul-2021
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt For For
1B. Re-election of Director: Daniel A. Carestio Mgmt For For
1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1D. Re-election of Director: Christopher Holland Mgmt For For
1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1F. Re-election of Director: Paul E. Martin Mgmt For For
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2022.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935474015
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Special
Ticker: STL Meeting Date: 17-Aug-2021
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of April 18, 2021 (as it may be amended from time to
time), by and between Sterling Bancorp ("Sterling")
and Webster Financial Corporation ("Webster"),
pursuant to which Sterling will merge (the "Merger")
with and into Webster, with Webster surviving the
merger (the "Sterling merger proposal").
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation that will or may be paid or become
payable to Sterling's named executive officers that is
based on or otherwise relates to the Merger.
3. Approval of the adjournment of the special meeting of Mgmt For For
Sterling stockholders, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the Sterling merger proposal or to ensure that
any supplement or amendment to the joint proxy
statement/prospectus is timely provided to holders of
Sterling common stock.
--------------------------------------------------------------------------------------------------------------------------
SUMO LOGIC, INC. Agenda Number: 935438956
--------------------------------------------------------------------------------------------------------------------------
Security: 86646P103 Meeting Type: Annual
Ticker: SUMO Meeting Date: 06-Jul-2021
ISIN: US86646P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Ansanelli Mgmt For For
Charles J. Robel Mgmt For For
Ramin Sayar Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 14-Sep-2021
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the amendment to the Amended and Restated Mgmt For For
Take-Two Interactive Software, Inc. 2017 Stock
Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE AARON'S COMPANY, INC. Agenda Number: 935471677
--------------------------------------------------------------------------------------------------------------------------
Security: 00258W108 Meeting Type: Annual
Ticker: AAN Meeting Date: 25-Aug-2021
ISIN: US00258W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Hubert L. Harris, Jr. Mgmt For For
1B. Election of Class I Director: John W. Robinson III Mgmt For For
2. Approval of a non-binding, advisory resolution Mgmt For For
approving Aaron's executive compensation.
3. Approval of a non-binding, advisory recommendation to Mgmt 1 Year For
the Board of Directors regarding the frequency (every
one, two or three years) of the advisory vote on
executive compensation.
4. Approval of The Aaron's Company, Inc. Amended and Mgmt For For
Restated 2020 Equity and Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935468264
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 18-Aug-2021
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2022: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2022: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2022: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2022: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2022: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2022: Alex Shumate
1G. Election of Director whose term of office will expire Mgmt For For
in 2022: Mark T. Smucker
1H. Election of Director whose term of office will expire Mgmt For For
in 2022: Richard K. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2022: Timothy P. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2022: Jodi L. Taylor
1K. Election of Director whose term of office will expire Mgmt For For
in 2022: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2022 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TRANSCAT, INC. Agenda Number: 935475740
--------------------------------------------------------------------------------------------------------------------------
Security: 893529107 Meeting Type: Annual
Ticker: TRNS Meeting Date: 08-Sep-2021
ISIN: US8935291075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig D. Cairns Mgmt For For
Oksana S. Dominach Mgmt For For
Lee D. Rudow Mgmt For For
Carl E. Sassano Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of Freed Maxick CPAs, P.C. as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 26, 2022.
4. To approve the Transcat, Inc. 2021 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TREVENA, INC. Agenda Number: 935471881
--------------------------------------------------------------------------------------------------------------------------
Security: 89532E109 Meeting Type: Special
Ticker: TRVN Meeting Date: 09-Aug-2021
ISIN: US89532E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of a reverse stock split of our issued and Mgmt For For
outstanding shares of common stock at a ratio of one
(1) share of common stock for every four (4) shares of
common stock (the "Reverse Stock Split"), to be
effected through an amendment to our amended and
restated certificate of incorporation (as amended, the
"Restated Certificate").
2. Approval to decrease the number of authorized shares Mgmt For For
of common stock from 200,000,000 to 100,000,000
contingent upon and concurrent with the Reverse Stock
Split, to be effected through an amendment to the
Restated Certificate.
--------------------------------------------------------------------------------------------------------------------------
TUCOWS INC. Agenda Number: 935477566
--------------------------------------------------------------------------------------------------------------------------
Security: 898697206 Meeting Type: Annual
Ticker: TCX Meeting Date: 07-Sep-2021
ISIN: US8986972060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allen Karp Mgmt For For
Marlene Carl Mgmt For For
Jeffrey Schwartz Mgmt For For
Erez Gissin Mgmt For For
Robin Chase Mgmt For For
Elliot Noss Mgmt For For
Brad Burnham Mgmt For For
2. To ratify the selection of the independent accounting Mgmt For For
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 935476665
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201 Meeting Type: Special
Ticker: USCR Meeting Date: 16-Aug-2021
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt and approve Agreement & Plan of Mgmt For For
Merger, dated as of June 6, 2021, among U.S. Concrete,
Inc., Vulcan Materials Company (Parent) & Grizzly
Merger Sub I, Inc. (merger sub) (as it may be amended,
supplemented, or otherwise modified in accordance with
its terms, merger agreement), pursuant to which merger
sub will be merged with and into U.S. Concrete, Inc.
(merger), with U.S. Concrete, Inc. surviving merger as
a wholly owned subsidiary of Parent (the merger
agreement proposal).
2. To consider and vote on a proposal to approve, on a Mgmt For For
non-binding, advisory basis, a resolution approving
the compensation that may be paid or become payable to
the named executive officers of U.S. Concrete, Inc.
that is based on or otherwise relates to the merger
(such proposal, the "non-binding named executive
officer merger-related compensation proposal").
3. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or time, if necessary or appropriate, to
solicit additional proxies in the event that there are
not sufficient votes at the time of the Special
Meeting to approve the merger agreement proposal (such
proposal, the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
URANIUM ENERGY CORP. Agenda Number: 935460369
--------------------------------------------------------------------------------------------------------------------------
Security: 916896103 Meeting Type: Annual
Ticker: UEC Meeting Date: 30-Jul-2021
ISIN: US9168961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Adnani Mgmt For For
Spencer Abraham Mgmt For For
David Kong Mgmt Withheld Against
Vincent Della Volpe Mgmt Withheld Against
Ganpat Mani Mgmt Withheld Against
Gloria Ballesta Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
3. To approve the Company's 2021 Stock Incentive Plan. Mgmt For For
4. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935454354
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 27-Jul-2021
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935470839
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106 Meeting Type: Annual
Ticker: SPCE Meeting Date: 25-Aug-2021
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Colglazier Mgmt For For
Chamath Palihapitiya Mgmt For For
Wanda Austin Mgmt Withheld Against
Adam Bain Mgmt For For
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
Evan Lovell Mgmt For For
George Mattson Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VISTAGEN THERAPEUTICS, INC. Agenda Number: 935481440
--------------------------------------------------------------------------------------------------------------------------
Security: 92840H202 Meeting Type: Annual
Ticker: VTGN Meeting Date: 17-Sep-2021
ISIN: US92840H2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Saxe, J.D.,LL.M. Mgmt Withheld Against
Ann Cunningham, MBA Mgmt For For
Joanne Curley, Ph.D. Mgmt For For
Margaret FitzPatrick,MA Mgmt For For
Jerry Gin, Ph.D. Mgmt Withheld Against
Mary Rotunno, J.D. Mgmt For For
Shawn Singh, J.D. Mgmt For For
2. AMENDMENT AND RESTATEMENT OF THE 2019 OMNIBUS Mgmt For For
INCENTIVE PLAN. To approve an amendment and
restatement of the VistaGen Therapeutics, Inc. (the
Company) 2019 Omnibus Equity Incentive Plan (the
Amended 2019 Plan), which Amended 2019 Plan makes
certain changes to the Company's 2019 Omnibus Equity
Incentive Plan, including increasing the number of
shares of the Company's common stock authorized for
issuance thereunder from 7.5 million shares to 18
million shares.
3. RATIFICATION OF AUDITORS. To ratify the appointment of Mgmt For For
WithumSmith+Brown, PC as the Company's independent
registered public accounting firm for the fiscal year
ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VYNE THERAPEUTICS INC. Agenda Number: 935457475
--------------------------------------------------------------------------------------------------------------------------
Security: 92941V209 Meeting Type: Annual
Ticker: VYNE Meeting Date: 19-Jul-2021
ISIN: US92941V2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Domzalski Mgmt For For
Patrick LePore Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2021.
3. To approve and adopt an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the number of authorized shares of common
stock from 75,000,000 to 150,000,000.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935445228
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Annual
Ticker: GRA Meeting Date: 07-Jul-2021
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director (Term expiring 2024): Mgmt For For
Hudson La Force
1.2 Election of Class I Director (Term expiring 2024): Mgmt For For
Mark E. Tomkins
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
3. Advisory vote to approve the compensation of Grace's Mgmt For For
named executive officers, as described in our proxy
materials.
4. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935485929
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Special
Ticker: GRA Meeting Date: 17-Sep-2021
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 26, 2021 (as it may be amended from time to
time, the "Merger Agreement"), by and among W. R.
Grace Holdings LLC, a Delaware limited liability
company (formerly known as Gibraltar Acquisition
Holdings LLC) ("Parent"), Gibraltar Merger Sub Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent ("Merger Sub"), and W. R. Grace & Co., a
Delaware corporation ("Grace").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Grace's named executive officers that is based on or
otherwise related to the Merger Agreement and the
transactions contemplated by the Merger Agreement (the
"Compensation Proposal").
3. To adjourn the special meeting of stockholders of Mgmt For For
Grace (the "Special Meeting"), if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes to approve the proposal to
adopt the Merger Agreement at the time of the Special
Meeting (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
WAVE LIFE SCIENCES LTD. Agenda Number: 935469379
--------------------------------------------------------------------------------------------------------------------------
Security: Y95308105 Meeting Type: Annual
Ticker: WVE Meeting Date: 10-Aug-2021
ISIN: SG9999014716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul B. Bolno, M.D., MBA Mgmt For For
1B. Election of Director: Mark H. N. Corrigan, M.D. Mgmt For For
1C. Election of Director: Christian Henry Mgmt For For
1D. Election of Director: Peter Kolchinsky, Ph.D. Mgmt Against Against
1E. Election of Director: Adrian Rawcliffe Mgmt For For
1F. Election of Director: Ken Takanashi Mgmt For For
1G. Election of Director: Aik Na Tan Mgmt For For
1H. Election of Director: Gregory L. Verdine, Ph.D. Mgmt For For
1I. Election of Director: Heidi L. Wagner, J.D. Mgmt For For
2. To approve the re-appointment of KPMG LLP to serve as Mgmt For For
our independent registered public accounting firm and
independent Singapore auditor for the year ending
December 31, 2021, and to authorize the Audit
Committee of the Board of Directors to fix KPMG LLP's
remuneration for services provided through the date of
our 2022 Annual General Meeting of Shareholders.
3. To approve the Company's payment of cash and Mgmt For For
equity-based compensation to non-employee directors
for service on the Board of Directors and its
committees (including payment in arrears to the
Research and Development Committee for service for the
period of January 1, 2021 through the date of the 2021
AGM and payments relating to withholding taxes to be
paid to the U.S. Internal Revenue Service on behalf of
one of our ex-U.S. Directors), in the manner and on
the basis set forth under ...(due to space limits, see
proxy statement for full proposal).
4. To approve the Company's 2021 Equity Incentive Plan in Mgmt For For
the manner and on the basis as set forth under
"Proposal 4: Approval of the 2021 Equity Incentive
Plan" in the proxy statement and for our Board of
Directors and/or a committee of our Board of
Directors, to be authorized to (a) grant awards in
accordance with the provisions of the 2021 Equity
Incentive Plan; and (b) allot and issue from time to
time such number of ordinary shares as may be required
to be issued pursuant to the grant of awards under the
2021 Equity Incentive Plan.
5. To authorize the Board of Directors to allot and issue Mgmt For For
Ordinary Shares of Wave Life Sciences Ltd.
6. To approve by a non-binding advisory vote the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 935493560
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104 Meeting Type: Special
Ticker: WBT Meeting Date: 30-Sep-2021
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To vote on the Agreement and Plan of Mgmt For For
Merger, dated as of July 14, 2021, by and among Ali
Holding S.r.l., Ali Group North America Corporation,
Ascend Merger Corp. and Welbilt (the "Merger
Proposal").
2. Advisory Compensation Proposal - To vote on a proposal Mgmt For For
to approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Welbilt's named executive officers that is based on or
otherwise relates to the merger.
3. Adjournment Proposal - To vote on a proposal to Mgmt For For
approve the adjournment of the special meeting to
solicit additional proxies if a quorum is not present
or there are not sufficient votes cast at the special
meeting to approve the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935463860
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 04-Aug-2021
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2022.
* Management position unknown
Bridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 935510669
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106 Meeting Type: Annual
Ticker: FLWS Meeting Date: 07-Dec-2021
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Celia R. Brown Mgmt Split 2% For Split
James A. Cannavino Mgmt Split 2% For Split
Dina Colombo Mgmt Split 2% For Split
Eugene F. DeMark Mgmt Split 2% For Split
Leonard J. Elmore Mgmt Split 2% For Split
Adam Hanft Mgmt Split 2% For Split
Stephanie R. Hofmann Mgmt Split 2% For Split
Christopher G. McCann Mgmt Split 2% For Split
James F. McCann Mgmt Split 2% For Split
Katherine Oliver Mgmt Split 2% For Split
Larry Zarin Mgmt Split 2% For Split
2. To ratify the appointment of BDO USA, LLP as our Mgmt Split 2% For Split
independent registered public accounting firm for the
fiscal year ending July 3, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACCURAY INCORPORATED Agenda Number: 935500365
--------------------------------------------------------------------------------------------------------------------------
Security: 004397105 Meeting Type: Annual
Ticker: ARAY Meeting Date: 19-Nov-2021
ISIN: US0043971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth Davila Mgmt For For
1B. Election of Director: Joshua H. Levine Mgmt For For
1C. Election of Director: James M. Hindman Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 935511510
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105 Meeting Type: Annual
Ticker: AGYS Meeting Date: 18-Nov-2021
ISIN: US00847J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald A. Colvin Mgmt For For
Dana Jones Mgmt For For
Jerry Jones Mgmt For For
Michael A. Kaufman Mgmt For For
Melvin L. Keating Mgmt For For
John Mutch Mgmt For For
Ramesh Srinivasan Mgmt For For
2. Approval of the Company's reincorporation from the Mgmt For For
State of Ohio to the State of Delaware.
3. Approval of the exclusive forum provision of our Mgmt For For
proposed Delaware Certificate of Incorporation.
4. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers set forth
in the attached Proxy Statement.
5. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935494550
--------------------------------------------------------------------------------------------------------------------------
Security: 00973N102 Meeting Type: Annual
Ticker: AKTS Meeting Date: 28-Oct-2021
ISIN: US00973N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven P. DenBaars Mgmt For For
Arthur E. Geiss Mgmt For For
J. Michael McGuire Mgmt Withheld Against
Jeffrey K. McMahon Mgmt For For
Jerry D. Neal Mgmt Withheld Against
Suzanne B. Rudy Mgmt For For
Jeffrey B. Shealy Mgmt For For
2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation paid to the Company's named executive
officers.
3. Proposal to ratify the appointment of Marcum LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935498053
--------------------------------------------------------------------------------------------------------------------------
Security: G6331P104 Meeting Type: Annual
Ticker: AOSL Meeting Date: 11-Nov-2021
ISIN: BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mike F. Chang Mgmt For For
Lucas S. Chang Mgmt For For
Claudia Chen Mgmt For For
Yueh-Se Ho Mgmt For For
So-Yeon Jeong Mgmt For For
Hanqing (Helen) Li Mgmt For For
King Owyang Mgmt For For
Michael L. Pfeiffer Mgmt For For
Michael J. Salameh Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as described in the proxy
statement.
3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For
Incentive Plan to increase the number of common shares
authorized for issuance under such plan.
4. To approve an amendment to the Company's 2018 Employee Mgmt For For
Share Purchase Plan to increase the number of common
shares authorized for issuance under such plan.
5. To approve and ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public accounting firm,
and to authorize our Board of Directors, acting
through our Audit Committee, to determine the
remuneration of such accounting firm, for the fiscal
year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMMO INC. Agenda Number: 935501545
--------------------------------------------------------------------------------------------------------------------------
Security: 00175J107 Meeting Type: Annual
Ticker: POWW Meeting Date: 25-Oct-2021
ISIN: US00175J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry S. Markley Mgmt For For
Richard R. Childress Mgmt For For
Steven F. Urvan Mgmt For For
Robert J. Goodmanson Mgmt For For
Fred W. Wagenhals Mgmt For For
Russell W. Wallace, Jr. Mgmt For For
Jessica M. Lockett Mgmt For For
2. The ratification of the appointment of Pannell Kerr Mgmt For For
Forster of Texas, P.C. as our independent registered
public accounting firm.
3. The amendment to our amended and restated certificate Mgmt Against Against
of incorporation to classify our board of directors
into three classes with staggered Three-Year terms.
4. The approval of the issuance of an additional Mgmt For For
1,500,000 shares of our common stock pursuant to the
terms and provisions of that certain agreement and
plan of merger by and among Ammo, Speedlight Group I,
LLC, Gemini Direct Investments, LLC and Steven F.
Urvan, Dated as of April 30 2021.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935485816
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105 Meeting Type: Annual
Ticker: APO Meeting Date: 01-Oct-2021
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard Emerson Mgmt For For
Joshua Harris Mgmt For For
Kerry Murphy Healey Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
Marc Rowan Mgmt For For
David Simon Mgmt Withheld Against
James Zelter Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935518982
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105 Meeting Type: Special
Ticker: APO Meeting Date: 17-Dec-2021
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
AMONG APOLLO GLOBAL MANAGEMENT, INC., ATHENE HOLDING
LTD., TANGO HOLDINGS, INC., BLUE MERGER SUB, LTD. AND
GREEN MERGER SUB, INC. WHICH, AS IT MAY BE AMENDED
FROM TIME TO TIME, IS REFERRED TO AS THE "MERGER
AGREEMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE
"AGM MERGER AGREEMENT PROPOSAL".
2. TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF APOLLO GLOBAL MANAGEMENT, INC., WHICH
IS REFERRED TO AS THE "AGM CHARTER AMENDMENT" AND
WHICH PROPOSAL IS REFERRED TO AS THE "AGM CHARTER
AMENDMENT PROPOSAL".
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGM MERGER AGREEMENT PROPOSAL OR THE AGM CHARTER
AMENDMENT PROPOSAL OR TO ENSURE THAT ANY SUPPLEMENT OR
AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED TO
STOCKHOLDERS OF APOLLO GLOBAL MANAGEMENT, INC.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935493712
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105 Meeting Type: Annual
Ticker: AIT Meeting Date: 26-Oct-2021
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Madhuri A. Andrews Mgmt For For
Peter A. Dorsman Mgmt For For
Vincent K. Petrella Mgmt For For
2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For
vote, the compensation of Applied's named executive
officers.
3. To ratify the Audit Committee's appointment of Mgmt For For
independent auditors.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935514186
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 05-Nov-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt For For
Lars Luthjohan Jensen is elected as chairman of the
general meeting.
2. Election of Director: Nominees for Class I, with a Mgmt For For
term expiring at the annual general meeting to be held
in 2023: James I. Healy, Jan Moller Mikkelsen, Lisa
Morrison; Nominees for Class II, with a term expiring
at the annual general meeting to be held in 2022:
Albert Cha, Lars Holtug, Rafaele Tordjman
3. Authorisation of the chairman of the meeting: The Mgmt For For
Board of Directors proposes that Rafaele Tordjman is
elected.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935517827
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 18-Nov-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Lars Luthjohan Jensen as chairman of the meeting Mgmt For For
2. Elect Rafaele Tordjman to the board Mgmt For For
3. Authorize the chairman of the meeting to register Mgmt For For
Rafaele Tordjman with the Danish Business Authority,
if elected
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935510518
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 10-Dec-2021
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Golz Mgmt For For
Antonio J. Pietri Mgmt For For
R. Halsey Wise Mgmt For For
2. Ratify the appointment of KPMG LLP ("KPMG") as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as identified in the Proxy
Statement for the annual meeting (so-called "say on
pay").
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935507876
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 02-Dec-2021
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting of the Company.
2. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2021 (the "Annual Report").
3. To approve the Directors' Remuneration Report as set Mgmt For For
forth in the Annual Report.
4. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
5. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
7. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
9. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
10. To re-elect Jay Parikh as a director of the Company. Mgmt For For
11. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
12. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
13. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
14. To re-elect Michelle Zatlyn as a director of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
ATOSSA THERAPEUTICS, INC. Agenda Number: 935484434
--------------------------------------------------------------------------------------------------------------------------
Security: 04962H506 Meeting Type: Special
Ticker: ATOS Meeting Date: 07-Oct-2021
ISIN: US04962H5063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify an amendment to Atossa's certificate of Mgmt For For
incorporation to increase the number of authorized
shares of common stock by 100,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935512168
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 15-Dec-2021
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas H. Brooks Mgmt For For
1.2 Election of Director: Linda A. Goodspeed Mgmt For For
1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For
1.4 Election of Director: Enderson Guimaraes Mgmt For For
1.5 Election of Director: D. Bryan Jordan Mgmt For For
1.6 Election of Director: Gale V. King Mgmt For For
1.7 Election of Director: George R. Mrkonic, JrBridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 935510669
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106 Meeting Type: Annual
Ticker: FLWS Meeting Date: 07-Dec-2021
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Celia R. Brown Mgmt Split 2% For Split
James A. Cannavino Mgmt Split 2% For Split
Dina Colombo Mgmt Split 2% For Split
Eugene F. DeMark Mgmt Split 2% For Split
Leonard J. Elmore Mgmt Split 2% For Split
Adam Hanft Mgmt Split 2% For Split
Stephanie R. Hofmann Mgmt Split 2% For Split
Christopher G. McCann Mgmt Split 2% For Split
James F. McCann Mgmt Split 2% For Split
Katherine Oliver Mgmt Split 2% For Split
Larry Zarin Mgmt Split 2% For Split
2. To ratify the appointment of BDO USA, LLP as our Mgmt Split 2% For Split
independent registered public accounting firm for the
fiscal year ending July 3, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACCURAY INCORPORATED Agenda Number: 935500365
--------------------------------------------------------------------------------------------------------------------------
Security: 004397105 Meeting Type: Annual
Ticker: ARAY Meeting Date: 19-Nov-2021
ISIN: US0043971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth Davila Mgmt For For
1B. Election of Director: Joshua H. Levine Mgmt For For
1C. Election of Director: James M. Hindman Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 935511510
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105 Meeting Type: Annual
Ticker: AGYS Meeting Date: 18-Nov-2021
ISIN: US00847J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald A. Colvin Mgmt For For
Dana Jones Mgmt For For
Jerry Jones Mgmt For For
Michael A. Kaufman Mgmt For For
Melvin L. Keating Mgmt For For
John Mutch Mgmt For For
Ramesh Srinivasan Mgmt For For
2. Approval of the Company's reincorporation from the Mgmt For For
State of Ohio to the State of Delaware.
3. Approval of the exclusive forum provision of our Mgmt For For
proposed Delaware Certificate of Incorporation.
4. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers set forth
in the attached Proxy Statement.
5. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935494550
--------------------------------------------------------------------------------------------------------------------------
Security: 00973N102 Meeting Type: Annual
Ticker: AKTS Meeting Date: 28-Oct-2021
ISIN: US00973N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven P. DenBaars Mgmt For For
Arthur E. Geiss Mgmt For For
J. Michael McGuire Mgmt Withheld Against
Jeffrey K. McMahon Mgmt For For
Jerry D. Neal Mgmt Withheld Against
Suzanne B. Rudy Mgmt For For
Jeffrey B. Shealy Mgmt For For
2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation paid to the Company's named executive
officers.
3. Proposal to ratify the appointment of Marcum LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935498053
--------------------------------------------------------------------------------------------------------------------------
Security: G6331P104 Meeting Type: Annual
Ticker: AOSL Meeting Date: 11-Nov-2021
ISIN: BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mike F. Chang Mgmt For For
Lucas S. Chang Mgmt For For
Claudia Chen Mgmt For For
Yueh-Se Ho Mgmt For For
So-Yeon Jeong Mgmt For For
Hanqing (Helen) Li Mgmt For For
King Owyang Mgmt For For
Michael L. Pfeiffer Mgmt For For
Michael J. Salameh Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as described in the proxy
statement.
3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For
Incentive Plan to increase the number of common shares
authorized for issuance under such plan.
4. To approve an amendment to the Company's 2018 Employee Mgmt For For
Share Purchase Plan to increase the number of common
shares authorized for issuance under such plan.
5. To approve and ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public accounting firm,
and to authorize our Board of Directors, acting
through our Audit Committee, to determine the
remuneration of such accounting firm, for the fiscal
year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMMO INC. Agenda Number: 935501545
--------------------------------------------------------------------------------------------------------------------------
Security: 00175J107 Meeting Type: Annual
Ticker: POWW Meeting Date: 25-Oct-2021
ISIN: US00175J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry S. Markley Mgmt For For
Richard R. Childress Mgmt For For
Steven F. Urvan Mgmt For For
Robert J. Goodmanson Mgmt For For
Fred W. Wagenhals Mgmt For For
Russell W. Wallace, Jr. Mgmt For For
Jessica M. Lockett Mgmt For For
2. The ratification of the appointment of Pannell Kerr Mgmt For For
Forster of Texas, P.C. as our independent registered
public accounting firm.
3. The amendment to our amended and restated certificate Mgmt Against Against
of incorporation to classify our board of directors
into three classes with staggered Three-Year terms.
4. The approval of the issuance of an additional Mgmt For For
1,500,000 shares of our common stock pursuant to the
terms and provisions of that certain agreement and
plan of merger by and among Ammo, Speedlight Group I,
LLC, Gemini Direct Investments, LLC and Steven F.
Urvan, Dated as of April 30 2021.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935485816
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105 Meeting Type: Annual
Ticker: APO Meeting Date: 01-Oct-2021
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard Emerson Mgmt For For
Joshua Harris Mgmt For For
Kerry Murphy Healey Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
Marc Rowan Mgmt For For
David Simon Mgmt Withheld Against
James Zelter Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935518982
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105 Meeting Type: Special
Ticker: APO Meeting Date: 17-Dec-2021
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
AMONG APOLLO GLOBAL MANAGEMENT, INC., ATHENE HOLDING
LTD., TANGO HOLDINGS, INC., BLUE MERGER SUB, LTD. AND
GREEN MERGER SUB, INC. WHICH, AS IT MAY BE AMENDED
FROM TIME TO TIME, IS REFERRED TO AS THE "MERGER
AGREEMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE
"AGM MERGER AGREEMENT PROPOSAL".
2. TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF APOLLO GLOBAL MANAGEMENT, INC., WHICH
IS REFERRED TO AS THE "AGM CHARTER AMENDMENT" AND
WHICH PROPOSAL IS REFERRED TO AS THE "AGM CHARTER
AMENDMENT PROPOSAL".
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGM MERGER AGREEMENT PROPOSAL OR THE AGM CHARTER
AMENDMENT PROPOSAL OR TO ENSURE THAT ANY SUPPLEMENT OR
AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED TO
STOCKHOLDERS OF APOLLO GLOBAL MANAGEMENT, INC.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935493712
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105 Meeting Type: Annual
Ticker: AIT Meeting Date: 26-Oct-2021
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Madhuri A. Andrews Mgmt For For
Peter A. Dorsman Mgmt For For
Vincent K. Petrella Mgmt For For
2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For
vote, the compensation of Applied's named executive
officers.
3. To ratify the Audit Committee's appointment of Mgmt For For
independent auditors.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935514186
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 05-Nov-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt For For
Lars Luthjohan Jensen is elected as chairman of the
general meeting.
2. Election of Director: Nominees for Class I, with a Mgmt For For
term expiring at the annual general meeting to be held
in 2023: James I. Healy, Jan Moller Mikkelsen, Lisa
Morrison; Nominees for Class II, with a term expiring
at the annual general meeting to be held in 2022:
Albert Cha, Lars Holtug, Rafaele Tordjman
3. Authorisation of the chairman of the meeting: The Mgmt For For
Board of Directors proposes that Rafaele Tordjman is
elected.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935517827
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 18-Nov-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Lars Luthjohan Jensen as chairman of the meeting Mgmt For For
2. Elect Rafaele Tordjman to the board Mgmt For For
3. Authorize the chairman of the meeting to register Mgmt For For
Rafaele Tordjman with the Danish Business Authority,
if elected
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935510518
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 10-Dec-2021
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Golz Mgmt For For
Antonio J. Pietri Mgmt For For
R. Halsey Wise Mgmt For For
2. Ratify the appointment of KPMG LLP ("KPMG") as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as identified in the Proxy
Statement for the annual meeting (so-called "say on
pay").
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935507876
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 02-Dec-2021
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting of the Company.
2. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2021 (the "Annual Report").
3. To approve the Directors' Remuneration Report as set Mgmt For For
forth in the Annual Report.
4. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
5. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
7. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
9. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
10. To re-elect Jay Parikh as a director of the Company. Mgmt For For
11. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
12. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
13. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
14. To re-elect Michelle Zatlyn as a director of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
ATOSSA THERAPEUTICS, INC. Agenda Number: 935484434
--------------------------------------------------------------------------------------------------------------------------
Security: 04962H506 Meeting Type: Special
Ticker: ATOS Meeting Date: 07-Oct-2021
ISIN: US04962H5063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify an amendment to Atossa's certificate of Mgmt For For
incorporation to increase the number of authorized
shares of common stock by 100,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935512168
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 15-Dec-2021
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas H. Brooks Mgmt For For
1.2 Election of Director: Linda A. Goodspeed Mgmt For For
1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For
1.4 Election of Director: Enderson Guimaraes Mgmt For For
1.5 Election of Director: D. Bryan Jordan Mgmt For For
1.6 Election of Director: Gale V. King Mgmt For For
1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For
1.8 Election of Director: William C. Rhodes, III Mgmt For For
1.9 Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
3. Approval of an advisory vote on the compensation of Mgmt For For
named executive officers.
4. Stockholder proposal on climate transition plan Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
AVID BIOSERVICES, INC. Agenda Number: 935490437
--------------------------------------------------------------------------------------------------------------------------
Security: 05368M106 Meeting Type: Annual
Ticker: CDMO Meeting Date: 21-Oct-2021
ISIN: US05368M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Esther M. Alegria, Ph.D Mgmt For For
Joseph Carleone, Ph.D. Mgmt For For
Nicholas S. Green Mgmt For For
Richard B. Hancock Mgmt For For
Catherine J Mackey PhD Mgmt For For
Gregory P. Sargen Mgmt For For
Jeanne A. Thoma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 30, 2022.
3. To approve, on an advisory basis, a non-binding Mgmt For For
resolution approving the compensation of the Company's
named executive officers.
4. To approve an amendment to the Company's 2018 Omnibus Mgmt For For
Incentive Plan to increase the shares reserved
thereunder.
--------------------------------------------------------------------------------------------------------------------------
AVITA MEDICAL INC. Agenda Number: 935522070
--------------------------------------------------------------------------------------------------------------------------
Security: 05380C102 Meeting Type: Annual
Ticker: RCEL Meeting Date: 22-Dec-2021
ISIN: US05380C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louis Panaccio Mgmt For For
Jeremy Curnock Cook Mgmt For For
Dr. Michael Perry Mgmt For For
Louis Drapeau Mgmt For For
Prof. Suzanne Crowe Mgmt Withheld Against
Jan Stern Reed Mgmt For For
James Corbett Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent public accountants for the
fiscal year ending June 30, 2022.
3. To approve amendments to the Company's Amended and Mgmt For For
Restated Bylaws to insert provisions that will provide
the Company with the right to implement a sales
facility with respect to those CDI holders that hold
at the relevant time less than a marketable parcel of
the Company's CDIs for the purposes of the ASX Listing
Rules and ASX Settlement Operating Rules, on the terms
and conditions set out in the Proxy Statement.
4. To ratify the issue of 3,214,250 shares of common Mgmt For For
stock in the capital of the Company with an issue
price of US$21.50 per share that were issued pursuant
to an underwritten registered public offering that was
completed in March 2021, on the terms and conditions
set out in the Proxy Statement, pursuant to and for
the purposes of ASX Listing Rule 7.4 and for all other
purposes.
5. To approve, for the purposes of ASX Listing Rule 10.17 Mgmt For For
and the Company's Amended and Restated Bylaws and for
all other purposes, that the maximum aggregate annual
cash fee pool from which the non-executive directors
of the Company may be paid for their services as
members of the board of directors of the Company be
increased from US$600,000 per annum to US$750,000 per
annum.
6. To approve the grant of restricted stock units to Mgmt For For
acquire 4,350 shares of common stock of the Company
(which may be represented by CDIs) and the grant of
options to acquire 2,550 shares of common stock of the
Company (which may be represented by CDIs) to Mr.
Louis Panaccio, on the terms and conditions set out in
the Proxy Statement, pursuant to and for the purposes
of ASX Listing Rule 10.11.
7. To approve the grant of restricted stock units to Mgmt For For
acquire 4,350 shares of common stock of the Company
(which may be represented by CDIs) and the grant of
options to acquire 2,550 shares of common stock of the
Company (which may be represented by CDIs) to
Professor Suzanne Crowe, on the terms and conditions
set out in the Proxy Statement, pursuant to and for
the purposes of ASX Listing Rule 10.11.
8. To approve the grant of restricted stock units to Mgmt For For
acquire 4,350 shares of common stock of the Company
(which may be represented by CDIs) and the grant of
options to acquire 2,550 shares of common stock of the
Company (which may be represented by CDIs) to Mr.
Jeremy Curnock Cook, on the terms and conditions set
out in the Proxy Statement, pursuant to and for the
purposes of ASX Listing Rule 10.11.
9. To approve the grant of restricted stock units to Mgmt For For
acquire 4,350 shares of common stock of the Company
(which may be represented by CDIs) and the grant of
options to acquire 2,550 shares of common stock of the
Company (which may be represented by CDIs) to Mr.
Louis Drapeau, on the terms and conditions set out in
the Proxy Statement, pursuant to and for the purposes
of ASX Listing Rule 10.11.
10. To approve the grant of restricted stock units to Mgmt For For
acquire 4,350 shares of common stock of the Company
(which may be represented by CDIs) and the grant of
options to acquire 2,550 shares of common stock of the
Company (which may be represented by CDIs) to Mr.
James Corbett, on the terms and conditions set out in
the Proxy Statement, pursuant to and for the purposes
of ASX Listing Rule 10.11.
11. To approve the grant of restricted stock units to Mgmt For For
acquire 8,675 shares of common stock of the Company
(which may be represented by CDIs) and the grant of
options to acquire 4,925 shares of common stock of the
Company (which may be represented by CDIs) to Mr.
James Corbett, on the terms and conditions set out in
the Proxy Statement, pursuant to and for the purposes
of ASX Listing Rule 10.11, in recognition of Mr. James
Corbett being appointed as a new director of the
Company during 2021.
12. To approve the grant of restricted stock units to Mgmt For For
acquire 4,350 shares of common stock of the Company
(which may be represented by CDIs) and the grant of
options to acquire 2,550 shares of common stock of the
Company (which may be represented by CDIs) to Ms. Jan
Stern Reed, on the terms and conditions set out in the
Proxy Statement, pursuant to and for the purposes of
ASX Listing Rule 10.11.
13. To approve the grant of restricted stock units to Mgmt For For
acquire 8,675 shares of common stock of the Company
(which may be represented by CDIs) and the grant of
options to acquire 4,925 shares of common stock of the
Company (which may be represented by CDIs) to Ms. Jan
Stern Reed, on the terms and conditions set out in the
Proxy Statement, pursuant to and for the purposes of
ASX Listing Rule 10.11, in recognition of Ms. Jan
Stern Reed being appointed as a new director of the
Company during 2021.
14. To approve the grant of restricted stock units to Mgmt For For
acquire 95,280 shares of common stock of the Company
(which may be represented by CDIs) and the grant of
options to acquire 55,200 shares of common stock of
the Company (which may be represented by CDIs) to the
Company's Chief Executive Officer, Dr. Michael Perry,
on the terms and conditions set out in the Proxy
Statement, pursuant to and for the purposes of ASX
Listing Rule 10.11.
15. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXOS FINANCIAL, INC. Agenda Number: 935493825
--------------------------------------------------------------------------------------------------------------------------
Security: 05465C100 Meeting Type: Annual
Ticker: AX Meeting Date: 21-Oct-2021
ISIN: US05465C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Garrabrants Mgmt For For
Paul J. Grinberg Mgmt For For
Uzair Dada Mgmt For For
2. To approve the Amended and Restated 2014 Stock Mgmt For For
Incentive Plan.
3. To approve, in a non-binding and advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's proxy statement.
4. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935510443
--------------------------------------------------------------------------------------------------------------------------
Security: 090043100 Meeting Type: Annual
Ticker: BILL Meeting Date: 09-Dec-2021
ISIN: US0900431000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allison Mnookin Mgmt Split 48% For 52% Withheld Split
Steven Piaker Mgmt Split 48% For 52% Withheld Split
Rory O'Driscoll Mgmt Split 48% For 52% Withheld Split
Steve Fisher Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm Ernst & Young LLP.
3. Advisory Vote on the Compensation of our Named Mgmt For For
Executive Officers.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935494827
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 28-Oct-2021
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt Split 71% For 29% Against Split
compensation.
4. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BIOVENTUS INC. Agenda Number: 935500682
--------------------------------------------------------------------------------------------------------------------------
Security: 09075A108 Meeting Type: Special
Ticker: BVS Meeting Date: 26-Oct-2021
ISIN: US09075A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Bioventus class A Mgmt For For
common stock to the stockholders of Misonix, Inc., in
connection with the mergers contemplated by the
Agreement and Plan of Merger, dated July 29, 2021, as
it may be amended from time to time, by and among
Bioventus, Oyster Merger Sub I, Inc., a wholly owned
subsidiary of Bioventus, Oyster Merger Sub II, LLC, a
wholly owned subsidiary of Bioventus, and Misonix,
Inc., which proposal is referred to as the "Bioventus
share issuance proposal".
2. To approve the adjournment of the Bioventus special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Bioventus special meeting to approve
the Bioventus share issuance proposal or to ensure
that any supplement or amendment to the accompanying
joint proxy statement/prospectus is timely provided to
Bioventus stockholders, which proposal is referred to
as the "Bioventus adjournment proposal."
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935511508
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106 Meeting Type: Annual
Ticker: EPAY Meeting Date: 18-Nov-2021
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter W. Gibson Mgmt Withheld Against
Joseph L. Mullen Mgmt For For
Michael J. Curran Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's registered public accounting firm for
the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935523755
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Special
Ticker: BBIO Meeting Date: 15-Dec-2021
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve a Mgmt Against Against
resolution ratifying the equity awards granted to the
Company's directors in 2019, 2020 and 2021 under the
Company's Director Compensation Policy ("Proposal 1").
2. To consider and vote on a proposal to approve the Mgmt For For
Company's Amended and Restated Director Compensation
Policy. Approval of Proposal 1 by our stockholders is
a condition to the adoption by the Company of the
Amended and Restated Director Compensation Policy set
forth in Proposal 2. Subject to and effective on the
approval of Proposal 1 and Proposal 2, the Board of
Directors has adopted amendments to the 2019 Incentive
Plan.
3. To consider and vote on a proposal to adjourn the Mgmt Against Against
Special Meeting, if necessary or appropriate to
solicit additional votes in favor of Proposal 1 or
Proposal 2 or to ensure that a quorum is present
("Proposal 3").
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935503107
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100 Meeting Type: Annual
Ticker: EAT Meeting Date: 18-Nov-2021
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph M. DePinto Mgmt For For
1.2 Election of Director: Frances L. Allen Mgmt For For
1.3 Election of Director: Cynthia L. Davis Mgmt For For
1.4 Election of Director: Harriet Edelman Mgmt For For
1.5 Election of Director: William T. Giles Mgmt For For
1.6 Election of Director: James C. Katzman Mgmt For For
1.7 Election of Director: Alexandre G. Macedo Mgmt For For
1.8 Election of Director: Prashant N. Ranade Mgmt For For
1.9 Election of Director: Wyman T. Roberts Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year 2022.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Nov-2021
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Leslie A. Brun
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Pamela L. Carter
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Richard J. Daly
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert N. Duelks
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Melvin L. Flowers
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Timothy C. Gokey
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Brett A. Keller
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Maura A. Markus
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Annette L. Nazareth
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Thomas J. Perna
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Amit K. Zavery
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
C3.AI, INC. Agenda Number: 935488014
--------------------------------------------------------------------------------------------------------------------------
Security: 12468P104 Meeting Type: Annual
Ticker: AI Meeting Date: 06-Oct-2021
ISIN: US12468P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. House Mgmt For For
S. Shankar Sastry Mgmt For For
Thomas M. Siebel Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935506848
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X508 Meeting Type: Special
Ticker: CPE Meeting Date: 03-Nov-2021
ISIN: US13123X5086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the issuance to Chambers Investments, Mgmt For For
LLC of 5,512,623 shares of common stock, par value
$0.01, of the Company.
--------------------------------------------------------------------------------------------------------------------------
CANTALOUPE INC. Agenda Number: 935499170
--------------------------------------------------------------------------------------------------------------------------
Security: 138103106 Meeting Type: Annual
Ticker: CTLP Meeting Date: 10-Nov-2021
ISIN: US1381031061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa P. Baird Mgmt For For
1B. Election of Director: Douglas G. Bergeron Mgmt For For
1C. Election of Director: Douglas L. Braunstein Mgmt For For
1D. Election of Director: Sean Feeney Mgmt For For
1E. Election of Director: Jacob Lamm Mgmt For For
1F. Election of Director: Michael K. Passilla Mgmt For For
1G. Election of Director: Ellen Richey Mgmt For For
1H. Election of Director: Anne M. Smalling Mgmt For For
1I. Election of Director: Shannon S. Warren Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for fiscal year ending June 30, 2022.
3. Advisory vote on named executive officer compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935495920
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 05-Nov-2021
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Bruce L. Downey Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: David C. Evans Mgmt For For
1E. Election of Director: Patricia A. Hemingway Hall Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: Dean A. Scarborough Mgmt For For
1K. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the Cardinal Health, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. To approve an amendment to our Restated Code of Mgmt For For
Regulations to reduce the share ownership threshold
for calling a special meeting of shareholders.
6. Shareholder proposal to adopt a policy that the Shr Against For
chairman of the board be an independent director, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935499877
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106 Meeting Type: Annual
Ticker: CSII Meeting Date: 11-Nov-2021
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office until the Mgmt Split 16% For Split
2024 Annual Meeting: Augustine Lawlor
1B. Election of Class I Director to hold office until the Mgmt Split 16% For Split
2024 Annual Meeting: Erik Paulsen
2. To approve a 1,700,000 share increase to the number of Mgmt Split 16% For Split
shares of the Company's common stock available for
issuance under the Amended and Restated 2017 Equity
Incentive Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt Split 16% For Split
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending June
30, 2022.
4. To approve, on an advisory basis, the compensation Mgmt Split 16% For Split
paid to our named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 28-Oct-2021
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: Michael J. Barber Mgmt For For
1C. Election of Director: J. Martin Carroll Mgmt For For
1D. Election of Director: John Chiminski Mgmt For For
1E. Election of Director: Rolf Classon Mgmt For For
1F. Election of Director: Rosemary A. Crane Mgmt For For
1G. Election of Director: John Greisch Mgmt For For
1H. Election of Director: Christa Kreuzburg Mgmt For For
1I. Election of Director: Gregory T. Lucier Mgmt For For
1J. Election of Director: Donald E. Morel, Jr. Mgmt For For
1K. Election of Director: Jack Stahl Mgmt For For
2. Ratification of Appointment of Independent Auditor for Mgmt For For
Fiscal 2022.
3. Advisory Vote to Approve Our Executive Compensation Mgmt For For
(Say-on-Pay).
4. Advisory Vote on the Frequency of Advisory Votes in Mgmt 1 Year For
Respect of Executive Compensation.
5. Amend our Certificate of Incorporation to Remove the Mgmt For For
Limitation on Calling Shareholder Special Meetings.
6. Amend our Certificate of Incorporation to Add a Mgmt For For
Federal Forum Selection Provision.
7. Amend and Restate our Certificate of Incorporation to Mgmt For For
(i) Eliminate the Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive and
Conforming Changes.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935499346
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 11-Nov-2021
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Advisory vote to approve the frequency of holding an Mgmt 1 Year For
advisory vote on executive compensation.
4. Approve the CDK Global, Inc. 2014 Omnibus Award Plan Mgmt For For
(as amended and restated effective as of November 11,
2021).
5. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS PLC Agenda Number: 935509692
--------------------------------------------------------------------------------------------------------------------------
Security: G2143T103 Meeting Type: Annual
Ticker: CMPR Meeting Date: 30-Nov-2021
ISIN: IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Reappoint Zachary S. Sternberg to Cimpress' Board of Mgmt For For
Directors to serve for a term of three years.
2) Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Cimpress' named executive officers, as
described in the company's proxy statement.
3) Set the minimum and maximum prices at which Cimpress Mgmt Against Against
may reissue its treasury shares, as described in the
company's proxy statement.
4) Reappoint PricewaterhouseCoopers Ireland as Cimpress' Mgmt For For
statutory auditor under Irish law.
5) Authorize Cimpress' Board of Directors or Audit Mgmt For For
Committee to determine the remuneration of
PricewaterhouseCoopers Ireland.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935495855
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 26-Oct-2021
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Todd M. Schneider Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
4. A shareholder proposal regarding a simple majority Shr For Against
vote, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 935518968
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204 Meeting Type: Special
Ticker: MCF Meeting Date: 06-Dec-2021
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Transaction Proposal - To approve and adopt the Mgmt For For
Transaction Agreement, dated as of June 7, 2021 (the
"Transaction Agreement"), by and among Contango Oil &
Gas Company, Independence Energy LLC, IE PubCo Inc.,
IE OpCo LLC, IE C Merger Sub Inc., and IE L Merger Sub
LLC, including the Contango Merger and the other
Transactions contemplated thereby.
2. Contango LTIP Proposal - To approve the issuance of Mgmt Against Against
additional shares of Contango Common Stock under the
amendment to Contango's Amended and Restated 2009
Incentive Compensation Plan, including an amount as
necessary to effectuate the treatment of Contango's
outstanding equity awards in the manner contemplated
by the Transaction Agreement.
3. Compensation Proposal - To approve, on an advisory Mgmt Against Against
(non-binding) basis, the compensation that may become
payable to Contango Oil & Gas Company's named
executive officers in connection with the consummation
of the Transactions contemplated by the Transaction
Agreement.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935509236
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 03-Dec-2021
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willis J. Johnson Mgmt For For
1B. Election of Director: A. Jayson Adair Mgmt For For
1C. Election of Director: Matt Blunt Mgmt For For
1D. Election of Director: Steven D. Cohan Mgmt For For
1E. Election of Director: Daniel J. Englander Mgmt For For
1F. Election of Director: James E. Meeks Mgmt For For
1G. Election of Director: Thomas N. Tryforos Mgmt For For
1H. Election of Director: Diane M. Morefield Mgmt For For
1I. Election of Director: Stephen Fisher Mgmt For For
1J. Election of Director: Cherylyn Harley LeBon Mgmt For For
1K. Election of Director: Carl D. Sparks Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers for the
fiscal year ended July 31, 2021 (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORMEDIX INC. Agenda Number: 935511584
--------------------------------------------------------------------------------------------------------------------------
Security: 21900C308 Meeting Type: Annual
Ticker: CRMD Meeting Date: 09-Dec-2021
ISIN: US21900C3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Dillione Mgmt For For
Alan W. Dunton Mgmt For For
Myron Kaplan Mgmt Withheld Against
Steven Lefkowitz Mgmt For For
Paulo F. Costa Mgmt For For
Greg Duncan Mgmt For For
2. To approve on a non-binding advisory basis our Mgmt For For
executive compensation.
3. To approve on a non-binding advisory basis the Mgmt 1 Year Against
frequency of future advisory votes on executive
compensation.
4. To ratify the appointment of Friedman LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 935496085
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103 Meeting Type: Special
Ticker: CSOD Meeting Date: 12-Oct-2021
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
August 5, 2021 (such agreement, as it may be amended,
modified or supplemented from time to time, the
"Merger Agreement"), by and among Cornerstone
OnDemand, Inc. ("Cornerstone"), Sunshine Software
Holdings, Inc., and Sunshine Software Merger Sub, Inc.
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
Cornerstone's named executive officers that is based
on or otherwise relates to the Merger Agreement and
the transactions contemplated by the Merger Agreement.
3. To approve the adjournment of the Special Meeting to a Mgmt Against Against
later date or dates, if necessary or appropriate,
including to solicit additional proxies to approve the
proposal to adopt the Merger Agreement if there are
insufficient votes to adopt the Merger Agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 935493510
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Special
Ticker: CVA Meeting Date: 12-Oct-2021
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 14, 2021 (as it may be amended, modified or
supplemented from time to time, the "merger
agreement"), by and among the Company, Covert
Intermediate, Inc. and Covert Mergeco, Inc.
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation that will be paid or become payable to
the Company's named executive officers that is based
on or otherwise relates to the merger.
3. To adjourn the special meeting to a later date or time Mgmt For For
if necessary or appropriate, including to solicit
additional proxies in favor of the proposal to adopt
the merger agreement if there are insufficient votes
at the time of the special meeting to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935502989
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106 Meeting Type: Annual
Ticker: CBRL Meeting Date: 18-Nov-2021
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Gilbert R. Davila Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Gisel Ruiz Mgmt For For
Darryl L. Wade Mgmt For For
Andrea M. Weiss Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS PLAN Mgmt For For
ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 9, 2021.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2022 FISCAL YEAR.
5. SHAREHOLDER PROPOSAL REGARDING VIRTUAL MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 935502321
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100 Meeting Type: Special
Ticker: CRY Meeting Date: 16-Nov-2021
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the reincorporation of CryoLife, Inc. from Mgmt For For
the State of Florida to the State of Delaware,
including the Plan of Conversion, Florida Articles of
Conversion, Delaware Certificate of Conversion,
Delaware Certificate of Incorporation, and Delaware
Bylaws.
2. To approve an exclusive forum provision as set forth Mgmt For For
in the Delaware Certificate of Incorporation to take
effect following the Reincorporation.
3. To approve an adjournment of the meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes in favor of the Reincorporation
Proposal or the Exclusive Forum Proposal.
--------------------------------------------------------------------------------------------------------------------------
DANIMER SCIENTIFIC, INC. Agenda Number: 935524303
--------------------------------------------------------------------------------------------------------------------------
Security: 236272100 Meeting Type: Annual
Ticker: DNMR Meeting Date: 15-Dec-2021
ISIN: US2362721001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen E. Croskrey Mgmt For For
John P. Amboian Mgmt For For
Richard Hendrix Mgmt For For
Christy Basco Mgmt For For
Philip Gregory Calhoun Mgmt For For
Gregory Hunt Mgmt For For
Dr. Isao Noda Mgmt For For
Stuart W. Pratt Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935500846
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 19-Nov-2021
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher M. Hilger Mgmt For For
James J. Owens Mgmt For For
Trudy A. Rautio Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD. Agenda Number: 935503056
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110 Meeting Type: Annual
Ticker: LPG Meeting Date: 21-Oct-2021
ISIN: MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted Kalborg Mgmt For For
Oivind Lorentzen Mgmt Withheld Against
John C. Lycouris Mgmt For For
2. Ratification of the appointment of Deloitte Certified Mgmt For For
Public Accountants S.A. as our independent registered
public accounting firm for the fiscal year ending
March 31, 2022.
3. Approval of an amendment to the 2014 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
EARGO, INC. Agenda Number: 935499310
--------------------------------------------------------------------------------------------------------------------------
Security: 270087109 Meeting Type: Annual
Ticker: EAR Meeting Date: 09-Nov-2021
ISIN: US2700871096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christian Gormsen Mgmt Split 4% For 96% Withheld Split
Doug Hughes Mgmt Split 4% For 96% Withheld Split
David Wu Mgmt Split 4% For 96% Withheld Split
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Eargo, Inc.'s independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EASTERN BANKSHARES, INC. Agenda Number: 935504438
--------------------------------------------------------------------------------------------------------------------------
Security: 27627N105 Meeting Type: Special
Ticker: EBC Meeting Date: 29-Nov-2021
ISIN: US27627N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Eastern Bankshares, Inc. 2021 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935512447
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101 Meeting Type: Special
Ticker: ECHO Meeting Date: 19-Nov-2021
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For
dated as of September 9, 2021 (the "merger
agreement"), by and among Einstein MidCo, LLC,
Einstein Merger Sub, Inc. ("Merger Sub") and Echo
Global Logistics (the "Company"), pursuant to which
Merger Sub will be merged with and into the Company
(the "merger"), with the Company surviving the merger.
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be paid or become
payable to the Company's named executive officers in
connection with the merger.
3. Proposal to approve one or more adjournments of the Mgmt For For
Special Meeting to a later date or dates, if necessary
or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting or any adjournment or postponement
of the Special Meeting to approve the proposal to
approve the merger agreement or in the absence of a
quorum.
--------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935514453
--------------------------------------------------------------------------------------------------------------------------
Security: 28225C806 Meeting Type: Annual
Ticker: EGAN Meeting Date: 08-Dec-2021
ISIN: US28225C8064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Approval to amend and restate eGain's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, as
set forth in the Second Amended and Restated
Certificate of Incorporation, appended to the proxy
statement as Appendix A, including the following
sub-proposal: to increase the number of authorized
shares of common stock to 60,000,000 shares.
1B. Approval to amend and restate eGain's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, as
set forth in the Second Amended and Restated
Certificate of Incorporation, appended to the proxy
statement as Appendix A, including the following
sub-proposal: to allow a majority of the board of
directors to adopt, amend, or repeal the bylaws.
1C. Approval to amend and restate eGain's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, as
set forth in the Second Amended and Restated
Certificate of Incorporation, appended to the proxy
statement as Appendix A, including the following
sub-proposal: to approve choice of forum provisions.
2. DIRECTOR
Ashutosh Roy Mgmt For For
Gunjan Sinha Mgmt Withheld Against
Phiroz P. Darukhanavala Mgmt Withheld Against
Brett Shockley Mgmt For For
Christine Russell Mgmt For For
3. Approval of an amendment to the Amended and Restated Mgmt For For
2005 Stock Incentive Plan to increase the number of
shares of common stock reserved for issuance
thereunder from 6,460,000 shares to 7,460,000 shares.
4. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid by us to our named executive
officers.
5. Ratification of the appointment of BPM LLP, as the Mgmt For For
Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935494435
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Annual
Ticker: ESTC Meeting Date: 01-Oct-2021
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of executive Director for a term of three Mgmt For For
years ending at the close of the annual general
meeting of 2024: Shay Banon
1B. Election of non-executive Director for a term of three Mgmt For For
years ending at the close of the annual general
meeting of 2024: Shelley Leibowitz
2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For
year 2021.
3. Grant of full discharge of the Company's executive Mgmt For For
director from liability with respect to the
performance of his duties during fiscal year 2021.
4. Grant of full discharge of the Company's non-executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2021.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2022.
6. Authorization of the Board of Directors to repurchase Mgmt For For
shares in the capital of the Company.
7. Non-binding advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935520521
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105 Meeting Type: Annual
Ticker: DAVA Meeting Date: 09-Dec-2021
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Company's annual accounts for Mgmt For For
the financial year ended 30 June 2021 and the
associated reports of the Directors and auditors (the
"2021 Annual Report and Accounts").
2. To approve the remuneration report of the directors of Mgmt Split 42% For 58% Against Split
the Company (the "Directors") set out on pages 76 to
97 (inclusive) of the 2021 Annual Report and Accounts.
3. To re-appoint KPMG LLP as auditors of the Company to Mgmt For For
hold office from the conclusion of the AGM until the
conclusion of the AGM of the Company to be held in
2022 and to authorise the Directors to fix the
auditors' remuneration.
4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For
5. To re-elect Mr. M. Thurston as a Director. Mgmt For For
6. To re-elect Mr. A. Allan as a Director. Mgmt For For
7. To re-elect Ms. S. Connal as a Director. Mgmt For For
8. To re-elect Mr. B. Druskin as a Director. Mgmt For For
9. To re-elect Mr. D. Pattillo as a Director. Mgmt For For
10. To re-elect Mr. T. Smith as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVI INDUSTRIES, INC. Agenda Number: 935530902
--------------------------------------------------------------------------------------------------------------------------
Security: 26929N102 Meeting Type: Annual
Ticker: EVI Meeting Date: 16-Dec-2021
ISIN: US26929N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry M. Nahmad Mgmt For For
Dennis Mack Mgmt For For
David Blyer Mgmt Withheld Against
Glen Kruger Mgmt For For
Timothy P. LaMacchia Mgmt For For
Hal M. Lucas Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC. Agenda Number: 935502294
--------------------------------------------------------------------------------------------------------------------------
Security: 30227M303 Meeting Type: Special
Ticker: XOG Meeting Date: 29-Oct-2021
ISIN: US30227M3034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Merger by Mgmt For For
and among Extraction Oil & Gas, Inc. (the "Company"),
Bonanza Creek Energy, Inc. ("BCEI") and Raptor Eagle
Merger Sub ("Merger Sub").
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the merger of Merger Sub with and
into the Company.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 935499409
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106 Meeting Type: Annual
Ticker: EXTR Meeting Date: 04-Nov-2021
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles P. Carinalli Mgmt For For
Kathleen M. Holmgren Mgmt For For
Rajendra Khanna Mgmt For For
Edward H. Kennedy Mgmt For For
Edward B. Meyercord Mgmt For For
John C. Shoemaker Mgmt For For
Ingrid J. Burton Mgmt For For
2. Hold an advisory vote to approve our named executive Mgmt For For
officers' compensation.
3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent auditors for the fiscal year ending June
30, 2022.
4. Approve our Amended and Restated Tax Benefit Mgmt For For
Preservation Plan.
5. Approve of an amendment and restatement of our 2014 Mgmt For For
Employee Stock Purchase Plan.
6. Approve of an amendment and restatement of our Equity Mgmt For For
Incentive Plan to, among other things, add 7,900,000
shares of our common stock to those reserved for
issuance under the plan.
7. Hold a vote on a stockholder proposal regarding simple Shr For Against
majority voting, if properly presented at the 2021
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935510481
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100 Meeting Type: Annual
Ticker: FN Meeting Date: 09-Dec-2021
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Frank H. Levinson Mgmt For For
David T. Mitchell Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as Fabrinet's
independent registered public accounting firm for the
fiscal year ending June 24, 2022.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to Fabrinet's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 16-Dec-2021
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Siew Kai Choy
1B. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Lee Shavel
1C. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Joseph R. Zimmel
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2022.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
4. To vote on a stockholder proposal on proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FARFETCH LIMITED Agenda Number: 935505632
--------------------------------------------------------------------------------------------------------------------------
Security: 30744W107 Meeting Type: Annual
Ticker: FTCH Meeting Date: 17-Nov-2021
ISIN: KY30744W1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve as an ordinary resolution that the Mgmt For For
authorised share capital of Farfetch Limited be
increased: (a) FROM: US$20,000,000 divided into
500,000,000 shares with a nominal or par value of
US$0.04 each. (b) TO: US$40,000,000 divided into
1,000,000,000 shares with a nominal or par value of
US$0.04 each.
2. To resolve as a special resolution that the existing Mgmt For For
Memorandum and Articles of Association of Farfetch
Limited be replaced in their entirety with the new
Amended and Restated Memorandum and Articles of
Association in the form tabled at the meeting.
--------------------------------------------------------------------------------------------------------------------------
FATHOM HOLDINGS INC. Agenda Number: 935492607
--------------------------------------------------------------------------------------------------------------------------
Security: 31189V109 Meeting Type: Annual
Ticker: FTHM Meeting Date: 20-Oct-2021
ISIN: US31189V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Bennett Mgmt For For
Jeffrey Coats Mgmt For For
Marco Fregenal Mgmt For For
Ravila Gupta Mgmt For For
Joshua Harley Mgmt For For
David Hood Mgmt For For
Glenn Sampson Mgmt For For
Jennifer Venable Mgmt For For
2. Approval of an amendment to the Fathom Holdings Inc. Mgmt For For
2019 Omnibus Stock Incentive Plan to increase the
share reserve by 1,000,000 shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
GREENBOX POS Agenda Number: 935511142
--------------------------------------------------------------------------------------------------------------------------
Security: 39366L208 Meeting Type: Annual
Ticker: GBOX Meeting Date: 18-Nov-2021
ISIN: US39366L2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Carl Williams Mgmt For For
Dennis James Mgmt For For
Ezra Laniado Mgmt For For
William Caragol Mgmt For For
Genevieve Baer Mgmt For For
Fredi Nisan Mgmt For For
Ben Errez Mgmt For For
2. To ratify the appointment of BF Borgers CPA PC as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
4. To approve our Amended and Restated Articles of Mgmt For For
Incorporation.
5. To approve our Amended and Restated Bylaws. Mgmt For For
6. To approve the adoption of the GreenBox POS 2021 Mgmt For For
Restricted Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
GREENSKY, INC. Agenda Number: 935520622
--------------------------------------------------------------------------------------------------------------------------
Security: 39572G100 Meeting Type: Special
Ticker: GSKY Meeting Date: 10-Dec-2021
ISIN: US39572G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For
September 14, 2021 by and among The Goldman Sachs
Group, Inc., a Delaware corporation, Goldman Sachs
Bank USA, a bank organized under the laws of the State
of New York, Glacier Merger Sub 1, LLC, a Delaware
limited liability company and wholly owned subsidiary
of GS Bank ("Merger Sub 1"), Glacier Merger Sub 2,
LLC, a Georgia limited liability company and wholly
owned subsidiary of GS Bank, GreenSky, Inc., a
Delaware corporation, and GreenSky Holdings, LLC.
2. Approve, by advisory (nonbinding) vote, the Mgmt For For
compensation that may be paid or become payable to the
named executive officers of GreenSky in connection
with the consummation of the mergers.
3. Approve the adjournment of the Special Meeting of Mgmt For For
Stockholders from time to time, if necessary or
appropriate, to solicit additional proxies in favor of
the proposal to adopt the merger agreement if there
are insufficient votes at the time of such adjournment
to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
GREENWICH LIFESCIENCES, INC. Agenda Number: 935510671
--------------------------------------------------------------------------------------------------------------------------
Security: 396879108 Meeting Type: Annual
Ticker: GLSI Meeting Date: 15-Dec-2021
ISIN: US3968791083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. McWilliams Mgmt Withheld Against
Snehal S. Patel Mgmt For For
Eric Rothe Mgmt Withheld Against
F. Joseph Daugherty, MD Mgmt For For
Kenneth Hallock Mgmt For For
2. Proposal to ratify Malone Bailey, LLP as the Company's Mgmt For For
independent registered public accountants for fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935515619
--------------------------------------------------------------------------------------------------------------------------
Security: 39813G109 Meeting Type: Annual
Ticker: GDYN Meeting Date: 20-Dec-2021
ISIN: US39813G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Carney Mgmt For For
Yueou Wang Mgmt For For
Michael Southworth Mgmt For For
2. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GTX INC. CVR Agenda Number: 935504589
--------------------------------------------------------------------------------------------------------------------------
Security: 400CVR015 Meeting Type: Consent
Ticker: Meeting Date: 28-Oct-2021
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the First Amendment to Contingent Value Mgmt For
Rights Agreement among Oncternal Therapeutics, Inc.
(F/K/A GTx, Inc.), Marc S. Hanover, as representative
of CVR holders, and Computershare Inc., as Rights
Agent.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935513362
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 14-Dec-2021
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcus S. Ryu Mgmt For For
1B. Election of Director: Paul Lavin Mgmt For For
1C. Election of Director: Mike Rosenbaum Mgmt For For
1D. Election of Director: Andrew Brown Mgmt For For
1E. Election of Director: Margaret Dillon Mgmt For For
1F. Election of Director: Michael Keller Mgmt For For
1G. Election of Director: Catherine P. Lego Mgmt For For
1H. Election of Director: Rajani Ramanathan Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve, the amendment and restatement of our Mgmt For For
certificate of incorporation to remove the
supermajority voting requirement therein.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935506850
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306 Meeting Type: Special
Ticker: HSKA Meeting Date: 22-Nov-2021
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to increase the number of
authorized shares of each class of our common stock by
6,750,000 shares.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 935522664
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507 Meeting Type: Annual
Ticker: IDT Meeting Date: 15-Dec-2021
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Chenkin Mgmt For For
1.2 Election of Director: Eric F. Cosentino Mgmt Against Against
1.3 Election of Director: Howard S. Jonas Mgmt For For
1.4 Election of Director: Judah Schorr Mgmt Against Against
1.5 Election of Director: Liora Stein Mgmt For For
2. To approve an amendment to the IDT Corporation 2015 Mgmt For For
Stock Option and Incentive Plan that will increase the
number of shares of the Company's Class B Common Stock
available for the grant of awards thereunder by an
additional 175,000.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935502028
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108 Meeting Type: Annual
Ticker: IIVI Meeting Date: 18-Nov-2021
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class Four Director for a three-year term Mgmt Split 45% For Split
to expire at the annual meeting of shareholders in
2024: Howard H. Xia
1B. Election of Class Four Director for a three-year term Mgmt Split 45% For Split
to expire at the annual meeting of shareholders in
2024: Vincent D. Mattera, Jr.
1C. Election of Class Four Director for a three-year term Mgmt Split 45% For Split
to expire at the annual meeting of shareholders in
2024: Michael L. Dreyer
1D. Election of Class Four Director for a three-year term Mgmt Split 45% For Split
to expire at the annual meeting of shareholders in
2024: Stephen Pagliuca
2. Non-binding advisory vote to approve compensation paid Mgmt Split 45% For Split
to named executive officers in fiscal year 2021.
3. Ratification of the Audit Committee's selection of Mgmt Split 45% For Split
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
INOTIV, INC. Agenda Number: 935505896
--------------------------------------------------------------------------------------------------------------------------
Security: 45783Q100 Meeting Type: Special
Ticker: NOTV Meeting Date: 04-Nov-2021
ISIN: US45783Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Second Amended and Mgmt For For
Restated Articles of Incorporation to increase the
number of authorized shares of the Company to
75,000,000 shares, consisting of 74,000,000 Common
Shares and 1,000,000 preferred shares.
2. Approval to issue Common Shares pursuant to the Mgmt For For
Agreement and Plan of Merger with Envigo RMS Holding
Corp. as described in the proxy statement.
3. Approval to amend the 2018 Equity Incentive Plan to Mgmt For For
increase the number of Common Shares available for
awards thereunder by 1,500,000 shares and to make
corresponding changes to certain limitations in the
plan.
4. Approval to issue Common Shares upon conversion of the Mgmt For For
Company's 3.25% Convertible Senior Notes due 2027 as
described in the proxy statement.
5. Approval for one or more adjournments of the Special Mgmt For For
Meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are
insufficient votes to approve the Authorized Share
Increase Proposal or the Merger Share Issuance
Proposal as set forth in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 935513160
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101 Meeting Type: Special
Ticker: INOV Meeting Date: 16-Nov-2021
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 19, 2021 (the "Merger Agreement")
by and among Inovalon Holdings, Inc. (the "Company"),
Ocala Bidco, Inc., and Ocala Merger Sub, Inc. ("Merger
Sub") pursuant to which Merger Sub will merge with and
into the Company (the "Merger").
2. To approve, by a non-binding, advisory vote, certain Mgmt For For
compensation arrangements for the Company's named
executive officers in connection with the Merger.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting if there are insufficient votes at the time of
the Special Meeting to approve and adopt the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
INTAPP, INC Agenda Number: 935501292
--------------------------------------------------------------------------------------------------------------------------
Security: 45827U109 Meeting Type: Annual
Ticker: INTA Meeting Date: 16-Nov-2021
ISIN: US45827U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph Baxter Mgmt For For
Charles Moran Mgmt For For
George Neble Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 935486868
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109 Meeting Type: Annual
Ticker: IPAR Meeting Date: 05-Oct-2021
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Russell Greenberg Mgmt For For
Philippe Santi Mgmt For For
Francois Heilbronn Mgmt Split 94% For 6% Withheld Split
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt Split 94% For 6% Withheld Split
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Gilbert Harrison Mgmt For For
2. To vote for the advisory resolution to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 935495641
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103 Meeting Type: Special
Ticker: XENT Meeting Date: 08-Oct-2021
ISIN: US46071F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
August 6, 2021 (the "Merger Agreement"), by and among
Intersect ENT, Inc. ("Intersect ENT"), Medtronic,
Inc., and Project Kraken Merger Sub, Inc.
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
Intersect ENT's named executive officers that is based
on or otherwise relates to the Merger Agreement and
the transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 935506913
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101 Meeting Type: Special
Ticker: ISBC Meeting Date: 19-Nov-2021
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of July 28, 2021 (the "merger
agreement"), by and between Citizens Financial Group,
Inc., a Delaware corporation, and Investors Bancorp,
Inc., a Delaware corporation ("Investors"), and
approval of the transactions contemplated by the
merger agreement (the "merger," with such proposal the
"Investors merger proposal").
2. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation payable to the named executive officers
of Investors in connection with the merger.
3. Approval of the adjournment of the Investors special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Investors special meeting to approve
the Investors merger proposal, or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to Investors
stockholders.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 16-Nov-2021
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935496439
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107 Meeting Type: Annual
Ticker: JRVR Meeting Date: 26-Oct-2021
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia H. Roberts Mgmt For For
Thomas L. Brown Mgmt For For
2. To approve the re-appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent auditor to serve until the 2022 Annual
General Meeting of Shareholders, and to authorize our
Board of Directors, acting by the Audit Committee, to
determine the independent auditor's remuneration.
3. To approve, on a non-binding, advisory basis, the 2020 Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935495095
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107 Meeting Type: Annual
Ticker: JBSS Meeting Date: 27-Oct-2021
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Forbes Lieberman Mgmt Withheld Against
Mercedes Romero Mgmt For For
Ellen C. Taaffe Mgmt Withheld Against
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the 2022 fiscal
year.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KADMON HOLDINGS, INC. Agenda Number: 935504616
--------------------------------------------------------------------------------------------------------------------------
Security: 48283N106 Meeting Type: Special
Ticker: KDMN Meeting Date: 05-Nov-2021
ISIN: US48283N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
September 7, 2021, by and among Kadmon Holdings, Inc.,
Sanofi and Latour Merger Sub, Inc. and approve the
Merger.
2. To adjourn the Special Meeting, if necessary and for Mgmt For For
the minimum amount of time reasonable under the
circumstances, to ensure any supplement or amendment
to the proxy statement is provided to the stockholders
of Kadmon Holdings, Inc. a reasonable amount of time
in advance of the Special Meeting, or to solicit
additional proxies if there are insufficient votes at
the time of the Special Meeting to approve to the
proposal to adopt the Merger Agreement and approve the
Merger.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935517726
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Special
Ticker: KSU Meeting Date: 10-Dec-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
September 15, 2021 (as it may be amended from time to
time, the "merger agreement") by and among Kansas City
Southern ("KCS"), Canadian Pacific Railway Limited
("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly
owned subsidiary of CPRL, and Cygnus Merger Sub 2
Corporation, a wholly owned subsidiary of Cygnus
Merger Sub 1 Corporation (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
KCS's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the KCS special meeting to approve the merger
proposal or to ensure that any supplement or amendment
to the proxy statement/prospectus is timely provided
to KCS stockholders.
--------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP Agenda Number: 935494942
--------------------------------------------------------------------------------------------------------------------------
Security: 48716P108 Meeting Type: Annual
Ticker: KRNY Meeting Date: 28-Oct-2021
ISIN: US48716P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John N. Hopkins Mgmt Withheld Against
Catherine A. Lawton Mgmt For For
Craig L. Montanaro Mgmt For For
Leopold W. Montanaro Mgmt For For
2. Approval of the Kearny Financial Corp. 2021 Equity Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent auditor for the fiscal year
ending June 30, 2022.
4. Approval of an advisory, non-binding resolution to Mgmt For For
approve our executive compensation as described in the
Proxy Statement.
5. Approval of an advisory, non-binding proposal, with Mgmt 1 Year For
respect to the frequency that stockholders will vote
on our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 935496857
--------------------------------------------------------------------------------------------------------------------------
Security: 49428J109 Meeting Type: Annual
Ticker: KE Meeting Date: 09-Nov-2021
ISIN: US49428J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald D. Charron Mgmt For For
Colleen C. Repplier Mgmt For For
Gregory J. Lampert Mgmt For For
2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year 2022.
3. To approve, by a non-binding, advisory vote, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
KODIAK SCIENCES INC. Agenda Number: 935497176
--------------------------------------------------------------------------------------------------------------------------
Security: 50015M109 Meeting Type: Special
Ticker: KOD Meeting Date: 13-Oct-2021
ISIN: US50015M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Company's 2021 Long-Term Performance Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935507143
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 10-Nov-2021
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neeli Bendapudi Mgmt For For
William H. Carter Mgmt For For
Michael H. Keown Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
the Corporation's named executive officers.
3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for the year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935510087
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSGS Meeting Date: 08-Dec-2021
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935500428
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100 Meeting Type: Annual
Ticker: MBUU Meeting Date: 03-Nov-2021
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Buch Mgmt For For
Joan M. Lewis Mgmt For For
Peter E. Murphy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935496403
--------------------------------------------------------------------------------------------------------------------------
Security: 57637H103 Meeting Type: Annual
Ticker: MCFT Meeting Date: 19-Oct-2021
ISIN: US57637H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: W. Patrick Battle Mgmt For For
1.2 Election of Class III Director: Frederick A. Mgmt For For
Brightbill
1.3 Election of Class II Director: Donald C. Campion Mgmt For For
1.4 Election of Class II Director: Tzau-Jin (TJ) Chung Mgmt For For
1.5 Election of Class III Director: Jennifer Deason Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for fiscal year 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
which the advisory vote to approve the compensation of
our named executive officers should be held.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935497126
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109 Meeting Type: Special
Ticker: MDLA Meeting Date: 14-Oct-2021
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time), dated July 25, 2021,
between Project Metal Parent, LLC, Project Metal
Merger Sub, Inc. and Medallia.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
Medallia to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
MEI PHARMA, INC. Agenda Number: 935513588
--------------------------------------------------------------------------------------------------------------------------
Security: 55279B202 Meeting Type: Annual
Ticker: MEIP Meeting Date: 16-Dec-2021
ISIN: US55279B2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles V. Baltic III Mgmt For For
Nicholas R. Glover, PhD Mgmt For For
Frederick W. Driscoll Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers (Say-on-Pay
vote).
3. Ratification of appointment of BDO USA, LLP, as MEI Mgmt For For
Pharma, Inc.'s independent registered public
accounting firm for the fiscal year ending June 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935498584
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 27-Oct-2021
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Orlando P. Carvalho Mgmt For For
Barry R. Nearhos Mgmt For For
Debora A. Plunkett Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 935523882
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101 Meeting Type: Special
Ticker: MDP Meeting Date: 30-Nov-2021
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote upon a proposal to adopt the Mgmt For For
Agreement and Plan of Merger, dated as of May 3, 2021,
as amended June 2, 2021 and October 6, 2021, by and
among Gray Television, Inc. ("Gray"), Gray Hawkeye
Stations, Inc., a wholly-owned subsidiary of Gray
("Merger Sub"), and Meredith (as so amended, and as it
may be further amended, modified or supplemented from
time to time, the "Merger Agreement").
2. To consider and vote, on an advisory basis, upon a Mgmt Against Against
proposal to approve the compensation that Meredith's
named executive officers may receive in connection
with the Merger contemplated by the Merger Agreement
(the "Merger").
3. To vote to adjourn the Special Meeting if necessary to Mgmt For For
permit further solicitation of proxies if there are
not sufficient votes at the time of the Special
Meeting to adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 935521523
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101 Meeting Type: Annual
Ticker: Meeting Date: 08-Dec-2021
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Thomas H. Harty Mgmt No vote
Mr. Donald C. Berg Mgmt No vote
Ms. Paula A. Kerger Mgmt No vote
2. To approve, on an advisory basis, the executive Mgmt No vote
compensation program for the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt No vote
independent registered public accounting firm for the
year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
META MATERIALS INC. Agenda Number: 935516786
--------------------------------------------------------------------------------------------------------------------------
Security: 59134N104 Meeting Type: Annual
Ticker: MMAT Meeting Date: 03-Dec-2021
ISIN: US59134N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ram Ramkumar Mgmt For For
George Palikaras Mgmt For For
Maurice Guitton Mgmt For For
Allison Christilaw Mgmt For For
Steen Karsbo Mgmt For For
Eric M. Leslie Mgmt For For
Ken Hannah Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve the 2021 Equity Incentive Plan, Mgmt Against Against
incorporating the reserved but unissued shares of the
Company's existing plans.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935501975
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109 Meeting Type: Annual
Ticker: MIME Meeting Date: 06-Oct-2021
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Peter Bauer as a Class III director of the Mgmt For For
Company.
2. To re-elect Hagi Schwartz as a Class III director of Mgmt For For
the Company.
3. To re-elect Helene Auriol Potier as a Class III Mgmt For For
director of the Company.
4. To appoint Ernst & Young LLP in the United States as Mgmt For For
the Company's independent auditor.
5. To authorise the Board of Directors of the Company to Mgmt For For
determine the remuneration of the independent auditor.
6. To receive the Company's accounts for the year ended Mgmt For For
March 31, 2021, together with the independent
auditor's report on those accounts.
7. Non-binding advisory vote to approve the compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 935501747
--------------------------------------------------------------------------------------------------------------------------
Security: 604871103 Meeting Type: Special
Ticker: MSON Meeting Date: 26-Oct-2021
ISIN: US6048711039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger (the Mgmt For For
"Merger Agreement"), dated July 29, 2021, as it may be
amended from time to time, by and among Misonix, Inc,
Bioventus, Inc., Oyster Merger Sub I, Inc., and Oyster
Merger Sub II, LLC (the "Misonix merger proposal").
2. Approval, on an advisory non-binding basis, of certain Mgmt For For
compensation that may be paid or become payable to
Misonix named executive officers that is based on or
otherwise relates to the transactions contemplated by
the Merger Agreement.
3. Adjournment of the Special Meeting of Misonix Mgmt For For
Stockholders to another time and place if necessary or
appropriate in order to permit the solicitation of
additional proxies if there are insufficient votes to
approve the Misonix merger proposal or to ensure that
any supplement or amendment to the related joint proxy
statement/prospectus is timely provided to Misonix
stockholders.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935523440
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107 Meeting Type: Annual
Ticker: MNR Meeting Date: 16-Dec-2021
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine B. Elflein Mgmt For For
Eugene W. Landy Mgmt For For
Michael P. Landy Mgmt For For
Samuel A. Landy Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the fiscal year ending
September 30, 2022.
3. An advisory resolution for the executive compensation Mgmt For For
of the Company's named executive officers for the
fiscal year ended September 30, 2021 as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935517562
--------------------------------------------------------------------------------------------------------------------------
Security: 630402105 Meeting Type: Annual
Ticker: NSSC Meeting Date: 06-Dec-2021
ISIN: US6304021057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Stephen Beeber Mgmt Withheld Against
Rick Lazio Mgmt For For
Donna A. Soloway Mgmt For For
2. TO CONSIDER AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION (THE "CHARTER")
TO INCREASE AUTHORIZED COMMON STOCK FROM FORTY MILLION
SHARES TO ONE HUNDRED MILLION SHARES.
3. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE Mgmt For For
COMPANY'S 2022 INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 935493231
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106 Meeting Type: Annual
Ticker: FIZZ Meeting Date: 01-Oct-2021
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph G. Caporella Mgmt For For
1B. Election of Director: Samuel C. Hathorn, Jr. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935490766
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 07-Oct-2021
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. BOREL Mgmt For For
RONALD D. GREEN, PH.D. Mgmt For For
DARCI L. VETTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION Mgmt For For
2021 EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
EXECUTIVES.
5. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935513766
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102 Meeting Type: Annual
Ticker: NMRK Meeting Date: 17-Dec-2021
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Michael Snow Mgmt For For
Virginia S. Bauer Mgmt For For
Kenneth A. McIntyre Mgmt For For
2. Approval of the ratification of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2021.
3. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935509476
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Special
Ticker: NLOK Meeting Date: 04-Nov-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of New NortonLifeLock Shares Mgmt For For
to Avast shareholders in connection with the Merger
(the "Share Issuance Proposal").
2. To adjourn the special meeting to a later date or Mgmt For For
time, if necessary or appropriate, to solicit
additional proxies in the event there are insufficient
votes at the time of such adjournment to approve the
Share Issuance Proposal (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935510049
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 10-Dec-2021
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Craig Conway Mgmt For For
1B. Election of Class II Director: Virginia Gambale Mgmt For For
1C. Election of Class II Director: Brian Stevens Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ORGANOGENESIS HOLDINGS INC Agenda Number: 935531562
--------------------------------------------------------------------------------------------------------------------------
Security: 68621F102 Meeting Type: Annual
Ticker: ORGO Meeting Date: 29-Dec-2021
ISIN: US68621F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan A. Ades Mgmt Withheld Against
Robert Ades Mgmt For For
Prathyusha Duraibabu Mgmt For For
David Erani Mgmt For For
Jon Giacomin Mgmt For For
Gary S. Gillheeney, Sr. Mgmt For For
Arthur S. Leibowitz Mgmt Withheld Against
Glenn H. Nussdorf Mgmt For For
2. Appointment of RSM US LLP as independent registered Mgmt For For
public accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935510467
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 09-Dec-2021
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
William F. Ballhaus Mgmt For For
Kelli Bernard Mgmt For For
Gerald Chizever Mgmt For For
Steven C. Good Mgmt Withheld Against
James B. Hawkins Mgmt Withheld Against
Meyer Luskin Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Advisory vote on the Company's executive compensation Mgmt For For
for the fiscal year ended June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935512699
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 14-Dec-2021
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John M. Donovan Mgmt For For
1B. Election of Class I Director: Right Honorable Sir John Mgmt For For
Key
1C. Election of Class I Director: Mary Pat McCarthy Mgmt For For
1D. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the 2021 Palo Alto Networks, Inc. Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 27-Oct-2021
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lee C. Banks
1B. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Jillian C. Evanko
1C. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lance M. Fritz
1D. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Linda A. Harty
1E. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: William F. Lacey
1F. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Kevin A. Lobo
1G. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Joseph Scaminace
1H. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Ake Svensson
1I. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Laura K. Thompson
1J. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James R. Verrier
1K. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James L. Wainscott
1L. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Thomas L. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 14-Oct-2021
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Kevin A. Price Mgmt For For
1H. Election of Director: Joseph M. Tucci Mgmt For For
1I. Election of Director: Joseph M. Velli Mgmt For For
1J. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 01-Dec-2021
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
Ronald V. Waters Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
4. Approval of an amendment to our First Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
our board of directors.
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935510431
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100 Meeting Type: Annual
Ticker: PTON Meeting Date: 07-Dec-2021
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Callaghan Mgmt Split 13% For Split
Jay Hoag Mgmt Split 13% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt Split 13% For Split
as the independent registered public accounting firm
for the fiscal year ending June 30, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt Split 13% Against Split
compensation of the named executive officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 18-Nov-2021
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George L. Holm Mgmt For For
1B. Election of Director: Manuel A. Fernandez Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: William F. Dawson Jr. Mgmt For For
1E. Election of Director: Laura Flanagan Mgmt For For
1F. Election of Director: Matthew C. Flanigan Mgmt For For
1G. Election of Director: Kimberly S. Grant Mgmt For For
1H. Election of Director: Jeffrey M. Overly Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Randall N. Spratt Mgmt For For
1K. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935495843
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106 Meeting Type: Annual
Ticker: PAHC Meeting Date: 01-Nov-2021
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald K. Carlson Mgmt For For
Mary Lou Malanoski Mgmt For For
Carol A. Wrenn Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 935495235
--------------------------------------------------------------------------------------------------------------------------
Security: 74727D306 Meeting Type: Special
Ticker: QADA Meeting Date: 02-Nov-2021
ISIN: US74727D3061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 27, 2021 (as amended from time to
time, the "Merger Agreement") by and among QAD Inc.
(the "Company"), Project Quick Parent, LLC, a limited
liability company organized under the laws of Delaware
("Parent"), and Project Quick Merger Sub, Inc., a
Delaware corporation and a direct, wholly owned
subsidiary of Parent ("Merger Sub"), pursuant to which
Merger Sub will merge with and into the Company (the
"Merger"), and approve the transactions contemplated
thereby, including the Merger.
2. To approve by a non-binding, advisory vote certain Mgmt Against Against
compensation arrangements for the Company's named
executive officers in connection with the Merger.
3. To approve one or more proposals to adjourn the Mgmt Against Against
Special Meeting, if necessary or appropriate,
including adjournments to solicit additional proxies
if there are insufficient votes at the time of the
Special Meeting to approve the Merger Agreement
Proposal.
--------------------------------------------------------------------------------------------------------------------------
QUANTUMSCAPE CORPORATION Agenda Number: 935521698
--------------------------------------------------------------------------------------------------------------------------
Security: 74767V109 Meeting Type: Annual
Ticker: QS Meeting Date: 15-Dec-2021
ISIN: US74767V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagdeep Singh Mgmt For For
Frank Blome Mgmt For For
Brad Buss Mgmt For For
John Doerr Mgmt Withheld Against
Prof. Dr Jurgen Leohold Mgmt Withheld Against
Justin Mirro Mgmt For For
Prof. Fritz Prinz Mgmt For For
Dipender Saluja Mgmt For For
J.B. Straubel Mgmt For For
Jens Wiese Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. Approval of the Extraordinary Performance Award Mgmt Against Against
Program.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET, INC. Agenda Number: 935494562
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100 Meeting Type: Annual
Ticker: QNST Meeting Date: 25-Oct-2021
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna Fieler Mgmt For For
Andrew Sheehan Mgmt For For
Douglas Valenti Mgmt For For
2. Approval of the QuinStreet, Inc. 2021 Employee Stock Mgmt For For
Purchase Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet, Inc.'s
independent registered public accounting firm for the
fiscal year ending June 30, 2022.
4. Approval, by advisory vote, of the compensation Mgmt For For
awarded to QuinStreet, Inc.'s named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT LIMITED Agenda Number: 935494764
--------------------------------------------------------------------------------------------------------------------------
Security: G73268107 Meeting Type: Annual
Ticker: QTNT Meeting Date: 29-Oct-2021
ISIN: JE00BLG2ZQ72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Manuel O. Mendez Mgmt For For
Isabelle Buckle Mgmt For For
Frederick Hallsworth Mgmt For For
Catherine Larue Mgmt For For
Brian McDonough Mgmt For For
Heino von Prondzynski Mgmt For For
Zubeen Shroff Mgmt For For
John Wilkerson Mgmt For For
9. A non-binding, advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers, as
described in the "Compensation Discussion and
Analysis" section of the Company's proxy statement and
the related compensation tables, notes and narrative
discussion.
10. Proposal to re-appoint Ernst & Young LLP as the Mgmt For For
Company's auditors from the conclusion of this meeting
until the next Annual General Meeting of the Company
to be held in 2022, to ratify the appointment of Ernst
& Young LLP as the Company's independent registered
public accounting firm and to authorize the directors
to determine the fees to be paid to the auditors.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 935493700
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 26-Oct-2021
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lockie Andrews Mgmt For For
1B. Election of Director: Felipe A. Athayde Mgmt For For
1C. Election of Director: Daniel G. Beltzman Mgmt For For
1D. Election of Director: David J. Grissen Mgmt For For
1E. Election of Director: Mark S. Light Mgmt For For
1F. Election of Director: Michael Mansbach Mgmt For For
1G. Election of Director: Michael J. Merriman Mgmt For For
1H. Election of Director: M. Ann Rhoades Mgmt For For
2. Approval of an advisory vote on the compensation of Mgmt For For
the Company's named executive officers (the
"Say-on-Pay Vote").
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 18-Nov-2021
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Karen Drexler
1B. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Michael Farrell
1C. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Peter Farrell
1D. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Harjit Gill
1E. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Ron Taylor
1F. Election of Director to serve until 2022 annual Mgmt For For
meeting: John Hernandez
1G. Election of Director to serve until 2022 annual Mgmt For For
meeting: Desney Tan
2. Ratify our selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2022.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RIOT BLOCKCHAIN, INC. Agenda Number: 935500606
--------------------------------------------------------------------------------------------------------------------------
Security: 767292105 Meeting Type: Annual
Ticker: RIOT Meeting Date: 19-Oct-2021
ISIN: US7672921050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Yi* Mgmt For For
Jason Les Mgmt For For
Hannah Cho Mgmt For For
Lance D'Ambrosio Mgmt For For
Hubert Marleau Mgmt For For
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Named Executive Officers as disclosed in the Proxy
Statement.
4. Approval of the Second Amendment to the Riot Mgmt For For
Blockchain, Inc. 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935488115
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 07-Oct-2021
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt Withheld Against
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935496566
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104 Meeting Type: Special
Ticker: SAFM Meeting Date: 21-Oct-2021
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan of Merger Mgmt For For
(the "Merger Agreement"), dated as of August 8, 2021,
by and among Sanderson Farms, Inc. (the "Company"),
Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC
and, solely for purposes of certain provisions
specified therein, Wayne Farms LLC.
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or become
payable to the Company's named executive officers that
is based on or otherwise related to the Merger
Agreement and the transactions contemplated by the
Merger Agreement.
3. Proposal to adjourn the special meeting of Mgmt For For
stockholders of the Company (the "Special Meeting") to
a later date or dates if necessary or appropriate to
solicit additional proxies if there are insufficient
votes to approve Proposal 1 at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935524202
--------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103 Meeting Type: Annual
Ticker: SPNS Meeting Date: 22-Dec-2021
ISIN: KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director for a one-year term expiring Mgmt Against Against
at the Company's annual general meeting in 2022: Guy
Bernstein
1B. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2022: Roni
Al Dor
1C. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2022: Eyal
Ben-Chlouche
1D. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2022: Yacov
Elinav
1E. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2022: Uzi
Netanel
1F. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2022:
Naamit Salomon
2. Approval of the Company's 2020 Consolidated Balance Mgmt For For
Sheets, Consolidated Statements of Operations (profit
and loss account) and Cash Flows.
3. Approval of the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member firm of Ernst & Young Global
Limited, as the independent auditors of the Company
for 2021 and authorization of the Board of Directors
and/or its Audit Committee to fix their compensation.
--------------------------------------------------------------------------------------------------------------------------
SELECTQUOTE, INC. Agenda Number: 935501305
--------------------------------------------------------------------------------------------------------------------------
Security: 816307300 Meeting Type: Annual
Ticker: SLQT Meeting Date: 27-Oct-2021
ISIN: US8163073005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl H. Devanny III Mgmt For For
Raymond F. Weldon Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending June 30, 2022.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
4. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future non-binding advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SHARPS COMPLIANCE CORP. Agenda Number: 935505276
--------------------------------------------------------------------------------------------------------------------------
Security: 820017101 Meeting Type: Annual
Ticker: SMED Meeting Date: 18-Nov-2021
ISIN: US8200171010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHARON R. GABRIELSON Mgmt For For
PARRIS H. HOLMES Mgmt For For
W. PATRICK MULLOY II Mgmt For For
DAVID P. TUSA Mgmt For For
SUSAN N. VOGT Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF BDO USA, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SORRENTO THERAPEUTICS, INC Agenda Number: 935505733
--------------------------------------------------------------------------------------------------------------------------
Security: 83587F202 Meeting Type: Annual
Ticker: SRNE Meeting Date: 15-Nov-2021
ISIN: US83587F2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry Ji, Ph.D. Mgmt For For
Dorman Followwill Mgmt Withheld Against
Kim D. Janda, Ph.D. Mgmt For For
David Lemus Mgmt For For
Jaisim Shah Mgmt For For
Yue Alexander Wu, Ph.D. Mgmt Withheld Against
Elizabeth A.Czerepak Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
5. Proposal to approve the compensation of Henry Ji, Mgmt Against Against
Ph.D. as Executive Chairperson of Scilex Holding
Company.
--------------------------------------------------------------------------------------------------------------------------
STITCH FIX, INC. Agenda Number: 935511471
--------------------------------------------------------------------------------------------------------------------------
Security: 860897107 Meeting Type: Annual
Ticker: SFIX Meeting Date: 15-Dec-2021
ISIN: US8608971078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katrina Lake Mgmt For For
1B. Election of Director: Sharon McCollam Mgmt For For
1C. Election of Director: Elizabeth Williams Mgmt Abstain Against
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending July 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935510619
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 22-Nov-2021
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2020.
2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For
SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE
REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA
MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON
MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO
JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR.
--------------------------------------------------------------------------------------------------------------------------
STRIDE, INC. Agenda Number: 935512043
--------------------------------------------------------------------------------------------------------------------------
Security: 86333M108 Meeting Type: Annual
Ticker: LRN Meeting Date: 10-Dec-2021
ISIN: US86333M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Aida M. Alvarez
1B. Election of Director to serve for a one-year term: Mgmt For For
Craig R. Barrett
1C. Election of Director to serve for a one-year term: Mgmt For For
Robert L. Cohen
1D. Election of Director to serve for a one-year term: Mgmt For For
Nathaniel A. Davis
1E. Election of Director to serve for a one-year term: Mgmt For For
Steven B. Fink
1F. Election of Director to serve for a one-year term: Mgmt Abstain Against
Victoria D. Harker
1G. Election of Director to serve for a one-year term: Mgmt For For
Robert E. Knowling, Jr.
1H. Election of Director to serve for a one-year term: Mgmt For For
Liza McFadden
1I. Election of Director to serve for a one-year term: Mgmt For For
James J. Rhyu
2. Ratification of the appointment of BDO USA, LLP, as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
4. Approval of a stockholder proposal regarding a report Shr For Against
on lobbying.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935493394
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 26-Oct-2021
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Buchanan Mgmt For For
1B. Election of Director: Keith Geeslin Mgmt For For
1C. Election of Director: James Whims Mgmt For For
2. Proposal to approve, on a non-binding advisory basis, Mgmt For For
the compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting firm, as the
Company's independent auditor for the fiscal year
ending June 25, 2022.
4. Proposal to approve the Company's amended and restated Mgmt For For
2019 Equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935497481
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 03-Nov-2021
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: Joanne Crevoiserat Mgmt For For
1D. Election of Director: David Denton Mgmt For For
1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Thomas Greco Mgmt For For
1H. Election of Director: Pamela Lifford Mgmt For For
1I. Election of Director: Annabelle Yu Long Mgmt For For
1J. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 2,
2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation as discussed and described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935505466
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 03-Nov-2021
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara J. Duganier Mgmt For For
Tyler Glover Mgmt For For
Dana F. McGinnis Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To determine, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
4. To approve the Company's 2021 Incentive Plan. Mgmt For For
5. To approve the Company's 2021 Non-Employee Director Mgmt For For
Stock and Deferred Compensation Plan.
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935533922
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 29-Dec-2021
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Barbara J. Duganier Mgmt For For
1B. Election of Class I Director: Tyler Glover Mgmt For For
1C. Election of Class I Director: Dana F. McGinnis Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To determine, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
4. To approve the Company's 2021 Incentive Plan. Mgmt For For
5. To approve the Company's 2021 Non-Employee Director Mgmt For For
Stock and Deferred Compensation Plan.
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
7. To consider a stockholder proposal requesting that the Shr For Against
Board of Directors take actions to declassify the
Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 17-Nov-2021
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Spencer C. Fleischer Mgmt For For
1D. Election of Director: Esther Lee Mgmt For For
1E. Election of Director: A.D. David Mackay Mgmt For For
1F. Election of Director: Paul Parker Mgmt For For
1G. Election of Director: Linda Rendle Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Kathryn Tesija Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated 2005 Stock Mgmt For For
Incentive Plan.
5. Shareholder Proposal Requesting Non-Management Shr Against For
Employees on Director Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE EXONE COMPANY Agenda Number: 935506937
--------------------------------------------------------------------------------------------------------------------------
Security: 302104104 Meeting Type: Special
Ticker: XONE Meeting Date: 09-Nov-2021
ISIN: US3021041047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 11, 2021, among Desktop Metal, Inc., Texas
Merger Sub I, Inc. ("Merger Sub I"), Texas Merger Sub
II, LLC ("Merger Sub II"), and The ExOne Company
("ExOne"), pursuant to which Merger Sub I will merge
into ExOne (the "First Merger"), and immediately
thereafter ExOne, as the surviving corporation of the
First Merger, will merge into Merger Sub II (the
"Second Merger" and together with the First Merger,
the "Mergers"), with Merger Sub II surviving the
Second Merger ("Merger Proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
ExOne's named executive officers in connection with
the Mergers.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
approve the Merger Proposal at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935513374
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 17-Dec-2021
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Christina Hennington Mgmt For For
Amelia A. Huntington Mgmt For For
Laurel Hurd Mgmt For For
Wilson Jones Mgmt For For
William J. Kelley, Jr. Mgmt For For
Christopher Klein Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
James L. Ziemer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our Fiscal Year 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers (NEOs).
4. Approval of the Amendment to the THOR Industries, Inc. Mgmt For For
2016 Equity and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRILLIUM THERAPEUTICS INC. Agenda Number: 935501723
--------------------------------------------------------------------------------------------------------------------------
Security: 89620X506 Meeting Type: Special
Ticker: TRIL Meeting Date: 26-Oct-2021
ISIN: CA89620X5064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and, if deemed advisable, pass, with or Mgmt For For
without variation, a special resolution, the full text
of which is set forth in Appendix B to the
accompanying Management Information Circular and Proxy
Statement of Trillium dated September 27, 2021 (the
"Information Circular"), approving a statutory
arrangement (the "Arrangement") under Division 5 of
Part 9 of the Business Corporations Act (British
Columbia) involving Trillium, all as more particularly
described in the Information Circular.
2 To consider and, if deemed advisable, pass an advisory Mgmt For For
(non- binding) resolution on specified compensation
that may become payable to the named executive
officers of Trillium in connection with the
Arrangement, all as more particularly described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935512687
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 09-Dec-2021
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Brandon Arrindell Mgmt For For
1B. Election of Class I Director: Rafael Torres Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935509616
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 08-Dec-2021
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Kirsten A. Lynch Mgmt For For
1D. Election of Director: Nadia Rawlinson Mgmt For For
1E. Election of Director: John T. Redmond Mgmt For For
1F. Election of Director: Michele Romanow Mgmt For For
1G. Election of Director: Hilary A. Schneider Mgmt For For
1H. Election of Director: D. Bruce Sewell Mgmt For For
1I. Election of Director: John F. Sorte Mgmt For For
1J. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2022.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VALUE LINE, INC. Agenda Number: 935488343
--------------------------------------------------------------------------------------------------------------------------
Security: 920437100 Meeting Type: Annual
Ticker: VALU Meeting Date: 08-Oct-2021
ISIN: US9204371002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.A. Brecher Mgmt For For
S.R. Anastasio Mgmt For For
M. Bernstein Mgmt For For
A.R. Fiore Mgmt Withheld Against
S.P. Davis Mgmt Withheld Against
G.J. Muenzer Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935500896
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105 Meeting Type: Annual
Ticker: VIAV Meeting Date: 10-Nov-2021
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt Split 83% For 17% Withheld Split
Keith Barnes Mgmt Split 83% For 17% Withheld Split
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt Split 83% For 17% Withheld Split
Donald Colvin Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as VIAVI's independent
registered public accounting firm for fiscal year
2022.
3. Approval, in a Non-Binding Advisory Vote, of the Mgmt Split 83% For 17% Against Split
Compensation for Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
VINE ENERGY INC. Agenda Number: 935503309
--------------------------------------------------------------------------------------------------------------------------
Security: 92735P103 Meeting Type: Special
Ticker: VEI Meeting Date: 01-Nov-2021
ISIN: US92735P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 10, 2021 (as amended from time to
time, the "merger agreement") by and among Chesapeake
Energy Corporation, Hannibal Merger Sub, Inc.,
Hannibal Merger Sub, LLC, Vine Energy Inc. (the
"Company"), and Vine Energy Holdings LLC.
2. Approve, on a non-binding advisory basis, certain Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the merger contemplated in the
merger agreement.
3. Approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to adopt the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 935513475
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107 Meeting Type: Annual
Ticker: WDFC Meeting Date: 14-Dec-2021
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel T. Carter Mgmt For For
1B. Election of Director: Melissa Claassen Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Lara L. Lee Mgmt For For
1E. Election of Director: Trevor I. Mihalik Mgmt For For
1F. Election of Director: Graciela I. Monteagudo Mgmt For For
1G. Election of Director: David B. Pendarvis Mgmt For For
1H. Election of Director: Garry O. Ridge Mgmt For For
1I. Election of Director: Gregory A. Sandfort Mgmt For For
1J. Election of Director: Anne G. Saunders Mgmt For For
2. To hold an advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 935506127
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105 Meeting Type: Annual
Ticker: WLFC Meeting Date: 10-Nov-2021
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Keady Mgmt Withheld Against
Austin C. Willis Mgmt For For
2. To approve the amendment and restatement of the Mgmt Against Against
Company's 2018 Incentive Stock Plan (the "Incentive
Plan") to (i) increase the number of authorized shares
issuable thereunder by 1,000,000 shares, (ii) change
the annual equity award granted to non- employee
Directors to a fixed amount of 3,000 shares, and (iii)
extend the expiration date of the Incentive Plan by
three years.
3. To approve the amendment of the Company's Employee Mgmt For For
Stock Purchase Plan (the "ESPP") to increase the
maximum number of shares of common stock authorized
for issuance over the term of the ESPP from 325,000 to
425,000 shares.
4. Advisory vote to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 935510998
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 14-Dec-2021
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria F. Blase* Mgmt For For
Christopher J. Braun* Mgmt For For
David W. Miles* Mgmt For For
Jacqueline D. Woods* Mgmt For For
Kevin E. Bryant# Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for fiscal
2022.
4. Approve the reincorporation of the Company from Iowa Mgmt For For
to Minnesota.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935504414
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105 Meeting Type: Annual
Ticker: WIX Meeting Date: 08-Nov-2021
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class II Director to serve until the Mgmt For For
2024 Annual General Meeting of Shareholders: Yuval
Cohen
1B. Re-election of Class II Director to serve until the Mgmt For For
2024 Annual General Meeting of Shareholders: Ron
Gutler
1C. Re-election of Class II Director to serve until the Mgmt For For
2024 Annual General Meeting of Shareholders: Roy Saar
2. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the Company's independent registered public
accounting firm for the year ending December 31, 2021
and until the next annual general meeting of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
WORKHORSE GROUP INC. Agenda Number: 935520418
--------------------------------------------------------------------------------------------------------------------------
Security: 98138J206 Meeting Type: Annual
Ticker: WKHS Meeting Date: 28-Dec-2021
ISIN: US98138J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond Chess Mgmt For For
1B. Election of Director: Harry DeMott Mgmt For For
1C. Election of Director: H. Benjamin Samuels Mgmt For For
1D. Election of Director: Gerald B. Budde Mgmt Abstain Against
1E. Election of Director: Richard Dauch Mgmt For For
1F. Election of Director: Michael Clark Mgmt For For
1G. Election of Director: Jacqueline A. Dedo Mgmt For For
1H. Election of Director: Pamela S. Mader Mgmt For For
2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2021.
3. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
* Management position unknown
Bridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935522765
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 05-Jan-2022
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil M. Ashe Mgmt For For
1B. Election of Director: W. Patrick Battle Mgmt Against Against
1C. Election of Director: G. Douglas Dillard, Jr. Mgmt Against Against
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Maya Leibman Mgmt Against Against
1F. Election of Director: Laura G. O'Shaughnessy Mgmt For For
1G. Election of Director: Dominic J. Pileggi Mgmt Against Against
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mark J. Sachleben Mgmt For For
1J. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for fiscal year 2022.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Approval of Amended and Restated Acuity Brands, Inc. Mgmt For For
2012 Omnibus Stock Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 935544747
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101 Meeting Type: Annual
Ticker: ADNT Meeting Date: 08-Mar-2022
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julie L. Bushman Mgmt For For
1B. Election of Director: Peter H. Carlin Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt For For
1D. Election of Director: Douglas G. Del Grosso Mgmt For For
1E. Election of Director: Ricky T. Dillon Mgmt For For
1F. Election of Director: Richard Goodman Mgmt For For
1G. Election of Director: Jose M. Gutierrez Mgmt For For
1H. Election of Director: Frederick A. Henderson Mgmt For For
1I. Election of Director: Barb J. Samardzich Mgmt For For
2. To ratify, by non-binding advisory vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent auditor for fiscal year 2022 and to
authorize, by binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
4. To renew the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. To renew the Board of Directors' authority to opt-out Mgmt For For
of statutory preemption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC Agenda Number: 935532158
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106 Meeting Type: Special
Ticker: ADTN Meeting Date: 06-Jan-2022
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Business Combination Agreement, dated as of Mgmt For For
August 30, 2021, by and among ADTRAN, Inc., Acorn
HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical
Networking SE, pursuant to which, among other things,
ADTRAN, Inc. and ADVA Optical Networking SE agreed to
combine their businesses through a merger and an
exchange offer, respectively, and become subsidiaries
of Acorn HoldCo, Inc.
2. Non-binding advisory approval of the compensation that Mgmt For For
may become payable to ADTRAN'S named executive
officers in connection with the business combination.
3. Adjourn or postpone the Special Meeting in order to Mgmt For For
(i) solicit additional proxies with respect to
proposals 1 and 2 and/or (ii) hold the Special Meeting
on a date that is no later than the day prior to the
expiration of the acceptance period, in the event that
such date of expiration is extended.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 16-Mar-2022
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Hans E. Mgmt For For
Bishop
1.2 Election of Director for a three-year term: Otis W. Mgmt For For
Brawley, M.D.
1.3 Election of Director for a three-year term: Mikael Mgmt For For
Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To vote on a stockholder proposal regarding the right Mgmt Split 85% For 15% Against Split
to call a special meeting, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTUS MIDSTREAM COMPANY Agenda Number: 935542971
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209 Meeting Type: Special
Ticker: ALTM Meeting Date: 10-Feb-2022
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Share Issuance Proposal: To approve, for purposes of Mgmt For For
complying with Nasdaq Listing Rules 5635(a) and
5635(b), the issuance of an aggregate of 50,000,000
common units representing limited partner interests in
Altus Midstream LP and an aggregate of 50,000,000
shares of Altus Midstream Company's ("Altus") Class C
common stock, par value $0.0001 per share, to New BCP
Raptor Holdco, LLC or its designees, pursuant to the
Contribution Agreement.
2. Charter Amendment Proposal: To approve an amendment Mgmt For For
and restatement of the Second Amended and Restated
Certificate of Incorporation of Altus to, among other
changes, (i) allow for stockholder action by written
consent in lieu of holding a meeting of the
stockholders, (ii) allow for 10% or greater holders of
voting stock to call special meetings of the
stockholders, and (iii) further define the waiver of
corporate opportunities with respect to Altus and its
officers and directors, and any of their respective
affiliates.
--------------------------------------------------------------------------------------------------------------------------
APRIA, INC. Agenda Number: 935554546
--------------------------------------------------------------------------------------------------------------------------
Security: 03836A101 Meeting Type: Special
Ticker: APR Meeting Date: 24-Mar-2022
ISIN: US03836A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 7, 2022 (as amended or modified from time to
time, the "merger agreement"), among Apria, Inc.,
Owens & Minor, Inc. and StoneOak Merger Sub, Inc.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by Apria, Inc.
to its named executive officers that is based on or
otherwise relates to the merger of StoneOak Merger
Sub, Inc. with and into Apria, Inc. pursuant to the
merger agreement.
3. To adjourn the special meeting, from time to time, if Mgmt For For
necessary or appropriate, as determined in good faith
by the board of directors of Apria, Inc., including
for the purpose of soliciting additional votes for the
approval of the proposal to adopt the merger agreement
if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935540888
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607 Meeting Type: Special
Ticker: ARNA Meeting Date: 02-Feb-2022
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
December 12, 2021 (the "Merger Agreement"), by and
among Arena Pharmaceuticals, Inc. ("Arena"), Pfizer
Inc., and Antioch Merger Sub, Inc.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Arena's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935545802
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100 Meeting Type: Annual
Ticker: ARWR Meeting Date: 17-Mar-2022
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglass Given Mgmt For For
1B. Election of Director: Michael S. Perry Mgmt Against Against
1C. Election of Director: Christopher Anzalone Mgmt For For
1D. Election of Director: Marianne De Backer Mgmt For For
1E. Election of Director: Mauro Ferrari Mgmt Against Against
1F. Election of Director: Adeoye Olukotun Mgmt For For
1G. Election of Director: William Waddill Mgmt Against Against
2. To approve, in an advisory (non-binding) vote, the Mgmt Against Against
compensation paid to the Company's named executive
officers, as disclosed pursuant to Item 402 of
Regulation S-K, including the compensation tables and
narrative discussion.
3. To approve the Arrowhead Pharmaceuticals, Inc. Mgmt Against Against
Non-Employee Director Compensation Plan.
4. To ratify the selection of Rose, Snyder & Jacobs LLP Mgmt For For
as independent auditors of the Company for the fiscal
year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935534025
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108 Meeting Type: Annual
Ticker: ATKR Meeting Date: 27-Jan-2022
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin P. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt For For
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving executive Mgmt For For
compensation.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVAYA HOLDINGS CORP. Agenda Number: 935543163
--------------------------------------------------------------------------------------------------------------------------
Security: 05351X101 Meeting Type: Annual
Ticker: AVYA Meeting Date: 02-Mar-2022
ISIN: US05351X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt For For
Stanley J. Sutula, III Mgmt For For
Robert Theis Mgmt For For
Scott D. Vogel Mgmt For For
William D. Watkins Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending September 30, 2022.
3. Advisory approval of the Company's named executive Mgmt For For
officers' compensation.
4. Approval of Amendment No.1 to the Avaya Holdings Corp. Mgmt For For
2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935533388
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: AZTA Meeting Date: 24-Jan-2022
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935543214
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109 Meeting Type: Annual
Ticker: BECN Meeting Date: 18-Feb-2022
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Philip W. Knisely
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Julian G. Francis
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Carl T. Berquist
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Barbara G. Fast
1E. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split
Annual Meeting: Richard W. Frost
1F. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split
Annual Meeting: Alan Gershenhorn
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert M. McLaughlin
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Earl Newsome, Jr.
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Neil S. Novich
1J. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split
Annual Meeting: Stuart A. Randle
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Nathan K. Sleeper
1L. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Douglas L. Young
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022
(Proposal No. 2).
3. To approve the compensation for our named executive Mgmt For For
officers as presented in the Compensation Discussion
and Analysis, the compensation tables, and the related
disclosures contained in the accompanying proxy
statement on a non-binding, advisory basis (Proposal
No. 3).
--------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935538136
--------------------------------------------------------------------------------------------------------------------------
Security: 079823100 Meeting Type: Annual
Ticker: BRBR Meeting Date: 11-Feb-2022
ISIN: US0798231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chonda J Nwamu Mgmt For For
Robert V Vitale Mgmt Split 3% For 97% Withheld Split
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent Registered Public Accounting
Firm for fiscal year ending September 30, 2022.
3. Say on Pay - An Advisory vote approving executive Mgmt For For
compensation.
4. Say When on Pay - Advisory vote on the approval of Mgmt 1 Year For
frequency of shareholder votes on Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935549660
--------------------------------------------------------------------------------------------------------------------------
Security: 079823100 Meeting Type: Special
Ticker: BRBR Meeting Date: 08-Mar-2022
ISIN: US0798231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Transaction Agreement and Plan of Merger, Mgmt For For
dated as of October 26, 2021 (the "Transaction
Bridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935522765
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 05-Jan-2022
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil M. Ashe Mgmt For For
1B. Election of Director: W. Patrick Battle Mgmt Against Against
1C. Election of Director: G. Douglas Dillard, Jr. Mgmt Against Against
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Maya Leibman Mgmt Against Against
1F. Election of Director: Laura G. O'Shaughnessy Mgmt For For
1G. Election of Director: Dominic J. Pileggi Mgmt Against Against
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mark J. Sachleben Mgmt For For
1J. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for fiscal year 2022.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Approval of Amended and Restated Acuity Brands, Inc. Mgmt For For
2012 Omnibus Stock Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 935544747
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101 Meeting Type: Annual
Ticker: ADNT Meeting Date: 08-Mar-2022
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julie L. Bushman Mgmt For For
1B. Election of Director: Peter H. Carlin Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt For For
1D. Election of Director: Douglas G. Del Grosso Mgmt For For
1E. Election of Director: Ricky T. Dillon Mgmt For For
1F. Election of Director: Richard Goodman Mgmt For For
1G. Election of Director: Jose M. Gutierrez Mgmt For For
1H. Election of Director: Frederick A. Henderson Mgmt For For
1I. Election of Director: Barb J. Samardzich Mgmt For For
2. To ratify, by non-binding advisory vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent auditor for fiscal year 2022 and to
authorize, by binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
4. To renew the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. To renew the Board of Directors' authority to opt-out Mgmt For For
of statutory preemption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC Agenda Number: 935532158
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106 Meeting Type: Special
Ticker: ADTN Meeting Date: 06-Jan-2022
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Business Combination Agreement, dated as of Mgmt For For
August 30, 2021, by and among ADTRAN, Inc., Acorn
HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical
Networking SE, pursuant to which, among other things,
ADTRAN, Inc. and ADVA Optical Networking SE agreed to
combine their businesses through a merger and an
exchange offer, respectively, and become subsidiaries
of Acorn HoldCo, Inc.
2. Non-binding advisory approval of the compensation that Mgmt For For
may become payable to ADTRAN'S named executive
officers in connection with the business combination.
3. Adjourn or postpone the Special Meeting in order to Mgmt For For
(i) solicit additional proxies with respect to
proposals 1 and 2 and/or (ii) hold the Special Meeting
on a date that is no later than the day prior to the
expiration of the acceptance period, in the event that
such date of expiration is extended.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 16-Mar-2022
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Hans E. Mgmt For For
Bishop
1.2 Election of Director for a three-year term: Otis W. Mgmt For For
Brawley, M.D.
1.3 Election of Director for a three-year term: Mikael Mgmt For For
Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To vote on a stockholder proposal regarding the right Mgmt Split 85% For 15% Against Split
to call a special meeting, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTUS MIDSTREAM COMPANY Agenda Number: 935542971
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209 Meeting Type: Special
Ticker: ALTM Meeting Date: 10-Feb-2022
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Share Issuance Proposal: To approve, for purposes of Mgmt For For
complying with Nasdaq Listing Rules 5635(a) and
5635(b), the issuance of an aggregate of 50,000,000
common units representing limited partner interests in
Altus Midstream LP and an aggregate of 50,000,000
shares of Altus Midstream Company's ("Altus") Class C
common stock, par value $0.0001 per share, to New BCP
Raptor Holdco, LLC or its designees, pursuant to the
Contribution Agreement.
2. Charter Amendment Proposal: To approve an amendment Mgmt For For
and restatement of the Second Amended and Restated
Certificate of Incorporation of Altus to, among other
changes, (i) allow for stockholder action by written
consent in lieu of holding a meeting of the
stockholders, (ii) allow for 10% or greater holders of
voting stock to call special meetings of the
stockholders, and (iii) further define the waiver of
corporate opportunities with respect to Altus and its
officers and directors, and any of their respective
affiliates.
--------------------------------------------------------------------------------------------------------------------------
APRIA, INC. Agenda Number: 935554546
--------------------------------------------------------------------------------------------------------------------------
Security: 03836A101 Meeting Type: Special
Ticker: APR Meeting Date: 24-Mar-2022
ISIN: US03836A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 7, 2022 (as amended or modified from time to
time, the "merger agreement"), among Apria, Inc.,
Owens & Minor, Inc. and StoneOak Merger Sub, Inc.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by Apria, Inc.
to its named executive officers that is based on or
otherwise relates to the merger of StoneOak Merger
Sub, Inc. with and into Apria, Inc. pursuant to the
merger agreement.
3. To adjourn the special meeting, from time to time, if Mgmt For For
necessary or appropriate, as determined in good faith
by the board of directors of Apria, Inc., including
for the purpose of soliciting additional votes for the
approval of the proposal to adopt the merger agreement
if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935540888
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607 Meeting Type: Special
Ticker: ARNA Meeting Date: 02-Feb-2022
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
December 12, 2021 (the "Merger Agreement"), by and
among Arena Pharmaceuticals, Inc. ("Arena"), Pfizer
Inc., and Antioch Merger Sub, Inc.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Arena's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935545802
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100 Meeting Type: Annual
Ticker: ARWR Meeting Date: 17-Mar-2022
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglass Given Mgmt For For
1B. Election of Director: Michael S. Perry Mgmt Against Against
1C. Election of Director: Christopher Anzalone Mgmt For For
1D. Election of Director: Marianne De Backer Mgmt For For
1E. Election of Director: Mauro Ferrari Mgmt Against Against
1F. Election of Director: Adeoye Olukotun Mgmt For For
1G. Election of Director: William Waddill Mgmt Against Against
2. To approve, in an advisory (non-binding) vote, the Mgmt Against Against
compensation paid to the Company's named executive
officers, as disclosed pursuant to Item 402 of
Regulation S-K, including the compensation tables and
narrative discussion.
3. To approve the Arrowhead Pharmaceuticals, Inc. Mgmt Against Against
Non-Employee Director Compensation Plan.
4. To ratify the selection of Rose, Snyder & Jacobs LLP Mgmt For For
as independent auditors of the Company for the fiscal
year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935534025
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108 Meeting Type: Annual
Ticker: ATKR Meeting Date: 27-Jan-2022
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin P. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt For For
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving executive Mgmt For For
compensation.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVAYA HOLDINGS CORP. Agenda Number: 935543163
--------------------------------------------------------------------------------------------------------------------------
Security: 05351X101 Meeting Type: Annual
Ticker: AVYA Meeting Date: 02-Mar-2022
ISIN: US05351X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt For For
Stanley J. Sutula, III Mgmt For For
Robert Theis Mgmt For For
Scott D. Vogel Mgmt For For
William D. Watkins Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending September 30, 2022.
3. Advisory approval of the Company's named executive Mgmt For For
officers' compensation.
4. Approval of Amendment No.1 to the Avaya Holdings Corp. Mgmt For For
2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935533388
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: AZTA Meeting Date: 24-Jan-2022
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935543214
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109 Meeting Type: Annual
Ticker: BECN Meeting Date: 18-Feb-2022
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Philip W. Knisely
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Julian G. Francis
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Carl T. Berquist
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Barbara G. Fast
1E. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split
Annual Meeting: Richard W. Frost
1F. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split
Annual Meeting: Alan Gershenhorn
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert M. McLaughlin
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Earl Newsome, Jr.
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Neil S. Novich
1J. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split
Annual Meeting: Stuart A. Randle
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Nathan K. Sleeper
1L. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Douglas L. Young
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022
(Proposal No. 2).
3. To approve the compensation for our named executive Mgmt For For
officers as presented in the Compensation Discussion
and Analysis, the compensation tables, and the related
disclosures contained in the accompanying proxy
statement on a non-binding, advisory basis (Proposal
No. 3).
--------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935538136
--------------------------------------------------------------------------------------------------------------------------
Security: 079823100 Meeting Type: Annual
Ticker: BRBR Meeting Date: 11-Feb-2022
ISIN: US0798231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chonda J Nwamu Mgmt For For
Robert V Vitale Mgmt Split 3% For 97% Withheld Split
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent Registered Public Accounting
Firm for fiscal year ending September 30, 2022.
3. Say on Pay - An Advisory vote approving executive Mgmt For For
compensation.
4. Say When on Pay - Advisory vote on the approval of Mgmt 1 Year For
frequency of shareholder votes on Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935549660
--------------------------------------------------------------------------------------------------------------------------
Security: 079823100 Meeting Type: Special
Ticker: BRBR Meeting Date: 08-Mar-2022
ISIN: US0798231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Transaction Agreement and Plan of Merger, Mgmt For For
dated as of October 26, 2021 (the "Transaction
Agreement"), by and among BellRing Brands, Inc., Post
Holdings, Inc., BellRing Distribution, LLC and
BellRing Merger Sub Corporation in accordance with its
terms and the Delaware General Corporation Law.
2. To adjourn or postpone the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the special meeting to adopt the Transaction
Agreement in accordance with its terms and the
Delaware General Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935541551
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 16-Feb-2022
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending October 1, 2022.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLUE BIRD CORPORATION Agenda Number: 935548822
--------------------------------------------------------------------------------------------------------------------------
Security: 095306106 Meeting Type: Annual
Ticker: BLBD Meeting Date: 09-Mar-2022
ISIN: US0953061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chan W. Galbato Mgmt For For
Adam Gray Mgmt For For
Kathleen M. Shaw, Ph.D. Mgmt For For
Matthew Stevenson Mgmt For For
2. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935549002
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106 Meeting Type: Special
Ticker: EPAY Meeting Date: 08-Mar-2022
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 16, 2021, by and among Bottomline
Intermediate Holdings III, LLC (formerly known as
Project RB Parent, LLC), Project RB Merger Sub, Inc.
and Bottomline Technologies, Inc., as it may be
amended from time to time.
2. To approve the adoption of any proposal to adjourn the Mgmt For For
special meeting to a later date or dates if necessary
or appropriate to solicit additional proxies if there
are insufficient votes to adopt the merger agreement
at the time of the special meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become payable by
Bottomline Technologies, Inc. to its named executive
officers in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935544761
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 10-Mar-2022
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2025: Michael M. Mgmt For For
Morrow
1.2 Election of Director term expires in 2025: Sue H. Mgmt For For
Rataj
1.3 Election of Director term expires in 2025: Frank A. Mgmt For For
Wilson
1.4 Election of Director term expires in 2025: Matthias L. Mgmt For For
Wolfgruber
2. To approve, in an advisory vote, Cabot's executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Cabot's independent registered public accounting firm
for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CASPER SLEEP INC. Agenda Number: 935536497
--------------------------------------------------------------------------------------------------------------------------
Security: 147626105 Meeting Type: Special
Ticker: CSPR Meeting Date: 19-Jan-2022
ISIN: US1476261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of November 14, 2021 (the "Merger
Agreement"), by and among Marlin Parent, Inc., Marlin
Merger Sub, Inc., and Casper Sleep Inc.
2. To adjourn the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
the proposal to approve and adopt the Merger Agreement
if there are not sufficient votes at the time of such
adjournment to approve and adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935535546
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106 Meeting Type: Annual
Ticker: CENT Meeting Date: 08-Feb-2022
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Brown Mgmt For For
Courtnee Chun Mgmt For For
Timothy P. Cofer Mgmt For For
Lisa Coleman Mgmt For For
Brendan P. Dougher Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt For For
Daniel P. Myers Mgmt For For
Brooks M Pennington III Mgmt For For
John R. Ranelli Mgmt For For
M. Beth Springer Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending on September 24, 2022.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935541070
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109 Meeting Type: Annual
Ticker: CRNC Meeting Date: 02-Feb-2022
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Arun Sarin Mgmt For For
1.2 Election of Class III Director: Kristi Ann Matus Mgmt For For
1.3 Election of Class III Director: Stefan Ortmanns Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the proxy statement.
4. Indication, on a non-binding, advisory basis, of Mgmt 1 Year For
preferred frequency of future shareholder non-binding,
advisory votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 935534998
--------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 01-Feb-2022
ISIN: US16150R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam P. Chase Mgmt For For
Peter R. Chase Mgmt For For
Mary Claire Chase Mgmt For For
Thomas D. DeByle Mgmt For For
John H. Derby III Mgmt For For
Chad A. McDaniel Mgmt For For
Dana Mohler-Faria Mgmt For For
Joan Wallace-Benjamin Mgmt For For
Thomas Wroe, Jr. Mgmt For For
2. To adopt an amendment to the Chase Corporation 2013 Mgmt Against Against
Equity Incentive Plan.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
corporation's independent registered public accounting
firm for the fiscal year ending August 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935550067
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 31-Mar-2022
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Lawton W. Fitt Mgmt For For
1B. Election of Class I Director: Devinder Kumar Mgmt For For
1C. Election of Class I Director: Patrick H. Nettles, Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2022.
3. Advisory vote on our named executive officer Mgmt For For
compensation, as described in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CLEARFIELD, INC. Agenda Number: 935540206
--------------------------------------------------------------------------------------------------------------------------
Security: 18482P103 Meeting Type: Annual
Ticker: CLFD Meeting Date: 24-Feb-2022
ISIN: US18482P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Beranek Mgmt For For
Ronald G. Roth Mgmt For For
Patrick Goepel Mgmt For For
Roger Harding Mgmt For For
Charles N. Hayssen Mgmt For For
Donald R. Hayward Mgmt For For
Walter L. Jones, Jr. Mgmt For For
Carol A. Wirsbinski Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to named executive officers.
3. Ratify the appointment of Baker Tilly US, LLP as the Mgmt For For
independent registered public accounting firm for
Clearfield, Inc. for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CMC MATERIALS, INC. Agenda Number: 935547616
--------------------------------------------------------------------------------------------------------------------------
Security: 12571T100 Meeting Type: Special
Ticker: CCMP Meeting Date: 03-Mar-2022
ISIN: US12571T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger Mgmt For For
(the "merger agreement"), dated as of December 14,
2021, by and between CMC Materials, Inc. ("CMC"),
Entegris, Inc. and Yosemite Merger Sub (as amended
from time to time) (the "merger agreement proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the merger-related compensation that will or may be
paid to CMC's named executive officers in connection
with the transactions contemplated by the merger
agreement (the "compensation proposal").
3. Proposal to approve the adjournment of the special Mgmt For For
meeting to solicit additional proxies if there are not
sufficient votes at the time of the special meeting to
approve the merger agreement proposal or to ensure
that any supplement or amendment to the accompanying
proxy statement/prospectus is timely provided to CMC
stockholders (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935533504
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Special
Ticker: COLB Meeting Date: 26-Jan-2022
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve an amendment to the Mgmt For For
amended and restated articles of incorporation of
Columbia Banking System, Inc. ("Columbia") to effect
an increase in the number of authorized shares of
Columbia common stock, no par value, from 115,000,000
to 520,000,000 (the "articles amendment proposal").
2. To vote on a proposal to approve the issuance of Mgmt For For
Columbia common stock in connection with the merger of
Cascade Merger Sub, Inc. ("Merger Sub"), a wholly
owned subsidiary of Columbia, with and into Umpqua
Holdings Corporation ("Umpqua") as merger
consideration to holders of shares of Umpqua common
stock pursuant to the Agreement and Plan of Merger,
dated as of October 11, 2021 (as may be amended,
modified or supplemented from time to time in
accordance with its terms), by and among Umpqua,
Columbia and Merger Sub (the "share issuance
proposal").
3. To vote on a proposal to adjourn the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the special meeting to approve the articles
amendment proposal or the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935540371
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 24-Feb-2022
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin S. Crutchfield Mgmt For For
1B. Election of Director: Eric Ford Mgmt For For
1C. Election of Director: Gareth T. Joyce Mgmt For For
1D. Election of Director: Joseph E. Reece Mgmt For For
1E. Election of Director: Lori A. Walker Mgmt For For
1F. Election of Director: Paul S. Williams Mgmt For For
1G. Election of Director: Amy J. Yoder Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Compass Minerals' named executive officers, as set
forth in the proxy statement.
3. Approve an amendment to the Compass Minerals Mgmt For For
International, Inc. 2020 Incentive Award Plan.
4. Ratify the appointment of Ernst & Young LLP as Compass Mgmt For For
Minerals' independent registered accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CONSTRUCTION PARTNERS INC Agenda Number: 935542705
--------------------------------------------------------------------------------------------------------------------------
Security: 21044C107 Meeting Type: Annual
Ticker: ROAD Meeting Date: 22-Feb-2022
ISIN: US21044C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve for a three-year Mgmt Withheld Against
term expiring at the 2025 annual meeting: Ned N.
Fleming, III
1B. Election of Class I Director to serve for a three-year Mgmt Withheld Against
term expiring at the 2025 annual meeting: Charles E.
Owens
1C. Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Fred J.
(Jule) Smith, III
2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending September 30,
2022.
3. Proposal to approve the Construction Partners, Inc. Mgmt For For
Employee Stock Purchase Plan.
4. Advisory, non-binding vote on executive compensation. Mgmt For For
5. Advisory, non-binding vote on frequency of future Mgmt 1 Year Against
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 26-Jan-2022
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt For For
1B. Election of Director: Barbara K. Allen Mgmt Against Against
1C. Election of Director: Brad S. Anderson Mgmt For For
1D. Election of Director: Michael R. Buchanan Mgmt For For
1E. Election of Director: Benjamin S. Carson, Sr. Mgmt For For
1F. Election of Director: Michael W. Hewatt Mgmt For For
1G. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt Against Against
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935539873
--------------------------------------------------------------------------------------------------------------------------
Security: 264120106 Meeting Type: Annual
Ticker: DCT Meeting Date: 22-Feb-2022
ISIN: US2641201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Dodd Mgmt Withheld Against
Roy Mackenzie Mgmt Withheld Against
Francis Pelzer Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935550966
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Special
Ticker: ESTC Meeting Date: 09-Mar-2022
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Executive Director for a term of three (3) Mgmt For For
years, ending at 2025: Ashutosh Kulkarni
--------------------------------------------------------------------------------------------------------------------------
EMCORE CORPORATION Agenda Number: 935544090
--------------------------------------------------------------------------------------------------------------------------
Security: 290846203 Meeting Type: Annual
Ticker: EMKR Meeting Date: 11-Mar-2022
ISIN: US2908462037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen L. Domenik Mgmt For For
1.2 Election of Director: Rex S. Jackson Mgmt For For
1.3 Election of Director: Jeffrey Rittichier Mgmt For For
1.4 Election of Director: Bruce E. Grooms Mgmt For For
1.5 Election of Director: Noel Heiks Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval of the Amended and Restated EMCORE Mgmt For For
Corporation 2019 Equity Incentive Plan.
4. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935543288
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106 Meeting Type: Annual
Ticker: ENTA Meeting Date: 03-Mar-2022
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Mark Foletta
1.2 Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Lesley Russell
2. To approve an amendment to our 2019 Equity Incentive Mgmt For For
Plan.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Enanta's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935535635
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 31-Jan-2022
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca D. Frankiewicz Mgmt For For
1E. Election of Director: Kevin J. Hunt Mgmt For For
1F. Election of Director: James C. Johnson Mgmt For For
1G. Election of Director: Mark S. LaVigne Mgmt For For
1H. Election of Director: Patrick J. Moore Mgmt For For
1I. Election of Director: Donal L. Mulligan Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
4. Advisory, non-binding vote on frequency of future Mgmt 1 Year For
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935534429
--------------------------------------------------------------------------------------------------------------------------
Security: 292765104 Meeting Type: Annual
Ticker: EPAC Meeting Date: 25-Jan-2022
ISIN: US2927651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
Paul E. Sternlieb Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent auditor for the fiscal year ending August
31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935531954
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 03-Feb-2022
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon J. Olivier Mgmt For For
Gloria L. Valdez Mgmt For For
2. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
3. Say on Pay - an advisory vote to approve the Mgmt For For
compensation of the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
ESPORTS TECHNOLOGIES INC Agenda Number: 935543834
--------------------------------------------------------------------------------------------------------------------------
Security: 29667L106 Meeting Type: Annual
Ticker: EBET Meeting Date: 09-Feb-2022
ISIN: US29667L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aaron Speach Mgmt For For
Michael Nicklas Mgmt For For
Dennis Neilander Mgmt For For
Christopher S. Downs Mgmt For For
2. To ratify the appointment of PWR CPA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending September 30, 2022.
3. To approve an increase in the number of shares of Mgmt Against Against
common stock authorized for issuance under the
Company's 2020 Stock Plan by 1,000,000 shares.
4. To approve, for purposes of complying with Nasdaq Mgmt For For
Listing Rule 5635, (i) the conversion of the Series A
Convertible Preferred Stock issued in the 2021 Private
Placement into Company common stock, and (ii) the
issuance of Company common stock underlying warrants
issued in the 2021 Private Placement.
5. To approve, for purposes of complying with Nasdaq Mgmt For For
Listing Rule 5635, a "weighted-average" anti-dilution
share adjustment provision included in the Lender
Warrant.
6. To authorize the adjournment of the Annual Meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes in favor of Proposal 4 and/or
Proposal 5.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935538566
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105 Meeting Type: Annual
Ticker: AQUA Meeting Date: 16-Feb-2022
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick Bhambri Mgmt Split 6% For 94% Withheld Split
Sherrese Clarke Soares Mgmt For For
Lynn C. Swann Mgmt Split 6% For 94% Withheld Split
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935544367
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 01-Mar-2022
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Braden R. Kelly
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Fabiola R. Arredondo
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: James D. Kirsner
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: William J. Lansing
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eva Manolis
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Marc F. McMorris
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Joanna Rees
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: David A. Rey
2. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLUENCE ENERGY, INC. Agenda Number: 935546335
--------------------------------------------------------------------------------------------------------------------------
Security: 34379V103 Meeting Type: Annual
Ticker: FLNC Meeting Date: 23-Mar-2022
ISIN: US34379V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herman Bulls Mgmt For For
Elizabeth Fessenden Mgmt For For
Cynthia Arnold Mgmt For For
Harald von Heynitz Mgmt For For
Barbara Humpton Mgmt For For
Julian Nebreda Mgmt For For
Axel Meier Mgmt For For
Lisa Krueger Mgmt For For
Emma Falck Mgmt For For
J. Christopher Shelton Mgmt For For
Simon James Smith Mgmt For For
Manuel Perez Dubuc Mgmt For For
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 935535433
--------------------------------------------------------------------------------------------------------------------------
Security: 346232101 Meeting Type: Annual
Ticker: FOR Meeting Date: 24-Jan-2022
ISIN: US3462321015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Fuller Mgmt For For
1B. Election of Director: Lisa H. Jamieson Mgmt For For
1C. Election of Director: G.F. (Rick) Ringler, III Mgmt For For
1D. Election of Director: Donald C. Spitzer Mgmt For For
1E. Election of Director: Donald J. Tomnitz Mgmt For For
2. Approval of the advisory resolution on Forestar's Mgmt For For
executive compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP as Forestar's independent registered
public accounting firm for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN COVEY CO. Agenda Number: 935535596
--------------------------------------------------------------------------------------------------------------------------
Security: 353469109 Meeting Type: Annual
Ticker: FC Meeting Date: 14-Jan-2022
ISIN: US3534691098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne H. Chow Mgmt For For
Craig Cuffie Mgmt For For
Donald J. McNamara Mgmt For For
Joel C. Peterson Mgmt For For
Nancy Phillips Mgmt For For
Derek C.M. van Bever Mgmt For For
Robert A. Whitman Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountants
for fiscal 2022.
4. Approve the Franklin Covey Co. 2022 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
GENMAB A S Agenda Number: 935555170
--------------------------------------------------------------------------------------------------------------------------
Security: 372303206 Meeting Type: Annual
Ticker: GMAB Meeting Date: 29-Mar-2022
ISIN: US3723032062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Presentation and adoption of the audited Annual Report Mgmt For For
and discharge of Board of Directors and Executive
Management.
3. Resolution on the distribution of profits as recorded Mgmt For For
in the adopted Annual Report.
4. Advisory vote on the Compensation Report. Mgmt For For
5A. Re-election of Deirdre P. Connelly to the Board of Mgmt For For
Directors.
5B. Re-election of Pernille Erenbjerg to the Board of Mgmt For For
Directors.
5C. Re-election of Rolf Hoffmann to the Board of Mgmt For For
Directors.
5D. Re-election of Dr. Paolo Paoletti to the Board of Mgmt For For
Directors.
5E. Re-election of Dr. Anders Gersel Pedersen to the Board Mgmt For For
of Directors.
6. Re-election of auditor PricewaterhouseCoopers Mgmt For For
Statsautoriseret Revisionspartnerselskab
7A. Approval of the Board of Directors' remuneration for Mgmt For For
2022.
8. Authorization of the Chair of the General Meeting to Mgmt For For
register resolutions passed by the General Meeting.
5F. Election of members of the Board of Directors: Mgmt For For
Election of Elizabeth O'Farrell. Additional director
proposal related to resolution 5. Additional
information can be found at:
https://urldefense.com/v3/__https://ir.genmab.com/news-releases/news-__;!!KV6Wb-o!6y9ed09n1-L64NlzMwYDLs
Plyf5q36F6IootXJwkCPMwJifp_xeFaff9zwQP6FakZz6m4XpJQwRnCRuVTN6X_gy1aIAPbd1XS1VZUHvvyC4$
release-details/genmab-announces-nomination
-new-member-companys-board-directors
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 935536803
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104 Meeting Type: Special
Ticker: GWB Meeting Date: 19-Jan-2022
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of September 15, 2021, by and
between Great Western Bancorp, Inc. ("Great Western")
and First Interstate BancSystem, Inc. (as amended from
time to time) (the "Great Western merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Great Western's named executive officers that is based
on or otherwise relates to the merger (the "Great
Western compensation proposal").
3. Proposal to adjourn or postpone the Great Western Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment or postponement, there are not
sufficient votes to approve the Great Western merger
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to holders of Great Western common
stock (the "Great Western adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
GREIF, INC. Agenda Number: 935541993
--------------------------------------------------------------------------------------------------------------------------
Security: 397624206 Meeting Type: Annual
Ticker: GEFB Meeting Date: 01-Mar-2022
ISIN: US3976242061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter G. Watson Mgmt For For
Ole G. Rosgaard Mgmt For For
Vicki L. Avril-Groves Mgmt For For
Bruce A. Edwards Mgmt For For
Mark A. Emkes Mgmt For For
John F. Finn Mgmt For For
Daniel J. Gunsett Mgmt For For
John W. McNamara Mgmt For For
Robert M. Patterson Mgmt For For
Kimberly Scott Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935546602
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 18-Mar-2022
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935546602
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 18-Mar-2022
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935537021
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 10-Feb-2022
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Collar* Mgmt For For
F. Joseph Loughrey* Mgmt For For
Joy M. Greenway* Mgmt For For
Dennis W. Pullin* Mgmt For For
Kimberly K. Ryan** Mgmt For For
Inderpreet Sawhney** Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935543137
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 10-Mar-2022
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Dockendorff Mgmt For For
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935533833
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 25-Jan-2022
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prama Bhatt Mgmt For For
1B. Election of Director: Gary C. Bhojwani Mgmt For For
1C. Election of Director: Terrell K. Crews Mgmt For For
1D. Election of Director: Stephen M. Lacy Mgmt For For
1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1F. Election of Director: Susan K. Nestegard Mgmt For For
1G. Election of Director: William A. Newlands Mgmt For For
1H. Election of Director: Christopher J. Policinski Mgmt For For
1I. Election of Director: Jose Luis Prado Mgmt For For
1J. Election of Director: Sally J. Smith Mgmt For For
1K. Election of Director: James P. Snee Mgmt For For
1L. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 30, 2022.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2022 annual meeting proxy
statement.
4. Vote on the stockholder proposal requesting a report Shr Against For
on external public health costs of antimicrobial
resistance, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935545371
--------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107 Meeting Type: Annual
Ticker: IIIV Meeting Date: 25-Feb-2022
ISIN: US46571Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt For For
Clay Whitson Mgmt For For
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt For For
Burton Harvey Mgmt For For
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds Mgmt Withheld Against
Decosta Jenkins Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
IBEX LIMITED Agenda Number: 935553823
--------------------------------------------------------------------------------------------------------------------------
Security: G4690M101 Meeting Type: Annual
Ticker: IBEX Meeting Date: 16-Mar-2022
ISIN: BMG4690M1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the auditor's report and financial Mgmt For For
statements related to the fiscal year ended on June
30, 2021.
2. To appoint Deloitte & Touche LLP as the Company's Mgmt For For
auditor for the ensuing year.
3. To delegate the determination of the auditor's Mgmt For For
remuneration to the Board of Directors.
4. To set the number of Directors at eight (8) until the Mgmt For For
next AGM.
5. To confer general authority on the Board of Directors Mgmt For For
to fill vacancies, if any, until the next AGM.
6. To confer general authority on the Board of Directors Mgmt For For
to appoint alternate Directors, as and when it deems
fit, until the next AGM.
7. To approve, ratify and confirm any and all duly Mgmt For For
authorized acts taken by the Directors and officers of
the Company.
8. DIRECTOR
Mohammed Khaishgi Mgmt For For
Daniella Ballou-Aares Mgmt For For
John Jones Mgmt For For
Shuja Keen Mgmt For For
John Leone Mgmt For For
Fiona Beck Mgmt For For
Robert Dechant Mgmt For For
Gerard Kleisterlee Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IES HOLDINGS, INC. Agenda Number: 935539885
--------------------------------------------------------------------------------------------------------------------------
Security: 44951W106 Meeting Type: Annual
Ticker: IESC Meeting Date: 24-Feb-2022
ISIN: US44951W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNIFER A. BALDOCK Mgmt For For
TODD M. CLEVELAND Mgmt For For
DAVID B. GENDELL Mgmt For For
JEFFREY L. GENDELL Mgmt For For
JOE D. KOSHKIN Mgmt For For
ELIZABETH D. LEYKUM Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INNOVAGE HOLDING CORP Agenda Number: 935552554
--------------------------------------------------------------------------------------------------------------------------
Security: 45784A104 Meeting Type: Annual
Ticker: INNV Meeting Date: 17-Mar-2022
ISIN: US45784A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Cavanna Mgmt Withheld Against
1B. Election of Director: Thomas Scully Mgmt Withheld Against
1C. Election of Director: Marilyn Tavenner Mgmt For For
2. An advisory vote on the retention of the Company's Mgmt Against Against
classified Board structure.
3. An advisory vote on the retention of the supermajority Mgmt Against Against
voting standards in the Company's Second Amended and
Restated Certificate of Incorporation and Amended and
Restated Bylaws.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
INOTIV, INC. Agenda Number: 935549913
--------------------------------------------------------------------------------------------------------------------------
Security: 45783Q100 Meeting Type: Annual
Ticker: NOTV Meeting Date: 17-Mar-2022
ISIN: US45783Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert W. Leasure, Jr. Mgmt For For
1.2 Election of Director: R. Matthew Neff Mgmt Withheld Against
2. Ratify Ernst & Young US LLP as the Company's Mgmt For For
independent registered public accountants for fiscal
2022.
3. Approve the amendment of the Amended and Restated 2018 Mgmt For For
Equity Incentive Plan.
4. Advisory vote to approve compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 935539859
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108 Meeting Type: Annual
Ticker: IIIN Meeting Date: 15-Feb-2022
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon M. Ruth Mgmt For For
Joseph A. Rutkowski Mgmt Withheld Against
2. Advisory vote to approve the compensation of our Mgmt For For
executive officers.
3. Ratification of appointment of Grant Thornton LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 935539455
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109 Meeting Type: Annual
Ticker: JJSF Meeting Date: 16-Feb-2022
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. S. Roshkoff, Esquire Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF Mgmt For For
EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935531942
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 20-Jan-2022
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
meeting: Anousheh Ansari
1B. Election of Director to serve until the next Annual Mgmt For For
meeting: Martha F. Brooks
1C. Election of Director to serve until the next Annual Mgmt For For
meeting: Christopher S. Holland
1D. Election of Director to serve until the next Annual Mgmt For For
meeting: Mark T. Mondello
1E. Election of Director to serve until the next Annual Mgmt For For
meeting: John C. Plant
1F. Election of Director to serve until the next Annual Mgmt For For
meeting: Steven A. Raymund
1G. Election of Director to serve until the next Annual Mgmt For For
meeting: Thomas A. Sansone
1H. Election of Director to serve until the next Annual Mgmt For For
meeting: David M. Stout
1I. Election of Director to serve until the next Annual Mgmt For For
meeting: Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2022.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 935547907
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109 Meeting Type: Annual
Ticker: JACK Meeting Date: 04-Mar-2022
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David L. Goebel Mgmt For For
1B. Election of Director: Darin S. Harris Mgmt For For
1C. Election of Director: Sharon P. John Mgmt For For
1D. Election of Director: Madeleine A. Kleiner Mgmt For For
1E. Election of Director: Michael W. Murphy Mgmt For For
1F. Election of Director: James M. Myers Mgmt For For
1G. Election of Director: David M. Tehle Mgmt For For
1H. Election of Director: Vivien M. Yeung Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accountants.
3. Advisory approval of executive compensation. Mgmt For For
4. Amendment to 2004 Stock Incentive Plan to extend date Mgmt For For
by which awards may be granted through December 31,
2022.
5. Stockholder proposal regarding virtual meetings. Shr Against
6. Stockholder proposal regarding the issuance of a Shr For Against
report on sustainable packaging.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 935540991
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108 Meeting Type: Annual
Ticker: JOUT Meeting Date: 24-Feb-2022
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul G. Alexander Mgmt For For
John M. Fahey, Jr. Mgmt For For
William D. Perez Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting firm, as
auditors of the Company for its fiscal year ending
September 30, 2022.
3. To approve a non-binding advisory proposal on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 17-Mar-2022
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935541020
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101 Meeting Type: Annual
Ticker: KLIC Meeting Date: 03-Mar-2022
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Peter T. Kong Mgmt For For
Mr. Jon A. Olson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending October 1, 2022.
3. To approve, on a non-binding basis, the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KURA SUSHI USA, INC Agenda Number: 935532689
--------------------------------------------------------------------------------------------------------------------------
Security: 501270102 Meeting Type: Annual
Ticker: KRUS Meeting Date: 28-Jan-2022
ISIN: US5012701026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shintaro Asako Mgmt For For
1B. Election of Director: Kim Ellis Mgmt For For
1C. Election of Director: Seitaro Ishii Mgmt For For
1D. Election of Director: Carin L. Stutz Mgmt For For
1E. Election of Director: Hajime Uba Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending on August 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 935550954
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105 Meeting Type: Special
Ticker: LAWS Meeting Date: 15-Mar-2022
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the TestEquity Merger Agreement, the Mgmt For For
related agreements contemplated by the TestEquity
Merger Agreement and the transactions contemplated
thereby, including the TestEquity Merger and the
issuance of shares of Lawson common stock in
connection with the TestEquity Merger.
2. Approval of the Gexpro Services Merger Agreement, the Mgmt For For
related agreements contemplated by the Gexpro Services
Merger Agreement and the transactions contemplated
thereby, including the Gexpro Services Merger and the
issuance of shares of Lawson common stock in
connection with the Gexpro Services Merger.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation that will or may become payable to
Lawson's named executive officers in connection with
the Mergers.
4. Authorization of the adjournment of the Lawson special Mgmt For For
meeting to a later date or dates if necessary or
appropriate (a) to solicit additional proxies if there
are insufficient votes, or insufficient shares of
Lawson common stock present, at the time of the Lawson
special meeting to approve the TestEquity Transactions
Proposal and/or the Gexpro Services Transactions
Proposal or (b) to ensure that any supplement or
amendment to the proxy statement is timely provided to
Lawson stockholders.
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S INC Agenda Number: 935545129
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 17-Mar-2022
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Egeck Mgmt Split 68% For 32% Withheld Split
Yolanda Daniel Mgmt Split 68% For 32% Withheld Split
Eric Kufel Mgmt Split 68% For 32% Withheld Split
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2022.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For
future non-binding, advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LIMONEIRA COMPANY Agenda Number: 935551514
--------------------------------------------------------------------------------------------------------------------------
Security: 532746104 Meeting Type: Annual
Ticker: LMNR Meeting Date: 22-Mar-2022
ISIN: US5327461043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Fukutomi Mgmt For For
Gordon E. Kimball Mgmt For For
Jesus "Chuy" Loza Mgmt For For
Scott S. Slater Mgmt For For
2. To vote on an advisory resolution to approve the Mgmt For For
compensation of the Named Executive Officers as
disclosed in this proxy statement ("Proposal 2").
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the independent auditor for Limoneira Company
for the fiscal year ending October 31, 2022 ("Proposal
3").
4. To approve the Limoneira Company 2022 Omnibus Mgmt For For
Incentive Plan ("Proposal 4").
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 935525975
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106 Meeting Type: Annual
Ticker: LNN Meeting Date: 04-Jan-2022
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pablo Di Si Mgmt For For
Mary A. Lindsey Mgmt For For
Consuelo E. Madere Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2022.
3. Non-binding vote on resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 935545395
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107 Meeting Type: Annual
Ticker: LQDT Meeting Date: 24-Feb-2022
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William P. Angrick, III Mgmt For For
1.2 Election of Director: Edward J. Kolodzieski Mgmt For For
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as Independent Registered Public Accounting Firm.
3. Approval of an Advisory Resolution on Executive Mgmt For For
Compensation.
4. Approval of an Amendment to the Liquidity Services, Mgmt For For
Inc. Third Amended and Restated 2006 Omnibus Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100 Meeting Type: Annual
Ticker: MTSI Meeting Date: 03-Mar-2022
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Chung Mgmt For For
Geoffrey Ribar Mgmt For For
Gil VanLunsen Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 935538489
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108 Meeting Type: Annual
Ticker: HZO Meeting Date: 24-Feb-2022
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a three-year term Mgmt For For
expiring in 2025: George E. Borst
1B. Election of Director to serve for a three-year term Mgmt For For
expiring in 2025: Hilliard M. Eure III
1C. Election of Director to serve for a three-year term Mgmt For For
expiring in 2025: Joseph A. Watters
2. To approve (on an advisory basis) our executive Mgmt For For
compensation ("say-on-pay").
3. To approve our 2021 Stock-Based Compensation Plan. Mgmt For For
4. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditor of our Company for the fiscal year ending
September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935545080
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 15-Mar-2022
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt For For
1B. Election of Class I Director: Anne K. Altman Mgmt For For
1C. Election of Class III Director: Bruce L. Caswell Mgmt For For
1D. Election of Class III Director: Richard A. Montoni Mgmt For For
1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2022
fiscal year.
3. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
4. A shareholder proposal pertaining to a third-party Shr For Against
racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935541765
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108 Meeting Type: Special
Ticker: MCFE Meeting Date: 09-Feb-2022
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated November 5, 2021, as amended (the "Merger
Agreement"), among Condor BidCo, Inc., a Delaware
corporation ("Parent"), Condor Merger Sub, Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent, and McAfee Corp., a Delaware corporation
("McAfee").
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
McAfee's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
approve Proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 30-Mar-2022
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt For
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM
EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS
THE MEETING
(https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022__;!!KV6Wb-o!6y9ed09n1-L64NlzMwYDLs
Plyf5q36F6IootXJwkCPMwJifp_xeFaff9zwQP6FakZz6m4XpJQwRnCRuVTN6X_gy1aIAPbd1XS1VZTxR8RVs$ ).
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 935533910
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101 Meeting Type: Annual
Ticker: VIVO Meeting Date: 26-Jan-2022
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
ANTHONY P. BIHL III Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt For For
JACK KENNY Mgmt For For
JOHN C. MCILWRAITH Mgmt For For
JOHN M. RICE, JR. Mgmt For For
CATHERINE A. SAZDANOFF Mgmt For For
FELICIA WILLIAMS Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Meridian's independent registered public accounting
firm for fiscal year 2022.
3. Approval on an advisory basis of the compensation of Mgmt For For
named executive officers, as disclosed in the Proxy
Statement ("Say-on-Pay" Proposal).
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935532792
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100 Meeting Type: Annual
Ticker: MTOR Meeting Date: 27-Jan-2022
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ivor J. Evans Mgmt For For
William R. Newlin Mgmt For For
Thomas L. Pajonas Mgmt For For
Chris Villavarayan Mgmt For For
Jan A. Bertsch Mgmt For For
Rodger L. Boehm Mgmt For For
Lloyd G. Trotter Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal to approve the Mgmt For For
selection by the Audit Committee of the Board of
Directors of the firm of Deloitte & Touche LLP as
auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 935541032
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108 Meeting Type: Annual
Ticker: CASH Meeting Date: 22-Feb-2022
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth G. Hoople Mgmt For For
Ronald D. McCray Mgmt For For
Brett L. Pharr Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our "named executive officers" (a
Say-on-Pay vote).
3. To ratify the appointment by the Board of Directors of Mgmt For For
the independent registered public accounting firm
Crowe LLP as the independent auditors of Meta
Financial's financial statements for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935551045
--------------------------------------------------------------------------------------------------------------------------
Security: G14838A99 Meeting Type: Special
Ticker: Meeting Date: 11-Mar-2022
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement in its original Mgmt For For
form or with or subject to any modification(s),
addition(s) or condition(s) approved or imposed by the
Royal Court of Jersey.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935551033
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109 Meeting Type: Special
Ticker: MIME Meeting Date: 11-Mar-2022
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. Authorize the directors of Mimecast Ltd to take all Mgmt For For
such actions as they consider necessary or appropriate
for carrying the Scheme of Arrangement into full
effect & to amend Articles of Association of Mimecast
Ltd so that any ordinary shares of Mimecast Ltd that
are issued on or after the Voting Record Time to
persons other than Magnesium Bidco Ltd or its nominees
will either be subject to the terms of the Scheme of
Arrangement or immediately & automatically acquired by
Magnesium Bidco Ltd and/or its nominee(s) for the Per
Share Consideration.
O2. Approve, on a non-binding, advisory basis, the golden Mgmt For For
parachute compensation between Mimecast Limited and
its named executive officers relating to the
Transaction.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 935547452
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200 Meeting Type: Annual
Ticker: MITK Meeting Date: 02-Mar-2022
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Scipio "Max" Carnecchia
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Scott Carter
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Rahul Gupta
1.4 Election of Director to serve until the 2023 annual Mgmt For For
meeting: James C. Hale
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Bruce E.Hansen
1.6 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Susan J. Repo
1.7 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Kim S.Stevenson
1.8 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Donna C.Wells
2. To approve the amendment to the Restated Certficate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock from 60,000,000 to 120,000,000.
3. To ratify the selection of Mayer Hoffman McCann P.C. Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending Septermber 30, 2022.
4. To approve,on an advisory (non-binding) basis,the Mgmt For For
compensation of our named executive officers as
presented in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MODEL N, INC. Agenda Number: 935538643
--------------------------------------------------------------------------------------------------------------------------
Security: 607525102 Meeting Type: Annual
Ticker: MODN Meeting Date: 18-Feb-2022
ISIN: US6075251024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Blessing Mgmt For For
Kimberly DeCarlis Mgmt For For
Dave Yarnold Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending September 30, 2022.
3. To approve a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MOMENTIVE GLOBAL, INC. Agenda Number: 935541842
--------------------------------------------------------------------------------------------------------------------------
Security: 60878Y108 Meeting Type: Special
Ticker: MNTV Meeting Date: 25-Feb-2022
ISIN: US60878Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
October 28, 2021, among Zendesk, Inc., Milky Way
Acquisition Corp. and Momentive Global Inc., as it may
be amended from time to time.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to the
named executive officers of Momentive Global Inc. that
is based on or otherwise relates to the transactions
contemplated by the merger agreement.
3. To approve the adjournment of the Momentive special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Momentive special meeting to approve
the Momentive merger proposal.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935538819
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107 Meeting Type: Special
Ticker: MNR Meeting Date: 17-Feb-2022
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "Merger") of Monmouth Real Mgmt For For
Estate Investment Corporation, a Maryland corporation
("Monmouth"), with and into Maple Delaware Merger Sub
LLC ("Merger Sub"), a subsidiary of Industrial
Logistics Properties Trust, a Maryland real estate
investment trust ("ILPT"), pursuant to the Agreement
and Plan of Merger, dated as of November 5, 2021 (as
it may be amended, the "Merger Agreement"), by and
among Monmouth, ILPT, and Merger Sub (the "Merger
Proposal").
2. To approve on a non-binding, advisory basis, certain Mgmt For For
compensation that may be paid or become payable to
Monmouth's named executive officers in connection with
the Merger Agreement and the transactions contemplated
thereby (the "Compensation Proposal").
3. To approve any adjournment of the special meeting of Mgmt For For
the shareholders of Monmouth, if necessary or
appropriate, including to solicit additional proxies
in favor of the Merger Proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 26-Jan-2022
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To ratify the
appointment of Ernst & Young LLP to serve as our
independent registered public accounting firm for
fiscal year 2022.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation: To approve, on an advisory basis, the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935535938
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108 Meeting Type: Annual
Ticker: MWA Meeting Date: 07-Feb-2022
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shirley C. Franklin Mgmt For For
1B. Election of Director: Scott Hall Mgmt For For
1C. Election of Director: Thomas J. Hansen Mgmt For For
1D. Election of Director: Mark J. O'Brien Mgmt For For
1E. Election of Director: Christine Ortiz Mgmt For For
1F. Election of Director: Bernard G. Rethore Mgmt For For
1G. Election of Director: Jeffery S. Sharritts Mgmt For For
1H. Election of Director: Lydia W. Thomas Mgmt For For
1I. Election of Director: Michael T. Tokarz Mgmt For For
1J. Election of Director: Stephen C. Van Arsdell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 01-Mar-2022
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Jennifer A. Parmentier Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 01-Mar-2022
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve a non-binding advisory resolution regarding Mgmt For For
Executive Compensation.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONEWATER MARINE INC Agenda Number: 935541640
--------------------------------------------------------------------------------------------------------------------------
Security: 68280L101 Meeting Type: Annual
Ticker: ONEW Meeting Date: 23-Feb-2022
ISIN: US68280L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher W. Bodine Mgmt Withheld Against
1B. Election of Director: Jeffrey B. Lamkin Mgmt For For
1C. Election of Director: Bari A. Harlam Mgmt For For
2. Approval of an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to eliminate the
supermajority voting requirements therein.
3. Approval of an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to declassify
the Company's Board of Directors.
4. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
5. Approval of, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our Named Executive Officers.
6. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONTRAK, INC. Agenda Number: 935548187
--------------------------------------------------------------------------------------------------------------------------
Security: 683373104 Meeting Type: Special
Ticker: OTRK Meeting Date: 01-Mar-2022
ISIN: US6833731044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To authorize the Board of Directors, in its Mgmt For For
discretion, to approve and adopt an amendment to the
Company's Amended and Restated Certificate of
Incorporation to remove certain protective transfer
restrictions originally designed to preserve our
ability to utilize our net operating and net capital
loss carryovers.
2. To authorize one or more adjournments of the Special Mgmt For For
Meeting to solicit additional proxies in the event
there are insufficient votes to approve Proposal 1
above.
--------------------------------------------------------------------------------------------------------------------------
OUTLOOK THERAPEUTICS, INC. Agenda Number: 935548860
--------------------------------------------------------------------------------------------------------------------------
Security: 69012T206 Meeting Type: Annual
Ticker: OTLK Meeting Date: 23-Mar-2022
ISIN: US69012T2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ralph H. "Randy" Mgmt Withheld Against
Thurman
1.2 Election of Class III Director: C. Russell Trenary III Mgmt For For
1.3 Election of Class III Director: Julian Gangolli Mgmt For For
2. To ratify the selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm for Fiscal 2022.
3. A non-binding advisory vote on the compensation of our Mgmt Against Against
named executive officers.
4. A non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAE INCORPORATED Agenda Number: 935542515
--------------------------------------------------------------------------------------------------------------------------
Security: 69290Y109 Meeting Type: Special
Ticker: PAE Meeting Date: 10-Feb-2022
ISIN: US69290Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
(as may be amended or modified from time to time,
"merger agreement"), among Amentum Government Services
Holdings LLC, a Delaware LLC (which we refer to as
"Parent"), Pinnacle Virginia Merger Sub Inc., a
Delaware corp. (which we refer to as "Merger Sub"),
which is a wholly owned indirect subsidiary of Parent,
and PAE, pursuant to which Merger Sub will be merged
with and into PAE, with PAE continuing as surviving
corp. in merger & a wholly owned indirect subsidiary
of Parent. which we refer to as merger
2. To approve specified compensation that will or may Mgmt For For
become payable to PAE's named executive officers in
connection with the merger.
3. To adjourn the special meeting, if necessary, to Mgmt For For
solicit additional proxies if there are not sufficient
votes at the time of the special meeting to approve
and adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935536675
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 16-Feb-2022
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Randy J. Martinez Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
2. Advisory vote to approve the compensation of Plexus Mgmt For For
Corp.'s named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935535899
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 03-Feb-2022
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Patricia Marquez Mgmt For For
David Price Mgmt For For
Robert E. Price Mgmt For For
David R. Snyder Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers for fiscal year 2021.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935534392
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 31-Jan-2022
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt Split 85% For 15% Withheld Split
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PURE CYCLE CORPORATION Agenda Number: 935528743
--------------------------------------------------------------------------------------------------------------------------
Security: 746228303 Meeting Type: Annual
Ticker: PCYO Meeting Date: 12-Jan-2022
ISIN: US7462283034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Harding Mgmt For For
Patrick J. Beirne Mgmt For For
Wanda J. Abel Mgmt For For
Frederick A. Fendel III Mgmt For For
Peter C. Howell Mgmt For For
Daniel R. Kozlowski Mgmt For For
Jeffrey G. Sheets Mgmt For For
2. Ratification of appointment of Plante & Moran PLLC as Mgmt For For
the independent registered public accounting firm for
the fiscal year ending August 31, 2022.
3. Approval, on an advisory basis, of compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RAFAEL HOLDINGS, INC. Agenda Number: 935530356
--------------------------------------------------------------------------------------------------------------------------
Security: 75062E106 Meeting Type: Annual
Ticker: RFL Meeting Date: 19-Jan-2022
ISIN: US75062E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Greenberg Mgmt For For
1B. Election of Director: Howard S. Jonas Mgmt For For
1C. Election of Director: Rachel Jonas Mgmt For For
1D. Election of Director: Shannon Klinger Mgmt For For
1E. Election of Director: Ameet Mallik Mgmt For For
1F. Election of Director: Mark McCamish Mgmt For For
1G. Election of Director: Boris C. Pasche Mgmt For For
1H. Election of Director: Michael J. Weiss Mgmt Against Against
2. To ratify the appointment of CohnReznick LLP as the Mgmt For For
Company's independent registered public accounting
firm for the Fiscal Year ending July 31, 2022.
3. To adopt the Rafael Holdings, Inc. 2021 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 24-Feb-2022
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marlene Debel Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Thomas A. James Mgmt For For
1G. Election of Director: Gordon L. Johnson Mgmt For For
1H. Election of Director: Roderick C. McGeary Mgmt For For
1I. Election of Director: Paul C. Reilly Mgmt For For
1J. Election of Director: Raj Seshadri Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3A. To approve the amendment to our Articles of Mgmt For For
Incorporation: Increase the number of authorized
shares.
3B. To approve the amendment to our Articles of Mgmt For For
Incorporation: Restate or revise certain provisions
governing the capital stock of the company.
3C. To approve the amendment to our Articles of Mgmt For For
Incorporation: Make certain miscellaneous updates.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 935542779
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107 Meeting Type: Annual
Ticker: REVG Meeting Date: 03-Mar-2022
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Justin Fish Mgmt Withheld Against
1.2 Election of Class II Director: Joel Rotroff Mgmt Withheld Against
1.3 Election of Class II Director: Rodney Rushing Mgmt For For
2. Ratification of RSM US LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2022.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RILEY EXPLORATION PERMIAN, INC. Agenda Number: 935548529
--------------------------------------------------------------------------------------------------------------------------
Security: 76665T102 Meeting Type: Annual
Ticker: REPX Meeting Date: 22-Mar-2022
ISIN: US76665T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Arriaga Mgmt For For
Rebecca L. Bayless Mgmt For For
Beth A. di Santo Mgmt For For
Bryan H. Lawrence Mgmt For For
E. Wayne Nordberg Mgmt For For
Bobby D. Riley Mgmt For For
2. Ratification of BDO USA, LLP as independent registered Mgmt For For
public accounting firm.
3. An advisory vote regarding the approval of Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935535849
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 01-Feb-2022
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
James P. Keane Mgmt For For
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935538287
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101 Meeting Type: Special
Ticker: ROG Meeting Date: 25-Jan-2022
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of November 1, 2021 (as it may be amended from time to
time, the "Merger Agreement").
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
"golden parachute" compensation that may be payable to
our named executive officers in connection with the
merger.
3. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935530990
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 27-Jan-2022
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marshall E. Eisenberg Mgmt For For
1B. Election of Director: Diana S. Ferguson Mgmt For For
1C. Election of Director: Dorlisa K. Flur Mgmt For For
1D. Election of Director: James M. Head Mgmt For For
1E. Election of Director: Linda Heasley Mgmt For For
1F. Election of Director: Robert R. McMaster Mgmt For For
1G. Election of Director: John A. Miller Mgmt For For
1H. Election of Director: Erin Nealy Cox Mgmt For For
1I. Election of Director: Denise Paulonis Mgmt For For
1J. Election of Director: Edward W. Rabin Mgmt For For
2. Approval of the compensation of the Corporation's Mgmt For For
executive officers including the Corporation's
compensation practices and principles and their
implementation.
3. Ratification of the selection of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935533314
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106 Meeting Type: Annual
Ticker: SCHN Meeting Date: 25-Jan-2022
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhonda D. Hunter Mgmt For For
David L. Jahnke Mgmt For For
2. To vote on an advisory resolution on executive Mgmt For For
compensation.
3. To ratify the selection of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 935537590
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105 Meeting Type: Annual
Ticker: SLP Meeting Date: 11-Feb-2022
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter S. Woltosz Mgmt For For
Dr. John K. Paglia Mgmt For For
Dr. Daniel Weiner Mgmt For For
Dr. Lisa LaVange Mgmt For For
Sharlene Evans Mgmt For For
2. Ratification of selection of Rose, Snyder & Jacobs LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending August 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC. Agenda Number: 935536699
--------------------------------------------------------------------------------------------------------------------------
Security: G8232Y101 Meeting Type: Annual
Ticker: SGH Meeting Date: 11-Feb-2022
ISIN: KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randy Furr Mgmt For For
1B. Election of Director: Penelope Herscher Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending August 26,
2022.
3. Approval of a non-binding resolution to approve the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935543555
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108 Meeting Type: Annual
Ticker: SONO Meeting Date: 10-Mar-2022
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Boone Mgmt For For
Joanna Coles Mgmt For For
Panos Panay Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos' independent
registered accounting firm for the fiscal year ending
October 1, 2022.
3. Advisory approval of the named executive officer Mgmt For For
compensation (the say-on-pay vote).
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 935548997
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107 Meeting Type: Special
Ticker: FLOW Meeting Date: 03-Mar-2022
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To approve the Agreement and Plan of Mgmt For For
Merger, dated as of December 12, 2021 (the "Merger
Agreement"), by and among LSF11 Redwood Acquisitions,
LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly
owned subsidiary of Buyer ("Merger Sub"), and SPX
FLOW, Inc. (the "Company"), pursuant to which Merger
Sub will be merged with and into the Company (the
"Merger"), with the Company surviving the Merger (the
"Merger Proposal").
2. Advisory Compensation Proposal - To approve, on an Mgmt Against Against
advisory (non-binding) basis, certain compensation
that may be paid or become payable to the Company's
named executive officers in connection with the Merger
(the "Advisory Compensation Proposal").
3. Adjournment Proposal - To approve one or more Mgmt For For
adjournments of the Special Meeting to a later date or
dates, if necessary or appropriate, including to
solicit additional proxies if there are insufficient
votes at the time of the Special Meeting or any
adjournment or postponement of the Special Meeting to
approve the merger proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
STONEX GROUP INC. Agenda Number: 935543719
--------------------------------------------------------------------------------------------------------------------------
Security: 861896108 Meeting Type: Annual
Ticker: SNEX Meeting Date: 04-Mar-2022
ISIN: US8618961085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Annabelle G. Bexiga Mgmt For For
1.2 Election of Director: Scott J. Branch Mgmt For For
1.3 Election of Director: Diane L. Cooper Mgmt For For
1.4 Election of Director: John M. Fowler Mgmt For For
1.5 Election of Director: Steven Kass Mgmt For For
1.6 Election of Director: Sean M. O'Connor Mgmt For For
1.7 Election of Director: Eric Parthemore Mgmt For For
1.8 Election of Director: John Radziwill Mgmt For For
1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to executive compensation.
4. To approve the proposed StoneX Group Inc. 2022 Omnibus Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 935536271
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100 Meeting Type: Annual
Ticker: SRDX Meeting Date: 10-Feb-2022
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald B. Kalich Mgmt For For
Gary R. Maharaj Mgmt For For
2. Set the number of directors at six (6). Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Surmodics' independent registered public accounting
firm for fiscal year 2022.
4. Approve, in a non-binding advisory vote, the Company's Mgmt For For
executive compensation.
5. Approve an amendment to the Surmodics, Inc. 2019 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935541614
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 01-Mar-2022
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: J. Christopher Lewis Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt Split 10% For 90% Against Split
1E. Election of Director: Kimberly E. Ritrievi Mgmt For For
1F. Election of Director: J. Kenneth Thompson Mgmt For For
1G. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935543238
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 08-Mar-2022
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fumbi Chima Mgmt For For
Brian Spaly Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to remove supermajority voting
requirements to amend our certificate of incorporation
and bylaws.
5. To approve amendments to our certificate of Mgmt For For
incorporation to declassify our board of directors and
phase-in annual director elections.
6. To approve our adoption of the 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935545496
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2022
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Maria Rivas, M.D. Mgmt For For
1G. Election of Director: Robert S. Weiss Mgmt For For
1H. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2022.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE DUCKHORN PORTFOLIO, INC. Agenda Number: 935527866
--------------------------------------------------------------------------------------------------------------------------
Security: 26414D106 Meeting Type: Annual
Ticker: NAPA Meeting Date: 18-Jan-2022
ISIN: US26414D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alex Ryan Mgmt For For
1b. Election of Director: Daniel Costello Mgmt For For
1c. Election of Director: Deirdre Mahlan Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for Fiscal 2022.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against
Stockholder Advisory Votes on Compensation of Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935542399
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106 Meeting Type: Annual
Ticker: RMR Meeting Date: 10-Mar-2022
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer B. Clark Mgmt For For
1B. Election of Director: Ann Logan Mgmt For For
1C. Election of Director: Rosen Plevneliev Mgmt For For
1D. Election of Director: Adam Portnoy Mgmt For For
1E. Election of Director: Jonathan Veitch Mgmt For For
1F. Election of Director: Walter C. Watkins, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Approval of The RMR Group Inc. Amended and Restated Mgmt For For
2016 Omnibus Equity Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 24-Jan-2022
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Evans Mgmt For For
Stephen L. Johnson Mgmt For For
Adam Hanft Mgmt For For
K. Hagedorn Littlefield Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2022.
4. Approval of an amendment and restatement of The Scotts Mgmt For For
Miracle-Gro Company Long-Term Incentive Plan to, among
other things, increase the maximum number of common
shares available for grant to participants.
5. Approval, on an advisory basis, regarding the Mgmt 1 Year For
frequency with which future advisory votes on
executive compensation will occur.
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935531598
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102 Meeting Type: Annual
Ticker: SMPL Meeting Date: 20-Jan-2022
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Clayton C. Daley, Jr. Mgmt For For
1B. Election of Class II Director: Nomi P. Ghez Mgmt For For
1C. Election of Class I Director: Robert G. Montgomery Mgmt For For
1D. Election of Class II Director: David W. Ritterbush Mgmt For For
1E. Election of Class I Director: Joseph E. Scalzo Mgmt For For
1F. Election of Class I Director: Joseph J. Schena Mgmt For For
1G. Election of Class I Director: James D. White Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2022.
3. To consider and vote upon the advisory vote to approve Mgmt For For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935545321
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 15-Mar-2022
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric P. Hansotia Mgmt For For
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
Jill M. Pemberton Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2022.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
4. Approval of The Toro Company 2022 Equity and Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935544141
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 08-Mar-2022
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1B. Election of Director: Stephen F. East Mgmt For For
1C. Election of Director: Christine N. Garvey Mgmt For For
1D. Election of Director: Karen H. Grimes Mgmt For For
1E. Election of Director: Derek T. Kan Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Wendell E. Pritchett Mgmt For For
1I. Election of Director: Paul E. Shapiro Mgmt For For
1J. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2022 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935541664
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100 Meeting Type: Annual
Ticker: TWST Meeting Date: 08-Feb-2022
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelson Chan Mgmt Withheld Against
Xiaoying Mai Mgmt Split 11% For 89% Withheld Split
Robert Ragusa Mgmt Split 11% For 89% Withheld Split
Melissa A. Starovasnik Mgmt For For
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of the Company's Named Executive
Officers, as described in the Proxy Statement under
"Executive Compensation."
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935526078
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 11-Jan-2022
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip L. Cohen Mgmt For For
Cynthia Croatti Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27,
2022.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 935524997
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103 Meeting Type: Annual
Ticker: UNFI Meeting Date: 11-Jan-2022
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Eric F. Artz
1B. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Ann Torre Bates
1C. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Gloria R. Boyland
1D. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Denise M. Clark
1E. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: J. Alexander Miller Douglas
1F. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Daphne J. Dufresne
1G. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Michael S. Funk
1H. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: James L. Muehlbauer
1I. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Peter A. Roy
1J. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Jack Stahl
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 30, 2022.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 935537211
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106 Meeting Type: Annual
Ticker: VREX Meeting Date: 10-Feb-2022
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jocelyn D. Chertoff, M.D.
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy E. Guertin
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jay K. Kunkel
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Ruediger Naumann-Etienne, PhD
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Walter M Rosebrough, Jr.
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Sunny S. Sanyal
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Christine A. Tsingos
2. To approve, on an advisory basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To approve the Varex Imaging Corporation 2017 Employee Mgmt For For
Stock Purchase Plan, as amended.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VERU INC. Agenda Number: 935546157
--------------------------------------------------------------------------------------------------------------------------
Security: 92536C103 Meeting Type: Annual
Ticker: VERU Meeting Date: 29-Mar-2022
ISIN: US92536C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell S. Steiner Mgmt For For
Mario Eisenberger, M.D. Mgmt For For
Harry Fisch, M.D., FACS Mgmt For For
Michael L. Rankowitz Mgmt For For
Grace Hyun, M.D. Mgmt For For
Lucy Lu, M.D. Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
3. To amend The Veru Inc. 2018 Equity Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 935542464
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201 Meeting Type: Special
Ticker: VG Meeting Date: 09-Feb-2022
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
November 22, 2021 (the "Merger Agreement"), by and
among Vonage Holdings Corp., Telefonaktiebolaget LM
Ericsson (publ), and Ericsson Muon Holding Inc.
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation that may be paid or become payable to
Vonage Holdings Corp.'s named executive officers that
is based on or otherwise relates to the merger
contemplated by the Merger Agreement.
3. To approve the adjournment of the special meeting of Mgmt For For
stockholders (the "Special Meeting") to a later date
or time if necessary or appropriate, including to
solicit additional proxies in favor of proposal 1 if
there are insufficient votes at the time of the
Special Meeting to adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. Agenda Number: 935543202
--------------------------------------------------------------------------------------------------------------------------
Security: 934550203 Meeting Type: Annual
Ticker: WMG Meeting Date: 28-Feb-2022
ISIN: US9345502036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Stephen Cooper
1B. Election of Director for a one-year term ending at the Mgmt Against Against
2023 Annual Meeting: Lincoln Benet
1C. Election of Director for a one-year term ending at the Mgmt Against Against
2023 Annual Meeting: Alex Blavatnik
1D. Election of Director for a one-year term ending at the Mgmt Against Against
2023 Annual Meeting: Len Blavatnik
1E. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Mathias Dopfner
1F. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Nancy Dubuc
1G. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Noreena Hertz
1H. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Ynon Kreiz
1I. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Ceci Kurzman
1J. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Michael Lynton
1K. Election of Director for a one-year term ending at the Mgmt Against Against
2023 Annual Meeting: Donald A. Wagner
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WEBER INC. Agenda Number: 935546121
--------------------------------------------------------------------------------------------------------------------------
Security: 94770D102 Meeting Type: Annual
Ticker: WEBR Meeting Date: 23-Mar-2022
ISIN: US94770D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a three-year term: Mgmt For For
Kelly D. Rainko
1B. Election of Class I Director for a three-year term: Mgmt For For
Chris M. Scherzinger
1C. Election of Class I Director for a three-year term: Mgmt For For
Susan T. Congalton
2. To vote on an advisory resolution to approve executive Mgmt For For
compensation.
3. To hold an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
4. To ratify the Audit Committee's appointment of Ernst & Mgmt For For
Young LLP for our 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935541830
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Special
Ticker: ZEN Meeting Date: 25-Feb-2022
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Zendesk Share Issuance Proposal. To approve the Mgmt Against Against
issuance of shares of Zendesk common stock to the
stockholders of Momentive Global Inc. ("Momentive") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated October 28, 2021,
as it may be amended from time to time, by and among
Zendesk, Milky Way Acquisition Corp., and Momentive.
2. Zendesk Adjournment Proposal. To approve the Mgmt Against Against
adjournment of the Zendesk special meeting, if
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Zendesk special meeting to approve the Zendesk
Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935521484
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 05-Jan-2022
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Blasing Mgmt Split 68% For 32% Withheld Split
Charles Giancarlo Mgmt Split 66% For 34% Withheld Split
Eileen Naughton Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022.
3. To approve on a non-binding, advisory basis, the Mgmt Split 68% For 32% Against Split
compensation of our named executive officers.
* Management position unknown
Bridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AGILON HEALTH, INC. Agenda Number: 935603781
--------------------------------------------------------------------------------------------------------------------------
Security: 00857U107 Meeting Type: Annual
Ticker: AGL Meeting Date: 24-May-2022
ISIN: US00857U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Schnall Mgmt For For
1b. Election of Director: Sharad Mansukani, M.D. Mgmt For For
1c. Election of Director: Michael Smith Mgmt For For
1d. Election of Director: Clay Richards Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935634231
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109 Meeting Type: Annual
Ticker: TXG Meeting Date: 15-Jun-2022
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office for a Mgmt For For
three year term expiring at our 2025 Annual Meeting:
Sri Kosaraju
1b. Election of Class III Director to hold office for a Mgmt For For
three year term expiring at our 2025 Annual Meeting:
Mathai Mammen, M.D., Ph.D.
1c. Election of Class III Director to hold office for a Mgmt For For
three year term expiring at our 2025 Annual Meeting:
Shehnaaz Suliman, M.D., M.Phil., M.B.A.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
to audit our financial statements for our fiscal year
ending December 31, 2022.
3. Approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935613934
--------------------------------------------------------------------------------------------------------------------------
Security: 68269G107 Meeting Type: Annual
Ticker: ONEM Meeting Date: 02-Jun-2022
ISIN: US68269G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul R. Auvil Mgmt For For
Mark S. Blumenkranz, MD Mgmt For For
Kalen F. Holmes, Ph.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future non-binding stockholder advisory
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
1STDIBS.COM, INC. Agenda Number: 935574500
--------------------------------------------------------------------------------------------------------------------------
Security: 320551104 Meeting Type: Annual
Ticker: DIBS Meeting Date: 12-May-2022
ISIN: US3205511047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Rosenblatt Mgmt For For
Paula J. Volent Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
22ND CENTURY GROUP, INC. Agenda Number: 935644799
--------------------------------------------------------------------------------------------------------------------------
Security: 90137F103 Meeting Type: Annual
Ticker: XXII Meeting Date: 16-Jun-2022
ISIN: US90137F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Mish Mgmt For For
Anthony Johnson Mgmt For For
Nora B. Sullivan Mgmt For For
2. To approve, by non-binding vote, 2021 executive Mgmt For For
compensation.
3. Ratification of the appointment of Freed Maxick CPA's Mgmt For For
as the independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935611980
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 08-Jun-2022
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt For For
Earl Lewis Mgmt For For
Coretha M. Rushing Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the Company's Named Executive
Officers.
3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of the Company's Named Executive
Officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year.
5. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to declassify our Board
of Directors.
6. Stockholder proposal to elect directors by majority Shr For
vote.
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 935601193
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205 Meeting Type: Annual
Ticker: DDD Meeting Date: 24-May-2022
ISIN: US88554D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Malissia R. Clinton Mgmt For For
1B. Election of Director: William E. Curran Mgmt For For
1C. Election of Director: Claudia N. Drayton Mgmt For For
1D. Election of Director: Thomas W. Erickson Mgmt For For
1E. Election of Director: Jeffrey A. Graves Mgmt For For
1F. Election of Director: Jim D. Kever Mgmt For For
1G. Election of Director: Charles G. McClure, Jr. Mgmt For For
1H. Election of Director: Kevin S. Moore Mgmt For For
1I. Election of Director: Vasant Padmanabhan Mgmt For For
1J. Election of Director: John J. Tracy Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the Company's named executive officers.
3. Approval of the amendment and restatement of the 2015 Mgmt For For
Incentive Plan, which would, among other things,
increase the number of shares reserved for issuance
thereunder.
4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935604339
--------------------------------------------------------------------------------------------------------------------------
Security: 35104E100 Meeting Type: Annual
Ticker: FDMT Meeting Date: 23-May-2022
ISIN: US35104E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacob Chacko, M.D., MBA Mgmt For For
Susannah Gray, MBA Mgmt For For
C. P. Theuer, M.D., PhD Mgmt Withheld Against
2. Ratification of the selection, by the Audit Committee Mgmt For For
of the Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
9 METERS BIOPHARMA, INC. Agenda Number: 935647454
--------------------------------------------------------------------------------------------------------------------------
Security: 654405109 Meeting Type: Annual
Ticker: NMTR Meeting Date: 22-Jun-2022
ISIN: US6544051096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Constantino Mgmt For For
1b. Election of Director: Lorin K. Johnson, Ph.D. Mgmt For For
2. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, to effect a
reverse stock split of the Company's common stock, the
decision whether to implement such split, being
subject to the discretion of the Board of Directors.
3. Approval of the 9 Meters Biopharma, Inc. 2022 Stock Mgmt For For
Incentive Plan.
4. Approval, on an advisory (nonbinding) basis, of our Mgmt For For
named executive officer compensation (Say-on-Pay).
5. Approval, on an advisory (nonbinding) basis, on the Mgmt 1 Year For
frequency of future stockholder advisory votes of our
named executive officer compensation
(Say-on-Frequency).
6. Ratification of the appointment of Mayer Hoffman Mgmt For For
McCann P.C as the independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
908 DEVICES INC Agenda Number: 935630562
--------------------------------------------------------------------------------------------------------------------------
Security: 65443P102 Meeting Type: Annual
Ticker: MASS Meeting Date: 16-Jun-2022
ISIN: US65443P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2025 Annual meeting: Kevin J. Knopp, Ph.D.
1.2 Election of Class II Director to hold office until the Mgmt For For
2025 Annual meeting: Tony J. Hunt
1.3 Election of Class II Director to hold office until the Mgmt Withheld Against
2025 Annual meeting: Mark Spoto
2. To ratify, on an advisory basis, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935553190
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 12-Apr-2022
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation
--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 935646971
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101 Meeting Type: Annual
Ticker: ATEN Meeting Date: 24-Jun-2022
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Tor R. Braham
1b. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Peter Y. Chung
1c. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Eric Singer
1d. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Dhrupad Trivedi
1e. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Dana Wolf
2. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Armanino LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935577316
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206 Meeting Type: Annual
Ticker: AAON Meeting Date: 12-May-2022
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term ending in 2025: A.H. Mgmt For For
McElroy, II
1B. Election of Director for a term ending in 2025: Bruce Mgmt For For
Ware
2. Proposal to approve, on an advisory basis, a Mgmt For For
resolution on the compensation of AAON's named
executive officers as set forth in the Proxy
Statement.
3. Proposal to ratify Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ABCAM PLC Agenda Number: 935614772
--------------------------------------------------------------------------------------------------------------------------
Security: 000380204 Meeting Type: Annual
Ticker: ABCM Meeting Date: 18-May-2022
ISIN: US0003802040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive and adopt the reports of the directors and Mgmt For For
the financial statements for the period ended 31
December 2021, together with the Independent Auditor's
Report.
O2 To approve the Annual Report on Directors' Mgmt Against Against
Remuneration for the period ended 31 December 2021, as
set out on pages 93 to 103 of the Annual Report and
Accounts.
O3 To approve the Remuneration Policy, as set out on Mgmt Against Against
pages 104 to 117 of the Annual Report and Accounts.
O4 To re-appoint PricewaterhouseCoopers LLP as auditor of Mgmt For For
the Company to hold office until the conclusion of the
next general meeting at which accounts are laid before
the Company.
O5 To authorise the Audit and Risk Committee to fix the Mgmt For For
remuneration of the auditor.
O6 To re-elect Peter Allen as a Director. Mgmt For For
O7 To re-elect Alan Hirzel as a Director. Mgmt For For
O8 To re-elect Michael Baldock as a Director. Mgmt For For
O9 To re-elect Mara Aspinall as a Director. Mgmt For For
O10 To re-elect Giles Kerr as a Director. Mgmt For For
O11 To elect Mark Capone as a Director. Mgmt For For
O12 To elect Sally W Crawford as a Director. Mgmt For For
O13 To elect Bessie Lee as a Director. Mgmt For For
O14 Authority to allot shares. Mgmt For For
S15 Disapplication of pre-emption rights. Mgmt For For
S16 Additional disapplication of pre-emption rights. Mgmt For For
S17 Purchase of own shares by the Company. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 935613908
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 08-Jun-2022
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Terry L. Burman Mgmt For For
1c. Election of Director: Felix J. Carbullido Mgmt For For
1d. Election of Director: Susie Coulter Mgmt For For
1e. Election of Director: Sarah M. Gallagher Mgmt For For
1f. Election of Director: James A. Goldman Mgmt For For
1g. Election of Director: Michael E. Greenlees Mgmt For For
1h. Election of Director: Fran Horowitz Mgmt For For
1i. Election of Director: Helen E. McCluskey Mgmt For For
1j. Election of Director: Kenneth B. Robinson Mgmt For For
1k. Election of Director: Nigel Travis Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for the fiscal year ended January 29, 2022.
3. Approve an amendment to the Abercrombie & Fitch Co. Mgmt For For
2016 Long- Term Incentive Plan for Associates to
increase the number of authorized shares.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2023.
--------------------------------------------------------------------------------------------------------------------------
ABSCI CORPORATION Agenda Number: 935631805
--------------------------------------------------------------------------------------------------------------------------
Security: 00091E109 Meeting Type: Annual
Ticker: ABSI Meeting Date: 08-Jun-2022
ISIN: US00091E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Z. Jonasson, Ph.D. Mgmt For For
Karen McGinnis Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
to audit our financial statements for our fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 19-May-2022
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jason R. Bernhard Mgmt For For
1B. Election of Director: William F. Grieco Mgmt Against Against
1C. Election of Director: Reeve B. Waud Mgmt Against Against
2. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 935657796
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108 Meeting Type: Annual
Ticker: ACAD Meeting Date: 07-Jun-2022
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura A. Brege Mgmt For For
Stephen R. Davis Mgmt For For
Elizabeth A. Garofalo Mgmt For For
2. To approve an amendment to the Company's 2010 Equity Mgmt For For
Incentive Plan, as amended, to, among other things,
increase the aggregate number of shares of common
stock authorized for issuance under the plan by
6,000,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in this proxy statement.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACCEL ENTERTAINMENT, INC. Agenda Number: 935574055
--------------------------------------------------------------------------------------------------------------------------
Security: 00436Q106 Meeting Type: Annual
Ticker: ACEL Meeting Date: 05-May-2022
ISIN: US00436Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eden Godsoe Mgmt For For
Kathleen Philips Mgmt For For
Kenneth B. Rotman Mgmt For For
2. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACCELERATE DIAGNOSTICS, INC. Agenda Number: 935612071
--------------------------------------------------------------------------------------------------------------------------
Security: 00430H102 Meeting Type: Annual
Ticker: AXDX Meeting Date: 12-May-2022
ISIN: US00430H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brown Mgmt Withheld Against
Wayne C. Burris Mgmt For For
Louise L. Francesconi Mgmt For For
Hany Massarany Mgmt For For
Mark C. Miller Mgmt Withheld Against
John Patience Mgmt For For
Jack Phillips Mgmt For For
Jack Schuler Mgmt Withheld Against
Matthew Strobeck, Ph.D. Mgmt For For
Frank J.M. ten Brink Mgmt For For
Charles Watts, M.D. Mgmt Withheld Against
2. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to increase the total number of
authorized shares of the Company's common stock by
100,000,000 shares, to a total of 200,000,000 shares.
3. To approve the Accelerate Diagnostics, Inc. 2022 Mgmt Against Against
Omnibus Equity Incentive Plan.
4. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's name executive officers ("say-on-pay").
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935613972
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 01-Jun-2022
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Odilon Almeida Mgmt For For
1b. Election of Director: Charles K. Bobrinskoy Mgmt For For
1c. Election of Director: Janet O. Estep Mgmt For For
1d. Election of Director: James C. Hale III Mgmt For For
1e. Election of Director: Mary P. Harman Mgmt For For
1f. Election of Director: Didier R. Lamouche Mgmt For For
1g. Election of Director: Charles E. Peters, Jr. Mgmt For For
1h. Election of Director: Adalio T. Sanchez Mgmt For For
1i. Election of Director: Thomas W. Warsop III Mgmt For For
1j. Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To conduct an advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC. Agenda Number: 935613871
--------------------------------------------------------------------------------------------------------------------------
Security: 00461U105 Meeting Type: Annual
Ticker: ACRS Meeting Date: 02-Jun-2022
ISIN: US00461U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neal Walker Mgmt For For
William Humphries Mgmt Withheld Against
Andrew Schiff, M.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement accompanying this proxy card.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
Aclaris Therapeutics, Inc. for its fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACUMEN PHARMACEUTICALS, INC. Agenda Number: 935634407
--------------------------------------------------------------------------------------------------------------------------
Security: 00509G209 Meeting Type: Annual
Ticker: ABOS Meeting Date: 15-Jun-2022
ISIN: US00509G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Kimberlee C. Drapkin
1.2 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Jeffrey Ives, Ph.D.
1.3 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Sean Stalfort
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP. Agenda Number: 935618225
--------------------------------------------------------------------------------------------------------------------------
Security: 005098108 Meeting Type: Annual
Ticker: GOLF Meeting Date: 06-Jun-2022
ISIN: US0050981085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt Split 1% For 99% Withheld Split
Yoon Soo (Gene) Yoon Mgmt Split 1% For 99% Withheld Split
Jennifer Estabrook Mgmt Split 1% For 99% Withheld Split
Gregory Hewett Mgmt For For
Jan Singer Mgmt For For
Sean Sullivan Mgmt For For
Steven Tishman Mgmt For For
Keun Chang (Kevin) Yoon Mgmt Split 1% For 99% Withheld Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ACUTUS MEDICAL, INC. Agenda Number: 935640614
--------------------------------------------------------------------------------------------------------------------------
Security: 005111109 Meeting Type: Annual
Ticker: AFIB Meeting Date: 16-Jun-2022
ISIN: US0051111096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual meeting: R. Scott Huennekens
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
Annual meeting: Shaden Marzouk, M.D.
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
Annual meeting: Andrew ElBardissi, M.D.
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for Acutus for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADAGIO THERAPEUTICS, INC. Agenda Number: 935675213
--------------------------------------------------------------------------------------------------------------------------
Security: 00534A102 Meeting Type: Contested Annual
Ticker: ADGI Meeting Date: 22-Jun-2022
ISIN: US00534A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tamsin Berry Mgmt For *
Marc Elia Mgmt For *
Clive A. Meanwell Mgmt For *
2. The adoption of a non-binding, advisory resolution Mgmt For *
requesting that the Board take all necessary steps to
eliminate the classification of the Board and thereby
require that all Directors be elected on an annual
basis.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 10-Jun-2022
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Chad Robins
1.2 Election of Class III Director for a three-year term Mgmt Withheld Against
expiring at the 2025 annual meeting: Kevin Conroy
1.3 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Dr. Michael
Pellini
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers as
described in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935647365
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106 Meeting Type: Annual
Ticker: ADUS Meeting Date: 15-Jun-2022
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Esteban Lopez, M.D. Mgmt For For
Jean Rush Mgmt For For
Susan T. Weaver MD FACP Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as our independent auditor for the fiscal year ending
December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 935575362
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106 Meeting Type: Annual
Ticker: ADTN Meeting Date: 11-May-2022
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Stanton Mgmt For For
1B. Election of Director: H. Fenwick Huss Mgmt For For
1C. Election of Director: Gregory J. McCray Mgmt For For
1D. Election of Director: Balan Nair Mgmt For For
1E. Election of Director: Jacqueline H. Rice Mgmt For For
1F. Election of Director: Kathryn A. Walker Mgmt For For
2. Non-binding approval of the compensation of ADTRAN'S Mgmt For For
named executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of ADTRAN for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 19-May-2022
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Joan M. Hilson Mgmt For For
1E. Election of Director: Jeffrey J. Jones, II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Sherice R. Torre Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2022.
4. Vote on the stockholder proposal, if presented at the Shr Against For
Annual Meeting, regarding amending our proxy access
rights to remove the shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 09-May-2022
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: GRANT H. BEARD Mgmt For For
1B. Election of Director: FREDERICK A. BALL Mgmt For For
1C. Election of Director: ANNE T. DELSANTO Mgmt For For
1D. Election of Director: TINA M. DONIKOWSKI Mgmt For For
1E. Election of Director: RONALD C. FOSTER Mgmt For For
1F. Election of Director: EDWARD C. GRADY Mgmt For For
1G. Election of Director: STEPHEN D. KELLEY Mgmt For For
1H. Election of Director: LANESHA T. MINNIX Mgmt For For
1I. Election of Director: DAVID W. REED Mgmt For For
1J. Election of Director: JOHN A. ROUSH Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Advanced Energy's independent registered public
accounting firm for 2022
3. Advisory approval on the compensation of our named Mgmt For For
executive officers
--------------------------------------------------------------------------------------------------------------------------
ADVENT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935620585
--------------------------------------------------------------------------------------------------------------------------
Security: 00788A105 Meeting Type: Annual
Ticker: ADN Meeting Date: 08-Jun-2022
ISIN: US00788A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Epstein Mgmt For For
Wayne Threatt Mgmt For For
2. Ratify the appointment of Ernst & Young (Hellas) Mgmt For For
Certified Auditors Accountants S.A. as Advent
Technologies Holdings, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC. Agenda Number: 935629610
--------------------------------------------------------------------------------------------------------------------------
Security: 00771V108 Meeting Type: Annual
Ticker: AERI Meeting Date: 09-Jun-2022
ISIN: US00771V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Croarkin Mgmt For For
P. McDonnell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, by a non-binding vote, the compensation of Mgmt For For
our named executive officers ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935672700
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105 Meeting Type: Contested Special
Ticker: AJRD Meeting Date: 30-Jun-2022
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The removal, without cause, of Warren G. Lichtenstein, Mgmt For *
Kevin P. Chilton, Thomas A. Corcoran, James R.
Henderson, Lance W. Lord, Audrey McNiff, Martin
Turchin and Eileen P. Drake as members of the Board of
the Company. Instruction: To Vote 'FOR', 'AGAINST' OR
'ABSTAIN' FROM VOTING ON THE REMOVAL OF ALL THE
ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX.
2. DIRECTOR
Gail Baker Mgmt For *
Marion C. Blakey Mgmt For *
Maj. Gen. C. F. Bolden Mgmt For *
Gen Kevin P. Chilton Mgmt For *
Thomas A. Corcoran Mgmt For *
Eileen P. Drake Mgmt For *
Deborah Lee James Mgmt For *
General Lance W. Lord Mgmt For *
3. Adjournment of the Special Meeting to a later date or Mgmt For *
dates, if necessary or appropriate, to permit further
solicitation and vote of proxies in the event that
there are insufficient votes for, or otherwise in
connection with, the approval of Proposal 1 or
Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
AEROVATE THERAPEUTICS INC Agenda Number: 935647923
--------------------------------------------------------------------------------------------------------------------------
Security: 008064107 Meeting Type: Annual
Ticker: AVTE Meeting Date: 21-Jun-2022
ISIN: US0080641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy P. Noyes Mgmt For For
1.2 Election of Director: Mark Iwicki Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Aerovate Therapeutics, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AFFIMED N.V Agenda Number: 935668307
--------------------------------------------------------------------------------------------------------------------------
Security: N01045108 Meeting Type: Annual
Ticker: AFMD Meeting Date: 22-Jun-2022
ISIN: NL0010872420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the Statutory Annual Accounts for the Mgmt No vote
financial year 2021
4. Discharge of the managing directors for their Mgmt No vote
management during the financial year 2021
5. Discharge of the supervisory directors for their Mgmt No vote
supervision during the financial year 2021
6b. Amendment of the Remuneration Policy for the Mgmt No vote
Management Board
6c. Amendment of the Remuneration Policy for the Mgmt No vote
Supervisory Board
7. Reappointment of Dr. Bernhard Ehmer as a supervisory Mgmt No vote
director
8. Appointment of the auditor for the financial year 2022 Mgmt No vote
9. Authorization to acquire shares Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935585200
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 28-Apr-2022
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022
--------------------------------------------------------------------------------------------------------------------------
AGEAGLE AERIAL SYSTEMS INC. Agenda Number: 935642240
--------------------------------------------------------------------------------------------------------------------------
Security: 00848K101 Meeting Type: Annual
Ticker: UAVS Meeting Date: 16-Jun-2022
ISIN: US00848K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barrett Mooney Mgmt For For
Grant Begley Mgmt Withheld Against
Luisa Ingargiola Mgmt For For
Thomas Gardner Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To ratify the appointment of WithumSmith+Brown, PC, as Mgmt For For
the Company's independent accountants, for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AGENUS INC. Agenda Number: 935626311
--------------------------------------------------------------------------------------------------------------------------
Security: 00847G705 Meeting Type: Annual
Ticker: AGEN Meeting Date: 08-Jun-2022
ISIN: US00847G7051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Corvese Mgmt For For
Timothy R. Wright Mgmt For For
2. To approve an amendment to our Amended and Restated Mgmt For For
Directors' Deferred Compensation Plan (as amended) to
increase the number of shares of common stock
authorized for issuance under such plan from 575,000
to 775,000.
3. To approve an amendment to our 2019 Equity Incentive Mgmt For For
Plan (as amended) to increase the number of shares of
common stock authorized for issuance under such plan
from 26,000,000 to 41,000,000.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AGILITI, INC. Agenda Number: 935571352
--------------------------------------------------------------------------------------------------------------------------
Security: 00848J104 Meeting Type: Annual
Ticker: AGTI Meeting Date: 04-May-2022
ISIN: US00848J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Workman Mgmt For For
Darren M. Friedman Mgmt For For
Megan M. Preiner Mgmt For For
2. To approve, on a non-binding advisory basis, to retain Mgmt Against Against
the classified structure of the Board.
3. To approve, on a non-binding advisory basis, to retain Mgmt Against Against
the supermajority voting standards in Agiliti's Second
Amended and Restated Certificate of Incorporation and
Agiliti's Third Amended and Restated Bylaws.
4. To ratify the appointment of KPMG LLP as Agiliti's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
5. To approve, on a non-binding advisory basis, Agiliti's Mgmt For For
executive compensation as disclosed in this proxy
statement (the "say-on- pay" vote).
6. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future say-on-pay votes (the "say-on-pay
frequency" vote).
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935568723
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 05-May-2022
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Michael Judlowe Mgmt For For
Gregory Lehmkuhl Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
AIRSCULPT TECHNOLOGIES, INC. Agenda Number: 935582343
--------------------------------------------------------------------------------------------------------------------------
Security: 009496100 Meeting Type: Annual
Ticker: AIRS Meeting Date: 11-May-2022
ISIN: US0094961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel Sollof Mgmt For For
1.2 Election of Director: Pamela Netzky Mgmt For For
2. The ratification of the appointment of Grant Thornton Mgmt For For
as our independent registered public accounting firm
for Fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
AKA BRANDS HOLDING CORP Agenda Number: 935618883
--------------------------------------------------------------------------------------------------------------------------
Security: 00152K101 Meeting Type: Annual
Ticker: AKA Meeting Date: 01-Jun-2022
ISIN: US00152K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Christopher J. Dean
1b. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Ilene Eskenazi
1c. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Matthew G. Hamilton
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 12-May-2022
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Dan Hesse Mgmt For For
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt For For
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of the Amended Mgmt For For
and Restated Akamai Technologies, Inc. 2013 Stock
Incentive Plan
3. To approve, on an advisory basis, our executive Mgmt For For
officer compensation
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
AKEBIA THERAPEUTICS, INC. Agenda Number: 935626525
--------------------------------------------------------------------------------------------------------------------------
Security: 00972D105 Meeting Type: Annual
Ticker: AKBA Meeting Date: 08-Jun-2022
ISIN: US00972D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Butler Mgmt For For
M. Wolf, M.D., M.M.Sc. Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the company's named executive officers, as described
in the company's Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AKERO THERAPEUTICS, INC Agenda Number: 935651895
--------------------------------------------------------------------------------------------------------------------------
Security: 00973Y108 Meeting Type: Annual
Ticker: AKRO Meeting Date: 02-Jun-2022
ISIN: US00973Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judy Chou, Ph.D. Mgmt For For
Tomas Heyman Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To consider and act upon a non-binding, advisory vote Mgmt For For
to approve the compensation of our named executive
officers.
4. To consider and act upon a non-binding, advisory vote Mgmt 1 Year For
on the frequency of future advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AKOYA BIOSCIENCES INC Agenda Number: 935622464
--------------------------------------------------------------------------------------------------------------------------
Security: 00974H104 Meeting Type: Annual
Ticker: AKYA Meeting Date: 01-Jun-2022
ISIN: US00974H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Winkler, Ph.D. Mgmt For For
Garry Nolan, Ph.D. Mgmt For For
2. To consider and vote upon the ratification of the Mgmt For For
appointment of RSM US LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935570019
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 05-May-2022
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick R. Baty Mgmt For For
1B. Election of Director: Robert P. Bauer Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Nina C. Grooms Mgmt For For
1E. Election of Director: Tracy C. Jokinen Mgmt For For
1F. Election of Director: Jeffery A. Leonard Mgmt For For
1G. Election of Director: Richard W. Parod Mgmt For For
1H. Election of Director: Ronald A. Robinson Mgmt For For
1I. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR approval of the advisory vote on the Mgmt For For
compensation of the named executive officers.
3. Proposal FOR ratification of the appointment of KPMG Mgmt For For
LLP as the Company's Independent Auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC. Agenda Number: 935617297
--------------------------------------------------------------------------------------------------------------------------
Security: 011642105 Meeting Type: Annual
Ticker: ALRM Meeting Date: 02-Jun-2022
ISIN: US0116421050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Donald Clarke
1.2 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Timothy J. Whall
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To consider, if properly presented at the Annual Shr Against For
Meeting, a non- binding stockholder proposal
requesting the Board of Directors to take each step
necessary to amend the Company's Amended and Restated
Bylaws to adopt "Proxy Access."
--------------------------------------------------------------------------------------------------------------------------
ALAUNOS THERAPEUTICS, INC. Agenda Number: 935636576
--------------------------------------------------------------------------------------------------------------------------
Security: 98973P101 Meeting Type: Annual
Ticker: TCRT Meeting Date: 13-Jun-2022
ISIN: US98973P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Bowden Mgmt For For
Kevin S. Boyle, Sr. Mgmt For For
James Huang Mgmt For For
Robert W. Postma Mgmt For For
Mary Thistle Mgmt For For
Jaime Vieser Mgmt For For
Holger Weis Mgmt For For
2. To ratify the selection by the audit committee of the Mgmt For For
board of directors of RSM US LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement
4. To approve, if needed in the discretion of the Board, Mgmt For For
the amendment and restatement of the Company's amended
and restated certificate of incorporation to effect a
reverse stock split at a ratio of 1-for-5 to
1-for-15,inclusive.
5. To approve an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to increase the
authorized number of shares of common stock from
350,000,000 shares to 420,000,000 shares.
6. To approve an adjournment of the meeting to a later Mgmt For For
date, if necessary or appropriate, to permit further
solicitation and vote of proxies in the event that
there are insufficient votes for, or otherwise in
connection with, the approval of Proposal 4 and
Proposal 5.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935577633
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 20-May-2022
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erland E. Kailbourne Mgmt For For
1.2 Election of Director: John R. Scannell Mgmt Split 99% For 1% Withheld Split
1.3 Election of Director: Katharine L. Plourde Mgmt For For
1.4 Election of Director: A. William Higgins Mgmt For For
1.5 Election of Director: Kenneth W. Krueger Mgmt For For
1.6 Election of Director: Mark J. Murphy Mgmt For For
1.7 Election of Director: J. Michael McQuade Mgmt For For
1.8 Election of Director: Christina M. Alvord Mgmt For For
1.9 Election of Director: Russell E. Toney Mgmt For For
2. To Approve the New Directors' Annual Retainer Plan Mgmt For For
3. To Ratify the Appointment of KPMG LLP as our Mgmt For For
independent auditor
4. To Approve, by non-binding vote, executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935570211
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 03-May-2022
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a non-binding advisory Mgmt For For
resolution approving the compensation of our named
executive officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Ralf H. Cramer Mgmt For For
2C. Election of Director: J. Kent Masters, Jr. Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt For For
2E. Election of Director: James J. O'Brien Mgmt For For
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Alejandro D. Wolff Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALBIREO PHARMA, INC. Agenda Number: 935629254
--------------------------------------------------------------------------------------------------------------------------
Security: 01345P106 Meeting Type: Annual
Ticker: ALBO Meeting Date: 16-Jun-2022
ISIN: US01345P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Chiswell, Ph.D. Mgmt For For
Davey S. Scoon Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Albireo's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALDEYRA THERAPEUTICS, INC. Agenda Number: 935623834
--------------------------------------------------------------------------------------------------------------------------
Security: 01438T106 Meeting Type: Annual
Ticker: ALDX Meeting Date: 07-Jun-2022
ISIN: US01438T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Douglas, PhD Mgmt Withheld Against
Gary Phillips, M.D. Mgmt For For
Neal Walker, D.O. Mgmt For For
2. To ratify the appointment of BDO USA, LLP as Aldeyra Mgmt For For
Therapeutics, Inc.'s independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Aldeyra Therapeutics, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALECTOR, INC. Agenda Number: 935628377
--------------------------------------------------------------------------------------------------------------------------
Security: 014442107 Meeting Type: Annual
Ticker: ALEC Meeting Date: 16-Jun-2022
ISIN: US0144421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arnon Rosenthal, Ph.D. Mgmt For For
David Wehner Mgmt For For
Paula Hammond, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 935593776
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109 Meeting Type: Annual
Ticker: ALX Meeting Date: 19-May-2022
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Wendy A. Silverstein Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the current year.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 18-May-2022
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Anne M. Myong Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2022.
3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALIGNMENT HEALTHCARE INC Agenda Number: 935637225
--------------------------------------------------------------------------------------------------------------------------
Security: 01625V104 Meeting Type: Annual
Ticker: ALHC Meeting Date: 14-Jun-2022
ISIN: US01625V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas Carella Mgmt For For
1.2 Election of Director: Mark McClellan Mgmt For For
1.3 Election of Director: Robbert Vorhoff Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALIGOS THERAPEUTICS, INC. Agenda Number: 935643127
--------------------------------------------------------------------------------------------------------------------------
Security: 01626L105 Meeting Type: Annual
Ticker: ALGS Meeting Date: 23-Jun-2022
ISIN: US01626L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until our Mgmt For For
2025 annual meeting: Thomas Woiwode, Ph.D.
1.2 Election of Class II Director to hold office until our Mgmt For For
2025 annual meeting: Leonid Beigelman, Ph.D.
1.3 Election of Class II Director to hold office until our Mgmt For For
2025 annual meeting: K. Peter Hirth, Ph.D.
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Company's Board of Directors, of Ernst & Young
LLP, as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALKAMI TECHNOLOGY INC Agenda Number: 935621119
--------------------------------------------------------------------------------------------------------------------------
Security: 01644J108 Meeting Type: Annual
Ticker: ALKT Meeting Date: 18-May-2022
ISIN: US01644J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Todd Clark Mgmt For For
1b. Election of Class I Director: Michael Hansen Mgmt For For
1c. Election of Class I Director: Gary Nelson Mgmt Withheld Against
2. Ratification of appointment by the Audit Committee of Mgmt For For
our Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935620042
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105 Meeting Type: Special
Ticker: ALKS Meeting Date: 13-May-2022
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve certain amendments to the Company's Mgmt For For
Articles of Association to provide for plurality
voting for contested elections.
--------------------------------------------------------------------------------------------------------------------------
ALLAKOS INC. Agenda Number: 935636172
--------------------------------------------------------------------------------------------------------------------------
Security: 01671P100 Meeting Type: Annual
Ticker: ALLK Meeting Date: 25-May-2022
ISIN: US01671P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term: Mgmt For For
Robert Alexander, Ph.D
1.2 Election of Class I Director for a three-year term: Mgmt For For
Steven P. James
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935644167
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Special
Ticker: Y Meeting Date: 09-Jun-2022
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time, the "merger
agreement"), dated as of March 20, 2022, by and among
Berkshire Hathaway Inc., O&M Acquisition Corp.
("Merger Sub"), and Alleghany Corporation, and the
merger of Merger Sub with and into Alleghany
Corporation (the "merger").
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may become payable to Alleghany
Corporation's named executive officers in connection
with the merger.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes at the time of the special meeting to approve
the proposal to approve and adopt the merger agreement
and the merger.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935572861
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 12-May-2022
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For
1.2 Election of Director: Carolyn Corvi Mgmt Against Against
1.3 Election of Director: Robert S. Wetherbee Mgmt For For
2. Approval of our 2022 Incentive Plan Mgmt For For
3. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent auditors for 2022
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102 Meeting Type: Annual
Ticker: ALGT Meeting Date: 22-Jun-2022
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For
1b. Election of Director: Montie Brewer Mgmt For For
1c. Election of Director: Gary Ellmer Mgmt For For
1d. Election of Director: Ponder Harrison Mgmt For For
1e. Election of Director: Linda A. Marvin Mgmt For For
1f. Election of Director: Sandra Morgan Mgmt For For
1g. Election of Director: Charles W. Pollard Mgmt For For
1h. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving executive Mgmt For For
compensation.
3. Approval of the Allegiant Travel Company 2022 Mgmt For For
Long-term Incentive Plan.
4. Ratification of KPMG LLP as independent registered Mgmt For For
public accountants.
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935609365
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 02-Jun-2022
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt For For
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: Lauren B. Peters Mgmt For For
1E. Election of Director: David D. Petratis Mgmt For For
1F. Election of Director: Dean I. Schaffer Mgmt For For
1G. Election of Director: Dev Vardhan Mgmt For For
1H. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
4. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935603743
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109 Meeting Type: Annual
Ticker: AMOT Meeting Date: 04-May-2022
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.B. Engel
1B. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.D. Federico
1C. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: S. C. Finch
1D. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: J.J. Tanous
1E. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: N. R. Tzetzo
1F. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.S. Warzala
1G. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: M.R. Winter
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 04-May-2022
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: D. Scott Barbour Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC. Agenda Number: 935631588
--------------------------------------------------------------------------------------------------------------------------
Security: 019770106 Meeting Type: Annual
Ticker: ALLO Meeting Date: 15-Jun-2022
ISIN: US0197701065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Barrett Mgmt Withheld Against
1b. Election of Director: Arie Belldegrun, M.D. Mgmt For For
1c. Election of Director: David Bonderman Mgmt For For
1d. Election of Director: David Chang, M.D., Ph.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the proxy statement.
3. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock from 200,000,000 to
400,000,000.
4. To approve the stock option exchange program, as Mgmt Against Against
disclosed in the proxy statement.
5. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
6. To approve the authorization to adjourn the Annual Mgmt Against Against
Meeting, if necessary, to solicit additional proxies
if there are not sufficient votes in favor of Proposal
3.
--------------------------------------------------------------------------------------------------------------------------
ALLOVIR, INC. Agenda Number: 935593132
--------------------------------------------------------------------------------------------------------------------------
Security: 019818103 Meeting Type: Annual
Ticker: ALVR Meeting Date: 17-May-2022
ISIN: US0198181036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vikas Sinha Mgmt For For
1B. Election of Director: Malcolm Brenner, MD, PhD Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935644852
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108 Meeting Type: Annual
Ticker: MDRX Meeting Date: 21-Jun-2022
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth A. Altman Mgmt For For
1b. Election of Director: P. Gregory Garrison Mgmt For For
1c. Election of Director: Jonathan J. Judge Mgmt Against Against
1d. Election of Director: Richard J. Poulton Mgmt For For
1e. Election of Director: Dave B. Stevens Mgmt For For
1f. Election of Director: Carol J. Zierhoffer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 18-May-2022
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Margaret A. Hamburg, Mgmt For For
M.D.
1B. Election of Class III Director: Colleen F. Reitan Mgmt For For
1C. Election of Class III Director: Amy W. Schulman Mgmt For For
2. To approve the amended and restated 2018 Stock Mgmt For For
Incentive Plan.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHA TEKNOVA, INC. Agenda Number: 935649458
--------------------------------------------------------------------------------------------------------------------------
Security: 02080L102 Meeting Type: Annual
Ticker: TKNO Meeting Date: 02-Jun-2022
ISIN: US02080L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted Davis Mgmt Withheld Against
Alexander Herzick Mgmt For For
Robert McNamara Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 935636336
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G201 Meeting Type: Annual
Ticker: ATEC Meeting Date: 15-Jun-2022
ISIN: US02081G2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Altman Mgmt For For
1b. Election of Director: Evan Bakst Mgmt For For
1c. Election of Director: Andy S. Barnett Mgmt For For
1d. Election of Director: Mortimer Berkowitz III Mgmt For For
1e. Election of Director: Quentin Blackford Mgmt Withheld Against
1f. Election of Director: Karen K. McGinnis Mgmt Withheld Against
1g. Election of Director: Marie Meynadier Mgmt For For
1h. Election of Director: Patrick S. Miles Mgmt For For
1i. Election of Director: David H. Mowry Mgmt For For
1j. Election of Director: David Pelizzon Mgmt For For
1k. Election of Director: Jeffrey P. Rydin Mgmt For For
1l. Election of Director: James L.L. Tullis Mgmt For For
1m. Election of Director: Ward W. Woods Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALPINE IMMUNE SCIENCES, INC. Agenda Number: 935634419
--------------------------------------------------------------------------------------------------------------------------
Security: 02083G100 Meeting Type: Annual
Ticker: ALPN Meeting Date: 16-Jun-2022
ISIN: US02083G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Thompson, M.D. Mgmt Withheld Against
Natasha Hernday Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTA EQUIPMENT GROUP INC. Agenda Number: 935633734
--------------------------------------------------------------------------------------------------------------------------
Security: 02128L106 Meeting Type: Annual
Ticker: ALTG Meeting Date: 09-Jun-2022
ISIN: US02128L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ryan Greenawalt Mgmt For For
1.2 Election of Director: Zachary Savas Mgmt Withheld Against
1.3 Election of Director: Andrew Studdert Mgmt For For
2. Ratify the appointment of UHY LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Approve, in non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers
4. Determine, in a non-binding advisory vote, whether a Mgmt 1 Year For
non-binding advisory stockholder vote to approve the
compensation paid to named executive officers should
occur every one, two, or three years
5. Approve the Alta Equipment Group, Inc. 2022 Employee Mgmt Against Against
Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC. Agenda Number: 935575386
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103 Meeting Type: Annual
Ticker: ALTR Meeting Date: 11-May-2022
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2025 Mgmt Split 5% For 95% Against Split
Annual Meeting: Trace Harris
1B. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Shekar Ayyar
1C. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Sandra Carter
2. To vote, on an advisory basis, on the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935598637
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103 Meeting Type: Annual
Ticker: AYX Meeting Date: 25-May-2022
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
CeCe Morken Mgmt For For
Daniel J. Warmenhoven Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Approval of an amendment and restatement of our 2017 Mgmt Against Against
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935638885
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 15-Jun-2022
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Drahi Mgmt For For
1b. Election of Director: Gerrit Jan Bakker Mgmt For For
1c. Election of Director: David Drahi Mgmt For For
1d. Election of Director: Dexter Goei Mgmt For For
1e. Election of Director: Mark Mullen Mgmt For For
1f. Election of Director: Dennis Okhuijsen Mgmt For For
1g. Election of Director: Susan Schnabel Mgmt For For
1h. Election of Director: Charles Stewart Mgmt For For
1i. Election of Director: Raymond Svider Mgmt Against Against
2. To approve, in an advisory vote, the compensation of Mgmt Against Against
Altice USA's named executive officers.
3. To approve Amendment No. 1 to the Amended & Restated Mgmt Against Against
Altice USA 2017 Long Term Incentive Plan.
4. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935579651
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 26-Apr-2022
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
J. Scott Hall Mgmt For For
Nicole Parent Haughey Mgmt For For
Margot L. Hoffman, Ph.D Mgmt For For
Thomas W. Swidarski Mgmt For For
La Vonda Williams Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as Altra Industrial Motion Corp.'s independent
registered public accounting firm to serve for the
fiscal year ending December 31, 2022.
3. An advisory vote to approve the compensation of Mgmt For For
Altra's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALX ONCOLOGY HOLDINGS INC Agenda Number: 935646173
--------------------------------------------------------------------------------------------------------------------------
Security: 00166B105 Meeting Type: Annual
Ticker: ALXO Meeting Date: 14-Jun-2022
ISIN: US00166B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Itziar Canamasas, Ph.D. Mgmt For For
Jack Nielsen Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 935624254
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101 Meeting Type: Annual
Ticker: AMBA Meeting Date: 07-Jun-2022
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anne De Greef-Safft Mgmt For For
1.2 Election of Director: Chenming C. Hu, Ph.D. Mgmt For For
1.3 Election of Director: Feng-Ming (Fermi) Wang, Ph.D. Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm of
Ambarella, Inc. for the fiscal year ending January 31,
2023.
3. Advisory vote to approve the compensation of Mgmt For For
Ambarella, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935636514
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 16-Jun-2022
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for 2022
3. Advisory vote on Named Executive Officer compensation Mgmt For For
4. Vote on stockholder proposal regarding voting Shr For Against
standards for director elections
5. Vote on stockholder proposal regarding a policy on our Shr For Against
dual class structure
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935632908
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 09-Jun-2022
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Christopher T. Gerard Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta Davis Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2022 Proxy
Statement ("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERESCO, INC. (AMRC) Agenda Number: 935596657
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108 Meeting Type: Annual
Ticker: AMRC Meeting Date: 19-May-2022
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas I. Foy Mgmt Split 6% For 94% Withheld Split
Jennifer L. Miller Mgmt For For
Nickolas Stravopoulos Mgmt Split 6% For 94% Withheld Split
2. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935566185
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103 Meeting Type: Annual
Ticker: AXL Meeting Date: 05-May-2022
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elizabeth A. Chappell Mgmt For For
1.2 Election of Director: Herbert K. Parker Mgmt For For
1.3 Election of Director: John F. Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 08-Jun-2022
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Deborah A. Henretta Mgmt For For
1.2 Election of Director: Cary D. McMillan Mgmt For For
2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2023.`
3. Proposal Three. Hold an advisory vote on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935600987
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101 Meeting Type: Annual
Ticker: AWR Meeting Date: 24-May-2022
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Diana M. Bonta Mgmt For For
Ms. Mary Ann Hopkins Mgmt For For
Mr. Robert J. Sprowls Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 935647430
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108 Meeting Type: Contested Annual
Ticker: AVD Meeting Date: 01-Jun-2022
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith M. Rosenbloom Mgmt Withheld *
Patrick E. Gottschalk Mgmt Withheld *
Mark R. Bassett Mgmt For *
MGT NOM: M. Angelini Mgmt For *
MGT NOM: S.D. Baskin Mgmt For *
MGT NOM: D.F. Edwards Mgmt For *
MGT NOM: M.D. Erlich Mgmt For *
MGT NOM: Emer Gunter Mgmt For *
MGT NOM: E.G. Wintemute Mgmt For *
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2022.
3. APPROVAL OF AN AMENDED EQUITY INCENTIVE PLAN TO Mgmt For *
INCLUDE, AMONG OTHER THINGS, ADDITIONAL SHARES AND AN
EXTENDED EXPIRATION DATE.
4. APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE Mgmt For *
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 27-Apr-2022
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1F. Election of Director: Brian T. Shea Mgmt For For
1G. Election of Director: W. Edward Walter III Mgmt For For
1H. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935640753
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100 Meeting Type: Annual
Ticker: AMSF Meeting Date: 10-Jun-2022
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teri G. Fontenot Mgmt For For
Billy B. Greer Mgmt For For
Jared A. Morris Mgmt For For
2. To approve the Company's 2022 Equity & Incentive Mgmt For For
Compensation Plan.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation as described in the Proxy Statement.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935568052
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 05-May-2022
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Steven Mgmt For For
W. Kohlhagen
1B. Election of Director for a term of three years: Dean Mgmt For For
Seavers
1C. Election of Director for a term of three years: David Mgmt For For
A. Zapico
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935627111
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109 Meeting Type: Annual
Ticker: FOLD Meeting Date: 09-Jun-2022
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Crowley Mgmt For For
Michael A. Kelly Mgmt Withheld Against
Margaret G. McGlynn Mgmt For For
Michael G. Raab Mgmt Withheld Against
Glenn P. Sblendorio Mgmt Withheld Against
2. Approval of the Amended and Restated 2007 Equity Mgmt For For
Incentive Plan to add 6,000,000 shares to the equity
pool.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. Approval, on an advisory basis, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935609896
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100 Meeting Type: Annual
Ticker: AMKR Meeting Date: 17-May-2022
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Kim Mgmt For For
1B. Election of Director: Susan Y. Kim Mgmt For For
1C. Election of Director: Giel Rutten Mgmt For For
1D. Election of Director: Douglas A. Alexander Mgmt For For
1E. Election of Director: Roger A. Carolin Mgmt For For
1F. Election of Director: Winston J. Churchill Mgmt For For
1G. Election of Director: Daniel Liao Mgmt For For
1H. Election of Director: MaryFrances McCourt Mgmt For For
1I. Election of Director: Robert R. Morse Mgmt For For
1J. Election of Director: Gil C. Tily Mgmt For For
1K. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as our independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101 Meeting Type: Annual
Ticker: AMN Meeting Date: 06-May-2022
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Caballero Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Teri G. Fontenot Mgmt For For
1D. Election of Director: R. Jeffrey Harris Mgmt For For
1E. Election of Director: Daphne E. Jones Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Susan R. Salka Mgmt For For
1H. Election of Director: Sylvia Trent-Adams Mgmt For For
1I. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the AMN Healthcare Employee Stock Purchase Mgmt For For
Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
5. A shareholder proposal entitled: "Special Shareholder Shr Split 95% For 5% Against Split
Meeting Improvement".
--------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935572227
--------------------------------------------------------------------------------------------------------------------------
Security: 03168L105 Meeting Type: Annual
Ticker: AMRX Meeting Date: 09-May-2022
ISIN: US03168L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emily Peterson Alva Mgmt For For
1B. Election of Director: J. Kevin Buchi Mgmt Against Against
1C. Election of Director: Jeff George Mgmt Against Against
1D. Election of Director: John Kiely Mgmt Against Against
1E. Election of Director: Paul Meister Mgmt Against Against
1F. Election of Director: Ted Nark Mgmt Against Against
1G. Election of Director: Chintu Patel Mgmt For For
1H. Election of Director: Chirag Patel Mgmt For For
1I. Election of Director: Gautam Patel Mgmt For For
1J. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935627806
--------------------------------------------------------------------------------------------------------------------------
Security: 03209R103 Meeting Type: Annual
Ticker: AMPH Meeting Date: 10-Jun-2022
ISIN: US03209R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Jack Yongfeng Zhang
1b. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Richard Prins
1c. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Diane Gerst
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2022
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: Stanley L. Clark Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Stockholder Proposal: Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935627921
--------------------------------------------------------------------------------------------------------------------------
Security: 03237H101 Meeting Type: Annual
Ticker: AMLX Meeting Date: 09-Jun-2022
ISIN: US03237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director until the 2025 Annual Mgmt For For
Meeting: Justin Klee
1.2 Election of Class I director until the 2025 Annual Mgmt For For
Meeting: Isaac Cheng, M.D.
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC. Agenda Number: 935603604
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Annual
Ticker: AMRS Meeting Date: 10-Jun-2022
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt For For
Three-year term: John Doerr
1.2 Election of Class III Director to serve for a Mgmt Withheld Against
Three-year term: Ryan Panchadsaram
1.3 Election of Class III Director to serve for a Mgmt For For
Three-year term: Lisa Qi
2. Ratification of the appointment of Macias Gini & Mgmt For For
O'Connell LLP as Amyris' independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval of an amendment to Amyris' Certificate of Mgmt For For
Incorporation to effect an increase in the total
authorized shares.
--------------------------------------------------------------------------------------------------------------------------
ANAPLAN, INC. Agenda Number: 935645816
--------------------------------------------------------------------------------------------------------------------------
Security: 03272L108 Meeting Type: Special
Ticker: PLAN Meeting Date: 21-Jun-2022
ISIN: US03272L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and Plan of Merger, Mgmt For For
dated as of March 20, 2022, by and among Alpine
Parent, LLC, Alpine Merger Sub, Inc., and Anaplan,
Inc., as it may be amended from time to time.
2. To approve the adoption of any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates if necessary
or appropriate to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the Special Meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become payable by
Anaplan, Inc. to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
ANAVEX LIFE SCIENCES CORP. Agenda Number: 935605153
--------------------------------------------------------------------------------------------------------------------------
Security: 032797300 Meeting Type: Annual
Ticker: AVXL Meeting Date: 24-May-2022
ISIN: US0327973006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Missling, PhD Mgmt For For
C. van der Velden, PhD Mgmt For For
Athanasios Skarpelos Mgmt Withheld Against
Jiong Ma, PhD Mgmt For For
Steffen Thomas, PhD Mgmt For For
Peter Donhauser, D.O. Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Approval of the 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGION BIOMEDICA CORP. Agenda Number: 935624747
--------------------------------------------------------------------------------------------------------------------------
Security: 03476J107 Meeting Type: Annual
Ticker: ANGN Meeting Date: 09-Jun-2022
ISIN: US03476J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting: Jay R. Venkatesan, M.D.
1b. Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting: Karen J. Wilson
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Moss Adams LLP as the
independent registered public accounting firm of
Angion for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2022
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for three-year terms: Mgmt For For
Anil Chakravarthy
1B. Election of Class II Director for three-year terms: Mgmt For For
Barbara V. Scherer
1C. Election of Class II Director for three-year terms: Mgmt For For
Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2022.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Approval of the Amendment of Article VI, Section 5 of Mgmt For For
the Charter to Eliminate the Supermajority Vote
Requirement to Remove a Director.
5. Approval of the Amendment of Article VIII, Section 2 Mgmt For For
of the Charter to Eliminate the Supermajority Vote
Requirement for Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of the Charter Mgmt For For
to Eliminate the Supermajority Vote Requirement for
Stockholders to Approve Amendments to or Repeal
Certain Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan.
8. Stockholder Proposal Requesting the Annual Election of Shr For Against
Directors, if Properly Presented.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935626018
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 07-Jun-2022
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Clark Mgmt For For
Benjamin A. Hardesty Mgmt For For
Vicky Sutil Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Resources Corporation's named executive
officers.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC. Agenda Number: 935614176
--------------------------------------------------------------------------------------------------------------------------
Security: 03753U106 Meeting Type: Annual
Ticker: APLS Meeting Date: 01-Jun-2022
ISIN: US03753U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt Split 8% For 92% Withheld Split
2025 annual meeting: A. Sinclair Dunlop
1.2 Election of Class II Director to hold office until the Mgmt Withheld Against
2025 annual meeting: Alec Machiels
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt Split 8% For 92% Against Split
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve an advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935641375
--------------------------------------------------------------------------------------------------------------------------
Security: 03763A207 Meeting Type: Annual
Ticker: AMEH Meeting Date: 16-Jun-2022
ISIN: US03763A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Sim, M.D. Mgmt For For
Thomas S Lam MD MPH Mgmt For For
Mitchell W. Kitayama Mgmt For For
David G. Schmidt Mgmt For For
Michael F. Eng Mgmt For For
Ernest A. Bates, M.D. Mgmt For For
Linda Marsh Mgmt For For
John Chiang Mgmt For For
Matthew Mazdyasni Mgmt For For
J. Lorraine Estradas Mgmt For For
Weili Dai Mgmt For For
2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation program for the Company's named executive
officers as disclosed in the Company's proxy
statement.
4. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year Against
non-binding advisory vote on the compensation program
for the Company's named executive officers should be
held every one, two, or three years.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 935625662
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100 Meeting Type: Annual
Ticker: APPF Meeting Date: 10-Jun-2022
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andreas von Blottnitz Mgmt For For
Agnes Bundy Scanlan Mgmt For For
Janet Kerr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APPHARVEST, INC. Agenda Number: 935581062
--------------------------------------------------------------------------------------------------------------------------
Security: 03783T103 Meeting Type: Annual
Ticker: APPH Meeting Date: 13-May-2022
ISIN: US03783T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Webb Mgmt For For
David Lee Mgmt For For
Kiran Bhatraju Mgmt For For
Ciara A. Burnham Mgmt For For
Greg Couch Mgmt For For
Anna Mason Mgmt For For
R. Geof Rochester Mgmt For For
Martha Stewart Mgmt For For
Patrick Halfmann Mgmt For For
J. Kevin Willis Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APPIAN CORPORATION Agenda Number: 935626804
--------------------------------------------------------------------------------------------------------------------------
Security: 03782L101 Meeting Type: Annual
Ticker: APPN Meeting Date: 07-Jun-2022
ISIN: US03782L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Calkins Mgmt For For
Robert C. Kramer Mgmt For For
Mark Lynch Mgmt For For
A.G.W. Jack Biddle, III Mgmt For For
Prashanth PV Boccassam Mgmt For For
Michael G. Devine Mgmt For For
Barbara Bobbie Kilberg Mgmt For For
William D. McCarthy Mgmt For For
Michael J. Mulligan Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of BDO USA, LLP as independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MOLECULAR TRANSPORT INC. Agenda Number: 935601256
--------------------------------------------------------------------------------------------------------------------------
Security: 03824M109 Meeting Type: Annual
Ticker: AMTI Meeting Date: 24-May-2022
ISIN: US03824M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlene Banard Mgmt For For
Graham K. Cooper Mgmt For For
John W. Smither Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote of the named executive officer Mgmt For For
compensation (the "say-on-pay" vote).
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
APPLIED THERAPEUTICS, INC. Agenda Number: 935614568
--------------------------------------------------------------------------------------------------------------------------
Security: 03828A101 Meeting Type: Annual
Ticker: APLT Meeting Date: 02-Jun-2022
ISIN: US03828A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Shoshana Shendelman Mgmt For For
Dr. Teena Lerner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 04-May-2022
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Monnas Mgmt For For
1B. Election of Director: Isabel Marey-Semper Mgmt For For
1C. Election of Director: Stephan B. Tanda Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 27-Apr-2022
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt For For
1F. Election of Director: Sean O. Mahoney Mgmt For For
1G. Election of Director: Paul M. Meister Mgmt For For
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUABOUNTY TECHNOLOGIES, INC. Agenda Number: 935617261
--------------------------------------------------------------------------------------------------------------------------
Security: 03842K200 Meeting Type: Annual
Ticker: AQB Meeting Date: 27-May-2022
ISIN: US03842K2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Richard
J. Clothier
1.2 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Ricardo
J. Alvarez
1.3 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Erin
Sharp
1.4 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Gail
Sharps Meyers
1.5 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders:
Christine St.Clare
1.6 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Rick
Sterling
1.7 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Michael
Stern
1.8 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Sylvia
A. Wulf
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve an amendment to our charter to increase the Mgmt For For
number of shares of authorized common stock from
80,000,000 to 200,000,000.
--------------------------------------------------------------------------------------------------------------------------
ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935609466
--------------------------------------------------------------------------------------------------------------------------
Security: 03879J100 Meeting Type: Annual
Ticker: ABUS Meeting Date: 25-May-2022
ISIN: CA03879J1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Burgess Mgmt For For
William H. Collier Mgmt For For
Richard C. Henriques Mgmt For For
Keith Manchester, M.D. Mgmt For For
James Meyers Mgmt For For
Frank Torti, M.D. Mgmt For For
Tram Tran, M.D. Mgmt For For
2. To approve an amendment to the Arbutus Biopharma Mgmt For For
Corporation 2016 Omnibus Share and Incentive Plan, as
supplemented and amended, to (a) increase the
aggregate number of common shares authorized for
issuance thereunder by 3,500,000 common shares and (b)
increase the aggregate number of common shares that
may be issued pursuant to incentive stock options
granted thereunder by 3,500,000 common shares.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executed officers as
disclosed in the Proxy Statement/Circular.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2022
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: John L. Bunce, Jr.
1B. Election of Class III Director for a term of three Mgmt For For
years: Marc Grandisson
1C. Election of Class III Director for a term of three Mgmt For For
years: Moira Kilcoyne
1D. Election of Class III Director for a term of three Mgmt For For
years: Eugene S. Sunshine
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For
Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
5A. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Robert Appleby
5B. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
5C. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
5D. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
5E. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
5F. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
5G. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
5H. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: W. Preston
Hutchings
5I. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
5J. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
5K. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
5L. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
5M. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
5N. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
ARCH RESOURCES, INC. Agenda Number: 935582999
--------------------------------------------------------------------------------------------------------------------------
Security: 03940R107 Meeting Type: Annual
Ticker: ARCH Meeting Date: 13-May-2022
ISIN: US03940R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Bartels, Jr. Mgmt For For
James N. Chapman Mgmt Withheld Against
John W. Eaves Mgmt For For
Holly Keller Koeppel Mgmt For For
Patrick A. Kriegshauser Mgmt For For
Paul A. Lang Mgmt For For
Richard A. Navarre Mgmt For For
Molly P. Zhang Mgmt For For
2. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935607854
--------------------------------------------------------------------------------------------------------------------------
Security: 03969K108 Meeting Type: Annual
Ticker: ARQT Meeting Date: 01-Jun-2022
ISIN: US03969K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt Withheld Against
2025 Annual Meeting: Bhaskar Chaudhuri, Ph.D.
1b. Election of Class II Director to hold office until the Mgmt Withheld Against
2025 Annual Meeting: Howard Welgus, M.D.
1c. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Sue-Jean Lin
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Company's Board of Directors, of Ernst & Young LLP, as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935629228
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 09-Jun-2022
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Arougheti Mgmt For For
1b. Election of Director: Antoinette Bush Mgmt For For
1c. Election of Director: Paul G. Joubert Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt For For
1e. Election of Director: David B. Kaplan Mgmt For For
1f. Election of Director: Michael Lynton Mgmt Against Against
1g. Election of Director: Dr. Judy D. Olian Mgmt For For
1h. Election of Director: Antony P. Ressler Mgmt For For
1i. Election of Director: Bennett Rosenthal Mgmt For For
1j. Election of Director: Eileen Naughton Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for our 2022 fiscal year.
3. Approval, on a non-binding basis, of the compensation Mgmt Against Against
paid to our named executive officers for our 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935631158
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101 Meeting Type: Annual
Ticker: ARGX Meeting Date: 10-May-2022
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Advisory vote to approve the 2021 remuneration report Mgmt Split 85% For 15% Against
4b. Adoption of the 2021 annual accounts Mgmt For
4d. Allocation of losses of the Company in the financial Mgmt For
year 2021 to the retained earnings of the Company
4e. Proposal to release the members of the board of Mgmt For
directors from liability for their respective duties
carried out in the financial year 2021
5. Re-appointment of Tim Van Hauwermeiren as executive Mgmt For
director to the board of directors of the Company for
a term of 4 years
6. Re-appointment of Peter Verhaeghe as non-executive Mgmt Split 85% For 15% Against
director to the board of directors of the Company for
a term of 2 years
7. Re-appointment of James Daly as non-executive director Mgmt For
to the board of directors of the Company for a term of
4 years
8. Re-appointment of Werner Lanthaler as non-executive Mgmt For
director to the board of directors of the Company for
a term of 2 years
9. Authorization of the board of directors to issue Mgmt For
shares and grant rights to subscribe for shares in the
share capital of the Company up to a maximum of 10% of
the outstanding capital at the date of the general
meeting, for a period of 18 months from the annual
general meeting and to limit or exclude statutory
pre-emptive rights, if any.
10. Amendment of the articles of association of argenx SE Mgmt For
to align with current Dutch law and practice and to
grant proxy to each of the directors of the Company
and employees of Freshfields Bruckhaus Deringer LLP in
having the deed of amendment executed
11. Appointment of Deloitte Accountants B.V. as statutory Mgmt For
auditor for the 2022 financial year.
--------------------------------------------------------------------------------------------------------------------------
ARIS WATER SOLUTIONS, INC. Agenda Number: 935625927
--------------------------------------------------------------------------------------------------------------------------
Security: 04041L106 Meeting Type: Annual
Ticker: ARIS Meeting Date: 08-Jun-2022
ISIN: US04041L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda M. Brock Mgmt For For
W. Howard Keenan, Jr. Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 31-May-2022
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt Split 91% For 9% Withheld Split
Daniel Scheinman Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARKO CORP Agenda Number: 935627212
--------------------------------------------------------------------------------------------------------------------------
Security: 041242108 Meeting Type: Annual
Ticker: ARKO Meeting Date: 07-Jun-2022
ISIN: US0412421085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherman K. Edmiston III Mgmt For For
Starlette B. Johnson Mgmt For For
Morris Willner Mgmt For For
2. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of our named executive
officers.
3. Approval of the amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate the
classification of our Board of Directors.
4. To ratify the appointment of GRANT THORNTON LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARLO TECHNOLOGIES, INC. Agenda Number: 935636273
--------------------------------------------------------------------------------------------------------------------------
Security: 04206A101 Meeting Type: Annual
Ticker: ARLO Meeting Date: 24-Jun-2022
ISIN: US04206A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph Faison Mgmt For For
Jocelyn Carter-Miller Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 16-Jun-2022
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARRAY TECHNOLOGIES INC. Agenda Number: 935596532
--------------------------------------------------------------------------------------------------------------------------
Security: 04271T100 Meeting Type: Annual
Ticker: ARRY Meeting Date: 24-May-2022
ISIN: US04271T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paulo Almirante Mgmt For For
Ron Corio Mgmt For For
Jayanthi Iyengar Mgmt For For
2. Ratification of the Company's appointment of BDO USA, Mgmt For For
LLP as its independent auditors for fiscal year ending
December 31, 2022.
3. Approval of the Array Technologies, Inc. Employee Mgmt For For
Stock Purchase Plan.
4. Establishment, by a stockholder non-binding advisory Mgmt 1 Year For
vote, of the frequency of submission to stockholders
of advisory vote regarding executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTERIS, INC. Agenda Number: 935636970
--------------------------------------------------------------------------------------------------------------------------
Security: 04302A104 Meeting Type: Annual
Ticker: AIP Meeting Date: 14-Jun-2022
ISIN: US04302A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: S. Atiq Raza Mgmt For For
1.2 Election of Director: K. Charles Janac Mgmt For For
2. To ratify the selection of Moss Adams LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 10-May-2022
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: D. John Coldman Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For
Long-Term Incentive Plan, Including Approval of
13,500,000 Shares Authorized for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2022.
4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935609593
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108 Meeting Type: Annual
Ticker: APAM Meeting Date: 02-Jun-2022
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Saloni S. Multani Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For
Advisory Vote.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the Fiscal Year
Ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARTIVION, INC. Agenda Number: 935594704
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100 Meeting Type: Annual
Ticker: AORT Meeting Date: 18-May-2022
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Jon W. Salveson Mgmt For For
Anthony B. Semedo Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to Artivion's Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion.
3. To ratify the approval of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
company for the fiscal year ending December 31, 2022.
4. To approve the Artivion, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ARVINAS, INC. Agenda Number: 935631867
--------------------------------------------------------------------------------------------------------------------------
Security: 04335A105 Meeting Type: Annual
Ticker: ARVN Meeting Date: 16-Jun-2022
ISIN: US04335A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Bain Mgmt Withheld Against
John Houston, Ph.D. Mgmt Split 7% For 93% Withheld Split
Laurie S. Alsup, M.D. Mgmt Withheld Against
2. To approve, on an advisory basis, the Company's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASANA, INC. Agenda Number: 935633645
--------------------------------------------------------------------------------------------------------------------------
Security: 04342Y104 Meeting Type: Annual
Ticker: ASAN Meeting Date: 13-Jun-2022
ISIN: US04342Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Lindsay Mgmt For For
Lorrie Norrington Mgmt For For
Justin Rosenstein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers ("Say-on-Pay").
4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935569511
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104 Meeting Type: Annual
Ticker: ABG Meeting Date: 20-Apr-2022
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Reddin Mgmt For For
1B. Election of Director: Joel Alsfine Mgmt For For
1C. Election of Director: William D. Fay Mgmt For For
1D. Election of Director: David W. Hult Mgmt For For
1E. Election of Director: Juanita T. James Mgmt For For
1F. Election of Director: Philip F. Maritz Mgmt For For
1G. Election of Director: Maureen F. Morrison Mgmt For For
1H. Election of Director: Bridget Ryan-Berman Mgmt For For
1I. Election of Director: Hilliard C. Terry, III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935644054
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Annual
Ticker: ASND Meeting Date: 30-May-2022
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting Mgmt For For
2. Report on the Company's Activities during the Past Mgmt For For
Year
3. Approval of Audited Annual Report with Auditor's Mgmt For For
Statement and Discharge of the Board of Directors and
Management
4. Resolution on Application of Profits or Covering of Mgmt For For
Losses as per the Adopted Annual Report
5a. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Albert Cha
5b. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Rafaele Tordjman
5c. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Lars Holtug
6. Election of State-authorized Public Auditor Mgmt For For
7a. The Board of Directors proposes to amend the Articles Mgmt Split 86% For 14% Against Split
of Association by renewing the authorisation to the
Board of Directors to obtain loan against issuance of
convertible bonds which gives the right to subscribe
up to nominal DKK 9,000,000 new shares in the Company.
7b. The Board of Directors proposes to amend the Articles Mgmt Split 86% For 14% Against Split
of Association by adoption of an authorization to the
Board of Directors to issue up to nominal 1,000,000
warrants to employees, advisors, consultants and
executive management. The exercise price shall be
equal to at least the market price at the time of
grant.
--------------------------------------------------------------------------------------------------------------------------
ASENSUS SURGICAL, INC. Agenda Number: 935632972
--------------------------------------------------------------------------------------------------------------------------
Security: 04367G103 Meeting Type: Annual
Ticker: ASXC Meeting Date: 14-Jun-2022
ISIN: US04367G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David B. Milne Mgmt For For
1.2 Election of Director: Anthony Fernando Mgmt For For
1.3 Election of Director: Andrea Biffi Mgmt For For
1.4 Election of Director: Kevin Hobert Mgmt For For
1.5 Election of Director: Elizabeth Kwo, M.D. Mgmt For For
1.6 Election of Director: Richard C. Pfenniger, Jr. Mgmt For For
1.7 Election of Director: William N. Starling Mgmt For For
2. Advisory vote on the approval of the compensation of Mgmt For For
the Company's Named Executive Officers for 2021.
3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935634130
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 16-Jun-2022
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Brian J.
Callaghan
1.2 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Theodore
S. Hanson
1.3 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Maria R.
Hawthorne
1.4 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Edwin A.
Sheridan, IV
2. Advisory vote to approve named executive officer Mgmt For For
compensation for the year ended December 31, 2021.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASPEN AEROGELS, INC. Agenda Number: 935607272
--------------------------------------------------------------------------------------------------------------------------
Security: 04523Y105 Meeting Type: Annual
Ticker: ASPN Meeting Date: 02-Jun-2022
ISIN: US04523Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark L. Noetzel Mgmt Withheld Against
William P. Noglows Mgmt For For
2. The ratification of the appointment of KPMG LLP as Mgmt For For
Aspen Aerogels, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval of the compensation of our named executive Mgmt For For
officers, as disclosed in our Proxy Statement for the
2022 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935622565
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Special
Ticker: AZPN Meeting Date: 16-May-2022
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Transaction Agreement and Plan of Merger, Mgmt For For
dated October 10, 2021, as amended by Amendment No. 1
dated March 23, 2022 (as it may be further amended
from time to time, the "Transaction Agreement"), among
Aspen Technology, Inc. ("AspenTech"), Emerson Electric
Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub
CXI, Inc., and approve the transactions contemplated
by the Transaction Agreement, including the Merger (as
defined in the Transaction Agreement) (collectively,
the "Transactions").
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable to
AspenTech's named executive officers in connection
with the Transactions.
3. Approve the adjournment of the special meeting if Mgmt For For
AspenTech determines that it is necessary or advisable
to permit further solicitation of proxies in the event
there are not sufficient votes at the time of the
special meeting to adopt the Transaction Agreement.
--------------------------------------------------------------------------------------------------------------------------
ASPIRA WOMEN'S HEALTH INC. Agenda Number: 935641046
--------------------------------------------------------------------------------------------------------------------------
Security: 04537Y109 Meeting Type: Annual
Ticker: AWH Meeting Date: 23-Jun-2022
ISIN: US04537Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Auerbach, M.D. Mgmt For For
1b. Election of Director: Celeste R. Fralick, Ph.D. Mgmt For For
1c. Election of Director: Veronica G.H. Jordan, Ph.D. Mgmt Against Against
1d. Election of Director: James T. LaFrance Mgmt For For
1e. Election of Director: Valerie B. Palmieri Mgmt For For
1f. Election of Director: Nicole Sandford Mgmt For For
1g. Election of Director: Ruby Sharma Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers.
3. Approval of an amendment to the Vermillion, Inc. 2019 Mgmt Abstain Against
Stock Incentive Plan.
4. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935636196
--------------------------------------------------------------------------------------------------------------------------
Security: 046513107 Meeting Type: Annual
Ticker: ATRA Meeting Date: 23-Jun-2022
ISIN: US0465131078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy D. Baynes, M.D., Ph.D. Mgmt For For
1b. Election of Director: Matthew K. Fust Mgmt For For
1c. Election of Director: Ronald C. Renaud, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Proxy Statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATEA PHARMACEUTICALS, INC. Agenda Number: 935631831
--------------------------------------------------------------------------------------------------------------------------
Security: 04683R106 Meeting Type: Annual
Ticker: AVIR Meeting Date: 17-Jun-2022
ISIN: US04683R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruno Lucidi Mgmt For For
P A Murphy DVM PhD, MBA Mgmt For For
Bruce Polsky, M.D. Mgmt For For
2. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the named executive officers of Atea
Pharmaceuticals, Inc.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATHENEX, INC. Agenda Number: 935640107
--------------------------------------------------------------------------------------------------------------------------
Security: 04685N103 Meeting Type: Annual
Ticker: ATNX Meeting Date: 10-Jun-2022
ISIN: US04685N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term Mgmt For For
expiring in 2025: Manson Fok
1.2 Election of Class II Director for a three-year term Mgmt For For
expiring in 2025: John Moore Vierling, M.D.
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022
4. To approve the issuance of shares as milestone Mgmt For For
payments under the Merger Agreement with Kuur
Therapeutics, Inc. in accordance with Nasdaq Rule 5635
--------------------------------------------------------------------------------------------------------------------------
ATHERSYS, INC. Agenda Number: 935651972
--------------------------------------------------------------------------------------------------------------------------
Security: 04744L106 Meeting Type: Annual
Ticker: ATHX Meeting Date: 15-Jun-2022
ISIN: US04744L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan Camardo Mgmt For For
1b. Election of Director: Ismail Kola Mgmt For For
1c. Election of Director: John Harrington Mgmt For For
1d. Election of Director: Hardy TS Kagimoto Mgmt For For
1e. Election of Director: Katherine Kalin Mgmt For For
1f. Election of Director: Lorin Randall Mgmt For For
1g. Election of Director: Kenneth Traub Mgmt For For
1h. Election of Director: Jane Wasman Mgmt For For
1i. Election of Director: Jack Wyszomierski Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the fiscal year ending
December 31, 2022.
3. Approval of the amendment and restatement of the Mgmt For For
Athersys, Inc. 2019 Equity and Incentive Compensation
Plan.
4. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORP Agenda Number: 935621068
--------------------------------------------------------------------------------------------------------------------------
Security: 04914Y102 Meeting Type: Annual
Ticker: ATLC Meeting Date: 10-May-2022
ISIN: US04914Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David G. Hanna Mgmt For For
Denise M. Harrod Mgmt For For
Jeffrey A. Howard Mgmt For For
Deal W. Hudson Mgmt For For
Dennis H. James, Jr. Mgmt For For
Joann G. Jones Mgmt Withheld Against
Mack F. Mattingly Mgmt Withheld Against
2. To approve the "say-on-pay" resolution set forth Mgmt For For
below: RESOLVED, that the shareholders of Atlanticus
Holdings Corporation hereby approve, on an advisory
basis, the compensation of the company's named
executive officers, as described in the Compensation
Discussion and Analysis, the Summary Compensation
Table and the other compensation tables and
accompanying disclosure in the company's Proxy
Statement for the 2022 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
ATLAS TECHNICAL CONSULTANTS, INC. Agenda Number: 935641298
--------------------------------------------------------------------------------------------------------------------------
Security: 049430101 Meeting Type: Annual
Ticker: ATCX Meeting Date: 09-Jun-2022
ISIN: US0494301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Henley Mgmt Withheld Against
Leonard Lemoine Mgmt For For
Collis Temple III Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm to audit
our financial statements for the 2022 fiscal year.
3. To approve the amendment and restatement of our Second Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Charter") to, among other items, eliminate the
supermajority voting requirements to amend the Charter
and our Bylaws.
--------------------------------------------------------------------------------------------------------------------------
ATOMERA INCORPORATED Agenda Number: 935567505
--------------------------------------------------------------------------------------------------------------------------
Security: 04965B100 Meeting Type: Annual
Ticker: ATOM Meeting Date: 05-May-2022
ISIN: US04965B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Gerber Mgmt For For
Scott Bibaud Mgmt For For
Steve Shevick Mgmt For For
Duy-Loan Le Mgmt For For
Suja Ramnath Mgmt For For
2. To ratify the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
5. To grant our Board the authority to adjourn the Mgmt For For
meeting if necessary to solicit additional proxies
with respect to previous proposals.
--------------------------------------------------------------------------------------------------------------------------
ATOSSA THERAPEUTICS, INC. Agenda Number: 935612247
--------------------------------------------------------------------------------------------------------------------------
Security: 04962H506 Meeting Type: Annual
Ticker: ATOS Meeting Date: 13-May-2022
ISIN: US04962H5063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. C. Quay, M.D., Ph.D. Mgmt For For
Gregory L. Weaver Mgmt Withheld Against
2. Ratify BDO USA LLP as independent registered public Mgmt For For
accounting firm for the fiscal year ending December
31, 2022.
3. Approve an amendment to Atossa's certificate of Mgmt Against Against
incorporation to increase the number of authorized
shares of common stock by 100,000,000 shares from
175,000,000 shares to 275,000,000 shares.
4. Approve on an advisory non-binding basis Atossa's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935593865
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209 Meeting Type: Annual
Ticker: ATRC Meeting Date: 25-May-2022
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael H. Carrel Mgmt For For
1B. Election of Director: Mark A. Collar Mgmt For For
1C. Election of Director: Regina E. Groves Mgmt For For
1D. Election of Director: B. Kristine Johnson Mgmt For For
1E. Election of Director: Karen N. Prange Mgmt For For
1F. Election of Director: Deborah H. Telman Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
1H. Election of Director: Robert S. White Mgmt For For
1I. Election of Director: Maggie Yuen Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Proposal to amend the AtriCure, Inc. 2014 Stock Mgmt For For
Incentive Plan to increase the number of authorized
shares by 1,100,000.
4. Advisory vote on the compensation of our named Mgmt For For
executive officers as disclosed in the proxy statement
for the 2022 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 935596582
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105 Meeting Type: Annual
Ticker: ATRI Meeting Date: 24-May-2022
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Sainz Mgmt For For
1B. Election of Director: John P. Stupp, Jr. Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year 2022.
3. Advisory vote to approve executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AURA BIOSCIENCES, INC. Agenda Number: 935639394
--------------------------------------------------------------------------------------------------------------------------
Security: 05153U107 Meeting Type: Annual
Ticker: AURA Meeting Date: 15-Jun-2022
ISIN: US05153U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. de los Pinos, Ph.D. Mgmt For For
Giovanni Mariggi, Ph.D. Mgmt For For
Raj Parekh, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935616473
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106 Meeting Type: Annual
Ticker: AVLR Meeting Date: 08-Jun-2022
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Gilhuly* Mgmt For For
Scott McFarlane* Mgmt For For
Tami Reller* Mgmt For For
Srinivas Tallapragada* Mgmt For For
Bruce Crawford** Mgmt For For
Marcela Martin*** Mgmt Withheld Against
2. Approval on an advisory basis of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVALO THERAPEUTICS INC Agenda Number: 935632592
--------------------------------------------------------------------------------------------------------------------------
Security: 05338F108 Meeting Type: Annual
Ticker: AVTX Meeting Date: 14-Jun-2022
ISIN: US05338F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Boyd Mgmt For For
June Almenoff M.D. Ph.D Mgmt Withheld Against
Mitchell Chan Mgmt For For
Gilla Kaplan, Ph.D. Mgmt For For
Keith Maher, M.D. Mgmt For For
Garry Neil, M.D. Mgmt For For
Magnus Persson M.D. PhD Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to effect a reverse stock split of the
Company's common stock at a ratio of between 1-for-5
and 1-for-20 as determined by our Board.
3. To approve, on a nonbinding advisory basis, a Mgmt For For
"Say-on-Pay" resolution regarding the compensation of
our named executive officers.
4. To approve, on a nonbinding advisory basis, the Mgmt 1 Year Against
frequency of future advisory votes on "Say-on-Pay"
resolutions regarding the Company's executive
compensation.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935575463
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 12-May-2022
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Andres Mgmt For For
1B. Election of Director: John Carethers Mgmt For For
1C. Election of Director: Matthew Holt Mgmt For For
1D. Election of Director: Lan Kang Mgmt For For
1E. Election of Director: Joseph Massaro Mgmt For For
1F. Election of Director: Mala Murthy Mgmt For For
1G. Election of Director: Jonathan Peacock Mgmt For For
1H. Election of Director: Michael Severino Mgmt For For
1I. Election of Director: Christi Shaw Mgmt For For
1J. Election of Director: Michael Stubblefield Mgmt For For
1K. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2022.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVEANNA HEALTHCARE HOLDINGS Agenda Number: 935579396
--------------------------------------------------------------------------------------------------------------------------
Security: 05356F105 Meeting Type: Annual
Ticker: AVAH Meeting Date: 10-May-2022
ISIN: US05356F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 Annual Meeting: Victor F.
Ganzi
1.2 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 Annual Meeting: Devin
O'Reilly
1.3 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 Annual Meeting: Robert M.
Williams, Jr.
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers identified in the Proxy Statement ("say on
pay" vote).
4. To consider and vote on an advisory, non-binding Mgmt 1 Year For
resolution on the frequency of the "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935558645
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 28-Apr-2022
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mitchell Butier Mgmt For For
1D. Election of Director: Ken Hicks Mgmt For For
1E. Election of Director: Andres Lopez Mgmt For For
1F. Election of Director: Patrick Siewert Mgmt For For
1G. Election of Director: Julia Stewart Mgmt For For
1H. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 935586985
--------------------------------------------------------------------------------------------------------------------------
Security: 05367P100 Meeting Type: Annual
Ticker: AVID Meeting Date: 18-May-2022
ISIN: US05367P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Christian A. Asmar
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert M. Bakish
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Paula E. Boggs
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Elizabeth M. Daley
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Nancy Hawthorne
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jeff Rosica
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Daniel B. Silvers
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: John P. Wallace
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Peter M. Westley
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the current fiscal year.
3. To approve an amendment to the Company's 2014 Stock Mgmt For For
Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVIDITY BIOSCIENCES, INC. Agenda Number: 935638265
--------------------------------------------------------------------------------------------------------------------------
Security: 05370A108 Meeting Type: Annual
Ticker: RNA Meeting Date: 15-Jun-2022
ISIN: US05370A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual Meeting:
Tamar Thompson
1.2 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual Meeting:
Eric Mosbrooker
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and vote upon, on an advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in this proxy statement pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission.
4. To consider and vote upon, on an advisory basis, Mgmt 1 Year For
whether the stockholder vote to approve the
compensation of the named executive officers as
required by Section 14A(a)(2) of the Securities
Exchange Act of 1934, as amended, should occur every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935622008
--------------------------------------------------------------------------------------------------------------------------
Security: 05368X102 Meeting Type: Annual
Ticker: AVDX Meeting Date: 09-Jun-2022
ISIN: US05368X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James (Jim) Hausman Mgmt For For
Lance Drummond Mgmt For For
Wendy Murdock Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers, LLP as the company's
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935582949
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106 Meeting Type: Annual
Ticker: AVNT Meeting Date: 12-May-2022
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
Neil Green Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink, Ph.D. Mgmt For For
Ernest Nicolas Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin, Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Advisory vote to approve our Named Executive Officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 08-Jun-2022
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2023
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 935592697
--------------------------------------------------------------------------------------------------------------------------
Security: 054540208 Meeting Type: Annual
Ticker: ACLS Meeting Date: 10-May-2022
ISIN: US0545402085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tzu-Yin Chiu Mgmt For For
Richard J. Faubert Mgmt For For
Arthur L. George, Jr. Mgmt For For
Joseph P. Keithley Mgmt For For
John T. Kurtzweil Mgmt For For
Mary G. Puma Mgmt For For
Jeanne Quirk Mgmt For For
Thomas St. Dennis Mgmt For For
Jorge Titinger Mgmt For For
Dipti Vachani Mgmt For For
2. Proposal to ratify independent public accounting firm. Mgmt For For
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AXOGEN, INC. Agenda Number: 935596962
--------------------------------------------------------------------------------------------------------------------------
Security: 05463X106 Meeting Type: Annual
Ticker: AXGN Meeting Date: 25-May-2022
ISIN: US05463X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Zaderej Mgmt For For
Gregory Freitag Mgmt For For
Dr. Mark Gold Mgmt For For
John H. Johnson Mgmt For For
Alan M. Levine Mgmt For For
Guido Neels Mgmt For For
Paul Thomas Mgmt For For
Amy Wendell Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's Proxy Statement.
4. To approve the Axogen, Inc. Second Amended and Mgmt For For
Restated 2019 Long-Term Incentive Plan.
5. To approve an amendment to the Axogen, Inc. Amended Mgmt For For
and Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935592205
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AXON Meeting Date: 20-May-2022
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal No. 1 requests that shareholders vote to Mgmt For For
approve an amendment to the Company's Amended and
Restated Certificate of Incorporation to declassify
the Company's Board of Directors.
2A. Election of Class A Director: Adriane Brown Mgmt For For
2B. Election of Class A Director: Michael Garnreiter Mgmt For For
2C. Election of Class A Director: Hadi Partovi Mgmt For For
3. Proposal No. 3 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
4. Proposal No. 4 requests that shareholders vote to Mgmt For For
ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting
firm for fiscal year 2022.
5. Proposal No. 5 requests that shareholders vote to Mgmt Split 6% For 94% Against Split
approve the Axon Enterprise, Inc. 2022 Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
AXONICS, INC. Agenda Number: 935608705
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101 Meeting Type: Annual
Ticker: AXNX Meeting Date: 25-May-2022
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael H. Carrel Mgmt For For
1B. Election of Director: Raymond W. Cohen Mgmt For For
1C. Election of Director: David M. Demski Mgmt For For
1D. Election of Director: Jane E. Kiernan Mgmt For For
1E. Election of Director: Esteban Lopez, M.D. Mgmt For For
1F. Election of Director: Robert E. McNamara Mgmt For For
1G. Election of Director: Nancy Snyderman, M.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, of the compensation Mgmt For For
of our named executive officers.
4. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation, as amended (our
"Charter") to increase the number of authorized shares
of our capital stock from 60,000,000 shares to
85,000,000 shares, and the number of authorized shares
of our common stock from 50,000,000 shares to
75,000,000 shares.
5. To approve an amendment to our Charter to (i) reduce Mgmt For For
the vote required for our stockholders to amend, alter
or repeal our Bylaws to a majority in voting power of
the outstanding shares of our capital stock entitled
to vote thereon, and (ii) reduce the vote required to
amend, repeal, or adopt any provisions of our Charter
to the affirmative vote of a majority of the voting
power of the shares of our outstanding stock entitled
to vote thereon, voting together as a single class.
6. To approve an amendment to our 2018 Omnibus Incentive Mgmt For For
Plan to increase the number of shares of our common
stock available for the grant of equity compensation
awards thereunder by 2,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
AXSOME THERAPEUTICS, INC. Agenda Number: 935611752
--------------------------------------------------------------------------------------------------------------------------
Security: 05464T104 Meeting Type: Annual
Ticker: AXSM Meeting Date: 03-Jun-2022
ISIN: US05464T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Jeffs, Ph.D. Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 935589183
--------------------------------------------------------------------------------------------------------------------------
Security: 05614L209 Meeting Type: Annual
Ticker: BW Meeting Date: 19-May-2022
ISIN: US05614L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of amendment to Certificate of Incorporation Mgmt For For
to declassify Board of Directors and provide for
annual elections of all directors beginning in 2024.
2A. If proposal 1 is approved, the election of the nominee Mgmt For For
listed as Class I director for a term of two years:
Joseph A. Tato
2B. If proposal 1 is approved, the election of the nominee Mgmt For For
listed as Class I director for a term of two years:
Kenneth M. Young
3A. If proposal 1 is not approved, the election of the Mgmt For For
nominee listed as Class I director for a term of three
years: Joseph A. Tato
3B. If proposal 1 is not approved, the election of the Mgmt For For
nominee listed as Class I director for a term of three
years: Kenneth M. Young
4. Approval of amendment to Certificate of Incorporation Mgmt For For
to remove provisions requiring affirmative vote of at
least 80% of voting power for certain amendments to
the Company's Certificate of Incorporation and Bylaws.
5. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as Independent Registered Public Accounting Firm for
the year ending December 31, 2022.
6. Approval, on a non-binding advisory basis, of Mgmt For For
executive compensation.
7. Approval of the Amendment to the 2021 Long Term Mgmt For For
Incentive Plan.
8. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935570160
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108 Meeting Type: Annual
Ticker: BMI Meeting Date: 29-Apr-2022
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Henry F. Brooks Mgmt For For
Melanie K. Cook Mgmt For For
Gale E. Klappa Mgmt For For
James W. McGill Mgmt For For
Tessa M. Myers Mgmt For For
James F. Stern Mgmt For For
Glen E. Tellock Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD Shr Against For
RACIAL EQUITY.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 935640537
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200 Meeting Type: Annual
Ticker: BCPC Meeting Date: 23-Jun-2022
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Fish Mgmt For For
Theodore Harris Mgmt For For
Matthew Wineinger Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year 2022.
3. Non-binding advisory approval of Named Executive Mgmt For For
Officers compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935561983
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 27-Apr-2022
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dune E. Ives Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
Todd A. Penegor Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2022.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to declassify the Board of
Directors.
5. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to permit shareholders to
amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
BALLY'S CORPORATION Agenda Number: 935583167
--------------------------------------------------------------------------------------------------------------------------
Security: 05875B106 Meeting Type: Annual
Ticker: BALY Meeting Date: 17-May-2022
ISIN: US05875B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a term of Mgmt For For
three years: Soohyung Kim
1B. Election of Director to hold office for a term of Mgmt For For
three years: Robeson M. Reeves
1C. Election of Director to hold office for a term of Mgmt For For
three years: James A. Ryan
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on compensation paid to
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 935581036
--------------------------------------------------------------------------------------------------------------------------
Security: 05988J103 Meeting Type: Annual
Ticker: BAND Meeting Date: 19-May-2022
ISIN: US05988J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
annual meeting: John C. Murdock
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Douglas A. Suriano
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. Approval, on advisory basis, of named executive Mgmt For For
officer compensation in 2022.
--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS INC Agenda Number: 935575134
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104 Meeting Type: Annual
Ticker: BBWI Meeting Date: 12-May-2022
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt Against Against
1B. Election of Director: Alessandro Bogliolo Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle M. Lee Mgmt For For
1E. Election of Director: Michael G. Morris Mgmt For For
1F. Election of Director: Sarah E. Nash Mgmt For For
1G. Election of Director: Juan Rajlin Mgmt For For
1H. Election of Director: Stephen D. Steinour Mgmt For For
1I. Election of Director: J.K. Symancyk Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Bath & Body Works, Inc. Associate Mgmt For For
Stock Purchase Plan.
5. Stockholder proposal to reduce the ownership threshold Shr Against For
for calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
BEAM THERAPEUTICS INC. Agenda Number: 935625977
--------------------------------------------------------------------------------------------------------------------------
Security: 07373V105 Meeting Type: Annual
Ticker: BEAM Meeting Date: 08-Jun-2022
ISIN: US07373V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a three-year term Mgmt Split 7% For 93% Against Split
ending at the 2025 Annual Meeting: Mark Fishman, M.D.
1b. Election of Class II Director for a three-year term Mgmt Split 7% For 93% Against Split
ending at the 2025 Annual Meeting: Carole Ho, M.D.
1c. Election of Class II Director for a three-year term Mgmt Split 7% For 93% Against Split
ending at the 2025 Annual Meeting: Kathleen Walsh
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
4. Indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 935649915
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106 Meeting Type: Annual
Ticker: BNFT Meeting Date: 09-Jun-2022
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A1 Election of Director: Douglas A. Dennerline Mgmt For For
1A2 Election of Director: Alexander Lerner Mgmt For For
1A3 Election of Director: John J. Park Mgmt For For
1A4 Election of Director: Coretha M. Rushing Mgmt For For
2 Approval of the Benefitfocus, Inc. Third Amended and Mgmt For For
Restated 2012 Stock Plan.
3 Approval, on an advisory basis, of Benefitfocus, Mgmt For For
Inc.'s 2021 named executive officer compensation.
4 Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm of
Benefitfocus, Inc. for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935602575
--------------------------------------------------------------------------------------------------------------------------
Security: 08265T208 Meeting Type: Annual
Ticker: BSY Meeting Date: 26-May-2022
ISIN: US08265T2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry J. Bentley Mgmt For For
1.2 Election of Director: Gregory S. Bentley Mgmt For For
1.3 Election of Director: Keith A. Bentley Mgmt For For
1.4 Election of Director: Raymond B. Bentley Mgmt For For
1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against
1.6 Election of Director: Janet B. Haugen Mgmt For For
1.7 Election of Director: Brian F. Hughes Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future stockholder non-binding advisory
votes to approve the compensation paid to the
Company's named executive officers
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
BERKELEY LIGHTS, INC. Agenda Number: 935623353
--------------------------------------------------------------------------------------------------------------------------
Security: 084310101 Meeting Type: Annual
Ticker: BLI Meeting Date: 26-May-2022
ISIN: US0843101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
Igor Khandros, Ph.D. Mgmt Withheld Against
Michael Moritz Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022;
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation paid to our named
executive officers; and
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 09-Jun-2022
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Thomas L. Millner Mgmt For For
1h) Election of Director: Claudia F. Munce Mgmt For For
1i) Election of Director: Richelle P. Parham Mgmt For For
1j) Election of Director: Steven E. Rendle Mgmt For For
1k) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 28, 2023.
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935601369
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109 Meeting Type: Annual
Ticker: BYND Meeting Date: 24-May-2022
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ethan Brown Mgmt For For
Colleen Jay Mgmt For For
Raymond J. Lane Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BICYCLE THERAPEUTICS PLC Agenda Number: 935643420
--------------------------------------------------------------------------------------------------------------------------
Security: 088786108 Meeting Type: Annual
Ticker: BCYC Meeting Date: 27-Jun-2022
ISIN: US0887861088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect as a director Pierre Legault, who retires Mgmt For For
in accordance with the Articles of Association.
2. To re-elect as a director Richard Kender, who retires Mgmt For For
in accordance with the Articles of Association.
3. To approve, on advisory basis, the compensation of our Mgmt For For
named executive officers, as disclosed in the proxy
statement.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of the Company's named executive
officers.
5. To approve the amendment of the Bicycle Therapeutics Mgmt Against Against
plc 2020 Equity Incentive Plan to increase the number
of shares available for issuance under the plan.
6. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a limited liability partnership organized under
the laws of England, as our U.S. independent
registered public accounting firm for the year ending
December 31, 2022.
7. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as our U.K. statutory auditors, to hold
office until the conclusion of the next annual general
meeting of shareholders.
8. To authorize the Audit Committee to determine our U.K. Mgmt For For
statutory auditors' remuneration for the year ending
December 31, 2022.
9. To receive and adopt our U.K. statutory annual Mgmt For For
accounts and reports for the year ended December 31,
2021.
10. To approve the directors' remuneration report for the Mgmt For For
year ended December 31, 2021, which is set forth as
Annex A to the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935583737
--------------------------------------------------------------------------------------------------------------------------
Security: 08975P108 Meeting Type: Annual
Ticker: BIGC Meeting Date: 17-May-2022
ISIN: US08975P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Murray Mgmt Split 5% Withheld Split
John T. McDonald Mgmt Split 5% For Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt Split 5% For Split
as our independent registered public accounting firm
for 2022.
3. Non-binding advisory vote on the frequency of future Mgmt Split 5% 1 Year Split
advisory votes on the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 26-Apr-2022
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOATLA, INC. Agenda Number: 935633708
--------------------------------------------------------------------------------------------------------------------------
Security: 09077B104 Meeting Type: Annual
Ticker: BCAB Meeting Date: 16-Jun-2022
ISIN: US09077B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Mary Ann Gray, Ph.D. Mgmt Withheld Against
1.2 Election of Class II Director: Susan Moran, M.D. Mgmt For For
1.3 Election of Class II Director: Lawrence Steinman, M.D. Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of
BioAtla, Inc. for the fiscal year ending December 31,
2022.
3. Approval on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future votes on the compensation of the
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935620939
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103 Meeting Type: Annual
Ticker: BCRX Meeting Date: 07-Jun-2022
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Aselage Mgmt For For
Steven K.Galson,M.D,MPH Mgmt For For
Kenneth B. Lee, Jr. Mgmt For For
Alan G. Levin Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for 2022.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To approve an amended and restated Stock Incentive Mgmt For For
Plan, increasing the number of shares available for
issuance under the Stock Incentive Plan by 8,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
BIODESIX, INC. Agenda Number: 935585248
--------------------------------------------------------------------------------------------------------------------------
Security: 09075X108 Meeting Type: Annual
Ticker: BDSX Meeting Date: 24-May-2022
ISIN: US09075X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2025 Annual meeting: Matthew Strobeck, Ph.D.
1.2 Election of Class II Director to hold office until the Mgmt For For
2025 Annual meeting: Charles Watts, M.D.
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935562199
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105 Meeting Type: Annual
Ticker: BHVN Meeting Date: 28-Apr-2022
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2025 Mgmt Split 10% For 90% Against Split
Annual Meeting: John W. Childs
1B. Election of Director for a term expiring at the 2025 Mgmt Split 10% For 90% Against Split
Annual Meeting: Gregory H. Bailey
1C. Election of Director for a term expiring at the 2025 Mgmt For For
Annual Meeting: Kishan Mehta
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for fiscal year 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC. Agenda Number: 935624709
--------------------------------------------------------------------------------------------------------------------------
Security: 09062W204 Meeting Type: Annual
Ticker: BLFS Meeting Date: 09-Jun-2022
ISIN: US09062W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Rice Mgmt For For
Joydeep Goswami Mgmt For For
Joseph Schick Mgmt For For
Amy DuRoss Mgmt For For
Rachel Ellingson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment by the Board of Grant Mgmt For For
Thornton LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
4. To approve an amendment to the Second Amended and Mgmt For For
Restated 2013 Performance Incentive Plan to increase
the aggregate number of shares of common stock which
may be issued under the plan from 6,500,000 to
8,500,000 shares
--------------------------------------------------------------------------------------------------------------------------
BIOMEA FUSION, INC. Agenda Number: 935649446
--------------------------------------------------------------------------------------------------------------------------
Security: 09077A106 Meeting Type: Annual
Ticker: BMEA Meeting Date: 22-Jun-2022
ISIN: US09077A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bihua Chen Mgmt For For
Elizabeth Faust, Ph.D. Mgmt For For
Sumita Ray, J.D. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BIONANO GENOMICS, INC. Agenda Number: 935626563
--------------------------------------------------------------------------------------------------------------------------
Security: 09075F107 Meeting Type: Annual
Ticker: BNGO Meeting Date: 09-Jun-2022
ISIN: US09075F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Barker, Ph.D. Mgmt For For
R. Erik Holmlin, Ph.D. Mgmt For For
Vincent J. Wong, JD MBA Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory approval of our executive compensation.
4. To ratify the selection of BDO USA, LLP by the Audit Mgmt For For
Committee of the Board of Directors to serve as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BIONTECH SE Agenda Number: 935647618
--------------------------------------------------------------------------------------------------------------------------
Security: 09075V102 Meeting Type: Annual
Ticker: BNTX Meeting Date: 01-Jun-2022
ISIN: US09075V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Resolution on appropriation of balance sheet profit Mgmt For For
3 Approval of the actions of the Management Board Mgmt For For
4 Approval of the actions of the Supervisory Board Mgmt For For
5 Appointment of the Auditor for the 2022 Financial Year Mgmt For For
6 Resolution on the approval of the remuneration report Mgmt For For
7 Resolution on the Amendments to Sec. 9 para. 1 of the Mgmt For For
Articles of Association (expansion of the Supervisory
Board)
8.1 Election to the Supervisory Board: Prof. Dr. Anja Mgmt For For
Morawietz
8.2 Election to the Supervisory Board: Prof. Dr. Rudolf Mgmt For For
Staudigl
8.3 Election to the Supervisory Board: Helmut Jeggle Mgmt For For
9 Resolution on the remuneration and on the remuneration Mgmt For For
system for the members of the Supervisory Board and an
amendment of Sec. 9 para. 6 of the Articles of
Association
10a Approval of the conclusion of the domination and Mgmt For For
profit and loss transfer agreement between the Company
as controlling company and BioNTech Innovation GmbH as
dependent company
10b Approval of the conclusion of the domination and Mgmt For For
profit and loss transfer agreement between the Company
as controlling company and BioNTech Innovation and
Services Marburg GmbH as dependent company
--------------------------------------------------------------------------------------------------------------------------
BIOVENTUS INC. Agenda Number: 935638479
--------------------------------------------------------------------------------------------------------------------------
Security: 09075A108 Meeting Type: Annual
Ticker: BVS Meeting Date: 17-Jun-2022
ISIN: US09075A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle McMurry-Heath Mgmt For For
Guido J. Neels Mgmt For For
Guy P. Nohra Mgmt For For
Stavros G Vizirgianakis Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BIOXCEL THERAPEUTICS, INC. Agenda Number: 935585589
--------------------------------------------------------------------------------------------------------------------------
Security: 09075P105 Meeting Type: Annual
Ticker: BTAI Meeting Date: 19-May-2022
ISIN: US09075P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
June Bray Mgmt For For
Krishnan N. Ph.D. Mgmt For For
2. Ratification, in a non-binding vote, of the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 935614354
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106 Meeting Type: Annual
Ticker: BJRI Meeting Date: 08-Jun-2022
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PETER A. BASSI Mgmt For For
1b. Election of Director: LARRY D. BOUTS Mgmt For For
1c. Election of Director: BINA CHAURASIA Mgmt For For
1d. Election of Director: JAMES A. DAL POZZO Mgmt For For
1e. Election of Director: GERALD W. DEITCHLE Mgmt For For
1f. Election of Director: NOAH A. ELBOGEN Mgmt For For
1g. Election of Director: GREGORY S. LEVIN Mgmt For For
1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For
1i. Election of Director: KEITH E. PASCAL Mgmt For For
1j. Election of Director: JULIUS W. ROBINSON, JR. Mgmt For For
1k. Election of Director: JANET M. SHERLOCK Mgmt For For
1l. Election of Director: GREGORY A. TROJAN Mgmt For For
2. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 16-Jun-2022
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Michelle Gloeckler Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
Judy Werthauser Mgmt For For
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending January 28, 2022.
4. Approve the amendment of BJ's Wholesale Club Holdings, Mgmt For For
Inc.'s charter to eliminate supermajority vote
requirements.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935614518
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100 Meeting Type: Annual
Ticker: BLKB Meeting Date: 09-Jun-2022
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Michael P. Gianoni Mgmt For For
1b. ELECTION OF CLASS C DIRECTOR: D. Roger Nanney Mgmt For For
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2021 COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935573546
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109 Meeting Type: Annual
Ticker: BL Meeting Date: 12-May-2022
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Whye Mgmt For For
Mika Yamamoto Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's independent registered
public accounting firm for its fiscal year ending
December 31, 2022.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
2021 compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935577253
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107 Meeting Type: Annual
Ticker: BE Meeting Date: 11-May-2022
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary K. Bush Mgmt For For
KR Sridhar Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To approve an amendment to our restated certificate of Mgmt For For
incorporation to increase the authorized Preferred
Stock.
4. To approve an amendment to the choice of forum Mgmt For For
provisions in our restated certificate of
incorporation to, among other things, align with the
bylaws.
5. To approve an amendment to the 2018 Employee Stock Mgmt For For
Purchase Plan to increase the share pool.
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935556324
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108 Meeting Type: Annual
Ticker: BLMN Meeting Date: 19-Apr-2022
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Class I Director with term expiring in 2023: Mgmt For For
Tara Walpert Levy
1.2 Elect Class I Director with term expiring in 2023: Mgmt For For
Elizabeth A. Smith
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered certified
public accounting firm for the fiscal year ending
December 25, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve amendments to the Company's Charter to Mgmt For For
remove supermajority voting requirements.
5. To approve amendments to the Company's Charter to Mgmt For For
provide stockholders holding 25% or more of our common
stock with the right to request a special meeting of
stockholders.
6. To vote on a stockholder proposal regarding Mgmt Against For
stockholders' right to request a special meeting.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 935581466
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100 Meeting Type: Annual
Ticker: BCOR Meeting Date: 20-Apr-2022
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georganne C. Proctor Mgmt For For
Steven Aldrich Mgmt For For
Mark Ernst Mgmt For For
E. Carol Hayles Mgmt For For
Kanayalal A. Kotecha Mgmt For For
J. Richard Leaman III Mgmt For For
Tina Perry Mgmt For For
Karthik Rao Mgmt For For
Jana R. Schreuder Mgmt For For
Christopher W. Walters Mgmt For For
Mary S. Zappone Mgmt For For
2. Ratification, on an advisory (non-binding) basis, of Mgmt For For
the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2022
3. Approval, on an advisory (non-binding) basis, of our Mgmt For For
named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
BLUELINX HOLDINGS INC Agenda Number: 935617071
--------------------------------------------------------------------------------------------------------------------------
Security: 09624H208 Meeting Type: Annual
Ticker: BXC Meeting Date: 19-May-2022
ISIN: US09624H2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight Gibson Mgmt For For
Dominic DiNapoli Mgmt For For
Kim S. Fennebresque Mgmt For For
Mitchell B. Lewis Mgmt For For
J. David Smith Mgmt For For
Carol B. Yancey Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2022.
3. Proposal to approve the non-binding, advisory Mgmt For For
resolution regarding the executive compensation
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935634445
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109 Meeting Type: Annual
Ticker: BPMC Meeting Date: 21-Jun-2022
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Albers Mgmt Split 13% For 87% Withheld Split
Mark Goldberg, M.D. Mgmt Withheld Against
Nicholas Lydon, Ph.D. Mgmt Withheld Against
2. To approve an advisory vote on named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935566731
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100 Meeting Type: Annual
Ticker: BCC Meeting Date: 05-May-2022
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mack Hogans Mgmt For For
1B. Election of Director: Nate Jorgensen Mgmt For For
1C. Election of Director: Christopher McGowan Mgmt For For
1D. Election of Director: Steven Cooper Mgmt For For
1E. Election of Director: Karen Gowland Mgmt For For
1F. Election of Director: David Hannah Mgmt For For
1G. Election of Director: Sue Taylor Mgmt For For
1H. Election of Director: Craig Dawson Mgmt For For
1I. Election of Director: Amy Humphreys Mgmt For For
2. Advisory vote approving the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG as the Company's Mgmt For For
external auditors for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935572594
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101 Meeting Type: Annual
Ticker: BYD Meeting Date: 05-May-2022
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC. Agenda Number: 935640892
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Annual
Ticker: BBIO Meeting Date: 22-Jun-2022
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Kumar, Ph.D. Mgmt For For
Charles Homcy, M.D. Mgmt For For
Douglas A. Dachille Mgmt For For
Ronald J. Daniels Mgmt Withheld Against
Andrew W. Lo. Ph.D. Mgmt For For
2. To cast a non-binding, advisory vote to approve the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC. Agenda Number: 935556867
--------------------------------------------------------------------------------------------------------------------------
Security: 108621103 Meeting Type: Annual
Ticker: BWB Meeting Date: 26-Apr-2022
ISIN: US1086211034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S. Johnson Mgmt For For
Douglas J. Parish Mgmt For For
David J. Volk Mgmt For For
2. Ratify the appointment of CliftonLarsonAllen LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HEALTH GROUP, INC. Agenda Number: 935620446
--------------------------------------------------------------------------------------------------------------------------
Security: 10920V107 Meeting Type: Annual
Ticker: BHG Meeting Date: 13-May-2022
ISIN: US10920V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Naomi Allen Mgmt For For
1b. Election of Director: Matthew G. Manders Mgmt For For
1c. Election of Director: Adair Newhall Mgmt For For
1d. Election of Director: Andrew Slavitt Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve on a non-binding advisory basis the Mgmt For For
compensation of our named executive officers for 2021.
4. To approve on a non-binding advisory basis the Mgmt 1 Year For
preferred frequency of future votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 22-Jun-2022
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term of three Mgmt For For
years: Lawrence M. Alleva
1b. Election of Class III Director for a term of three Mgmt For For
years: Joshua Bekenstein
1c. Election of Class III Director for a term of three Mgmt For For
years: David H. Lissy
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its Named Executive Officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC. Agenda Number: 935579461
--------------------------------------------------------------------------------------------------------------------------
Security: 10921T101 Meeting Type: Annual
Ticker: BCOV Meeting Date: 11-May-2022
ISIN: US10921T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristin Frank Mgmt For For
Scott Kurnit Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Brightcove's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Brightcove's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935619619
--------------------------------------------------------------------------------------------------------------------------
Security: 10948W103 Meeting Type: Annual
Ticker: BSIG Meeting Date: 07-Jun-2022
ISIN: US10948W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert J. Chersi Mgmt For For
1.2 Election of Director: Andrew Kim Mgmt For For
1.3 Election of Director: John Paulson Mgmt For For
1.4 Election of Director: Barbara Trebbi Mgmt For For
1.5 Election of Director: Suren Rana Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
BrightSphere's independent registered public
accounting firm.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935650932
--------------------------------------------------------------------------------------------------------------------------
Security: 11284V105 Meeting Type: Annual
Ticker: BEPC Meeting Date: 14-Jun-2022
ISIN: CA11284V1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
Scott Cutler Mgmt For For
Sarah Deasley Mgmt For For
Nancy Dorn Mgmt For For
E. de Carvalho Filho Mgmt For For
Randy MacEwen Mgmt For For
David Mann Mgmt For For
Lou Maroun Mgmt For For
Stephen Westwell Mgmt For For
Patricia Zuccotti Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BROOKLYN IMMUNOTHERAPEUTICS, INC. Agenda Number: 935625953
--------------------------------------------------------------------------------------------------------------------------
Security: 114082100 Meeting Type: Annual
Ticker: BTX Meeting Date: 07-Jun-2022
ISIN: US1140821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles Cherington Mgmt For For
1b. Election of Director: Erin S. Enright Mgmt For For
1c. Election of Director: Howard J. Federoff Mgmt For For
1d. Election of Director: Dennis H. Langer Mgmt Withheld Against
1e. Election of Director: Erich Mohr Mgmt Withheld Against
1f. Election of Director: Heather Redman Mgmt For For
2. To consider and vote on a non-binding advisory Mgmt Against Against
resolution regarding the compensation of our named
executive officers.
3. To consider and vote on a non-binding advisory Mgmt 1 Year For
resolution on the frequency of the non-binding
advisory resolution regarding the compensation of our
named executive officers.
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935567125
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 04-May-2022
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRP GROUP, INC. Agenda Number: 935638758
--------------------------------------------------------------------------------------------------------------------------
Security: 05589G102 Meeting Type: Annual
Ticker: BRP Meeting Date: 21-Jun-2022
ISIN: US05589G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Kadow Mgmt For For
Chris Sullivan Mgmt For For
Kris Wiebeck Mgmt For For
Myron Williams Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935612033
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 01-Jun-2022
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bonnie H. Anderson Mgmt For For
Frank H. Laukien, Ph.D. Mgmt For For
John Ornell Mgmt For For
Richard A. Packer Mgmt For For
2. Approval on an advisory basis of the 2021 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
4. Approval of the Bruker Corporation Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935565537
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 04-May-2022
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-Aime Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: J. Steven Whisler Mgmt For For
1I. Election of Director: Roger J. Wood Mgmt For For
1J. Election of Director: MaryAnn Wright Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. The ratification of the Audit and Finance Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BTRS HOLDINGS INC. Agenda Number: 935614239
--------------------------------------------------------------------------------------------------------------------------
Security: 11778X104 Meeting Type: Annual
Ticker: BTRS Meeting Date: 02-Jun-2022
ISIN: US11778X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Flint A. Lane Mgmt For For
Lawrence Irving Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of BDO USA, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
materials.
4. Approval, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935589842
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 18-May-2022
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Mahoney, Class III Mgmt For For
Director
1.2 Election of Director: Laura J. Sen, Class III Director Mgmt For For
1.3 Election of Director: Paul J. Sullivan, Class III Mgmt For For
Director
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered certified
public accounting firm for the fiscal year ending
January 28, 2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
4. Approval of the Burlington Stores, Inc. 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BUTTERFLY NETWORK, INC. Agenda Number: 935631742
--------------------------------------------------------------------------------------------------------------------------
Security: 124155102 Meeting Type: Annual
Ticker: BFLY Meeting Date: 16-Jun-2022
ISIN: US1241551027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve one-year term expiring Mgmt For For
in 2023: Jonathan M. Rothberg, Ph.D.
1b. Election of Director to serve one-year term expiring Mgmt For For
in 2023: Todd M. Fruchterman, M.D., Ph.D.
1c. Election of Director to serve one-year term expiring Mgmt For For
in 2023: Larry Robbins
1d. Election of Director to serve one-year term expiring Mgmt For For
in 2023: Dawn Carfora
1e. Election of Director to serve one-year term expiring Mgmt For For
in 2023: Elazer Edelman, M.D., Ph.D.
1f. Election of Director to serve one-year term expiring Mgmt For For
in 2023: John Hammergren
1g. Election of Director to serve one-year term expiring Mgmt For For
in 2023: Gianluca Pettiti
1h. Election of Director to serve one-year term expiring Mgmt For For
in 2023: S. Louise Phanstiel
1i. Election of Director to serve one-year term expiring Mgmt For For
in 2023: Erica Schwartz, M.D., J.D., M.P.H.
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve by an advisory vote the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
the proxy statement.
4. To approve by an advisory vote the frequency of Mgmt 1 Year For
holding an advisory vote on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935562834
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 03-May-2022
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until 2023: Jan A. Mgmt For For
Bertsch
1B. Election of Director to hold office until 2023: Mgmt For For
Gerhard F. Burbach
1C. Election of Director to hold office until 2023: Rex D. Mgmt For For
Geveden
1D. Election of Director to hold office until 2023: James Mgmt For For
M. Jaska
1E. Election of Director to hold office until 2023: Mgmt For For
Kenneth J. Krieg
1F. Election of Director to hold office until 2023: Leland Mgmt For For
D. Melvin
1G. Election of Director to hold office until 2023: Robert Mgmt For For
L. Nardelli
1H. Election of Director to hold office until 2023: Mgmt For For
Barbara A. Niland
1I. Election of Director to hold office until 2023: John Mgmt For For
M. Richardson
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BYRNA TECHNOLOGIES, INC. Agenda Number: 935638570
--------------------------------------------------------------------------------------------------------------------------
Security: 12448X201 Meeting Type: Annual
Ticker: BYRN Meeting Date: 17-Jun-2022
ISIN: US12448X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryan Ganz Mgmt For For
Herbert Hughes Mgmt Withheld Against
Chris Lavern Reed Mgmt Withheld Against
Leonard Elmore Mgmt For For
Emily Rooney Mgmt For For
2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For
our independent registered public accountants for the
fiscal year ending November 30, 2022.
3. Amendment of Certificate of Incorporation to reduce Mgmt For For
the number of authorized shares of common stock from
300,000,000 to 50,000,000.
4. Amendment and restatement of the 2020 Equity Incentive Mgmt For For
Plan.
5. Approval, by non-binding vote, of the Company's Mgmt Against Against
executive compensation.
6. Approval, by non-binding vote, of the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 05-May-2022
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mark A. Goodburn Mgmt For For
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
C4 THERAPEUTICS, INC. Agenda Number: 935636374
--------------------------------------------------------------------------------------------------------------------------
Security: 12529R107 Meeting Type: Annual
Ticker: CCCC Meeting Date: 22-Jun-2022
ISIN: US12529R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alain J. Cohen Mgmt Withheld Against
Bruce Downey Mgmt For For
Glenn Dubin Mgmt For For
2. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of future non-binding, advisory votes to approve the
compensation of our named executive officers every.
3. To cast a non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. To ratify the engagement of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935613720
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 20-May-2022
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brad D. Brian Mgmt For For
1B. Election of Director: Thomas S. Gayner Mgmt Against Against
1C. Election of Director: Deborah J. Kissire Mgmt For For
1D. Election of Director: Julia M. Laulis Mgmt For For
1E. Election of Director: Thomas O. Might Mgmt For For
1F. Election of Director: Kristine E. Miller Mgmt For For
1G. Election of Director: Katharine B. Weymouth Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2022
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2021
4. To approve the Company's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended and restated
to reduce the required stockholder vote to adopt,
amend, alter or repeal any provision of the Company's
Amended and Restated By-Laws from 66 2/3% of the
combined voting power to a majority of the combined
voting power standard
5. To approve the Cable One, Inc. 2022 Omnibus Incentive Mgmt For For
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935623909
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107 Meeting Type: Annual
Ticker: WHD Meeting Date: 17-May-2022
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Bender Mgmt Split 9% For 91% Withheld Split
Melissa Law Mgmt Split 9% For 91% Withheld Split
Alan Semple Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as auditors.
3. The proposal to approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANK Agenda Number: 935562264
--------------------------------------------------------------------------------------------------------------------------
Security: 12740C103 Meeting Type: Annual
Ticker: CADE Meeting Date: 27-Apr-2022
ISIN: US12740C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shannon A. Brown Mgmt For For
1B. Election of Director: Joseph W. Evans Mgmt For For
1C. Election of Director: Virginia A. Hepner Mgmt For For
1D. Election of Director: William G. Holliman Mgmt For For
1E. Election of Director: Paul B. Murphy, Jr. Mgmt For For
1F. Election of Director: Precious W. Owodunni Mgmt For For
1G. Election of Director: Alan W. Perry Mgmt For For
1H. Election of Director: James D. Rollins III Mgmt For For
1I. Election of Director: Marc J. Shapiro Mgmt For For
1J. Election of Director: Kathy N. Waller Mgmt For For
1K. Election of Director: J. Thomas Wiley, Jr. Mgmt For For
2. Approval (on an advisory basis) of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of BKD, LLP to serve Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 05-May-2022
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Ita Brennan Mgmt For For
1C. Election of Director: Lewis Chew Mgmt For For
1D. Election of Director: Anirudh Devgan Mgmt For For
1E. Election of Director: Mary Louise Krakauer Mgmt For For
1F. Election of Director: Julia Liuson Mgmt For For
1G. Election of Director: James D. Plummer Mgmt For For
1H. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1I. Election of Director: John B. Shoven Mgmt For For
1J. Election of Director: Young K. Sohn Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending December 31, 2022.
4. Stockholder proposal regarding special meetings. Shr Split 74% For 26% Against Split
--------------------------------------------------------------------------------------------------------------------------
CADRE HOLDINGS INC Agenda Number: 935645018
--------------------------------------------------------------------------------------------------------------------------
Security: 12763L105 Meeting Type: Annual
Ticker: CDRE Meeting Date: 02-Jun-2022
ISIN: US12763L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt For For
Nicholas Sokolow Mgmt For For
William Quigley Mgmt For For
Hamish Norton Mgmt For For
Deborah A. DeCotis Mgmt For For
2. To ratify the appointment of KPMG LLP as Cadre Mgmt For For
Holdings, Inc.'s independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935634180
--------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 14-Jun-2022
ISIN: US12769G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Sandra D. Morgan Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 935557198
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105 Meeting Type: Annual
Ticker: CVGW Meeting Date: 27-Apr-2022
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Farha Aslam Mgmt For For
Marc L. Brown Mgmt For For
Michael A. DiGregorio Mgmt For For
Adriana G. Mendizabal Mgmt For For
James D. Helin Mgmt For For
Steven Hollister Mgmt For For
Kathleen M. Holmgren Mgmt For For
John M. Hunt Mgmt For For
J. Link Leavens Mgmt For For
Donald M. Sanders Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31,
2022.
3. ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CALERES, INC. Agenda Number: 935601244
--------------------------------------------------------------------------------------------------------------------------
Security: 129500104 Meeting Type: Annual
Ticker: CAL Meeting Date: 26-May-2022
ISIN: US1295001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Flavin Mgmt For For
Brenda C. Freeman Mgmt For For
Lori H. Greeley Mgmt For For
Ward M. Klein Mgmt For For
Steven W. Korn Mgmt For For
Diane M. Sullivan Mgmt For For
Bruce K. Thorn Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accountants.
3. Approval of the Company's Incentive and Stock Mgmt For For
Compensation Plan of 2022.
4. Approval, by non-binding advisory vote, of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935577900
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509 Meeting Type: Annual
Ticker: CALX Meeting Date: 12-May-2022
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Bowick Mgmt Split 97% For 3% Withheld Split
Kira Makagon Mgmt For For
Michael Matthews Mgmt For For
Carl Russo Mgmt For For
2. Approval of the Amended and Restated 2019 Equity Mgmt Split 3% For 97% Against Split
Incentive Award Plan.
3. Approval of the Amended and Restated Employee Stock Mgmt For For
Purchase Plan.
4. Approval of the Amended and Restated 2017 Nonqualified Mgmt For For
Employee Stock Purchase Plan.
5. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of Calix's named executive officers.
6. Ratification of the selection of KPMG LLP as Calix's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935595073
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 25-May-2022
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Oliver G. Brewer III Mgmt For For
1B. Election of Director: Erik J Anderson Mgmt For For
1C. Election of Director: Samuel H. Armacost Mgmt For For
1D. Election of Director: Scott H. Baxter Mgmt For For
1E. Election of Director: Thomas G. Dundon Mgmt For For
1F. Election of Director: Laura J. Flanagan Mgmt For For
1G. Election of Director: Russell L. Fleischer Mgmt For For
1H. Election of Director: Bavan M. Holloway Mgmt For For
1I. Election of Director: John F. Lundgren Mgmt For For
1J. Election of Director: Scott M. Marimow Mgmt For For
1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1L. Election of Director: Varsha R. Rao Mgmt For For
1M. Election of Director: Linda B. Segre Mgmt For For
1N. Election of Director: Anthony S. Thornley Mgmt For For
2. To ratify, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2022
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers
4. To approve the Callaway Golf Company 2022 Incentive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935599704
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X508 Meeting Type: Annual
Ticker: CPE Meeting Date: 25-May-2022
ISIN: US13123X5086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Finch Mgmt For For
Mary Shafer-Malicki Mgmt For For
Steven A. Webster Mgmt For For
2. The approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. The approval of an amendment to the Company's Mgmt For For
certificate of incorporation in the form attached to
the accompanying Proxy Statement as Appendix B to
increase the number of authorized shares of our common
stock.
--------------------------------------------------------------------------------------------------------------------------
CAMBIUM NETWORKS CORPORATION Agenda Number: 935623125
--------------------------------------------------------------------------------------------------------------------------
Security: G17766109 Meeting Type: Annual
Ticker: CMBM Meeting Date: 07-Jun-2022
ISIN: KYG177661090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Bruce Felt Mgmt Withheld Against
1.2 Election of Class III Director: Kevin Lynch Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 935564193
--------------------------------------------------------------------------------------------------------------------------
Security: 133034108 Meeting Type: Annual
Ticker: CAC Meeting Date: 26-Apr-2022
ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig N. Denekas Mgmt Against Against
1B. Election of Director: David C. Flanagan Mgmt For For
1C. Election of Director: Marie J. McCarthy Mgmt For For
1D. Election of Director: James H. Page, Ph.D. Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay").
3. To approve the amendment to the Company's Articles of Mgmt For For
Incorporation.
4. To approve the Company's 2022 Equity and Incentive Mgmt For For
Plan.
5. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 935589676
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 10-May-2022
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Leontine Atkins Mgmt For For
Ian Bruce Mgmt For For
Daniel Camus Mgmt For For
Donald Deranger Mgmt For For
Catherine Gignac Mgmt For For
Tim Gitzel Mgmt For For
Jim Gowans Mgmt For For
Kathryn Jackson Mgmt For For
Don Kayne Mgmt For For
B Appoint the auditors (see page 6 of the management Mgmt For For
proxy circular) Appoint KPMG LLP as auditors.
C Have a say on our approach to executive compensation Mgmt For For
(see page 7 of the management proxy circular) As this
is an advisory vote, the results will not be binding
on the board. Be it resolved that, on an advisory
basis and not to diminish the role and
responsibilities of the board of directors for
executive compensation, the shareholders accept the
approach to executive compensation disclosed in
Cameco's management proxy circular delivered in
advance of the 2022 annual meeting of shareholders.
D Declare your residency You declare that the shares Mgmt Abstain Against
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below.
If the shares are held in the names of two or more
people, you declare that all of these people are
residents of Canada. NOTE: "For" = Yes, "Abstain" =
No, "Against" will be treated as not marked
--------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 935575209
--------------------------------------------------------------------------------------------------------------------------
Security: 13462K109 Meeting Type: Annual
Ticker: CWH Meeting Date: 13-May-2022
ISIN: US13462K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian A. Cassidy Mgmt Withheld Against
Marcus A. Lemonis Mgmt For For
Michael W. Malone Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARDLYTICS, INC. Agenda Number: 935597419
--------------------------------------------------------------------------------------------------------------------------
Security: 14161W105 Meeting Type: Annual
Ticker: CDLX Meeting Date: 24-May-2022
ISIN: US14161W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Adams Mgmt For For
Scott D. Grimes Mgmt For For
Chris Suh Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935629999
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103 Meeting Type: Annual
Ticker: CDNA Meeting Date: 15-Jun-2022
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E Cohen MD, DPhil Mgmt For For
Christine M. Cournoyer Mgmt For For
William A. Hagstrom Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935618439
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109 Meeting Type: Annual
Ticker: CARG Meeting Date: 07-Jun-2022
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Conine Mgmt Split 3% For 97% Withheld Split
Yvonne Hao Mgmt Split 3% For 97% Withheld Split
Stephen Kaufer Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 04-May-2022
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robin J. Adams Mgmt For For
1B. Election of Director: Jonathan R. Collins Mgmt For For
1C. Election of Director: D. Christian Koch Mgmt For For
2. To adopt an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate enhanced
voting rights for holders of shares of the Company's
common stock that satisfy certain criteria and provide
for one vote for each outstanding share.
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for 2022.
4. To approve an amendment and restatement of the Mgmt For For
Company's Incentive Compensation Program to increase
the number of shares of the Company's common stock
available for issuance thereunder.
5. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2021.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935633912
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2022
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt Against Against
the 2023 Annual Shareholder's Meeting: David W.
McCreight
1G. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: William D. Nash
1H. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mark F. O'Neil
1I. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Pietro Satriano
1J. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Marcella
Shinder
1K. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARPARTS.COM, INC. Agenda Number: 935626397
--------------------------------------------------------------------------------------------------------------------------
Security: 14427M107 Meeting Type: Annual
Ticker: PRTS Meeting Date: 25-May-2022
ISIN: US14427M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay K Greyson Mgmt For For
Jim Barnes Mgmt For For
Ana Dutra Mgmt Withheld Against
2. Ratification of the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting firm, as
independent auditors of the Company for the fiscal
year 2022.
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 935591467
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107 Meeting Type: Annual
Ticker: CSV Meeting Date: 17-May-2022
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryan D. Leibman Mgmt Withheld Against
Dr. Achille Messac Mgmt Withheld Against
2. To approve on an advisory basis our 2021 Named Mgmt For For
Executive Officer compensation.
3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ended 2022.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935554027
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 14-Apr-2022
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1B. Election of Director: David Gitlin Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Charles M. Holley, Jr. Mgmt For For
1E. Election of Director: Michael M. McNamara Mgmt For For
1F. Election of Director: Michael A. Todman Mgmt For For
1G. Election of Director: Virginia M. Wilson Mgmt For For
1H. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935618465
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105 Meeting Type: Annual
Ticker: CARS Meeting Date: 08-Jun-2022
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern, Jr. Mgmt For For
Greg Revelle Mgmt For For
Jenell R. Ross Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent certified public accountants for fiscal
year 2022.
3. Non-binding advisory resolution approving the Mgmt For For
compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935568317
--------------------------------------------------------------------------------------------------------------------------
Security: 146869102 Meeting Type: Annual
Ticker: CVNA Meeting Date: 02-May-2022
ISIN: US1468691027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan Quayle Mgmt For For
1.2 Election of Director: Gregory Sullivan Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. Approval, by an advisory vote, of Carvana's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CASA SYSTEMS, INC. Agenda Number: 935576744
--------------------------------------------------------------------------------------------------------------------------
Security: 14713L102 Meeting Type: Annual
Ticker: CASA Meeting Date: 12-May-2022
ISIN: US14713L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susana D'Emic Mgmt For For
1.2 Election of Director: Bruce Evans Mgmt For For
2. To ratify the appointment of Ernst and Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935614455
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104 Meeting Type: Annual
Ticker: CWST Meeting Date: 02-Jun-2022
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Michael K. Burke
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Douglas R. Casella
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Gary Sova
2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 935561351
--------------------------------------------------------------------------------------------------------------------------
Security: 14808P109 Meeting Type: Annual
Ticker: CASS Meeting Date: 19-Apr-2022
ISIN: US14808P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph W. Clermont Mgmt For For
1.2 Election of Director: James J. Lindemann Mgmt For For
1.3 Election of Director: Wendy J. Henry Mgmt For For
1.4 Election of Director: Sally H. Roth Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To ratify the selection of KPMG LLP to serve as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CASSAVA SCIENCES, INC. Agenda Number: 935596936
--------------------------------------------------------------------------------------------------------------------------
Security: 14817C107 Meeting Type: Annual
Ticker: SAVA Meeting Date: 05-May-2022
ISIN: US14817C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-elect Class I Director to serve for three-year Mgmt For For
terms: Nadav Friedmann, Ph.D., M.D.
1B. Re-elect Class I Director to serve for three-year Mgmt Withheld Against
terms: Michael J. O'Donnell
2. To approve Amendment No. 1 to the Company's 2018 Mgmt Against Against
Omnibus Incentive Plan, which increases the authorized
number of shares issuable thereunder by 4,000,000,
from 1,000,000 to 5,000,000 authorized shares.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022.
4. To approve, by a non-binding advisory vote, the 2021 Mgmt For For
executive compensation for the Company's named
executive officers.
5. To transact such other business as may properly be Mgmt Against Against
brought before the Annual Meeting and any
adjournment(s) or postponement(s) thereof.
--------------------------------------------------------------------------------------------------------------------------
CASTLE BIOSCIENCES INC. Agenda Number: 935614405
--------------------------------------------------------------------------------------------------------------------------
Security: 14843C105 Meeting Type: Annual
Ticker: CSTL Meeting Date: 02-Jun-2022
ISIN: US14843C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberlee S. Caple Mgmt For For
G. Bradley Cole Mgmt For For
Derek J. Maetzold Mgmt For For
2. To ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For
the advisory approval of our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 18-May-2022
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Susan Meaney Mgmt For For
1H. Election of Director: Oscar Munoz Mgmt For For
1I. Election of Director: Robert E. Sulentic Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2021.
4. Approve the Amended and Restated 2019 Equity Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding our stockholders' Shr Against For
ability to call special stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 19-May-2022
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
4. To consider and act upon the stockholder proposal, if Shr For Against
properly presented at the meeting, regarding
shareholder right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
CEL-SCI CORPORATION Agenda Number: 935641731
--------------------------------------------------------------------------------------------------------------------------
Security: 150837607 Meeting Type: Annual
Ticker: CVM Meeting Date: 13-Jun-2022
ISIN: US1508376076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Geert R. Kersten Mgmt For For
1.2 Election of Director: Peter R. Young Mgmt Withheld Against
1.3 Election of Director: Bruno Baillavoine Mgmt For For
1.4 Election of Director: Robert Watson Mgmt For For
2. To approve the adoption of CEL-SCI's 2022 Mgmt For For
Non-Qualified Stock Option Plan.
3. To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2022
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Rahul Ghai Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1H. Election of Director: Deborah J. Kissire Mgmt For For
1I. Election of Director: Michael Koenig Mgmt For For
1J. Election of Director: Kim K.W. Rucker Mgmt For For
1K. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELCUITY INC. Agenda Number: 935576693
--------------------------------------------------------------------------------------------------------------------------
Security: 15102K100 Meeting Type: Annual
Ticker: CELC Meeting Date: 12-May-2022
ISIN: US15102K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Buller Mgmt Withheld Against
David F. Dalvey Mgmt For For
Leo T. Furcht Mgmt Withheld Against
Lance G. Laing Mgmt For For
Richard J. Nigon Mgmt Withheld Against
Brian F. Sullivan Mgmt For For
2. To ratify the appointment of Boulay PLLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, by a non-binding and advisory vote, Mgmt For For
compensation of the named executive officers.
4. To approve an amendment to the Company's Amended and Mgmt Against Against
Restated 2017 Stock Incentive Plan increasing the
number of shares available for issuance under the plan
by 500,000.
5. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of common stock available for issuance from
25,000,000 shares to 30,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 935640727
--------------------------------------------------------------------------------------------------------------------------
Security: 15117B202 Meeting Type: Annual
Ticker: CLDX Meeting Date: 16-Jun-2022
ISIN: US15117B2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen L. Shoos Mgmt For For
Anthony S. Marucci Mgmt For For
Keith L. Brownlie Mgmt For For
Cheryl L. Cohen Mgmt For For
Herbert J. Conrad Mgmt For For
James J. Marino Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Harry H. Penner, Jr. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC. Agenda Number: 935648696
--------------------------------------------------------------------------------------------------------------------------
Security: 15118V207 Meeting Type: Annual
Ticker: CELH Meeting Date: 02-Jun-2022
ISIN: US15118V2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Fieldly Mgmt For For
Nicholas Castaldo Mgmt Split 96% For 4% Withheld Split
Caroline Levy Mgmt For For
Hal Kravitz Mgmt Split 96% For 4% Withheld Split
Alexandre Ruberti Mgmt For For
Cheryl Miller Mgmt For For
Damon DeSantis Mgmt For For
Joyce Russell Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the Company's Named Executive Officers
(the Say-on-Pay vote)
--------------------------------------------------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935562505
--------------------------------------------------------------------------------------------------------------------------
Security: 15136A102 Meeting Type: Annual
Ticker: CDEV Meeting Date: 27-Apr-2022
ISIN: US15136A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pierre F. Lapeyre, Jr. Mgmt For For
1.2 Election of Director: David M. Leuschen Mgmt For For
1.3 Election of Director: Sean R. Smith Mgmt For For
1.4 Election of Director: Vidisha Prasad Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Second Amended and Restated Centennial Mgmt For For
Resource Development, Inc. 2016 Long Term Incentive
Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 935631920
--------------------------------------------------------------------------------------------------------------------------
Security: 156431108 Meeting Type: Annual
Ticker: CENX Meeting Date: 13-Jun-2022
ISIN: US1564311082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jarl Berntzen Mgmt For For
Jennifer Bush Mgmt For For
Jesse Gary Mgmt For For
Errol Glasser Mgmt For For
Wilhelm van Jaarsveld Mgmt For For
Andrew Michelmore Mgmt Withheld Against
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
accounting firm for the fiscal year ending December
31, 2022.
3. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 935644890
--------------------------------------------------------------------------------------------------------------------------
Security: 156492100 Meeting Type: Annual
Ticker: CNTY Meeting Date: 09-Jun-2022
ISIN: US1564921005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Dinah Corbaci Mgmt For For
1B. Election of Class I Director: Eduard Berger Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To consider and vote upon a proposal to approve an Mgmt For For
advisory (non-binding) resolution regarding the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC. Agenda Number: 935566060
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300 Meeting Type: Annual
Ticker: CCS Meeting Date: 04-May-2022
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dale Francescon Mgmt For For
1B. Election of Director: Robert J. Francescon Mgmt For For
1C. Election of Director: Patricia L. Arvielo Mgmt For For
1D. Election of Director: John P. Box Mgmt For For
1E. Election of Director: Keith R. Guericke Mgmt For For
1F. Election of Director: James M. Lippman Mgmt For For
2. To approve the Century Communities, Inc. 2022 Omnibus Mgmt For For
Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
4. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTURY THERAPEUTICS, INC. Agenda Number: 935645866
--------------------------------------------------------------------------------------------------------------------------
Security: 15673T100 Meeting Type: Annual
Ticker: IPSC Meeting Date: 09-Jun-2022
ISIN: US15673T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eli Casdin Mgmt For For
Osvaldo Flores, Ph.D. Mgmt For For
Carlo Rizzuto, Ph.D. Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
CEREVEL THERAPEUTICS HOLDINGS, INC. Agenda Number: 935620509
--------------------------------------------------------------------------------------------------------------------------
Security: 15678U128 Meeting Type: Annual
Ticker: CERE Meeting Date: 14-Jun-2022
ISIN: US15678U1280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2025 annual meeting:
Deborah Baron
1.2 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2025 annual meeting:
Doug Giordano
1.3 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2025 annual meeting:
Adam Koppel
1.4 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2025 annual meeting:
Ruth McKernan
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officers' compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935568026
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 03-May-2022
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt Withheld Against
Ronald F. Clarke Mgmt Withheld Against
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935585363
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 17-May-2022
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Collins Mgmt For For
Eric Liu Mgmt For For
Matthew Walsh Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. A non-binding advisory vote on the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935615534
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101 Meeting Type: Annual
Ticker: CERS Meeting Date: 01-Jun-2022
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jami Dover Nachtsheim Mgmt For For
Gail Schulze Mgmt For For
2. The approval of an amendment and restatement of the Mgmt For For
Company's Amended and Restated 2008 Equity Incentive
Plan to increase the aggregate number of shares of
common stock authorized for issuance thereunder by
12,000,000 shares and to make certain other changes
thereto as described further in the accompanying Proxy
Statement.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
4. The indication, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
5. The ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of Ernst & Young
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 935614049
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105 Meeting Type: Annual
Ticker: CEVA Meeting Date: 02-Jun-2022
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernadette Andrietti Mgmt For For
Eliyahu Ayalon Mgmt For For
Jaclyn Liu Mgmt For For
Maria Marced Mgmt For For
Peter McManamon Mgmt For For
Sven-Christer Nilsson Mgmt For For
Louis Silver Mgmt For For
Gideon Wertheizer Mgmt For For
2. To approve an amendment and restatement of the 2011 Mgmt For For
Equity Incentive Plan (the "2011 Plan") to have any
shares which remain available for issuance or that
would otherwise return to the Ceva, Inc. 2003 Director
Stock Option Plan be rolled over to the 2011 Plan and
to implement other certain tax-related changes.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. To ratify the selection of Kost Forer Gabbay & Mgmt For For
Kasierer (a member of Ernst & Young Global) as
independent auditors of the company for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 11-May-2022
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: Deborah L. DeHaas Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen J. Hagge Mgmt For For
1F. Election of Director: Jesus Madrazo Yris Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For
Equity and Incentive Plan.
4. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2022.
5. Shareholder proposal regarding the ownership threshold Shr For Against
required to call a special meeting of shareholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935579601
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 11-May-2022
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Gary P. Luquette Mgmt For For
1.4 Election of Director: Stuart Porter Mgmt For For
1.5 Election of Director: Daniel W. Rabun Mgmt For For
1.6 Election of Director: Sivasankaran Somasundaram Mgmt For For
1.7 Election of Director: Stephen M. Todd Mgmt For For
1.8 Election of Director: Stephen K. Wagner Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2022
3. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2021
--------------------------------------------------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION Agenda Number: 935579257
--------------------------------------------------------------------------------------------------------------------------
Security: 159179100 Meeting Type: Annual
Ticker: ECOM Meeting Date: 13-May-2022
ISIN: US1591791009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Spitz Mgmt For For
Timothy V. Williams Mgmt For For
Linda M. Crawford Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 10-May-2022
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: C. Richard Reese Mgmt For For
1I. Election of Director: Richard F. Wallman Mgmt For For
1J. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory approval of 2021 Executive Compensation Mgmt For For
3. Ratification of PricewaterhouseCoopers LLC as Mgmt For For
independent registered accounting public firm for 2022
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935603856
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308 Meeting Type: Annual
Ticker: GTLS Meeting Date: 13-May-2022
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jillian C. Evanko Mgmt For For
1.2 Election of Director: Paula M. Harris Mgmt For For
1.3 Election of Director: Linda A. Harty Mgmt For For
1.4 Election of Director: Singleton B. McAllister Mgmt For For
1.5 Election of Director: Michael L. Molinini Mgmt For For
1.6 Election of Director: David M. Sagehorn Mgmt For For
1.7 Election of Director: Roger A. Strauch Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, an Mgmt For For
independent registered public accounting firm, to
examine the financial statements of the Company for
the year ending December 31, 2022.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935598675
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109 Meeting Type: Annual
Ticker: CHGG Meeting Date: 01-Jun-2022
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John (Jed) York Mgmt Split 4% For Split
Melanie Whelan Mgmt Split 4% For Split
Sarah Bond Mgmt Split 4% For Split
Marcela Martin Mgmt Split 4% Withheld Split
2. To approve, on a non-binding advisory basis, the Mgmt Split 4% For Split
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt Split 4% For Split
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 16-May-2022
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt Against Against
1d. Election of Director: Patrick P. Grace Mgmt Against Against
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt For For
1g. Election of Director: Andrea R. Lindell Mgmt For For
1h. Election of Director: Thomas P. Rice Mgmt For For
1i. Election of Director: Donald E. Saunders Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt Against Against
2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For
3. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2022.
4. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX, INC. Agenda Number: 935600115
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106 Meeting Type: Annual
Ticker: CCXI Meeting Date: 26-May-2022
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geoffrey M. Parker Mgmt Against Against
1B. Election of Director: James L. Tyree Mgmt For For
1C. Election of Director: David Wheadon, M.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers as disclosed in the proxy
statement pursuant to the compensation disclosure of
the Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935607082
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 12-May-2022
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt Against Against
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Patricia K. Collawn Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak Mgmt For For
1H. Election of Director: Donald F. Robillard, Jr Mgmt For For
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2021.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 935626171
--------------------------------------------------------------------------------------------------------------------------
Security: 165167735 Meeting Type: Annual
Ticker: CHK Meeting Date: 09-Jun-2022
ISIN: US1651677353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Domenic J. Dell'Osso, Jr. Mgmt For For
1b. Election of Director: Timothy S. Duncan Mgmt For For
1c. Election of Director: Benjamin C. Duster, IV Mgmt For For
1d. Election of Director: Sarah A. Emerson Mgmt For For
1e. Election of Director: Matthew Gallagher Mgmt For For
1f. Election of Director: Brian Steck Mgmt For For
1g. Election of Director: Michael Wichterich Mgmt For For
2. To approve on an advisory basis our named executive Mgmt For For
officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHICKEN SOUP FOR THE SOUL ENT INC. Agenda Number: 935658572
--------------------------------------------------------------------------------------------------------------------------
Security: 16842Q100 Meeting Type: Annual
Ticker: CSSE Meeting Date: 30-Jun-2022
ISIN: US16842Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Rouhana, Jr. Mgmt For For
Christopher Mitchell Mgmt For For
Amy L. Newmark Mgmt For For
Fred M. Cohen Mgmt For For
Cosmo DeNicola Mgmt For For
Martin Pompadur Mgmt For For
Christina Weiss Lurie Mgmt For For
Diana Wilkin Mgmt For For
Vikram Somaya Mgmt For For
2. Approval of Plan Increase Proposal Mgmt For For
3. Approval of Charter Amendment Proposal Mgmt Against Against
4. Ratification of the appointment of Rosenfield and Mgmt For For
Company, PLLC as our independent registered public
accounting firm
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 935638277
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 23-Jun-2022
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie R. Brooks Mgmt For For
1b. Election of Director: Janice L. Fields Mgmt For For
1c. Election of Director: Deborah L. Kerr Mgmt For For
1d. Election of Director: Eli M. Kumekpor Mgmt For For
1e. Election of Director: Molly Langenstein Mgmt For For
1f. Election of Director: John J. Mahoney Mgmt For For
1g. Election of Director: Kevin Mansell Mgmt For For
1h. Election of Director: Kim Roy Mgmt For For
1i. Election of Director: David F. Walker Mgmt For For
2. Proposal to approve an advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent certified public
accountants for the fiscal year ending January 28,
2023 (fiscal 2022).
--------------------------------------------------------------------------------------------------------------------------
CHIMERIX INC. Agenda Number: 935645195
--------------------------------------------------------------------------------------------------------------------------
Security: 16934W106 Meeting Type: Annual
Ticker: CMRX Meeting Date: 23-Jun-2022
ISIN: US16934W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine L. Gilliss, Ph.D., Mgmt For For
R.N., F.A.A.N.
1.2 Election of Director: Patrick Machado Mgmt Against Against
1.3 Election of Director: Fred A. Middleton Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
company for the fiscal year ending December 31, 2022.
3. To approve, by non-binding vote, the compensation of Mgmt For For
Chimerix, Inc.'s named executive officers as disclosed
in the Proxy Statement.
4. To approve, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory approval of our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 18-May-2022
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
4. Approve the Chipotle Mexican Grill, Inc. 2022 Stock Mgmt For For
Incentive Plan.
5. Approve the Chipotle Mexican Grill, Inc. Employee Mgmt For For
Stock Purchase Plan.
6. Shareholder Proposal - Commission a Racial Equity Shr Against For
Audit.
7. Shareholder Proposal - Publish Quantitative Workforce Shr Against For
Data.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 25-May-2022
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian B. Bainum Mgmt For For
1B. Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Monte J.M. Koch Mgmt For For
1E. Election of Director: Liza K. Landsman Mgmt For For
1F. Election of Director: Patrick S. Pacious Mgmt For For
1G. Election of Director: Ervin R. Shames Mgmt For For
1H. Election of Director: Gordon A. Smith Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague Mgmt For For
1K. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHROMADEX CORPORATION Agenda Number: 935639041
--------------------------------------------------------------------------------------------------------------------------
Security: 171077407 Meeting Type: Annual
Ticker: CDXC Meeting Date: 16-Jun-2022
ISIN: US1710774076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank L. Jaksch, Jr. Mgmt For For
1.2 Election of Director: Robert Fried Mgmt For For
1.3 Election of Director: Steven Rubin Mgmt Withheld Against
1.4 Election of Director: Wendy Yu Mgmt For For
1.5 Election of Director: Gary Ng Mgmt For For
1.6 Election of Director: Kristin Patrick Mgmt For For
1.7 Election of Director: Ann Cohen Mgmt For For
2. Ratification of Marcum LLP As Independent Registered Mgmt For For
Public Accounting Firm For the Year Ending December
31, 2022
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 28-Apr-2022
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
Bradlen S. Cashaw
1B. Election of Director to serve for a term of one year: Mgmt For For
James R. Craigie
1C. Election of Director to serve for a term of one year: Mgmt For For
Matthew T. Farrell
1D. Election of Director to serve for a term of one year: Mgmt For For
Bradley C. Irwin
1E. Election of Director to serve for a term of one year: Mgmt For For
Penry W. Price
1F. Election of Director to serve for a term of one year: Mgmt For For
Susan G. Saideman
1G. Election of Director to serve for a term of one year: Mgmt For For
Ravichandra K. Saligram
1H. Election of Director to serve for a term of one year: Mgmt For For
Robert K. Shearer
1I. Election of Director to serve for a term of one year: Mgmt For For
Janet S. Vergis
1J. Election of Director to serve for a term of one year: Mgmt For For
Arthur B. Winkleblack
1K. Election of Director to serve for a term of one year: Mgmt For For
Laurie J. Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Proposal to approve an amendment and restatement of Mgmt For For
the Church & Dwight Co., Inc. Amended and Restated
Omnibus Equity Compensation Plan.
5. Stockholder Proposal - Special Shareholder Meeting Shr Split 99% For 1% Against Split
Improvement.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 26-Apr-2022
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ulysses L. Bridgeman, Mgmt For For
Jr.
1.2 Election of Class II Director: R. Alex Rankin Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 935585604
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102 Meeting Type: Annual
Ticker: CNK Meeting Date: 19-May-2022
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee Roy Mitchell Mgmt For For
Benjamin D. Chereskin Mgmt For For
Raymond W. Syufy Mgmt For For
Sean Gamble Mgmt For For
2. Ratification of the appointment of Deloitte & Touche, Mgmt For For
LLP as the independent registered public accounting
firm for 2022.
3. Non-binding, annual advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 935620751
--------------------------------------------------------------------------------------------------------------------------
Security: 17306X102 Meeting Type: Annual
Ticker: CTRN Meeting Date: 01-Jun-2022
ISIN: US17306X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Carney Mgmt For For
1B. Election of Director: Jonathan Duskin Mgmt For For
1C. Election of Director: Christina Francis Mgmt For For
1D. Election of Director: Laurens M. Goff Mgmt For For
1E. Election of Director: Margaret L. Jenkins Mgmt For For
1F. Election of Director: David N. Makuen Mgmt For For
1G. Election of Director: Cara Sabin Mgmt For For
1H. Election of Director: Peter R. Sachse Mgmt For For
1I. Election of Director: Kenneth D. Seipel Mgmt For For
2. An advisory vote to approve, on a non-binding basis, Mgmt For For
the compensation of our named executive officers as
set forth in the proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105 Meeting Type: Annual
Ticker: CFG Meeting Date: 28-Apr-2022
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Lee Alexander Mgmt For For
1C. Election of Director: Christine M. Cumming Mgmt For For
1D. Election of Director: Kevin Cummings (The election of Mgmt For For
Mr. Cummings is subject to the completion of the
Investors Bancorp, Inc. acquisition. Should the
acquisition not close by the Annual Meeting, His
election by stockholders will not be considered at the
Annual Meeting).
1E. Election of Director: William P. Hankowsky Mgmt For For
1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For
1G. Election of Director: Robert G. Leary Mgmt For For
1H. Election of Director: Terrance J. Lillis Mgmt For For
1I. Election of Director: Michele N. Siekerka (The Mgmt For For
election of Ms. Siekerka is subject to the completion
of the Investors Bancorp, Inc. acquisition. Should the
acquisition not close by the Annual Meeting, Her
election by stockholders will not be considered at the
Annual Meeting).
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Christopher J. Swift Mgmt For For
1L. Election of Director: Wendy A. Watson Mgmt For For
1M. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Management Proposal to amend the Company's Certificate Mgmt For For
of Incorporation to Eliminate Supermajority Vote
Requirements.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935574637
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Special
Ticker: CTXS Meeting Date: 21-Apr-2022
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement & Plan of Merger, dated Mgmt For For
January 31, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the "Merger
Agreement"), by and among the Company, Picard Parent,
Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger
Sub"), and for the limited purposes described in the
Merger Agreement, TIBCO Software Inc. Pursuant to the
terms of the Merger Agreement, Merger Sub will merge
with and into the Company, with the Company continuing
as the surviving corporation & a wholly owned
subsidiary of Parent (the "Merger")
2. Approval, on an advisory, non-binding basis, of the Mgmt Against Against
compensation that may be paid or may become payable to
the Company's named executive officers in connection
with the Merger.
3. Approval of a proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
CIVITAS RESOURCES, INC. Agenda Number: 935626753
--------------------------------------------------------------------------------------------------------------------------
Security: 17888H103 Meeting Type: Annual
Ticker: CIVI Meeting Date: 01-Jun-2022
ISIN: US17888H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Dell Mgmt For For
Morris R. Clark Mgmt For For
Carrie M. Fox Mgmt For For
Carrie L. Hudak Mgmt For For
Brian Steck Mgmt For For
James M. Trimble Mgmt For For
Howard A. Willard III Mgmt For For
Jeffrey E. Wojahn Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountant for
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CLARIVATE PLC Agenda Number: 935609543
--------------------------------------------------------------------------------------------------------------------------
Security: G21810109 Meeting Type: Annual
Ticker: CLVT Meeting Date: 05-May-2022
ISIN: JE00BJJN4441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerre Stead Mgmt For For
1B. Election of Director: Valeria Alberola Mgmt For For
1C. Election of Director: Michael Angelakis Mgmt For For
1D. Election of Director: Jane Okun Bomba Mgmt For For
1E. Election of Director: Usama N. Cortas Mgmt For For
1F. Election of Director: Konstantin Gilis Mgmt For For
1G. Election of Director: Balakrishnan S. Iyer Mgmt For For
1H. Election of Director: Adam T. Levyn Mgmt For For
1I. Election of Director: Anthony Munk Mgmt For For
1J. Election of Director: Richard W. Roedel Mgmt For For
1K. Election of Director: Andrew Snyder Mgmt For For
1L. Election of Director: Sheryl von Blucher Mgmt For For
1M. Election of Director: Roxane White Mgmt For For
2. AUTHORIZATION TO REPURCHASE ORDINARY SHARES IN Mgmt For For
OPEN-MARKET TRANSACTIONS.
3. AUTHORIZATION TO REPURCHASE ORDINARY SHARES FROM ANY Mgmt For For
SHAREHOLDER PARTY TO THAT CERTAIN REGISTRATION RIGHTS
AGREEMENT WITH THE COMPANY DATED AS OF OCTOBER 1,
2020, AS AMENDED.
4. AUTHORIZATION TO REPURCHASE 5.25% SERIES A MANDATORY Mgmt For For
CONVERTIBLE PREFERRED SHARES IN OPEN-MARKET
TRANSACTIONS.
5. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
CLARUS CORPORATION Agenda Number: 935639003
--------------------------------------------------------------------------------------------------------------------------
Security: 18270P109 Meeting Type: Annual
Ticker: CLAR Meeting Date: 01-Jun-2022
ISIN: US18270P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt For For
Donald L. House Mgmt Withheld Against
Nicholas Sokolow Mgmt Withheld Against
Michael A. Henning Mgmt Withheld Against
Susan Ottmann Mgmt For For
James E. Walker III Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Clarus Corporation's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935567389
--------------------------------------------------------------------------------------------------------------------------
Security: 18453H106 Meeting Type: Annual
Ticker: CCO Meeting Date: 04-May-2022
ISIN: US18453H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. King Mgmt For For
W. Benjamin Moreland Mgmt For For
Jinhy Yoon Mgmt For For
2. Approval of the advisory (non-binding) resolution on Mgmt For For
executive compensation.
3. Ratification of Ernst & Young LLP as the independent Mgmt For For
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEARPOINT NEURO INC. Agenda Number: 935617350
--------------------------------------------------------------------------------------------------------------------------
Security: 18507C103 Meeting Type: Annual
Ticker: CLPT Meeting Date: 24-May-2022
ISIN: US18507C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Burnett Mgmt For For
Lynnette C. Fallon Mgmt For For
R. John Fletcher Mgmt For For
Pascal E.R. Girin Mgmt For For
B. Kristine Johnson Mgmt For For
Matthew B. Klein Mgmt For For
Linda M. Liau Mgmt For For
Timothy T. Richards Mgmt For For
2. Ratification of the appointment of Cherry Bekaert LLP Mgmt For For
as ClearPoint Neuro, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of ClearPoint Neuro, Inc.'s named
executive officers.
4. Approval of ClearPoint Neuro, Inc.'s Fourth Amended Mgmt For For
and Restated 2013 Incentive Compensation Plan.
5. Approval of an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of ClearPoint Neuro, Inc.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C105 Meeting Type: Annual
Ticker: CWENA Meeting Date: 28-Apr-2022
ISIN: US18539C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204 Meeting Type: Annual
Ticker: CWEN Meeting Date: 28-Apr-2022
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLENE INC. Agenda Number: 935570413
--------------------------------------------------------------------------------------------------------------------------
Security: 185634102 Meeting Type: Annual
Ticker: CLNN Meeting Date: 05-May-2022
ISIN: US1856341029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Matlin Mgmt Withheld Against
John H. Stevens, M.D. Mgmt Withheld Against
Chidozie Ugwumba (FE) Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CLIPPER REALTY INC. Agenda Number: 935637617
--------------------------------------------------------------------------------------------------------------------------
Security: 18885T306 Meeting Type: Annual
Ticker: CLPR Meeting Date: 15-Jun-2022
ISIN: US18885T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bistricer Mgmt For For
Sam Levinson Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Robert J. Ivanhoe Mgmt Withheld Against
Roberto A. Verrone Mgmt For For
Harmon S. Spolan Mgmt Withheld Against
Richard N. Burger Mgmt For For
2. The ratification of the appointment of BDO USA, LLP, Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. The approval of an amendment of the Company's 2015 Mgmt Against Against
Omnibus Incentive Compensation Plan to increase the
number of shares of the Company's common stock
issuable under the plan.
4. The approval of an amendment of the Company's 2015 Mgmt Against Against
Non-Employee Director Plan to increase the number of
shares of the Company's common stock issuable under
the plan.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935609620
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 02-Jun-2022
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
Mark Hawkins Mgmt For For
Carl Ledbetter Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve the performance equity awards granted to Mgmt Against Against
our co-founders, Matthew Prince and Michelle Zatlyn.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 935572366
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109 Meeting Type: Annual
Ticker: CNHI Meeting Date: 13-Apr-2022
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2B. Adoption of the 2021 Annual Financial Statements. Mgmt For For
2C. Determination and distribution of dividend. Mgmt For For
2D. Release from liability of the executive directors and Mgmt For For
the nonexecutive directors of the Board.
3. Advisory vote on application of the remuneration Mgmt For For
policy in 2021.
4A. Re-appointment of Suzanne Heywood Mgmt For For
4B. Re-appointment of Scott W. Wine Mgmt For For
4C. Re-appointment of Catia Bastioli Mgmt For For
4D. Re-appointment of Howard W. Buffett Mgmt For For
4E. Re-appointment of Leo W. Houle Mgmt For For
4F. Re-appointment of John B. Lanaway Mgmt For For
4G. Re-appointment of Alessandro Nasi Mgmt For For
4H. Re-appointment of Vagn Sorensen Mgmt For For
4I. Re-appointment of Asa Tamsons Mgmt For For
4J. Appointment of Karen Linehan Mgmt For For
5A. Proposal to re-appoint Ernst & Young Accountants LLP Mgmt For For
as the independent auditor of the Company for the 2022
financial year.
5B. Proposal to appoint Deloitte Accountants B.V. as the Mgmt For For
independent auditor of the Company for the 2023
financial year.
6. Replacement of the existing authorization to the Board Mgmt For For
of the authority to acquire common shares in the
capital of the Company.
--------------------------------------------------------------------------------------------------------------------------
COASTAL FINANCIAL CORPORATION Agenda Number: 935589854
--------------------------------------------------------------------------------------------------------------------------
Security: 19046P209 Meeting Type: Annual
Ticker: CCB Meeting Date: 24-May-2022
ISIN: US19046P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term until the 2025 Mgmt For For
meeting of shareholders: Christopher D. Adams
1.2 Election of Director for a 3-year term until the 2025 Mgmt For For
meeting of shareholders: Steven D. Hovde
1.3 Election of Director for a 3-year term until the 2025 Mgmt For For
meeting of shareholders: Stephan Klee
1.4 Election of Director for a 3-year term until the 2025 Mgmt For For
meeting of shareholders: Thomas D. Lane
2. To ratify the selection of Moss Adams LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC. Agenda Number: 935579435
--------------------------------------------------------------------------------------------------------------------------
Security: 191098102 Meeting Type: Annual
Ticker: COKE Meeting Date: 10-May-2022
ISIN: US1910981026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frank Harrison, III Mgmt For For
Sharon A. Decker Mgmt For For
Morgan H. Everett Mgmt For For
James R. Helvey, III Mgmt For For
William H. Jones Mgmt For For
Umesh M. Kasbekar Mgmt For For
David M. Katz Mgmt For For
Jennifer K. Mann Mgmt For For
James H. Morgan Mgmt For For
Dennis A. Wicker Mgmt For For
Richard T. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Coke
Consolidated's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CODEX DNA INC. Agenda Number: 935631704
--------------------------------------------------------------------------------------------------------------------------
Security: 192003101 Meeting Type: Annual
Ticker: DNAY Meeting Date: 09-Jun-2022
ISIN: US1920031010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd R. Nelson Mgmt For For
William F. Snider Mgmt For For
2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For
the Company's registered independent public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935632314
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106 Meeting Type: Annual
Ticker: CDXS Meeting Date: 14-Jun-2022
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Byron L. Dorgan Mgmt For For
David V. Smith Mgmt For For
Dennis P. Wolf Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CODIAK BIOSCIENCES, INC. Agenda Number: 935626688
--------------------------------------------------------------------------------------------------------------------------
Security: 192010106 Meeting Type: Annual
Ticker: CDAK Meeting Date: 17-Jun-2022
ISIN: US1920101060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2025 Annual Meeting: Charles L.
Cooney, Ph.D.
1b. Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2025 Annual Meeting: Jason
Haddock
1c. Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2025 Annual Meeting:
Anne-Virginie Eggimann, M.Sc.
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Codiak BioSciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COEUR MINING, INC. Agenda Number: 935571299
--------------------------------------------------------------------------------------------------------------------------
Security: 192108504 Meeting Type: Annual
Ticker: CDE Meeting Date: 10-May-2022
ISIN: US1921085049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Sebastian Edwards Mgmt For For
1C. Election of Director: Randolph E. Gress Mgmt For For
1D. Election of Director: Mitchell J. Krebs Mgmt For For
1E. Election of Director: Eduardo Luna Mgmt For For
1F. Election of Director: Jessica L. McDonald Mgmt For For
1G. Election of Director: Robert E. Mellor Mgmt For For
1H. Election of Director: John H. Robinson Mgmt For For
1I. Election of Director: J. Kenneth Thompson Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval of an amendment to the Certificate of Mgmt For For
Incorporation of Coeur Mining, Inc. to increase the
number of authorized shares of common stock from
300,000,000 to 600,000,000.
4. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGENT BIOSCIENCES, INC. Agenda Number: 935629002
--------------------------------------------------------------------------------------------------------------------------
Security: 19240Q201 Meeting Type: Annual
Ticker: COGT Meeting Date: 07-Jun-2022
ISIN: US19240Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Ferrante, M.D. Mgmt For For
Matthew E. Ros Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935574182
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302 Meeting Type: Annual
Ticker: CCOI Meeting Date: 04-May-2022
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dave Schaeffer Mgmt For For
1.2 Election of Director: D. Blake Bath Mgmt For For
1.3 Election of Director: Steven D. Brooks Mgmt For For
1.4 Election of Director: Paul de Sa Mgmt For For
1.5 Election of Director: Lewis H. Ferguson, III Mgmt For For
1.6 Election of Director: Sheryl Kennedy Mgmt For For
1.7 Election of Director: Marc Montagner Mgmt For For
2. To approve the amended and restated bylaws of the Mgmt For For
Company for the sole purpose of amending Section 12 of
the bylaws to increase the size of the Board of
Directors to nine (9) directors.
3. To vote on the ratification of the appointment by the Mgmt For For
Audit Committee of Ernst & Young LLP as the
independent registered public accountants for the
Company for the fiscal year ending December 31, 2022.
4. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935562240
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 04-May-2022
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2025: Mgmt For For
Anthony Sun
1.2 Election of Director for a term ending in 2025: Robert Mgmt For For
J. Willett
1.3 Election of Director for a term ending in 2024: Mgmt For For
Marjorie T. Sennett
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
Cognex's independent registered public accounting firm
for fiscal year 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers as described in the
proxy statement including the Compensation Discussion
and Analysis,compensation tables and narrative
discussion ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 935567985
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 05-May-2022
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin Cohen Mgmt For For
1B. Election of Director: Robert H. Steers Mgmt For For
1C. Election of Director: Joseph M. Harvey Mgmt For For
1D. Election of Director: Reena Aggarwal Mgmt For For
1E. Election of Director: Frank T. Connor Mgmt For For
1F. Election of Director: Peter L. Rhein Mgmt For For
1G. Election of Director: Richard P. Simon Mgmt For For
1H. Election of Director: Dasha Smith Mgmt For For
1I. Election of Director: Edmond D. Villani Mgmt For For
2. Approval of Amended and Restated Cohen & Steers, Inc. Mgmt Split 3% For 97% Against Split
Stock Incentive Plan.
3. Ratification of Deloitte & Touche LLP as the company's Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2022.
4. Approval, by non-binding vote, of the compensation of Mgmt For For
the company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES, INC. Agenda Number: 935585527
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103 Meeting Type: Annual
Ticker: CHRS Meeting Date: 17-May-2022
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ali Satvat Mgmt For For
Mark D. Stolper Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To vote on the frequency of holding future stockholder Mgmt 1 Year Against
advisory votes regarding compensation awarded to named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935568379
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 04-May-2022
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class 3 Director for a term of three Mgmt For For
years: Steven J. Bilodeau
1B. Election of Class 3 Director for a term of three Mgmt For For
years: James A. Donahue
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation, or "Say-on-Pay."
3. Approve an amendment to Cohu's Amended and Restated Mgmt For For
Certificate of Incorporation increasing the number of
authorized shares of common stock from 60,000,000 to
90,000,000 shares.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Cohu's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935597421
--------------------------------------------------------------------------------------------------------------------------
Security: 19459J104 Meeting Type: Annual
Ticker: COLL Meeting Date: 19-May-2022
ISIN: US19459J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Rita Balice-Gordon, Ph.D.
1.2 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Garen Bohlin
1.3 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: John Fallon, M.D.
1.4 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: John Freund, M.D.
1.5 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Neil F. McFarlane
1.6 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Gwen Melincoff
2. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. Agenda Number: 935566034
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 27-Apr-2022
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig D. Eerkes Mgmt For For
1B. Election of Director: Laura Alvarez Schrag Mgmt For For
1C. Election of Director: Ford Elsaesser Mgmt For For
1D. Election of Director: Mark A. Finkelstein Mgmt For For
1E. Election of Director: Eric S. Forrest Mgmt For For
1F. Election of Director: Michelle M. Lantow Mgmt For For
1G. Election of Director: Randal L. Lund Mgmt For For
1H. Election of Director: Tracy Mack-Askew Mgmt For For
1I. Election of Director: S. Mae Fujita Numata Mgmt For For
1J. Election of Director: Elizabeth W. Seaton Mgmt For For
1K. Election of Director: Clint E. Stein Mgmt For For
1L. Election of Director: Janine T. Terrano Mgmt For For
2. To vote on an advisory (non-binding) resolution to Mgmt Against Against
approve the compensation of Columbia's named executive
officers.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
appoint Deloitte & Touche LLP as our independent
registered public accounting firm for fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935552605
--------------------------------------------------------------------------------------------------------------------------
Security: 197641103 Meeting Type: Special
Ticker: CLBK Meeting Date: 04-Apr-2022
ISIN: US1976411033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The ratification of the 2019 Equity Awards made to Mgmt For For
current non-employee Directors under the Columbia
Financial, Inc. 2019 Equity Incentive Plan.
2. The ratification of the 2019 Equity Awards made to Mgmt For For
former non-employee Directors under the Columbia
Financial, Inc. 2019 Equity Incentive Plan, who were
incumbent directors at the time the awards were made,
who are currently retired from the Board of Directors
of the Company, and have been in continuous service
with the Company as advisory directors since their
retirements.
3. The ratification of 2019 Equity Awards made to Thomas Mgmt For For
J. Kemly, President and Chief Executive Officer, under
the Columbia Financial, Inc. 2019 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935649597
--------------------------------------------------------------------------------------------------------------------------
Security: 197641103 Meeting Type: Annual
Ticker: CLBK Meeting Date: 22-Jun-2022
ISIN: US1976411033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Kemly Mgmt For For
James M. Kuiken Mgmt For For
Paul Van Ostenbridge Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 01-Jun-2022
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935598776
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104 Meeting Type: Annual
Ticker: FIX Meeting Date: 17-May-2022
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2022.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935626931
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105 Meeting Type: Annual
Ticker: CVGI Meeting Date: 19-May-2022
ISIN: US2026081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Harold C. Bevis
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Roger L. Fix
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Ruth Gratzke
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Robert C. Griffin
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: J. Michael Nauman
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Wayne M. Rancourt
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: James R. Ray
2. A non-binding advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. A proposal to ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public accounting firm of
the Company, for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935572455
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 06-May-2022
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. Election of Director: Mary S. Chan Mgmt For For
2B. Election of Director: Stephen C. Gray Mgmt For For
2C. Election of Director: L. William Krause Mgmt For For
2D. Election of Director: Derrick A. Roman Mgmt For For
2E. Election of Director: Charles L. Treadway Mgmt For For
2F. Election of Director: Claudius E. Watts IV, Chairman Mgmt For For
2G. Election of Director: Timothy T. Yates Mgmt For For
3. Non-binding, advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in the
proxy statement.
4. Approval of additional shares under the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935580894
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 10-May-2022
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan W. Brooks Mgmt For For
1B. Election of Director: John A. Clerico Mgmt For For
1C. Election of Director: Michael Dinkins Mgmt For For
1D. Election of Director: James S. Ely III Mgmt For For
1E. Election of Director: John A. Fry Mgmt For For
1F. Election of Director: Joseph A. Hastings, D.M.D. Mgmt For For
1G. Election of Director: Tim L. Hingtgen Mgmt For For
1H. Election of Director: Elizabeth T. Hirsch Mgmt For For
1I. Election of Director: William Norris Jennings, M.D. Mgmt For For
1J. Election of Director: K. Ranga Krishnan, MBBS Mgmt For For
1K. Election of Director: Wayne T. Smith Mgmt For For
1L. Election of Director: H. James Williams, Ph.D. Mgmt For For
2. Proposal to approve on an advisory (non-binding) basis Mgmt For For
the compensation of the Company's named executive
officers.
3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 05-May-2022
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
following resolutions: RESOLVED, that the stockholders
of Community Healthcare Trust Incorporated approve, on
a non-binding advisory basis, the compensation of the
named executive officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2022 annual meeting of stockholders.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2022.
--------------------------------------------------------------------------------------------------------------------------
COMPASS PATHWAYS PLC Agenda Number: 935652506
--------------------------------------------------------------------------------------------------------------------------
Security: 20451W101 Meeting Type: Annual
Ticker: CMPS Meeting Date: 16-Jun-2022
ISIN: US20451W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect as a director Thomas Lonngren, who retires Mgmt Against Against
by rotation in accordance with the Company's Articles
of Association.
2. To re-elect as a director Robert McQuade, who retires Mgmt For For
by rotation in accordance with the Company's Articles
of Association.
3. To re-appoint PricewaterhouseCoopers LLP, an English Mgmt For For
registered limited liability partnership, as U.K.
statutory auditors of the Company, to hold office
until the conclusion of the next annual general
meeting of shareholders.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an English registered limited liability
partnership, as the Company's independent registered
public accounting firm, for the fiscal year ending
December 31, 2022.
5. To authorize the Audit and Risk Committee to determine Mgmt For For
the Company's auditors' remuneration for the fiscal
year ending December 31, 2022.
6. To receive the U.K. statutory annual accounts and Mgmt For For
reports for the fiscal year ended December 31, 2021
and to note that the Directors do not recommend the
payment of any dividend for the year ended December
31, 2021.
7. To receive and approve on an advisory basis the Mgmt For For
Company's U.K. statutory directors' remuneration
report for the year ended December 31, 2021, which is
set forth as Annex A to the proxy statement.
8. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
alternative of every one year, two years, or three
years as the preferred frequency with which the
Company is to hold an advisory vote on the
compensation of the Company's named executive officers
and the frequency that receives the highest number of
votes cast by shareholders in person or by proxy at
the AGM will be deemed the preferred frequency.
9. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for the year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935605660
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101 Meeting Type: Annual
Ticker: CNMD Meeting Date: 25-May-2022
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Bronson Mgmt For For
1b. Election of Director: Brian P. Concannon Mgmt For For
1c. Election of Director: LaVerne Council Mgmt For For
1d. Election of Director: Charles M. Farkas Mgmt For For
1e. Election of Director: Martha Goldberg Aronson Mgmt For For
1f. Election of Director: Curt R. Hartman Mgmt For For
1g. Election of Director: Jerome J. Lande Mgmt For For
1h. Election of Director: Barbara J. Schwarzentraub Mgmt For For
1i. Election of Director: Dr. John L. Workman Mgmt For For
2. Ratification of appointment of Pricewaterhouse Mgmt For For
Coopers, LLP as the Company's Independent registered
accounting firm for the fiscal year ending December
31, 2022
3. Advisory Vote on Named Executive Officer Compensation Mgmt Split 3% For 97% Against Split
--------------------------------------------------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935636691
--------------------------------------------------------------------------------------------------------------------------
Security: 20848V105 Meeting Type: Annual
Ticker: CCSI Meeting Date: 15-Jun-2022
ISIN: US20848V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nathaniel Simmons Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
2. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For
the Company's independent auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 935589602
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101 Meeting Type: Annual
Ticker: CLR Meeting Date: 19-May-2022
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Harold G. Hamm Mgmt For For
Shelly Lambertz Mgmt For For
Lon McCain Mgmt Withheld Against
John T. McNabb, II Mgmt Withheld Against
Mark E. Monroe Mgmt Withheld Against
Timothy G. Taylor Mgmt Withheld Against
2. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
3. Ratification of selection of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm.
4. Approve, by a non-binding vote, the compensation of Mgmt Against Against
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONVEY HEALTH SOLUTIONS HOLDINGS, INC. Agenda Number: 935637489
--------------------------------------------------------------------------------------------------------------------------
Security: 21258C108 Meeting Type: Annual
Ticker: CNVY Meeting Date: 01-Jun-2022
ISIN: US21258C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sharad S. Mansukani Mgmt For For
Katherine Wood Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935640816
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102 Meeting Type: Annual
Ticker: CORT Meeting Date: 31-May-2022
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg Alton Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, M.D Mgmt For For
Gillian M. Cannon, Ph.D Mgmt For For
David L. Mahoney Mgmt For For
Joshua M. Murray Mgmt For For
Kimberly Park Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
James N. Wilson Mgmt For For
2. The approval of the Corcept Therapeutics Incorporated Mgmt Against Against
Amended and Restated 2012 Incentive Award Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORECARD CORPORATION Agenda Number: 935619277
--------------------------------------------------------------------------------------------------------------------------
Security: 45816D100 Meeting Type: Annual
Ticker: CCRD Meeting Date: 26-May-2022
ISIN: US45816D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: PHILIP H. MOISE Mgmt For For
2. Approval by a non-binding advisory vote of the Mgmt For For
compensation of our named executive officers.
3. Approval of the CoreCard Corporation 2022 Employee Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935668357
--------------------------------------------------------------------------------------------------------------------------
Security: 21925D109 Meeting Type: Special
Ticker: CNR Meeting Date: 24-Jun-2022
ISIN: US21925D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt Agreement & Plan of Merger, dated as Mgmt For For
of 3/5/22, by and among Camelot Return Intermediate
Holdings, LLC, a Delaware limited liability company
("Parent"), Camelot Return Merger Sub, Inc., a
Delaware corporation & a wholly owned subsidiary of
Parent ("Merger Sub"), & Company, a copy of which is
attached as Annex A to accompanying proxy statement,
pursuant to which, among other things, Merger Sub will
merge with & into Company (the "merger"), with Company
surviving the merger as a subsidiary of Parent (the
"Merger Agreement Proposal").
2. To consider and vote on one or more proposals to Mgmt For For
adjourn the special meeting to a later date or dates
if necessary or appropriate, including adjournments to
solicit additional proxies if there are insufficient
votes at the time of the special meeting to approve
the Merger Agreement Proposal (the "Adjournment
Proposal").
3. To approve, by nonbinding, advisory vote, certain Mgmt For For
compensation arrangements for the Company's named
executive officers in connection with the merger (the
"Merger-Related Compensation Proposal").
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 28-Apr-2022
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1G. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Huttenlocher Mgmt For For
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt For For
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt For For
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 12-May-2022
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Thomas F. Brady Mgmt For For
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: Steven D. Kesler Mgmt For For
1F. Election of Trustee: Letitia A. Long Mgmt For For
1G. Election of Trustee: Raymond L. Owens Mgmt For For
1H. Election of Trustee: C. Taylor Pickett Mgmt For For
1I. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORSAIR GAMING, INC. Agenda Number: 935621664
--------------------------------------------------------------------------------------------------------------------------
Security: 22041X102 Meeting Type: Annual
Ticker: CRSR Meeting Date: 02-Jun-2022
ISIN: US22041X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anup Bagaria Mgmt For For
George L. Majoros, Jr. Mgmt For For
Stuart A. Martin Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORTEXYME INC Agenda Number: 935627527
--------------------------------------------------------------------------------------------------------------------------
Security: 22053A107 Meeting Type: Annual
Ticker: CRTX Meeting Date: 08-Jun-2022
ISIN: US22053A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Lowe Mgmt For For
Christopher J. Senner Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935627224
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 09-Jun-2022
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt For For
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Stockholder proposal regarding stockholder right to Shr Split 15% For 85% Against Split
call a special meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935563076
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 29-Apr-2022
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Robert S. Boswell Mgmt Split 94% For 6% Against Split
1C. Election of Director: Amanda M. Brock Mgmt For For
1D. Election of Director: Dan O. Dinges Mgmt For For
1E. Election of Director: Paul N. Eckley Mgmt For For
1F. Election of Director: Hans Helmerich Mgmt For For
1G. Election of Director: Thomas E. Jorden Mgmt For For
1H. Election of Director: Lisa A. Stewart Mgmt For For
1I. Election of Director: Frances M. Vallejo Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2022 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt Split 6% For 94% Against Split
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COUCHBASE, INC. Agenda Number: 935646147
--------------------------------------------------------------------------------------------------------------------------
Security: 22207T101 Meeting Type: Annual
Ticker: BASE Meeting Date: 23-Jun-2022
ISIN: US22207T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Edward T. Anderson Mgmt For For
1b. Election of Class I Director: Matthew M. Cain Mgmt For For
1c. Election of Class I Director: Lynn M. Christensen Mgmt For For
1d. Election of Class I Director: Aleksander J. Migon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935601600
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Annual
Ticker: COUP Meeting Date: 25-May-2022
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until 2025 Mgmt Split 25% For 75% Withheld Split
Annual meeting: Robert Bernshteyn
1B. Election of Class III Director to serve until 2025 Mgmt Split 25% For 75% Withheld Split
Annual meeting: Frank van Veenendaal
1C. Election of Class III Director to serve until 2025 Mgmt For For
Annual meeting: Kanika Soni
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending January 31, 2023.
3. To approve named executive officer compensation (on an Mgmt For For
advisory basis).
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 08-Jun-2022
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth S. Booth Mgmt For For
1.2 Election of Director: Glenda J. Flanagan Mgmt For For
1.3 Election of Director: Vinayak R. Hegde Mgmt For For
1.4 Election of Director: Thomas N. Tryforos Mgmt For For
1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CRINETICS PHARMACEUTICALS INC. Agenda Number: 935632136
--------------------------------------------------------------------------------------------------------------------------
Security: 22663K107 Meeting Type: Annual
Ticker: CRNX Meeting Date: 17-Jun-2022
ISIN: US22663K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term to Mgmt Split 2% For 98% Withheld Split
expire at the 2025 annual meeting: R. Scott Struthers,
Ph.D.
1.2 Election of Class I Director for a three-year term to Mgmt Split 2% For 98% Withheld Split
expire at the 2025 annual meeting: Matthew K. Fust
1.3 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2025 annual meeting: Rogerio Vivaldi
Coelho, M.D.
2. To consider and vote upon the ratification of the Mgmt For For
appointment of BDO USA, LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935626183
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109 Meeting Type: Annual
Ticker: CROX Meeting Date: 14-Jun-2022
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian M. Bickley Mgmt For For
Tracy Gardner Mgmt For For
Douglas J. Treff Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2022.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935568103
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 17-May-2022
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Kevin C. Clark
1B. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: W. Larry Cash
1C. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Thomas C. Dircks
1D. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Gale Fitzgerald
1E. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Darrell S. Freeman, Sr.
1F. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: John A. Martins
1G. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Janice E. Nevin, M.D., MPH
1H. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Mark Perlberg, JD
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC. Agenda Number: 935577277
--------------------------------------------------------------------------------------------------------------------------
Security: 22766M109 Meeting Type: Annual
Ticker: CFB Meeting Date: 03-May-2022
ISIN: US22766M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lance Humphreys Mgmt Withheld Against
Michael J. Maddox Mgmt For For
Michael Robinson Mgmt For For
Steve Swinson Mgmt For For
2. To ratify the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 29-Jun-2022
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary J. Davis Mgmt Withheld Against
George Kurtz Mgmt For For
Laura J. Schumacher Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935573700
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 28-Apr-2022
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2022.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. Adoption of the 2022 Stock-Based Incentive Mgmt For For
Compensation Plan.
5. Consideration of a Shareholder's proposal requesting Mgmt For For
the Board of Directors to adopt shareholder special
meeting rights.
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935560854
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307 Meeting Type: Annual
Ticker: CYRX Meeting Date: 29-Apr-2022
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Baddour Mgmt For For
Richard Berman Mgmt For For
Daniel Hancock Mgmt For For
Robert Hariri, M.D. PhD Mgmt For For
Ram M. Jagannath Mgmt For For
Ramkumar Mandalam, PhD Mgmt For For
Jerrell W. Shelton Mgmt For For
Edward Zecchini Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company and its subsidiaries for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers, as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109 Meeting Type: Annual
Ticker: CSGS Meeting Date: 18-May-2022
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory A. Conley Mgmt For For
1B. Election of Director: Ronald H. Cooper Mgmt For For
1C. Election of Director: Marwan H. Fawaz Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve the Third Amended and Restated 1996 Mgmt For For
Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 935570146
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 12-May-2022
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. M. Costello Mgmt For For
G. Hunter Mgmt For For
W. S. Johnson Mgmt For For
Y.J. Li Mgmt For For
K. M. O'Sullivan Mgmt For For
R. A. Profusek Mgmt For For
A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
CTS' named executive officers.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as CTS' independent auditor for 2022.
4. Approval of an amendment to the CTS Articles of Mgmt For For
Incorporation to implement a majority voting standard
in uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
CUE BIOPHARMA, INC. Agenda Number: 935615243
--------------------------------------------------------------------------------------------------------------------------
Security: 22978P106 Meeting Type: Annual
Ticker: CUE Meeting Date: 09-Jun-2022
ISIN: US22978P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Daniel R. Passeri
1.2 Election of Director to serve until the 2023 annual Mgmt Withheld Against
meeting: Frank Morich
1.3 Election of Director to serve until the 2023 annual Mgmt Withheld Against
meeting: Frederick Driscoll
1.4 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Aaron Fletcher
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Cameron Gray
1.6 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Tamar Howson
1.7 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Peter Kiener
2. The ratification of the appointment of RSM US LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935564612
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 27-Apr-2022
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt For For
1C. Election of Director: Anthony R. Chase Mgmt For For
1D. Election of Director: Cynthia J. Comparin Mgmt For For
1E. Election of Director: Samuel G. Dawson Mgmt For For
1F. Election of Director: Crawford H. Edwards Mgmt For For
1G. Election of Director: Patrick B. Frost Mgmt For For
1H. Election of Director: Phillip D. Green Mgmt For For
1I. Election of Director: David J. Haemisegger Mgmt For For
1J. Election of Director: Charles W. Matthews Mgmt For For
1K. Election of Director: Linda B. Rutherford Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost for the fiscal
year that began January 1, 2022.
3. To provide nonbinding approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLINAN ONCOLOGY INC Agenda Number: 935634849
--------------------------------------------------------------------------------------------------------------------------
Security: 230031106 Meeting Type: Annual
Ticker: CGEM Meeting Date: 22-Jun-2022
ISIN: US2300311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ansbert Gadicke, M.D. Mgmt For For
Anthony Rosenberg Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For
Cullinan Oncology's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CUREVAC N.V. Agenda Number: 935670073
--------------------------------------------------------------------------------------------------------------------------
Security: N2451R105 Meeting Type: Annual
Ticker: CVAC Meeting Date: 22-Jun-2022
ISIN: NL0015436031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the annual accounts over the financial Mgmt For For
year 2021
2. Release of managing directors from liability for the Mgmt For For
exercise of their duties during the financial year
2021
3. Release of supervisory directors from liability for Mgmt For For
the exercise of their duties during the financial year
2021
4. Re-appointment of Dr. Franz-Werner Haas as managing Mgmt For For
director and chair of the Management Board
5. Appointment of Dr. Malte Greune as managing director Mgmt For For
of the Management Board (as Chief Operating Officer)
6. Appointment of Dr. Klaus Schollmeier as member of the Mgmt For For
Supervisory Board
7. Re-appointment of Craig Allen Tooman as member of the Mgmt Against Against
Supervisory Board
8. Appointment of Dr. Debra Barker as member of the Mgmt For For
Supervisory Board
9. Appointment of the external auditor for the financial Mgmt For For
year 2023
--------------------------------------------------------------------------------------------------------------------------
CURIS, INC. Agenda Number: 935601054
--------------------------------------------------------------------------------------------------------------------------
Security: 231269200 Meeting Type: Annual
Ticker: CRIS Meeting Date: 26-May-2022
ISIN: US2312692005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Hohneker, M.D. Mgmt For For
Marc Rubin, M.D. Mgmt Withheld Against
2. To approve an advisory vote on executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CURO GROUP HOLDINGS CORP Agenda Number: 935638354
--------------------------------------------------------------------------------------------------------------------------
Security: 23131L107 Meeting Type: Annual
Ticker: CURO Meeting Date: 15-Jun-2022
ISIN: US23131L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad Faulkner Mgmt For For
Andrew Frawley Mgmt For For
Don Gayhardt Mgmt For For
David Kirchheimer Mgmt For For
Mike McKnight Mgmt For For
Gillian Van Schaick Mgmt For For
Issac Vaughn Mgmt For For
Elizabeth Webster Mgmt For For
Karen Winterhof Mgmt For For
2. An advisory resolution approving the compensation of Mgmt For For
our named executive officers.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935607931
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108 Meeting Type: Annual
Ticker: CWK Meeting Date: 05-May-2022
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2025: Angelique Brunner
1.2 Election of Class I Director to hold office until the Mgmt For For
2025: Jonathan Coslet
1.3 Election of Class I Director to hold office until the Mgmt For For
2025: Anthony Miller
2. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm.
3. Appointment of KPMG LLP as our UK Statutory Auditor. Mgmt For For
4. Authorization of the Audit Committee to determine the Mgmt For For
compensation of our UK Statutory Auditor.
5. Non-binding, advisory vote on the compensation of our Mgmt For For
named executive officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt For For
compensation report.
7. Approval of our amended director compensation policy. Mgmt For For
8. Approval of our Amended and Restated 2018 Omnibus Mgmt For For
Non-Employee Director Share and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CUSTOM TRUCK ONE SOURCE INC Agenda Number: 935653217
--------------------------------------------------------------------------------------------------------------------------
Security: 23204X103 Meeting Type: Annual
Ticker: CTOS Meeting Date: 14-Jun-2022
ISIN: US23204X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Jackson Mgmt For For
Bryan Kelln Mgmt For For
Georgia Nelson Mgmt For For
Fred Ross Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for its fiscal year ending December 31, 2022.
3. To approve the Custom Truck One Source, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC. Agenda Number: 935607943
--------------------------------------------------------------------------------------------------------------------------
Security: 23204G100 Meeting Type: Annual
Ticker: CUBI Meeting Date: 31-May-2022
ISIN: US23204G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Andrea R. Allon Mgmt For For
1.2 Election of Class II Director: Bernard B. Banks Mgmt For For
1.3 Election of Class II Director: Daniel K. Rothermel Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022
3. To approve a non-binding advisory resolution on named Mgmt Against Against
executive officer compensation
4. To approve an amendment to the Company's 2019 Stock Mgmt Against Against
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 935636677
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108 Meeting Type: Annual
Ticker: CUTR Meeting Date: 15-Jun-2022
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory A. Barrett Mgmt For For
1b. Election of Director: Sheila A. Hopkins Mgmt For For
1c. Election of Director: David H. Mowry Mgmt For For
1d. Election of Director: Timothy J. O'Shea Mgmt For For
1e. Election of Director: Juliane T. Park Mgmt For For
1f. Election of Director: J. Daniel Plants Mgmt For For
1g. Election of Director: Joseph E. Whitters Mgmt For For
1h. Election of Director: Janet L. Widmann Mgmt For For
1i. Election of Director: Katherine S. Zanotti Mgmt For For
2. Ratification of BDO USA, LLP as the Independent Mgmt For For
Registered Public Accounting Firm for the fiscal year
ending December 31, 2022.
3. Non-binding advisory vote on the compensation of Named Mgmt For For
Executive Officers.
4. Approval of the amendment and restatement of our 2019 Mgmt For For
Equity Incentive Plan to increase the total shares
available for issuance under the 2019 Equity Incentive
Plan by 600,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CVRX, INC. Agenda Number: 935625749
--------------------------------------------------------------------------------------------------------------------------
Security: 126638105 Meeting Type: Annual
Ticker: CVRX Meeting Date: 07-Jun-2022
ISIN: US1266381052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ali Behbahani Mgmt For For
Nadim Yared Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD. Agenda Number: 935668294
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108 Meeting Type: Annual
Ticker: CYBR Meeting Date: 28-Jun-2022
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class II Director for a term of three Mgmt For For
years until the 2025 annual general meeting: Gadi
Tirosh
1b. Re-Election of Class II Director for a term of three Mgmt For For
years until the 2025 annual general meeting: Amnon
Shoshani
1c. Re-Election of Class II Director for a term of three Mgmt For For
years until the 2025 annual general meeting: Avril
England
1d. Re-Election of Class I Director for a term of two Mgmt For For
years until the 2024 annual general meeting: Francois
Auque
2. To approve a compensation policy for the Company's Mgmt For For
executives and directors, in accordance with the
requirements of the Israeli Companies Law, 5759-1999
(the "Companies Law").
2a. Please confirm that you are entitled to vote on Mgmt For
Proposal 2 such that your vote will be counted by the
Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF
YOU MARK "YES." We believe that shareholders should
generally mark "YES." The only exception, to our
knowledge, applicable to this proposal 2 under Israeli
law is our directors, officers, their relatives and
their affiliates (for a detailed definition of
"personal interest" under Israeli law, please see our
Proxy Statement). Mark "for" = yes or "against" = no
3. To authorize, in accordance with the requirements of Mgmt For For
the Companies Law, the Company's Chairman of the Board
and Chief Executive Officer, Ehud (Udi) Mokady, to
continue serving as the Chairman of the Board and the
Company's Chief Executive Officer, for a period of two
years.
3a. Please confirm that you are entitled to vote on Mgmt For
Proposal 3 such that your vote will be counted by the
Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF
YOU MARK "YES." We believe that shareholders should
generally mark "YES." The only exception, to our
knowledge, applicable to this proposal 3 under Israeli
law is our CEO, his relatives and their affiliates
(for a detailed definition of "personal interest"
under Israeli law, please see our Proxy Statement).
Mark "for" = yes or "against" = no
4. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting firm, a member
firm of Ernst & Young Global, as the Company's
independent registered public accounting firm for the
year ending December 31, 2022 and until the Company's
2023 annual general meeting of shareholders, and to
authorize the Board of Directors of the Company (the
"Board") to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYTEIR THERAPEUTICS, INC. Agenda Number: 935629468
--------------------------------------------------------------------------------------------------------------------------
Security: 23284P103 Meeting Type: Annual
Ticker: CYT Meeting Date: 15-Jun-2022
ISIN: US23284P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey Humphrey, M.D. Mgmt For For
1b. Election of Director: Stephen Sands Mgmt For For
1c. Election of Director: John Thero Mgmt For For
2. Ratification of selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CYTEK BIOSCIENCES, INC Agenda Number: 935616788
--------------------------------------------------------------------------------------------------------------------------
Security: 23285D109 Meeting Type: Annual
Ticker: CTKB Meeting Date: 01-Jun-2022
ISIN: US23285D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah Neff Mgmt For For
Don Hardison Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 935609555
--------------------------------------------------------------------------------------------------------------------------
Security: 23282W605 Meeting Type: Annual
Ticker: CYTK Meeting Date: 10-May-2022
ISIN: US23282W6057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt For For
three-year term: Muna Bhanji
1.2 Election of Class III Director to serve for a Mgmt For For
three-year term: Santo J. Costa, Esq.
1.3 Election of Class III Director to serve for a Mgmt For For
three-year term: John T. Henderson, M.B., Ch.B.
1.4 Election of Class III Director to serve for a Mgmt For For
three-year term: B. Lynne Parshall, Esq.
2. To approve the amendment and restatement of the Mgmt For For
Amended and Restated 2004 Equity Incentive Plan to
increase the number of authorized shares reserved for
issuance under the Amended and Restated 2004 Equity
Incentive Plan by an additional 5,998,000 shares of
common stock.
3. To ratify the Audit Committee of our Board of Mgmt For For
Directors' selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers, as identified and
disclosed in the Cytokinetics, Incorporated Proxy
Statement for the 2022 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
CYTOMX THERAPEUTICS, INC. Agenda Number: 935626222
--------------------------------------------------------------------------------------------------------------------------
Security: 23284F105 Meeting Type: Annual
Ticker: CTMX Meeting Date: 15-Jun-2022
ISIN: US23284F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with term to expire at the 2025 Mgmt For For
Annual Meeting: Sean A. McCarthy, D.Phil.
1b. Election of Director with term to expire at the 2025 Mgmt For For
Annual Meeting: Mani Mohindru, Ph.D.
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a nonbinding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement accompanying this
Notice of Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
CYTOSORBENTS CORPORATION Agenda Number: 935599146
--------------------------------------------------------------------------------------------------------------------------
Security: 23283X206 Meeting Type: Annual
Ticker: CTSO Meeting Date: 07-Jun-2022
ISIN: US23283X2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phillip P. Chan, MD, PhD Mgmt For For
1B. Election of Director: Al W. Kraus Mgmt For For
1C. Election of Director: Edward R. Jones, MD, MBA Mgmt For For
1D. Election of Director: Michael G. Bator, MBA Mgmt For For
1E. Election of Director: Alan D. Sobel, CPA Mgmt For For
1F. Election of Director: Jiny Kim, MBA Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, disclosed
pursuant to Item 402 of Regulation S-K.
3. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For
CytoSorbents Corporation's independent auditors to
audit CytoSorbents Corporation's financial statements
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935554041
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 20-Apr-2022
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernesto M. Hernandez Mgmt For For
Gary Hu Mgmt For For
Brett M. Icahn Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal approving Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935571972
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 10-May-2022
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Celeste A. Clark Mgmt For For
1E. Election of Director: Linda Goodspeed Mgmt For For
1F. Election of Director: Enderson Guimaraes Mgmt For For
1G. Election of Director: Dirk Kloosterboer Mgmt For For
1H. Election of Director: Mary R. Korby Mgmt For For
1I. Election of Director: Gary W. Mize Mgmt For For
1J. Election of Director: Michael E. Rescoe Mgmt Against Against
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935604997
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103 Meeting Type: Annual
Ticker: DDOG Meeting Date: 02-Jun-2022
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold office until Mgmt For For
our Annual Meeting of Stockholders in 2025: Titi Cole
1B. Election of Class III Director to hold office until Mgmt For For
our Annual Meeting of Stockholders in 2025: Matthew
Jacobson
1C. Election of Class III Director to hold office until Mgmt For For
our Annual Meeting of Stockholders in 2025: Julie
Richardson
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935641971
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109 Meeting Type: Annual
Ticker: PLAY Meeting Date: 16-Jun-2022
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James P. Chambers Mgmt For For
1.2 Election of Director: Hamish A. Dodds Mgmt For For
1.3 Election of Director: Michael J. Griffith Mgmt For For
1.4 Election of Director: Gail Mandel Mgmt For For
1.5 Election of Director: Atish Shah Mgmt For For
1.6 Election of Director: Kevin M. Sheehan Mgmt For For
1.7 Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For
Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935626474
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 09-Jun-2022
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Paul J. Diaz Mgmt For For
1e. Election of Director: Jason M. Hollar Mgmt For For
1f. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. Stockholder proposal regarding political contributions Shr Against For
disclosure, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DAY ONE BIOPHARMACEUTICALS, INC. Agenda Number: 935635219
--------------------------------------------------------------------------------------------------------------------------
Security: 23954D109 Meeting Type: Annual
Ticker: DAWN Meeting Date: 21-Jun-2022
ISIN: US23954D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Gladstone Mgmt For For
Natalie Holles Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935640549
--------------------------------------------------------------------------------------------------------------------------
Security: 24344T101 Meeting Type: Annual
Ticker: DCPH Meeting Date: 23-Jun-2022
ISIN: US24344T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Steven L. Hoerter Mgmt For For
1.2 Election of Class II Director: Susan L. Kelley, M.D. Mgmt For For
1.3 Election of Class II Director: John R. Martin Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement accompanying this
notice.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Deciphera Pharmaceuticals, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP. Agenda Number: 935585147
--------------------------------------------------------------------------------------------------------------------------
Security: 24477E103 Meeting Type: Annual
Ticker: DH Meeting Date: 24-May-2022
ISIN: US24477E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jason Krantz Mgmt For For
1.2 Election of Director: Chris Mitchell Mgmt For For
1.3 Election of Director: Lauren Young Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935643355
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 16-Jun-2022
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Ashton B. Carter Mgmt For For
1d. Election of Director: Greg Creed Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Leslie D. Hale Mgmt For For
1h. Election of Director: Christopher A. Hazleton Mgmt For For
1i. Election of Director: Michael P. Huerta Mgmt For For
1j. Election of Director: Jeanne P. Jackson Mgmt For For
1k. Election of Director: George N. Mattson Mgmt For For
1l. Election of Director: Sergio A.L. Rial Mgmt For For
1m. Election of Director: David S. Taylor Mgmt For For
1n. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2022.
4. A shareholder proposal titled "Transparency in Shr Against For
Lobbying."
--------------------------------------------------------------------------------------------------------------------------
DENALI THERAPEUTICS INC. Agenda Number: 935613441
--------------------------------------------------------------------------------------------------------------------------
Security: 24823R105 Meeting Type: Annual
Ticker: DNLI Meeting Date: 02-Jun-2022
ISIN: US24823R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicki Sato, Ph.D. Mgmt For For
Erik Harris Mgmt For For
Peter Klein Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENBURY INC. Agenda Number: 935598702
--------------------------------------------------------------------------------------------------------------------------
Security: 24790A101 Meeting Type: Annual
Ticker: DEN Meeting Date: 01-Jun-2022
ISIN: US24790A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin O. Meyers Mgmt For For
1B. Election of Director: Anthony M. Abate Mgmt For For
1C. Election of Director: Caroline G. Angoorly Mgmt For For
1D. Election of Director: James N. Chapman Mgmt For For
1E. Election of Director: Christian S. Kendall Mgmt For For
1F. Election of Director: Lynn A. Peterson Mgmt Against Against
1G. Election of Director: Brett R. Wiggs Mgmt For For
1H. Election of Director: Cindy A. Yeilding Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. To approve the Denbury Inc. Employee Stock Purchase Mgmt For For
Plan.
4. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 935593687
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104 Meeting Type: Annual
Ticker: DENN Meeting Date: 18-May-2022
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette S. Aulestia Mgmt For For
1B. Election of Director: Olu Beck Mgmt For For
1C. Election of Director: Gregg R. Dedrick Mgmt For For
1D. Election of Director: Jose M. Gutierrez Mgmt For For
1E. Election of Director: Brenda J. Lauderback Mgmt For For
1F. Election of Director: John C. Miller Mgmt For For
1G. Election of Director: Donald C. Robinson Mgmt For For
1H. Election of Director: Laysha Ward Mgmt For For
1I. Election of Director: F. Mark Wolfinger Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Denny's Corporation and its subsidiaries for the
fiscal year ending December 28, 2022.
3. An advisory resolution to approve the executive Mgmt For For
compensation of the Company.
4. A stockholder proposal that requests the board of Shr Against For
directors oversee the preparation of an analysis, made
publicly available, of the feasibility of increasing
tipped workers' starting wage to a full minimum wage,
per state and federal levels, with tips on top to
address worker retention issues and economic
inequities.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935603870
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 25-May-2022
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: John P. Groetelaars Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Clyde R. Hosein Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
1K. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2022.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
4. Approval of the Amendment to the Fifth Amended and Mgmt For For
Restated By- Laws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
--------------------------------------------------------------------------------------------------------------------------
DERMTECH, INC. Agenda Number: 935601472
--------------------------------------------------------------------------------------------------------------------------
Security: 24984K105 Meeting Type: Annual
Ticker: DMTK Meeting Date: 26-May-2022
ISIN: US24984K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a three-year term Mgmt Split 2% For 98% Withheld Split
expiring in 2025: Matthew Posard
1.2 Election of Director to serve a three-year term Mgmt Split 2% For 98% Withheld Split
expiring in 2025: Cynthia Collins
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm of DermTech, Inc.
for the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the our named executive officers.
4. To approve, on an advisory basis, on the frequency of Mgmt 1 Year For
holding an advisory vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DESIGN THERAPEUTICS INC Agenda Number: 935632112
--------------------------------------------------------------------------------------------------------------------------
Security: 25056L103 Meeting Type: Annual
Ticker: DSGN Meeting Date: 15-Jun-2022
ISIN: US25056L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Heather Berger,
Ph.D. (formerly Heather Behanna, Ph.D.)
1.2 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Rodney Lappe,
Ph.D.
1.3 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: John Schmid
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. Agenda Number: 935589157
--------------------------------------------------------------------------------------------------------------------------
Security: 250565108 Meeting Type: Annual
Ticker: DBI Meeting Date: 19-May-2022
ISIN: US2505651081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elaine J. Eisenman Mgmt For For
Joanna T. Lau Mgmt For For
Joseph A. Schottenstein Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
the fiscal year ending January 28, 2023.
3. Advisory, non-binding vote on the compensation paid to Mgmt For For
our named executive officers in the fiscal year ended
January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
DESKTOP METAL, INC. Agenda Number: 935630031
--------------------------------------------------------------------------------------------------------------------------
Security: 25058X105 Meeting Type: Annual
Ticker: DM Meeting Date: 09-Jun-2022
ISIN: US25058X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: James Eisenstein Mgmt Against Against
1B. Election of Class II Director: Wen Hsieh Mgmt For For
1C. Election of Class II Director: Jeff Immelt Mgmt Against Against
1D. Election of Class II Director: Stephen Nigro Mgmt For For
2. To ratify the appointment of Deloitte & Touche as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation paid to our named executive officers.
4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on compensation
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935593651
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 19-May-2022
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Steven R. Altman
1.2 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Barbara E. Kahn
1.3 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Kyle Malady
1.4 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Jay S. Skyler, MD, MACP
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To approve the amendment and restatement of our Mgmt For For
Restated Certificate of Incorporation to (i) effect a
4:1 forward split of our Common Stock (the "Forward
Stock Split") and (ii) increase the number of shares
of authorized Common Stock to effectuate the Forward
Stock Split.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 09-Jun-2022
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt Split 4% For 96% Against Split
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt Split 4% For 96% Against Split
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DICE THERAPEUTICS INC. Agenda Number: 935621208
--------------------------------------------------------------------------------------------------------------------------
Security: 23345J104 Meeting Type: Annual
Ticker: DICE Meeting Date: 07-Jun-2022
ISIN: US23345J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S.C. Gandhi M.D. D.Phil Mgmt For For
Lisa Bowers Mgmt For For
Mittie Doyle, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935570247
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 06-May-2022
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur F. Anton Mgmt For For
1B. Election of Director: Bruce H. Besanko Mgmt For For
1C. Election of Director: Reynolds C. Bish Mgmt For For
1D. Election of Director: William A. Borden Mgmt For For
1E. Election of Director: Ellen M. Costello Mgmt For For
1F. Election of Director: Phillip R. Cox Mgmt For For
1G. Election of Director: Dr. Alexander Dibelius Mgmt For For
1H. Election of Director: Matthew Goldfarb Mgmt For For
1I. Election of Director: Gary G. Greenfield Mgmt For For
1J. Election of Director: Octavio Marquez Mgmt For For
1K. Election of Director: Kent M. Stahl Mgmt For For
1L. Election of Director: Lauren C. States Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Diebold Nixdorf, Mgmt For For
Incorporated 2017 Equity and Performance Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 935578988
--------------------------------------------------------------------------------------------------------------------------
Security: 25381B101 Meeting Type: Annual
Ticker: DMRC Meeting Date: 13-May-2022
ISIN: US25381B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alicia Syrett Mgmt For For
Milena Alberti-Perez Mgmt For For
Sandeep Dadlani Mgmt For For
Kathleen (Katie) Kool Mgmt For For
Ravi Kumar Singisetti Mgmt For For
Riley McCormack Mgmt For For
James T. Richardson Mgmt For For
Andrew J. Walter Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Digimarc Corporation for the year ending December 31,
2022.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to our executive officers.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL MEDIA SOLUTIONS, INC. Agenda Number: 935657734
--------------------------------------------------------------------------------------------------------------------------
Security: 25401G106 Meeting Type: Annual
Ticker: DMS Meeting Date: 15-Jun-2022
ISIN: US25401G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Marinucci Mgmt For For
Fernando Borghese Mgmt For For
Robbie Isenberg Mgmt For For
Maurissa Bell Mgmt For For
Mary Minnick Mgmt For For
Lyndon Lea Mgmt For For
Robert Darwent Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935618667
--------------------------------------------------------------------------------------------------------------------------
Security: 25402D102 Meeting Type: Annual
Ticker: DOCN Meeting Date: 09-Jun-2022
ISIN: US25402D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yancey Spruill Mgmt Split 3% For 97% Withheld Split
Amy Butte Mgmt Split 3% For 97% Withheld Split
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935576908
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106 Meeting Type: Annual
Ticker: DIN Meeting Date: 12-May-2022
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: Howard M. Berk
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: Susan M. Collyns
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: Richard J. Dahl
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Michael C. Hyter
1E. Election of Director to serve until the next Annual Mgmt For For
Meeting: Larry A. Kay
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Caroline W. Nahas
1G. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Douglas M. Pasquale
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: John W. Peyton
1I. Election of Director to serve until the next Annual Mgmt For For
Meeting: Martha C. Poulter
1J. Election of Director to serve until the next Annual Mgmt For For
Meeting: Lilian C. Tomovich
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Corporation's independent auditor for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Corporation's named executive officers.
4. Approval of an amendment to the Dine Brands Global, Mgmt For For
Inc. 2019 Stock Incentive Plan to increase the
reservation of common stock for issuance thereunder.
5. Stockholder proposal requesting that the Corporation Shr Against For
produce a report on the feasibility of increasing
tipped workers' wages.
6. Stockholder proposal requesting that the Corporation Shr Against For
produce a report relating to the ways in which the
Corporation reconciles disparities between its
published ESG standards and the implementation of
those standards, including with respect to the use of
gestation crates in its pork supply.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935603539
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101 Meeting Type: Annual
Ticker: DIOD Meeting Date: 25-May-2022
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Angie Chen Button Mgmt For For
1.2 Election of Director: Warren Chen Mgmt For For
1.3 Election of Director: Michael R. Giordano Mgmt For For
1.4 Election of Director: Keh-Shew Lu Mgmt For For
1.5 Election of Director: Peter M. Menard Mgmt For For
1.6 Election of Director: Christina Wen-Chi Sung Mgmt For For
1.7 Election of Director: Michael K.C. Tsai Mgmt For For
2. Approval of the 2022 Equity Incentive Plan. To approve Mgmt For For
the 2022 Equity Incentive Plan.
3. Approval of Executive Compensation. To approve, on an Mgmt For For
advisory basis, the Company's executive compensation.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To Ratify the appointment of
Moss Adams LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 19-May-2022
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
DIVERSEY HOLDINGS LTD Agenda Number: 935574118
--------------------------------------------------------------------------------------------------------------------------
Security: G28923103 Meeting Type: Annual
Ticker: DSEY Meeting Date: 04-May-2022
ISIN: KYG289231030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Philip Wieland Mgmt For For
1.2 Election of Director: Kenneth Hanau Mgmt For For
1.3 Election of Director: Rodney Hochman, M.D. Mgmt For For
1.4 Election of Director: Jonathon Penn Mgmt For For
2. Non-Binding Advisory Vote on Compensation of Named Mgmt For For
Executive Officers.
3. Non-Binding Advisory Vote on the Preferred Frequency Mgmt 1 Year For
of Future Shareholder Votes on the Compensation of
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
DMC GLOBAL INC. Agenda Number: 935584171
--------------------------------------------------------------------------------------------------------------------------
Security: 23291C103 Meeting Type: Annual
Ticker: BOOM Meeting Date: 11-May-2022
ISIN: US23291C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Aldous Mgmt For For
Andrea E. Bertone Mgmt For For
Robert A. Cohen Mgmt For For
Ruth I. Dreessen Mgmt For For
Richard P. Graff Mgmt For For
Michael A. Kelly Mgmt Withheld Against
Kevin T. Longe Mgmt For For
Clifton Peter Rose Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of increase in authorized shares. Mgmt For For
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935613770
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 03-Jun-2022
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teresa Briggs Mgmt For For
Blake J. Irving Mgmt For For
Daniel D. Springer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending January 31, 2023
3. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935652001
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 30-Jun-2022
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas W. Dickson Mgmt For For
1b. Election of Director: Richard W. Dreiling Mgmt For For
1c. Election of Director: Cheryl W. Grise Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: Mary A. Laschinger Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Winnie Y. Park Mgmt For For
1j. Election of Director: Bertram L. Scott Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
1l. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
4. To approve the amendment to the Company's Articles of Mgmt For For
Incorporation.
5. A shareholder proposal requesting that the Board issue Shr For Against
a report on climate transition planning.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935563242
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 26-Apr-2022
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2022 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DOMO,INC. Agenda Number: 935640070
--------------------------------------------------------------------------------------------------------------------------
Security: 257554105 Meeting Type: Annual
Ticker: DOMO Meeting Date: 02-Jun-2022
ISIN: US2575541055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence "Jay" Brown Jr Mgmt For For
Carine S. Clark Mgmt For For
Daniel Daniel Mgmt For For
Joy Driscoll Durling Mgmt For For
Dana Evan Mgmt For For
Jeff Kearl Mgmt For For
John Mellor Mgmt For For
John Pestana Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935586947
--------------------------------------------------------------------------------------------------------------------------
Security: 25787G100 Meeting Type: Annual
Ticker: DFIN Meeting Date: 18-May-2022
ISIN: US25787G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Luis Aguilar Mgmt For For
1.2 Election of Director: Richard Crandall Mgmt For For
1.3 Election of Director: Charles Drucker Mgmt For For
1.4 Election of Director: Juliet Ellis Mgmt For For
1.5 Election of Director: Gary Greenfield Mgmt For For
1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For
1.7 Election of Director: Daniel Leib Mgmt For For
1.8 Election of Director: Lois Martin Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935641591
--------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 23-Jun-2022
ISIN: US25809K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Doerr Mgmt For For
1b. Election of Director: Andy Fang Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935609428
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100 Meeting Type: Annual
Ticker: DORM Meeting Date: 25-May-2022
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven L. Berman Mgmt For For
1B. Election of Director: Kevin M. Olsen Mgmt For For
1C. Election of Director: Lisa M. Bachmann Mgmt For For
1D. Election of Director: John J. Gavin Mgmt For For
1E. Election of Director: Richard T. Riley Mgmt For For
1F. Election of Director: Kelly A. Romano Mgmt For For
1G. Election of Director: G. Michael Stakias Mgmt For For
1H. Election of Director: J. Darrell Thomas Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935628149
--------------------------------------------------------------------------------------------------------------------------
Security: 25862V105 Meeting Type: Annual
Ticker: DV Meeting Date: 14-Jun-2022
ISIN: US25862V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura B. Desmond Mgmt For For
Joshua L. Selip Mgmt For For
Rosie Perez Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 935583193
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105 Meeting Type: Annual
Ticker: PLOW Meeting Date: 26-Apr-2022
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Margaret S. Dano Mgmt For For
1.2 Election of Director: Donald W. Sturdivant Mgmt For For
1.3 Election of Director: Robert L. McCormick Mgmt For For
2. Advisory vote (non-binding) to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS ELLIMAN INC. Agenda Number: 935654764
--------------------------------------------------------------------------------------------------------------------------
Security: 25961D105 Meeting Type: Annual
Ticker: DOUG Meeting Date: 29-Jun-2022
ISIN: US25961D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Lampen Mgmt For For
Wilson L. White Mgmt For For
2. Approval of ratification of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote on executive compensation (the Mgmt Against Against
say-on-pay vote).
4. Advisory vote on the frequency of holding the Mgmt 1 Year For
say-on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935556348
--------------------------------------------------------------------------------------------------------------------------
Security: 26142R104 Meeting Type: Annual
Ticker: DKNG Meeting Date: 19-Apr-2022
ISIN: US26142R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt Withheld Against
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Shalom Meckenzie Mgmt Withheld Against
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt For For
Tilman Fertitta Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To conduct a non-binding advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DRIVE SHACK INC. Agenda Number: 935635384
--------------------------------------------------------------------------------------------------------------------------
Security: 262077100 Meeting Type: Annual
Ticker: DS Meeting Date: 17-May-2022
ISIN: US2620771004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virgis W. Colbert Mgmt For For
Benjamin M. Crane Mgmt For For
William J. Clifford Mgmt For For
Keith Sbarbaro Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers, as
disclosed in this Proxy Statement, commonly known as a
say-on-pay proposal.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
Drive Shack Inc. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935582824
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104 Meeting Type: Annual
Ticker: DBX Meeting Date: 19-May-2022
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DULUTH HOLDINGS INC. Agenda Number: 935599641
--------------------------------------------------------------------------------------------------------------------------
Security: 26443V101 Meeting Type: Annual
Ticker: DLTH Meeting Date: 14-Jun-2022
ISIN: US26443V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen L. Schlecht Mgmt For For
1.2 Election of Director: Francesca M. Edwardson Mgmt For For
1.3 Election of Director: David C. Finch Mgmt For For
1.4 Election of Director: Thomas G. Folliard Mgmt For For
1.5 Election of Director: Brett L. Paschke Mgmt For For
1.6 Election of Director: Samuel M. Sato Mgmt For For
1.7 Election of Director: Scott K. Williams Mgmt For For
2. The ratification of selection of KPMG LLP as the Mgmt For For
independent registered public accountants for Duluth
Holdings Inc. for the year ending January 29, 2023.
3. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers, as described in our
Proxy Statement.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DURECT CORPORATION Agenda Number: 935628480
--------------------------------------------------------------------------------------------------------------------------
Security: 266605104 Meeting Type: Annual
Ticker: DRRX Meeting Date: 15-Jun-2022
ISIN: US2666051048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Terrence F. Blaschke
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Gail J. Maderis
2. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of the Company's common stock from 350,000,000
to 600,000,000.
3. Approve the amendment and restatement of the 2000 Mgmt For For
Stock Plan.
4. Advisory approval of executive compensation. Mgmt For For
5. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935603565
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 26-May-2022
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eitan Gertel Mgmt For For
1B. Election of Director: Stephen C. Robinson Mgmt For For
1C. Election of Director: Carmen M. Sabater Mgmt For For
1D. Election of Director: Richard K. Sykes Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for fiscal
2023.
4. To approve an Amendment & Restatement to the Dycom Mgmt For For
Industries, Inc. 2012 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935609377
--------------------------------------------------------------------------------------------------------------------------
Security: 268158201 Meeting Type: Annual
Ticker: DVAX Meeting Date: 26-May-2022
ISIN: US2681582019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Eastland Mgmt For For
Andrew Hack, M.D., Ph.D Mgmt For For
Brent MacGregor Mgmt For For
Scott Myers Mgmt For For
Elaine Sun Mgmt For For
2. To approve the amendment and restatement of the Mgmt For For
Dynavax Technologies Corporation 2018 Equity Incentive
Plan to, among other things, increase the aggregate
number of shares of common stock authorized for
issuance under the plan by 15,000,000.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the proxy statement accompanying this Notice.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DZS INC. Agenda Number: 935616651
--------------------------------------------------------------------------------------------------------------------------
Security: 268211109 Meeting Type: Annual
Ticker: DZSI Meeting Date: 02-Jun-2022
ISIN: US2682111099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve three-year Mgmt Withheld Against
term: Min Woo Nam
1b. Election of Class III Director to serve three-year Mgmt For For
term: Charles D. Vogt
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC Agenda Number: 935654714
--------------------------------------------------------------------------------------------------------------------------
Security: 27032D304 Meeting Type: Annual
Ticker: ESTE Meeting Date: 09-Jun-2022
ISIN: US27032D3044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Lodzinski Mgmt For For
Ray Singleton Mgmt Withheld Against
Douglas E. Swanson, Jr. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Earthstone's named executive officers.
3. Ratification of the appointment of Moss Adams LLP as Mgmt For For
Earthstone's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935604973
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103 Meeting Type: Annual
Ticker: DEA Meeting Date: 03-May-2022
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, Ill Mgmt For For
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt Against Against
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTERN BANKSHARES, INC. Agenda Number: 935577215
--------------------------------------------------------------------------------------------------------------------------
Security: 27627N105 Meeting Type: Annual
Ticker: EBC Meeting Date: 16-May-2022
ISIN: US27627N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election Director for a three-year term expiring in Mgmt For For
2025: Richard E. Holbrook
1.2 Election Director for a three-year term expiring in Mgmt For For
2025: Deborah C. Jackson
1.3 Election Director for a three-year term expiring in Mgmt For For
2025: Peter K. Markell
1.4 Election Director for a three-year term expiring in Mgmt For For
2025: Greg A. Shell
2. to approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Organization that would
declassify the Board of Directors over a five-year
period, such that it would be fully declassified, with
all directors standing for annual election, at the
Company's 2027 Annual Meeting of Shareholders.
3. to approve, in an advisory vote, the compensation paid Mgmt For For
to the Company's named executive officers.
4. to ratify the appointment of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935601319
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101 Meeting Type: Annual
Ticker: EGP Meeting Date: 26-May-2022
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one year term Mgmt For For
until the next Annual meeting: D. Pike Aloian
1B. Election of Director to serve for a one year term Mgmt For For
until the next Annual meeting: H. Eric Bolton, Jr.
1C. Election of Director to serve for a one year term Mgmt For For
until the next Annual meeting: Donald F. Colleran
1D. Election of Director to serve for a one year term Mgmt For For
until the next Annual meeting: Hayden C. Eaves III
1E. Election of Director to serve for a one year term Mgmt For For
until the next Annual meeting: David M. Fields
1F. Election of Director to serve for a one year term Mgmt For For
until the next Annual meeting: David H. Hoster II
1G. Election of Director to serve for a one year term Mgmt For For
until the next Annual meeting: Marshall A. Loeb
1H. Election of Director to serve for a one year term Mgmt For For
until the next Annual meeting: Mary E. McCormick
1I. Election of Director to serve for a one year term Mgmt For For
until the next Annual meeting: Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's Named Executive Officers
as described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 935596811
--------------------------------------------------------------------------------------------------------------------------
Security: 277461406 Meeting Type: Annual
Ticker: KODK Meeting Date: 18-May-2022
ISIN: US2774614067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James V. Continenza Mgmt For For
1.2 Election of Director: B. Thomas Golisano Mgmt For For
1.3 Election of Director: Philippe D. Katz Mgmt Against Against
1.4 Election of Director: Kathleen B. Lynch Mgmt For For
1.5 Election of Director: Jason New Mgmt For For
1.6 Election of Director: Darren L. Richman Mgmt For For
1.7 Election of Director: Michael E. Sileck, Jr. Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers
3. Ratification of the Audit and Finance Committee's Mgmt For For
Selection of Ernst & Young LLP as our Independent
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EDGEWISE THERAPEUTICS INC Agenda Number: 935643189
--------------------------------------------------------------------------------------------------------------------------
Security: 28036F105 Meeting Type: Annual
Ticker: EWTX Meeting Date: 23-Jun-2022
ISIN: US28036F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Harrison, Ph.D. Mgmt For For
Alan Russell, Ph.D. Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EDITAS MEDICINE, INC. Agenda Number: 935620826
--------------------------------------------------------------------------------------------------------------------------
Security: 28106W103 Meeting Type: Annual
Ticker: EDIT Meeting Date: 09-Jun-2022
ISIN: US28106W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
Emma Reeve Mgmt For For
David T. Scadden, M.D. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 03-May-2022
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Stockholder Proposal for an Advisory Vote to Reduce Shr Against For
the Share Ownership Threshold to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC. Agenda Number: 935634952
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109 Meeting Type: Annual
Ticker: EHTH Meeting Date: 15-Jun-2022
ISIN: US28238P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. John Hass Mgmt For For
Francis S. Soistman Mgmt For For
Aaron C. Tolson Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of eHealth, Inc. for the fiscal year ending December
31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Named Executive Officers of eHealth, Inc.
4. Approval of an amendment to eHealth, Inc.'s 2014 Mgmt For For
Equity Incentive Plan to increase the maximum number
of shares that may be issued by 3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ELIEM THERAPEUTICS INC Agenda Number: 935594855
--------------------------------------------------------------------------------------------------------------------------
Security: 28658R106 Meeting Type: Annual
Ticker: ELYM Meeting Date: 19-May-2022
ISIN: US28658R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting of Stockholders: Robert Azelby
1.2 Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting of Stockholders: Judith Dunn
1.3 Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting of Stockholders: Adam Rosenberg
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935607070
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 02-Jun-2022
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2022.
4. Stockholder proposal regarding special stockholder Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 05-May-2022
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Joan E. Herman
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Leslye G. Katz
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Patricia A. Maryland
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Kevin J. O'Connor
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Christopher R. Reidy
1I. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1J. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Mark J. Tarr
1k. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2022.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOR GROUP HOLDINGS, INC. Agenda Number: 935629230
--------------------------------------------------------------------------------------------------------------------------
Security: 29260Y109 Meeting Type: Annual
Ticker: EDR Meeting Date: 13-Jun-2022
ISIN: US29260Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Evans Mgmt Withheld Against
Fawn Weaver Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against
compensation of the Company's named executive
officers.
4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year Against
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENERGY FUELS INC. Agenda Number: 935599538
--------------------------------------------------------------------------------------------------------------------------
Security: 292671708 Meeting Type: Annual
Ticker: UUUU Meeting Date: 25-May-2022
ISIN: CA2926717083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Birks Bovaird Mgmt For For
1B. Election of Director: Mark S. Chalmers Mgmt For For
1C. Election of Director: Benjamin Eshleman III Mgmt For For
1D. Election of Director: Ivy Estabrooke Mgmt For For
1E. Election of Director: Barbara A. Filas Mgmt For For
1F. Election of Director: Bruce D. Hansen Mgmt For For
1G. Election of Director: Jaqueline Herrera Mgmt For For
1H. Election of Director: Dennis L. Higgs Mgmt For For
1I. Election of Director: Robert W. Kirkwood Mgmt For For
1J. Election of Director: Alexander G. Morrison Mgmt For For
2. Appointment of KPMG LLP of Denver, Colorado, an Mgmt For For
independent registered public accounting firm, as the
auditors of the Company for 2022, and to authorize the
directors to fix the remuneration of the auditors, as
set out on page 15 of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY, INC. Agenda Number: 935611699
--------------------------------------------------------------------------------------------------------------------------
Security: 29270J100 Meeting Type: Annual
Ticker: ERII Meeting Date: 09-Jun-2022
ISIN: US29270J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan K. Chow* Mgmt For For
Lisa Pollina* Mgmt For For
Sherif Foda# Mgmt For For
Arve Hanstveit# Mgmt For For
Pamela Tondreau# Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for the fiscal year ended December 31,
2021 as described in the Proxy Statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ENFUSION, INC. Agenda Number: 935639750
--------------------------------------------------------------------------------------------------------------------------
Security: 292812104 Meeting Type: Annual
Ticker: ENFN Meeting Date: 16-Jun-2022
ISIN: US2928121043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradford E. Bernstein Mgmt For For
Thomas Kim Mgmt For For
Larry Leibowitz Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENGAGESMART, INC. Agenda Number: 935600937
--------------------------------------------------------------------------------------------------------------------------
Security: 29283F103 Meeting Type: Annual
Ticker: ESMT Meeting Date: 24-May-2022
ISIN: US29283F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah A. Dunnam Mgmt For For
Preston McKenzie Mgmt For For
Diego Rodriguez Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as EngageSmart, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107 Meeting Type: Annual
Ticker: ENPH Meeting Date: 18-May-2022
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt Split 79% For 21% Withheld Split
2. To approve, on advisory basis, the compensation of the Mgmt Against Against
Company's named executive officers, as disclosed in
this proxy statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935579233
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 27-Apr-2022
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Rodney Clark Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: Yvette Kanouff Mgmt For For
1E. Election of Director: James P. Lederer Mgmt For For
1F. Election of Director: Bertrand Loy Mgmt For For
1G. Election of Director: Paul L. H. Olson Mgmt For For
1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTRADA THERAPEUTICS, INC. Agenda Number: 935607309
--------------------------------------------------------------------------------------------------------------------------
Security: 29384C108 Meeting Type: Annual
Ticker: TRDA Meeting Date: 02-Jun-2022
ISIN: US29384C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dipal Doshi Mgmt For For
1b. Election of Director: Kush M. Parmar, M.D., Ph.D. Mgmt For For
1c. Election of Director: Mary Thistle Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935601648
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106 Meeting Type: Annual
Ticker: ENV Meeting Date: 18-May-2022
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Crager Mgmt For For
Gayle Crowell Mgmt For For
2. The approval, on an advisory basis, of 2021 executive Mgmt For For
compensation.
3. The ratification of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 24-May-2022
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt For For
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EOS ENERGY ENTERPRISES INC Agenda Number: 935589703
--------------------------------------------------------------------------------------------------------------------------
Security: 29415C101 Meeting Type: Annual
Ticker: EOSE Meeting Date: 17-May-2022
ISIN: US29415C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alex Dimitrief Mgmt For For
Joe Mastrangelo Mgmt For For
2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year ending December 31, 2022.
3. Non-binding advisory vote to approve our named Mgmt Against Against
executive officer compensation.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on our named executive officer
compensation.
5. Amendment to our Amended and Restated 2020 Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
EOS ENERGY ENTERPRISES INC Agenda Number: 935671493
--------------------------------------------------------------------------------------------------------------------------
Security: 29415C101 Meeting Type: Special
Ticker: EOSE Meeting Date: 28-Jun-2022
ISIN: US29415C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of our common stock to Yorkville in Mgmt For For
excess of the exchange cap of the Standby Equity
Purchase Agreement dated April 28, 2022, by and
between the Company and Yorkville.
2. Amendment to our Third Amended and Restated Mgmt For For
Certificate of Incorporation to increase the
authorized shares of common stock from 200,000,000 to
300,000,000.
3. Adjournment of the Special Meeting, if necessary, to Mgmt For For
solicit additional proxies if there are not sufficient
votes in favor of the Exchange Cap Proposal and/or the
Authorized Shares Amendment.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935615887
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2022
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office for a Mgmt Against Against
three-year term: Richard Michael Mayoras
1.2 Election of Class I Director to hold office for a Mgmt For For
three-year term: Karl Robb
1.3 Election of Class I Director to hold office for a Mgmt For For
three-year term: Helen Shan
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
4. To approve the 2022 Amended and Restated EPAM Systems, Mgmt For For
Inc. Non- Employee Directors Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EPIZYME, INC. Agenda Number: 935586187
--------------------------------------------------------------------------------------------------------------------------
Security: 29428V104 Meeting Type: Annual
Ticker: EPZM Meeting Date: 17-May-2022
ISIN: US29428V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director to serve for a three Mgmt For For
year term ending at the 2025 annual meeting of
stockholders: Michael F. Giordano, M.D.
1.2 Election of class III Director to serve for a three Mgmt For For
year term ending at the 2025 annual meeting of
stockholders: Pablo Legorreta
1.3 Election of class III Director to serve for a three Mgmt Withheld Against
year term ending at the 2025 annual meeting of
stockholders: David M. Mott
1.4 Election of class III Director to serve for a three Mgmt For For
year term ending at the 2025 annual meeting of
stockholders: Carol Stuckley
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. Approval on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of common stock from 225,000,000 to
450,000,000.
5. Approval of the Epizyme, Inc. 2022 Equity Incentive Mgmt For For
Plan.
6. Approval of an amendment to the Epizyme, Inc. 2013 Mgmt For For
Employee Stock Purchase Plan to eliminate the annual
"evergreen" provision and authorize 2,500,000 shares
of common stock for issuance under such plan.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935574170
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 05-May-2022
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt For For
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Scott A. McGregor Mgmt For For
1F. Election of Director: John A. McKinley Mgmt For For
1G. Election of Director: Robert W. Selander Mgmt For For
1H. Election of Director: Melissa D. Smith Mgmt For For
1I. Election of Director: Audrey Boone Tillman Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EQUILLIUM, INC. Agenda Number: 935600898
--------------------------------------------------------------------------------------------------------------------------
Security: 29446K106 Meeting Type: Annual
Ticker: EQ Meeting Date: 24-May-2022
ISIN: US29446K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt Withheld Against
2025 annual meeting of stockholders: Stephen Connelly,
Ph.D.
1.2 Election of Class I Director to hold office until the Mgmt Withheld Against
2025 annual meeting of stockholders: Bala Manian,
Ph.D.
1.3 Election of Class I Director to hold office until the Mgmt For For
2025 annual meeting of stockholders: Barbara Troupin,
M.D.
2. To ratify, in a non-binding vote, the selection by the Mgmt For For
Audit Committee of the Board of Directors of KPMG LLP
as the independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 26-Apr-2022
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2022.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ERASCA Agenda Number: 935648139
--------------------------------------------------------------------------------------------------------------------------
Security: 29479A108 Meeting Type: Annual
Ticker: ERAS Meeting Date: 22-Jun-2022
ISIN: US29479A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Jonathan E. Lim,
M.D.
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: James A. Bristol,
Ph.D.
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Valerie
Harding-Start, Ph.D.
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935573661
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 26-Apr-2022
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting Agenda. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ESCALADE, INCORPORATED Agenda Number: 935573851
--------------------------------------------------------------------------------------------------------------------------
Security: 296056104 Meeting Type: Annual
Ticker: ESCA Meeting Date: 26-Apr-2022
ISIN: US2960561049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter P. Glazer, Jr. Mgmt For For
Katherine F. Franklin Mgmt For For
Edward E. Williams Mgmt For For
Richard F. Baalmann, Jr Mgmt For For
Patrick J. Griffin Mgmt For For
Anita Sehgal Mgmt For For
2. Ratify the appointment of BKD, LLP, as the independent Mgmt For For
registered public accounting firm for Escalade,
Incorporated for 2022.
3. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC. Agenda Number: 935605165
--------------------------------------------------------------------------------------------------------------------------
Security: 29664W105 Meeting Type: Annual
Ticker: ESPR Meeting Date: 26-May-2022
ISIN: US29664W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Alan Fuhrman Mgmt For For
1B. Election of Class III Director: Jay P. Shepard Mgmt For For
1C. Election of Class III Director: Seth H.Z. Fischer Mgmt For For
2. To approve the non-binding advisory resolution on the Mgmt For For
compensation of our named executive officers.
3. To approve the non-binding advisory resolution on the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting 2022.
5. To approve the Esperion Therapeutics, Inc. 2022 Stock Mgmt For For
Option and Incentive Plan.
6. To amend our Charter to increase the authorized shares Mgmt For For
of common stock from 120,000,000 to 240,000,000.
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935625600
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 15-Jun-2022
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until our 2025 Mgmt For For
Annual Meeting: C. Andrew Ballard
1b. Election of Class I Director to serve until our 2025 Mgmt For For
Annual Meeting: Jonathan D. Klein
1c. Election of Class I Director to serve until our 2025 Mgmt For For
Annual Meeting: Margaret M. Smyth
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935592801
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2022
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt Withheld Against
M. Jeannine Strandjord Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN WAX CENTER, INC. Agenda Number: 935612324
--------------------------------------------------------------------------------------------------------------------------
Security: 29882P106 Meeting Type: Annual
Ticker: EWCZ Meeting Date: 08-Jun-2022
ISIN: US29882P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexa Bartlett Mgmt For For
Shaw Joseph Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
EVELO BIOSCIENCES, INC. Agenda Number: 935614075
--------------------------------------------------------------------------------------------------------------------------
Security: 299734103 Meeting Type: Annual
Ticker: EVLO Meeting Date: 09-Jun-2022
ISIN: US2997341035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JC Gutierrez-Ramos, PhD Mgmt For For
Iain B. McInnes, Ph.D. Mgmt For For
Theodose Melas-Kyriazi Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVENTBRITE, INC. Agenda Number: 935623086
--------------------------------------------------------------------------------------------------------------------------
Security: 29975E109 Meeting Type: Annual
Ticker: EB Meeting Date: 09-Jun-2022
ISIN: US29975E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Lauder Mgmt For For
Steffan Tomlinson Mgmt For For
April Underwood Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. A proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935595225
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104 Meeting Type: Annual
Ticker: EVBG Meeting Date: 19-May-2022
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard D'Amore Mgmt For For
1.2 Election of Director: Alison Dean Mgmt For For
1.3 Election of Director: Jaime Ellertson Mgmt For For
1.4 Election of Director: Bruns Grayson Mgmt Withheld Against
1.5 Election of Director: David Henshall Mgmt For For
1.6 Election of Director: Kent Mathy Mgmt For For
1.7 Election of Director: Simon Paris Mgmt For For
1.8 Election of Director: Sharon Rowlands Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EVERCOMMERCE INC. Agenda Number: 935642187
--------------------------------------------------------------------------------------------------------------------------
Security: 29977X105 Meeting Type: Annual
Ticker: EVCM Meeting Date: 22-Jun-2022
ISIN: US29977X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Penny Baldwin-Leonard Mgmt For For
Eric Remer Mgmt For For
Debby Soo Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935601004
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 10-May-2022
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2023: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2023: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2023: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2023: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2023: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2023: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2022 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2021 compensation paid to the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 935636007
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103 Meeting Type: Annual
Ticker: EVRI Meeting Date: 18-May-2022
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey P. Judge Mgmt For For
Michael D. Rumbolz Mgmt For For
2. Advisory approval, on a non-binding basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVERQUOTE, INC. Agenda Number: 935624153
--------------------------------------------------------------------------------------------------------------------------
Security: 30041R108 Meeting Type: Annual
Ticker: EVER Meeting Date: 09-Jun-2022
ISIN: US30041R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darryl Auguste Mgmt For For
David Blundin Mgmt Withheld Against
Sanju Bansal Mgmt For For
Paul Deninger Mgmt For For
John Lunny Mgmt For For
Jayme Mendal Mgmt For For
George Neble Mgmt For For
John Shields Mgmt For For
Mira Wilczek Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935585060
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103 Meeting Type: Annual
Ticker: EVTC Meeting Date: 20-May-2022
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Frank G. D'Angelo Mgmt For For
1B. Election of director: Morgan M. Schuessler, Jr. Mgmt For For
1C. Election of director: Kelly Barrett Mgmt For For
1D. Election of director: Olga Botero Mgmt For For
1E. Election of director: Jorge A. Junquera Mgmt For For
1F. Election of director: Ivan Pagan Mgmt For For
1G. Election of director: Aldo J. Polak Mgmt For For
1H. Election of director: Alan H. Schumacher Mgmt For For
1I. Election of director: Brian J. Smith Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm.
4. Approval of the Evertec, Inc. 2022 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935627262
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104 Meeting Type: Annual
Ticker: EVOP Meeting Date: 08-Jun-2022
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Chancy Mgmt For For
John S. Garabedian Mgmt For For
David W. Leeds Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935634142
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101 Meeting Type: Annual
Ticker: EVH Meeting Date: 09-Jun-2022
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Barbarosh Mgmt For For
1b. Election of Director: Kim Keck Mgmt For For
1c. Election of Director: Cheryl Scott Mgmt For For
1d. Election of Director: Frank Williams Mgmt For For
1e. Election of Director: Seth Blackley Mgmt For For
1f. Election of Director: David Farner Mgmt For For
1g. Election of Director: Peter Grua Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Proposal to approve the compensation of our named Mgmt For For
executive officers for 2021 on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
EVOLUS, INC. Agenda Number: 935621626
--------------------------------------------------------------------------------------------------------------------------
Security: 30052C107 Meeting Type: Annual
Ticker: EOLS Meeting Date: 08-Jun-2022
ISIN: US30052C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Gill Mgmt For For
Robert Hayman Mgmt For For
Peter Farrell Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Evolus' independent auditor for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVOTEC SE Agenda Number: 935663080
--------------------------------------------------------------------------------------------------------------------------
Security: 30050E105 Meeting Type: Annual
Ticker: EVO Meeting Date: 22-Jun-2022
ISIN: US30050E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution discharging the members of the Management Mgmt For For
Board of liability for financial year 2021.
3. Resolution regarding formal approval of the actions of Mgmt For For
the members of the Supervisory Board for fiscal year
2021.
4. Resolution regarding the appointment of the auditor Mgmt For For
for the annual financial statements and the
consolidated financial statements for financial year
2022 and the appointment of the auditor for any review
of additional financial information during the year.
5. Resolution on re-election to the Supervisory Board. Mgmt For For
6. Resolution regarding the creation of new authorised Mgmt For For
capital with the possibility of precluding
subscription rights and amendment of section 5 para 5
of the Articles of Association (Authorised Capital
2022).
7. Resolution on creating contingent capital for the Mgmt For For
issue of subscription rights to Management Board
members of Evotec SE, members of management boards of
affiliated companies in Germany and abroad and
selected managers of Evotec SE and affiliated
companies in Germany and abroad as part of a Share
Performance Plan 2022 (SPP 2017), based on a
resolution of authorisation and amendments to the
articles of association.
8. Resolution to approve the Remuneration Report 2021. Mgmt Against Against
9. Resolution to approve the revised remuneration system Mgmt For For
for the Management Board.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935632629
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 09-Jun-2022
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Conroy Mgmt For For
Shacey Petrovic Mgmt For For
Katherine Zanotti Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve Amendment No. 1 to the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term Incentive Plan.
5. To approve the Amended and Restated Exact Sciences Mgmt For For
Corporation 2010 Employee Stock Purchase Plan.
6. The Shareholder Proposal concerning proxy access. Shr Split 86% For 14% Against Split
--------------------------------------------------------------------------------------------------------------------------
EXAGEN INC Agenda Number: 935638974
--------------------------------------------------------------------------------------------------------------------------
Security: 30068X103 Meeting Type: Annual
Ticker: XGN Meeting Date: 16-Jun-2022
ISIN: US30068X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Bruce Robertson, Ph.D. Mgmt For For
1.2 Election of Class III Director: Wendy Johnson Mgmt For For
1.3 Election of Class III Director: Fortunato Ron Rocca Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of
Exagen Inc. for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935609644
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 25-May-2022
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Carl B. Feldbaum, Esq.
1b. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Maria C. Freire, Ph.D.
1c. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Alan M. Garber, M.D., Ph.D.
1d. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Vincent T. Marchesi, M.D., Ph.D.
1e. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael M. Morrissey, Ph.D.
1f. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Stelios Papadopoulos, Ph.D.
1g. Election of Director to hold office until the next Mgmt For For
Annual Meeting: George Poste, DVM, Ph.D., FRS
1h. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Julie Anne Smith
1i. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lance Willsey, M.D.
1j. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Jacqueline Wright
1k. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Jack L. Wyszomierski
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 30, 2022.
3. To amend and restate the Exelixis 2017 Equity Mgmt For For
Incentive Plan to, among other things, increase the
number of shares authorized for issuance by 28,500,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 21-Jun-2022
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt For For
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: Anne Minto Mgmt For For
1d. Election of Director: Som Mittal Mgmt For For
1e. Election of Director: Clyde Ostler Mgmt For For
1f. Election of Director: Kristy Pipes Mgmt For For
1g. Election of Director: Nitin Sahney Mgmt For For
1h. Election of Director: Jaynie Studenmund Mgmt For For
2. The approval of the ExlService Holdings, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
3. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2022.
4. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC. Agenda Number: 935631538
--------------------------------------------------------------------------------------------------------------------------
Security: 30212W100 Meeting Type: Annual
Ticker: EXPI Meeting Date: 20-Jun-2022
ISIN: US30212W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Cahir Mgmt For For
1b. Election of Director: Eugene Frederick Mgmt For For
1c. Election of Director: Jason Gesing Mgmt For For
1d. Election of Director: Darren Jacklin Mgmt For For
1e. Election of Director: Randall Miles Mgmt For For
1f. Election of Director: Glenn Sanford Mgmt For For
1g. Election of Director: Monica Weakley Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for 2022.
3. Approve, by a non-binding, advisory vote, the 2021 Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935626462
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 16-Jun-2022
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman Mgmt For For
1b. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1c. Election of Director: Susan Athey Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Craig Jacobson Mgmt Withheld Against
1g. Election of Director: Peter Kern Mgmt For For
1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against
1i. Election of Director: Patricia Menendez Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1j. Election of Director: Alex von Furstenberg Mgmt For For
1k. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 03-May-2022
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
4. Shareholder Proposal: Political Spending Disclosure Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935612641
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 02-Jun-2022
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George H. Brown Mgmt For For
1.2 Election of Director: Catherine Ford Corrigan, Ph.D. Mgmt For For
1.3 Election of Director: Paul R. Johnston, Ph.D. Mgmt For For
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: John B. Shoven, Ph.D. Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP, as independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 30, 2022.
3. To approve, on an advisory basis, the fiscal 2021 Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRO GROUP HOLDINGS N.V. Agenda Number: 935644888
--------------------------------------------------------------------------------------------------------------------------
Security: N3144W105 Meeting Type: Annual
Ticker: XPRO Meeting Date: 25-May-2022
ISIN: NL0010556684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael C. Kearney Mgmt For For
1B. Election of Director: Michael Jardon Mgmt For For
1C. Election of Director: Eitan Arbeter Mgmt For For
1D. Election of Director: Robert W. Drummond Mgmt For For
1E. Election of Director: Erich L. Mosing Mgmt For For
1F. Election of Director: Alan Schrager Mgmt For For
1G. Election of Director: Lisa L. Troe Mgmt For For
1H. Election of Director: Brian Truelove Mgmt For For
1I. Election of Director: Eileen G. Whelley Mgmt For For
2. Non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes to approve named executive
officer compensation.
4. To review the annual report for the fiscal year ended Mgmt For For
December 31, 2021, including the paragraph relating to
corporate governance, to confirm and ratify the
preparation of the Company's statutory annual accounts
and annual report in the English language and to
confirm and adopt the annual accounts for the fiscal
year ended December 31, 2021.
5. To discharge the members of the Board from liability Mgmt For For
in respect of the exercise of their duties during the
fiscal year ended December 31, 2021.
6. To appoint Deloitte Accountants B.V. as the Company's Mgmt For For
auditor who will audit the Dutch statutory annual
accounts of the Company for the fiscal year ending
December 31, 2022, as required by Dutch law.
7. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm to audit the Company's U.S. GAAP financial
statements for the fiscal year ending December 31,
2022.
8. To authorize the Company's Board to repurchase shares Mgmt For For
up to 10% of the issued share capital, for any legal
purpose, through the stock exchange or in a private
purchase transaction, at a price between $0.01 and
105% of the market price on the New York Stock
Exchange, and during a period of 18 months starting
from the date of the 2022 annual meeting.
9. To authorize the Board to issue shares up to 20% of Mgmt For For
the issued share capital as of the date of the Annual
Meeting, for any legal purpose, at the stock exchange
or in a private purchase transaction, and during a
period of 18 months starting from the date of the 2022
annual meeting. The authorization also includes the
authority to restrict or exclude pre-emptive rights
upon an issue of shares.
10. To adopt the Company's 2022 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935601434
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 25-May-2022
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
F45 TRAINING HOLDINGS INC. Agenda Number: 935634887
--------------------------------------------------------------------------------------------------------------------------
Security: 30322L101 Meeting Type: Annual
Ticker: FXLV Meeting Date: 13-Jun-2022
ISIN: US30322L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Wahlberg Mgmt For For
Lee Wallace, Ph.D. Mgmt For For
Angelo Demasi Mgmt For For
Vanessa Douglas Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FALCON MINERALS CORPORATION Agenda Number: 935650386
--------------------------------------------------------------------------------------------------------------------------
Security: 30607B109 Meeting Type: Special
Ticker: FLMN Meeting Date: 03-Jun-2022
ISIN: US30607B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Nasdaq Proposal - To approve issuance by Falcon of Mgmt For For
(a) 235,000,000 shares of Falcon Class C common stock
("Falcon Class C Shares"), (b) 235,000,000 units
representing limited partner interests in Falcon
Minerals Operating Partnership, LP ("Falcon
Partnership Units"), (c) additional Falcon Class C
Shares (and corresponding number of Falcon Partnership
Units) for the Additional Consideration.
2. The Reverse Stock Split Proposal - To approve and Mgmt For For
adopt amendments to Falcon's second amended and
restated certificate of incorporation to (a) effect a
reverse stock split of Falcon common stock prior to
the Merger Effective Time, at a ratio of four to one,
and (b) change Falcon's name to "Sitio Royalties
Corp."
3. The A&R Charter Proposal-To approve and adopt, Mgmt For For
assuming the approval of the Nasdaq Proposal and the
Reverse Stock Split Proposal, an amendment and
restatement of the second amended and restated
certificate of incorporation of Falcon (in the form
attached to the Proxy Statement as Annex C) (the
"Third A&R Charter").
4a. To eliminate provisions relating to Falcon's Class B Mgmt For For
common stock and its initial business combination,
which are obsolete and no longer applicable.
4b. To declassify the Post-Combination Company's Board and Mgmt For For
provide that the Post-Combination Company's Board will
consist of one class of directors only, whose term
will continue to the first annual meeting of
stockholders following the date of the closing of the
merger, and, thereafter, all directors will be elected
annually and shall be elected for one year terms
expiring at the next annual meeting of stockholders.
4c. To provide that directors on the Post-Combination Mgmt For For
Company's Board may be removed with or without cause.
4d. To provide that, unless otherwise provided for or Mgmt For For
relating to the rights of holders of the Preferred
stock of Falcon, any action required or permitted to
be taken at any annual or special meeting of
stockholders of Falcon may be taken without a meeting,
without prior notice and without a vote by consent in
accordance with Section 228 of the Delaware General
Corporation Law.
4e. To provide, among other things, that (a) Falcon Mgmt Against Against
renounces any interest or expectancy in business
opportunities presented to Proposed Exempted Persons
(as defined in the Proxy Statement), (b) stockholders,
the Post-Combination Company's Board members and
certain other exempted persons do not have a fiduciary
duty to not engage in same or similar business
activities as Falcon or its subsidiaries, and (c)
certain Proposed Exempted Persons (non-employees of
Falcon) have no duty to communicate such business
opportunities to Falcon.
5. The Incentive Plan Proposal-To approve and adopt, Mgmt For For
assuming the approval of the Nasdaq Proposal and the
Reverse Stock Split Proposal, the Sitio Royalties
Corp. Long Term Incentive Plan (in the form attached
to the Proxy Statement as Annex D).
6a. Election of Class II Director: William D. Anderson Mgmt For For
6b. Election of Class II Director: Mark C. Henle Mgmt For For
6c. Election of Class II Director: Adam M. Jenkins Mgmt Against Against
7. The Adjournment Proposal-To approve adjournment of Mgmt For For
Special Meeting to a later date or dates, if necessary
or appropriate, to permit further solicitation & vote
of proxies in event that there are insufficient votes
for, or otherwise in connection with, approval of
Nasdaq Proposal or Reverse Stock Split Proposal.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935604199
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 26-May-2022
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Moonhie Chin Mgmt For For
John Donofrio Mgmt For For
Yuval Wasserman Mgmt For For
2. The ratification of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
4. The approval of the Company's 2022 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935558619
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 23-Apr-2022
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt Against Against
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Sarah N. Nielsen Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935619518
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102 Meeting Type: Annual
Ticker: FATE Meeting Date: 09-Jun-2022
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Coughlin Mgmt For For
J. Scott Wolchko Mgmt For For
Dr. Shefali Agarwal Mgmt Split 92% For 8% Withheld Split
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
4. To approve the Fate Therapeutics, Inc. 2022 Stock Mgmt Split 8% For 92% Against Split
Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FB FINANCIAL CORPORATION Agenda Number: 935594867
--------------------------------------------------------------------------------------------------------------------------
Security: 30257X104 Meeting Type: Annual
Ticker: FBK Meeting Date: 19-May-2022
ISIN: US30257X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jimmy E. Allen
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: J. Jonathan Ayers
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: William F. Carpenter III
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Agenia W. Clark
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: James W. Cross IV
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: James L. Exum
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Christopher T. Holmes
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Orrin H. Ingram
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Raja J. Jubran
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stuart C. McWhorter
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: C. Wright Pinson
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Emily J. Reynolds
1M. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melody J. Sullivan
2. To conduct a non-binding, advisory vote on the Mgmt For For
compensation of our named executive officers.
3. To determine, in an advisory, non-binding vote, the Mgmt 1 Year For
frequency of future advisory, non-binding votes on the
compensation paid to our named executive officers.
4. Approval of amendments to the Company's amended and Mgmt For For
restated charter to eliminate supermajority voting
standards.
5. Ratification of the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935558835
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108 Meeting Type: Annual
Ticker: FSS Meeting Date: 26-Apr-2022
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Bill Owens Mgmt For For
Shashank Patel Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935626056
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808 Meeting Type: Annual
Ticker: FGEN Meeting Date: 16-Jun-2022
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Suzanne Blaug
1b. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Benjamin F. Cravatt, Ph.D.
1c. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Jeffrey L. Edwards
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
FibroGen's named executive officers, as disclosed in
the proxy statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
FibroGen for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIGS, INC. Agenda Number: 935616714
--------------------------------------------------------------------------------------------------------------------------
Security: 30260D103 Meeting Type: Annual
Ticker: FIGS Meeting Date: 08-Jun-2022
ISIN: US30260D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Spear Mgmt For For
Sheila Antrum Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FINCH THERAPEUTICS GROUP, INC. Agenda Number: 935629266
--------------------------------------------------------------------------------------------------------------------------
Security: 31773D101 Meeting Type: Annual
Ticker: FNCH Meeting Date: 10-Jun-2022
ISIN: US31773D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Domenic Ferrante
1.2 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Nicholas Haft
1.3 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Samuel A. Hamood
2. To ratify the selection by the audit committee of the Mgmt For For
board of directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 935629622
--------------------------------------------------------------------------------------------------------------------------
Security: 31846B108 Meeting Type: Annual
Ticker: FA Meeting Date: 15-Jun-2022
ISIN: US31846B1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott Staples Mgmt Split 2% For 98% Withheld Split
1.2 Election of Class I Director: Susan R. Bell Mgmt Split 2% For 98% Withheld Split
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935563355
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109 Meeting Type: Annual
Ticker: FFIN Meeting Date: 26-Apr-2022
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
April K. Anthony Mgmt For For
Vianei Lopez Braun Mgmt For For
David L. Copeland Mgmt For For
Mike B. Denny Mgmt For For
F. Scott Dueser Mgmt For For
Murray H. Edwards Mgmt For For
Dr. Eli Jones Mgmt For For
I. Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Robert C. Nickles, Jr. Mgmt For For
Johnny E. Trotter Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for the year ending
December 31, 2022
3. Advisory, non-binding vote on compensation of named Mgmt For For
executive officers
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935607133
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201 Meeting Type: Annual
Ticker: FIBK Meeting Date: 25-May-2022
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen B. Bowman Mgmt For For
Frances P. Grieb Mgmt For For
Stephen M. Lacy Mgmt For For
Joyce A. Phillips Mgmt For For
Jonathan R. Scott Mgmt For For
2a. Appointment of additional Director: James P. Brannen Mgmt For For
2b. Appointment of additional Director: Thomas E. Henning Mgmt For For
2c. Appointment of additional Director: Daniel A. Rykhus Mgmt For For
3. Ratification of RSM US LLP as our Independent Mgmt For For
Registered Public Accounting Firm for the Year Ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935575146
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 10-May-2022
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Howard Halderman Mgmt Withheld Against
Clark C. Kellogg Mgmt Withheld Against
Michael C. Rechin Mgmt For For
Charles E. Schalliol Mgmt Withheld Against
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of First Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of the firm BKD, Mgmt For For
LLP as the independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935584892
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 17-May-2022
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine August-deWilde Mgmt For For
1C. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For
1D. Election of Director: Boris Groysberg Mgmt For For
1E. Election of Director: Sandra R. Hernandez Mgmt For For
1F. Election of Director: Pamela J. Joyner Mgmt For For
1G. Election of Director: Shilla Kim-Parker Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: George G.C. Parker Mgmt For For
1J. Election of Director: Michael J. Roffler Mgmt For For
2. To ratify KPMG LLP as the independent registered Mgmt For For
public accounting firm of First Republic Bank for the
fiscal year ending December 31, 2022.
3. To approve the amendments to the First Republic Bank Mgmt For For
2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, the Mgmt Against Against
compensation of our executive officers ("say on pay")
vote.
--------------------------------------------------------------------------------------------------------------------------
FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935598586
--------------------------------------------------------------------------------------------------------------------------
Security: 33748L101 Meeting Type: Annual
Ticker: FWRG Meeting Date: 24-May-2022
ISIN: US33748L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Kussell Mgmt For For
Lisa Price Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the independent
registered public accounting firm of the Company for
the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC. Agenda Number: 935636641
--------------------------------------------------------------------------------------------------------------------------
Security: 33768G107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 16-Jun-2022
ISIN: US33768G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel R. Feehan Mgmt For For
1b. Election of Director: Paula K. Garrett Mgmt For For
1c. Election of Director: Marthea Davis Mgmt For For
2. Ratification of the selection of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
3. Approve, by non-binding vote, the compensation of Mgmt For For
named executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
FISKER INC. Agenda Number: 935626690
--------------------------------------------------------------------------------------------------------------------------
Security: 33813J106 Meeting Type: Annual
Ticker: FSR Meeting Date: 07-Jun-2022
ISIN: US33813J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Geeta Gupta-Fisker Mgmt For For
Nadine I. Watt Mgmt For For
William R. McDermott Mgmt Withheld Against
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Fisker Inc. for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935636057
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101 Meeting Type: Annual
Ticker: FIVE Meeting Date: 14-Jun-2022
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine, III Mgmt For For
1c. Election of Director: Bernard Kim Mgmt For For
1d. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending January 28, 2023.
3. To approve the Company's 2022 Equity Incentive Plan. Mgmt For For
4. To approve, by non-binding advisory vote, the Mgmt For For
Company's Named Executive Officer compensation.
5. To approve amendments to the Company's Amended and Mgmt For For
Restated Articles of Incorporation and Amended and
Restated Bylaws to declassify the Board of Directors.
6. To approve amendments to the Company's Amended and Mgmt For For
Restated Articles of Incorporation and Amended and
Restated Bylaws to increase the maximum allowable
number of directors to 14.
--------------------------------------------------------------------------------------------------------------------------
FIVE STAR BANCORP Agenda Number: 935599766
--------------------------------------------------------------------------------------------------------------------------
Security: 33830T103 Meeting Type: Annual
Ticker: FSBC Meeting Date: 19-May-2022
ISIN: US33830T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next annual Mgmt For For
meeting: Larry E. Allbaugh
1B. Election of Director to serve until the next annual Mgmt For For
meeting: James E. Beckwith
1C. Election of Director to serve until the next annual Mgmt For For
meeting: Shannon Deary-Bell
1D. Election of Director to serve until the next annual Mgmt For For
meeting: Warren P. Kashiwagi
1E. Election of Director to serve until the next annual Mgmt For For
meeting: Donna L. Lucas
1F. Election of Director to serve until the next annual Mgmt For For
meeting: David J. Lucchetti
1G. Election of Director to serve until the next annual Mgmt For For
meeting: David F. Nickum
1H. Election of Director to serve until the next annual Mgmt For For
meeting: Robert T. Perry-Smith
1I. Election of Director to serve until the next annual Mgmt For For
meeting: Kevin F. Ramos
1J. Election of Director to serve until the next annual Mgmt For For
meeting: Randall E. Reynoso
1K. Election of Director to serve until the next annual Mgmt For For
meeting: Judson T. Riggs
1L. Election of Director to serve until the next annual Mgmt For For
meeting: Leigh A. White
2. Amendment of Five Star Bancorp's Bylaws to Change Mgmt For For
Range of Board of Directors
3. Ratification of Selection of Moss Adams LLP as the Mgmt For For
Five Star Bancorp's Independent Registered Public
Accounting Firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935587420
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Annual
Ticker: FIVN Meeting Date: 18-May-2022
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Acosta Mgmt Split 4% For 96% Withheld Split
Rowan Trollope Mgmt Split 4% For 96% Withheld Split
David Welsh Mgmt Split 4% For 96% Withheld Split
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2022
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt Against Against
Stull
1b. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1c. Election of Director for a one-year term: Ronald F. Mgmt For For
Clarke
1d. Election of Director for a one-year term: Joseph W. Mgmt Against Against
Farrelly
1e. Election of Director for a one-year term: Thomas M. Mgmt Against Against
Hagerty
1f. Election of Director for a one-year term: Mark A. Mgmt For For
Johnson
1g. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1h. Election of Director for a one-year term: Hala G. Mgmt For For
Moddelmog
1i. Election of Director for a one-year term: Richard Mgmt For For
Macchia
1j. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2022.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Approve the FLEETCOR Technologies, Inc. Amended and Mgmt For For
Restated 2010 Equity Compensation Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation and Bylaws to adopt a shareholder right
to vote by written consent.
6. Shareholder proposal to modify the shareholder right Shr Against For
to call a special shareholder meeting, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 11-May-2022
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For
1B. Election of Director: Kamy Scarlett Mgmt For For
1C. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for Floor & Decor Holdings,
Inc.'s (the "Company") 2022 fiscal year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 935555916
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108 Meeting Type: Special
Ticker: FLDM Meeting Date: 01-Apr-2022
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of an amendment to the Company's Eighth Mgmt For For
Amended and Restated Certificate of Incorporation
(described in the proxy materials accompanying this
card) to, among other things, (1) increase the number
of shares of common stock, par value $0.001 per share,
of the Company that the Company is authorized to issue
from two hundred million(200,000,000) shares to four
hundred million (400,000,000) shares and (2) change
the name of the Company to Standard BioTools Inc.(the
"Charter Amendment").
2. Approval of issuance of (1) Series B-1 Convertible Mgmt For For
Preferred Stock, par value $0.001 per share, of
Company ("Series B-1 Preferred Stock") and Series B-2
Convertible Preferred Stock, par value $0.001 per
share, (the "Series B-2 Preferred Stock", and together
with the Series B-1 Preferred Stock, the "Series B
Preferred Stock") issuable pursuant to the Purchase
Agreements (2) Series B-1 Preferred Stock and Series
B-2 Preferred Stock issuable pursuant to terms of the
Loan Agreements (3) Common stock issuable upon
conversion of Series B Preferred Stock.
3. The approval of an adjournment of the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to approve the Charter Amendment
Proposal and the Private Placement Issuance Proposal
at the time of the Special Meeting (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
FLYWIRE CORPORATION Agenda Number: 935615368
--------------------------------------------------------------------------------------------------------------------------
Security: 302492103 Meeting Type: Annual
Ticker: FLYW Meeting Date: 02-Jun-2022
ISIN: US3024921039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yvonne Hao Mgmt For For
Michael Massaro Mgmt Split 12% For 88% Withheld Split
Jo Natauri Mgmt Split 12% For 88% Withheld Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Flywire Corporation's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 28-Apr-2022
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Carol Anthony (John) Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Kathy L. Fortmann
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: C. Scott Greer
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K'Lynne Johnson
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Dirk A. Kempthorne
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Paul J. Norris
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Margareth ovrum
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Robert C. Pallash
1L. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935598942
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100 Meeting Type: Annual
Ticker: FOCS Meeting Date: 26-May-2022
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ruediger Adolf Mgmt Split 4% For 96% Withheld Split
James D. Carey Mgmt Split 4% For 96% Withheld Split
Elizabeth R. Neuhoff Mgmt For For
2. Ratification of the selection by the audit and risk Mgmt For For
committee of the Board of Directors of Deloitte &
Touche LLP to serve as Focus Financial Partners Inc.'s
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Focus Financial Partners Inc.'s named
executive officers for the year ended December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
FOGHORN THERAPEUTICS INC. Agenda Number: 935647341
--------------------------------------------------------------------------------------------------------------------------
Security: 344174107 Meeting Type: Annual
Ticker: FHTX Meeting Date: 21-Jun-2022
ISIN: US3441741077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Adrian Gottschalk Mgmt For For
1.2 Election of Class II Director: Adam M. Koppel, M.D., Mgmt Withheld Against
Ph.D.
1.3 Election of Class II Director: Ian F. Smith Mgmt For For
2. Ratify Selection of Deloitte & Touche LLP as Our Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
FORIAN INC. Agenda Number: 935636918
--------------------------------------------------------------------------------------------------------------------------
Security: 34630N106 Meeting Type: Annual
Ticker: FORA Meeting Date: 15-Jun-2022
ISIN: US34630N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Stanley S. Trotman, Jr.
1b. Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Kristiina Vuori, M.D., Ph.D.
1c. Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Martin Wygod
2. To amend our 2020 Equity Incentive Plan to increase Mgmt For For
the number of shares authorized for issuance by
2,400,000 shares.
3. To ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935609505
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108 Meeting Type: Annual
Ticker: FORM Meeting Date: 27-May-2022
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lothar Maier (To hold office for Mgmt For For
one-year term if proposal 2 is approved, else
three-year term if proposal 2 not approved)
1b. Election of Director: Sheri Rhodes (To hold office for Mgmt For For
one-year term if proposal 2 is approved, else
three-year term if proposal 2 not approved)
1c. Election of Director: Jorge Titinger (To hold office Mgmt For For
for one- year term if proposal 2 is approved, else
two-year term if proposal 2 not approved)
2. Amendment to FormFactor's Certificate of Incorporation Mgmt For For
to provide for the annual election of directors and
eliminate the classified Board structure.
3. Advisory approval of FormFactor's executive Mgmt For For
compensation.
4. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For
votes on FormFactor's executive compensation.
5. Amendment and restatement of the Company's 2012 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance under the 2012 Equity Incentive
Plan by 4,000,000 shares and to extend the term of the
2012 Equity Incentive Plan to 2032.
6. Ratification of the selection of KPMG LLP as Mgmt For For
FormFactor's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 935569890
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109 Meeting Type: Annual
Ticker: FORR Meeting Date: 10-May-2022
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean M. Birch Mgmt For For
David Boyce Mgmt For For
Neil Bradford Mgmt For For
George F. Colony Mgmt For For
Anthony Friscia Mgmt For For
Robert M. Galford Mgmt For For
Warren Romine Mgmt For For
Gretchen Teichgraeber Mgmt For For
Yvonne Wassenaar Mgmt For For
2. To approve an amendment and restatement of the Mgmt For For
Forrester Research, Inc. Second Amended and Restated
Employee Stock Purchase Plan.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2022.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORTE BIOSCIENCES, INC. Agenda Number: 935639368
--------------------------------------------------------------------------------------------------------------------------
Security: 34962G109 Meeting Type: Annual
Ticker: FBRX Meeting Date: 01-Jun-2022
ISIN: US34962G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Kornfeld Mgmt For For
Patricia Walker M.D PhD Mgmt For For
2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. To approve the increase to the 2021 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 17-Jun-2022
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kenneth A. Goldman
1.4 Election of Director to serve for a term of one year: Mgmt For For
Ming Hsieh
1.5 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.6 Election of Director to serve for a term of one year: Mgmt For For
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt For For
Judith Sim
1.8 Election of Director to serve for a term of one year: Mgmt For For
Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered accounting firm for
the fiscal year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the Proxy Statement.
4. Approve the adoption of an Amended and Restated Mgmt For For
Certificate of Incorporation in order to implement a
five-for-one forward stock split and to make certain
other changes as reflected in the Amended and Restated
Certificate and described in the Proxy Statement.
5. Stockholder proposal to remove supermajority voting Shr For
requirements.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935625624
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 07-Jun-2022
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Daniel L. Comas
1b. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Sharmistha Dubey
1c. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Rejji P. Hayes
1d. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Wright Lassiter
III
1e. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: James A. Lico
1f. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Kate D. Mitchell
1g. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Jeannine P.
Sargent
1h. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Alan G. Spoon
2. To approve on an advisory basis Fortive's named Mgmt Split 33% For 67% Against Split
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2022.
4. To approve amendments to Fortive's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority voting requirements.
5. To consider and act upon a shareholder proposal to Shr For Against
eliminate the supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS BIOTECH, INC. Agenda Number: 935638582
--------------------------------------------------------------------------------------------------------------------------
Security: 34960Q109 Meeting Type: Annual
Ticker: FBIO Meeting Date: 21-Jun-2022
ISIN: US34960Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lindsay A. Rosenwald MD Mgmt For For
Michael S. Weiss Mgmt For For
Jimmie Harvey, Jr. M.D. Mgmt For For
Malcolm Hoenlein Mgmt Withheld Against
Dov Klein, CPA Mgmt Withheld Against
J. Jay Lobell Mgmt Withheld Against
Eric K. Rowinsky, M.D. Mgmt Withheld Against
Kevin L. Lorenz, J.D. Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Fortress Biotech, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Amendment of the Amended and Restated Certificate of Mgmt For For
Incorporation, as amended, of Fortress Biotech, Inc.,
in Article IV, Section A, to increase the number of
authorized shares of Common Stock from 170,000,000 to
200,000,000.
5. Amendment of the 2013 Stock Incentive Plan, as Mgmt For For
amended, of Fortress Biotech, Inc. to increase the
number of shares of Common Stock issuable thereunder
from 13,000,000 to 16,000,000.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBHS Meeting Date: 03-May-2022
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Susan S. Kilsby Mgmt For For
1B. Election of Class II Director: Amit Banati Mgmt For For
1C. Election of Class II Director: Irial Finan Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Fortune Brands Home & Security, Inc. Mgmt For For
2022 Long- Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935571922
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 10-May-2022
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt For For
Javier Polit Mgmt For For
Richard H. Roberts Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935572051
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102 Meeting Type: Annual
Ticker: FOXF Meeting Date: 06-May-2022
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Duncan Mgmt For For
1.2 Election of Director: Jean H. Hlay Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent public accountants for fiscal year 2022.
3. To approve, the Fox Factory Holding Corp. 2022 Omnibus Mgmt For For
Incentive Plan.
4. To approve, on an advisory basis, the resolution Mgmt For For
approving the compensation of Fox Factory Holding
Corp.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRANCHISE GROUP INC Agenda Number: 935623644
--------------------------------------------------------------------------------------------------------------------------
Security: 35180X105 Meeting Type: Annual
Ticker: FRG Meeting Date: 17-May-2022
ISIN: US35180X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Avril Mgmt For For
Cynthia Dubin Mgmt For For
Lisa M. Fairfax Mgmt For For
Thomas Herskovits Mgmt For For
Brian R. Kahn Mgmt For For
Gary S. Rich Mgmt For For
Nanhi Singh Mgmt For For
2. Approval, in an advisory and non-binding vote, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935560715
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102 Meeting Type: Annual
Ticker: FELE Meeting Date: 06-May-2022
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at 2025: Mgmt For For
Renee J. Peterson
1B. Election of Director for a term expiring at 2025: Mgmt For For
Jennifer L. Sherman
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year.
3. Approve, on an advisory basis, the executive Mgmt For For
compensation of the Named Executive Officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935578659
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2022
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
William C. Cobb
1B. Election of Director to serve for a one-year term: D. Mgmt For For
Steve Boland
1C. Election of Director to serve for a one-year term: Mgmt For For
Anna C. Catalano
1D. Election of Director to serve for a one-year term: Mgmt For For
Peter L. Cella
1E. Election of Director to serve for a one-year term: Mgmt For For
Christopher L. Clipper
1F. Election of Director to serve for a one-year term: Mgmt For For
Richard P. Fox
1G. Election of Director to serve for a one-year term: Mgmt For For
Brian P. McAndrews
1H. Election of Director to serve for a one-year term: Mgmt For For
Liane J. Pelletier
1I. Election of Director to serve for a one-year term: Mgmt For For
Rexford J. Tibbens
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER GROUP HOLDINGS, INC. Agenda Number: 935598625
--------------------------------------------------------------------------------------------------------------------------
Security: 35909R108 Meeting Type: Annual
Ticker: ULCC Meeting Date: 25-May-2022
ISIN: US35909R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William A. Franke Mgmt For For
1B. Election of Director: Josh T. Connor Mgmt For For
1C. Election of Director: Patricia Salas Pineda Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Board of Directors, of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay Vote").
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future Say-on-Pay Votes.
--------------------------------------------------------------------------------------------------------------------------
FTC SOLAR, INC. Agenda Number: 935638998
--------------------------------------------------------------------------------------------------------------------------
Security: 30320C103 Meeting Type: Annual
Ticker: FTCI Meeting Date: 17-Jun-2022
ISIN: US30320C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Isidoro Quiroga Cortes Mgmt For For
1.2 Election of Director: Thurman J. "T.J." Rodgers Mgmt For For
1.3 Election of Director: David Springer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FUBOTV INC. Agenda Number: 935627957
--------------------------------------------------------------------------------------------------------------------------
Security: 35953D104 Meeting Type: Annual
Ticker: FUBO Meeting Date: 09-Jun-2022
ISIN: US35953D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Gandler Mgmt For For
Edgar Bronfman, Jr. Mgmt For For
Ignacio Figueras Mgmt For For
Julie Haddon Mgmt For For
Daniel Leff Mgmt For For
Laura Onopchenko Mgmt For For
Par-Jorgen Parson Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Approval of an amendment to our Articles of Mgmt For For
Incorporation that would allow us to redeem or require
a sale of securities owned by shareholders that are
deemed unsuitable for gaming regulatory purposes.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935551881
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601 Meeting Type: Annual
Ticker: FCEL Meeting Date: 07-Apr-2022
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. England Mgmt For For
1B. Election of Director: Jason Few Mgmt For For
1C. Election of Director: Matthew F. Hilzinger Mgmt For For
1D. Election of Director: Natica von Althann Mgmt For For
1E. Election of Director: Cynthia Hansen Mgmt For For
1F. Election of Director: Donna Sims Wilson Mgmt For For
1G. Election of Director: Betsy Bingham Mgmt For For
2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For
Energy, Inc.'s independent registered public
accounting firm for the fiscal year ending October 31,
2022
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of FuelCell Energy, Inc.'s named
executive officers as set forth in the "Executive
Compensation" section of the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS INC Agenda Number: 935586315
--------------------------------------------------------------------------------------------------------------------------
Security: 359664109 Meeting Type: Annual
Ticker: FLGT Meeting Date: 18-May-2022
ISIN: US3596641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ming Hsieh Mgmt For For
1.2 Election of Director: John Bolger Mgmt Withheld Against
1.3 Election of Director: Yun Yen Mgmt For For
1.4 Election of Director: Linda Marsh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, compensation awarded Mgmt For For
to named executive officers (Say-on-Pay)
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote of the compensation awarded
to named executive officers (Say-on-Frequency)
--------------------------------------------------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC. Agenda Number: 935621133
--------------------------------------------------------------------------------------------------------------------------
Security: 359678109 Meeting Type: Annual
Ticker: FLL Meeting Date: 19-May-2022
ISIN: US3596781092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth R. Adams Mgmt For For
1B. Election of Director: Carl G. Braunlich Mgmt For For
1C. Election of Director: Lewis A. Fanger Mgmt For For
1D. Election of Director: Eric J. Green Mgmt For For
1E. Election of Director: Lynn M. Handler Mgmt For For
1F. Election of Director: Michael A. Hartmeier Mgmt For For
1G. Election of Director: Daniel R. Lee Mgmt For For
1H. Election of Director: Kathleen M. Marshall Mgmt For For
1I. Election of Director: Michael P. Shaunnessy Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FUNKO, INC. Agenda Number: 935595302
--------------------------------------------------------------------------------------------------------------------------
Security: 361008105 Meeting Type: Annual
Ticker: FNKO Meeting Date: 24-May-2022
ISIN: US3610081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Lunsford Mgmt For For
Andrew Perlmutter Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
G1 THERAPEUTICS, INC. Agenda Number: 935635257
--------------------------------------------------------------------------------------------------------------------------
Security: 3621LQ109 Meeting Type: Annual
Ticker: GTHX Meeting Date: 23-Jun-2022
ISIN: US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Alicia Secor Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS N V Agenda Number: 935606319
--------------------------------------------------------------------------------------------------------------------------
Security: 36315X101 Meeting Type: Annual
Ticker: GLPG Meeting Date: 26-Apr-2022
ISIN: US36315X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 Amendments to the articles of association as a Mgmt For For
consequence of the choice for a one-tier board
structure, as well as certain other amendments
relating to specific matters set out in the articles
of association of the Company.
E2 As a consequence of and subject to the introduction of Mgmt For For
a one- tier board structure, appointment of the
members of the (former) supervisory board for the
remaining term of their mandate as director in the
board of directors. ...(due to space limits, see proxy
material for full proposal).
E3 Proxy for coordination. Mgmt For For
E4 Authorization to the board of directors. Mgmt For For
E5 Proxy for the Crossroad Bank for Enterprises, counters Mgmt For For
for enterprises, registers of the enterprise court,
administrative agencies and fiscal administrations.
A2 Acknowledgement and approval of the non-consolidated Mgmt For For
annual accounts of the Company for the financial year
ended on 31 December 2021 and approval of the
allocation of the annual result as proposed by the
supervisory board.
A5 Acknowledgement and approval of the remuneration Mgmt Against Against
report.
A6 Acknowledgement and approval of the amended Mgmt Against Against
remuneration policy.
A7 Release from liability to be granted to the members of Mgmt For For
the supervisory board and the statutory auditor for
the performance of their duties in the course of the
financial year ended on 31 December 2021.
A9 Appointment of Stoffels IMC BV (permanently Mgmt Against Against
represented by Mr. Paul Stoffels) as director.
A10 Appointment of Jerome Contamine as independent Mgmt For For
director.
A11 Appointment of Dan Baker as independent director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 935652049
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104 Meeting Type: Annual
Ticker: GBL Meeting Date: 02-Jun-2022
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edwin L. Artzt Mgmt For For
1.2 Election of Director: Raymond C. Avansino, Jr. Mgmt Withheld Against
1.3 Election of Director: Leslie B. Daniels Mgmt For For
1.4 Election of Director: Douglas R. Jamieson Mgmt Withheld Against
1.5 Election of Director: Mario J. Gabelli Mgmt For For
1.6 Election of Director: Eugene R. McGrath Mgmt For For
1.7 Election of Director: Agnes Mullady Mgmt For For
1.8 Election of Director: Robert S. Prather, Jr. Mgmt Withheld Against
1.9 Election of Director: Elisa M. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 935616726
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109 Meeting Type: Annual
Ticker: GME Meeting Date: 02-Jun-2022
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next Annual Mgmt For For
meeting: Matthew Furlong
1.2 Election of Director to serve until the next Annual Mgmt For For
meeting: Alain (Alan) Attal
1.3 Election of Director to serve until the next Annual Mgmt For For
meeting: Lawrence (Larry) Cheng
1.4 Election of Director to serve until the next Annual Mgmt For For
meeting: Ryan Cohen
1.5 Election of Director to serve until the next Annual Mgmt For For
meeting: James (Jim) Grube
1.6 Election of Director to serve until the next Annual Mgmt For For
meeting: Yang Xu
2. Adopt and approve the GameStop Corp. 2022 Incentive Mgmt For For
Plan.
3. Provide an advisory, non-binding vote on the Mgmt For For
compensation of our named executive officers.
4. Ratify our Audit Committee's appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for our fiscal year ending January 28,
2023.
5. Approve an amendment to our Third Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of our Class A Common Stock to
1,000,000,000.
--------------------------------------------------------------------------------------------------------------------------
GAN LIMITED Agenda Number: 935624545
--------------------------------------------------------------------------------------------------------------------------
Security: G3728V109 Meeting Type: Annual
Ticker: GAN Meeting Date: 13-Jun-2022
ISIN: BMG3728V1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Goldberg Mgmt For For
Karen Flores Mgmt For For
2. The appointment of Grant Thornton LLP as GAN's Mgmt For For
independent registered public accounting firm and
statutory auditor for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935629355
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 10-Jun-2022
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 25, 2021 and the statutory
financial statements of Garmin for the fiscal year
ended December 25, 2021
2. Approval of the appropriation of available earnings Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.92 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 25, 2021
5A. Re-election of Director: Jonathan C. Burrell Mgmt For For
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For
Board of Directors
7A. Re-election of Compensation Committee member: Jonathan Mgmt For For
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For
aggregate compensation for the Executive Management
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2022 Annual General Meeting and the 2023 Annual
General Meeting
13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For
Plan to increase the maximum number of shares
authorized for issuance under the Plan that may be
delivered as Restricted Shares or pursuant to
Performance Units or Restricted Stock Units from 10
million to 12 million
14. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 02-Jun-2022
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2023: Peter Mgmt For For
E. Bisson
1B. Election of Director for term expiring in 2023: Mgmt For For
Richard J. Bressler
1C. Election of Director for term expiring in 2023: Raul Mgmt For For
E. Cesan
1D. Election of Director for term expiring in 2023: Karen Mgmt For For
E. Dykstra
1E. Election of Director for term expiring in 2023: Diana Mgmt For For
S. Ferguson
1F. Election of Director for term expiring in 2023: Anne Mgmt For For
Sutherland Fuchs
1G. Election of Director for term expiring in 2023: Mgmt For For
William O. Grabe
1H. Election of Director for term expiring in 2023: Eugene Mgmt For For
A. Hall
1I. Election of Director for term expiring in 2023: Mgmt For For
Stephen G. Pagliuca
1J. Election of Director for term expiring in 2023: Eileen Mgmt For For
M. Serra
1K. Election of Director for term expiring in 2023: James Mgmt For For
C. Smith
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GCM GROSVENOR INC. Agenda Number: 935618984
--------------------------------------------------------------------------------------------------------------------------
Security: 36831E108 Meeting Type: Annual
Ticker: GCMG Meeting Date: 08-Jun-2022
ISIN: US36831E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Sacks Mgmt For For
Angela Blanton Mgmt For For
Francesca Cornelli Mgmt For For
Jonathan R. Levin Mgmt For For
Stephen Malkin Mgmt For For
Blythe Masters Mgmt For For
Samuel C. Scott III Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935632869
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 16-Jun-2022
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John D. Bowlin Mgmt For For
1.2 Election of Class I Director: Aaron P. Jagdfeld Mgmt For For
1.3 Election of Class I Director: Andrew G. Lampereur Mgmt For For
1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ended December 31, 2022.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERATION BIO CO. Agenda Number: 935611877
--------------------------------------------------------------------------------------------------------------------------
Security: 37148K100 Meeting Type: Annual
Ticker: GBIO Meeting Date: 09-Jun-2022
ISIN: US37148K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron Cooper Mgmt For For
Anthony Quinn Mgmt For For
Jason Rhodes Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of the vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935594300
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 19-May-2022
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Brian Stevens Mgmt For For
1J. Election of Director: Mark Verdi Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Approve the amendment and restatement of the Genpact Mgmt For For
Limited 2017 Omnibus Incentive Compensation Plan.
4. Approve the appointment of KPMG Assurance and Mgmt For For
Consulting Services LLP ("KPMG") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935613617
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103 Meeting Type: Annual
Ticker: THRM Meeting Date: 02-Jun-2022
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sophie Desormiere Mgmt For For
Phillip M. Eyler Mgmt For For
Yvonne Hao Mgmt For For
David Heinzmann Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Betsy Meter Mgmt For For
Byron Shaw II Mgmt For For
John Stacey Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. Approval (on an advisory basis) of the 2021 Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935596126
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107 Meeting Type: Annual
Ticker: ROCK Meeting Date: 04-May-2022
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Barberio Mgmt For For
1B. Election of Director: William T. Bosway Mgmt For For
1C. Election of Director: Craig A. Hindman Mgmt For For
1D. Election of Director: Gwendolyn G. Mizell Mgmt For For
1E. Election of Director: Linda K. Myers Mgmt For For
1F. Election of Director: James B. Nish Mgmt For For
1G. Election of Director: Atlee Valentine Pope Mgmt For For
1H. Election of Director: Manish H. Shah Mgmt For For
2. Advisory approval on the Company's executive Mgmt For For
compensation (Say- On-Pay).
3. Approval of the Gibraltar Industries, Inc. Amended and Mgmt For For
Restated 2016 Stock Plan for Non-Employee Directors.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting Firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935573623
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 27-Apr-2022
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
2. To approve an amendment to the restated articles of Mgmt For For
incorporation of Glacier Bancorp, Inc. (the "Company")
to increase the authorized number of shares of common
stock to 234,000,000
3. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the Company's named
executive officers
4. To ratify the appointment of BKD, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935567327
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108 Meeting Type: Annual
Ticker: GOOD Meeting Date: 05-May-2022
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Gladstone Mgmt For For
Paul W. Adelgren Mgmt Withheld Against
John H. Outland Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION Agenda Number: 935585414
--------------------------------------------------------------------------------------------------------------------------
Security: 376549101 Meeting Type: Annual
Ticker: LAND Meeting Date: 12-May-2022
ISIN: US3765491010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry L. Brubaker Mgmt For For
Walter H. Wilkinson Jr. Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935616889
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102 Meeting Type: Annual
Ticker: GKOS Meeting Date: 02-Jun-2022
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Foley Mgmt For For
David F. Hoffmeister Mgmt For For
Gilbert H. Kliman, M.D. Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935632035
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108 Meeting Type: Annual
Ticker: GBT Meeting Date: 14-Jun-2022
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted W. Love, M.D. Mgmt For For
Glenn F. Pierce, MD PhD Mgmt For For
Dawn A. Svoronos Mgmt Withheld Against
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY Agenda Number: 935623024
--------------------------------------------------------------------------------------------------------------------------
Security: 37892E102 Meeting Type: Annual
Ticker: GIC Meeting Date: 06-Jun-2022
ISIN: US37892E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Chad M. Lindbloom Mgmt Withheld Against
Paul S. Pearlman Mgmt Withheld Against
Lawrence Reinhold Mgmt For For
Robert D. Rosenthal Mgmt Withheld Against
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditor for fiscal
year 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 28-Apr-2022
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers for 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
4. Advisory vote on shareholder proposal regarding Shr Against For
shareholders' right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL WATER RESOURCES, INC. Agenda Number: 935573611
--------------------------------------------------------------------------------------------------------------------------
Security: 379463102 Meeting Type: Annual
Ticker: GWRS Meeting Date: 05-May-2022
ISIN: US3794631024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron L. Fleming Mgmt For For
Richard M. Alexander Mgmt Withheld Against
Debra G. Coy Mgmt Withheld Against
Brett Huckelbridge Mgmt For For
David Rousseau Mgmt Withheld Against
Jonathan L. Levine Mgmt For For
Andrew M. Cohn Mgmt For For
2. Ratification of independent registered public Mgmt For For
accounting firm.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the company's named executive officers.
4. Approval, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL-E ONLINE LTD. Agenda Number: 935661466
--------------------------------------------------------------------------------------------------------------------------
Security: M5216V106 Meeting Type: Annual
Ticker: GLBE Meeting Date: 21-Jun-2022
ISIN: IL0011741688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class I Director: Amir Schlachet Mgmt For For
1b. Re-Election of Class I Director: Miguel Angel Parra Mgmt For For
1c. Re-Election of Class I Director: Iris Epple-Righi Mgmt Against Against
2. To approve the re-appointment of Kost, Forer, Gabbay & Mgmt For For
Kasierer, registered public accounting firm, a member
of Ernst & Young Global, as the Company's independent
registered public accounting firm for the year ending
December 31, 2022 and until the next annual general
meeting of shareholders, and to authorize the
Company's board of directors (with power of delegation
to its audit committee) to set the fees to be paid to
such auditors.
--------------------------------------------------------------------------------------------------------------------------
GLOBALSTAR, INC. Agenda Number: 935594021
--------------------------------------------------------------------------------------------------------------------------
Security: 378973408 Meeting Type: Annual
Ticker: GSAT Meeting Date: 23-May-2022
ISIN: US3789734080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class A Director: Keith O. Cowan Mgmt Against Against
1B. Election of Class A Director: Benjamin G. Wolff Mgmt For For
2. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935579992
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109 Meeting Type: Annual
Ticker: GLOB Meeting Date: 22-Apr-2022
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of the Company Mgmt Split 46% For Split
prepared under EU IFRS and IFRS as of and for the
financial year ended December 31, 2021.
3. Approval of the Company's annual accounts under LUX Mgmt Split 46% For Split
GAAP as of and for the financial year ended December
31, 2021.
4. Allocation of results for the financial year ended Mgmt Split 46% For Split
December 31, 2021.
5. Vote on discharge (quitus) of the members of the Board Mgmt Split 46% For Split
of Directors for the proper exercise of their mandate
during the financial year ended December 31, 2021.
6. Approval of the cash and share based compensation Mgmt Split 46% For Split
payable to the non-executive members of the Board of
Directors for the financial year ending on December
31, 2022.
7. Appointment of PricewaterhouseCoopers, Societe Mgmt Split 46% For Split
cooperative as independent auditor for the annual
accounts and the EU IFRS consolidated accounts of the
Company for the financial year ending on December 31,
2022.
8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt Split 46% For Split
independent auditor for the IFRS consolidated accounts
of the Company for the financial year ending on
December 31, 2022.
9. Re-appointment of Mr. Francisco Alvarez-Demalde as Mgmt Split 46% For For
member of the Board of Directors for a term ending on
the date of the Annual General Meeting of Shareholders
of the Company to be held in 2025.
10. Re-appointment of Ms. Maria Pinelli as member of the Mgmt Split 46% For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2025.
11. Appointment of Ms. Andrea Mayumi Petroni Merhy as Mgmt Split 46% For Split
member of the Board of Directors for a term ending on
the date of the Annual General Meeting of Shareholders
of the Company to be held in 2025.
E1. The approval of the increase in the authorized capital Mgmt Split 46% For Split
of the Company and subsequent amendments to the
Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935614291
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 02-Jun-2022
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Paul Mgmt Withheld Against
1b. Election of Director: Daniel T. Lemaitre Mgmt For For
1c. Election of Director: Ann D. Rhoads Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935613592
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 01-Jun-2022
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amanpal (Aman) Bhutani Mgmt For For
1b. Election of Director: Caroline Donahue Mgmt For For
1c. Election of Director: Charles Robel Mgmt For For
2. Advisory, non-binding vote to approve named executive Mgmt For For
officer compensation.
3. Advisory, non-binding vote to approve the frequency of Mgmt 1 Year For
advisory votes on named executive officer compensation
for one, two or three years.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
5. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors and provide for the annual
election of directors.
6. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements.
7. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain business combination restrictions set forth
therein and instead subject the Company to the
business combination restrictions of the Delaware
General Corporation Law.
8. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
inoperative provisions and implement certain other
miscellaneous amendments.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935620787
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109 Meeting Type: Annual
Ticker: GOGO Meeting Date: 07-Jun-2022
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt Withheld Against
Robert L. Crandall Mgmt For For
Christopher D. Payne Mgmt For For
2. Advisory vote approving executive compensation. Mgmt For For
3. Approval of the Second Amended and Restated Gogo Inc. Mgmt For For
2016 Omnibus Incentive Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GOHEALTH, INC. Agenda Number: 935603983
--------------------------------------------------------------------------------------------------------------------------
Security: 38046W105 Meeting Type: Annual
Ticker: GOCO Meeting Date: 25-May-2022
ISIN: US38046W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brandon M. Cruz Mgmt Withheld Against
Joseph G. Flanagan Mgmt For For
Miriam A. Tawil Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022.
3. Every "1 year" as the frequency with which Mgmt 1 Year For
shareholders are provided an advisory vote on
executive compensation.
4. To approve an amendment to the 2020 Incentive Award Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 935644131
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 01-Jun-2022
ISIN: US38059T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Appointment of PwC as the auditors of the Company Mgmt For
O2A Election of a director: Ms MC Bitar Mgmt For
O2B Election of a director: Ms JE McGill Mgmt For
O2C Re-election of a director: Mr PA Schmidt Mgmt For
O2D Re-election of a director: Mr A Andani Mgmt For
O2E Re-election of a director: Mr PJ Bacchus Mgmt For
O3A Re-election of a member and Chairperson of the Audit Mgmt For
Committee: Ms PG Sibiya
O3B Re-election of a member of the Audit Committee: A Mgmt For
Andani
O3C Re-election of a member of the Audit Committee: PJ Mgmt For
Bacchus
O4 Approval for the issue of authorised but unissued Mgmt For
ordinary shares
O5A Advisory endorsement of the Remuneration Policy Mgmt For
O5B Advisory endorsement of the Remuneration Mgmt Against
Implementation Report
S1 Approval for the issuing of equity securities for cash Mgmt For
S2A The Chairperson of the Board (all-inclusive fee) Mgmt For
S2B The Lead Independent Director of the Board Mgmt For
(all-inclusive fee)
S2C The Chairperson of the Audit Committee Mgmt For
S2D The Chairpersons of the Capital Projects, Control and Mgmt For
Review Committee, Nominating and Governance Committee,
Remuneration Committee, Risk Committee, SET Committee
and SHSD Committee (excluding the Chairperson and Lead
Independent Director of the Board)
S2E Members of the Board (excluding the Chairperson and Mgmt For
Lead Independent Director of the Board)
S2F Members of the Audit Committee (excluding the Mgmt For
Chairperson of the Audit Committee and Lead
Independent Director of the Board)
S2G Members of the Capital Projects, Control and Review Mgmt For
Committee, Nominating and Governance Committee,
Remuneration Committee, Risk Committee, SET Committee
and SHSD Committee (excluding the Chairpersons of
these Committees, Chairperson and Lead Independent
Director of the Board)
S2H Chairperson of an ad-hoc committee (per meeting Mgmt For
chaired)
S2I Member of an ad-hoc committee (per meeting attended) Mgmt For
S3 Approval for the company to grant Inter-Group Mgmt For
financial assistance in terms of Sections 44 and 45 of
the Act
S4 Acquisition of the Company's own shares Mgmt For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC. Agenda Number: 935603779
--------------------------------------------------------------------------------------------------------------------------
Security: 381013101 Meeting Type: Annual
Ticker: GDEN Meeting Date: 26-May-2022
ISIN: US3810131017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the next Mgmt For For
annual meeting: Blake L. Sartini
1.2 Election of Director to hold office until the next Mgmt For For
annual meeting: Andy H. Chien
1.3 Election of Director to hold office until the next Mgmt For For
annual meeting: Ann D. Dozier
1.4 Election of Director to hold office until the next Mgmt For For
annual meeting: Mark A. Lipparelli
1.5 Election of Director to hold office until the next Mgmt For For
annual meeting: Anthony A. Marnell III
1.6 Election of Director to hold office until the next Mgmt For For
annual meeting: Terrence L. Wright
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the accompanying proxy statement (the
"Say on Pay Proposal").
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 935563987
--------------------------------------------------------------------------------------------------------------------------
Security: 38267D109 Meeting Type: Annual
Ticker: GSHD Meeting Date: 02-May-2022
ISIN: US38267D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Miller Mgmt For For
James Reid Mgmt For For
2. Ratify the selection, by the audit committee of our Mgmt For For
board of directors, of Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the Company's fiscal year ending December 31,
2022.
3. Non-binding and advisory resolution approving the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GOPRO, INC. Agenda Number: 935611473
--------------------------------------------------------------------------------------------------------------------------
Security: 38268T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 07-Jun-2022
ISIN: US38268T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas Woodman Mgmt For For
Tyrone Ahmad-Taylor Mgmt For For
Kenneth Goldman Mgmt For For
Peter Gotcher Mgmt For For
Shaz Kahng Mgmt For For
James Lanzone Mgmt For For
Alexander Lurie Mgmt For For
Susan Lyne Mgmt For For
Frederic Welts Mgmt For For
Lauren Zalaznick Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval of the advisory (non-binding) resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 29-Apr-2022
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric P. Etchart Mgmt For For
1B. Election of Director: Jody H. Feragen Mgmt For For
1C. Election of Director: J. Kevin Gilligan Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935604137
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508 Meeting Type: Annual
Ticker: EAF Meeting Date: 12-May-2022
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term until the Mgmt For For
2025 Annual Meeting: Denis A. Turcotte
1.2 Election of Director for a three-year term until the Mgmt For For
2025 Annual Meeting: Michel J. Dumas
1.3 Election of Director for a three-year term until the Mgmt For For
2025 Annual Meeting: Leslie D. Dunn
1.4 Election of Director for a three-year term until the Mgmt For For
2025 Annual Meeting: Jean-Marc Germain
1.5 Election of Director for a one-year term until the Mgmt For For
2023 Annual Meeting: David Gregory
2. Ratify the selection of Deloitte & Touche as our Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, on an advisory basis, our named executive Mgmt For For
officer compensation
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 24-May-2022
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Brlas Mgmt For For
Robert A. Hagemann Mgmt For For
Mary K. Rhinehart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GRAPHITE BIO, INC. Agenda Number: 935636021
--------------------------------------------------------------------------------------------------------------------------
Security: 38870X104 Meeting Type: Annual
Ticker: GRPH Meeting Date: 21-Jun-2022
ISIN: US38870X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerel Davis, Ph.D. Mgmt For For
Perry Karsen Mgmt For For
Joseph Jimenez Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC. Agenda Number: 935626309
--------------------------------------------------------------------------------------------------------------------------
Security: 392709101 Meeting Type: Annual
Ticker: GRBK Meeting Date: 07-Jun-2022
ISIN: US3927091013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth K. Blake Mgmt For For
Harry Brandler Mgmt For For
James R. Brickman Mgmt For For
David Einhorn Mgmt For For
John R. Farris Mgmt For For
Kathleen Olsen Mgmt For For
Richard S. Press Mgmt For For
Lila Manassa Murphy Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
Independent Registered Public Accounting Firm of the
Company to serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935595340
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102 Meeting Type: Annual
Ticker: GDOT Meeting Date: 19-May-2022
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Chris Brewster Mgmt For For
1B. Election of Director: Glinda Bridgforth Hodges Mgmt For For
1C. Election of Director: Rajeev V. Date Mgmt For For
1D. Election of Director: Saturnino Fanlo Mgmt For For
1E. Election of Director: Peter Feld Mgmt For For
1F. Election of Director: George Gresham Mgmt For For
1G. Election of Director: William I Jacobs Mgmt For For
1H. Election of Director: Dan R. Henry Mgmt For For
1I. Election of Director: Jeffrey B. Osher Mgmt For For
1J. Election of Director: Ellen Richey Mgmt For For
1K. Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Green Dot's independent registered public
accounting firm for 2022.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 935558708
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104 Meeting Type: Annual
Ticker: GHL Meeting Date: 27-Apr-2022
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott L. Bok Mgmt For For
1B. Election of Director: Meryl D. Hartzband Mgmt For For
1C. Election of Director: John D. Liu Mgmt For For
1D. Election of Director: Ulrika M. Ekman Mgmt For For
1E. Election of Director: Kevin T. Ferro Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Greenhill's independent auditor for the year ending
December 31, 2022.
4. Stockholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
5. Amended 2019 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 935636259
--------------------------------------------------------------------------------------------------------------------------
Security: 399473206 Meeting Type: Annual
Ticker: GRPN Meeting Date: 15-Jun-2022
ISIN: US3994732069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kedar Deshpande Mgmt For For
Peter Barris Mgmt Withheld Against
Robert Bass Mgmt For For
Eric Lefkofsky Mgmt For For
Theodore Leonsis Mgmt For For
Valerie Mosley Mgmt For For
Helen Vaid Mgmt For For
Deborah Wahl Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2022.
3. To conduct an advisory vote to approve our named Mgmt Against Against
executive officer compensation.
4. To approve the amendment and restatement of the Mgmt For For
Groupon, Inc. 2011 Incentive Plan, as amended, to,
among other items, increase the number of authorized
shares thereunder.
5. To approve one or more adjournments of the Annual Mgmt For For
Meeting to a later date or dates if necessary or
appropriate to solicit additional proxies if there are
insufficient votes to approve the other proposals at
the time of the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GROWGENERATION CORP. Agenda Number: 935632958
--------------------------------------------------------------------------------------------------------------------------
Security: 39986L109 Meeting Type: Annual
Ticker: GRWG Meeting Date: 23-Jun-2022
ISIN: US39986L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darren Lampert Mgmt For For
Michael Salaman Mgmt For For
Eula Adams Mgmt For For
Stephen Aiello Mgmt Withheld Against
Paul Ciasullo Mgmt Withheld Against
2. To provide an advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers pursuant to the Dodd- Frank Wall Street
Reform and Consumer Protection Act of 2010
("Say-on-Pay").
3. To provide an advisory vote to approve how frequently Mgmt 1 Year Against
the Company should seek a Say-on-Pay advisory vote
pursuant to the Dodd-Frank Act ("Say-on-Frequency").
4. To approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent registered
public accounting firm to audit the Company's
financial statements as of December 31, 2022 and for
the fiscal years then ending.
--------------------------------------------------------------------------------------------------------------------------
GT BIOPHARMA INC Agenda Number: 935633342
--------------------------------------------------------------------------------------------------------------------------
Security: 36254L209 Meeting Type: Annual
Ticker: GTBP Meeting Date: 08-Jun-2022
ISIN: US36254L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Breen Mgmt For For
Rajesh Shrotriya, M.D. Mgmt For For
Bruce Wendel Mgmt Withheld Against
2. Ratification of the appointment of Weinberg & Company, Mgmt For For
P.A. as the Company's independent public accountants
for the year ending December 31, 2022.
3. Adoption of the Company's 2022 Omnibus Incentive Plan Mgmt For For
authorizing the issuance of up to 5,000,000 shares of
common stock pursuant to awards granted thereunder.
4. Approval of the amendment of the Company's Restated Mgmt For For
Certificate of Incorporation, as amended, to reduce
the number of authorized shares to 250,000,000.
5. Approval of the non-binding advisory vote approving a Mgmt For For
resolution approving the compensation of the Company's
executives as disclosed in the Company's Proxy
Statement for the Annual Meeting.
6. Approval of an advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935621424
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109 Meeting Type: Annual
Ticker: GH Meeting Date: 15-Jun-2022
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Vijaya Gadde Mgmt For For
1B. Election of Class I Director: Myrtle Potter Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Guardant Health, Inc.'s independent registered
public accounting firm for the year ending December
31, 2022.
3. Non-binding advisory vote to approve Guardant Health, Mgmt For For
Inc.'s named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 935597091
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105 Meeting Type: Contested Annual
Ticker: GES Meeting Date: 22-Apr-2022
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maurice Marciano Mgmt For For
Anthony Chidoni Mgmt For For
Cynthia Livingston Mgmt For For
Paul Marciano Mgmt Withheld Against
2. Advisory vote on the compensation of our named Mgmt Against Against
executive officers.
3. To ratify the appointment of the independent auditor Mgmt For For
for the fiscal year ending January 28, 2023.
4. To approve an amendment and restatement of our 2004 Mgmt For For
Equity Incentive Plan (the "2004 Equity Incentive
Plan"), including to increase by 680,000 shares the
number of shares of common stock (the "Common Stock")
of the Company for issuance under the plan.
5. To approve an amendment and restatement of our 2002 Mgmt For For
Employee Stock Purchase Plan (the "ESPP").
--------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935643329
--------------------------------------------------------------------------------------------------------------------------
Security: 36262G101 Meeting Type: Annual
Ticker: GXO Meeting Date: 24-May-2022
ISIN: US36262G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term to expire at Mgmt For For
2025 Annual Meeting: Gena Ashe
1.2 Election of Class I Director for a term to expire at Mgmt For For
2025 Annual Meeting: Malcolm Wilson
2. Ratification of the Appointment of our Independent Mgmt For For
Public Accounting Firm To ratify the appointment of
KPMG LLP as the company's independent registered
public accounting firm for fiscal year 2022.
3. Advisory Vote to Approve Executive Compensation Mgmt For For
Advisory vote to approve the executive compensation of
the company's named executive officers as disclosed in
the accompanying Proxy Statement.
4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For
Approve Executive Compensation Advisory vote on the
frequency of future advisory votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 935584397
--------------------------------------------------------------------------------------------------------------------------
Security: 404030108 Meeting Type: Annual
Ticker: HEES Meeting Date: 12-May-2022
ISIN: US4040301081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John M. Engquist Mgmt Withheld Against
1.2 Election of Director: Bradley W. Barber Mgmt For For
1.3 Election of Director: Paul N. Arnold Mgmt For For
1.4 Election of Director: Gary W. Bagley Mgmt For For
1.5 Election of Director: Bruce C. Bruckmann Mgmt Withheld Against
1.6 Election of Director: Patrick L. Edsell Mgmt For For
1.7 Election of Director: Thomas J. Galligan III Mgmt For For
1.8 Election of Director: Lawrence C. Karlson Mgmt Withheld Against
1.9 Election of Director: Mary P. Thompson Mgmt For For
2. Ratification of appointment of BDO USA, LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote on Named Executive Officer compensation Mgmt For For
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935552439
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 07-Apr-2022
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Happe Mgmt For For
James J. Owens Mgmt For For
Dante C. Parrini Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as H.B. Fuller's independent registered public
accounting firm for the fiscal year ending December 3,
2022.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935588496
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 18-May-2022
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Earl M. Cummings Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Robert A. Malone Mgmt For For
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
1K. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109 Meeting Type: Annual
Ticker: HALO Meeting Date: 05-May-2022
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Jeffrey W. Henderson Mgmt For For
1B. Election of Class III Director: Connie L. Matsui Mgmt For For
1C. Election of Class III Director: Helen I. Torley Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the company's named executive
officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO. Agenda Number: 935602044
--------------------------------------------------------------------------------------------------------------------------
Security: 40701T104 Meeting Type: Annual
Ticker: HBB Meeting Date: 17-May-2022
ISIN: US40701T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Belgya Mgmt For For
J.C. Butler, Jr. Mgmt Withheld Against
Paul D. Furlow Mgmt Withheld Against
John P. Jumper Mgmt Withheld Against
Dennis W. LaBarre Mgmt Withheld Against
Michael S. Miller Mgmt Withheld Against
Alfred M. Rankin, Jr. Mgmt Withheld Against
Thomas T. Rankin Mgmt For For
James A. Ratner Mgmt Withheld Against
Gregory H. Trepp Mgmt For For
Clara R. Williams Mgmt For For
2. Proposal to approve the Hamilton Beach Brands Holding Mgmt For For
Company Executive Long-Term Equity Incentive Plan
(amended and restated effective March 1, 2022).
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's Named Executive Officer compensation.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935558998
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 26-Apr-2022
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Stephen B. Bratspies Mgmt For For
1C. Election of Director: Geralyn R. Breig Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Franck J. Moison Mgmt For For
1G. Election of Director: Robert F. Moran Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: William S. Simon Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2022 fiscal year.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HANGER, INC. Agenda Number: 935585337
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208 Meeting Type: Annual
Ticker: HNGR Meeting Date: 19-May-2022
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinit K. Asar Mgmt For For
Asif Ahmad Mgmt For For
Christopher B. Begley Mgmt For For
John T. Fox Mgmt For For
Thomas C. Freyman Mgmt For For
Stephen E. Hare Mgmt For For
Mark M. Jones Mgmt For For
Cynthia L. Lucchese Mgmt For For
Richard R. Pettingill Mgmt For For
Kathryn M. Sullivan Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers.
3. To approve the adoption of the Hanger, Inc. 2022 Mgmt For For
Omnibus Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935617184
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100 Meeting Type: Annual
Ticker: HASI Meeting Date: 02-Jun-2022
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. The advisory approval of the compensation of the Named Mgmt For For
Executive Officers as described in the Compensation
Discussion and Analysis, the compensation tables and
other narrative disclosure in the proxy statement.
4. The approval of the 2022 Hannon Armstrong Sustainable Mgmt For For
Infrastructure Capital, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935579017
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 12-May-2022
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Jared D. Dourdeville Mgmt For For
James D. Farley, Jr. Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Maryrose Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt Against Against
Named Executive Officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve an amendment to the Harley-Davidson, Inc. Mgmt For For
2020 Incentive Stock Plan.
5. To approve the 2022 Aspirational Incentive Stock Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 935629874
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102 Meeting Type: Annual
Ticker: HLIT Meeting Date: 09-Jun-2022
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Harshman Mgmt For For
Patrick Gallagher Mgmt For For
Deborah L. Clifford Mgmt For For
David Krall Mgmt For For
Mitzi Reaugh Mgmt For For
Susan G. Swenson Mgmt For For
Nikos Theodosopoulos Mgmt For For
Dan Whalen Mgmt For For
Sophia Kim Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
3. To approve an amendment to the 2002 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of
common stock reserved for issuance thereunder by
1,000,000 shares.
4. To approve an amendment to the 1995 Stock Plan to Mgmt For For
increase the number of shares of common stock reserved
for issuance thereunder by 7,000,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935577493
--------------------------------------------------------------------------------------------------------------------------
Security: 413197104 Meeting Type: Annual
Ticker: HRMY Meeting Date: 20-May-2022
ISIN: US4131971040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juan A. Sabater Mgmt Withheld Against
Gary Sender Mgmt For For
Linda Szyper Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
3. To consider and vote upon a proposal to approve on a Mgmt 1 Year Against
non- binding, advisory basis, the frequency of future
advisory votes on the compensation of our named
executive officers as described in our proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
HARPOON THERAPEUTICS INC Agenda Number: 935633900
--------------------------------------------------------------------------------------------------------------------------
Security: 41358P106 Meeting Type: Annual
Ticker: HARP Meeting Date: 22-Jun-2022
ISIN: US41358P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Eastland Mgmt For For
Scott Myers Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 935555752
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 20-Apr-2022
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. F. Earl Mgmt For For
1.2 Election of Director: K. G. Eddy Mgmt For For
1.3 Election of Director: D. C. Everitt Mgmt For For
1.4 Election of Director: F. N. Grasberger III Mgmt For For
1.5 Election of Director: C. I. Haznedar Mgmt For For
1.6 Election of Director: M. Longhi Mgmt For For
1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For
1.8 Election of Director: J. S. Quinn Mgmt For For
1.9 Election of Director: P. C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent auditors for
the fiscal year ending December 31, 2022.
3. Vote, on an advisory basis, to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 935587468
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105 Meeting Type: Annual
Ticker: HBIO Meeting Date: 17-May-2022
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Green Mgmt For For
Bertrand Loy Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Adoption and approval of an amendment to the Harvard Mgmt For For
Bioscience, Inc. Employee Stock Purchase Plan to
increase the number of shares available for issuance
by 500,000 shares.
4. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935575639
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101 Meeting Type: Annual
Ticker: HVT Meeting Date: 09-May-2022
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Allison Dukes Mgmt For For
G. Thomas Hough Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CATALYST, INC. Agenda Number: 935627503
--------------------------------------------------------------------------------------------------------------------------
Security: 42225T107 Meeting Type: Annual
Ticker: HCAT Meeting Date: 14-Jun-2022
ISIN: US42225T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Duncan Gallagher Mgmt Split 5% For 95% Withheld Split
Mark B. Templeton Mgmt Split 5% For 95% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of Health Catalyst, Inc. for its fiscal year ending
December 31, 2022.
3. To approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935620648
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 31-May-2022
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane S. Casey Mgmt For For
1b. Election of Director: Daniela Castagnino Mgmt For For
1c. Election of Director: Robert L. Frome Mgmt For For
1d. Election of Director: Laura Grant Mgmt For For
1e. Election of Director: John J. McFadden Mgmt For For
1f. Election of Director: Dino D. Ottaviano Mgmt For For
1g. Election of Director: Kurt Simmons, Jr. Mgmt For For
1h. Election of Director: Jude Visconto Mgmt For For
1i. Election of Director: Theodore Wahl Mgmt For For
2. To approve and ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the current fiscal year ending
December 31, 2022.
3. To hold an advisory vote to approve the compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935647531
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107 Meeting Type: Annual
Ticker: HQY Meeting Date: 23-Jun-2022
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Robert Selander Mgmt For For
1b. Jon Kessler Mgmt For For
1c. Stephen Neeleman, M.D. Mgmt For For
1d. Frank Corvino Mgmt For For
1e. Adrian Dillon Mgmt For For
1f. Evelyn Dilsaver Mgmt For For
1g. Debra McCowan Mgmt For For
1h. Rajesh Natarajan Mgmt For For
1i. Stuart Parker Mgmt For For
1j. Ian Sacks Mgmt For For
1k. Gayle Wellborn Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
fiscal 2022 compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 935601131
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 26-May-2022
ISIN: US4227041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Charles B. Stanley Mgmt For For
1B. Election of Class III Director: Alice Wong Mgmt For For
2. Ratify the appointment of BDO USA, LLP, as our Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, on an advisory basis, named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935618338
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102 Meeting Type: Annual
Ticker: HSII Meeting Date: 26-May-2022
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod Mgmt For For
Mary E.G. Bear Mgmt For For
Lyle Logan Mgmt For For
T. Willem Mesdag Mgmt For For
Krishnan Rajagopalan Mgmt For For
Stacey Rauch Mgmt For For
Adam Warby Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935614532
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109 Meeting Type: Annual
Ticker: HLIO Meeting Date: 07-Jun-2022
ISIN: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2025 annual Mgmt For For
meeting: Diana Sacchi
1.2 Election of Director to serve until 2025 annual Mgmt For For
meeting: Douglas Britt
1.3 Election of Director to serve until 2025 annual Mgmt For For
meeting: Philippe Lemaitre
2. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the year ended December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935564725
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 27-Apr-2022
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John O. Agwunobi Mgmt For For
1b. Election of Director: Richard H. Carmona Mgmt For For
1c. Election of Director: Michael O. Johnson Mgmt For For
1d. Election of Director: Kevin M. Jones Mgmt For For
1e. Election of Director: Sophie L'Helias Mgmt For For
1f. Election of Director: Alan W. LeFevre Mgmt For For
1g. Election of Director: Juan Miguel Mendoza Mgmt For For
1h. Election of Director: Don Mulligan Mgmt For For
1i. Election of Director: Maria Otero Mgmt For For
1j. Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2022.
4. Election of Celine Del Genes as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935568367
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104 Meeting Type: Annual
Ticker: HRI Meeting Date: 12-May-2022
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next annual Mgmt For For
meeting: Patrick D. Campbell
1B. Election of Director to serve until the next annual Mgmt For For
meeting: Lawrence H. Silber
1C. Election of Director to serve until the next annual Mgmt For For
meeting: James H. Browning
1D. Election of Director to serve until the next annual Mgmt For For
meeting: Shari L. Burgess
1E. Election of Director to serve until the next annual Mgmt For For
meeting: Hunter C. Gary
1F. Election of Director to serve until the next annual Mgmt For For
meeting: Jean K. Holley
1G. Election of Director to serve until the next annual Mgmt For For
meeting: Michael A. Kelly
1H. Election of Director to serve until the next annual Mgmt For For
meeting: Steven D. Miller
1I. Election of Director to serve until the next annual Mgmt For For
meeting: Rakesh Sachdev
1J. Election of Director to serve until the next annual Mgmt For For
meeting: Andrew J. Teno
2. Approval, by a non-binding advisory vote, of the named Mgmt For For
executive officers' compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC. Agenda Number: 935642555
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102 Meeting Type: Annual
Ticker: HRTG Meeting Date: 23-Jun-2022
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ernie Garateix Mgmt For For
1.2 Election of Director: Richard Widdicombe Mgmt For For
1.3 Election of Director: Panagiotis (Pete) Apostolou Mgmt For For
1.4 Election of Director: Irini Barlas Mgmt For For
1.5 Election of Director: Mark Berset Mgmt For For
1.6 Election of Director: Steven Martindale Mgmt For For
1.7 Election of Director: Nicholas Pappas Mgmt For For
1.8 Election of Director: Joseph Vattamattam Mgmt For For
1.9 Election of Director: Vijay Walvekar Mgmt For For
2. Ratify the appointment of Plante & Moran, PLLC as the Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935569193
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106 Meeting Type: Annual
Ticker: HCCI Meeting Date: 04-May-2022
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Recatto Mgmt For For
Charles E. Schalliol Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2022.
3. Advisory vote to approve the named executive officer Mgmt Against Against
compensation for fiscal 2021, as disclosed in the
Proxy Statement for the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 935641818
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102 Meeting Type: Annual
Ticker: HRTX Meeting Date: 24-May-2022
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Barry Quart, Pharm.D.
1b. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Stephen Davis
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Sharmila Dissanaike, M.D., FACS, FCCM
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Craig Johnson
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Kimberly Manhard
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Susan Rodriguez
1g. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Christian Waage
2. To ratify the appointment of Withum Smith+Brown, PC as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory basis, compensation paid to Mgmt For For
our Named Executive Officers during the year ended
December 31, 2021.
4. To amend the Company's Certificate of Incorporation to Mgmt For For
increase the aggregate number of authorized shares of
common stock by 100,000,000 from 150,000,000 to
250,000,000.
5. To amend the Company's 2007 Amended and Restated Mgmt For For
Equity Incentive Plan (the "2007 Plan") to increase
the number of shares of common stock authorized for
issuance thereunder from 27,800,000 to 30,700,000.
6. To amend the Company's 1997 Employee Stock Purchase Mgmt For For
Plan, as amended (the "ESPP") to increase the number
of shares of common stock authorized for issuance
thereunder from 975,000 to 1,825,000.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935570374
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306 Meeting Type: Annual
Ticker: HSKA Meeting Date: 04-May-2022
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term: Robert L. Mgmt For For
Antin
1.2 Election of Director for a one year term: Stephen L. Mgmt For For
Davis
1.3 Election of Director for a one year term: Mark F. Mgmt For For
Furlong
1.4 Election of Director for a one year term: Joachim A. Mgmt For For
Hasenmaier
1.5 Election of Director for a one year term: Scott W. Mgmt For For
Humphrey
1.6 Election of Director for a one year term: Sharon J. Mgmt Split 94% For 6% Withheld Split
Maples
1.7 Election of Director for a one year term: David E. Mgmt For For
Sveen
1.8 Election of Director for a one year term: Kevin S. Mgmt For For
Wilson
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To amend the Heska Corporation Equity Incentive Plan Mgmt For For
to increase the number of shares authorized for
issuance thereunder by 100,000 shares.
4. To approve our executive compensation in a non-binding Mgmt Split 94% For 6% Against Split
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 26-May-2022
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT, INC. Agenda Number: 935608779
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101 Meeting Type: Annual
Ticker: HIBB Meeting Date: 25-May-2022
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ramesh Chikkala Mgmt For For
1.2 Election of Class II Director: Karen S. Etzkorn Mgmt For For
1.3 Election of Class II Director: Linda Hubbard Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
Fiscal 2023.
3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive officers.
4. Approval of the Hibbett, Inc. Amended and Restated Mgmt For For
Non-Employee Director Equity Plan.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of our Common Stock from 80,000,000 to
160,000,000.
6. Approval of an amendment to the Hibbett, Inc. 2016 Mgmt For For
Executive Officer Cash Bonus Plan.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935570348
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105 Meeting Type: Annual
Ticker: HGV Meeting Date: 04-May-2022
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
David Sambur Mgmt For For
Alex van Hoek Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for the 2022
fiscal year.
3. Approve by non-binding vote the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 20-May-2022
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935564383
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102 Meeting Type: Annual
Ticker: HIFS Meeting Date: 28-Apr-2022
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard M. Berger, Esq. Mgmt For For
Kevin W. Gaughen Jr Esq Mgmt For For
Julio R. Hernando, Esq Mgmt For For
Robert K. Sheridan, Esq Mgmt For For
Ronald D. Falcione Mgmt For For
2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For
Bank, to hold office until the 2023 Annual Meeting of
Stockholders, and until her successor is duly elected
and qualified.
3. To approve, by advisory vote, the Bank's named Mgmt For For
executive officer compensation.
4. To approve an amendment to Article 16 of the Bank's Mgmt For For
Amended and Restated Charter.
--------------------------------------------------------------------------------------------------------------------------
HIREQUEST INC. Agenda Number: 935650499
--------------------------------------------------------------------------------------------------------------------------
Security: 433535101 Meeting Type: Annual
Ticker: HQI Meeting Date: 15-Jun-2022
ISIN: US4335351015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Hermanns Mgmt For For
R. Rimmy Malhotra Mgmt For For
Lawrence F. Hagenbuch Mgmt For For
Kathleen Shanahan Mgmt For For
Edward Jackson Mgmt For For
Jack A. Olmstead Mgmt For For
2. Ratification of the selection of Plante & Moran, PLLC Mgmt For For
as the independent registered public accounting firm
for the year ending December 31, 2022.
3. An advisory vote regarding approval of compensation Mgmt For For
paid to named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HIRERIGHT HOLDINGS CORPORATION Agenda Number: 935610801
--------------------------------------------------------------------------------------------------------------------------
Security: 433537107 Meeting Type: Annual
Ticker: HRT Meeting Date: 02-Jun-2022
ISIN: US4335371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Guy Abramo Mgmt For For
Josh Feldman Mgmt For For
Lisa Troe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935587901
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100 Meeting Type: Annual
Ticker: HNI Meeting Date: 26-May-2022
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey D. Lorenger Mgmt For For
Larry B. Porcellato Mgmt For For
Abbie J. Smith Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2022
3. Vote on an advisory resolution to approve Named Mgmt For For
Executive Officer compensation
--------------------------------------------------------------------------------------------------------------------------
HONEST COMPANY INC Agenda Number: 935605266
--------------------------------------------------------------------------------------------------------------------------
Security: 438333106 Meeting Type: Annual
Ticker: HNST Meeting Date: 25-May-2022
ISIN: US4383331067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julia M. Brown Mgmt For For
John R. (Jack) Hartung Mgmt For For
Eric Liaw Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as The Honest Company,
Inc.'s independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNISHINGS CORPORATION Agenda Number: 935643367
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 07-Jun-2022
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W Christopher Beeler Jr Mgmt For For
Maria C. Duey Mgmt For For
Paulette Garafalo Mgmt For For
Jeremy R. Hoff Mgmt For For
Tonya H. Jackson Mgmt For For
Ellen C. Taaffe Mgmt For For
Henry G. Williamson Jr Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOOKIPA PHARMA INC. Agenda Number: 935653039
--------------------------------------------------------------------------------------------------------------------------
Security: 43906K100 Meeting Type: Annual
Ticker: HOOK Meeting Date: 30-Jun-2022
ISIN: US43906K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie O'Neill Mgmt For For
Reinhard Kandera Mgmt For For
2. To ratify the selection of PwC Wirtschaftsprufung GmbH Mgmt For For
as HOOKIPA Pharma Inc.'s (the "Company's") independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
total number of authorized shares of common stock from
100,000,000 shares to 200,000,000 shares.
4. The authorization of an amendment to the Company's Mgmt Against Against
Amended and Restated Certificate of Incorporation to
effect a reverse stock split of Company common stock
(without reducing the authorized number of shares of
Company common stock), in the range of 1- for-2 to
1-for-10, if and when determined by the Company's
board of directors.
5. To approve an amendment to the Company's 2019 Stock Mgmt Against Against
Option and Incentive Plan to increase the maximum
number of shares of common stock reserved and
available for issuance under the 2019 Stock Option and
Incentive Plan by 1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 28-Apr-2022
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For
1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935604529
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 25-May-2022
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Robert F. Leduc Mgmt For For
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: Nicole W. Piasecki Mgmt For For
1i. Election of Director: John C. Plant Mgmt For For
1j. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. Shareholder Proposal regarding an independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Apr-2022
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Bruce Broussard Mgmt For For
1F. Election of Director: Stacy Brown-Philpot Mgmt For For
1G. Election of Director: Stephanie A. Burns Mgmt For For
1H. Election of Director: Mary Anne Citrino Mgmt For For
1I. Election of Director: Richard Clemmer Mgmt For For
1J. Election of Director: Enrique Lores Mgmt For For
1K. Election of Director: Judith Miscik Mgmt For For
1L. Election of Director: Kim K.W. Rucker Mgmt For For
1M. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2022.
3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For
compensation.
4. To approve the Third Amended and Restated HP Inc. 2004 Mgmt For For
Stock Incentive Plan.
5. Stockholder proposal to reduce the ownership threshold Shr Against For
for calling a special meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 07-Jun-2022
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2025 annual meeting: Lorrie Norrington
1b. Election of Class II Director to hold office until the Mgmt For For
2025 annual meeting: Avanish Sahai
1c. Election of Class II Director to hold office until the Mgmt For For
2025 annual meeting: Dharmesh Shah
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approve the HubSpot, Inc. Amended and Restated 2014 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HUMANIGEN, INC. Agenda Number: 935614633
--------------------------------------------------------------------------------------------------------------------------
Security: 444863203 Meeting Type: Annual
Ticker: HGEN Meeting Date: 09-Jun-2022
ISIN: US4448632038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cameron Durrant M.D MBA Mgmt For For
Ronald Barliant, JD Mgmt For For
Rainer Boehm, M.D., MBA Mgmt For For
Cheryl Buxton, MSc Mgmt Withheld Against
Dale Chappell, M.D. MBA Mgmt For For
John Hohneker, M.D. Mgmt For For
Kevin Xie, Ph.D. Mgmt For For
2. Ratification of the selection by the audit committee Mgmt For For
of our Board of HORNE LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935566680
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 06-May-2022
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John McCartney Mgmt For For
Ekta Singh-Bushell Mgmt Withheld Against
Peter K. Markell Mgmt For For
2. An advisory vote to approve the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935596633
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102 Meeting Type: Annual
Ticker: H Meeting Date: 18-May-2022
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Ballew Mgmt For For
Mark S. Hoplamazian Mgmt For For
Cary D. McMillan Mgmt For For
Michael A. Rocca Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Hyatt Hotels Corporation's Independent
Registered Public Accounting Firm for Fiscal Year
2022.
3. Approval, on an advisory basis, of the compensation Mgmt Against Against
paid to our named executive officers as disclosed
pursuant to the Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
HYDROFARM HOLDINGS GROUP, INC. Agenda Number: 935627666
--------------------------------------------------------------------------------------------------------------------------
Security: 44888K209 Meeting Type: Annual
Ticker: HYFM Meeting Date: 07-Jun-2022
ISIN: US44888K2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve three-year term Mgmt For For
expiring in 2025: Renah Persofsky
1b. Election of Class II Director to serve three-year term Mgmt For For
expiring in 2025: Melisa Denis
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future votes to approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HYLIION HOLDINGS CORP. Agenda Number: 935577710
--------------------------------------------------------------------------------------------------------------------------
Security: 449109107 Meeting Type: Annual
Ticker: HYLN Meeting Date: 10-May-2022
ISIN: US4491091074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Card, Jr. Mgmt For For
Jeffrey Craig Mgmt For For
Howard Jenkins Mgmt For For
Stephen Pang Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year ended December 31, 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Holding an Advisory Mgmt 1 Year For
Vote on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
HYRECAR INC Agenda Number: 935649155
--------------------------------------------------------------------------------------------------------------------------
Security: 44916T107 Meeting Type: Annual
Ticker: HYRE Meeting Date: 23-Jun-2022
ISIN: US44916T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Root Mgmt For For
2. To ratify the appointment of DBBMcKennon as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935648533
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Annual
Ticker: IAA Meeting Date: 15-Jun-2022
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2023 annual Mgmt For For
meeting: Brian Bales
1b. Election of Director to serve until 2023 annual Mgmt For For
meeting: Bill Breslin
1c. Election of Director to serve until 2023 annual Mgmt For For
meeting: Gail Evans
1d. Election of Director to serve until 2023 annual Mgmt For For
meeting: Sue Gove
1e. Election of Director to serve until 2023 annual Mgmt For For
meeting: Olaf Kastner
1f. Election of Director to serve until 2023 annual Mgmt For For
meeting: John P. Larson
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
ICAD, INC. Agenda Number: 935648709
--------------------------------------------------------------------------------------------------------------------------
Security: 44934S206 Meeting Type: Annual
Ticker: ICAD Meeting Date: 17-Jun-2022
ISIN: US44934S2068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stacey Stevens Mgmt For For
Michael Klein Mgmt For For
Dana Brown Mgmt For For
Nathaniel Dalton Mgmt For For
Timothy Irish Mgmt For For
Dr. Rakesh Patel Mgmt For For
Andy Sassine Mgmt For For
Dr. Susan Wood Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
resolution approving named executive officer
compensation.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD. Agenda Number: 935599590
--------------------------------------------------------------------------------------------------------------------------
Security: G4740B105 Meeting Type: Annual
Ticker: ICHR Meeting Date: 24-May-2022
ISIN: KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Haugen Mgmt For For
1B. Election of Director: Wendy Arienzo Mgmt For For
1C. Election of Director: Sarah O'Dowd Mgmt For For
2. Special resolution to declassify our Board of Mgmt For For
Directors to provide for an annual election of all
directors.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory vote to establish frequency of advisory votes Mgmt 1 Year For
on executive compensation.
5. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ICOSAVAX, INC. Agenda Number: 935615205
--------------------------------------------------------------------------------------------------------------------------
Security: 45114M109 Meeting Type: Annual
Ticker: ICVX Meeting Date: 10-Jun-2022
ISIN: US45114M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Stockholders: Mark McDade
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Stockholders: Ann Veneman
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Stockholders: James Wassil
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IDEAYA BIOSCIENCES, INC. Agenda Number: 935638669
--------------------------------------------------------------------------------------------------------------------------
Security: 45166A102 Meeting Type: Annual
Ticker: IDYA Meeting Date: 09-Jun-2022
ISIN: US45166A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Susan L. Kelley, M.D. Mgmt For For
1.2 Election of Class III Director: Jeffrey L. Stein, Mgmt Withheld Against
Ph.D.
1.3 Election of Class III Director: Scott W. Morrison Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Independent registered public accounting firm
of the company for its fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
IDENTIV, INC. Agenda Number: 935605406
--------------------------------------------------------------------------------------------------------------------------
Security: 45170X205 Meeting Type: Annual
Ticker: INVE Meeting Date: 26-May-2022
ISIN: US45170X2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin R. Braun Mgmt For For
James E. Ousley Mgmt For For
2. To ratify the appointment of BPM LLP, an independent Mgmt For For
registered public accounting firm, as the independent
registered public accounting firm of the Company for
the fiscal year ending December 31, 2022.
3. To vote on a non-binding advisory resolution on the Mgmt For For
compensation of the Company's named executive officers
("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935568076
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 06-May-2022
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: Livingston L. Satterthwaite
1B. Election of Class III Director for a term of three Mgmt For For
years: David C. Parry
1C. Election of Class III Director for a term of three Mgmt For For
years: Eric D. Ashleman
1D. Election of Class II Director for a term of two years: Mgmt For For
L. Paris Watts-Stanfield
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935579079
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 11-May-2022
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (Proposal One): Jonathan W. Ayers Mgmt For For
1B. Election of Director (Proposal One): Stuart M. Essig, Mgmt For For
PhD
1C. Election of Director (Proposal One): Jonathan J. Mgmt For For
Mazelsky
1D. Election of Director (Proposal One): M. Anne Szostak Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
IGM BIOSCIENCES INC. Agenda Number: 935644989
--------------------------------------------------------------------------------------------------------------------------
Security: 449585108 Meeting Type: Annual
Ticker: IGMS Meeting Date: 21-Jun-2022
ISIN: US4495851085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker, Ph.D. Mgmt Withheld Against
Michael Lee Mgmt For For
Fred Schwarzer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IHEARTMEDIA, INC. Agenda Number: 935578077
--------------------------------------------------------------------------------------------------------------------------
Security: 45174J509 Meeting Type: Annual
Ticker: IHRT Meeting Date: 10-May-2022
ISIN: US45174J5092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Mills Mgmt For For
Robert W. Pittman Mgmt For For
James A. Rasulo Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
IKENA ONCOLOGY, INC. Agenda Number: 935632073
--------------------------------------------------------------------------------------------------------------------------
Security: 45175G108 Meeting Type: Annual
Ticker: IKNA Meeting Date: 09-Jun-2022
ISIN: US45175G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil Mgmt For For
Maria Koehler, MD Mgmt For For
Otello Stampacchia, PhD Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935603921
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 26-May-2022
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Caroline D. Dorsa Mgmt For For
1D. Election of Director: Robert S. Epstein, M.D. Mgmt For For
1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1F. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1G. Election of Director: Philip W. Schiller Mgmt For For
1H. Election of Director: Susan E. Siegel Mgmt For For
1I. Election of Director: John W. Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a stockholder Shr For Against
proposal regarding the right of stockholders to call
special meetings.
5. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to permit stockholders to
call special meetings.
--------------------------------------------------------------------------------------------------------------------------
IMAGO BIOSCIENCES INC. Agenda Number: 935615560
--------------------------------------------------------------------------------------------------------------------------
Security: 45250K107 Meeting Type: Annual
Ticker: IMGO Meeting Date: 01-Jun-2022
ISIN: US45250K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Dennis Henner
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935638861
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109 Meeting Type: Annual
Ticker: IMAX Meeting Date: 09-Jun-2022
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Eric A. Demirian Mgmt For For
Kevin Douglas Mgmt For For
Richard L. Gelfond Mgmt For For
David W. Leebron Mgmt For For
Michael MacMillan Mgmt For For
Steve Pamon Mgmt For For
Dana Settle Mgmt For For
Darren Throop Mgmt Withheld Against
2 Note: Voting Withhold is the equivalent to voting Mgmt For For
Abstain. In respect of the appointment of
PricewaterhouseCoopers LLP as auditors of the Company
and authorizing the directors to fix their
remuneration.
3 Advisory resolution to approve the compensation of the Mgmt Against Against
Company's Named Executive Officers as set forth in the
accompanying Proxy Circular and Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IMMUNEERING CORPORATION Agenda Number: 935646185
--------------------------------------------------------------------------------------------------------------------------
Security: 45254E107 Meeting Type: Annual
Ticker: IMRX Meeting Date: 21-Jun-2022
ISIN: US45254E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann E. Berman Mgmt For For
Diana F. Hausman, M.D. Mgmt For For
2. Ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMMUNITYBIO, INC. Agenda Number: 935630310
--------------------------------------------------------------------------------------------------------------------------
Security: 45256X103 Meeting Type: Annual
Ticker: IBRX Meeting Date: 14-Jun-2022
ISIN: US45256X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until our 2023 annual Mgmt For For
meeting: Patrick Soon-Shiong, M.D.
1.2 Election of Director to serve until our 2023 annual Mgmt For For
meeting: Richard Adcock
1.3 Election of Director to serve until our 2023 annual Mgmt For For
meeting: Barry J. Simon, M.D
1.4 Election of Director to serve until our 2023 annual Mgmt Withheld Against
meeting: Michael D. Blaszyk
1.5 Election of Director to serve until our 2023 annual Mgmt For For
meeting: John Owen Brennan
1.6 Election of Director to serve until our 2023 annual Mgmt For For
meeting: Wesley Clark
1.7 Election of Director to serve until our 2023 annual Mgmt For For
meeting: Cheryl L. Cohen
1.8 Election of Director to serve until our 2023 annual Mgmt Withheld Against
meeting: Linda Maxwell, M.D.
1.9 Election of Director to serve until our 2023 annual Mgmt Withheld Against
meeting: Christobel Selecky
2. To approve an amendment to the ImmunityBio, Inc. 2015 Mgmt Against Against
Equity Incentive Plan to increase the number of shares
of the company's common stock authorized for issuance
under the plan by 19,900,000 shares.
3. To ratify the selection of Ernst & Young LLP as Mgmt For For
ImmunityBio's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 935634053
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101 Meeting Type: Annual
Ticker: IMGN Meeting Date: 15-Jun-2022
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of members of the Board of Directors Mgmt For For
at nine (9).
2. DIRECTOR
Stuart A. Arbuckle Mgmt For For
Mark J. Enyedy Mgmt For For
Mark Goldberg, MD Mgmt Withheld Against
Tracey L. McCain, Esq. Mgmt For For
Stephen C. McCluski Mgmt For For
Dean J. Mitchell Mgmt Withheld Against
Kristine Peterson Mgmt Withheld Against
Helen M Thackray, MD Mgmt For For
Richard J. Wallace Mgmt For For
3. To approve an amendment to our Restated Articles of Mgmt For For
Organization to increase the number of authorized
shares from 300,000,000 to 600,000,000.
4. To approve an amendment to our 2018 Employee, Director Mgmt For For
and Consultant Equity Incentive Plan to increase the
number of shares authorized for issuance thereunder by
13,000,000.
5. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
our proxy statement.
6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMPEL PHARMACEUTICALS INC. Agenda Number: 935634510
--------------------------------------------------------------------------------------------------------------------------
Security: 45258K109 Meeting Type: Annual
Ticker: IMPL Meeting Date: 16-Jun-2022
ISIN: US45258K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a three-year Mgmt For For
term until the 2025 Annual Meeting: H. Stewart Parker
1.2 Election of Class I Director to serve a three-year Mgmt For For
term until the 2025 Annual Meeting: Mahendra G. Shah,
Ph.D.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ended December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMPINJ, INC. Agenda Number: 935617437
--------------------------------------------------------------------------------------------------------------------------
Security: 453204109 Meeting Type: Annual
Ticker: PI Meeting Date: 09-Jun-2022
ISIN: US4532041096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel Gibson Mgmt Against Against
1.2 Election of Director: Umesh Padval Mgmt Split 3% For 97% Against Split
1.3 Election of Director: Steve Sanghi Mgmt Split 3% For 97% Against Split
1.4 Election of Director: Cathal Phelan Mgmt For For
1.5 Election of Director: Meera Rao Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, of the compensation Mgmt Split 3% For 97% Against Split
of our named executive officers.
4. To approve, on an advisory basis, of the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
5. To approve a stockholder proposal regarding proxy Shr Split 97% For 3% Against Split
access.
--------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935599627
--------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109 Meeting Type: Annual
Ticker: NARI Meeting Date: 26-May-2022
ISIN: US45332Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting of Stockholders: Dana G. Mead
1.2 Election of Class II Director to serve until the 2025 Mgmt Split 5% For 95% Withheld Split
annual meeting of Stockholders: Kirk Nielsen
1.3 Election of Class II Director to serve until the 2025 Mgmt Split 5% For 95% Withheld Split
annual meeting of Stockholders: Catherine Szyman
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in this
proxy statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935620713
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 15-Jun-2022
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INDUS REALTY TRUST INC Agenda Number: 935650754
--------------------------------------------------------------------------------------------------------------------------
Security: 45580R103 Meeting Type: Annual
Ticker: INDT Meeting Date: 14-Jun-2022
ISIN: US45580R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: David R. Bechtel
1b. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Frederick M.
Danziger
1c. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Gordon F. DuGan
1d. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Michael S. Gamzon
1e. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Jonathan P. May
1f. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Molly North
1g. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Amy Rose
Silverman
1h. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Michael
Simanovsky
1i. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Albert H. Small,
Jr.
2. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of INDUS's named executive officers
as presented in INDUS's Proxy Statement.
3. The ratification of the selection of RSM US LLP as Mgmt For For
INDUS's independent registered public accountants for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 935592293
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103 Meeting Type: Annual
Ticker: INFN Meeting Date: 19-May-2022
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve untill the Mgmt For For
2025 Annual Meeting of Stockholders: Christine Bucklin
1B. Election of Class III Director to serve untill the Mgmt For For
2025 Annual Meeting of Stockholders: Gregory P.
Dougherty
1C. Election of Class III Director to serve untill the Mgmt For For
2025 Annual Meeting of Stockholders: Sharon Holt
2. To approve the Infinera Corporation 2016 Equity Mgmt For For
Incentive Plan, as amended, which increases the number
of shares authorized for issuance thereunder by
8,500,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Infinera's named executive officers, as described in
the Proxy Statement.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Infinera's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC. Agenda Number: 935634089
--------------------------------------------------------------------------------------------------------------------------
Security: 45665G303 Meeting Type: Annual
Ticker: INFI Meeting Date: 16-Jun-2022
ISIN: US45665G3039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Agresta Mgmt For For
1b. Election of Director: David Beier Mgmt For For
1c. Election of Director: Anthony B. Evnin Mgmt For For
1d. Election of Director: Richard Gaynor Mgmt For For
1e. Election of Director: Sujay R. Kango Mgmt For For
1f. Election of Director: Adelene Q. Perkins Mgmt For For
1g. Election of Director: Brian Schwartz Mgmt For For
1h. Election of Director: Norman C. Selby Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment of our 2019 Equity Incentive Mgmt For For
Plan to reserve an additional 6,500,000 shares of
common stock for issuance thereunder.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA INC. Agenda Number: 935633873
--------------------------------------------------------------------------------------------------------------------------
Security: 45674M101 Meeting Type: Annual
Ticker: INFA Meeting Date: 14-Jun-2022
ISIN: US45674M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Chizen Mgmt For For
Elizabeth Rafael Mgmt For For
Amit Walia Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUCTURE AND ENERGY ALTERNATIVES Agenda Number: 935569977
--------------------------------------------------------------------------------------------------------------------------
Security: 45686J104 Meeting Type: Annual
Ticker: IEA Meeting Date: 05-May-2022
ISIN: US45686J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Paul Roehm Mgmt For For
Terence Montgomery Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To amend Section 9.15 of our Amended and Restated By Mgmt For For
Laws to remove heightened voting standards.
4. To amend our Amended and Restated Certificate of Mgmt For For
Incorporation and Article VIII of our Amended and
Restated By Laws to remove supermajority voting
standards.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC. Agenda Number: 935597104
--------------------------------------------------------------------------------------------------------------------------
Security: 45685K102 Meeting Type: Annual
Ticker: INFU Meeting Date: 17-May-2022
ISIN: US45685K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph Boyd Mgmt For For
Richard Dilorio Mgmt For For
Paul Gendron Mgmt For For
Carrie Lachance Mgmt For For
Gregg Lehman Mgmt For For
Christopher Sansone Mgmt For For
Scott Shuda Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935640866
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 16-Jun-2022
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Elizabeth Centoni Mgmt For For
1c. Election of Director: William P. Donnelly Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: John Humphrey Mgmt For For
1f. Election of Director: Marc E. Jones Mgmt For For
1g. Election of Director: Vicente Reynal Mgmt For For
1h. Election of Director: Tony L. White Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935559522
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 27-Apr-2022
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Jean S. Mgmt For For
Blackwell
1B. Election of Director for one year term: Luis Mgmt For For
Fernandez-Moreno
1C. Election of Director for one year term: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director for one year term: John C. Mgmt For For
Fortson
1E. Election of Director for one year term: Diane H. Mgmt For For
Gulyas
1F. Election of Director for one year term: Frederick J. Mgmt For For
Lynch
1G. Election of Director for one year term: Karen G. Mgmt For For
Narwold
1H. Election of Director for one year term: Daniel F. Mgmt For For
Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
INHIBRX, INC. Agenda Number: 935603971
--------------------------------------------------------------------------------------------------------------------------
Security: 45720L107 Meeting Type: Annual
Ticker: INBX Meeting Date: 25-May-2022
ISIN: US45720L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until 2025 Mgmt For For
Annual Meeting of Stockholders: Douglas G. Forsyth
1.2 Election of Class II Director to serve until 2025 Mgmt For For
Annual Meeting of Stockholders: Kimberly Manhard
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935572645
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 04-May-2022
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David F. Landless Mgmt For For
1.2 Election of Class III Director: Lawrence J. Padfield Mgmt For For
1.3 Election of Class III Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of one Class II Mgmt For For
Director: Leslie J. Parrette.
3. Say on pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Ratification of the appointment of Innospec Inc.'s Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935581238
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101 Meeting Type: Annual
Ticker: IIPR Meeting Date: 18-May-2022
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next Annual Mgmt For For
Meeting: Alan Gold
1.2 Election of Director to serve until the next Annual Mgmt For For
Meeting: Gary Kreitzer
1.3 Election of Director to serve until the next Annual Mgmt For For
Meeting: Mary Curran
1.4 Election of Director to serve until the next Annual Mgmt For For
Meeting: Scott Shoemaker
1.5 Election of Director to serve until the next Annual Mgmt For For
Meeting: Paul Smithers
1.6 Election of Director to serve until the next Annual Mgmt For For
Meeting: David Stecher
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval on a non-binding advisory basis of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935587785
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101 Meeting Type: Annual
Ticker: INVA Meeting Date: 25-Apr-2022
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bickerstaff, III Mgmt For For
1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For
1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For
1D. Election of Director: Jules Haimovitz Mgmt For For
1E. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For
1F. Election of Director: Sarah J. Schlesinger, M.D. Mgmt For For
2. Approve the non-binding advisory resolution regarding Mgmt For For
executive compensation.
3. Ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors for Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935611942
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104 Meeting Type: Annual
Ticker: INGN Meeting Date: 08-Jun-2022
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin King Mgmt For For
Mary Kay Ladone Mgmt For For
Nabil Shabshab Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
3. Approval on an advisory basis of our executive Mgmt For For
compensation for the fiscal year ended December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935607878
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 18-May-2022
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt For For
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt For For
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt For For
1h. Election of Director: Joyce A. Mullen Mgmt For For
1i. Election of Director: Kathleen S. Pushor Mgmt For For
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve named executive Mgmt For For
officer compensation
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935575285
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307 Meeting Type: Annual
Ticker: INSM Meeting Date: 11-May-2022
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred F. Altomari Mgmt For For
William H. Lewis Mgmt For For
2. An advisory vote on the 2021 compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
4. Approval of an amendment to the Insmed Incorporated Mgmt For For
2019 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935621513
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 23-May-2022
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Eli Jones Mgmt For For
1.2 Election of Class III Director: Randall Mehl Mgmt For For
1.3 Election of Class III Director: John M. Morphy Mgmt For For
1.4 Election of Class III Director: Richard G. Rawson Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation ("say on pay")
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935565551
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109 Meeting Type: Annual
Ticker: INSP Meeting Date: 28-Apr-2022
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shelley G. Broader Mgmt Split 3% For 97% Withheld Split
Timothy P. Herbert Mgmt Split 3% For 97% Withheld Split
Shawn T McCormick Mgmt Split 3% For 97% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935599716
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101 Meeting Type: Annual
Ticker: IBP Meeting Date: 26-May-2022
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey W. Edwards Mgmt For For
1.2 Election of Director: Lawrence A. Hilsheimer Mgmt For For
1.3 Election of Director: Janet E. Jackson Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSTIL BIO, INC. Agenda Number: 935588458
--------------------------------------------------------------------------------------------------------------------------
Security: 45783C101 Meeting Type: Annual
Ticker: TIL Meeting Date: 20-May-2022
ISIN: US45783C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office until the Mgmt For For
2025 annual meeting: Bronson Crouch
1B. Election of Class I Director to hold office until the Mgmt For For
2025 annual meeting: Jack B. Nielsen
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE HOLDINGS, INC. Agenda Number: 935644939
--------------------------------------------------------------------------------------------------------------------------
Security: 457790103 Meeting Type: Annual
Ticker: INST Meeting Date: 26-May-2022
ISIN: US4577901030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Charles Goodman Mgmt For For
1b. Election of Class I Director: Ossa Fisher Mgmt For For
1c. Election of Class I Director: Paul Holden Spaht, Jr. Mgmt For For
2. To approve, by an advisory vote, the retention of the Mgmt Against Against
classified structure of the Company's Board of
Directors
3. To approve, by an advisory vote, the retention of the Mgmt Against Against
supermajority voting standards in the Company's Second
Amended and Restated Certificate of Incorporation and
Amended and Restated Bylaws
4. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement ("say- on-pay")
5. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation ("say-on-pay frequency")
6. To ratify of the appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935591215
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 24-May-2022
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Hollingshead Mgmt For For
Jessica Hopfield Mgmt For For
Elizabeth H. Weatherman Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 13-May-2022
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan D. De Witte Mgmt For For
1B. Election of Director: Keith Bradley Mgmt For For
1C. Election of Director: Shaundra D. Clay Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Donald E. Morel, Jr. Mgmt For For
1G. Election of Director: Raymond G. Murphy Mgmt For For
1H. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2022.
3. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935621486
--------------------------------------------------------------------------------------------------------------------------
Security: 45828L108 Meeting Type: Annual
Ticker: IAS Meeting Date: 24-May-2022
ISIN: US45828L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rod Aliabadi Mgmt For For
Michael Fosnaugh Mgmt For For
Martin Taylor Mgmt For For
2. Advisory Vote Regarding Retention of the Classified Mgmt Against Against
Structure of Our Board of Directors.
3. Advisory Vote Regarding Retention of the Supermajority Mgmt Against Against
Voting Standards in Our Charter and Bylaws.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935632415
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105 Meeting Type: Annual
Ticker: NTLA Meeting Date: 14-Jun-2022
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline Dorsa Mgmt Split 78% For 22% Withheld Split
G. Keresty, PhD M.P.H. Mgmt Split 78% For 22% Withheld Split
John M. Leonard, M.D. Mgmt Split 78% For 22% Withheld Split
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Intellia's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935644763
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108 Meeting Type: Annual
Ticker: ICPT Meeting Date: 25-May-2022
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Paolo FundarA2
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jerome Durso
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Srinivas Akkaraju, M.D., Ph.D.
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Luca Benatti, Ph.D.
1e. Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Daniel Bradbury
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Keith Gottesdiener, M.D.
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Nancy Miller-Rich
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Mark Pruzanski, M.D.
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Dagmar Rosa-Bjorkeson
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Gino Santini
1k. Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Glenn Sblendorio
2. FOR the approval of the Company's Amended and Restated Mgmt For For
Equity Incentive Plan.
3. FOR the approval, on a non-binding, advisory basis, of Mgmt For For
the compensation of the Company's named executive
officers.
4. FOR the ratification of the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935591455
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101 Meeting Type: Annual
Ticker: IDCC Meeting Date: 01-Jun-2022
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence (Liren) Chen Mgmt For For
1B. Election of Director: Joan H. Gillman Mgmt For For
1C. Election of Director: S. Douglas Hutcheson Mgmt For For
1D. Election of Director: John A. Kritzmacher Mgmt For For
1E. Election of Director: Pierre-Yves Lesaicherre Mgmt For For
1F. Election of Director: John D. Markley, Jr. Mgmt For For
1G. Election of Director: Jean F. Rankin Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm of
InterDigital, Inc. for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 935589804
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304 Meeting Type: Annual
Ticker: TILE Meeting Date: 16-May-2022
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John P. Burke Mgmt For For
1.2 Election of Director: Dwight Gibson Mgmt For For
1.3 Election of Director: Daniel T. Hendrix Mgmt For For
1.4 Election of Director: Laurel M. Hurd Mgmt For For
1.5 Election of Director: Christopher G. Kennedy Mgmt For For
1.6 Election of Director: Joseph Keough Mgmt For For
1.7 Election of Director: Catherine M. Kilbane Mgmt For For
1.8 Election of Director: K. David Kohler Mgmt For For
1.9 Election of Director: Robert T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935643177
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108 Meeting Type: Annual
Ticker: IGT Meeting Date: 10-May-2022
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the annual report and accounts Mgmt For For
for the financial year ended 31 December 2021 ("Annual
Report and Accounts").
2. To approve the directors' remuneration report Mgmt Against Against
(excluding the remuneration policy) set out in the
Annual Report and Accounts.
3. Election of Director: Massimiliano Chiara Mgmt For For
4. Election of Director: Alberto Dessy Mgmt Against Against
5. Election of Director: Marco Drago Mgmt For For
6. Election of Director: Ashley M. Hunter Mgmt For For
7. Election of Director: James McCann Mgmt Against Against
8. Election of Director: Heather McGregor Mgmt For For
9. Election of Director: Lorenzo Pellicioli Mgmt Against Against
10. Election of Director: Maria Pinelli Mgmt For For
11. Election of Director: Samantha Ravich Mgmt Against Against
12. Election of Director: Vincent Sadusky Mgmt For For
13. Election of Director: Marco Sala. This resolution Mgmt For For
supersedes resolution 4 passed at the annual general
meeting of the Company held on 11 May 2021.
14. Election of Director: Gianmario Tondato Da Ruos Mgmt Against Against
15. To re-appoint PricewaterhouseCoopers LLP as auditor to Mgmt For For
hold office until the conclusion of the next annual
general meeting of the Company.
16. To authorise the Board or its audit committee to Mgmt For For
determine the auditor's remuneration.
17. To authorise political donations and expenditure. Mgmt For For
18. To authorise the directors to allot shares in the Mgmt For For
Company.
19. To authorise the directors to disapply pre-emption Mgmt For For
rights. (special resolution)
20. To authorise the directors to disapply pre-emption Mgmt For For
rights for the purpose of financing an acquisition or
specified capital investment. (special resolution)
21. To authorise the Company to make off-market purchases Mgmt For For
of shares in the Company. (special resolution)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935647909
--------------------------------------------------------------------------------------------------------------------------
Security: 46005L101 Meeting Type: Annual
Ticker: IMXI Meeting Date: 24-Jun-2022
ISIN: US46005L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernardo Fernandez Mgmt For For
Laura Maydon Mgmt For For
Justin Wender Mgmt For For
2. Ratification of BDO USA, LLP as International Money Mgmt For For
Express, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 935628214
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101 Meeting Type: Annual
Ticker: ITCI Meeting Date: 09-Jun-2022
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a three-year term Mgmt For For
expiring in 2025: Sharon Mates, Ph.D.
1.2 Election of Director to serve a three-year term Mgmt For For
expiring in 2025: Rory B. Riggs
1.3 Election of Director to serve a three-year term Mgmt Split 96% For 4% Withheld Split
expiring in 2025: Robert L. Van Nostrand
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve by an advisory vote the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
the proxy statement.
4. To approve by an advisory vote the frequency of Mgmt 1 Year For
holding an advisory vote on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 935615382
--------------------------------------------------------------------------------------------------------------------------
Security: 461804106 Meeting Type: Annual
Ticker: ITIC Meeting Date: 18-May-2022
ISIN: US4618041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Allen Fine Mgmt For For
David L. Francis Mgmt Withheld Against
James H. Speed, Jr. Mgmt Withheld Against
2. Advisory proposal to approve named executive officer Mgmt For For
compensation.
3. Proposal to ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935616550
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103 Meeting Type: Annual
Ticker: NVTA Meeting Date: 06-Jun-2022
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Eric Aguiar, M.D. Mgmt For For
1b. Election of Class III Director: Sean E. George, Ph.D. Mgmt For For
2. Amendment to our certificate of incorporation to Mgmt For For
increase the number of authorized shares of our common
stock from 400,000,000 shares to 600,000,000 shares.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation paid by us to our named executive
officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
5. Stockholder proposal to elect each director annually, Shr Against For
if properly presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 02-Jun-2022
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allene M. Diaz Mgmt For For
Michael Hayden Mgmt For For
Joseph Klein, III Mgmt For For
Joseph Loscalzo Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935634584
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100 Meeting Type: Annual
Ticker: IOVA Meeting Date: 10-Jun-2022
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil. Mgmt Withheld Against
Athena Countouriotis MD Mgmt Withheld Against
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt Withheld Against
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD PhD Mgmt Withheld Against
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
4. To approve an amendment to our 2018 Equity Incentive Mgmt For For
Plan (the "2018 Plan") to increase the number of
shares of the Company's common stock authorized for
issuance thereunder from 14,000,000 shares to
20,700,000 shares.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935596556
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 24-May-2022
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For
1B. Election of Director: Michael C. Child Mgmt For For
1C. Election of Director: Jeanmarie F. Desmond Mgmt For For
1D. Election of Director: Gregory P. Dougherty Mgmt For For
1E. Election of Director: Eric Meurice Mgmt For For
1F. Election of Director: Natalia Pavlova Mgmt For For
1G. Election of Director: John R. Peeler Mgmt For For
1H. Election of Director: Thomas J. Seifert Mgmt For For
1I. Election of Director: Felix Stukalin Mgmt For For
1J. Election of Director: Agnes K. Tang Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935553710
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 12-Apr-2022
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
Leslie Wims Morris Mgmt For For
2. Amendment to Certificate of Incorporation to Mgmt For For
declassify the Board of Directors over time and
provide for the annual election of all directors.
3. Advisory (non-binding) vote to approve executive Mgmt For For
compensation (say-on-pay).
4. If properly presented, a shareholder proposal Mgmt Against For
regarding majority voting in uncontested director
elections.
5. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IRADIMED CORPORATION Agenda Number: 935650780
--------------------------------------------------------------------------------------------------------------------------
Security: 46266A109 Meeting Type: Annual
Ticker: IRMD Meeting Date: 10-Jun-2022
ISIN: US46266A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Susi Mgmt For For
Monty Allen Mgmt Withheld Against
Anthony Vuoto Mgmt For For
James Hawkins Mgmt For For
2. Approve the reappointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval of the non-binding advisory resolution on Mgmt For For
named executive officer compensation.
4. Vote, on a non-binding advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935638431
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106 Meeting Type: Annual
Ticker: IRTC Meeting Date: 26-May-2022
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Noel Bairey Merz MD* Mgmt For For
Mark J. Rubash* Mgmt Split 10% For 90% Withheld Split
Renee Budig* Mgmt For For
Abhijit Y. Talwalkar# Mgmt Split 10% For 90% Withheld Split
Bruce G. Bodaken# Mgmt Split 10% For 90% Withheld Split
Ralph Synderman, M.D.# Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. Advisory vote to approve Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102 Meeting Type: Annual
Ticker: IRDM Meeting Date: 17-May-2022
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
L. Anthony Frazier Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Kay N. Sears Mgmt For For
Barry J. West Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection by the Board of Directors of Mgmt For For
KPMG LLP as our independent registered public
accounting firm for our fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935600963
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100 Meeting Type: Annual
Ticker: IRBT Meeting Date: 27-May-2022
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for a Mgmt For For
three-year term: Mohamad Ali
1B. Election of Class II Director to serve for a Mgmt For For
three-year term: Ruey-Bin Kao
1C. Election of Class III Director to serve for a one-year Mgmt For For
term: Karen Golz
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the current fiscal year.
3. Approve amendments to our amended and restated Mgmt For For
certificate of incorporation to eliminate
supermajority voting requirements.
4. Approve amendments to our amended and restated Mgmt For For
certificate of incorporation to declassify the board
of directors.
5. Approve amendments to our amended and restated Mgmt For For
certificate of incorporation to eliminate the
prohibition on stockholders' ability to call a special
meeting.
6. Approve an amendment to the iRobot Corporation 2018 Mgmt For For
Stock Option and Incentive Plan (the "2018 Plan") to
increase the maximum number of shares reserved and
issuable under the 2018 Plan.
7. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935578801
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 10-May-2022
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one year term: Monte Ford Mgmt For For
1F. Election of Director for a one year term: Robin L. Mgmt For For
Matlock
1G. Election of Director for a one year term: William L. Mgmt For For
Meaney
1H. Election of Director for a one year term: Wendy J. Mgmt For For
Murdock
1I. Election of Director for a one year term: Walter C. Mgmt For For
Rakowich
1J. Election of Director for a one year term: Doyle R. Mgmt For For
Simons
1K. Election of Director for a one year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935612110
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108 Meeting Type: Annual
Ticker: IRWD Meeting Date: 01-Jun-2022
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Currie, Ph.D. Mgmt For For
Alexander Denner, Ph.D. Mgmt For For
Andrew Dreyfus Mgmt For For
Jon Duane Mgmt For For
Marla Kessler Mgmt For For
Thomas McCourt Mgmt For For
Julie McHugh Mgmt For For
Catherine Moukheibir Mgmt For For
Jay Shepard Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Ironwood Pharmaceuticals Inc.'s independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ISOPLEXIS CORPORATION Agenda Number: 935646907
--------------------------------------------------------------------------------------------------------------------------
Security: 465005106 Meeting Type: Annual
Ticker: ISO Meeting Date: 16-Jun-2022
ISIN: US4650051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory P. Ho Mgmt For For
1.2 Election of Director: Daniel Wagner Mgmt For For
1.3 Election of Director: Adam Wieschhaus Mgmt For For
2. Selection of Deloitte & Touche LLP as independent Mgmt For For
accountant.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935569509
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106 Meeting Type: Annual
Ticker: ITRI Meeting Date: 12-May-2022
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynda L. Ziegler Mgmt For For
1B. Election of Director: Diana D. Tremblay Mgmt For For
1C. Election of Director: Santiago Perez Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
IVERIC BIO, INC. Agenda Number: 935585894
--------------------------------------------------------------------------------------------------------------------------
Security: 46583P102 Meeting Type: Annual
Ticker: ISEE Meeting Date: 12-May-2022
ISIN: US46583P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Adrienne Graves Mgmt For For
1.2 Election of Class III Director: Christine Ann Miller Mgmt For For
2. To approve, on a non-binding, advisory basis, our Mgmt For For
named executive officer compensation as described in
the proxy statement.
3. To approve, on a non-binding, advisory basis, Mgmt 1 Year For
frequency of future advisory votes to approve named
executive officer compensation as described in the
proxy statement.
4. To ratify the selection of Ernst & Young LLP as IVERIC Mgmt For For
bio's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 28-Apr-2022
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2022.
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935593536
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 24-May-2022
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt Split 3% For 97% Withheld Split
Charles Guan Mgmt Split 3% For 97% Withheld Split
Dean Hager Mgmt Split 3% For 97% Withheld Split
Martin Taylor Mgmt Withheld Against
2. To approve, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JANUX THERAPEUTICS, INC. Agenda Number: 935634825
--------------------------------------------------------------------------------------------------------------------------
Security: 47103J105 Meeting Type: Annual
Ticker: JANX Meeting Date: 14-Jun-2022
ISIN: US47103J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: David Campbell,
Ph.D.
1.2 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Ronald Barrett,
Ph.D.
1.3 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Stefan Heller,
Ph.D.
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935564535
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103 Meeting Type: Annual
Ticker: JELD Meeting Date: 28-Apr-2022
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey I. Joubert Mgmt For For
Cynthia Marshall Mgmt For For
Gary S. Michel Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent auditor for 2022.
4. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to remove the waiver of
corporate opportunities that may be available to our
former sponsor and is no longer applicable.
5. To approve an amendment to our 2017 Omnibus Equity Mgmt For For
Plan to increase the number of shares available for
issuance by 2,400,000 shares.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935609442
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100 Meeting Type: Annual
Ticker: FROG Meeting Date: 16-May-2022
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frederic Simon Mgmt For For
1.2 Election of Director: Andy Vitus Mgmt For For
1.3 Election of Director: Barry Zwarenstein Mgmt For For
2. To indicate the preference of the shareholders, on an Mgmt 1 Year Against
advisory basis, regarding the frequency of future
shareholder advisory votes on the compensation of
named executive officers.
3. To approve and ratify the re-appointment of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the independent auditors of the Company for
the period ending at the close of the next annual
general meeting.
4. To approve changes to the compensation of Shlomi Ben Mgmt For For
Haim, our Chief Executive Officer.
5. To approve changes to the compensation of Yoav Mgmt For For
Landman, our Chief Technology Officer.
6. To approve changes to the compensation of Frederic Mgmt For For
Simon, our Chief Data Scientist.
--------------------------------------------------------------------------------------------------------------------------
JOANN INC. Agenda Number: 935638291
--------------------------------------------------------------------------------------------------------------------------
Security: 47768J101 Meeting Type: Annual
Ticker: JOAN Meeting Date: 24-Jun-2022
ISIN: US47768J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Wade Miquelon Mgmt For For
1.2 Election of Class I Director: Darrell Webb Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as JOANN's Independent Registered Public Accounting
Firm for the Fiscal Year Ending January 28, 2023
3. Approval, on an advisory basis, of the compensation of Mgmt For For
JOANN's Named Executive Officers
4. Approval, on an advisory basis, of the frequency for Mgmt 1 Year For
future shareholder advisory votes to approve the
compensation of JOANN's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935575603
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104 Meeting Type: Annual
Ticker: JBT Meeting Date: 13-May-2022
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan D. Feldman Mgmt For For
1B. Election of Director: Lawrence V. Jackson Mgmt For For
2. Approve, on an advisory basis, a non-binding Mgmt For For
resolution regarding the compensation of named
executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935603503
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 26-May-2022
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1I. Election of Director: Ann Marie Petach Mgmt For For
1J. Election of Director: Larry Quinlan Mgmt For For
1K. Election of Director: Efrain Rivera Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 935579699
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 18-May-2022
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term expiring in Mgmt For For
2025: Jonathan W. Painter
1.2 Election of Director for a three-year term expiring in Mgmt For For
2025: Jeffrey L. Powell
2. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
3. To approve restricted stock unit grants to our Mgmt For For
non-employee directors.
4. To ratify the selection of KPMG LLP as our company's Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935646197
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 02-Jun-2022
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH A. HARVEY Mgmt For For
ALFRED E. OSBORNE, JR. Mgmt For For
TERESA M. SEBASTIAN Mgmt For For
DONALD J. STEBBINS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022
--------------------------------------------------------------------------------------------------------------------------
KALA PHARMACEUTICALS, INC. Agenda Number: 935632302
--------------------------------------------------------------------------------------------------------------------------
Security: 483119103 Meeting Type: Annual
Ticker: KALA Meeting Date: 16-Jun-2022
ISIN: US4831191030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Iwicki Mgmt For For
Mark S. Blumenkranz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Kala Pharmaceuticals, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KALTURA, INC. Agenda Number: 935621400
--------------------------------------------------------------------------------------------------------------------------
Security: 483467106 Meeting Type: Annual
Ticker: KLTR Meeting Date: 15-Jun-2022
ISIN: US4834671061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ron Yekutiel Mgmt For For
2. Ratify the appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global, as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KARAT PACKAGING INC. Agenda Number: 935649270
--------------------------------------------------------------------------------------------------------------------------
Security: 48563L101 Meeting Type: Annual
Ticker: KRT Meeting Date: 23-Jun-2022
ISIN: US48563L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Alan Yu Mgmt For For
Joanne Wang Mgmt For For
Paul Y. Chen Mgmt For For
Eric Chen Mgmt For For
Eve Yen Mgmt For For
2) To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent certified public accountants for
the fiscal year ending December 31, 2022.
3) To obtain advisory approval of the Company's executive Mgmt For For
compensation.
4) To obtain advisory approval of the frequency of future Mgmt 1 Year For
Say on Pay votes.
--------------------------------------------------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC. Agenda Number: 935636095
--------------------------------------------------------------------------------------------------------------------------
Security: 48576A100 Meeting Type: Annual
Ticker: KRTX Meeting Date: 15-Jun-2022
ISIN: US48576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Steven Paul, M.D. Mgmt Split 6% For 94% Withheld Split
1b. Election of Class III Director: Atul Pande, M.D. Mgmt Split 6% For 94% Withheld Split
1c. Election of Class III Director: Denice Torres Mgmt Split 6% For 94% Withheld Split
2. To approve, on an advisory, non-binding basis, the Mgmt Split 6% For 94% Against Split
compensation paid to our named executive officers.
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future votes on the compensation of our
named executive officers.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC. Agenda Number: 935592178
--------------------------------------------------------------------------------------------------------------------------
Security: 48576U106 Meeting Type: Annual
Ticker: KPTI Meeting Date: 19-May-2022
ISIN: US48576U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Garen G. Bohlin Mgmt For For
Peter Honig, MD, MPH Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Karyopharm's named executive officers.
3. To approve the Karyopharm Therapeutics Inc. 2022 Mgmt For For
Equity Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Karyopharm's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935550788
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109 Meeting Type: Annual
Ticker: KBH Meeting Date: 07-Apr-2022
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur R. Collins Mgmt For For
1B. Election of Director: Dorene C. Dominguez Mgmt For For
1C. Election of Director: Kevin P. Eltife Mgmt For For
1D. Election of Director: Timothy W. Finchem Mgmt For For
1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1F. Election of Director: Dr. Thomas W. Gilligan Mgmt For For
1G. Election of Director: Jodeen A. Kozlak Mgmt For For
1H. Election of Director: Melissa Lora Mgmt For For
1I. Election of Director: Jeffrey T. Mezger Mgmt For For
1J. Election of Director: Brian R. Niccol Mgmt For For
1K. Election of Director: James C. Weaver Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For
independent registered public accounting firm for the
fiscal year ending November 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935587660
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 18-May-2022
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: Stuart J. B. Bradie Mgmt For For
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: General Lester L. Lyles, USAF Mgmt For For
(Ret.)
1E. Election of Director: Sir John A. Manzoni KCB Mgmt For For
1F. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For
USAF (Ret.)
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Ann D. Pickard Mgmt For For
1I. Election of Director: Carlos A. Sabater Mgmt For For
1J. Election of Director: Lt. General Vincent R. Stewart, Mgmt For For
USMC (Ret.)
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935557720
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 29-Apr-2022
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For
1B. Election of Director (term expires 2025): Mary Mgmt For For
Laschinger
1C. Election of Director (term expires 2025): Erica Mann Mgmt For For
1D. Election of Director (term expires 2025): Carolyn Mgmt For For
Tastad
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2022.
4. Management proposal to approve the Kellogg Company Mgmt For For
2022 Long-Term Incentive Plan.
5. Shareowner proposal for CEO compensation to weigh Shr Against For
workforce pay and ownership, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEMPHARM, INC. Agenda Number: 935652532
--------------------------------------------------------------------------------------------------------------------------
Security: 488445206 Meeting Type: Annual
Ticker: KMPH Meeting Date: 28-Jun-2022
ISIN: US4884452065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis C. Mickle, Ph.D. Mgmt For For
1.2 Election of Director: Tamara A. Seymour Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KEROS THERAPEUTICS, INC. Agenda Number: 935602400
--------------------------------------------------------------------------------------------------------------------------
Security: 492327101 Meeting Type: Annual
Ticker: KROS Meeting Date: 01-Jun-2022
ISIN: US4923271013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting of stockholders: Ran Nussbaum
1.2 Election of Director to hold office until the 2025 Mgmt Withheld Against
Annual Meeting of stockholders: Mary Ann Gray
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KEZAR LIFE SCIENCES, INC. Agenda Number: 935629963
--------------------------------------------------------------------------------------------------------------------------
Security: 49372L100 Meeting Type: Annual
Ticker: KZR Meeting Date: 15-Jun-2022
ISIN: US49372L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Garner, M.D. Mgmt Withheld Against
1b. Election of Director: Michael Kauffman, M.D., Ph.D. Mgmt Withheld Against
1c. Election of Director: Courtney Wallace Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935565842
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 18-Apr-2022
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Joseph J. Liberatore Mgmt For For
1.2 Election of Class I Director: Randall A. Mehl Mgmt For For
1.3 Election of Class I Director: Elaine D. Rosen Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Kforce's independent registered public accountants for
2022.
3. Advisory vote on Kforce's executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINETIK HOLDINGS INC Agenda Number: 935659889
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209 Meeting Type: Annual
Ticker: KNTK Meeting Date: 30-Jun-2022
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Welch Mgmt For For
David I. Foley Mgmt For For
John-Paul (JP) Munfa Mgmt For For
Elizabeth P. Cordia Mgmt For For
Thomas Lefebvre Mgmt For For
Joseph Payne Mgmt For For
Laura A. Sugg Mgmt For For
Kevin S. McCarthy Mgmt For For
Ben C. Rodgers Mgmt For For
D. Mark Leland Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's Independent Auditor for the fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935619342
--------------------------------------------------------------------------------------------------------------------------
Security: G5269C101 Meeting Type: Annual
Ticker: KNSA Meeting Date: 29-Jun-2022
ISIN: BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Shareholders: Sanj K. Patel
1b. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Shareholders: Thomas R. Malley
1c. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Shareholders: Richard S. Levy
2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's auditor until the close of the Company's
next Annual Meeting of Shareholders, the delegation to
the Company's Board of Directors, through its Audit
Committee, of the authority to set the auditor's
remuneration for such period, and the ratification of
the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement for the
2022 Annual Meeting pursuant to the applicable
compensation disclosure rules of the SEC, including
the compensation tables and narrative discussion.
--------------------------------------------------------------------------------------------------------------------------
KINNATE BIOPHARMA INC Agenda Number: 935626816
--------------------------------------------------------------------------------------------------------------------------
Security: 49705R105 Meeting Type: Annual
Ticker: KNTE Meeting Date: 10-Jun-2022
ISIN: US49705R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie S. Alsup, Ph.D. Mgmt For For
Melissa Epperly Mgmt For For
Michael Rome Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935591239
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108 Meeting Type: Annual
Ticker: KNSL Meeting Date: 26-May-2022
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael P. Kehoe Mgmt For For
1B. Election of Director: Steven J. Bensinger Mgmt For For
1C. Election of Director: Teresa P. Chia Mgmt For For
1D. Election of Director: Robert V. Hatcher, III Mgmt For For
1E. Election of Director: Anne C. Kronenberg Mgmt For For
1F. Election of Director: Robert Lippincott, III Mgmt For For
1G. Election of Director: James J. Ritchie Mgmt For For
1H. Election of Director: Frederick L. Russell, Jr. Mgmt For For
1I. Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935558734
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 26-Apr-2022
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anne-Marie N. Mgmt For For
Ainsworth
1.2 Election of Class III Director: William M. Waterman Mgmt For For
1.3 Election of Class III Director: Shawn D. Williams Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
KPMG LLP as Kirby's independent registered public
accounting firm for 2022.
3. Advisory vote on the approval of the compensation of Mgmt For For
Kirby's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND'S, INC. Agenda Number: 935639700
--------------------------------------------------------------------------------------------------------------------------
Security: 497498105 Meeting Type: Annual
Ticker: KIRK Meeting Date: 22-Jun-2022
ISIN: US4974981056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Susan S. Lanigan
1b. Election of Class II Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Charlie Pleas,
III
1c. Election of Class II Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Steven C.
Woodward
1d. Election of Class III Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Jill A. Soltau
2. To approve, on an advisory basis, compensation for our Mgmt For For
named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our Independent Registered Public Accounting Firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104 Meeting Type: Annual
Ticker: KNX Meeting Date: 17-May-2022
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt For For
David Vander Ploeg Mgmt For For
Robert Synowicki, Jr. Mgmt For For
Reid Dove Mgmt For For
Louis Hobson Mgmt For For
2. Conduct an advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
4. Vote on a stockholder proposal to reduce the ownership Shr For Against
threshold for calling special meetings of
stockholders.
--------------------------------------------------------------------------------------------------------------------------
KODIAK SCIENCES INC. Agenda Number: 935629987
--------------------------------------------------------------------------------------------------------------------------
Security: 50015M109 Meeting Type: Annual
Ticker: KOD Meeting Date: 07-Jun-2022
ISIN: US50015M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Richard S. Levy, M.D. Mgmt Withheld Against
1.2 Election of Class I Director: Robert A. Profusek, J.D. Mgmt Withheld Against
2. Approve, on an advisory basis, the compensation of Mgmt For For
Kodiak's named executive officers, as disclosed in the
proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935555447
--------------------------------------------------------------------------------------------------------------------------
Security: 50050N103 Meeting Type: Annual
Ticker: KTB Meeting Date: 19-Apr-2022
ISIN: US50050N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott Baxter Mgmt For For
1.2 Election of Director: Robert Shearer Mgmt For For
1.3 Election of Director: Mark Schiller Mgmt For For
1.4 Election of Director: Ashley Goldsmith Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Kontoor's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve the compensation of Kontoor's named Mgmt For For
executive officers as disclosed in our proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
KOPIN CORPORATION Agenda Number: 935630423
--------------------------------------------------------------------------------------------------------------------------
Security: 500600101 Meeting Type: Annual
Ticker: KOPN Meeting Date: 26-May-2022
ISIN: US5006001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John C.C. Fan Mgmt For For
1b. Election of Director: Scott L. Anchin Mgmt For For
1c. Election of Director: Jill Avery Mgmt For For
1d. Election of Director: James K. Brewington Mgmt Against Against
1e. Election of Director: David E. Brook Mgmt Against Against
1f. Election of Director: Chi Chia Hsieh Mgmt Against Against
2. Proposal to amend the Company's 2020 Equity Incentive Mgmt For For
Plan to increase the number of shares of our Common
Stock authorized for issuance thereunder from
5,500,000 to 10,000,000 shares.
3. Proposal to ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the current fiscal year ending
December 31, 2022.
4. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers, as described in
the Compensation Discussion and Analysis section set
forth in the Proxy Statement for this Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD. Agenda Number: 935633823
--------------------------------------------------------------------------------------------------------------------------
Security: 500688106 Meeting Type: Annual
Ticker: KOS Meeting Date: 09-Jun-2022
ISIN: US5006881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven M. Sterin Mgmt For For
1B. Election of Director: Roy A. Franklin Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022 and
to authorize the Company's Audit Committee of the
Board of Directors to determine their remuneration.
3. To provide a non-binding, advisory vote to approve Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935629393
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207 Meeting Type: Annual
Ticker: KTOS Meeting Date: 14-Jun-2022
ISIN: US50077B2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Anderson Mgmt For For
Eric DeMarco Mgmt For For
William Hoglund Mgmt For For
Scot Jarvis Mgmt For For
Jane Judd Mgmt For For
Samuel Liberatore Mgmt For For
Deanna Lund Mgmt For For
Amy Zegart Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 25, 2022.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers, as presented in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME, INC. Agenda Number: 935621145
--------------------------------------------------------------------------------------------------------------------------
Security: 50101L106 Meeting Type: Annual
Ticker: DNUT Meeting Date: 17-May-2022
ISIN: US50101L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Tattersfield Mgmt For For
1b. Election of Director: Olivier Goudet Mgmt For For
1c. Election of Director: Marissa Andrada Mgmt For For
1d. Election of Director: David Bell Mgmt For For
1e. Election of Director: Patricia Capel Mgmt For For
1f. Election of Director: David Deno Mgmt For For
1g. Election of Director: Ozan Dokmecioglu Mgmt For For
1h. Election of Director: Paul Michaels Mgmt For For
1i. Election of Director: Debbie Roberts Mgmt For For
1j. Election of Director: Lubomira Rochet Mgmt For For
1k. Election of Director: Michelle Weese Mgmt For For
1l. Election of Director: Henry Yeagley Mgmt Against Against
2. To approve an advisory resolution regarding KKI's Mgmt For For
executive compensation.
3. To approve an advisory resolution regarding the Mgmt 1 Year For
frequency of future advisory votes on KKI's executive
compensation.
4. To ratify the appointment of Grant Thornton as KKI's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KRONOS BIO INC Agenda Number: 935634306
--------------------------------------------------------------------------------------------------------------------------
Security: 50107A104 Meeting Type: Annual
Ticker: KRON Meeting Date: 22-Jun-2022
ISIN: US50107A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Otello Stampacchia Ph.D Mgmt For For
David Tanen Mgmt For For
Roshawn Blunt Mgmt For For
2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of our named executive officers.
3. To ratify the selection, by the Audit Committee of our Mgmt For For
Board of Directors, of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 935582014
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105 Meeting Type: Annual
Ticker: KRO Meeting Date: 18-May-2022
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Loretta J. Feehan Mgmt For For
1.2 Election of Director: Robert D. Graham Mgmt For For
1.3 Election of Director: John E. Harper Mgmt For For
1.4 Election of Director: Meredith W. Mendes Mgmt For For
1.5 Election of Director: Cecil H. Moore, Jr. Mgmt For For
1.6 Election of Director: Thomas P. Stafford Mgmt For For
1.7 Election of Director: R. Gerald Turner Mgmt For For
2. Nonbinding advisory vote approving named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC. Agenda Number: 935593598
--------------------------------------------------------------------------------------------------------------------------
Security: 501147102 Meeting Type: Annual
Ticker: KRYS Meeting Date: 20-May-2022
ISIN: US5011471027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel S. Janney Mgmt For For
Dino A. Rossi Mgmt For For
E. Rand Sutherland Mgmt For For
2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers, on a non-binding, advisory basis.
4. Non-binding advisory approval of the frequency of the Mgmt 1 Year For
future stockholder advisory votes on the compensation
of the Company's named executive officers as being
held every year, every two years, or every three
years.
--------------------------------------------------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC. Agenda Number: 935627414
--------------------------------------------------------------------------------------------------------------------------
Security: 501575104 Meeting Type: Annual
Ticker: KYMR Meeting Date: 15-Jun-2022
ISIN: US5015751044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Albers J.D. MBA Mgmt Withheld Against
J. Horobin M.B. Ch.B. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For
preferred frequency of future advisory votes on the
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LAIRD SUPERFOOD, INC. Agenda Number: 935565905
--------------------------------------------------------------------------------------------------------------------------
Security: 50736T102 Meeting Type: Annual
Ticker: LSF Meeting Date: 05-May-2022
ISIN: US50736T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geoffrey T. Barker Mgmt For For
1B. Election of Director: Maile Naylor, nee Clark Mgmt For For
1C. Election of Director: Patrick Gaston Mgmt For For
1D. Election of Director: Gregory Graves Mgmt For For
1E. Election of Director: Laird Hamilton Mgmt For For
1F. Election of Director: Grant LaMontagne Mgmt For For
1G. Election of Director: Jason Vieth Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 935554104
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100 Meeting Type: Annual
Ticker: LKFN Meeting Date: 12-Apr-2022
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Faraz Abbasi Mgmt For For
1B. Election of Director: Blake W. Augsburger Mgmt For For
1C. Election of Director: Robert E. Bartels, Jr. Mgmt For For
1D. Election of Director: Darrianne P. Christian Mgmt For For
1E. Election of Director: David M. Findlay Mgmt For For
1F. Election of Director: Michael L. Kubacki Mgmt For For
1G. Election of Director: Emily E. Pichon Mgmt For For
1H. Election of Director: Steven D. Ross Mgmt For For
1I. Election of Director: Brian J. Smith Mgmt For For
1J. Election of Director: Bradley J. Toothaker Mgmt For For
1K. Election of Director: M. Scott Welch Mgmt For For
2. APPROVAL, by non-binding vote, of the Company's Mgmt For For
compensation of certain executive officers.
3. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935593031
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 19-May-2022
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDOS BIOPHARMA, INC. Agenda Number: 935630283
--------------------------------------------------------------------------------------------------------------------------
Security: 515069102 Meeting Type: Annual
Ticker: LABP Meeting Date: 07-Jun-2022
ISIN: US5150691021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting: Christopher Garabedian
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935572203
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 11-May-2022
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa L. White Mgmt For For
1B. Election of Director: Homaira Akbari Mgmt For For
1C. Election of Director: Diana M. Murphy Mgmt For For
1D. Election of Director: James L. Liang Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Company's 2022 Directors Stock Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935562935
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103 Meeting Type: Annual
Ticker: LNTH Meeting Date: 28-Apr-2022
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Mary Anne Heino Mgmt For For
1.2 Election of Class I director: Dr. Gerard Ber Mgmt For For
1.3 Election of Class I director: Samuel Leno Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive officers
(commonly referred to as "say on pay").
3. The approval of an amendment to the Lantheus Holdings, Mgmt For For
Inc. 2015 Equity Incentive Plan to increase the number
of Shares reserved for issuance thereunder.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
5. The stockholder proposal regarding proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LAREDO PETROLEUM, INC. Agenda Number: 935589094
--------------------------------------------------------------------------------------------------------------------------
Security: 516806205 Meeting Type: Annual
Ticker: LPI Meeting Date: 26-May-2022
ISIN: US5168062058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William E. Albrecht Mgmt For For
1.2 Election of Director: Frances Powell Hawes Mgmt Against Against
2. The ratification of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers.
4. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation increasing the number of
authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
LATHAM GROUP,INC. Agenda Number: 935570033
--------------------------------------------------------------------------------------------------------------------------
Security: 51819L107 Meeting Type: Annual
Ticker: SWIM Meeting Date: 03-May-2022
ISIN: US51819L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: James E. Cline Mgmt For For
1B. Election of Class I Director: Mark P. Laven Mgmt For For
1C. Election of Class I Director: Christopher O'Brien Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935574346
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 06-May-2022
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Anderson Mgmt For For
1.2 Election of Director: Robin A. Abrams Mgmt For For
1.3 Election of Director: Mark E. Jensen Mgmt For For
1.4 Election of Director: Anjali Joshi Mgmt For For
1.5 Election of Director: James P. Lederer Mgmt For For
1.6 Election of Director: Krishna Rangasayee Mgmt For For
1.7 Election of Director: D. Jeffrey Richardson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers (as
defined below in the section of the Proxy Statement
titled "Compensation Discussion and Analysis").
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935585313
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103 Meeting Type: Annual
Ticker: LCII Meeting Date: 19-May-2022
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next annual Mgmt For For
meeting: Tracy D. Graham
1B. Election of Director to serve until the next annual Mgmt For For
meeting: Frank J. Crespo
1C. Election of Director to serve until the next annual Mgmt For For
meeting: Brendan J. Deely
1D. Election of Director to serve until the next annual Mgmt For For
meeting: James F. Gero
1E. Election of Director to serve until the next annual Mgmt For For
meeting: Virginia L. Henkels
1F. Election of Director to serve until the next annual Mgmt For For
meeting: Jason D. Lippert
1G. Election of Director to serve until the next annual Mgmt For For
meeting: Stephanie K. Mains
1H. Election of Director to serve until the next annual Mgmt For For
meeting: Kieran M. O'Sullivan
1I. Election of Director to serve until the next annual Mgmt For For
meeting: David A. Reed
1J. Election of Director to serve until the next annual Mgmt For For
meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
auditor for the Company for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LEGALZOOM.COM, INC. Agenda Number: 935624355
--------------------------------------------------------------------------------------------------------------------------
Security: 52466B103 Meeting Type: Annual
Ticker: LZ Meeting Date: 08-Jun-2022
ISIN: US52466B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dipan Patel Mgmt For For
1.2 Election of Director: Neil Tolaney Mgmt For For
1.3 Election of Director: Christine Wang Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935623846
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201 Meeting Type: Annual
Ticker: LMAT Meeting Date: 01-Jun-2022
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George W. LeMaitre Mgmt For For
1.2 Election of Director: David B. Roberts Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify Grant Thornton LLP as our independent Mgmt For For
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
LEMONADE, INC. Agenda Number: 935629507
--------------------------------------------------------------------------------------------------------------------------
Security: 52567D107 Meeting Type: Annual
Ticker: LMND Meeting Date: 08-Jun-2022
ISIN: US52567D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shai Wininger Mgmt For For
Irina Novoselsky Mgmt For For
Mwashuma Nyatta Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935634293
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107 Meeting Type: Annual
Ticker: TREE Meeting Date: 22-Jun-2022
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gabriel Dalporto Mgmt For For
1b. Election of Director: Thomas Davidson Mgmt For For
1c. Election of Director: Mark Ernst Mgmt For For
1d. Election of Director: Robin Henderson Mgmt For For
1e. Election of Director: Douglas Lebda Mgmt For For
1f. Election of Director: Steven Ozonian Mgmt For For
1g. Election of Director: Diego Rodriguez Mgmt For For
1h. Election of Director: Saras Sarasvathy Mgmt For For
1i. Election of Director: G. Kennedy Thompson Mgmt For For
2. Company Proposal - To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2022 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC. Agenda Number: 935579029
--------------------------------------------------------------------------------------------------------------------------
Security: 528872302 Meeting Type: Annual
Ticker: LXRX Meeting Date: 20-May-2022
ISIN: US5288723027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Debbane Mgmt Withheld Against
Robert J. Lefkowitz M.D Mgmt Withheld Against
Alan S. Nies, M.D. Mgmt For For
2. Ratification and approval of the Company's Third Mgmt For For
Amended and Restated Certificate of Incorporation.
3. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
4. Ratification and approval of the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent auditors for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935562846
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106 Meeting Type: Annual
Ticker: LGIH Meeting Date: 28-Apr-2022
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt For For
Eric Lipar Mgmt For For
Shailee Parikh Mgmt For For
Bryan Sansbury Mgmt For For
Maria Sharpe Mgmt For For
Steven Smith Mgmt Withheld Against
Robert Vahradian Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935659803
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107 Meeting Type: Special
Ticker: LHCG Meeting Date: 21-Jun-2022
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 28, 2022, by and among LHC Group, Inc.,
UnitedHealth Group Incorporated and Lightning Merger
Sub Inc.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by LHC to its
named executive officers that is based on or otherwise
relates to the Merger.
3. To adjourn the special meeting of LHC stockholders Mgmt For For
from time to time, if necessary or appropriate, for
the purpose of soliciting additional votes for the
approval of the proposal described above in Proposal 1
if there are insufficient votes at the time of the
Special Meeting to approve the proposal described
above in Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935634243
--------------------------------------------------------------------------------------------------------------------------
Security: 531229706 Meeting Type: Annual
Ticker: BATRA Meeting Date: 14-Jun-2022
ISIN: US5312297063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Robert R. Bennett Mgmt For For
M. Ian G. Gilchrist Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
3. The incentive plan proposal, to adopt the Liberty Mgmt Against Against
Media Corporation 2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC. Agenda Number: 935554231
--------------------------------------------------------------------------------------------------------------------------
Security: 53115L104 Meeting Type: Annual
Ticker: LBRT Meeting Date: 19-Apr-2022
ISIN: US53115L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Dea Mgmt Withheld Against
William F. Kimble Mgmt For For
James R. McDonald Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to change the
name of the Company.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935634255
--------------------------------------------------------------------------------------------------------------------------
Security: 531465102 Meeting Type: Annual
Ticker: LTRPA Meeting Date: 14-Jun-2022
ISIN: US5314651028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry E. Romrell Mgmt For For
J. David Wargo Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIFE TIME GROUP HOLDINGS, INC. Agenda Number: 935578471
--------------------------------------------------------------------------------------------------------------------------
Security: 53190C102 Meeting Type: Annual
Ticker: LTH Meeting Date: 10-May-2022
ISIN: US53190C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bahram Akradi Mgmt For For
David Landau Mgmt For For
Alejandro Santo Domingo Mgmt For For
Andres Small Mgmt Withheld Against
2. To approve, by a non-binding vote, the named executive Mgmt For For
officer compensation as disclosed in the proxy
statement.
3. To recommend, by a non-binding vote, the frequency of Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LIFESTANCE HEALTH GROUP, INC Agenda Number: 935615724
--------------------------------------------------------------------------------------------------------------------------
Security: 53228F101 Meeting Type: Annual
Ticker: LFST Meeting Date: 01-Jun-2022
ISIN: US53228F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey Crisan Mgmt Withheld Against
1.2 Election of Director: Katherine Wood Mgmt Withheld Against
1.3 Election of Director: Seema Verma Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ended
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935619544
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504 Meeting Type: Annual
Ticker: LGND Meeting Date: 10-Jun-2022
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Sarah Boyce Mgmt For For
Jennifer Cochran Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray Mgmt For For
John L. Higgins Mgmt For For
John W. Kozarich Mgmt For For
John L. LaMattina Mgmt For For
Sunil Patel Mgmt For For
Stephen L. Sabba Mgmt For For
2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For
independent registered accounting firm
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers
4. Approval of an amendment and restatement of Ligand's Mgmt For For
2002 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
LIGHT & WONDER, INC. Agenda Number: 935632390
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109 Meeting Type: Annual
Ticker: LNW Meeting Date: 08-Jun-2022
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie R. Odell Mgmt For For
Barry L. Cottle Mgmt For For
Antonia Korsanos Mgmt For For
Hamish R. McLennan Mgmt For For
Michael J. Regan Mgmt For For
Virginia E. Shanks Mgmt For For
Timothy Throsby Mgmt For For
Maria T. Vullo Mgmt For For
Kneeland C. Youngblood Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 21-Apr-2022
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935577330
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 27-May-2022
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Deirdre P. Connelly
1B. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Ellen G. Cooper
1C. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: William H. Cunningham
1D. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Reginald E. Davis
1E. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dennis R. Glass
1F. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Eric G. Johnson
1G. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Gary C. Kelly
1H. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: M. Leanne Lachman
1I. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dale LeFebvre
1J. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Janet Liang
1K. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Michael F. Mee
1L. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Patrick S. Pittard
1M. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2022.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. The approval of an amendment to the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation Plan.
5. Shareholder proposal to amend our governing documents Shr Against For
to provide an independent chair of the board.
6. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935605785
--------------------------------------------------------------------------------------------------------------------------
Security: 535219109 Meeting Type: Annual
Ticker: LIND Meeting Date: 02-Jun-2022
ISIN: US5352191093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernard W. Aronson Mgmt Withheld Against
Elliott Bisnow Mgmt Withheld Against
Alexander P. Schultz Mgmt For For
Thomas S. (Tad) Smith Mgmt Withheld Against
2. The approval, on an advisory basis, of the 2021 Mgmt Against Against
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered certified public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 27-Apr-2022
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval, by advisory vote, of the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935562961
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104 Meeting Type: Annual
Ticker: LFUS Meeting Date: 28-Apr-2022
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935635168
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 13-Jun-2022
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francesco Bianchi Mgmt For For
1b. Election of Director: Stacy Enxing Seng Mgmt For For
1c. Election of Director: William Kozy Mgmt For For
1d. Election of Director: Damien McDonald Mgmt For For
1e. Election of Director: Daniel Moore Mgmt For For
1f. Election of Director: Sharon O'Kane Mgmt Split 11% For 89% Against Split
1g. Election of Director: Andrea Saia Mgmt For For
1h. Election of Director: Todd Schermerhorn Mgmt For For
1i. Election of Director: Peter Wilver Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
compensation of its named executive officers ("US
Say-on-Pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a Delaware limited liability partnership, as the
Company's independent registered public accounting
firm.
4. To approve the LivaNova PLC 2022 Incentive Award Plan Mgmt For For
and the French sub-plan thereof.
5. To generally and unconditionally authorize the Mgmt For For
directors, for the purposes of section 551 of the
Companies Act 2006 (the "Companies Act") to exercise
all powers of the Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up to
an aggregate nominal amount of A(Pounds)17,635,220, provided
that: (A) (unless previously revoked, varied or
renewed by the Company) this authority will expire at
the end of the next annual general meeting of the
Company or, if earlier, the close of business
6. Special Resolution: Subject to the passing of Mgmt For For
resolution 5 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities (as defined in
section 560 of the Companies Act) for cash pursuant to
the authority conferred by resolution 5, and/or to
sell ordinary shares (as defined in section 560 of the
Companies Act) held by the Company as treasury shares
for cash, in each case as if section 561 of the
Companies Act (existing shareholders' pre-emption
rights)
7. To approve, on an advisory basis, the United Kingdom Mgmt For For
("UK") directors' remuneration report in the form set
out in the Company's UK Annual Report for the period
ended December 31, 2021.
8. To approve the directors' remuneration policy Mgmt For For
contained in the directors' remuneration report as set
forth in the UK Annual Report.
9. To receive and adopt the Company's audited UK Mgmt For For
statutory accounts for the year ended December 31,
2021, together with the reports of the directors and
auditors thereon.
10. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as the Company's UK statutory auditor.
11. To authorize the directors and/or the Audit and Mgmt For For
Compliance Committee to determine the remuneration of
the Company's UK statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 16-Jun-2022
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Maverick Carter
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ping Fu
1C. Election of Director to hold office until the 2023 Mgmt Split 97% For 3% Against Split
Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James Iovine
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James S. Kahan
1G. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until the 2023 Mgmt Split 97% For 3% Against Split
Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Michael Rapino
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dana Walden
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIVE OAK BANCSHARES INC Agenda Number: 935583181
--------------------------------------------------------------------------------------------------------------------------
Security: 53803X105 Meeting Type: Annual
Ticker: LOB Meeting Date: 17-May-2022
ISIN: US53803X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tonya W. Bradford Mgmt For For
William H. Cameron Mgmt Withheld Against
Diane B. Glossman Mgmt For For
Glen F. Hoffsis Mgmt For For
David G. Lucht Mgmt For For
James S. Mahan III Mgmt For For
Miltom E. Petty Mgmt Withheld Against
Neil L. Underwood Mgmt Withheld Against
William L. Williams III Mgmt For For
2. Say-on-Pay Vote. Non-binding, advisory proposal to Mgmt Against Against
approve compensation paid to our named executive
officers.
3. Ratification of Independent Auditors. Proposal to Mgmt For For
ratify Dixon Hughes Goodman LLP as the Company's
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935561678
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108 Meeting Type: Annual
Ticker: LTHM Meeting Date: 26-Apr-2022
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to terms expiring in Mgmt For For
2025: Michael F. Barry
1B. Election of Class I Director to terms expiring in Mgmt For For
2025: Steven T. Merkt
1C. Election of Class I Director to terms expiring in Mgmt For For
2025: Pablo Marcet
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory (non-binding) vote on named executive officer Mgmt For For
compensation.
4. Amendments to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation and Amended and Restated
By-Laws to declassify the board of directors.
5. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
6. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate obsolete
provisions.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 10-May-2022
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LORDSTOWN MOTORS CORP. Agenda Number: 935599261
--------------------------------------------------------------------------------------------------------------------------
Security: 54405Q100 Meeting Type: Annual
Ticker: RIDE Meeting Date: 19-May-2022
ISIN: US54405Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela Strand Mgmt For For
Joseph B. Anderson, Jr. Mgmt For For
Laura J. Soave Mgmt For For
2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. A proposal to amend the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
Class A common stock reserved under the plan by
7,000,000.
4. A proposal to amend the Company's Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of Class A common stock by 150,000,000 (from
300,000,000 to 450,000,000).
5. A proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named executive
officers.
6. A proposal to approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 27-Apr-2022
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy Embree Mgmt For For
1b. Election of Class I Director: Lizanne C. Gottung Mgmt For For
1c. Election of Class I Director: Dustan E. McCoy Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent registered public accounting firm
for 2022.
3. Approval of the Louisiana-Pacific Corporation 2022 Mgmt For For
Omnibus Stock Award Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 18-May-2022
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULU'S FASHION LOUNGE HOLDINGS, INC. Agenda Number: 935626400
--------------------------------------------------------------------------------------------------------------------------
Security: 55003A108 Meeting Type: Annual
Ticker: LVLU Meeting Date: 14-Jun-2022
ISIN: US55003A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dara Bazzano Mgmt For For
John Black Mgmt For For
Kira Yugay Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935631879
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 08-Jun-2022
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Henry Mgmt For For
1b. Election of Class III Director: Jon McNeill Mgmt For For
1c. Election of Class III Director: Alison Loehnis Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 29,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. Shareholder proposal regarding a report on the Shr Against For
slaughter methods used to procure down.
--------------------------------------------------------------------------------------------------------------------------
LUNA INNOVATIONS INC Agenda Number: 935613528
--------------------------------------------------------------------------------------------------------------------------
Security: 550351100 Meeting Type: Annual
Ticker: LUNA Meeting Date: 10-May-2022
ISIN: US5503511009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY SPIEGEL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
LUNA'S NAMED EXECUTIVE OFFICERS.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as Luna's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LUTHER BURBANK CORPORATION Agenda Number: 935557910
--------------------------------------------------------------------------------------------------------------------------
Security: 550550107 Meeting Type: Annual
Ticker: LBC Meeting Date: 26-Apr-2022
ISIN: US5505501073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor S. Trione Mgmt For For
Simone Lagomarsino Mgmt For For
Renu Agrawal Mgmt For For
John C. Erickson Mgmt For For
Anita Gentle Newcomb Mgmt For For
Bradley M. Shuster Mgmt For For
Thomas C. Wajnert Mgmt For For
M. Max Yzaguirre Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm Crowe LLP.
--------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 935630485
--------------------------------------------------------------------------------------------------------------------------
Security: G5698W116 Meeting Type: Annual
Ticker: LXFR Meeting Date: 08-Jun-2022
ISIN: GB00BNK03D49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To elect Andy Butcher as a Director of the Company. Mgmt For For
O2 To elect Patrick Mullen as a Director of the Company. Mgmt For For
O3 To re-elect Clive Snowdon as a Director of the Mgmt For For
Company.
O4 To re-elect Richard Hipple as a Director of the Mgmt For For
Company.
O5 To re-elect Lisa Trimberger as a Director of the Mgmt For For
Company.
O6 To approve, by non-binding advisory vote, the Mgmt For For
Directors' Remuneration Report for the year ended
December 31, 2021 (the "Directors' Remuneration
Report").
O7 To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Named Executive Officers").
O8 To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of "Say-On-Pay" votes.
O9 To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditor (the "Independent
Auditor") of the Company until conclusion of the 2023
Annual General Meeting.
O10 To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the Independent Auditor's
remuneration.
O11 To approve the Company's Amended and Restated Mgmt For For
Long-Term Umbrella Incentive Plan.
O12 To approve the Company's Amended and Restated Mgmt For For
Non-Executive Directors Equity Incentive Plan.
S13 Subject to (i) the consent of holders of deferred Mgmt For For
shares of A(Pounds)0.0001 each in the Company's capital
(the "Deferred Shares") obtained according to Article 7
of the Articles of Association and (ii) confirmation of
the court, to approve a reduction of share capital by
cancelling and extinguishing all issued Deferred
Shares, each fully paid up, and of the amount that the
share capital is reduced, an aggregate sum of
A(Pounds)76,180.60 be repaid to holders of Deferred Shares
(pro rata to their holdings) and the remaining amount
credited to Company reserves.
S14 Subject to Resolution 13 being duly passed as a Mgmt For For
special resolution and the capital reduction described
therein taking effect, to approve amendment of the
Company's Articles of Association by deleting Article
5.2 and the definition of "Deferred Shares" set forth
in Article 2.1.
--------------------------------------------------------------------------------------------------------------------------
LYELL IMMUNOPHARMA, INC. Agenda Number: 935643088
--------------------------------------------------------------------------------------------------------------------------
Security: 55083R104 Meeting Type: Annual
Ticker: LYEL Meeting Date: 08-Jun-2022
ISIN: US55083R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Hans Bishop Mgmt For For
1b. Election of Class I Director: Catherine Friedman Mgmt For For
1c. Election of Class I Director: Robert Nelsen Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of Lyell
Immunopharma, Inc. for its fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935631514
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 16-Jun-2022
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prashant Aggarwal Mgmt Split 7% For Split
Ariel Cohen Mgmt Split 7% For Split
Mary Agnes Wilderotter Mgmt Split 7% For Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt Split 7% For Split
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022
3. To approve, on an advisory basis, the compensation of Mgmt Split 7% For Split
our named executive officers
4. To approve a stockholder proposal regarding a report Shr Split 7% For Split
disclosing certain lobbying expenditures and
activities, if properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 27-May-2022
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Robert (Bob) Dudley Mgmt For For
1H. Election of Director: Claire Farley Mgmt For For
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Virginia Kamsky Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2022 Dutch Statutory Annual
Accounts.
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935556920
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 25-Apr-2022
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Berman Mgmt For For
Herbert T. Buchwald Mgmt For For
Larry A. Mizel Mgmt For For
Janice Sinden Mgmt For For
2. To approve an advisory proposal regarding the Mgmt For For
compensation of the Company's named executive officers
(Say on Pay).
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MACROGENICS, INC. Agenda Number: 935587038
--------------------------------------------------------------------------------------------------------------------------
Security: 556099109 Meeting Type: Annual
Ticker: MGNX Meeting Date: 19-May-2022
ISIN: US5560991094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Karen Ferrante, M.D.
1.2 Election of Class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Edward Hurwitz
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy materials.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935642125
--------------------------------------------------------------------------------------------------------------------------
Security: 558868105 Meeting Type: Annual
Ticker: MDGL Meeting Date: 15-Jun-2022
ISIN: US5588681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class III Director: Keith R. Gollust Mgmt Withheld Against
1.2 Re-Election of Class III Director: Richard S.Levy, Mgmt Withheld Against
M.D.
1.3 Re-Election of Class III Director: David Milligan, Mgmt For For
Ph.D.
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGENTA THERAPEUTICS INC Agenda Number: 935644749
--------------------------------------------------------------------------------------------------------------------------
Security: 55910K108 Meeting Type: Annual
Ticker: MGTA Meeting Date: 28-Jun-2022
ISIN: US55910K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Thomas O. Daniel, M.D.
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Amy Lynn Ronneberg
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAGNITE, INC. Agenda Number: 935627185
--------------------------------------------------------------------------------------------------------------------------
Security: 55955D100 Meeting Type: Annual
Ticker: MGNI Meeting Date: 07-Jun-2022
ISIN: US55955D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Barrett Mgmt For For
1b. Election of Director: Rachel Lam Mgmt For For
1c. Election of Director: Robert Spillane Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on an advisory basis, of the compensation Mgmt Against Against
of the company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935564749
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109 Meeting Type: Annual
Ticker: MGY Meeting Date: 03-May-2022
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Arcilia C. Acosta Mgmt For For
1C. Election of Director: Angela M. Busch Mgmt For For
1D. Election of Director: Edward P. Djerejian Mgmt For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding resolution Mgmt For For
regarding the compensation of our named executive
officers for 2021 ("say-on- pay vote")
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935642719
--------------------------------------------------------------------------------------------------------------------------
Security: 562662106 Meeting Type: Special
Ticker: MNDT Meeting Date: 03-Jun-2022
ISIN: US5626621065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated March Mgmt For For
7, 2022, as it may be amended from time to time,
between Mandiant, Inc., Google LLC and Dupin Inc.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable to
Mandiant's named executive officers in connection with
the merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 12-May-2022
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Huntz, Jr. Mgmt For For
1B. Election of Director: Thomas E. Noonan Mgmt For For
1C. Election of Director: Kimberly A. Kuryea Mgmt For For
2. Nonbinding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 935576984
--------------------------------------------------------------------------------------------------------------------------
Security: 56400P706 Meeting Type: Annual
Ticker: MNKD Meeting Date: 10-May-2022
ISIN: US56400P7069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S Shannon MD MRCP Mgmt For For
Michael E. Castagna Mgmt For For
Ronald J. Consiglio Mgmt For For
Michael A Friedman, MD Mgmt For For
Jennifer Grancio Mgmt For For
Anthony Hooper Mgmt For For
Sabrina Kay Mgmt For For
Kent Kresa Mgmt For For
Christine Mundkur Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of MannKind, as disclosed
in MannKind's proxy statement for the Annual Meeting.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of
MannKind for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935646983
--------------------------------------------------------------------------------------------------------------------------
Security: 565788106 Meeting Type: Annual
Ticker: MARA Meeting Date: 24-Jun-2022
ISIN: US5657881067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a three-year term Mgmt Withheld Against
expiring in 2025: Georges Antoun
1b. Election of Class II Director for a three-year term Mgmt Withheld Against
expiring in 2025: Jay Leupp
2. The ratification of the appointment of Marcum LLP, as Mgmt For For
the Company's independent registered certified public
accountant for the fiscal year ended December 31,
2022.
3. To transact such other business as may be properly Mgmt Against Against
brought before the 2022 Annual Meeting and any
adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935618605
--------------------------------------------------------------------------------------------------------------------------
Security: 56600D107 Meeting Type: Annual
Ticker: MRVI Meeting Date: 12-May-2022
ISIN: US56600D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sean Cunningham Mgmt For For
1.2 Election of Director: Robert B. Hance Mgmt For For
1.3 Election of Director: Jessica Hopfield Mgmt For For
1.4 Election of Director: Murali K. Prahalad Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Maravai's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935563432
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109 Meeting Type: Annual
Ticker: MMI Meeting Date: 03-May-2022
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George M. Marcus Mgmt For For
George T. Shaheen Mgmt For For
Don C. Watters Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 935561250
--------------------------------------------------------------------------------------------------------------------------
Security: 568427108 Meeting Type: Annual
Ticker: MPX Meeting Date: 26-Apr-2022
ISIN: US5684271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan R. Bell Mgmt For For
Pamela R. Rollins Mgmt For For
Timothy C. Rollins Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARINUS PHARMACEUTICALS, INC. Agenda Number: 935601232
--------------------------------------------------------------------------------------------------------------------------
Security: 56854Q200 Meeting Type: Annual
Ticker: MRNS Meeting Date: 25-May-2022
ISIN: US56854Q2003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Braunstein, M.D. Mgmt For For
Seth H.Z. Fischer Mgmt For For
Nicole Vitullo Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 11-May-2022
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935625737
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 08-Jun-2022
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Concannon Mgmt For For
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Justin G. Gmelich Mgmt For For
1j. Election of Director: Richard G. Ketchum Mgmt For For
1k. Election of Director: Xiaojia Charles Li Mgmt For For
1l. Election of Director: Emily H. Portney Mgmt For For
1m. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2022 Proxy Statement.
4. To approve the MarketAxess Holdings Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935598699
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 26-May-2022
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Adam Mikkelson Mgmt For For
1B. Election of Director: Mr. Craig Reynolds Mgmt For For
2. To ratify the selection of Grant Thornton as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ended December 31, 2022.
3. To provide an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935568278
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 12-May-2022
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Daphne E. Jones Mgmt For For
William S. Oesterle Mgmt For For
Barry A. Ruffalo Mgmt For For
Francis M. Scricco Mgmt For For
Jay I. Steinfeld Mgmt For For
2. TO vote, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO appoint Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company through to the next annual general meeting
of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935626715
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205 Meeting Type: Annual
Ticker: MTDR Meeting Date: 10-Jun-2022
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Gaines Baty Mgmt For For
1b. Election of Director: James M. Howard Mgmt For For
2. Approval of the First Amendment to the Matador Mgmt For For
Resources Company 2019 Long-Term Incentive Plan.
3. Approval of the Matador Resources Company 2022 Mgmt For For
Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935622957
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 08-Jun-2022
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Bailey Mgmt For For
1b. Election of Director: Melissa Brenner Mgmt For For
1c. Election of Director: Alan G. Spoon Mgmt For For
2. To approve a non-binding advisory resolution on Mgmt For For
executive compensation.
3. To conduct a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 935567719
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101 Meeting Type: Annual
Ticker: MTRN Meeting Date: 04-May-2022
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinod M. Khilnani Mgmt For For
Emily M. Liggett Mgmt For For
Robert J. Phillippy Mgmt For For
Patrick Prevost Mgmt For For
N. Mohan Reddy Mgmt For For
Craig S. Shular Mgmt For For
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt For For
Jugal K. Vijayvargiya Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935593889
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 25-May-2022
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael Dolan Mgmt For For
1D. Election of Director: Diana Ferguson Mgmt For For
1E. Election of Director: Ynon Kreiz Mgmt For For
1F. Election of Director: Soren Laursen Mgmt For For
1G. Election of Director: Ann Lewnes Mgmt For For
1H. Election of Director: Roger Lynch Mgmt For For
1I. Election of Director: Dominic Ng Mgmt For For
1J. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as described in the Mattel, Inc. Proxy
Statement.
4. Approval of the Sixth Amendment to the Mattel, Inc. Mgmt For For
Amended and Restated 2010 Equity and Long-Term
Compensation Plan.
5. Stockholder proposal regarding our special meeting Shr Split 95% For 5% Against Split
bylaw.
--------------------------------------------------------------------------------------------------------------------------
MAXCYTE, INC. Agenda Number: 935672015
--------------------------------------------------------------------------------------------------------------------------
Security: 57777K106 Meeting Type: Annual
Ticker: MXCT Meeting Date: 29-Jun-2022
ISIN: US57777K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Doerfler Mgmt For For
Yasir Al-Wakeel Mgmt For For
Rekha Hemrajani Mgmt For For
2. To approve the Company's 2022 Equity Incentive Plan. Mgmt For For
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of CohnReznick LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935645397
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100 Meeting Type: Annual
Ticker: MXL Meeting Date: 26-May-2022
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Daniel A. Artusi
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Tsu-Jae King Liu, Ph.D.
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for the year ended
December 31, 2021, as set forth in the proxy
statement.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935643254
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 08-Jun-2022
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Kimberly A. Box
1.2 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Smita Conjeevaram
1.3 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: William J. Dawson
1.4 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Elizabeth A. Fetter
1.5 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Joseph F. Hanna
1.6 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Bradley M. Shuster
1.7 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: M. Richard Smith
1.8 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Dennis P. Stradford
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MEDAVAIL HOLDINGS, INC. Agenda Number: 935633304
--------------------------------------------------------------------------------------------------------------------------
Security: 58406B103 Meeting Type: Annual
Ticker: MDVL Meeting Date: 14-Jun-2022
ISIN: US58406B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Johnson Mgmt For For
Gerald Gradwell Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. To approve an amendment and restatement of our Amended Mgmt For For
and Restated Certificate of Incorporation to increase
the authorized number of shares of Common Stock, par
value $0.001 per share, from 100,000,000 shares to
300,000,000 shares (the "Share Increase"); provided,
that the Board may abandon the Share Increase in its
sole discretion.
--------------------------------------------------------------------------------------------------------------------------
MEDIAALPHA INC Agenda Number: 935589501
--------------------------------------------------------------------------------------------------------------------------
Security: 58450V104 Meeting Type: Annual
Ticker: MAX Meeting Date: 19-May-2022
ISIN: US58450V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: David Lowe
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Jennifer Moyer
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Steven Yi
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for MediaAlpha, Inc. and its subsidiaries for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for fiscal 2021.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency with which to hold future advisory votes on
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935637073
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101 Meeting Type: Annual
Ticker: MED Meeting Date: 15-Jun-2022
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Brown Mgmt For For
1.2 Election of Director: Daniel R. Chard Mgmt For For
1.3 Election of Director: Constance J. Hallquist Mgmt For For
1.4 Election of Director: Michael A. Hoer Mgmt For For
1.5 Election of Director: Scott Schlackman Mgmt For For
1.6 Election of Director: Andrea B. Thomas Mgmt For For
1.7 Election of Director: Ming Xian Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 935577570
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106 Meeting Type: Annual
Ticker: MD Meeting Date: 12-May-2022
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura A. Linynsky Mgmt For For
1.2 Election of Director: Thomas A. McEachin Mgmt For For
1.3 Election of Director: Roger J. Medel, M.D. Mgmt For For
1.4 Election of Director: Mark S. Ordan Mgmt For For
1.5 Election of Director: Michael A. Rucker Mgmt For For
1.6 Election of Director: Guy P. Sansone Mgmt For For
1.7 Election of Director: John M. Starcher, Jr. Mgmt For For
1.8 Election of Director: Shirley A. Weis Mgmt For For
2. to ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the 2022 fiscal year.
3. to conduct an advisory vote regarding the compensation Mgmt For For
of our named executive officers for the 2021 fiscal
year.
4. to approve our Second Amended and Restated Articles of Mgmt For For
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935589791
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109 Meeting Type: Annual
Ticker: MEDP Meeting Date: 20-May-2022
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
August J. Troendle Mgmt Split 3% For 97% Withheld Split
Ashley M. Keating Mgmt Split 65% For 35% Withheld Split
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Split 68% For 32% Against Split
our named executive officers as disclosed in the proxy
statement for the 2022 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC Agenda Number: 935629331
--------------------------------------------------------------------------------------------------------------------------
Security: G59665102 Meeting Type: Annual
Ticker: MGTX Meeting Date: 07-Jun-2022
ISIN: KYG596651029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Indyk, Ph.D. Mgmt For For
Arnold J. Levine, Ph.D. Mgmt For For
Thomas E. Shenk, Ph.D. Mgmt For For
2. To ratify, by ordinary resolution, the appointment of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERIDIANLINK, INC. Agenda Number: 935630194
--------------------------------------------------------------------------------------------------------------------------
Security: 58985J105 Meeting Type: Annual
Ticker: MLNK Meeting Date: 09-Jun-2022
ISIN: US58985J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Timothy Nguyen Mgmt For For
1b. Election of Class I Director: A.J. Rohde Mgmt For For
1c. Election of Class I Director: Nicolaas Vlok Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935591885
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 19-May-2022
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three year term: F. Ann Mgmt For For
Millner
1B. Election of Director for a three year term: Thomas J. Mgmt For For
Gunderson
1C. Election of Director for a three year term: Laura S. Mgmt For For
Kaiser
1D. Election of Director for a three year term: Michael R. Mgmt For For
McDonnell
2. Approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers as described in the Merit Medical
Systems, Inc. Proxy Statement.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP to serve as the independent
registered public accounting firm of the Company for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935581303
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102 Meeting Type: Annual
Ticker: MTH Meeting Date: 19-May-2022
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Dana C. Bradford Mgmt For For
1.2 Election of Class I Director: Louis E. Caldera Mgmt For For
1.3 Election of Class I Director: Deborah Ann Henretta Mgmt For For
1.4 Election of Class I Director: Steven J. Hilton Mgmt For For
1.5 Election of Class I Director: P. Kelly Mooney Mgmt For For
1.6 Election of Class I Director: Raymond Oppel Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2022 fiscal year.
3. Advisory vote to approve compensation of our Named Mgmt Split 1% For 99% Against Split
Executive Officers ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935637744
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100 Meeting Type: Special
Ticker: MTOR Meeting Date: 26-May-2022
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of February 21, 2022 (as amended, modified or
supplemented from time to time, the "Merger
Agreement"), by and among Meritor, Inc., an Indiana
corporation ("Meritor"), Cummins Inc., an Indiana
corporation ("Parent"), and Rose NewCo Inc., an
Indiana corporation and a wholly owned subsidiary of
Parent ("Merger Sub"), pursuant to which Merger Sub
will be merged with and into Meritor, with Meritor
continuing as the surviving corporation ...(due to
space limits, see proxy material for full proposal).
2. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that may be paid or become
payable to Meritor's named executive officers in
connection with the Merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the Merger
Proposal or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
MERSANA THERAPEUTICS, INC. Agenda Number: 935623795
--------------------------------------------------------------------------------------------------------------------------
Security: 59045L106 Meeting Type: Annual
Ticker: MRSN Meeting Date: 09-Jun-2022
ISIN: US59045L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Allene M. Diaz
1b. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Andrew A. F. Hack, M.D., Ph.D.
1c. Election of Class II Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Kristen Hege, M.D.
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
4. To approve an amendment to the Company's Fifth Amended Mgmt For For
and Restated Certificate of Incorporation to increase
the number of authorized shares of common stock from
175,000,000 shares to 350,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
METROCITY BANKSHARES INC Agenda Number: 935617235
--------------------------------------------------------------------------------------------------------------------------
Security: 59165J105 Meeting Type: Annual
Ticker: MCBS Meeting Date: 19-May-2022
ISIN: US59165J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank Glover Mgmt For For
1.2 Election of Director: Howard Hwasaeng Kim Mgmt For For
1.3 Election of Director: Feiying Lu Mgmt For For
1.4 Election of Director: Frank S. Rhee Mgmt For For
1.5 Election of Director: Sam Sang-Koo Shim Mgmt Against Against
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of the
company for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP. Agenda Number: 935624002
--------------------------------------------------------------------------------------------------------------------------
Security: 591774104 Meeting Type: Annual
Ticker: MCB Meeting Date: 31-May-2022
ISIN: US5917741044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term: Dale C. Mgmt For For
Fredston
1.2 Election of Director for a 3-year term: David J. Gold Mgmt For For
1.3 Election of Director for a 3-year term: Terence J. Mgmt For For
Mitchell
1.4 Election of Director for a 3-year term: Chaya Pamula Mgmt For For
1.5 Election of Director for a 2-year term: Katrina Mgmt For For
Robinson
2. Approval of the Metropolitan Bank Holding Corp. 2022 Mgmt For For
Equity Incentive Plan
3. Ratification of the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 05-May-2022
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 935587278
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106 Meeting Type: Annual
Ticker: MGPI Meeting Date: 26-May-2022
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Gerke Mgmt For For
1B. Election of Director: Donn Lux Mgmt For For
1C. Election of Director: Kevin S. Rauckman Mgmt For For
1D. Election of Director: Todd B. Siwak Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To adopt an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 935603680
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408 Meeting Type: Annual
Ticker: MSTR Meeting Date: 25-May-2022
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt For For
Stephen X. Graham Mgmt For For
Jarrod M. Patten Mgmt For For
Leslie J. Rechan Mgmt For For
Carl J. Rickertsen Mgmt Withheld Against
2. Ratify the selection of KPMG LLP as MicroStrategy Mgmt For For
Incorporated's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MICROVISION, INC. Agenda Number: 935612588
--------------------------------------------------------------------------------------------------------------------------
Security: 594960304 Meeting Type: Annual
Ticker: MVIS Meeting Date: 01-Jun-2022
ISIN: US5949603048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon Biddiscombe Mgmt For For
Robert P. Carlile Mgmt For For
Judith M. Curran Mgmt For For
Jeffrey A. Herbst Mgmt For For
Seval Oz Mgmt For For
Sumit Sharma Mgmt For For
Mark B. Spitzer Mgmt For For
Brian V. Turner Mgmt For For
2. To approve the 2022 MicroVision, Inc. Equity Incentive Mgmt Against Against
Plan.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named executive
officers.
4. To ratify the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935589208
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108 Meeting Type: Annual
Ticker: MSEX Meeting Date: 23-May-2022
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Klein Mgmt For For
Amy B. Mansue Mgmt For For
Walter G. Reinhard Mgmt For For
Vaughn L. McKoy Mgmt For For
2. To provide a non-binding advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935617247
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 27-May-2022
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theodore H. Ashford III Mgmt For For
1.2 Election of Director: A. Russell Chandler III Mgmt For For
1.3 Election of Director: William G. Miller Mgmt For For
1.4 Election of Director: William G. Miller II Mgmt For For
1.5 Election of Director: Richard H. Roberts Mgmt For For
1.6 Election of Director: Leigh Walton Mgmt For For
1.7 Election of Director: Deborah L. Whitmire Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MIMEDX GROUP, INC. Agenda Number: 935625636
--------------------------------------------------------------------------------------------------------------------------
Security: 602496101 Meeting Type: Annual
Ticker: MDXG Meeting Date: 07-Jun-2022
ISIN: US6024961012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James L. Bierman Mgmt For For
1b. Election of Director: Phyllis Gardner Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Adoption of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIND MEDICINE (MINDMED) INC. Agenda Number: 935612590
--------------------------------------------------------------------------------------------------------------------------
Security: 60255C109 Meeting Type: Annual
Ticker: MNMD Meeting Date: 01-Jun-2022
ISIN: CA60255C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2023 Mgmt For For
annual general Meeting of shareholders: Carol A.
Vallone
1.2 Election of Director to hold office until the 2023 Mgmt For For
annual general Meeting of shareholders: Andreas Krebs
1.3 Election of Director to hold office until the 2023 Mgmt For For
annual general Meeting of shareholders: Brigid A.
Makes
1.4 Election of Director to hold office until the 2023 Mgmt For For
annual general Meeting of shareholders: Robert Barrow
1.5 Election of Director to hold office until the 2023 Mgmt For For
annual general Meeting of shareholders: Dr. Miri
Halperin Wernli
2. To appoint KPMG LLP as independent registered public Mgmt For For
accountants (the "Auditor") for the Company to hold
office until close of the 2023 annual general meeting
of shareholders and to authorize the Company's Board
of Directors to fix the auditor's remuneration
3. To approve an alteration to the Company's share Mgmt For For
structure to eliminate the Multiple Voting Shares and
re-designate the Subordinate Voting Shares as Common
Shares
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935626107
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105 Meeting Type: Annual
Ticker: MRTX Meeting Date: 12-May-2022
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Faheem Hasnain Mgmt Withheld Against
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
David Meek Mgmt For For
Shalini Sharp Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
4. To approve our 2022 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRUM PHARMACEUTICALS, INC. Agenda Number: 935612906
--------------------------------------------------------------------------------------------------------------------------
Security: 604749101 Meeting Type: Annual
Ticker: MIRM Meeting Date: 02-Jun-2022
ISIN: US6047491013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Brege Mgmt For For
Michael Grey Mgmt For For
Christopher Peetz Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MISSION PRODUCE, INC. Agenda Number: 935554661
--------------------------------------------------------------------------------------------------------------------------
Security: 60510V108 Meeting Type: Annual
Ticker: AVO Meeting Date: 13-Apr-2022
ISIN: US60510V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis A. Gonzalez Mgmt For For
Bruce C. Taylor Mgmt For For
S. D. Mears-Watkins Mgmt For For
2. To approve a frequency of ONE YEAR for the advisory Mgmt 1 Year For
vote to approve executive compensation.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MISTER CAR WASH, INC. Agenda Number: 935598992
--------------------------------------------------------------------------------------------------------------------------
Security: 60646V105 Meeting Type: Annual
Ticker: MCW Meeting Date: 25-May-2022
ISIN: US60646V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: John Lai
1.2 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: Jonathan Seiffer
1.3 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: John Danhakl
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935581012
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 10-May-2022
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T.C. Lee Mgmt For For
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval of our 2022 Stock Incentive Plan. Mgmt For For
3. The approval, on an advisory basis, of executive Mgmt For For
compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MODIVCARE INC Agenda Number: 935629646
--------------------------------------------------------------------------------------------------------------------------
Security: 60783X104 Meeting Type: Annual
Ticker: MODV Meeting Date: 14-Jun-2022
ISIN: US60783X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Richard A. Kerley Mgmt For For
1b. Election of Class I Director: Stacy Saal Mgmt For For
1c. Election of Class I Director: Christopher S. Mgmt For For
Shackelton
2. A non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve an Employee Stock Purchase Plan of the Mgmt For For
Company.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company to serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935616865
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 02-Jun-2022
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth Moelis Mgmt For For
1b. Election of Director: Eric Cantor Mgmt For For
1c. Election of Director: John A. Allison IV Mgmt For For
1d. Election of Director: Yolonda Richardson Mgmt For For
1e. Election of Director: Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MOLECULAR TEMPLATES, INC. Agenda Number: 935633669
--------------------------------------------------------------------------------------------------------------------------
Security: 608550109 Meeting Type: Annual
Ticker: MTEM Meeting Date: 03-Jun-2022
ISIN: US6085501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin Lalande Mgmt For For
1.2 Election of Director: David Hirsch, M.D., Ph.D. Mgmt For For
1.3 Election of Director: David R. Hoffmann Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve on an advisory basis the compensation of the Mgmt For For
Company's named executive officers, as disclosed
pursuant to the compensation disclosure rules of the
Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935564092
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 04-May-2022
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Barbara L. Brasier
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Daniel Cooperman
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stephen H. Lockhart
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Steven J. Orlando
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ronna E. Romney
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard M. Schapiro
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dale B. Wolf
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard C. Zoretic
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
MOMENTIVE GLOBAL, INC. Agenda Number: 935627832
--------------------------------------------------------------------------------------------------------------------------
Security: 60878Y108 Meeting Type: Annual
Ticker: MNTV Meeting Date: 07-Jun-2022
ISIN: US60878Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Amendment of the Certificate of Mgmt For For
Incorporation of the Company to Declassify the Board
of Directors.
2. DIRECTOR
Alexander J. Lurie Mgmt For For
Dana Evan Mgmt For For
Sagar Gupta Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation ("Say-on-Pay").
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the independent registered accountants of Momentive,
Global Inc. for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 935588294
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107 Meeting Type: Annual
Ticker: MCRI Meeting Date: 25-May-2022
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Farahi Mgmt For For
1B. Election of Director: Craig F. Sullivan Mgmt For For
1C. Election of Director: Paul Andrews Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
executive compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935644737
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 28-Jun-2022
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francisco D'Souza Mgmt Split 13% For 87% Withheld Split
Charles M. Hazard, Jr. Mgmt Split 13% For 87% Withheld Split
Tom Killalea Mgmt Split 13% For 87% Withheld Split
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 16-Jun-2022
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Hsing Mgmt For For
1.2 Election of Director: Herbert Chang Mgmt Withheld Against
1.3 Election of Director: Carintia Martinez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approve, on an advisory basis, the 2021 executive Mgmt Split 89% For 11% Against Split
compensation.
--------------------------------------------------------------------------------------------------------------------------
MONTE ROSA THERAPEUTICS, INC. Agenda Number: 935626828
--------------------------------------------------------------------------------------------------------------------------
Security: 61225M102 Meeting Type: Annual
Ticker: GLUE Meeting Date: 15-Jun-2022
ISIN: US61225M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Christine Siu
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Kimberly Blackwell
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935576124
--------------------------------------------------------------------------------------------------------------------------
Security: 615111101 Meeting Type: Annual
Ticker: MEG Meeting Date: 10-May-2022
ISIN: US6151111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt Withheld Against
2025 Annual Meeting: J. Thomas Presby
1.2 Election of Class II Director to hold office until the Mgmt Withheld Against
2025 Annual Meeting: James K. Price
1.3 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Janet Risi Field
2. To ratify the appointment of Deloitte & Touche LLP, as Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022
3. To approve, on a non-binding and advisory basis, the Mgmt Against Against
compensation of our named executive officers
4. To conduct a non-binding and advisory vote on the Mgmt 1 Year For
frequency of future non-binding, advisory votes to
approve the compensation of our named executive
officers
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935568533
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 13-May-2022
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt For For
1D. Election of Director: Cheryl Francis Mgmt For For
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt For For
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt For For
1J. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MORPHIC HOLDING, INC. Agenda Number: 935632427
--------------------------------------------------------------------------------------------------------------------------
Security: 61775R105 Meeting Type: Annual
Ticker: MORF Meeting Date: 08-Jun-2022
ISIN: US61775R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Edwards, M.D. Mgmt Withheld Against
Nisha Nanda, Ph.D. Mgmt For For
Praveen Tipirneni, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory votes on the
compensation paid to the Named Executive Officers.
5. To approve revised limits on awards to non-employee Mgmt Against Against
directors under the 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MP MATERIALS CORP. Agenda Number: 935635978
--------------------------------------------------------------------------------------------------------------------------
Security: 553368101 Meeting Type: Annual
Ticker: MP Meeting Date: 14-Jun-2022
ISIN: US5533681012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Connie K. Duckworth Mgmt Split 2% For 98% Withheld Split
1B. Election of Director: Maryanne R. Lavan Mgmt Split 2% For 98% Withheld Split
1C. Election of Director: General (Retired) Richard B. Mgmt Split 2% For 98% Withheld Split
Myers
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve compensation paid to the Mgmt Against Against
Company's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935566870
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 13-May-2022
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt For For
Gregory B. Jordan Mgmt For For
Rebecca B. Roberts Mgmt For For
William R. Sperry Mgmt For For
2.1 Election of Director for a term expiring in 2024: Luca Mgmt For For
Savi
3. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 26-Apr-2022
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Rajat Taneja Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935589486
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102 Meeting Type: Annual
Ticker: MLI Meeting Date: 05-May-2022
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt For For
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt Withheld Against
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt Withheld Against
2. Approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. To approve, on an advisory basis by non-binding vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN CORPORATION Agenda Number: 935560816
--------------------------------------------------------------------------------------------------------------------------
Security: 62548M100 Meeting Type: Annual
Ticker: MPLN Meeting Date: 26-Apr-2022
ISIN: US62548M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn R. August Mgmt Withheld Against
Richard A. Clarke Mgmt For For
Julie D. Klapstein Mgmt For For
P. Hunter Philbrick Mgmt Withheld Against
2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935572253
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102 Meeting Type: Annual
Ticker: MUSA Meeting Date: 05-May-2022
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: R. Madison Murphy Mgmt For For
1B. Election of Class III Director: R. Andrew Clyde Mgmt For For
1C. Election of Class III Director: David B. Miller Mgmt For For
1D. Election of Class III Director: Rosemary L. Turner Mgmt For For
2. Approval of Executive Compensation on an Advisory, Mgmt For For
Non-Binding Basis.
3. Determine the Frequency of Stockholder Approval of the Mgmt 1 Year For
Compensation of the Named Executive Officers on an
Advisory, Non-Binding Basis.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for Fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 935576922
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 28-Apr-2022
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: SARAH R. COFFIN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD M. DE FEO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM A. FOLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY KRAMER Mgmt For For
1F. ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE M. LISMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LORI LUTEY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCGAUGH Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC. Agenda Number: 935557934
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104 Meeting Type: Annual
Ticker: MYRG Meeting Date: 21-Apr-2022
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Mgmt For For
Bradley T. Favreau
1B. ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Mgmt For For
William D. Patterson
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935638289
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109 Meeting Type: Annual
Ticker: NSTG Meeting Date: 17-Jun-2022
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Rollison, Ph.D. Mgmt For For
William D. Young Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve the NanoString Technologies, Inc. 2022 Mgmt For For
Equity Incentive Plan.
5. To approve, on an advisory basis, a stockholder Shr For
proposal to elect each director annually.
--------------------------------------------------------------------------------------------------------------------------
NANTHEALTH INC. Agenda Number: 935633506
--------------------------------------------------------------------------------------------------------------------------
Security: 630104107 Meeting Type: Annual
Ticker: NH Meeting Date: 09-Jun-2022
ISIN: US6301041074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick Soon-Shiong, M.D. Mgmt For For
1.2 Election of Director: Kirk K. Calhoun Mgmt For For
1.3 Election of Director: Michael Blaszyk Mgmt For For
1.4 Election of Director: Deanna Wise Mgmt For For
2. Amend the 2016 Equity Incentive Plan to increase the Mgmt Against Against
number of shares of common stock reserved for issuance
thereunder by 3,000,000 shares
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our Named Executive Officers as
presented in the proxy statement ("Say-on-Pay")
4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year Against
frequency at which the Say-on-Pay vote will be held
(on an advisory (non-binding) basis), at future annual
meetings of stockholders
5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935633746
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 22-Jun-2022
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation as presented in the Proxy Statement
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022
4. Approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock in order
to effect a 3-for-1 stock split
5. A Shareholder Proposal entitled "Special Shareholder Shr Against For
Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935603755
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 25-May-2022
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
James Healy Mgmt Withheld Against
Gail Marcus Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 935562543
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107 Meeting Type: Annual
Ticker: NCMI Meeting Date: 04-May-2022
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark B. Segall Mgmt For For
1.2 Election of Director: David E. Glazek Mgmt For For
1.3 Election of Director: Lawrence A. Goodman Mgmt For For
1.4 Election of Director: Kurt C. Hall Mgmt For For
1.5 Election of Director: Juliana F. Hill Mgmt For For
1.6 Election of Director: Thomas F. Lesinski Mgmt For For
1.7 Election of Director: Donna Reisman Mgmt Withheld Against
1.8 Election of Director: Renana Teperberg Mgmt For For
1.9 Election of Director: Mark Zoradi Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt Against Against
compensation.
3. To adopt the Certificate of Amendment to the Second Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the number of authorized shares
4. To approve an increase in the number of shares Mgmt Against Against
available under the 2020 Omnibus Incentive Plan
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditors for the fiscal year ending
December 29, 2022
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 10-May-2022
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, lll Mgmt For For
Liam K. Griffin Mgmt For For
Eric H. Starkloff Mgmt For For
2. To increase the number of shares reserved under the Mgmt For For
National Instruments Corporation 1994 Employee Stock
Purchase Plan by 3,000,000 shares.
3. To approve the National Instruments Corporation 2022 Mgmt For For
Equity Incentive Plan.
4. To approve, on an advisory (non-binding) basis, Mgmt For For
National Instruments Corporation's executive
compensation program.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 935607551
--------------------------------------------------------------------------------------------------------------------------
Security: 637372202 Meeting Type: Annual
Ticker: NRC Meeting Date: 18-May-2022
ISIN: US6373722023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald M. Berwick Mgmt For For
Stephen H. Lockhart Mgmt For For
2. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022.
3. ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935600913
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 23-May-2022
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1B. Election of Trustee: George L. Chapman Mgmt For For
1C. Election of Trustee: Tamara D. Fischer Mgmt For For
1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1E. Election of Trustee: Chad L. Meisinger Mgmt For For
1F. Election of Trustee: Steven G. Osgood Mgmt For For
1G. Election of Trustee: Dominic M. Palazzo Mgmt For For
1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1I. Election of Trustee: Mark Van Mourick Mgmt For For
1J. Election of Trustee: J. Timothy Warren Mgmt For For
1K. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935634940
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107 Meeting Type: Annual
Ticker: EYE Meeting Date: 15-Jun-2022
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Randolph Peeler Mgmt For For
1.2 Election of Director: Heather Cianfrocco Mgmt For For
1.3 Election of Director: Jose Armario Mgmt For For
2. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for fiscal 2022
--------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935646705
--------------------------------------------------------------------------------------------------------------------------
Security: 63947X101 Meeting Type: Annual
Ticker: NCNO Meeting Date: 23-Jun-2022
ISIN: US63947X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Collins Mgmt Split 4% For 96% Withheld Split
Spencer Lake Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending January 31,
2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation paid to the company's named executive
officers (or NEOs).
4. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency for future advisory votes on NEO
compensation.
5. A stockholder proposal regarding the adoption of a Shr For
majority vote standard for the election of directors.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935568002
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 06-May-2022
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt For For
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Laura J. Sen Mgmt For For
1K. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
compensation of the named executive officers as more
particularly described in the proxy materials
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022 as more particularly described in the proxy
materials
4. To approve the stockholder proposal regarding Shr Against For
termination pay, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEOGAMES S.A. Agenda Number: 935644143
--------------------------------------------------------------------------------------------------------------------------
Security: L6673X107 Meeting Type: Annual
Ticker: NGMS Meeting Date: 15-Jun-2022
ISIN: LU2263803020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's revised annual accounts for the Mgmt For For
financial year ended December 31, 2019.
2. Approve the Company's revised annual accounts for the Mgmt For For
financial year ended December 31, 2020.
3. Approve the annual accounts for the year ended Mgmt For For
December 31, 2021 and the consolidated financial
statements for the year ended December 31, 2021.
4. Fully set-off the profit of the financial year ended Mgmt For For
December 31, 2021 in the amount of USD 26,926,000
against the existing accumulated losses of the Company
in the amount of USD 40,663,000, so that the
accumulated losses of the Company amount to USD
13,737,000 after such set-off.
5. Grant discharge (quitus) of liability to the members Mgmt For For
of the Board of Directors who were in office during
the financial year ended December 31, 2021 for the
proper performance of their duties.
6a. Election of Director: Mr. Aharon Aran Mgmt For For
6b. Election of Director: Mr. Mordechay (Moti) Malool Mgmt For For
(Malul)
6c. Election of Director: Mr. Barak Matalon Mgmt For For
6d. Election of Director: Mr. Laurent Teitgen Mgmt Against Against
6e. Election of Director: Mr. John E. Taylor, Jr. Mgmt Against Against
6f. Election of Director: Ms. Lisbeth McNabb Mgmt Against Against
7. Without prejudice to Ziv Haft, Certified Public Mgmt For For
Accountants, Isr., BDO Member Firm's (BDO) continued
role as independent registered certified public
accounting firm for the relevant period, acknowledge
the resignation of BDO Audit S.A. as the statutory
auditor (reviseur d'entreprises agree) and ratify the
appointment of Atwell as Luxembourg statutory auditor
(reviseur d'entreprises agree) for the period ending
at the general meeting approving the annual accounts
for the financial year ended December 31, 2021.
8. Approve the appointment of Atwell as the Luxembourg Mgmt For For
statutory auditor (reviseur d'entreprises agree) and
of BDO as independent registered certified public
accounting firm for the period ending at the general
meeting approving the annual accounts for the
financial year ending December 31, 2022.
9. Approve the Remuneration Arrangements (as defined in Mgmt For For
the proxy statement) with respect to the directors of
the Company for the year ending December 31, 2022.
10. Authorize and empower Allen & Overy, societe en Mgmt For For
commandite simple, registered on list V of the
Luxembourg bar, to execute and deliver, on behalf of
the Company and with full power of substitution, any
documents necessary or useful in connection with the
annual filing and registration required by the
Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935603541
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209 Meeting Type: Annual
Ticker: NEO Meeting Date: 02-Jun-2022
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn A. Tetrault Mgmt Split 7% For Split
1B. Election of Director: Bruce K. Crowther Mgmt Split 7% For Split
1C. Election of Director: David J. Daly Mgmt Split 7% For Split
1D. Election of Director: Dr. Alison L. Hannah Mgmt Split 7% For Split
1E. Election of Director: Stephen M. Kanovsky Mgmt Split 7% For Split
1F. Election of Director: Michael A. Kelly Mgmt Split 7% Withheld Split
1G. Election of Director: Rachel A. Stahler Mgmt Split 7% For Split
2. Approval, on an advisory basis, of the Compensation Mgmt Split 7% Against Split
Paid to the Company's Named Executive Officers.
3. Approval of the Third Amendment of the Amended and Mgmt Split 7% For Split
Restated Employee Stock Purchase Plan.
4. Ratification of the Appointment of Deloitte & Touche Mgmt Split 7% For Split
LLP as the Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NEOLEUKIN THERAPEUTICS, INC. Agenda Number: 935583129
--------------------------------------------------------------------------------------------------------------------------
Security: 64049K104 Meeting Type: Annual
Ticker: NLTX Meeting Date: 12-May-2022
ISIN: US64049K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan G. Drachman Mgmt For For
Sarah B. Noonberg Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the company for its fiscal year ending December 31,
2022.
3. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the company to its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 18-May-2022
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt For For
Shalini Sharp Mgmt For For
Stephen A. Sherwin M.D. Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. To approve an amendment and restatement of the Mgmt For For
Company's 2020 Equity Incentive Plan.
4. To approve an amendment and restatement of the Mgmt For For
Company's 2018 Employee Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEURONETICS, INC. Agenda Number: 935601218
--------------------------------------------------------------------------------------------------------------------------
Security: 64131A105 Meeting Type: Annual
Ticker: STIM Meeting Date: 26-May-2022
ISIN: US64131A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Bakewell Mgmt For For
Robert Cascella Mgmt For For
Sheryl Conley Mgmt For For
Wilfred Jaeger Mgmt For For
Glenn Muir Mgmt For For
Megan Rosengarten Mgmt For For
Bruce Shook Mgmt Withheld Against
Keith J. Sullivan Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NEUROPACE, INC. Agenda Number: 935618566
--------------------------------------------------------------------------------------------------------------------------
Security: 641288105 Meeting Type: Annual
Ticker: NPCE Meeting Date: 13-Jun-2022
ISIN: US6412881053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Favet Mgmt For For
Frank Fischer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as NeuroPace's
independent registered public accounting firm for
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 935605090
--------------------------------------------------------------------------------------------------------------------------
Security: 64157F103 Meeting Type: Annual
Ticker: NVRO Meeting Date: 26-May-2022
ISIN: US64157F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Keith Grossman Mgmt For For
Michael DeMane Mgmt For For
Frank Fischer Mgmt For For
Sri Kosaraju Mgmt For For
Shawn T McCormick Mgmt For For
Kevin O'Boyle Mgmt For For
Karen Prange Mgmt For For
Susan Siegel Mgmt For For
Elizabeth Weatherman Mgmt For For
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement in
accordance with the compensation disclosure rules of
the Securities and Exchange Commission
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers
--------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC Agenda Number: 935632340
--------------------------------------------------------------------------------------------------------------------------
Security: 644393100 Meeting Type: Annual
Ticker: NFE Meeting Date: 15-Jun-2022
ISIN: US6443931000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Desmond Iain Catterall Mgmt Withheld Against
Wesley R. Edens Mgmt For For
Randal A. Nardone Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for New
Fortress Energy Inc. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXIMMUNE, INC. Agenda Number: 935630675
--------------------------------------------------------------------------------------------------------------------------
Security: 65344D109 Meeting Type: Annual
Ticker: NEXI Meeting Date: 13-Jun-2022
ISIN: US65344D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D'Angio,R.P.H.,MSJ Mgmt For For
Zhengbin(Bing)Yao,Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
NexImmune, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102 Meeting Type: Annual
Ticker: NXRT Meeting Date: 10-May-2022
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: James Dondero
1b. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Brian Mitts
1c. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Edward Constantino
1d. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Scott Kavanaugh
1e. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Arthur Laffer
1f. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Catherine Wood
2. Advisory Vote on Executive Compensation: to approve, Mgmt For For
on an advisory basis, the compensation of our named
executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 13-Jun-2022
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of three Mgmt For For
years: Bernadette S. Aulestia
1.2 Election of Class I Director for a term of three Mgmt For For
years: Dennis J. FitzSimons
1.3 Election of Class I Director for a term of three Mgmt For For
years: C. Thomas McMillen
1.4 Election of Class I Director for a term of three Mgmt For For
years.: Lisbeth McNabb
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate the
Company's Class B common stock and Class C common
stock, which classes of common stock have no shares
issued and outstanding as of the date hereof.
--------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935629773
--------------------------------------------------------------------------------------------------------------------------
Security: 65290C105 Meeting Type: Annual
Ticker: NEX Meeting Date: 14-Jun-2022
ISIN: US65290C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert W. Drummond
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stuart M.Brightman
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Gary M. Halverson
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Patrick M. Murray
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amy H.Nelson
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin G. Riggs
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Bernardo J. Rodriguez
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Michael Roemer
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: James C. Stewart
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Scott R. Wille
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2022.
3. To approve in an advisory vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NGM BIOPHARMACEUTICALS INC Agenda Number: 935587103
--------------------------------------------------------------------------------------------------------------------------
Security: 62921N105 Meeting Type: Annual
Ticker: NGM Meeting Date: 18-May-2022
ISIN: US62921N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David V. Goeddel, Ph.D. Mgmt For For
1B. Election of Director: Suzanne Sawochka Hooper Mgmt Withheld Against
1C. Election of Director: David J. Woodhouse, Ph.D. Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the accompanying proxy statement.
3. Indication of a preference, on an advisory basis, of Mgmt 1 Year For
the frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935631754
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100 Meeting Type: Annual
Ticker: LASR Meeting Date: 09-Jun-2022
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Keeney Mgmt For For
Camille Nichols Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935577114
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305 Meeting Type: Annual
Ticker: NMIH Meeting Date: 12-May-2022
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Adam S. Pollitzer Mgmt For For
Michael Embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Approval of the NMI Holdings, Inc. Amended and Mgmt For For
Restated 2014 Omnibus Incentive Plan.
4. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For
Holdings, Inc. independent auditors.
--------------------------------------------------------------------------------------------------------------------------
NOODLES & COMPANY Agenda Number: 935573887
--------------------------------------------------------------------------------------------------------------------------
Security: 65540B105 Meeting Type: Annual
Ticker: NDLS Meeting Date: 10-May-2022
ISIN: US65540B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Boennighausen Mgmt For For
Elisa Schreiber Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending January 3, 2023.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935580539
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 18-May-2022
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stacy Brown-Philpot Mgmt For For
1B. Election of Director: James L. Donald Mgmt For For
1C. Election of Director: Kirsten A. Green Mgmt For For
1D. Election of Director: Glenda G. McNeal Mgmt For For
1E. Election of Director: Erik B. Nordstrom Mgmt For For
1F. Election of Director: Peter E. Nordstrom Mgmt For For
1G. Election of Director: Amie Thuener O'Toole Mgmt For For
1H. Election of Director: Bradley D. Tilden Mgmt For For
1I. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935559623
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 26-Apr-2022
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Jr. Mgmt For For
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2021 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 935581365
--------------------------------------------------------------------------------------------------------------------------
Security: 66987E206 Meeting Type: Annual
Ticker: NG Meeting Date: 18-May-2022
ISIN: CA66987E2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Number of Directors: Approval of an ordinary Mgmt For For
resolution setting the number of Directors at eleven.
See disclosure under the heading "Number of Directors"
as set out in the Company's Management Information
Circular dated March 25, 2022.
2A. Election of Director: Dr. Elaine Dorward-King Mgmt For For
2B. Election of Director: Sharon Dowdall Mgmt For For
2C. Election of Director: Dr. Diane Garrett Mgmt For For
2D. Election of Director: Dr. Thomas Kaplan Mgmt For For
2E. Election of Director: Gregory Lang Mgmt For For
2F. Election of Director: Igor Levental Mgmt For For
2G. Election of Director: Kalidas Madhavpeddi Mgmt For For
2H. Election of Director: Kevin McArthur Mgmt For For
2I. Election of Director: Clynton Nauman Mgmt For For
2J. Election of Director: Ethan Schutt Mgmt For For
2K. Election of Director: Anthony Walsh Mgmt For For
3. Appointment of Auditors: Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Auditors of the
Company for the fiscal year ending November 30, 2022
and authorizing the Directors to fix their
remuneration. See disclosure under the heading
"Appointment of Auditor" as set out in the Company's
Management Information Circular dated March 25, 2022.
4. Approval of Non-Binding Advisory Vote on Executive Mgmt For For
Compensation: Approval of a non-binding resolution
approving the compensation of the Company's Named
Executive Officers. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935612413
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104 Meeting Type: Annual
Ticker: NOVT Meeting Date: 12-May-2022
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Lonny J. Mgmt For For
Carpenter
1B Election of Director: Matthijs Glastra Mgmt For For
1C Election of Director: Brian D. King Mgmt For For
1D Election of Director: Ira J. Lamel Mgmt For For
1E Election of Director: Maxine L. Mauricio Mgmt For For
1F Election of Director: Katherine A. Owen Mgmt For For
1G Election of Director: Thomas N. Secor Mgmt For For
1H Election of Director: Frank A. Wilson Mgmt For For
2 Approval, on an advisory (non-binding) basis, of the Mgmt For For
Company's executive compensation.
3 To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm to serve
until the 2023 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
NOVAVAX, INC. Agenda Number: 935632794
--------------------------------------------------------------------------------------------------------------------------
Security: 670002401 Meeting Type: Annual
Ticker: NVAX Meeting Date: 16-Jun-2022
ISIN: US6700024010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual Meeting:
Rachel K. King
1b. Election of Class III Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 Annual Meeting:
James F. Young, Ph.D.
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our Named Executive Officers.
3. Amendment and restatement of the Second Amended and Mgmt For For
Restated Certificate of Incorporation of Novavax, Inc.
to eliminate the supermajority voting provisions.
4. Amendment and restatement of the Amended and Restated Mgmt For For
By-laws of Novavax, Inc. (the "By-laws") to eliminate
the supermajority voting provisions.
5. Amendment and restatement of the By-laws to permit Mgmt For For
stockholder access to proxy statement of Novavax, Inc.
with respect to the nomination of directors.
6. Amendment and restatement of the Novavax, Inc. Amended Mgmt For For
and Restated 2015 Stock Incentive Plan, as amended, to
increase the number of shares of Common Stock
available for issuance thereunder by 2,400,000 shares,
and to limit the annual non- employee director
compensation to $1.5 million and $1 million for the
chairman of the board and board members, respectively.
7. Amendment and restatement of the Novavax, Inc. 2013 Mgmt For For
Employee Stock Purchase Plan ("ESPP") to increase the
number of shares of Common Stock available for
issuance under the ESPP by 550,000 shares, such that
the number of shares available for issuance is the
lesser of a) 1,100,000 shares of Common Stock
increased on each anniversary of the date hereof by 5%
and (b) 1,650,000 shares of Common Stock.
8. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935618340
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108 Meeting Type: Annual
Ticker: NVCR Meeting Date: 08-Jun-2022
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Asaf Danziger Mgmt For For
1b. Election of Director: William Doyle Mgmt For For
1c. Election of Director: Jeryl Hilleman Mgmt For For
1d. Election of Director: David Hung Mgmt For For
1e. Election of Director: Kinyip Gabriel Leung Mgmt For For
1f. Election of Director: Martin Madden Mgmt For For
1g. Election of Director: Timothy Scannell Mgmt For For
1h. Election of Director: William Vernon Mgmt For For
2. The approval and ratification of the appointment, by Mgmt For For
the Audit Committee of our Board of Directors, of Kost
Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as the auditor and independent registered
public accounting firm of the Company for the
Company's fiscal year ending December 31, 2022.
3. A non-binding advisory vote to approve executive Mgmt For For
compensation.
4. To amend and restate our Articles of Association for Mgmt For For
the purposes of (i) the establishment of exclusive
jurisdiction in U.S. federal court for U.S. securities
law matters, (ii) allowing the adoption of shareholder
resolutions by written consent, (iii) allowing us to
hold meetings of shareholders virtually by electronic
means, (iv) allowing for our directors to authorize
indemnification agreements with our senior employees,
in addition to our directors and executive officers,
and (v) other administrative matters.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935560006
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 28-Apr-2022
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt For For
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935602094
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 02-Jun-2022
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emma S. Battle Mgmt For For
1B. Election of Director: Daniel W. Campbell Mgmt For For
1C. Election of Director: Andrew D. Lipman Mgmt For For
1D. Election of Director: Steven J. Lund Mgmt For For
1E. Election of Director: Ryan S. Napierski Mgmt For For
1F. Election of Director: Laura Nathanson Mgmt For For
1G. Election of Director: Thomas R. Pisano Mgmt For For
1H. Election of Director: Zheqing (Simon) Shen Mgmt For For
1I. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC. Agenda Number: 935567290
--------------------------------------------------------------------------------------------------------------------------
Security: 67080M103 Meeting Type: Annual
Ticker: NRIX Meeting Date: 05-May-2022
ISIN: US67080M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judith A. Reinsdorf, JD Mgmt For For
Clay B. Siegall, Ph.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending November 30, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NUVALENT, INC. Agenda Number: 935629141
--------------------------------------------------------------------------------------------------------------------------
Security: 670703107 Meeting Type: Annual
Ticker: NUVL Meeting Date: 16-Jun-2022
ISIN: US6707031075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Andrew A. F. Hack, M.D., Mgmt For For
Ph.D.
1b. Election of Class I Director: James R. Porter, Ph.D. Mgmt For For
1c. Election of Class I Director: Anna Protopapas Mgmt For For
2. To ratify the appointment of KPMG LLP as Nuvalent, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935580832
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Annual
Ticker: NUVA Meeting Date: 11-May-2022
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert F. Friel Mgmt For For
1.2 Election of Class III Director: Daniel J. Wolterman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of the Company's named
executive officers for the fiscal year ended December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NUVATION BIO INC. Agenda Number: 935607311
--------------------------------------------------------------------------------------------------------------------------
Security: 67080N101 Meeting Type: Annual
Ticker: NUVB Meeting Date: 16-May-2022
ISIN: US67080N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathryn E. Falberg Mgmt For For
Oleg Nodelman Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935631273
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109 Meeting Type: Annual
Ticker: NVEE Meeting Date: 09-Jun-2022
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the next Mgmt For For
Annual meeting: Dickerson Wright
1.2 Election of Director to hold office until the next Mgmt For For
Annual meeting: Alexander A. Hockman
1.3 Election of Director to hold office until the next Mgmt For For
Annual meeting: MaryJo E. O'Brien
1.4 Election of Director to hold office until the next Mgmt For For
Annual meeting: William D. Pruitt
1.5 Election of Director to hold office until the next Mgmt For For
Annual meeting: Francois Tardan
1.6 Election of Director to hold office until the next Mgmt For For
Annual meeting: Laurie Conner
1.7 Election of Director to hold office until the next Mgmt For For
Annual meeting: Denise Dickins
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To conduct a non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935564737
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 04-May-2022
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul C. Saville Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: David A. Preiser Mgmt For For
1I. Election of Director: W. Grady Rosier Mgmt For For
1J. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 12-May-2022
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
4. Shareholder proposal entitled "Special Shareholder Shr Against For
Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935576643
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 10-May-2022
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Chapin Mgmt For For
1B. Election of Director: David V. Clark, II Mgmt For For
1C. Election of Director: Gordon J. Hardie Mgmt For For
1D. Election of Director: John Humphrey Mgmt For For
1E. Election of Director: Andres A. Lopez Mgmt For For
1F. Election of Director: Alan J. Murray Mgmt For For
1G. Election of Director: Hari N. Nair Mgmt For For
1H. Election of Director: Joseph D. Rupp Mgmt For For
1I. Election of Director: Catherine I. Slater Mgmt For For
1J. Election of Director: John H. Walker Mgmt For For
1K. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. To approve the O-I Glass, Inc. Third Amended and Mgmt For For
Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935563052
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107 Meeting Type: Annual
Ticker: OSH Meeting Date: 27-Apr-2022
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Mohit Kaushal Mgmt For For
1.2 Election of Director: Kim Keck Mgmt For For
1.3 Election of Director: Paul Kusserow Mgmt For For
1.4 Election of Director: Dr. Griffin Myers Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Oak Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2022.
3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation (i.e.,
"say-on-pay frequency").
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC. Agenda Number: 935562644
--------------------------------------------------------------------------------------------------------------------------
Security: 674215207 Meeting Type: Annual
Ticker: OAS Meeting Date: 27-Apr-2022
ISIN: US6742152076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Douglas E. Brooks
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Daniel E. Brown
1C. Election of Director to serve until 2023 Annual Mgmt Against Against
Meeting: Samantha Holroyd
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: John Jacobi
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: N. John Lancaster, Jr.
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Robert McNally
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Cynthia L. Walker
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Marguerite Woung-Chapman
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC. Agenda Number: 935664450
--------------------------------------------------------------------------------------------------------------------------
Security: 674215207 Meeting Type: Special
Ticker: OAS Meeting Date: 28-Jun-2022
ISIN: US6742152076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock of Mgmt For For
Oasis Petroleum Inc. ("Oasis"), par value $0.01 per
share ("Oasis common stock"), to stockholders of
Whiting Petroleum Corporation ("Whiting"), in
connection with the transactions pursuant to the terms
of Agreement and Plan of Merger, dated as of March 7,
2022 (as amended from time to time, "merger
agreement"), by and among Oasis, Ohm Merger Sub Inc.,
a Delaware corporation & a wholly owned subsidiary of
Oasis, New Ohm LLC, a Delaware limited liability
company & a wholly owned subsidiary of Oasis & Whiting
2. To approve the amendment of the Amended and Restated Mgmt For For
Certificate of Incorporation of Oasis to increase the
number of authorized shares of Oasis common stock from
60,000,000 shares to 120,000,000 shares, in connection
with the transactions pursuant to the terms of the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 06-May-2022
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Stephen I. Chazen Mgmt For For
1C. Election of Director: Andrew Gould Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Avedick B. Poladian Mgmt For For
1I. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor
4. Shareholder Proposal Requesting Occidental Set and Shr Against For
Disclose Quantitative Short-, Medium- and Long-Term
GHG Emissions Reduction Targets Consistent with the
Paris Agreement
--------------------------------------------------------------------------------------------------------------------------
OCUGEN, INC. Agenda Number: 935646286
--------------------------------------------------------------------------------------------------------------------------
Security: 67577C105 Meeting Type: Annual
Ticker: OCGN Meeting Date: 07-Jun-2022
ISIN: US67577C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Uday B. Kompella, Ph.D. Mgmt For For
Marna C Whittington PhD Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Ocugen, Inc.'s Independent Registered Public
Accounting Firm for 2022
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Ocugen, Inc.'s named executive officers
--------------------------------------------------------------------------------------------------------------------------
OCULAR THERAPEUTIX, INC. Agenda Number: 935641301
--------------------------------------------------------------------------------------------------------------------------
Security: 67576A100 Meeting Type: Annual
Ticker: OCUL Meeting Date: 16-Jun-2022
ISIN: US67576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seung Suh Hong, Ph.D. Mgmt For For
Richard L. Lindstrom MD Mgmt Withheld Against
Leslie J. Williams Mgmt For For
2. To approve an advisory vote on named executive officer Mgmt Against Against
compensation.
3. To approve an amendment to the Ocular Therapeutix, Mgmt For For
Inc. 2021 Stock Incentive Plan to increase the number
of shares of common stock issuable thereunder by
3,600,000 shares.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Ocular Therapeutix's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935644941
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 21-Jun-2022
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Epstein Mgmt For For
J. Frederic Kerrest Mgmt For For
Rebecca Saeger Mgmt Split 92% For 8% Withheld Split
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. To approve, on an advisory non-binding basis, the Mgmt Split 92% For 8% Against Split
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLAPLEX HOLDINGS, INC. Agenda Number: 935618922
--------------------------------------------------------------------------------------------------------------------------
Security: 679369108 Meeting Type: Annual
Ticker: OLPX Meeting Date: 01-Jun-2022
ISIN: US6793691089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deirdre Findlay Mgmt For For
Tiffany Walden Mgmt For For
Michael White Mgmt For For
Paula Zusi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 18-May-2022
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLEMA PHARMACEUTICALS, INC. Agenda Number: 935637504
--------------------------------------------------------------------------------------------------------------------------
Security: 68062P106 Meeting Type: Annual
Ticker: OLMA Meeting Date: 16-Jun-2022
ISIN: US68062P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Butitta Mgmt For For
Cyrus Harmon, Ph.D. Mgmt For For
Graham Walmsley MD Ph.D Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Indication, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935557061
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 28-Apr-2022
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: C. Robert Bunch Mgmt For For
1D. Election of Director: Matthew S. Darnall Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: Earl L. Shipp Mgmt For For
1G. Election of Director: Scott M. Sutton Mgmt For For
1H. Election of Director: William H. Weideman Mgmt Against Against
1I. Election of Director: W. Anthony Will Mgmt For For
1J. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
OMEGA THERAPEUTICS, INC. Agenda Number: 935631487
--------------------------------------------------------------------------------------------------------------------------
Security: 68217N105 Meeting Type: Annual
Ticker: OMGA Meeting Date: 08-Jun-2022
ISIN: US68217N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noubar B. Afeyan, Ph.D. Mgmt For For
Mahesh Karande Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OMEROS CORPORATION Agenda Number: 935647581
--------------------------------------------------------------------------------------------------------------------------
Security: 682143102 Meeting Type: Annual
Ticker: OMER Meeting Date: 17-Jun-2022
ISIN: US6821431029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold C. Hanish Mgmt Against Against
1b. Election of Director: Rajiv Shah, M.D. Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935610015
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109 Meeting Type: Annual
Ticker: OMCL Meeting Date: 24-May-2022
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Edward P. Bousa
1.2 Election of Class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Bruce E. Scott
1.3 Election of Class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Mary Garrett
2. Say on Pay - An advisory vote to approve named Mgmt For For
executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For
Plan, as amended, to among other items, add an
additional 1,100,000 shares to the number of shares
authorized for issuance under the plan.
4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 26-May-2022
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Atsushi Abe
1B. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Alan Campbell
1C. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Susan K. Carter
1D. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Thomas L. Deitrich
1E. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Gilles Delfassy
1F. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Hassane El-Khoury
1G. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Bruce E. Kiddoo
1H. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Paul A. Mascarenas
1I. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Gregory L. Waters
1J. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Christine Y. Yan
2. Advisory (non-binding) resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ON24, INC. Agenda Number: 935620410
--------------------------------------------------------------------------------------------------------------------------
Security: 68339B104 Meeting Type: Annual
Ticker: ONTF Meeting Date: 10-Jun-2022
ISIN: US68339B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Irwin Federman Mgmt For For
1b. Election of Director: Anthony Zingale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONESPAN INC Agenda Number: 935629317
--------------------------------------------------------------------------------------------------------------------------
Security: 68287N100 Meeting Type: Annual
Ticker: OSPN Meeting Date: 08-Jun-2022
ISIN: US68287N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Boroditsky Mgmt For For
1b. Election of Director: Garry L. Capers Mgmt For For
1c. Election of Director: Sarika Garg Mgmt For For
1d. Election of Director: Marianne Johnson Mgmt For For
1e. Election of Director: Michael McConnell Mgmt For For
1f. Election of Director: Alfred Nietzel Mgmt For For
1g. Election of Director: Marc Zenner Mgmt For For
2. To hold an advisory vote on executive compensation. Mgmt For For
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935645842
--------------------------------------------------------------------------------------------------------------------------
Security: P73684113 Meeting Type: Annual
Ticker: OSW Meeting Date: 08-Jun-2022
ISIN: BSP736841136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class C Director: Stephen Powell Mgmt Withheld Against
1b. Election of Class C Director: Maryam Banikarim Mgmt For For
1c. Election of Class C Director: Adam Hasiba Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935575502
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105 Meeting Type: Annual
Ticker: ONTO Meeting Date: 10-May-2022
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: David B. Miller Mgmt For For
1.4 Election of Director: Michael P. Plisinski Mgmt For For
1.5 Election of Director: Karen M. Rogge Mgmt For For
1.6 Election of Director: May Su Mgmt For For
1.7 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OOMA INC Agenda Number: 935618489
--------------------------------------------------------------------------------------------------------------------------
Security: 683416101 Meeting Type: Annual
Ticker: OOMA Meeting Date: 01-Jun-2022
ISIN: US6834161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Goettner Mgmt For For
Eric Stang Mgmt For For
Jenny Yeh Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending January 31, 2023.
3. To approve a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
OPEN LENDING CORPORATION Agenda Number: 935617778
--------------------------------------------------------------------------------------------------------------------------
Security: 68373J104 Meeting Type: Annual
Ticker: LPRO Meeting Date: 31-May-2022
ISIN: US68373J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term: Mgmt For For
Adam H. Clammer
1.2 Election of Class II Director for a three-year term: Mgmt For For
Blair J. Greenberg
1.3 Election of Class II Director for a three-year term: Mgmt For For
Shubhi Rao
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers, also known as a "say-on-frequency"
proposal.
--------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991
--------------------------------------------------------------------------------------------------------------------------
Security: 683712103 Meeting Type: Annual
Ticker: OPEN Meeting Date: 25-May-2022
ISIN: US6837121036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Adam Bain Mgmt Withheld Against
Pueo Keffer Mgmt For For
John Rice Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OPTHEA LIMITED Agenda Number: 935608995
--------------------------------------------------------------------------------------------------------------------------
Security: 68386J208 Meeting Type: Special
Ticker: OPT Meeting Date: 21-Apr-2022
ISIN: US68386J2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Increase in director renumeration pool Mgmt For For
2. Election of Director - Susan C. Orr Mgmt For For
3. Election of Director - Quinton Oswald Mgmt For For
4. Issue of Options to Susan C. Orr under the Mgmt Against Against
non-executive director share and option plan
5. Issue of Options to Quinton Oswald under the Mgmt Against Against
non-executive director share and option plan
6. Amendment of the Company Constitution (virtual Mgmt Against Against
meetings)
--------------------------------------------------------------------------------------------------------------------------
OPTIMIZERX CORPORATION Agenda Number: 935643317
--------------------------------------------------------------------------------------------------------------------------
Security: 68401U204 Meeting Type: Annual
Ticker: OPRX Meeting Date: 09-Jun-2022
ISIN: US68401U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Febbo Mgmt For For
Gus D. Halas Mgmt Withheld Against
Lynn O'Connor Vos Mgmt For For
James Lang Mgmt Withheld Against
Patrick Spangler Mgmt For For
Gregory D. Wasson Mgmt For For
2. Advisory approval of the compensation of our named Mgmt Against Against
executive officers.
3. Ratification of UHY LLP as OptimizeRx's independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
ORAMED PHARMACEUTICALS INC. Agenda Number: 935672154
--------------------------------------------------------------------------------------------------------------------------
Security: 68403P203 Meeting Type: Annual
Ticker: ORMP Meeting Date: 30-Jun-2022
ISIN: US68403P2039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Director to hold office until our next Mgmt For For
annual meeting: Dr. Miriam Kidron
1.2 Re-Election of Director to hold office until our next Mgmt For For
annual meeting: Nadav Kidron
1.3 Re-Election of Director to hold office until our next Mgmt For For
annual meeting: Dr. Arie Mayer
1.4 Re-Election of Director to hold office until our next Mgmt For For
annual meeting: Yadin Rozov
1.5 Re-Election of Director to hold office until our next Mgmt For For
annual meeting: Leonard Sank
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. To approve an amendment to the Company's Amended and Mgmt Against Against
Restated 2019 Stock Incentive Plan.
4. To ratify the appointment of Kesselman & Kesselman, Mgmt For For
certified public accountants in Israel, a member of
PricewaterhouseCoopers International Limited, as the
independent registered public accounting firm of the
Company for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ORGANOGENESIS HOLDINGS INC Agenda Number: 935654752
--------------------------------------------------------------------------------------------------------------------------
Security: 68621F102 Meeting Type: Annual
Ticker: ORGO Meeting Date: 23-Jun-2022
ISIN: US68621F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan A. Ades Mgmt For For
Robert Ades Mgmt For For
Michael J. Driscoll Mgmt For For
Prathyusha Duraibabu Mgmt For For
David Erani Mgmt For For
Jon Giacomin Mgmt Withheld Against
Gary S. Gillheeney, Sr. Mgmt For For
Michele Korfin Mgmt For For
Arthur S. Leibowitz Mgmt Withheld Against
Glenn H. Nussdorf Mgmt For For
Gilberto Quintero Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the Company's proxy statement for its 2022 annual
meeting of shareholders.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on the compensation paid to
our named executive officers.
4. Approval of an amendment to our certificate of Mgmt For For
incorporation to remove a provision that states that
directors may only be removed for cause.
5. Approval of an amendment to our 2018 Equity Incentive Mgmt For For
Plan to increase the number of shares of Class A
common stock reserved for issuance thereunder by
7,826,970 shares.
6. Appointment of RSM US LLP as independent registered Mgmt For For
public accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ORIC PHARMACEUTICALS, INC. Agenda Number: 935629418
--------------------------------------------------------------------------------------------------------------------------
Security: 68622P109 Meeting Type: Annual
Ticker: ORIC Meeting Date: 17-Jun-2022
ISIN: US68622P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven L. Hoerter Mgmt For For
1.2 Election of Director: Angie You, Ph.D. Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORIGIN BANCORP, INC. Agenda Number: 935564496
--------------------------------------------------------------------------------------------------------------------------
Security: 68621T102 Meeting Type: Annual
Ticker: OBNK Meeting Date: 27-Apr-2022
ISIN: US68621T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Chu Mgmt For For
1B. Election of Director: James D'Agostino, Jr. Mgmt For For
1C. Election of Director: James Davison, Jr. Mgmt For For
1D. Election of Director: A. La'Verne Edney Mgmt For For
1E. Election of Director: Meryl Farr Mgmt For For
1F. Election of Director: Richard Gallot, Jr. Mgmt For For
1G. Election of Director: Stacey Goff Mgmt For For
1H. Election of Director: Michael Jones Mgmt For For
1I. Election of Director: Gary Luffey Mgmt For For
1J. Election of Director: Farrell Malone Mgmt For For
1K. Election of Director: Drake Mills Mgmt For For
1L. Election of Director: Elizabeth Solender Mgmt For For
1M. Election of Director: Steven Taylor Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers ("NEOs")
for 2021 (the "Say-on-Pay Proposal").
3. Ratify the appointment of BKD, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORIGIN BANCORP, INC. Agenda Number: 935650398
--------------------------------------------------------------------------------------------------------------------------
Security: 68621T102 Meeting Type: Special
Ticker: OBNK Meeting Date: 29-Jun-2022
ISIN: US68621T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of February 23, 2022 (as it may be amended from time
to time, the "merger agreement"), by and between
Origin Bancorp, Inc. ("Origin") and BT Holdings, Inc.
("BTH"), and the transactions contemplated by the
merger agreement, including the merger of BTH with and
into Origin (the "merger") and the issuance of shares
of Origin's common stock as consideration for the
merger.
2. Adjournment of the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
Proposal One.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935657657
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109 Meeting Type: Annual
Ticker: OEC Meeting Date: 30-Jun-2022
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Anthony L. Davis Mgmt For For
1b. Election of Director: Ms. Kerry Galvin Mgmt For For
1c. Election of Director: Mr. Paul Huck Mgmt For For
1d. Election of Director: Ms. Mary Lindsey Mgmt For For
1e. Election of Director: Mr. Didier Miraton Mgmt For For
1f. Election of Director: Mr. Yi Hyon Paik Mgmt For For
1g. Election of Director: Mr. Corning F. Painter Mgmt For For
1h. Election of Director: Mr. Dan F. Smith Mgmt For For
1i. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For
1j. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's named executive
officers for 2021 (Say-on- Pay vote) as disclosed in
the accompanying proxy statement.
3. Approval of the compensation that shall be paid to the Mgmt For For
Board of Directors of the Company for the period
commencing on January 1, 2022 and ending on December
31, 2022.
4. Approval of the annual accounts of the Company for the Mgmt For For
financial year that ended on December 31, 2021.
5. Approval of the consolidated financial statements of Mgmt For For
the Company for the financial year that ended on
December 31, 2021.
6. Allocation of results of the financial year that ended Mgmt For For
on December 31, 2021, and approval of the interim
dividends declared by the Company in the aggregate
amount of EUR 1,094,464.77.
7. Discharge of the current members of the Board of Mgmt For For
Directors of the Company for the performance of their
mandates during the financial year that ended on
December 31, 2021.
8. Discharge of the independent auditor of the Company, Mgmt For For
Ernst & Young, Luxembourg, Societe anonyme - Cabinet
de revision agree, for the financial year that ended
on December 31, 2021.
9. Appointment of Ernst & Young, Luxembourg, Societe Mgmt For For
anonyme - Cabinet de revision agree, to be the
Company's independent auditor (Reviseur d'Entreprises)
for all statutory accounts required by Luxembourg law
for the financial year ending on December 31, 2022.
10. Ratification of the appointment of Ernst & Young LLC Mgmt For For
to be the Company's independent registered public
accounting firm for all matters not required by
Luxembourg law for the financial year ending on
December 31, 2022.
11. Renewal of the authorization to the Board of Directors Mgmt For For
of the Company to purchase shares of the Company in
the name and on behalf of the Company for a period of
five years.
--------------------------------------------------------------------------------------------------------------------------
ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC Agenda Number: 935617932
--------------------------------------------------------------------------------------------------------------------------
Security: G6829J107 Meeting Type: Special
Ticker: OCDX Meeting Date: 16-May-2022
ISIN: GB00BMDNH979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CM1 Considering, and if thought fit, approving the Scheme Mgmt For For
referred to in the notice convening the Court Meeting
contained in the Scheme Document.
GM1 To give effect to the scheme of arrangement between Mgmt For For
the Company and the Scheme Shareholders: 1a. to
authorise the directors of the Company (or a duly
authorized committee of the directors) to take all
such action as they may consider necessary or
appropriate for carrying the Scheme into effect. 1b.
with effect from the passing of this special
resolution, to adopt as the articles of association of
the Company the draft form of articles of association
attached to the Scheme Document at Annex ...(due to
space limits, see proxy material for full proposal).
GM2 To approve a non-binding advisory proposal to approve Mgmt For For
certain compensation arrangements that may be paid or
become payable to the Company's named executive
officers in connection with the Combinations.
--------------------------------------------------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP. Agenda Number: 935615875
--------------------------------------------------------------------------------------------------------------------------
Security: 68752L100 Meeting Type: Annual
Ticker: KIDS Meeting Date: 01-Jun-2022
ISIN: US68752L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2025 annual Mgmt For For
meeting: Fred L. Hite
1.2 Election of Director to serve until the 2025 annual Mgmt For For
meeting: Bryan W. Hughes
1.3 Election of Director to serve until the 2025 annual Mgmt Withheld Against
meeting: Samuel D. Riccitelli
1.4 Election of Director to serve until the 2025 annual Mgmt For For
meeting: Mark C. Throdahl
2. To approve, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OUSTER, INC Agenda Number: 935632364
--------------------------------------------------------------------------------------------------------------------------
Security: 68989M103 Meeting Type: Annual
Ticker: OUST Meeting Date: 09-Jun-2022
ISIN: US68989M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jorge del Calvo Mgmt For For
Sundari Mitra Mgmt For For
Karin RAdstrom Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. Approval of the Ouster, Inc. 2022 Employee Stock Mgmt For For
Purchase Program.
--------------------------------------------------------------------------------------------------------------------------
OUTBRAIN INC. Agenda Number: 935644953
--------------------------------------------------------------------------------------------------------------------------
Security: 69002R103 Meeting Type: Annual
Ticker: OB Meeting Date: 23-Jun-2022
ISIN: US69002R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2025: Mgmt For For
Jonathan (Yoni) Cheifetz
1b. Election of Director for terms expiring in 2025: Mgmt For For
Kathryn (Kate) Taneyhill Jhaveri
2. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935618326
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 07-Jun-2022
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicolas Brien Mgmt For For
1b. Election of Director: Angela Courtin Mgmt For For
1c. Election of Director: Manuel A. Diaz Mgmt For For
1d. Election of Director: Michael J. Dominguez Mgmt For For
1e. Election of Director: Jeremy J. Male Mgmt For For
1f. Election of Director: Peter Mathes Mgmt For For
1g. Election of Director: Susan M. Tolson Mgmt For For
1h. Election of Director: Joseph H. Wender Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as OUTFRONT Media
Inc.'s independent registered public accounting firm
for fiscal year 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of OUTFRONT Media Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
OUTSET MEDICAL INC Agenda Number: 935609389
--------------------------------------------------------------------------------------------------------------------------
Security: 690145107 Meeting Type: Annual
Ticker: OM Meeting Date: 31-May-2022
ISIN: US6901451079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: D. Keith Grossman Mgmt Withheld Against
1B. Election of Class II Director: Patrick T. Hackett Mgmt For For
2. Advisory vote to approve 2021 named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 935579548
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101 Meeting Type: Annual
Ticker: OSTK Meeting Date: 12-May-2022
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a term of Mgmt For For
three years: Joseph J. Tabacco, Jr.
1.2 Election of Class II Director to serve for a term of Mgmt For For
three years: Dr. Robert J. Shapiro
1.3 Election of Class II Director to serve for a term of Mgmt For For
three years: Barbara H. Messing
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The approval and adoption of an amendment to the Mgmt For For
Company's Amended and Restated Certificate of
Designation for the Digital Voting Series A-1
Preferred Stock to provide that each share of Digital
Voting Series A-1 Preferred Stock will be
automatically converted into common stock, which
proposal is conditioned on the approval of Proposal 4.
4. The approval and adoption of an amendment to the Mgmt For For
Company's Amended and Restated Certificate of
Designation for the Voting Series B Preferred Stock to
provide that each share of Voting Series B Preferred
Stock will be automatically converted into common
stock, which proposal is conditioned on the approval
of Proposal 3.
5. The approval of one or more adjournments of the Annual Mgmt For For
Meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Annual Meeting to approve either
Proposal 3 or Proposal 4.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935568228
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102 Meeting Type: Annual
Ticker: OVV Meeting Date: 04-May-2022
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Dea Mgmt For For
1B. Election of Director: Meg A. Gentle Mgmt For For
1C. Election of Director: Howard J. Mayson Mgmt For For
1D. Election of Director: Brendan M. McCracken Mgmt For For
1E. Election of Director: Lee A. McIntire Mgmt For For
1F. Election of Director: Katherine L. Minyard Mgmt For For
1G. Election of Director: Steven W. Nance Mgmt For For
1H. Election of Director: Suzanne P. Nimocks Mgmt For For
1I. Election of Director: George L. Pita Mgmt For For
1J. Election of Director: Thomas G. Ricks Mgmt For For
1K. Election of Director: Brian G. Shaw Mgmt For For
1L. Election of Director: Bruce G. Waterman Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
3. Increase Share Reserve of Omnibus Incentive Plan Mgmt For For
4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 935563216
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 29-Apr-2022
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Beck Mgmt For For
1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For
1.3 Election of Director: Kenneth Gardner-Smith Mgmt For For
1.4 Election of Director: Robert J. Henkel Mgmt For For
1.5 Election of Director: Stephen W. Klemash Mgmt For For
1.6 Election of Director: Mark F. McGettrick Mgmt For For
1.7 Election of Director: Edward A. Pesicka Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent public accounting firm for the
year ending December 31, 2022
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935641399
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 14-Jun-2022
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Helen Ballard
1.2 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Virginia A. Hepner
1.3 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Milford W. McGuirt
2. Approve the Oxford Industries, Inc. Long-Term Stock Mgmt For For
Incentive Plan, as amended and restated, to, among
other things, authorize 500,000 additional shares of
common stock for issuance under the plan
3. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022
4. Approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
OYSTER POINT PHARMA, INC Agenda Number: 935613833
--------------------------------------------------------------------------------------------------------------------------
Security: 69242L106 Meeting Type: Annual
Ticker: OYST Meeting Date: 03-Jun-2022
ISIN: US69242L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Nau,PhD,M.M.S. Mgmt For For
Michael G. Atieh Mgmt For For
George Eliades, Ph.D. Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935592320
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106 Meeting Type: Annual
Ticker: PTSI Meeting Date: 05-May-2022
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael D. Bishop Mgmt For For
1.2 Election of Director: Frederick P. Calderone Mgmt For For
1.3 Election of Director: W. Scott Davis Mgmt For For
1.4 Election of Director: Edwin J. Lukas Mgmt For For
1.5 Election of Director: Franklin H. McLarty Mgmt For For
1.6 Election of Director: H. Pete Montano Mgmt For For
1.7 Election of Director: Matthew J. Moroun Mgmt Withheld Against
1.8 Election of Director: Matthew T. Moroun Mgmt For For
1.9 Election of Director: Joseph A. Vitiritto Mgmt Withheld Against
2. To amend PTSI's Amended and Restated Certificate of Mgmt For For
Incorporation, as amended, to increase the number of
authorized shares of common stock from 40,000,000 to
50,000,000.
3. To ratify the appointment of Grant Thornton LLP as Mgmt For For
PTSI's independent registered public accounting firm
for the 2022 calendar year.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935605014
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108 Meeting Type: Annual
Ticker: PACB Meeting Date: 25-May-2022
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David Botstein, Ph.D. Mgmt For For
1.2 Election of Class III Director: William Ericson Mgmt For For
1.3 Election of Class III Director: Kathy OrdoA+ez Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. Approval of an amendment of our 2020 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved
thereunder.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105 Meeting Type: Annual
Ticker: PPBI Meeting Date: 23-May-2022
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt For For
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt For For
1D. Election of Director: Jeffrey C. Jones Mgmt For For
1E. Election of Director: Rose E. McKinney-James Mgmt For For
1F. Election of Director: M. Christian Mitchell Mgmt For For
1G. Election of Director: George M. Pereira Mgmt For For
1H. Election of Director: Barbara S. Polsky Mgmt For For
1I. Election of Director: Zareh H. Sarrafian Mgmt For For
1J. Election of Director: Jaynie M. Studenmund Mgmt For For
1K. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935630928
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100 Meeting Type: Annual
Ticker: PCRX Meeting Date: 07-Jun-2022
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yvonne Greenstreet Mgmt Split 95% For 5% Withheld Split
Paul Hastings Mgmt For For
Andreas Wicki Mgmt Split 95% For 5% Withheld Split
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval of our Amended and Restated 2014 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 17-May-2022
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935576718
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 10-May-2022
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Tanya M. Mgmt Split 42% For 58% Against Split
Acker
1B. Election of Director for a one-year term: Paul R. Mgmt Split 42% For 58% Against Split
Burke
1C. Election of Director for a one-year term: Craig A. Mgmt For For
Carlson
1D. Election of Director for a one-year term: John M. Mgmt For For
Eggemeyer, III
1E. Election of Director for a one-year term: C. William Mgmt Split 42% For 58% Against Split
Hosler
1F. Election of Director for a one-year term: Polly B. Mgmt For For
Jessen
1G. Election of Director for a one-year term: Susan E. Mgmt For For
Lester
1H. Election of Director for a one-year term: Roger H. Mgmt Split 42% For 58% Against Split
Molvar
1I. Election of Director for a one-year term: Robert A. Mgmt Split 42% For 58% Against Split
Stine
1J. Election of Director for a one-year term: Paul W. Mgmt For For
Taylor
1K. Election of Director for a one-year term: Matthew P. Mgmt For For
Wagner
2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against
on a non- binding advisory basis, the compensation of
the Company's named executive officers.
3. Ratification of the Appointment of Independent Mgmt For For
Auditor. To ratify the appointment of KPMG LLP as the
Company's independent auditor for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935631665
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100 Meeting Type: Annual
Ticker: PD Meeting Date: 15-Jun-2022
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Zachary Nelson Mgmt For For
Bonita Stewart Mgmt For For
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of the
Company for its fiscal year ending January 31, 2023.
3. To conduct an advisory, non-binding vote to approve Mgmt For For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935627818
--------------------------------------------------------------------------------------------------------------------------
Security: 69608A108 Meeting Type: Annual
Ticker: PLTR Meeting Date: 07-Jun-2022
ISIN: US69608A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Karp Mgmt For For
Stephen Cohen Mgmt For For
Peter Thiel Mgmt For For
Alexander Moore Mgmt For For
Alexandra Schiff Mgmt For For
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Palantir's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC. Agenda Number: 935597673
--------------------------------------------------------------------------------------------------------------------------
Security: 69753M105 Meeting Type: Annual
Ticker: PLMR Meeting Date: 26-May-2022
ISIN: US69753M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mac Armstrong Mgmt For For
Martha Notaras Mgmt Split 96% For 4% Withheld Split
2. To approve of the Amendment and Restatement of our Mgmt For For
Certificate of Incorporation.
3. To approve, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our Named Executive Officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935575499
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102 Meeting Type: Annual
Ticker: PZZA Meeting Date: 26-Apr-2022
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher L. Coleman Mgmt For For
1B. Election of Director: Olivia F. Kirtley Mgmt For For
1C. Election of Director: Laurette T. Koellner Mgmt For For
1D. Election of Director: Robert M. Lynch Mgmt For For
1E. Election of Director: Jocelyn C. Mangan Mgmt For For
1F. Election of Director: Sonya E. Medina Mgmt For For
1G. Election of Director: Shaquille R. O'Neal Mgmt For For
1H. Election of Director: Anthony M. Sanfilippo Mgmt For For
1I. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratification of the Selection of Independent Auditors: Mgmt For For
To ratify the selection of Ernst & Young LLP as the
Company's independent auditors for the 2022 fiscal
year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Stockholder proposal regarding ESG disclosure related Shr Split 96% For 4% Against Split
to pork housing.
--------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 935572796
--------------------------------------------------------------------------------------------------------------------------
Security: 69888T207 Meeting Type: Annual
Ticker: PARR Meeting Date: 03-May-2022
ISIN: US69888T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Silberman Mgmt For For
Melvyn Klein Mgmt Withheld Against
Curtis Anastasio Mgmt For For
Anthony R. Chase Mgmt For For
Timothy Clossey Mgmt For For
L. Melvin Cooper Mgmt For For
Philip S. Davidson Mgmt For For
Walter Dods Mgmt Withheld Against
Katherine Hatcher Mgmt For For
William Monteleone Mgmt For For
William Pate Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 935613819
--------------------------------------------------------------------------------------------------------------------------
Security: 698884103 Meeting Type: Annual
Ticker: PAR Meeting Date: 03-Jun-2022
ISIN: US6988841036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Savneet Singh Mgmt For For
1b. Election of Director: Keith E. Pascal Mgmt For For
1c. Election of Director: Douglas G. Rauch Mgmt For For
1d. Election of Director: Cynthia A. Russo Mgmt For For
1e. Election of Director: Narinder Singh Mgmt For For
1f. Election of Director: James C. Stoffel Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Approval of an amendment to the Amended and Restated Mgmt For For
PAR Technology Corporation 2015 Equity Incentive Plan
to increase the number of shares of common stock
available to be issued under the plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for its
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PARAGON 28, INC Agenda Number: 935594526
--------------------------------------------------------------------------------------------------------------------------
Security: 69913P105 Meeting Type: Annual
Ticker: FNA Meeting Date: 18-May-2022
ISIN: US69913P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert DaCosta Mgmt For For
B. Kris Johnson Mgmt For For
2. Ratify the Appointment of Deloitte & Touche LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC. Agenda Number: 935613845
--------------------------------------------------------------------------------------------------------------------------
Security: 699374302 Meeting Type: Annual
Ticker: PRTK Meeting Date: 08-Jun-2022
ISIN: US6993743029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Dietz, Ph.D. Mgmt For For
Timothy R. Franson M.D. Mgmt For For
Evan Loh, M.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PARTY CITY HOLDCO INC. Agenda Number: 935623062
--------------------------------------------------------------------------------------------------------------------------
Security: 702149105 Meeting Type: Annual
Ticker: PRTY Meeting Date: 08-Jun-2022
ISIN: US7021491052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Alsfine Mgmt For For
Steven J. Collins Mgmt For For
James G. Conroy Mgmt For For
William S. Creekmuir Mgmt For For
Sarah Dodds-Brown Mgmt For For
Jennifer Fleiss Mgmt For For
John A. Frascotti Mgmt For For
Norman S. Matthews Mgmt For For
M. Millstone-Shroff Mgmt For For
Bradley M. Weston Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935614051
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103 Meeting Type: Annual
Ticker: PATK Meeting Date: 12-May-2022
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2022.
3. To approve, in an advisory and non-binding vote, the Mgmt For For
compensation of the Company's named executive officers
for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
PAVMED, INC. Agenda Number: 935642579
--------------------------------------------------------------------------------------------------------------------------
Security: 70387R106 Meeting Type: Annual
Ticker: PAVM Meeting Date: 21-Jun-2022
ISIN: US70387R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lishan Aklog, M.D. Mgmt For For
Michael J. Glennon Mgmt Withheld Against
Joan B. Harvey Mgmt For For
2. Approval, for the purposes of Nasdaq Listing Rule Mgmt For For
5635, of the issuance of shares of the Company's
common stock under the Senior Secured Convertible
Notes issued or issuable by the Company pursuant to
the Securities Purchase Agreement dated March 2022.
3. Approval of an amendment to the Company's certificate Mgmt For For
of incorporation to increase the total number of
shares of common stock the Company is authorized to
issue by 100,000,000 shares, from 150,000,000 shares
to 250,000,000 shares.
4. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's principal executive officer and two
highest-paid executive officers other than the
principal executive officer as disclosed in the
accompanying proxy statement.
5. Selection, on an advisory basis, of the frequency of Mgmt 1 Year Against
future "say-on-pay" votes.
6. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
PAYA HOLDINGS INC. Agenda Number: 935645032
--------------------------------------------------------------------------------------------------------------------------
Security: 70434P103 Meeting Type: Annual
Ticker: PAYA Meeting Date: 31-May-2022
ISIN: US70434P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kalen James (KJ) McConnell Mgmt Split 3% For 97% Withheld Split
1.2 Election of Director: Jeffrey Hack Mgmt Split 3% For 97% Withheld Split
1.3 Election of Director: Debora Boyda Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Approval, by non-binding advisory vote, of the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of the Company's named executive officers
4. Approval of an amendment to the Company's 2020 Omnibus Mgmt For For
Incentive Plan to increase the number of shares of
common stock authorized for issuance thereunder by
10,000,000 shares, impose a minimum vesting
requirement of at least one year for all awards
granted pursuant to the plan, and prohibit dividends
and dividend equivalents to be paid on awards that
have not yet vested or been earned as further
described in the Proxy Statement.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935593649
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 02-May-2022
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jason D. Clark Mgmt For For
1.2 Election of Class III Director: Henry C. Duques Mgmt For For
1.3 Election of Class III Director: Chad Richison Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYMENTUS HOLDINGS, INC. Agenda Number: 935613679
--------------------------------------------------------------------------------------------------------------------------
Security: 70439P108 Meeting Type: Annual
Ticker: PAY Meeting Date: 03-Jun-2022
ISIN: US70439P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt Withheld Against
Robert Palumbo Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935576845
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100 Meeting Type: Annual
Ticker: PEB Meeting Date: 21-Jun-2022
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt For For
1d. Election of Trustee: Phillip M. Miller Mgmt For For
1e. Election of Trustee: Michael J. Schall Mgmt For For
1f. Election of Trustee: Bonny W. Simi Mgmt For For
1g. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2022.
3. Advisory vote approving the compensation of our named Mgmt Against Against
executive officers ("Say-On-Pay").
4. Amendment of the 2009 Equity Incentive Plan to extend Mgmt For For
its maturity date.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935647620
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 21-Jun-2022
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of one year: Alan Mgmt For For
Trefler
1.2 Election of Director for a term of one year: Peter Mgmt For For
Gyenes
1.3 Election of Director for a term of one year: Richard Mgmt For For
Jones
1.4 Election of Director for a term of one year: Mgmt For For
Christopher Lafond
1.5 Election of Director for a term of one year: Dianne Mgmt For For
Ledingham
1.6 Election of Director for a term of one year: Sharon Mgmt For For
Rowlands
1.7 Election of Director for a term of one year: Larry Mgmt For For
Weber
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935615003
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 07-Jun-2022
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Shattuck Kohn Mgmt Withheld Against
Ronald J. Naples Mgmt For For
Saul V. Reibstein Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation Mgmt Against Against
paid to the Company's named executive officers.
4. Approval of the Company's 2022 Long Term Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935613643
--------------------------------------------------------------------------------------------------------------------------
Security: 70931T103 Meeting Type: Annual
Ticker: PMT Meeting Date: 01-Jun-2022
ISIN: US70931T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Trustee for a term expiring at the Mgmt For For
2025 Annual Meeting: Scott W. Carnahan
1b. Election of Class I Trustee for a term expiring at the Mgmt For For
2025 Annual Meeting: Renee R. Schultz
1c. Election of Class I Trustee for a term expiring at the Mgmt For For
2025 Annual Meeting: Marianne Sullivan
2. To ratify the appointment of our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, by non-binding vote, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935609327
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107 Meeting Type: Annual
Ticker: PEN Meeting Date: 01-Jun-2022
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Don Kassing Mgmt For For
Thomas Wilder Mgmt For For
Janet Leeds Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Penumbra, Inc. for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Penumbra, Inc.'s named executive officers as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935593663
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101 Meeting Type: Annual
Ticker: PRFT Meeting Date: 25-May-2022
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Romil Bahl Mgmt For For
1B. Election of Director: Jeffrey S. Davis Mgmt For For
1C. Election of Director: Ralph C. Derrickson Mgmt Against Against
1D. Election of Director: David S. Lundeen Mgmt For For
1E. Election of Director: Brian L. Matthews Mgmt Against Against
1F. Election of Director: Nancy C. Pechloff Mgmt For For
1G. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, a Mgmt For For
resolution relating to the 2021 compensation of the
named executive officers.
3. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935558811
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 26-Apr-2022
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Peter Mgmt For For
Barrett, PhD
1B. Election of Director for a term of one year: Samuel R. Mgmt For For
Chapin
1C. Election of Director for a term of one year: Sylvie Mgmt For For
Gregoire, PharmD
1D. Election of Director for a term of one year: Alexis P. Mgmt For For
Michas
1E. Election of Director for a term of one year: Prahlad Mgmt For For
R. Singh, PhD
1F. Election of Director for a term of one year: Michel Mgmt For For
Vounatsos
1G. Election of Director for a term of one year: Frank Mgmt For For
Witney, PhD
1H. Election of Director for a term of one year: Pascale Mgmt For For
Witz
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERPETUA RESOURCES CORP. Agenda Number: 935614289
--------------------------------------------------------------------------------------------------------------------------
Security: 714266103 Meeting Type: Annual and Special
Ticker: PPTA Meeting Date: 25-May-2022
ISIN: CA7142661031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at nine (9). Mgmt For For
2 DIRECTOR
Marcelo Kim Mgmt For For
Chris Papagianis Mgmt For For
Laurel Sayer Mgmt For For
Jeff Malmen Mgmt For For
Chris J. Robison Mgmt For For
Bob Dean Mgmt For For
David L. Deisley Mgmt For For
Alex Sternhell Mgmt For For
Laura Dove Mgmt For For
3 Ratify the appointment of PriceWaterhouseCoopers LLP Mgmt For For
as Independent Auditors of the Company for the fiscal
year ending December 31, 2022 at a renumeration to be
set by the Directors.
4 To approve and adopt, by special resolution, an Mgmt For For
amendment to the Articles of the Company to alter the
quorum requirements such that the presence, in person
or by proxy, of two or more shareholders representing
at least 33 1/3% of the outstanding shares entitled to
be voted in order to constitute a quorum at any
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
PERSONALIS, INC. Agenda Number: 935589169
--------------------------------------------------------------------------------------------------------------------------
Security: 71535D106 Meeting Type: Annual
Ticker: PSNL Meeting Date: 17-May-2022
ISIN: US71535D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: A. Blaine Bowman Mgmt For For
1.2 Election of Director: Karin Eastham Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the proxy statement
accompanying this notice.
4. Indication, on a non-binding, advisory basis, of the Mgmt 1 Year Against
preferred frequency of stockholder advisory votes on
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935646236
--------------------------------------------------------------------------------------------------------------------------
Security: 71601V105 Meeting Type: Annual
Ticker: WOOF Meeting Date: 28-Jun-2022
ISIN: US71601V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Lake Mgmt Withheld Against
R. Michael (Mike) Mohan Mgmt Withheld Against
Jennifer Pereira Mgmt Withheld Against
Christopher J. Stadler Mgmt Withheld Against
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
PETIQ, INC. Agenda Number: 935646301
--------------------------------------------------------------------------------------------------------------------------
Security: 71639T106 Meeting Type: Annual
Ticker: PETQ Meeting Date: 22-Jun-2022
ISIN: US71639T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the third Mgmt Abstain Against
Annual Meeting: Larry Bird
1b. Election of Class II Director to serve until the third Mgmt For For
Annual Meeting: Mark First
1c. Election of Class II Director to serve until the third Mgmt For For
Annual Meeting: Scott Huff
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
Amended and Restated 2017 Omnibus Incentive Plan.
5. To amend our Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority provisions.
6. To amend our Amended and Restated Certificate of Mgmt For For
Incorporation to declassify our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PGT INNOVATIONS, INC. Agenda Number: 935629432
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101 Meeting Type: Annual
Ticker: PGTI Meeting Date: 10-Jun-2022
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Xavier F. Boza Mgmt For For
Alexander R. Castaldi Mgmt For For
William J. Morgan Mgmt For For
2. To approve the compensation of our Named Executive Mgmt For For
Officers on an advisory basis.
3. To approve the amendment and restatement of the 2019 Mgmt For For
Equity and Incentive Compensation Plan.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PHATHOM PHARMACEUTICALS, INC. Agenda Number: 935591532
--------------------------------------------------------------------------------------------------------------------------
Security: 71722W107 Meeting Type: Annual
Ticker: PHAT Meeting Date: 25-May-2022
ISIN: US71722W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Heidi Kunz
1B. Election of class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: David Socks
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Phathom's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935583852
--------------------------------------------------------------------------------------------------------------------------
Security: 71844V201 Meeting Type: Annual
Ticker: PECO Meeting Date: 16-Jun-2022
ISIN: US71844V2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Edison Mgmt For For
1B. Election of Director: Leslie T. Chao Mgmt For For
1C. Election of Director: Elizabeth O. Fischer Mgmt For For
1D. Election of Director: Paul J. Massey, Jr. Mgmt For For
1E. Election of Director: Stephen R. Quazzo Mgmt For For
1F. Election of Director: Jane E. Silfen Mgmt For For
1G. Election of Director: John A. Strong Mgmt For For
1H. Election of Director: Gregory S. Wood Mgmt For For
2. Approve a non-binding, advisory resolution on Mgmt For For
executive compensation as more fully described in the
proxy statement for the annual meeting.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935651934
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106 Meeting Type: Annual
Ticker: PHR Meeting Date: 30-Jun-2022
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gillian Munson Mgmt For For
Mark Smith, M.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 27-Apr-2022
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of JBS Director: Gilberto Tomazoni Mgmt For For
1B. Election of JBS Director: Vincent Trius Mgmt For For
1C. Election of JBS Director: Andre Nogueira de Souza Mgmt For For
1D. Election of JBS Director: Farha Aslam Mgmt For For
1E. Election of JBS Director: Joanita Karoleski Mgmt For For
1F. Election of JBS Director: Raul Padilla Mgmt For For
2A. Election of Equity Director: Wallim Cruz De Mgmt For For
Vasconcellos Junior
2B. Election of Equity Director: Arquimedes A. Celis Mgmt For For
2C. Election of Equity Director: Ajay Menon Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935603894
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 26-May-2022
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class IIl Director to hold office until Mgmt For For
the 2025 annual meeting: Leslie J. Kilgore
1B. Election of Class IIl Director to hold office until Mgmt For For
the 2025 annual meeting: Benjamin Silbermann
1C. Election of Class IIl Director to hold office until Mgmt For For
the 2025 annual meeting: Salaam Coleman Smith
2. Ratify the audit committee's selection of Ernst & Mgmt For For
Young LLP as the company's independent registered
public accounting firm for the fiscal year 2022
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2022
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935568191
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100 Meeting Type: Annual
Ticker: PIPR Meeting Date: 06-May-2022
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Chad R. Abraham Mgmt For For
1B. Election of Director: Jonathan J. Doyle Mgmt For For
1C. Election of Director: William R. Fitzgerald Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Robbin Mitchell Mgmt For For
1F. Election of Director: Thomas S. Schreier Mgmt For For
1G. Election of Director: Sherry M. Smith Mgmt For For
1H. Election of Director: Philip E. Soran Mgmt For For
1I. Election of Director: Brian R. Sterling Mgmt For For
1J. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent auditor for the fiscal year ending
December 31, 2022.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the officers disclosed in the enclosed
proxy statement, or say- on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 935564028
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 02-May-2022
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne M. Busquet Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1D. Election of Director: S. Douglas Hutcheson Mgmt For For
1E. Election of Director: Marc B. Lautenbach Mgmt For For
1F. Election of Director: Michael I. Roth Mgmt For For
1G. Election of Director: Linda S. Sanford Mgmt For For
1H. Election of Director: David L. Shedlarz Mgmt For For
1I. Election of Director: Sheila A. Stamps Mgmt For For
2. Ratification of the Audit Committee's Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accountants for 2022.
3. Non-binding Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of the Amended and Restated Pitney Bowes Inc. Mgmt For For
2018 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935560688
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107 Meeting Type: Annual
Ticker: PJT Meeting Date: 28-Apr-2022
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Taubman Mgmt For For
1B. Election of Director: Emily K. Rafferty Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935571756
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 02-May-2022
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Benson Mgmt Split 42% For 58% Withheld Split
Cammie Dunaway Mgmt Split 42% For 58% Withheld Split
Christopher Tanco Mgmt Split 42% For 58% Withheld Split
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt Split 42% For 58% Against Split
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935658685
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108 Meeting Type: Special
Ticker: POLY Meeting Date: 23-Jun-2022
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 25, 2022, as it may be amended from time to time
(the "Merger Agreement"), among HP Inc., Prism
Subsidiary Corp. ("Merger Sub") and Plantronics, Inc.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by Poly
to Poly's named executive officers in connection with
the merger of Merger Sub with and into Poly.
3. To approve any proposal to adjourn the Special Mgmt For For
Meeting, from time to time, to a later date or dates,
if necessary or appropriate as determined in good
faith by Poly's Board of Directors, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935625701
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107 Meeting Type: Annual
Ticker: PLTK Meeting Date: 09-Jun-2022
ISIN: US72815L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Robert Antokol
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Marc Beilinson
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Hong Du
1.4 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Dana Gross
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Tian Lin
1.6 Election of Director to serve until the 2023 annual Mgmt Withheld Against
meeting: Wei Liu
1.7 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Bing Yuan
2. The ratification of the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst & Young Global,
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive officers as
described in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PLBY GROUP, INC. Agenda Number: 935649977
--------------------------------------------------------------------------------------------------------------------------
Security: 72814P109 Meeting Type: Annual
Ticker: PLBY Meeting Date: 08-Jun-2022
ISIN: US72814P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Kohn Mgmt For For
Suhail Rizvi Mgmt For For
Juliana F. Hill Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. An advisory vote to recommend the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
PLIANT THERAPEUTICS, INC. Agenda Number: 935638746
--------------------------------------------------------------------------------------------------------------------------
Security: 729139105 Meeting Type: Annual
Ticker: PLRX Meeting Date: 16-Jun-2022
ISIN: US7291391057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John Curnutte, M.D., Mgmt For For
Ph.D.
1b. Election of Class II Director: Smital Shah Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
resolution approving named executive officer
compensation.
3. To elect, by non-binding advisory vote, the frequency Mgmt 1 Year For
of future non-binding advisory votes on resolutions
approving named executive officer compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935645284
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202 Meeting Type: Annual
Ticker: PLUG Meeting Date: 30-Jun-2022
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. McNamee Mgmt For For
Gregory L. Kenausis Mgmt For For
Jean A. Bua Mgmt For For
2. The approval of the amendment to the Plug Power Inc. Mgmt For For
2021 Stock Option and Incentive Plan as described in
the proxy statement.
3. The approval of the non-binding advisory resolution Mgmt Split 21% For 79% Against Split
regarding the compensation of the Company's named
executive officers as described in the proxy
statement.
4. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PMV PHARMACEUTICALS INC. Agenda Number: 935616512
--------------------------------------------------------------------------------------------------------------------------
Security: 69353Y103 Meeting Type: Annual
Ticker: PMVP Meeting Date: 02-Jun-2022
ISIN: US69353Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arnold Levine, Ph.D. Mgmt For For
Charles M. Baum, MD PhD Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935562860
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 28-Apr-2022
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernd F. Kessler Mgmt For For
1B. Election of Class I Director: Lawrence D. Kingsley Mgmt For For
1C. Election of Class I Director: Gwynne E. Shotwell Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POLYMET MINING CORP. Agenda Number: 935643848
--------------------------------------------------------------------------------------------------------------------------
Security: 731916409 Meeting Type: Annual
Ticker: PLM Meeting Date: 15-Jun-2022
ISIN: CA7319164090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan Cherry Mgmt For For
1b. Election of Director: Dr. David Dreisinger Mgmt Withheld Against
1c. Election of Director: David J. Fermo Mgmt For For
1d. Election of Director: Alan R. Hodnik Mgmt Withheld Against
1e. Election of Director: Roberto Huby Mgmt For For
1f. Election of Director: Stephen Rowland Mgmt For For
1g. Election of Director: Matthew Rowlinson Mgmt For For
2. Appointment of Deloitte & Touche LLP as auditors of Mgmt For For
the Company for the ensuing year and authorizing the
Directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 03-May-2022
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Martha "Marty" S. Gervasi Mgmt For For
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt For For
1E. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2022 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PORCH GROUP, INC. Agenda Number: 935621880
--------------------------------------------------------------------------------------------------------------------------
Security: 733245104 Meeting Type: Annual
Ticker: PRCH Meeting Date: 08-Jun-2022
ISIN: US7332451043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Pickerill Mgmt For For
Regi Vengalil Mgmt For For
2. To approve an amendment to the Second Amended and Mgmt For For
Restated Certificate of Incorporation of Porch Group,
Inc. (the "Certificate of Incorporation") to
declassify our board of directors.
3. To approve an amendment to our Certificate of Mgmt For For
Incorporation to eliminate the Supermajority Voting
Standard (as defined in the enclosed proxy statement).
4. To approve of, on an advisory (non-binding) basis, the Mgmt For For
compensation of our Named Executive Officers (as
defined in the enclosed proxy statement).
5. To approve of, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our Named Executive Officers.
6. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
Porch Group, Inc. for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
PORTILLO'S INC. Agenda Number: 935635118
--------------------------------------------------------------------------------------------------------------------------
Security: 73642K106 Meeting Type: Annual
Ticker: PTLO Meeting Date: 22-Jun-2022
ISIN: US73642K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Osanloo Mgmt For For
1.2 Election of Director: Ann Bordelon Mgmt For For
1.3 Election of Director: Paulette R. Dodson Mgmt For For
1.4 Election of Director: Noah Glass Mgmt For For
1.5 Election of Director: Gerard J.Hart Mgmt For For
1.6 Election of Director: Richard K.Lubin Mgmt For For
1.7 Election of Director: Joshua A.Lutzker Mgmt For For
1.8 Election of Director: Michael A. Miles Jr. Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Approval of the 2022 Portillo's, Inc. Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935594968
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103 Meeting Type: Annual
Ticker: POWI Meeting Date: 20-May-2022
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Wendy Arienzo
1.2 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Balu Balakrishnan
1.3 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Nicholas E. Brathwaite
1.4 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Anita Ganti
1.5 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: William George
1.6 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Balakrishnan S. Iyer
1.7 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jennifer Lloyd
1.8 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Necip Sayiner
2. To approve, on an advisory basis, the compensation of Mgmt For For
Power Integrations' named executive officers, as
disclosed in this proxy statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of Power
Integrations for the fiscal year ending December 31,
2022
--------------------------------------------------------------------------------------------------------------------------
POWERSCHOOL HOLDINGS, INC. Agenda Number: 935604769
--------------------------------------------------------------------------------------------------------------------------
Security: 73939C106 Meeting Type: Annual
Ticker: PWSC Meeting Date: 04-May-2022
ISIN: US73939C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Goldberg Mgmt For For
Maneet S. Saroya Mgmt For For
Amy McIntosh Mgmt For For
2. To approve, by an advisory vote, to retain the Mgmt Against Against
classified structure of the Company's Board of
Directors
3. To approve, by an advisory vote, to retain the Mgmt Against Against
supermajority voting standards in the Company's
Amended and Restated Certificate of Incorporation and
the Company's Amended and Restated Bylaws
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 09-May-2022
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. Mgmt For For
HEMINGER
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: Mgmt For For
KATHLEEN A. LIGOCKI
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For
H. MCGARRY
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For
T. NALLY
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2022
6. SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO Shr Against For
COMPENSATION, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935627907
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106 Meeting Type: Annual
Ticker: PRAA Meeting Date: 09-Jun-2022
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vikram A. Atal Mgmt For For
1B. Election of Director: Danielle M. Brown Mgmt For For
1C. Election of Director: Marjorie M. Connelly Mgmt For For
1D. Election of Director: John H. Fain Mgmt For For
1E. Election of Director: Steven D. Fredrickson Mgmt For For
1F. Election of Director: James A. Nussle Mgmt For For
1G. Election of Director: Brett L. Paschke Mgmt For For
1H. Election of Director: Kevin P. Stevenson Mgmt For For
1I. Election of Director: Scott M. Tabakin Mgmt For For
1J. Election of Director: Peggy P. Turner Mgmt For For
1K. Election of Director: Lance L. Weaver Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Approval of the Company's 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935588509
--------------------------------------------------------------------------------------------------------------------------
Security: 74006W108 Meeting Type: Annual
Ticker: PRAX Meeting Date: 26-May-2022
ISIN: US74006W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey Chodakewitz, M.D.
1B. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Merit Cudkowicz, M.D.
1C. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Stefan Vitorovic
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement for the
2022 Annual Meeting pursuant to the applicable
compensation disclosure rules of the SEC, including
the compensation tables and narrative discussion.
4. To approve on a non-binding advisory basis the Mgmt 1 Year Against
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRECIGEN, INC. Agenda Number: 935626284
--------------------------------------------------------------------------------------------------------------------------
Security: 74017N105 Meeting Type: Annual
Ticker: PGEN Meeting Date: 09-Jun-2022
ISIN: US74017N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randal Kirk Mgmt For For
1b. Election of Director: Cesar Alvarez Mgmt For For
1c. Election of Director: Steven Frank Mgmt For For
1d. Election of Director: Vinita Gupta Mgmt For For
1e. Election of Director: Fred Hassan Mgmt For For
1f. Election of Director: Jeffrey Kindler Mgmt For For
1g. Election of Director: Dean Mitchell Mgmt Against Against
1h. Election of Director: Helen Sabzevari Mgmt For For
1i. Election of Director: Robert Shapiro Mgmt For For
1j. Election of Director: James Turley Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of an amendment to the Precigen, Inc. Amended Mgmt For For
and Restated 2013 Omnibus Incentive Plan to increase
the number of shares of Common Stock which may be
subject to awards there under by 10 million.
5. Approval of an amendment to the Precigen, Inc. 2019 Mgmt Against Against
Incentive Plan for Non-Employee Service Providers to
increase the number of shares of Common Stock which
may be subject to awards there under by 7 million.
--------------------------------------------------------------------------------------------------------------------------
PRECISION BIOSCIENCES, INC. Agenda Number: 935569989
--------------------------------------------------------------------------------------------------------------------------
Security: 74019P108 Meeting Type: Annual
Ticker: DTIL Meeting Date: 10-May-2022
ISIN: US74019P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin J. Buehler Mgmt For For
Shari Lisa Pire Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Precision's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PRELUDE THERAPEUTICS Agenda Number: 935637477
--------------------------------------------------------------------------------------------------------------------------
Security: 74065P101 Meeting Type: Annual
Ticker: PRLD Meeting Date: 17-Jun-2022
ISIN: US74065P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Babler Mgmt For For
Julian Baker Mgmt For For
Victor Sandor, M.D.C.M. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the company for its fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935601395
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103 Meeting Type: Annual
Ticker: PRIM Meeting Date: 04-May-2022
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term expiring in Mgmt For For
2023: Michael E. Ching
1.2 Election of Director for a one-year term expiring in Mgmt For For
2023: Stephen C. Cook
1.3 Election of Director for a one-year term expiring in Mgmt For For
2023: David L. King
1.4 Election of Director for a one-year term expiring in Mgmt For For
2023: Carla S. Mashinski
1.5 Election of Director for a one-year term expiring in Mgmt For For
2023: Terry D. McCallister
1.6 Election of Director for a one-year term expiring in Mgmt For For
2023: Thomas E. McCormick
1.7 Election of Director for a one-year term expiring in Mgmt For For
2023: Jose R. Rodriguez
1.8 Election of Director for a one-year term expiring in Mgmt For For
2023: John P. Schauerman
1.9 Election of Director for a one-year term expiring in Mgmt For For
2023: Patricia K. Wagner
2. Ratification of Selection of Moss Adams LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year ending December 31, 2022.
3. Approval of the adoption of the Company's 2022 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935602032
--------------------------------------------------------------------------------------------------------------------------
Security: 74275G107 Meeting Type: Annual
Ticker: PRTH Meeting Date: 25-May-2022
ISIN: US74275G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Priore Mgmt For For
1B. Election of Director: John Priore Mgmt For For
1C. Election of Director: Marietta Davis Mgmt For For
1D. Election of Director: Christina Favilla Mgmt For For
1E. Election of Director: Stephen Hipp Mgmt For For
1F. Election of Director: Michael Passilla Mgmt For For
2. To approve Amendment 1 to Priority Technology Mgmt For For
Holdings, Inc. 2021 Employee Stock Purchase Plan.
3. To approve Amendment 1 to Priority Technology Mgmt For For
Holdings, Inc. 2018 Equity Incentive Plan.
4. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our Named Executive Officers.
5. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future shareholder advisory votes on the
compensation of our Named Executive Officers.
6. Ratification of the appointment of Ernst and Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PRIVIA HEALTH GROUP, INC. Agenda Number: 935606953
--------------------------------------------------------------------------------------------------------------------------
Security: 74276R102 Meeting Type: Annual
Ticker: PRVA Meeting Date: 11-May-2022
ISIN: US74276R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shawn Morris Mgmt For For
1b. Election of Director: Jeff Bernstein Mgmt For For
1c. Election of Director: Jeff Butler Mgmt For For
1d. Election of Director: Nancy Cocozza Mgmt For For
1e. Election of Director: David King Mgmt For For
1f. Election of Director: Thomas McCarthy Mgmt For For
1g. Election of Director: Will Sherrill Mgmt For For
1h. Election of Director: Bill Sullivan Mgmt For For
1i. Election of Director: Patricia Maryland Mgmt For For
1j. Election of Director: Jaewon Ryu, M.D. Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROCEPT BIOROBOTICS CORPORATION Agenda Number: 935627755
--------------------------------------------------------------------------------------------------------------------------
Security: 74276L105 Meeting Type: Annual
Ticker: PRCT Meeting Date: 07-Jun-2022
ISIN: US74276L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Thomas Krummel, M.D.
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Colby Wood
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Elisabeth Sandoval-Little
2. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935619253
--------------------------------------------------------------------------------------------------------------------------
Security: 74275K108 Meeting Type: Annual
Ticker: PCOR Meeting Date: 03-Jun-2022
ISIN: US74275K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Erin Chapple
1.2 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Brian Feinstein
1.3 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Kevin O'Connor
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independentregistered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935640626
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101 Meeting Type: Annual
Ticker: PRG Meeting Date: 24-May-2022
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy T. Betty Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: Cynthia N. Day Mgmt For For
1d. Election of Director: Curtis L. Doman Mgmt For For
1e. Election of Director: Ray M. Martinez Mgmt For For
1f. Election of Director: Steven A. Michaels Mgmt For For
1g. Election of Director: Ray M. Robinson Mgmt For For
1h. Election of Director: Caroline S. Sheu Mgmt For For
1i. Election of Director: James P. Smith Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve the Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
4. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For
Amended and Restated 2015 Equity and Incentive Plan.
5. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 935626513
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100 Meeting Type: Annual
Ticker: PRGS Meeting Date: 12-May-2022
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
Vivian Vitale Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Progress Software Corporation's named executive
officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935605393
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103 Meeting Type: Annual
Ticker: PGNY Meeting Date: 25-May-2022
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Fred Cohen Mgmt For For
1.2 Election of Director: Dr. Norman Payson Mgmt For For
1.3 Election of Director: Dr. Beth Seidenberg Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Progyny, Inc.'s named executive
officers
--------------------------------------------------------------------------------------------------------------------------
PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935599172
--------------------------------------------------------------------------------------------------------------------------
Security: 74349U108 Meeting Type: Annual
Ticker: RXDX Meeting Date: 19-May-2022
ISIN: US74349U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 Annual meeting: Joseph C.
Papa
1.2 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 Annual meeting: Mary Szela
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 935579194
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103 Meeting Type: Annual
Ticker: PRO Meeting Date: 12-May-2022
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos Dominguez Mgmt For For
Catherine Lesjak Mgmt For For
Andres Reiner Mgmt For For
2. To conduct an advisory vote on named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of PROS Holdings, Inc. for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935568569
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 19-Apr-2022
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: George
A. Fisk
1.2 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Leah
Henderson
1.3 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Ned S.
Holmes
1.4 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Jack
Lord
1.5 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: David
Zalman
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2022.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PROTAGONIST THERAPEUTICS INC Agenda Number: 935603553
--------------------------------------------------------------------------------------------------------------------------
Security: 74366E102 Meeting Type: Annual
Ticker: PTGX Meeting Date: 26-May-2022
ISIN: US74366E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold E. Selick, Ph.D. Mgmt For For
Bryan Giraudo Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future executive compensation votes.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Ernst & Young LLP as Protagonist
Therapeutics' independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 935587381
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108 Meeting Type: Annual
Ticker: PRTA Meeting Date: 17-May-2022
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting in 2025: Paula K. Cobb
1B. Election of Director to hold office until no later Mgmt Against Against
than the Annual General Meeting in 2025: Lars G. Ekman
1C. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting in 2025: Sanjiv K.
Patel
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for its fiscal year 2022 and to
authorize, in a binding vote, the Company's Board of
Directors, acting through its Audit Committee, to
approve the remuneration of that auditor.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the executive officers named in the
Company's Proxy Statement for the Annual General
Meeting.
4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes by shareholders on
the compensation of the Company's named executive
officers.
5. To approve an amendment to the Company's 2018 Long Mgmt For For
Term Incentive Plan to increase the number of ordinary
shares available for issuance under that Plan by
2,000,000 ordinary shares.
6. To renew the Board of Directors' existing authority Mgmt For For
under Irish law to allot and issue ordinary shares.
7. To renew the Board of Directors' existing authority Mgmt For For
under Irish law to allot and issue ordinary shares for
cash without first offering those shares to existing
shareholders pursuant to the statutory pre-emption
right that would otherwise apply.
8. To approve any motion to adjourn the Annual General Mgmt For For
Meeting, or any adjournment thereof, to another time
and place in order to solicit additional proxies if
there are insufficient votes at the time of the Annual
General Meeting to approve Proposal No. 7.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935584880
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Annual
Ticker: PRLB Meeting Date: 18-May-2022
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Bodor Mgmt For For
1B. Election of Director: Archie C. Black Mgmt For For
1C. Election of Director: Sujeet Chand Mgmt For For
1D. Election of Director: Moonhie Chin Mgmt For For
1E. Election of Director: Rainer Gawlick Mgmt For For
1F. Election of Director: Stacy Greiner Mgmt For For
1G. Election of Director: Donald G. Krantz Mgmt For For
1H. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
fiscal year 2022.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935583232
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107 Meeting Type: Annual
Ticker: PSB Meeting Date: 29-Apr-2022
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Director: Maria R. Hawthorne Mgmt For For
1C. Election of Director: Jennifer Holden Dunbar Mgmt For For
1D. Election of Director: M. Christian Mitchell Mgmt For For
1E. Election of Director: Irene H. Oh Mgmt For For
1F. Election of Director: Kristy M. Pipes Mgmt For For
1G. Election of Director: Gary E. Pruitt Mgmt For For
1H. Election of Director: Robert S. Rollo Mgmt For For
1I. Election of Director: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Director: Peter Schultz Mgmt For For
1K. Election of Director: Stephen W. Wilson Mgmt For For
2. Advisory vote to approve the compensation of PS Mgmt For For
Business Parks, Inc.'s Named Executive Officers.
3. Approval of the 2022 Equity and Performance-Based Mgmt Against Against
Incentive Compensation Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for PS Business Parks, Inc. for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935632097
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200 Meeting Type: Annual
Ticker: PTCT Meeting Date: 08-Jun-2022
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allan Jacobson, Ph.D. Mgmt For For
David Southwell Mgmt For For
Dawn Svoronos Mgmt Withheld Against
Alethia Young Mgmt For For
2. Vote to approve the Company's Amended and Restated Mgmt For For
2013 Long- Term Incentive Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Approval on a non-binding, advisory basis, of the Mgmt For For
Company's named executive officer compensation as
described in the proxy statement.
5. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PULMONX CORPORATION Agenda Number: 935625206
--------------------------------------------------------------------------------------------------------------------------
Security: 745848101 Meeting Type: Annual
Ticker: LUNG Meeting Date: 26-May-2022
ISIN: US7458481014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Ferrari Mgmt For For
Daniel P. Florin Mgmt For For
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of BDO USA, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. To conduct a non-binding advisory vote to approve our Mgmt For For
executive compensation.
4. To conduct a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes to approve our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PULSE BIOSCIENCES, INC. Agenda Number: 935585476
--------------------------------------------------------------------------------------------------------------------------
Security: 74587B101 Meeting Type: Annual
Ticker: PLSE Meeting Date: 19-May-2022
ISIN: US74587B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert W. Duggan Mgmt For For
1B. Election of Director: Mitchell E. Levinson Mgmt For For
1C. Election of Director: Manmeet S. Soni Mgmt For For
1D. Election of Director: Shelley Spray Mgmt For For
1E. Election of Director: Darrin R. Uecker Mgmt For For
1F. Election of Director: Richard A. van den Broek Mgmt For For
1G. Election of Director: Mahkam Zanganeh, D.D.S. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
4. To vote, on an advisory basis, the frequency of future Mgmt 1 Year Against
advisory stockholder votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935572758
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 04-May-2022
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Thomas J. Folliard Mgmt For For
1D. Election of Director: Cheryl W. Grise Mgmt For For
1E. Election of Director: Andre J. Hawaux Mgmt For For
1F. Election of Director: J. Phillip Holloman Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of an amendment to extend the term of the Mgmt For For
Company's Amended and Restated Section 382 Rights
Agreement, as amended.
5. Approval of the PulteGroup, Inc. 2022 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 935621020
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107 Meeting Type: Annual
Ticker: PBYI Meeting Date: 14-Jun-2022
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan H. Auerbach Mgmt For For
Allison Dorval Mgmt For For
Michael P. Miller Mgmt For For
Jay M. Moyes Mgmt For For
Adrian M. Senderowicz Mgmt For For
Brian Stuglik Mgmt Withheld Against
Troy E. Wilson Mgmt Withheld Against
2. Ratification of the selection of KPMG LLP as Mgmt For For
independent registered public accounting firm of Puma
Biotechnology, Inc. for the fiscal year ending
December 31, 2022.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of Puma Biotechnology, Inc.'s named
executive officers as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935634560
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 15-Jun-2022
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Dietzen Mgmt For For
Charles Giancarlo Mgmt For For
John Murphy Mgmt For For
Greg Tomb Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 5, 2023.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PURECYCLE TECHNOLOGIES, INC. Agenda Number: 935581707
--------------------------------------------------------------------------------------------------------------------------
Security: 74623V103 Meeting Type: Annual
Ticker: PCT Meeting Date: 11-May-2022
ISIN: US74623V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Tanya Burnell Mgmt For For
1.2 Election of Class I Director: Timothy Glockner Mgmt For For
1.3 Election of Class I Director: Dr. John Scott Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PURPLE INNOVATION, INC. Agenda Number: 935587963
--------------------------------------------------------------------------------------------------------------------------
Security: 74640Y106 Meeting Type: Annual
Ticker: PRPL Meeting Date: 17-May-2022
ISIN: US74640Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pano Anthos Mgmt For For
1.2 Election of Director: Robert DeMartini Mgmt For For
1.3 Election of Director: Gary DiCamillo Mgmt For For
1.4 Election of Director: Adam Gray Mgmt For For
1.5 Election of Director: Claudia Hollingsworth Mgmt For For
1.6 Election of Director: Paul Zepf Mgmt For For
1.7 Election of Director: Dawn Zier Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's Named Executive Officers as set forth in our
Proxy Statement.
3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm to audit
our financial statements for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PYXIS ONCOLOGY, INC. Agenda Number: 935628238
--------------------------------------------------------------------------------------------------------------------------
Security: 747324101 Meeting Type: Annual
Ticker: PYXS Meeting Date: 13-Jun-2022
ISIN: US7473241013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Darren Cline Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public Accounting Firm
for the Fiscal Year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935581125
--------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103 Meeting Type: Annual
Ticker: PZN Meeting Date: 18-May-2022
ISIN: US74731Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Pzena Mgmt For For
John P. Goetz Mgmt For For
William L. Lipsey Mgmt For For
Steven M. Galbraith Mgmt Withheld Against
Joel M. Greenblatt Mgmt Withheld Against
Richard P. Meyerowich Mgmt For For
Charles D. Johnston Mgmt Withheld Against
Shavar D. Jeffries Mgmt For For
Chenyu Caroline Cai Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for our Company for our fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935641820
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109 Meeting Type: Annual
Ticker: QTWO Meeting Date: 01-Jun-2022
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Jeffrey T. Diehl Mgmt For For
Matthew P. Flake Mgmt For For
Stephen C. Hooley Mgmt For For
James R. Offerdahl Mgmt For For
R.H. Seale, III Mgmt For For
Margaret L. Taylor Mgmt For For
Lynn Antipas Tyson Mgmt For For
2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935582836
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107 Meeting Type: Annual
Ticker: KWR Meeting Date: 11-May-2022
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Douglas Mgmt For For
1B. Election of Director: Sanjay Hinduja Mgmt For For
1C. Election of Director: William H. Osborne Mgmt For For
1D. Election of Director: Fay West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935611512
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303 Meeting Type: Annual
Ticker: QLYS Meeting Date: 08-Jun-2022
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt For For
Kristi M. Rogers Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
Qualys, Inc.'s independent registered public
accounting firm for its fiscal year ending December
31, 2022.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Qualys, Inc.'s named executive
officers as described in the Proxy Statement.
4. To approve Qualys, Inc.'s 2012 Equity Incentive Plan, Mgmt For For
as amended, restated and extended.
5. To indicate, on an advisory and non-binding basis, the Mgmt 1 Year For
preferred frequency of future stockholder advisory
votes on approving the compensation of Qualys, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935598473
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 27-May-2022
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Holli C. Ladhani Mgmt For For
1.7 Election of Director: David M. McClanahan Mgmt For For
1.8 Election of Director: Margaret B. Shannon Mgmt For For
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to the Quanta Services, Inc. Mgmt For For
2019 Omnibus Equity Incentive Plan to increase the
number of shares of Quanta common stock that may be
issued thereunder and make certain other changes.
--------------------------------------------------------------------------------------------------------------------------
QUANTERIX CORPORATION Agenda Number: 935642632
--------------------------------------------------------------------------------------------------------------------------
Security: 74766Q101 Meeting Type: Annual
Ticker: QTRX Meeting Date: 23-Jun-2022
ISIN: US74766Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term Mgmt For For
expiring in 2025: Sarah E. Hlavinka
1.2 Election of Class II Director for a three-year term Mgmt For For
expiring in 2025: Masoud Toloue, Ph.D.
1.3 Election of Class II Director for a three-year term Mgmt Withheld Against
expiring in 2025: David R. Walt, Ph.D.
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of holding an advisory vote on compensation
of our named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC. Agenda Number: 935670756
--------------------------------------------------------------------------------------------------------------------------
Security: 749119103 Meeting Type: Annual
Ticker: QUOT Meeting Date: 29-Jun-2022
ISIN: US7491191034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, to
provide for the declassification of the Company's
board of directors.
2. DIRECTOR
Matthew Krepsik Mgmt For For
Robert McDonald Mgmt For For
Matthew O'Grady Mgmt For For
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
5. Proposal to ratify the Tax Benefits Preservation Plan, Mgmt For For
dated November 11, 2021, between the Company and
American Stock Transfer & Trust Company, LLC, as
amended, designed to preserve the value of certain tax
assets associated with the Company's net operating
losses under Section 382 of the Internal Revenue Code.
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935638671
--------------------------------------------------------------------------------------------------------------------------
Security: 749397105 Meeting Type: Annual
Ticker: RCM Meeting Date: 26-May-2022
ISIN: US7493971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Agnes Bundy Scanlan Mgmt For For
David M. Dill Mgmt For For
Michael C. Feiner Mgmt For For
Joseph Flanagan Mgmt For For
John B. Henneman III Mgmt For For
Neal Moszkowski Mgmt For For
Ian Sacks Mgmt For For
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt For For
Anthony R. Tersigni Mgmt For For
Albert R. Zimmerli Mgmt For For
2. To approve, for purposes of complying with the Mgmt For For
applicable provisions of Nasdaq Listing Rule 5635, the
issuance of shares of common stock of Project
Roadrunner Parent Inc. ("New R1") to CoyCo 1, L.P. and
CoyCo 2, L.P., pursuant to the terms of the
Transaction Agreement and Plan of Merger, dated as of
January 9, 2022, by and among the Company, New R1,
Project Roadrunner Merger Sub Inc., Revint Holdings,
LLC ("Cloudmed"), CoyCo 1, L.P., CoyCo 2., L.P., and
certain other parties, as described in the
accompanying proxy statement/prospectus.
3. To approve the adoption of an amendment to the Mgmt For For
Company's Restated Certificate of Incorporation to
increase our authorized share capital from 500,000,000
shares to 750,000,000 shares of common stock.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
5. To approve the adjournment of the 2022 Annual Meeting Mgmt For For
to a later date, or dates, if necessary, to permit
further solicitation and vote of proxies in the event
that there are insufficient votes for the approval of
one or more proposals at the 2022 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259
--------------------------------------------------------------------------------------------------------------------------
Security: 750102105 Meeting Type: Annual
Ticker: RXT Meeting Date: 10-Jun-2022
ISIN: US7501021056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Campos Mgmt For For
1b. Election of Director: Dhiren Fonseca Mgmt For For
1c. Election of Director: Mitchell Garber Mgmt Withheld Against
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation.
3. Approve an amendment to the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
common stock authorized to be issued under the plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent public accounting firm for
Rackspace Technology for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RADNET, INC. Agenda Number: 935621525
--------------------------------------------------------------------------------------------------------------------------
Security: 750491102 Meeting Type: Annual
Ticker: RDNT Meeting Date: 08-Jun-2022
ISIN: US7504911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard G. Berger, M.D. Mgmt For For
Christine N. Gordon Mgmt For For
Laura P. Jacobs Mgmt For For
Lawrence L. Levitt Mgmt For For
Gregory E. Spurlock Mgmt For For
David L. Swartz Mgmt For For
Ruth V. Wilson Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RAIN THERAPEUTICS INC. Agenda Number: 935607032
--------------------------------------------------------------------------------------------------------------------------
Security: 75082Q105 Meeting Type: Annual
Ticker: RAIN Meeting Date: 01-Jun-2022
ISIN: US75082Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aaron Davis Mgmt For For
Gorjan Hrustanovic Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RALLYBIO CORPORATION Agenda Number: 935640993
--------------------------------------------------------------------------------------------------------------------------
Security: 75120L100 Meeting Type: Annual
Ticker: RLYB Meeting Date: 24-May-2022
ISIN: US75120L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Martin W. Mackay Mgmt For For
1.2 Election of Class I Director: Kush M. Parmar Mgmt For For
1.3 Election of Class I Director: Paula Soteropoulos Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
RANGER OIL CORPORATION Agenda Number: 935599398
--------------------------------------------------------------------------------------------------------------------------
Security: 70788V102 Meeting Type: Annual
Ticker: ROCC Meeting Date: 02-May-2022
ISIN: US70788V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tiffany Thom Cepak Mgmt For For
1B. Election of Director: Darrin J. Henke Mgmt Against Against
1C. Election of Director: Richard Burnett Mgmt For For
1D. Election of Director: Jeffrey E. Wojahn Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RANPAK HOLDINGS CORP Agenda Number: 935601333
--------------------------------------------------------------------------------------------------------------------------
Security: 75321W103 Meeting Type: Annual
Ticker: PACK Meeting Date: 25-May-2022
ISIN: US75321W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Omar Asali Mgmt For For
Pamela El Mgmt For For
Salil Seshadri Mgmt Withheld Against
Kurt Zumwalt Mgmt For For
2. Company Proposal - Ratification of the selection of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
3. Company Proposal - Approval of a non-binding advisory Mgmt Against Against
resolution approving the compensation of named
executive officers.
4. Company Proposal - Approval of a non-binding advisory Mgmt 1 Year For
resolution approving the frequency of future advisory
votes on the compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RAPID MICRO BIOSYSTEMS, INC. Agenda Number: 935598790
--------------------------------------------------------------------------------------------------------------------------
Security: 75340L104 Meeting Type: Annual
Ticker: RPID Meeting Date: 23-May-2022
ISIN: US75340L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Hirsch, MD, PhD Mgmt For For
Inese Lowenstein Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Rapid Micro Biosystems, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935617552
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104 Meeting Type: Annual
Ticker: RPD Meeting Date: 09-Jun-2022
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Berry Mgmt For For
1.2 Election of Director: Marc Brown Mgmt For For
1.3 Election of Director: Christina Kosmowski Mgmt For For
1.4 Election of Director: J. Benjamin Nye Mgmt For For
1.5 Election of Director: Reeny Sondhi Mgmt For For
1.6 Election of Director: Corey Thomas Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC. Agenda Number: 935593992
--------------------------------------------------------------------------------------------------------------------------
Security: 75382E109 Meeting Type: Annual
Ticker: RAPT Meeting Date: 25-May-2022
ISIN: US75382E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Giordano, MD Mgmt For For
Wendye Robbins, MD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of RAPT Therapeutics, Inc. for its fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RBB BANCORP Agenda Number: 935646349
--------------------------------------------------------------------------------------------------------------------------
Security: 74930B105 Meeting Type: Annual
Ticker: RBB Meeting Date: 18-May-2022
ISIN: US74930B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter M. Chang Mgmt For For
Wendell Chen Mgmt For For
Christina Kao Mgmt For For
James Kao Mgmt Withheld Against
Chie-Min Koo Mgmt For For
Joyce Wong Lee Mgmt For For
Alfonso Lau Mgmt Withheld Against
Chuang-I Lin Mgmt For For
Feng (Richard) Lin Mgmt Withheld Against
Ko-Yen Lin Mgmt For For
Geraldine Pannu Mgmt For For
Paul Lin Mgmt For For
Fui Ming Thian Mgmt For For
Raymond Yu Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
3. To ratify the appointment of Eide Bailly LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the Company's Amended and Restated 2017 Mgmt For
Omnibus Stock Incentive Plan (the "2017 Plan") that
would allow for the granting of restricted stock
units, as described in the Proxy Statement dated
__________, 2022.
--------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935616675
--------------------------------------------------------------------------------------------------------------------------
Security: 75615P103 Meeting Type: Annual
Ticker: RETA Meeting Date: 08-Jun-2022
ISIN: US75615P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: J. Warren Huff Mgmt For For
1.2 Election of Class I Director: Shamim Ruff Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public account firm for the
fiscal year ending December 31, 2022.
4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECURSION PHARMACEUTICALS, INC. Agenda Number: 935633986
--------------------------------------------------------------------------------------------------------------------------
Security: 75629V104 Meeting Type: Annual
Ticker: RXRX Meeting Date: 14-Jun-2022
ISIN: US75629V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zachary Bogue, J.D. Mgmt For For
Zavain Dar Mgmt For For
Robert Hershberg MD PhD Mgmt For For
2. Ratify the appointment of Ernst and Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935593550
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101 Meeting Type: Annual
Ticker: RRGB Meeting Date: 19-May-2022
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for one-year term: Anthony S. Mgmt For For
Ackil
1B. Election of director for one-year term: Thomas G. Mgmt For For
Conforti
1C. Election of director for one-year term: Cambria W. Mgmt For For
Dunaway
1D. Election of director for one-year term: G.J. Hart Mgmt For For
1E. Election of director for one-year term: Kalen F. Mgmt For For
Holmes
1F. Election of director for one-year term: Steven K. Mgmt For For
Lumpkin
1G. Election of director for one-year term: Paul J.B. Mgmt For For
Murphy III
1H. Election of director for one-year term: David A. Pace Mgmt For For
1I. Election of director for one-year term: Allison Page Mgmt For For
1J. Election of director for one-year term: Anddria Mgmt For For
Varnado
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935634522
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108 Meeting Type: Annual
Ticker: RRR Meeting Date: 09-Jun-2022
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt Withheld Against
Robert E. Lewis Mgmt Withheld Against
James E. Nave, D.V.M. Mgmt Withheld Against
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
REDFIN CORPORATION Agenda Number: 935626121
--------------------------------------------------------------------------------------------------------------------------
Security: 75737F108 Meeting Type: Annual
Ticker: RDFN Meeting Date: 14-Jun-2022
ISIN: US75737F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Julie Bornstein Mgmt For For
1B. Election of Class II Director: Brad Singer Mgmt For For
1C. Election of Class II Director: Selina Tobaccowala Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Amendment to our certificate of incorporation to Mgmt For For
declassify our board by our 2025 annual meeting.
5. Amendment to our certificate of incorporation to Mgmt For For
eliminate supermajority voting requirements beginning
July 28, 2024.
6. Stockholder proposal regarding amending our proxy Shr Against For
access bylaw to remove stockholder aggregation limits.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 26-Apr-2022
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2023: Mgmt For For
Jan A. Bertsch
1B. Election of Director for the term expiring in 2023: Mgmt For For
Stephen M. Burt
1C. Election of Director for the term expiring in 2023: Mgmt For For
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2023: Mgmt For For
Theodore D. Crandall
1E. Election of Director for the term expiring in 2023: Mgmt For For
Christopher L. Doerr
1F. Election of Director for the term expiring in 2023: Mgmt For For
Michael F. Hilton
1G. Election of Director for the term expiring in 2023: Mgmt For For
Louis V. Pinkham
1H. Election of Director for the term expiring in 2023: Mgmt For For
Rakesh Sachdev
1I. Election of Director for the term expiring in 2023: Mgmt For For
Curtis W. Stoelting
1J. Election of Director for the term expiring in 2023: Mgmt For For
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935614114
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107 Meeting Type: Annual
Ticker: RGNX Meeting Date: 03-Jun-2022
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allan M. Fox Mgmt For For
A. Glucksmann, Ph.D. Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
the Company for the year ending December 31, 2022.
3. To provide an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 935604290
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106 Meeting Type: Annual
Ticker: RM Meeting Date: 19-May-2022
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip V. Bancroft Mgmt For For
Robert W. Beck Mgmt For For
Jonathan D. Brown Mgmt For For
Roel C. Campos Mgmt For For
Maria Contreras-Sweet Mgmt For For
Michael R. Dunn Mgmt For For
Steven J. Freiberg Mgmt For For
Sandra K. Johnson Mgmt For For
Carlos Palomares Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC. Agenda Number: 935609315
--------------------------------------------------------------------------------------------------------------------------
Security: 75943R102 Meeting Type: Annual
Ticker: RLAY Meeting Date: 27-May-2022
ISIN: US75943R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
annual meeting of stockholder: Alexis Borisy
1.2 Election of Class II Director to serve until the 2025 Mgmt Split 2% For 98% Withheld Split
annual meeting of stockholder: Mark Murcko, Ph.D.
1.3 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
annual meeting of stockholder: Laura Shawver, Ph.D.
2. To consider and act upon an advisory vote on the Mgmt For For
compensation of our named executive officers.
3. To consider and act upon an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To consider and approve an amendment to our Fourth Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the number of authorized shares of common
stock from 150,000,000 to 300,000,000.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RELMADA THERAPEUTICS, INC. Agenda Number: 935600406
--------------------------------------------------------------------------------------------------------------------------
Security: 75955J402 Meeting Type: Annual
Ticker: RLMD Meeting Date: 25-May-2022
ISIN: US75955J4022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Schmidt Mgmt Withheld Against
2. To ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve an amendment to the Relmada Therapeutics, Mgmt Against Against
Inc. 2021 Equity Incentive Plan to increase the shares
of our common stock available for issuance thereunder
by 3.9 million shares.
4. To approve an amendment to our Articles of Mgmt Against Against
Incorporation, as amended, to increase the number of
authorized shares of common stock from 50,000,000 to
150,000,000.
--------------------------------------------------------------------------------------------------------------------------
REMITLY GLOBAL, INC. Agenda Number: 935613504
--------------------------------------------------------------------------------------------------------------------------
Security: 75960P104 Meeting Type: Annual
Ticker: RELY Meeting Date: 01-Jun-2022
ISIN: US75960P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip Riese Mgmt For For
Ron Shah Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 16-May-2022
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shyam Gidumal Mgmt For For
1B. Election of Director: Henry Klehm III Mgmt For For
1C. Election of Director: Valerie Rahmani Mgmt For For
1D. Election of Director: Carol P. Sanders Mgmt For For
1E. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the First Amended and Restated Mgmt For For
RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive
Plan.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2022
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENEO PHARMACEUTICALS, INC. Agenda Number: 935618643
--------------------------------------------------------------------------------------------------------------------------
Security: 75974E103 Meeting Type: Annual
Ticker: RPHM Meeting Date: 01-Jun-2022
ISIN: US75974E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
Company's 2025 annual meeting of stockholders: Eric M.
Dube, Ph.D.
1.2 Election of Class I Director to hold office until the Mgmt For For
Company's 2025 annual meeting of stockholders: Paul W.
Hoelscher
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935618302
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100 Meeting Type: Annual
Ticker: RCII Meeting Date: 07-Jun-2022
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Jeffrey Brown Mgmt For For
1b. Re-election of Director: Mitchell Fadel Mgmt For For
1c. Re-election of Director: Christopher Hetrick Mgmt For For
1d. Re-election of Director: Harold Lewis Mgmt For For
1e. Re-election of Director: Glenn Marino Mgmt For For
1f. Re-election of Director: Carol McFate Mgmt For For
1g. Re-election of Director: B.C. Silver Mgmt For For
1h. Re-election of Director: Jen You Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
3. To approve, by non-binding vote, compensation of the Mgmt For For
named executive officers for the year ended December
31, 2021
--------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935647543
--------------------------------------------------------------------------------------------------------------------------
Security: 76029L100 Meeting Type: Annual
Ticker: RPAY Meeting Date: 08-Jun-2022
ISIN: US76029L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for terms expiring at Mgmt For For
the 2023 Annual Meeting (if Proposal Five is approved)
or at the 2025 Annual Meeting (if Proposal Five is not
approved): William Jacobs
1.2 Election of Class III Director for terms expiring at Mgmt For For
the 2023 Annual Meeting (if Proposal Five is approved)
or at the 2025 Annual Meeting (if Proposal Five is not
approved): Peter J. Kight
1.3 Election of Class III Director for terms expiring at Mgmt For For
the 2023 Annual Meeting (if Proposal Five is approved)
or at the 2025 Annual Meeting (if Proposal Five is not
approved): John Morris
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers
3. To ratify the appointment of Grant Thornton, LLP as Mgmt For For
our Independent Registered Public Accounting Firm for
the fiscal year ending December 31, 2022
4. To approve and adopt an amendment and restatement of Mgmt For For
our Omnibus Incentive Plan
5. To approve and adopt an amendment to our Certificate Mgmt For For
of Incorporation to declassify the Board of Directors
6. To approve and adopt an amendment to our Certificate Mgmt For For
of Incorporation to remove certain supermajority
voting requirements
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935596099
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 26-May-2022
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tony J. Hunt Mgmt For For
1B. Election of Director: Karen A. Dawes Mgmt For For
1C. Election of Director: Nicolas M. Barthelemy Mgmt For For
1D. Election of Director: Carrie Eglinton Manner Mgmt For For
1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1F. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for the fiscal year 2022.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104 Meeting Type: Annual
Ticker: REZI Meeting Date: 08-Jun-2022
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt Against Against
1b. Election of Director: Jay Geldmacher Mgmt For For
1c. Election of Director: Paul Deninger Mgmt For For
1d. Election of Director: Cynthia Hostetler Mgmt For For
1e. Election of Director: Brian Kushner Mgmt For For
1f. Election of Director: Jack Lazar Mgmt For For
1g. Election of Director: Nina Richardson Mgmt For For
1h. Election of Director: Andrew Teich Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
1j. Election of Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal to Reduce Ownership Threshold for Shr Against For
Shareholders to Call a Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
RETRACTABLE TECHNOLOGIES, INC. Agenda Number: 935569523
--------------------------------------------------------------------------------------------------------------------------
Security: 76129W105 Meeting Type: Annual
Ticker: RVP Meeting Date: 10-May-2022
ISIN: US76129W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Shaw Mgmt For For
Walter O. Bigby, Jr. Mgmt Withheld Against
John W. Fort III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 935566806
--------------------------------------------------------------------------------------------------------------------------
Security: 761330109 Meeting Type: Annual
Ticker: RVNC Meeting Date: 04-May-2022
ISIN: US7613301099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Foley Mgmt For For
Christian W. Nolet Mgmt For For
Philip J. Vickers Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 935616497
--------------------------------------------------------------------------------------------------------------------------
Security: 761525609 Meeting Type: Annual
Ticker: REV Meeting Date: 02-Jun-2022
ISIN: US7615256093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald O. Perelman Mgmt For For
E. Scott Beattie Mgmt For For
Alan Bernikow Mgmt Withheld Against
Kristin Dolan Mgmt Withheld Against
Cristiana Falcone Mgmt For For
Ceci Kurzman Mgmt Withheld Against
Victor Nichols Mgmt Withheld Against
Debra Perelman Mgmt For For
Barry F. Schwartz Mgmt For For
2. Proposal to ratify the Audit Committee's selection of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for 2022.
3. Proposal to approve the Fifth Amended and Restated Mgmt For For
Revlon, Inc. Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC. Agenda Number: 935629812
--------------------------------------------------------------------------------------------------------------------------
Security: 76155X100 Meeting Type: Annual
Ticker: RVMD Meeting Date: 16-Jun-2022
ISIN: US76155X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric T. Schmidt, Ph.D. Mgmt For For
Thilo Schroeder, Ph.D. Mgmt For For
Sushil Patel, Ph.D. Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Company's Board of Directors, of
PricewaterhouseCoopers LLP, as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission ("Say-on-Pay").
4. To approve, on a non-binding, advisory basis, whether Mgmt 1 Year For
a Say-on-Pay vote should occur every one year, every
two years or every three years.
--------------------------------------------------------------------------------------------------------------------------
REVOLVE GROUP, INC. Agenda Number: 935634104
--------------------------------------------------------------------------------------------------------------------------
Security: 76156B107 Meeting Type: Annual
Ticker: RVLV Meeting Date: 10-Jun-2022
ISIN: US76156B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael ("Mike") Karanikolas Mgmt Split 2% For 98% Withheld Split
1.2 Election of Director: Michael Mente Mgmt Split 2% For 98% Withheld Split
1.3 Election of Director: Melanie Cox Mgmt Split 2% For 98% Withheld Split
1.4 Election of Director: Oana Ruxandra Mgmt For For
1.5 Election of Director: Marc Stolzman Mgmt Split 2% For 98% Withheld Split
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
current fiscal year ending December 31, 2022.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. Approval of, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future stockholder non-binding advisory
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 13-Jun-2022
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. The advisory resolution to approve the Company's named Mgmt For For
executive officer compensation for the fiscal year
ended December 31, 2021, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The advisory determination of the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935651984
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 30-Jun-2022
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eri Chaya Mgmt For For
Mark Demilio Mgmt For For
Leonard Schlesinger Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2022 fiscal
year.
4. A shareholder proposal for RH to report on the Shr Against For
procurement of down feathers from its suppliers.
--------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 935588244
--------------------------------------------------------------------------------------------------------------------------
Security: 766559603 Meeting Type: Annual
Ticker: RIGL Meeting Date: 19-May-2022
ISIN: US7665596034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Wasman Mgmt For For
Kamil Ali-Jackson Mgmt For For
2. To approve an amendment to our 2018 Equity Incentive Mgmt For For
Plan, as amended (the "Amended 2018 Plan"), to, among
other items, add an additional 5,000,000 shares to the
number of shares of common stock authorized for
issuance under the Amended 2018 Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the accompanying Proxy Statement.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RIMINI STREET, INC. Agenda Number: 935632807
--------------------------------------------------------------------------------------------------------------------------
Security: 76674Q107 Meeting Type: Annual
Ticker: RMNI Meeting Date: 01-Jun-2022
ISIN: US76674Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Katrinka B. McCallum Mgmt For For
1.2 Election of Class II Director: Robin Murray Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935571275
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107 Meeting Type: Annual
Ticker: RLI Meeting Date: 05-May-2022
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt For For
Michael E. Angelina Mgmt For For
John T. Baily Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
David B. Duclos Mgmt For For
Susan S. Fleming Mgmt For For
Jordan W. Graham Mgmt For For
Craig W. Kliethermes Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
Debbie S. Roberts Mgmt For For
Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers (the
"Say-on-Pay" vote).
3. Non-Binding, Advisory Vote Regarding Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation (the
"Say-When-on-Pay" vote).
4. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 18-May-2022
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Robert J. Pace Mgmt For For
1F. Election of Director: Frederick A. Richman Mgmt For For
1G. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935625840
--------------------------------------------------------------------------------------------------------------------------
Security: 77311W101 Meeting Type: Annual
Ticker: RKT Meeting Date: 15-Jun-2022
ISIN: US77311W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Gilbert Mgmt For For
Nancy Tellem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. Approval of an amendment to the Amended & Restated Mgmt For For
Rocket Companies, Inc. 2020 Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935632148
--------------------------------------------------------------------------------------------------------------------------
Security: 77313F106 Meeting Type: Annual
Ticker: RCKT Meeting Date: 13-Jun-2022
ISIN: US77313F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elisabeth Bjork, M.D., Ph.D. Mgmt For For
1b. Election of Director: Carsten Boess Mgmt For For
1c. Election of Director: Pedro Granadillo Mgmt For For
1d. Election of Director: Gotham Makker, M.D. Mgmt For For
1e. Election of Director: Fady Malik, M.D., Ph.D. Mgmt For For
1f. Election of Director: Gaurav Shah, M.D. Mgmt For For
1g. Election of Director: David P. Southwell Mgmt For For
1h. Election of Director: Roderick Wong, M.D. Mgmt For For
1i. Election of Director: Naveen Yalamanchi, M.D. Mgmt For For
2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers, on a non-binding, advisory basis.
--------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 935623860
--------------------------------------------------------------------------------------------------------------------------
Security: 774515100 Meeting Type: Annual
Ticker: RCKY Meeting Date: 25-May-2022
ISIN: US7745151008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a two-year Mgmt For For
term expiring at the 2024 Annual Meeting: Michael L.
Finn
1.2 Election of Class II Director to serve for a two-year Mgmt For For
term expiring at the 2024 Annual Meeting: G. Courtney
Haning
1.3 Election of Class II Director to serve for a two-year Mgmt For For
term expiring at the 2024 Annual Meeting: William L.
Jordan
1.4 Election of Class II Director to serve for a two-year Mgmt For For
term expiring at the 2024 Annual Meeting: Curtis A.
Loveland
1.5 Election of Class II Director to serve for a two-year Mgmt For For
term expiring at the 2024 Annual Meeting: Robert B.
Moore, Jr.
2. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Schneider Downs & Co., Inc. Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935625547
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 09-Jun-2022
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Gina Luna
1b. Election of Class II Director to serve until the 2025 Mgmt Split 19% For 81% Withheld Split
Annual Meeting: Ray Rothrock
2a. Election of Class III Director to serve until the 2023 Mgmt For For
Annual Meeting: Jeffrey Hastings
3. Advisory vote to approve our named executive officer Mgmt Split 19% For 81% Against Split
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935564650
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 26-Apr-2022
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Susan R. Bell
1.2 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Donald P. Carson
1.3 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Louise S. Sams
1.4 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: John F. Wilson
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and vote on a proposal to approve the Mgmt For For
Rollins, Inc. 2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ROMEO POWER, INC. Agenda Number: 935620903
--------------------------------------------------------------------------------------------------------------------------
Security: 776153108 Meeting Type: Annual
Ticker: RMO Meeting Date: 30-Jun-2022
ISIN: US7761531083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan S. Brennan Mgmt For For
Lauren Webb Mgmt For For
Robert S. Mancini Mgmt For For
Donald S. Gottwald Mgmt For For
Laurene Horiszny Mgmt For For
Philip Kassin Mgmt For For
Timothy E. Stuart Mgmt For For
Paul S. Williams Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future non-binding advisory stockholder votes on the
compensation of our named executive officers.
5. To approve, for purposes of complying with Section Mgmt For For
312.03(c) of the New York Stock Exchange Listed
Company Manual, the issuance of our common stock to YA
II PN, Ltd. in excess of the exchange cap of the
Standby Equity Purchase Agreement included as Appendix
A to the proxy statement.
6. To approve an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
authorized shares of common stock from 250,000,000 to
350,000,000.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935640739
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 23-Jun-2022
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt For For
1c. Election of Director: Bonnie Bassler Mgmt For For
1d. Election of Director: Errol De Souza Mgmt Against Against
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love Mgmt Against Against
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2021.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
8. Approve the terms of the agreements and counterparties Mgmt For For
pursuant to which we may purchase our Class A ordinary
shares.
--------------------------------------------------------------------------------------------------------------------------
RUBIUS THERAPEUTICS, INC. Agenda Number: 935575336
--------------------------------------------------------------------------------------------------------------------------
Security: 78116T103 Meeting Type: Annual
Ticker: RUBY Meeting Date: 12-May-2022
ISIN: US78116T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Epstein Mgmt Split 2% For 98% Withheld Split
Natalie Holles Mgmt Split 2% For 98% Withheld Split
Anne Prener, M.D.,Ph.D. Mgmt Split 2% For 98% Withheld Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Rubius Therapeutics, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers for the
year ended December 31, 2021 (say-on-pay vote).
4. To consider and act upon a non-binding, advisory vote Mgmt 1 Year For
on the frequency of future advisory votes to approve
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RUSH STREET INTERACTIVE, INC. Agenda Number: 935636805
--------------------------------------------------------------------------------------------------------------------------
Security: 782011100 Meeting Type: Annual
Ticker: RSI Meeting Date: 02-Jun-2022
ISIN: US7820111000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Bluhm Mgmt For For
James Gordon Mgmt For For
Richard Schwartz Mgmt For For
2. Ratification of the appointment of WithumSmith+Brown, Mgmt For For
PC as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935626789
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109 Meeting Type: Annual
Ticker: RUTH Meeting Date: 24-May-2022
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Giannella Alvarez Mgmt For For
1.2 Election of Director: Mary L. Baglivo Mgmt For For
1.3 Election of Director: Carla R. Cooper Mgmt For For
1.4 Election of Director: Cheryl J. Henry Mgmt For For
1.5 Election of Director: Stephen M. King Mgmt For For
1.6 Election of Director: Michael P. O'Donnell Mgmt For For
1.7 Election of Director: Marie L. Perry Mgmt For For
1.8 Election of Director: Robin P. Selati Mgmt For For
2. Approval of the advisory resolution on the Mgmt For For
compensation of the company's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
RXSIGHT, INC. Agenda Number: 935612653
--------------------------------------------------------------------------------------------------------------------------
Security: 78349D107 Meeting Type: Annual
Ticker: RXST Meeting Date: 02-Jun-2022
ISIN: US78349D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Ron Kurtz, M.D.
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: J. Andy Corley
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Juliet Tammenoms Bakker
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RYAN SPECIALTY GROUP HOLDINGS, INC. Agenda Number: 935630207
--------------------------------------------------------------------------------------------------------------------------
Security: 78351F107 Meeting Type: Annual
Ticker: RYAN Meeting Date: 07-Jun-2022
ISIN: US78351F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Henry S. Bienen Mgmt Withheld Against
1.2 Election of Director: William J. Devers Mgmt Withheld Against
1.3 Election of Director: Michael D. O'Halleran Mgmt Withheld Against
1.4 Election of Director: Timothy W. Turner Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm
("Deloitte") for the fiscal year ending December 31,
2022.
3. To approve, by non-binding vote, the compensation of Mgmt Against Against
our named executive officers.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
holding a stockholder vote on the compensation of our
named executive officers every one, two or three
years.
5. To approve, by advisory vote, to retain the Mgmt Against Against
supermajority voting standards set forth in the
Company's Amended and Restated Certificate of
Incorporation and Amended and Restated Bylaws.
6. To approve, by advisory vote, to retain the classified Mgmt Against Against
structure of the Company's Board of Director.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935561301
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104 Meeting Type: Annual
Ticker: RYI Meeting Date: 28-Apr-2022
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen P. Larson Mgmt For For
1.2 Election of Director: Philip E. Norment Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935603642
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107 Meeting Type: Annual
Ticker: RHP Meeting Date: 12-May-2022
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Christian Brickman Mgmt For For
1D. Election of Director: Mark Fioravanti Mgmt For For
1E. Election of Director: Fazal Merchant Mgmt For For
1F. Election of Director: Patrick Moore Mgmt For For
1G. Election of Director: Christine Pantoya Mgmt For For
1H. Election of Director: Robert Prather, Jr. Mgmt For For
1I. Election of Director: Colin Reed Mgmt For For
1J. Election of Director: Michael Roth Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935562050
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 27-Apr-2022
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): George Bravante, Jr.
1b. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Herve Couturier
1c. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Gail Mandel
1d. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Sean Menke
1e. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Phyllis Newhouse
1f. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Karl Peterson
1g. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Zane Rowe
1h. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Gregg Saretsky
1i. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): John Scott
1j. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Wendi Sturgis
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
3. To approve our 2022 Director Equity Compensation Plan. Mgmt For For
4. To hold an advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAFEHOLD INC Agenda Number: 935583941
--------------------------------------------------------------------------------------------------------------------------
Security: 78645L100 Meeting Type: Annual
Ticker: SAFE Meeting Date: 16-May-2022
ISIN: US78645L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dean Adler Mgmt Against Against
1.2 Election of Director: Jesse Hom Mgmt For For
1.3 Election of Director: Robin Josephs Mgmt For For
1.4 Election of Director: Jay Nydick Mgmt Against Against
1.5 Election of Director: Stefan Selig Mgmt For For
1.6 Election of Director: Jay Sugarman Mgmt For For
2. Say on Pay - A non-binding advisory vote on approval Mgmt For For
of executive compensation
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935583410
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105 Meeting Type: Annual
Ticker: SAIA Meeting Date: 29-Apr-2022
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin A. Henry Mgmt For For
1.2 Election of Director: Frederick J. Holzgrefe, III Mgmt For For
1.3 Election of Director: Donald R. James Mgmt For For
1.4 Election of Director: Richard D. O'Dell Mgmt For For
2. Approve on an advisory basis the compensation of Mgmt For For
Saia's Named Executive Officers
3. Approve an amendment to Saia's Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
requirements
4. Approve an amendment to Saia's Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock
5. Ratify the appointment of KPMG LLP as Saia's Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935564256
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105 Meeting Type: Annual
Ticker: SAIL Meeting Date: 28-Apr-2022
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cam McMartin Mgmt For For
1.2 Election of Director: Heidi M. Melin Mgmt For For
1.3 Election of Director: James M. Pflaging Mgmt For For
2. Ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Grant Thornton LLP to serve as
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. Approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935674297
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105 Meeting Type: Special
Ticker: SAIL Meeting Date: 30-Jun-2022
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider & vote on the proposal to adopt the Mgmt For For
Agreement & Plan of Merger, dated as of April 10,
2022, (the "Merger Agreement"), by & among Project
Hotel California Holdings, LP, a Delaware limited
partnership & Project Hotel California Merger Sub,
Inc., a Delaware corporation & a wholly owned
subsidiary of Parent, whereby Pursuant to the terms of
the Merger Agreement, Merger Sub will merge with &
into SailPoint & the separate corporate existence of
Merger Sub will cease, with SailPoint continuing as
the surviving corporation & a wholly owned subsidiary
of Parent.
2. To consider and vote on the proposal to approve, on an Mgmt For For
advisory (non-binding) basis, the compensation that
may be paid or become payable to SailPoint's named
executive officers that is based on or otherwise
relates to the Merger Agreement and the transactions
contemplated by the Merger Agreement.
3. To consider and vote on any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates if necessary
or appropriate to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
SANA BIOTECHNOLOGY INC Agenda Number: 935613732
--------------------------------------------------------------------------------------------------------------------------
Security: 799566104 Meeting Type: Annual
Ticker: SANA Meeting Date: 06-Jun-2022
ISIN: US7995661045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Douglas
Cole, M.D.
1.2 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Steven D.
Harr, M.D.
1.3 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Michelle
Seitz, CFA
1.4 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Patrick Y.
Yang, Ph.D.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC. Agenda Number: 935602222
--------------------------------------------------------------------------------------------------------------------------
Security: 800677106 Meeting Type: Annual
Ticker: SGMO Meeting Date: 24-May-2022
ISIN: US8006771062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Robert F. Carey
1.2 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Kenneth J. Hillan, M.B., Ch.B.
1.3 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D.
1.4 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: John H. Markels, Ph.D.
1.5 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: James R. Meyers
1.6 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: H. Stewart Parker
1.7 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M.
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
accompanying proxy statement.
3. To approve the amendment and restatement of the Mgmt For For
Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan,
or the 2018 Plan, to, among other things, increase the
aggregate number of shares of our common stock
reserved for issuance under the 2018 Plan by 7,900,000
shares.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935634508
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 02-Jun-2022
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Kathryn Boor, Ph.D.
1.2 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Michael Chambers
1.3 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Douglas S. Ingram
1.4 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Hans Wigzell, M.D., Ph.D.
2. To hold an advisory vote to approve, on a non-binding Mgmt For For
basis, named executive officer compensation.
3. To approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to increase the
maximum aggregate number of shares of common stock
that may be issued pursuant to awards granted under
the 2018 Plan by 2,500,000 shares to 10,687,596
shares.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 935580856
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101 Meeting Type: Annual
Ticker: BFS Meeting Date: 13-May-2022
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George P. Clancy, Jr. Mgmt Withheld Against
J. Page Lansdale Mgmt For For
Andrew M. Saul II Mgmt For For
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 12-May-2022
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Kevin L. Beebe
1.2 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Jack Langer
1.3 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Jeffrey A. Stoops
1.4 Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHOLAR ROCK HOLDING CORPORATION Agenda Number: 935600127
--------------------------------------------------------------------------------------------------------------------------
Security: 80706P103 Meeting Type: Annual
Ticker: SRRK Meeting Date: 26-May-2022
ISIN: US80706P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N. K. Mahanthappa Ph.D. Mgmt Split 2% For 98% Withheld Split
Joshua Reed Mgmt Split 2% For 98% Withheld Split
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SCHRODINGER, INC. Agenda Number: 935627515
--------------------------------------------------------------------------------------------------------------------------
Security: 80810D103 Meeting Type: Annual
Ticker: SDGR Meeting Date: 15-Jun-2022
ISIN: US80810D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt Split 10% For 90% Against Split
Annual Meeting: Jeffrey Chodakewitz
1b. Election of Class II Director to serve until the 2025 Mgmt Split 10% For 90% Against Split
Annual Meeting: Michael Lynton
1c. Election of Class II Director to serve until the 2025 Mgmt Split 10% For 90% Against Split
Annual Meeting: Nancy A. Thornberry
2. Approval of an advisory vote on executive Mgmt For For
compensation.
3. Holding an advisory vote on the frequency of future Mgmt 1 Year For
executive compensation advisory votes.
4. Approval of the Schrodinger, Inc. 2022 Equity Mgmt Split 10% For 90% Against Split
Incentive Plan.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935582874
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 13-May-2022
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ted W. Love, M.D. Mgmt For For
1B. Election of Class III Director: Daniel G. Welch Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935591506
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 26-May-2022
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth M. Adefioye Mgmt For For
1B. Election of Director: Zubaid Ahmad Mgmt For For
1C. Election of Director: Francoise Colpron Mgmt For For
1D. Election of Director: Edward L. Doheny II Mgmt For For
1E. Election of Director: Henry R. Keizer Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Suzanne B. Rowland Mgmt For For
1H. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2022.
3. Approval, as an advisory vote, of Sealed Air's 2021 Mgmt Split 3% For 97% Against Split
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION Agenda Number: 935621789
--------------------------------------------------------------------------------------------------------------------------
Security: 81255T108 Meeting Type: Annual
Ticker: SPNE Meeting Date: 01-Jun-2022
ISIN: US81255T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Keith Bradley Mgmt For For
1.2 Election of Class I Director: Michael Fekete Mgmt For For
1.3 Election of Class I Director: John B. Henneman, III Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered accounting firm for
the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to increase the
authorized number of shares of common stock from 60
million to 120 million.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935620484
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 13-Jun-2022
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Bension Mgmt For For
1b. Election of Director: James Chambers Mgmt Split 1% For 99% Against Split
1c. Election of Director: William Gray Mgmt For For
1d. Election of Director: Timothy Hartnett Mgmt For For
1e. Election of Director: Charles Koppelman Mgmt For For
1f. Election of Director: Yoshikazu Maruyama Mgmt Split 1% For 99% Against Split
1g. Election of Director: Thomas E. Moloney Mgmt Split 1% For 99% Against Split
1h. Election of Director: Neha Jogani Narang Mgmt For For
1i. Election of Director: Scott Ross Mgmt Split 1% For 99% Against Split
1j. Election of Director: Kimberly Schaefer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt Split 1% For 99% Against Split
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SEELOS THERAPEUTICS, INC. Agenda Number: 935617007
--------------------------------------------------------------------------------------------------------------------------
Security: 81577F109 Meeting Type: Annual
Ticker: SEEL Meeting Date: 20-May-2022
ISIN: US81577F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until our 2025 Mgmt For For
annual meeting of stockholder: Daniel J. O'Connor,
J.D.
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory basis, the compensation Mgmt Against Against
paid to the Company's Named Executive Officers, as
disclosed pursuant to Item 402 of Regulation S-K,
including the compensation tables and narrative
discussion within the section of the Company's Proxy
Statement entitled "Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
SEER, INC. Agenda Number: 935626006
--------------------------------------------------------------------------------------------------------------------------
Security: 81578P106 Meeting Type: Annual
Ticker: SEER Meeting Date: 15-Jun-2022
ISIN: US81578P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel Haurwitz, Ph.D. Mgmt For For
Robert Langer, Sc.D. Mgmt Withheld Against
Dipchand (Deep) Nishar Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year Against
Named Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935558758
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 28-Apr-2022
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class I Director for a term of three Mgmt For For
years: Russell L. Carson
1.2 Election of class I Director for a term of three Mgmt For For
years: Katherine R. Davisson
1.3 Election of class I Director for a term of three Mgmt For For
years: William H. Frist
1.4 Election of class I Director for a term of three Mgmt For For
years: Marilyn B. Tavenner
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SELECTA BIOSCIENCES, INC. Agenda Number: 935638304
--------------------------------------------------------------------------------------------------------------------------
Security: 816212104 Meeting Type: Annual
Ticker: SELB Meeting Date: 17-Jun-2022
ISIN: US8162121045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy C. Barabe Mgmt For For
Carsten Brunn, Ph.D. Mgmt For For
Nishan de Silva, MD MBA Mgmt For For
2. To approve, on a non-binding and advisory basis, a Mgmt For For
resolution approving the compensation of Selecta
Biosciences, Inc.'s named executive officers, as
described in the accompanying proxy statement under
"Executive and Director Compensation."
3. To approve, on a non-binding and advisory basis, the Mgmt 1 Year For
frequency of solicitation of advisory stockholder
approval of executive compensation.
4. To approve an amendment to Selecta Biosciences, Inc.'s Mgmt For For
Restated Certificate of Incorporation to increase its
authorized number of shares of common stock from
200,000,000 to 350,000,000.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Selecta Biosciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935626830
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 09-Jun-2022
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin S.J. Burvill Mgmt For For
1B. Election of Director: Rodolpho C. Cardenuto Mgmt For For
1C. Election of Director: Bruce C. Edwards Mgmt For For
1D. Election of Director: Saar Gillai Mgmt For For
1E. Election of Director: Rockell N. Hankin Mgmt For For
1F. Election of Director: Ye Jane Li Mgmt For For
1G. Election of Director: James T. Lindstrom Mgmt For For
1H. Election of Director: Paula LuPriore Mgmt For For
1I. Election of Director: Mohan R. Maheswaran Mgmt For For
1J. Election of Director: Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Proposal to approve amendment and restatement of the Mgmt For For
Semtech Corporation 2017 Long-Term Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
SENSEONICS HOLDINGS, INC. Agenda Number: 935612728
--------------------------------------------------------------------------------------------------------------------------
Security: 81727U105 Meeting Type: Annual
Ticker: SENS Meeting Date: 26-May-2022
ISIN: US81727U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen DeFalco Mgmt For For
1.2 Election of Director: Douglas Prince Mgmt For For
1.3 Election of Director: Douglas Roeder Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in this
proxy statement
3. Ratification of selection by the Audit Committee of Mgmt For For
the Board of Directors of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935558772
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100 Meeting Type: Annual
Ticker: SXT Meeting Date: 28-Apr-2022
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Carleone Mgmt For For
1B. Election of Director: Mario Ferruzzi Mgmt For For
1C. Election of Director: Carol R. Jackson Mgmt For For
1D. Election of Director: Sharad P. Jain Mgmt For For
1E. Election of Director: Donald W. Landry Mgmt For For
1F. Election of Director: Paul Manning Mgmt For For
1G. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For
1H. Election of Director: Scott C. Morrison Mgmt For For
1I. Election of Director: Elaine R. Wedral Mgmt For For
1J. Election of Director: Essie Whitelaw Mgmt For For
2. Proposal to approve the compensation paid to Mgmt For For
Sensient's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion in the accompanying
proxy statement.
3. Proposal to approve the Sensient Technologies Mgmt For For
Corporation 2017 Stock Plan, as amended and restated.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP, certified public accountants, as the independent
auditors of Sensient for 2022.
--------------------------------------------------------------------------------------------------------------------------
SERA PROGNOSTICS, INC. Agenda Number: 935613910
--------------------------------------------------------------------------------------------------------------------------
Security: 81749D107 Meeting Type: Annual
Ticker: SERA Meeting Date: 03-Jun-2022
ISIN: US81749D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. F. Barlow MD MPH MBA Mgmt For For
Mansoor Raza Mirza MD Mgmt For For
Marcus Wilson, Pharm.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SERES THERAPEUTICS, INC. Agenda Number: 935636158
--------------------------------------------------------------------------------------------------------------------------
Security: 81750R102 Meeting Type: Annual
Ticker: MCRB Meeting Date: 22-Jun-2022
ISIN: US81750R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Ausiello,M.D. Mgmt For For
Willard H. Dere, M.D. Mgmt For For
Eric D. Shaff Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 935572568
--------------------------------------------------------------------------------------------------------------------------
Security: 81768T108 Meeting Type: Annual
Ticker: SFBS Meeting Date: 06-May-2022
ISIN: US81768T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: Thomas A. Broughton III
1.2 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: J. Richard Cashio
1.3 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: James J. Filler
1.4 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: Michael D. Fuller
1.5 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: Christopher J. Mettler
1.6 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: Hatton C.V. Smith
1.7 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: Irma L. Tuder
2. To approve, on an advisory vote basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
4. To amend restated certificate of incorporation to Mgmt For For
increase the number of authorized shares of
ServisFirst's common stock.
--------------------------------------------------------------------------------------------------------------------------
SESEN BIO, INC. Agenda Number: 935643456
--------------------------------------------------------------------------------------------------------------------------
Security: 817763105 Meeting Type: Annual
Ticker: SESN Meeting Date: 22-Jun-2022
ISIN: US8177631053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt Withheld Against
annual meeting: Jay S. Duker, M.D.
1b. Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Jason A. Keyes
2. To approve an amendment to our Restated Certificate of Mgmt Abstain Against
Incorporation, to effect a reverse stock split of our
common stock at a ratio in the range of 1:5 to 1:10,
and a proportionate reduction in the number of
authorized shares of common stock, such ratio and the
implementation and timing of the reverse stock split
to be determined in the discretion of our board of
directors.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SHAKE SHACK INC. Agenda Number: 935633796
--------------------------------------------------------------------------------------------------------------------------
Security: 819047101 Meeting Type: Annual
Ticker: SHAK Meeting Date: 15-Jun-2022
ISIN: US8190471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Meyer Mgmt For For
Anna Fieler Mgmt For For
Jeff Flug Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SHATTUCK LABS, INC. Agenda Number: 935618720
--------------------------------------------------------------------------------------------------------------------------
Security: 82024L103 Meeting Type: Annual
Ticker: STTK Meeting Date: 07-Jun-2022
ISIN: US82024L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Gibson Mgmt For For
George Golumbeski Mgmt For For
2. Ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935555409
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106 Meeting Type: Annual
Ticker: SHEN Meeting Date: 19-Apr-2022
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor C. Barnes Mgmt For For
1B. Election of Director: Christopher E. French Mgmt For For
2. Ratification of the appointment of RSM USA LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. To consider and approve, in a non-binding vote, the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC. Agenda Number: 935628086
--------------------------------------------------------------------------------------------------------------------------
Security: 82452J109 Meeting Type: Annual
Ticker: FOUR Meeting Date: 10-Jun-2022
ISIN: US82452J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Disman Mgmt Withheld Against
Sarah Goldsmith-Grover Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory (non-binding) basis, as to Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of the Company's named executive
officers.
4. Approval of the Amended and Restated Shift4 Payments, Mgmt Against Against
Inc. 2020 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935566995
--------------------------------------------------------------------------------------------------------------------------
Security: 82489W107 Meeting Type: Annual
Ticker: SHLS Meeting Date: 05-May-2022
ISIN: US82489W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Wilver Mgmt Withheld Against
Ty Daul Mgmt Withheld Against
Toni Volpe Mgmt Withheld Against
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935634205
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104 Meeting Type: Annual
Ticker: SWAV Meeting Date: 23-Jun-2022
ISIN: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Godshall Mgmt Split 4% For 96% Withheld Split
F.T. "Jay" Watkins Mgmt Split 4% For 96% Withheld Split
Frederic Moll, M.D. Mgmt Split 4% For 96% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Shockwave Medical, Inc.'s independent registered
public accounting firm for fiscal year ending December
31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 935639510
--------------------------------------------------------------------------------------------------------------------------
Security: 824889109 Meeting Type: Annual
Ticker: SCVL Meeting Date: 23-Jun-2022
ISIN: US8248891090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. Aschleman Mgmt For For
1.2 Election of Director: Andrea R. Guthrie Mgmt For For
1.3 Election of Director: Clifton E. Sifford Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for fiscal 2022.
4. To approve amendments to the Company's articles of Mgmt For For
incorporation to allow shareholders to amend the
Company's by-laws.
--------------------------------------------------------------------------------------------------------------------------
SHOTSPOTTER, INC. Agenda Number: 935647682
--------------------------------------------------------------------------------------------------------------------------
Security: 82536T107 Meeting Type: Annual
Ticker: SSTI Meeting Date: 22-Jun-2022
ISIN: US82536T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Roberta Jacobson Mgmt For For
1.2 Election of Class II Director: Pascal Levensohn Mgmt For For
2. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 935616954
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100 Meeting Type: Annual
Ticker: SSTK Meeting Date: 02-Jun-2022
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Oringer Mgmt For For
Stan Pavlovsky Mgmt Withheld Against
Rachna Bhasin Mgmt For For
2. To cast a non-binding advisory vote to approve named Mgmt For For
executive officer compensation ("say-on-pay.")
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. To approve the 2022 Omnibus Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SI-BONE, INC. Agenda Number: 935636223
--------------------------------------------------------------------------------------------------------------------------
Security: 825704109 Meeting Type: Annual
Ticker: SIBN Meeting Date: 16-Jun-2022
ISIN: US8257041090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy E. Davis, Jr. Mgmt For For
1b. Election of Director: Laura A. Francis Mgmt For For
1c. Election of Director: Jeryl L. Hilleman Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
SI-BONE, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory vote to approve executive compensation Mgmt For For
"Say-on-Pay".
4. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
SIENTRA, INC. Agenda Number: 935627604
--------------------------------------------------------------------------------------------------------------------------
Security: 82621J105 Meeting Type: Annual
Ticker: SIEN Meeting Date: 09-Jun-2022
ISIN: US82621J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nori Ebersole Mgmt Withheld Against
Dr. Irina Erenburg Mgmt For For
Mary Fisher Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of Sientra, Inc. for
its fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our Named Executive Officers as
disclosed in the Proxy Statement ("Say-On-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC. Agenda Number: 935640828
--------------------------------------------------------------------------------------------------------------------------
Security: 826917106 Meeting Type: Annual
Ticker: SIGA Meeting Date: 14-Jun-2022
ISIN: US8269171067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Antal Mgmt For For
Jaymie A. Durnan Mgmt For For
Phillip L. Gomez Mgmt For For
Julie M. Kane Mgmt For For
Joseph W. Marshall, III Mgmt For For
Gary J. Nabel Mgmt For For
Julian Nemirovsky Mgmt Withheld Against
Holly L. Phillips Mgmt For For
Michael C. Plansky Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of SIGA Technologies, Inc. for the fiscal year
ending December 31, 2022.
3. To approve an Amended and Restated Certificate of Mgmt For For
Incorporation eliminating provisions that are no
longer applicable.
--------------------------------------------------------------------------------------------------------------------------
SIGHT SCIENCES, INC. Agenda Number: 935622414
--------------------------------------------------------------------------------------------------------------------------
Security: 82657M105 Meeting Type: Annual
Ticker: SGHT Meeting Date: 08-Jun-2022
ISIN: US82657M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Badawi Mgmt For For
Brenda Becker Mgmt For For
Erica Rogers Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Sight Sciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGILON THERAPEUTICS INC. Agenda Number: 935608476
--------------------------------------------------------------------------------------------------------------------------
Security: 82657L107 Meeting Type: Annual
Ticker: SGTX Meeting Date: 26-May-2022
ISIN: US82657L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Rogerio Vivaldi Coelho, Mgmt For For
M.D.
1.2 Election of Class II Director: John Cox Mgmt For For
1.3 Election of Class II Director: Kavita Patel, M.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Sigilon Therapeutic, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 27-Apr-2022
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's share Mgmt For For
repurchase plan, which allows the Bank to repurchase
from the Bank's stockholders from time to time in open
market transactions, shares of the Bank's common stock
in an aggregate purchase amount of up to $500 million
under the Stock Repurchase Program.
5. To approve an amendment to our By-laws to declassify Mgmt For For
our Board.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935633758
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100 Meeting Type: Annual
Ticker: SIG Meeting Date: 17-Jun-2022
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: H. Todd Stitzer
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Andre V. Branch
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Virginia C. Drosos
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: R. Mark Graf
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Zackery A. Hicks
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Sharon L. McCollam
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Helen McCluskey
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Nancy A. Reardon
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jonathan Seiffer
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: Brian Tilzer
1k. Election of Director to serve until the next Annual Mgmt For For
Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the next Annual Mgmt For For
Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent auditor of the Mgmt For For
Company, to hold office from the conclusion of this
Meeting until the conclusion of the next Annual
Meeting of Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement (the "Say-on-Pay"
vote).
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935557009
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102 Meeting Type: Annual
Ticker: SLAB Meeting Date: 21-Apr-2022
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: William G. Bock Mgmt For For
1.2 Election of Class III Director: Sherri Luther Mgmt For For
1.3 Election of Class III Director: Christy Wyatt Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To vote on an advisory (non-binding) resolution to Mgmt Split 4% For 96% Against Split
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC. Agenda Number: 935628024
--------------------------------------------------------------------------------------------------------------------------
Security: 82710M100 Meeting Type: Annual
Ticker: SILK Meeting Date: 09-Jun-2022
ISIN: US82710M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth H. Weatherman Mgmt For For
Donald J. Zurbay Mgmt For For
2. To approve Named Executive Officer Compensation on an Mgmt For For
advisory basis.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION Agenda Number: 935611726
--------------------------------------------------------------------------------------------------------------------------
Security: 82837P408 Meeting Type: Annual
Ticker: SI Meeting Date: 10-Jun-2022
ISIN: US82837P4081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE COMPANY'S ARTICLES TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.
2. AMEND THE COMPANY'S ARTICLES TO CANCEL THE CLASS B Mgmt For For
NON-VOTING COMMON STOCK AND RE-ALLOCATE SUCH SHARES TO
THE COMPANY'S CLASS A COMMON STOCK.
3. AMEND THE COMPANY'S ARTICLES TO ALLOW FOR REMOVAL OF Mgmt For For
DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF
THE STOCKHOLDERS.
4. AMEND THE COMPANY'S ARTICLES TO AUTHORIZE AMENDMENTS Mgmt For For
TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS
TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S ARTICLES
AND BYLAWS.
5A. Election of Director: Alan J. Lane - Class I (term Mgmt Split 6% For 94% Against Split
expires 2023, or 2025 if PROPOSAL 1 is not approved)
5B. Election of Director: Aanchal Gupta - Class I (term Mgmt Split 6% For 94% Against Split
expires 2023, or 2025 if PROPOSAL 1 is not approved)
5C. Election of Director: Rebecca Rettig - Class I (term Mgmt For For
expires 2023, or 2025 if PROPOSAL 1 is not approved)
6. RATIFY THE APPOINTMENT OF CROWE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2022.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 11-May-2022
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935571415
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105 Meeting Type: Annual
Ticker: SSD Meeting Date: 04-May-2022
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the next Mgmt For For
annual meeting: James S. Andrasick
1B. Election of Director to hold office until the next Mgmt For For
annual meeting: Jennifer A. Chatman
1C. Election of Director to hold office until the next Mgmt For For
annual meeting: Karen Colonias
1D. Election of Director to hold office until the next Mgmt For For
annual meeting: Gary M. Cusumano
1E. Election of Director to hold office until the next Mgmt For For
annual meeting: Philip E. Donaldson
1F. Election of Director to hold office until the next Mgmt For For
annual meeting: Celeste Volz Ford
1G. Election of Director to hold office until the next Mgmt For For
annual meeting: Kenneth D. Knight
1H. Election of Director to hold office until the next Mgmt For For
annual meeting: Robin G. MacGillivray
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935616409
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109 Meeting Type: Annual
Ticker: SBGI Meeting Date: 09-Jun-2022
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith* Mgmt For For
Frederick G. Smith* Mgmt For For
J. Duncan Smith* Mgmt For For
Robert E. Smith* Mgmt For For
Laurie R. Beyer* Mgmt For For
Benjamin S Carson, Sr.* Mgmt For For
Howard E. Friedman* Mgmt For For
Daniel C. Keith* Mgmt For For
Benson E. Legg* Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm of the Company for
the year ending December 31, 2022.
3. Approval of the Company's 2022 Stock Incentive Plan. Mgmt Against Against
4. Approval of the amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to provide for the
exculpation of directors and officers.
--------------------------------------------------------------------------------------------------------------------------
SINGULAR GENOMICS SYSTEMS, INC. Agenda Number: 935605507
--------------------------------------------------------------------------------------------------------------------------
Security: 82933R100 Meeting Type: Annual
Ticker: OMIC Meeting Date: 26-May-2022
ISIN: US82933R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Elaine Mardis
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Jason Ryan
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 11-May-2022
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred Diaz Mgmt For For
Roy Dunbar Mgmt For For
Larisa Drake Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the year ending January 1, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SITIME CORPORATION Agenda Number: 935612704
--------------------------------------------------------------------------------------------------------------------------
Security: 82982T106 Meeting Type: Annual
Ticker: SITM Meeting Date: 02-Jun-2022
ISIN: US82982T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Raman K. Chitkara Mgmt Withheld Against
1.2 Election of Director: Katherine E. Schuelke Mgmt Withheld Against
1.3 Election of Director: Rajesh Vashist Mgmt Split 12% For 88% Withheld Split
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
SiTime's named executive officers as disclosed in
SiTime's proxy statement.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of SiTime's named executive officers.
4. To ratify the appointment of BDO USA, LLP as SiTime's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935574954
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 11-May-2022
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Denise M. Clark Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve amendment to Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
requirement to amend Bylaws.
4. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935607260
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 26-May-2022
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Greenberg Mgmt For For
David Weinberg Mgmt For For
Zulema Garcia Mgmt For For
2. Stockholder proposal requesting the Board of Directors Shr For Against
to issue a report for Skechers' net zero climate
transition plan, including its interim and long term
greenhouse gas targets, and progress made in achieving
those targets.
--------------------------------------------------------------------------------------------------------------------------
SKILLZ INC. Agenda Number: 935578851
--------------------------------------------------------------------------------------------------------------------------
Security: 83067L109 Meeting Type: Annual
Ticker: SKLZ Meeting Date: 12-May-2022
ISIN: US83067L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Paradise Mgmt For For
1B. Election of Director: Jerry Bruckheimer Mgmt For For
1C. Election of Director: Casey Chafkin Mgmt For For
1D. Election of Director: Christopher S. Gaffney Mgmt For For
1E. Election of Director: Shari Glazer Mgmt For For
1F. Election of Director: Vandana Mehta-Krantz Mgmt For For
1G. Election of Director: Harry E. Sloan Mgmt Against Against
1H. Election of Director: Kent Wakeford Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Advisory vote on the frequency of the Company's Mgmt 1 Year Against
advisory vote on the Company's executive compensation.
5. Increase the number of directors under our Third Mgmt For For
Amended and Restated Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
SKYWATER TECHNOLOGY, INC. Agenda Number: 935615015
--------------------------------------------------------------------------------------------------------------------------
Security: 83089J108 Meeting Type: Annual
Ticker: SKYT Meeting Date: 01-Jun-2022
ISIN: US83089J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy Fares Mgmt For For
1b. Election of Director: Gregory B. Graves Mgmt For For
1c. Election of Director: John T. Kurtzweil Mgmt For For
1d. Election of Director: Chunyi (Amy) Leong Mgmt For For
1e. Election of Director: Thomas R. Lujan Mgmt For For
1f. Election of Director: Gary J. Obermiller Mgmt For For
1g. Election of Director: Thomas Sonderman Mgmt For For
1h. Election of Director: Loren A. Unterseher Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 11-May-2022
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Batey Mgmt For For
1B. Election of Director: Kevin L. Beebe Mgmt For For
1C. Election of Director: Liam K. Griffin Mgmt For For
1D. Election of Director: Eric J. Guerin Mgmt For For
1E. Election of Director: Christine King Mgmt For For
1F. Election of Director: Suzanne E. McBride Mgmt For For
1G. Election of Director: David P.McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a merger or consolidation, disposition of
all or substantially all of the Company's assets, or
issuance of a substantial amount of the Company's
securities.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a business combination with any related
person.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of charter provisions governing directors.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of the charter provision governing action by
stockholders.
8. To approve a stockholder proposal regarding the Shr Against For
Company's stockholder special meeting right.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935569496
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 12-May-2022
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Harrison Mgmt For For
Shelly R. Ibach Mgmt For For
D.L. Kilpatrick, Ph.D. Mgmt For For
Barbara R. Matas Mgmt For For
2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935636766
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 17-Jun-2022
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt Split 63% For 37% Withheld Split
Mark P. Mader Mgmt Split 63% For 37% Withheld Split
Magdalena Yesil Mgmt Split 63% For 37% Withheld Split
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Split 59% For 41% Against Split
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SNAP ONE HOLDINGS CORP. Agenda Number: 935589549
--------------------------------------------------------------------------------------------------------------------------
Security: 83303Y105 Meeting Type: Annual
Ticker: SNPO Meeting Date: 19-May-2022
ISIN: US83303Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Heyman Mgmt For For
Erik Ragatz Mgmt For For
2. Ratification of the selection of Deloitte Touche, LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SOC TELEMED INC. Agenda Number: 935563723
--------------------------------------------------------------------------------------------------------------------------
Security: 78472F101 Meeting Type: Special
Ticker: TLMD Meeting Date: 04-Apr-2022
ISIN: US78472F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For
dated as of February 2, 2022 (the "Merger Agreement"),
by and among SOC Telemed, Inc., Spark Parent, Inc. and
Spark Merger Sub, Inc.
2. To adjourn the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are insufficient votes to adopt and approve the Merger
Agreement at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935579702
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103 Meeting Type: Annual
Ticker: SOI Meeting Date: 12-May-2022
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Durrett Mgmt For For
W. Howard Keenan, Jr. Mgmt For For
Ray N. Walker, Jr. Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
SOLO BRANDS, INC. Agenda Number: 935597433
--------------------------------------------------------------------------------------------------------------------------
Security: 83425V104 Meeting Type: Annual
Ticker: DTC Meeting Date: 26-May-2022
ISIN: US83425V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea K. Tarbox Mgmt For For
Julia M. Brown Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935596291
--------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 26-May-2022
ISIN: US83601L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Ruoxi Chen
1B. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: David A. Donnini
1C. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Ann R. Klee
2. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve our named executive
officers' compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935599045
--------------------------------------------------------------------------------------------------------------------------
Security: 842873101 Meeting Type: Annual
Ticker: SFST Meeting Date: 17-May-2022
ISIN: US8428731017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leighton M. Cubbage Mgmt For For
David G. Ellison Mgmt For For
James B. Orders, III Mgmt For For
Terry Grayson-Caprio Mgmt For For
2. To conduct an advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in this proxy
statement (this is a non-binding , advisory vote).
3. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935589830
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 19-May-2022
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Gass Mgmt For For
S. P. "Chip" Johnson IV Mgmt For For
Catherine A. Kehr Mgmt For For
Greg D. Kerley Mgmt For For
Jon A. Marshall Mgmt For For
Patrick M. Prevost Mgmt For For
Anne Taylor Mgmt For For
Denis J. Walsh III Mgmt For For
William J. Way Mgmt For For
2. Non-binding advisory vote to approve compensation of Mgmt For For
our Named Executive Officers for 2021 (Say-on-Pay).
3. To consider and act upon a proposal to approve our Mgmt For For
2022 Incentive Plan.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
5. To consider and act upon a shareholder proposal Shr Against For
regarding special meetings, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SOVOS BRANDS INC. Agenda Number: 935627109
--------------------------------------------------------------------------------------------------------------------------
Security: 84612U107 Meeting Type: Annual
Ticker: SOVO Meeting Date: 09-Jun-2022
ISIN: US84612U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of the Class I Director to serve until the Mgmt For For
2025 Annual Meeting: Todd R. Lachman
1b. Election of the Class I Director to serve until the Mgmt For For
2025 Annual Meeting: Neha U. Mathur
1c. Election of the Class I Director to serve until the Mgmt For For
2025 Annual Meeting: Valarie L. Sheppard
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 935579687
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103 Meeting Type: Annual
Ticker: SP Meeting Date: 11-May-2022
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G Marc Baumann Mgmt For For
Alice M. Peterson Mgmt For For
Gregory A. Reid Mgmt For For
Wyman T. Roberts Mgmt For For
Diana L. Sands Mgmt For For
Douglas R. Waggoner Mgmt For For
2. To approve, in a non-binding advisory vote, the 2021 Mgmt For For
compensation paid to our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 935634647
--------------------------------------------------------------------------------------------------------------------------
Security: 84763A108 Meeting Type: Annual
Ticker: SPPI Meeting Date: 21-Jun-2022
ISIN: US84763A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William L. Ashton Mgmt For For
1.2 Election of Director: Brittany K. Bradrick Mgmt For For
1.3 Election of Director: Seth H.Z. Fischer Mgmt For For
1.4 Election of Director: Juhyun Lim Mgmt For For
1.5 Election of Director: Thomas J. Riga Mgmt For For
1.6 Election of Director: Jeffrey L. Vacirca Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Compensation Discussion and Analysis
section of the Proxy Statement.
3. To approve the adoption of a proposed amended and Mgmt For For
restated Spectrum Pharmaceuticals, Inc. 2018 Long-Term
Incentive Plan.
4. To ratify the selection of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935559697
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 27-Apr-2022
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen A. Cambone Mgmt For For
1B. Election of Director: Irene M. Esteves Mgmt For For
1C. Election of Director: William A. Fitzgerald Mgmt For For
1D. Election of Director: Paul E. Fulchino Mgmt For For
1E. Election of Director: Thomas C. Gentile III Mgmt For For
1F. Election of Director: Robert D. Johnson Mgmt For For
1G. Election of Director: Ronald T. Kadish Mgmt For For
1H. Election of Director: John L. Plueger Mgmt For For
1I. Election of Director: James R. Ray, Jr. Mgmt For For
1J. Election of Director: Patrick M. Shanahan Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for 2022.
4. The stockholder proposal titled "Shareholder Shr Split 99% For 1% Against Split
Ratification of Termination Pay."
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935638316
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 16-Jun-2022
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Kenneth Hao Mgmt For For
1c. Election of Class I Director: Elisa Steele Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
proxy statement.
4. To approve the Splunk Inc. 2022 Equity Incentive Plan Mgmt For For
and the reservation of shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935591568
--------------------------------------------------------------------------------------------------------------------------
Security: 84920Y106 Meeting Type: Annual
Ticker: SPWH Meeting Date: 25-May-2022
ISIN: US84920Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martha Bejar Mgmt For For
1B. Election of Director: Richard McBee Mgmt Against Against
2. Approve an amendment and restatement of the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
declassify the Board of Directors and remove obsolete
provisions.
3. Ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
4. Approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 20-Apr-2022
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2021 and the
Company's consolidated financial statements for the
financial year ended December 31, 2021.
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2021.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2021.
4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For
4B. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against
Director)
4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against
Director)
4D. Election of Director: Mr. Christopher Marshall (B Mgmt Against Against
Director)
4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For
4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For
(B Director)
4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2022.
6. Approve the directors' remuneration for the year 2022. Mgmt Against Against
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS INC Agenda Number: 935594970
--------------------------------------------------------------------------------------------------------------------------
Security: 85205L107 Meeting Type: Annual
Ticker: SWTX Meeting Date: 19-May-2022
ISIN: US85205L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Alan Fuhrman Mgmt Split 1% For 99% Withheld Split
1.2 Election of Class III Director: Julie Hambleton, M.D. Mgmt Split 1% For 99% Withheld Split
1.3 Election of Class III Director: Daniel S. Lynch, Mgmt Withheld Against
M.B.A.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SpringWorks Therapeutics' independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
3. Non-binding advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPROUT SOCIAL, INC. Agenda Number: 935603868
--------------------------------------------------------------------------------------------------------------------------
Security: 85209W109 Meeting Type: Annual
Ticker: SPT Meeting Date: 25-May-2022
ISIN: US85209W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2025 Mgmt Split 14% For 86% Withheld Split
Annual Meeting: Aaron Rankin
1.2 Election of Class III Director to serve until the 2025 Mgmt Split 14% For 86% Withheld Split
Annual Meeting: Steven Collins
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. To conduct an advisory vote to indicate the preferred Mgmt 1 Year For
frequency of stockholder advisory votes to approve the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 25-May-2022
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristen E. Blum Mgmt For For
Jack L. Sinclair Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2021 ("say-on-pay").
3. To approve the Sprouts Farmers Market, Inc. 2022 Mgmt For For
Omnibus Incentive Compensation Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935589006
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107 Meeting Type: Annual
Ticker: SPSC Meeting Date: 17-May-2022
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie Black Mgmt For For
1B. Election of Director: James Ramsey Mgmt For For
1C. Election of Director: Marty Reaume Mgmt For For
1D. Election of Director: Tami Reller Mgmt For For
1E. Election of Director: Philip Soran Mgmt For For
1F. Election of Director: Anne Sempowski Ward Mgmt For For
1G. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent auditor of SPS Commerce, Inc. for the
fiscal year ending December 31, 2022.
3. Advisory approval of the compensation of the named Mgmt For For
executive officers of SPS Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 935577645
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPXC Meeting Date: 10-May-2022
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in 2025: Mgmt For For
Eugene J. Lowe, III
1.2 Election of Director for a term expiring in 2025: Mgmt For For
Patrick J. O'Leary
1.3 Election of Director for a term expiring in 2025: Mgmt For For
David A. Roberts
2. Approval of Named Executive Officers' Compensation, on Mgmt For For
a Non-binding Advisory Basis.
3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935635954
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305 Meeting Type: Annual
Ticker: STAA Meeting Date: 16-Jun-2022
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
Aimee S. Weisner Mgmt For For
Elizabeth Yeu, MD Mgmt For For
K. Peony Yu, MD Mgmt For For
2. Ratification of BDO USA, LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 30, 2022.
3. To approve an increase in the annual equity award Mgmt For For
granted to non-employee directors.
4. Non-binding advisory vote to approve STAAR's Mgmt For For
compensation of its named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STAGWELL INC. Agenda Number: 935637554
--------------------------------------------------------------------------------------------------------------------------
Security: 85256A109 Meeting Type: Annual
Ticker: STGW Meeting Date: 14-Jun-2022
ISIN: US85256A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlene Barshefsky Mgmt For For
Bradley J. Gross Mgmt For For
Wade Oosterman Mgmt For For
Mark J. Penn Mgmt For For
Desiree Rogers Mgmt For For
Eli Samaha Mgmt For For
Irwin D. Simon Mgmt Withheld Against
Rodney Slater Mgmt For For
Brandt Vaughan Mgmt For For
2. Approval of Second Amended and Restated 2016 Stock Mgmt For For
Incentive Plan.
3. Approval, on an advisory basis, of 2021 compensation Mgmt For For
of our named executive officers.
4. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STANDARD BIOTOOLS INC. Agenda Number: 935637845
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108 Meeting Type: Annual
Ticker: LAB Meeting Date: 15-Jun-2022
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura M. Clague Mgmt For For
Frank Witney Mgmt For For
2. To approve our executive compensation program for the Mgmt For For
year ended December 31, 2021, on an advisory
(non-binding) basis.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935572215
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 05-May-2022
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2022.
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935638188
--------------------------------------------------------------------------------------------------------------------------
Security: 85859N102 Meeting Type: Annual
Ticker: STEM Meeting Date: 15-Jun-2022
ISIN: US85859N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2025 Annual Mgmt For For
Meeting: Laura D'Andrea Tyson
1.2 Election of Director to serve until the 2025 Annual Mgmt For For
Meeting: Jane Woodward
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935601282
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100 Meeting Type: Annual
Ticker: SCL Meeting Date: 26-Apr-2022
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott R. Behrens Mgmt For For
1.2 Election of Director: Lorinda A. Burgess Mgmt For For
1.3 Election of Director: Edward J. Wehmer Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Stepan Company's independent registered public
accounting firm for 2022.
4. Approve the Stepan Company 2022 Equity Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
STEREOTAXIS, INC. Agenda Number: 935583460
--------------------------------------------------------------------------------------------------------------------------
Security: 85916J409 Meeting Type: Annual
Ticker: STXS Meeting Date: 19-May-2022
ISIN: US85916J4094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nathan Fischel Mgmt For For
Ross Levin Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
3. To approve the Stereotaxis, Inc. 2022 Stock Incentive Mgmt For For
Plan (the "2022 Stock Incentive Plan").
4. To approve the Stereotaxis, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan (the "2022 Employee Stock Purchase
Plan").
--------------------------------------------------------------------------------------------------------------------------
STERLING CHECK CORP. Agenda Number: 935629153
--------------------------------------------------------------------------------------------------------------------------
Security: 85917T109 Meeting Type: Annual
Ticker: STER Meeting Date: 15-Jun-2022
ISIN: US85917T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Jennings Mgmt For For
Adrian Jones Mgmt For For
Jill Larsen Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935565626
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101 Meeting Type: Annual
Ticker: STRL Meeting Date: 04-May-2022
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roger A. Cregg Mgmt For For
1B. Election of Director: Joseph A. Cutillo Mgmt For For
1C. Election of Director: Julie A. Dill Mgmt For For
1D. Election of Director: Dana C. O'Brien Mgmt For For
1E. Election of Director: Charles R. Patton Mgmt For For
1F. Election of Director: Thomas M. White Mgmt For For
1G. Election of Director: Dwayne A. Wilson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935593613
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 25-May-2022
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Peter A. Davis Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Arian Simone Reed Mgmt For For
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935573724
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104 Meeting Type: Annual
Ticker: SYBT Meeting Date: 28-Apr-2022
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shannon B. Arvin Mgmt For For
1B. Election of Director: Paul J. Bickel III Mgmt For For
1C. Election of Director: J. McCauley Brown Mgmt For For
1D. Election of Director: David P. Heintzman Mgmt For For
1E. Election of Director: Carl G. Herde Mgmt For For
1F. Election of Director: James A. Hillebrand Mgmt For For
1G. Election of Director: Richard A. Lechleiter Mgmt For For
1H. Election of Director: Philip S. Poindexter Mgmt For For
1I. Election of Director: Stephen M. Priebe Mgmt For For
1J. Election of Director: Edwin S. Saunier Mgmt For For
1K. Election of Director: John L. Schutte Mgmt For For
1L. Election of Director: Kathy C. Thompson Mgmt For For
2. The ratification of BKD, LLP as the independent Mgmt For For
registered public accounting firm for Stock Yards
Bancorp, Inc. for the year ending December 31, 2022.
3. The advisory approval of the compensation of Bancorp's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STOKE THERAPEUTICS INC Agenda Number: 935623240
--------------------------------------------------------------------------------------------------------------------------
Security: 86150R107 Meeting Type: Annual
Ticker: STOK Meeting Date: 07-Jun-2022
ISIN: US86150R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward M. Kaye Mgmt For For
Seth L. Harrison Mgmt For For
Arthur O. Tzianabos Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 935589309
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102 Meeting Type: Annual
Ticker: SRI Meeting Date: 17-May-2022
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan B. DeGaynor Mgmt For For
Jeffrey P. Draime Mgmt For For
Ira C. Kaplan Mgmt For For
Kim Korth Mgmt For For
William M. Lasky Mgmt For For
George S. Mayes, Jr. Mgmt For For
Paul J. Schlather Mgmt For For
Frank S. Sklarsky Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
3. Approval, on advisory basis, of the 2021 compensation Mgmt For For
of the Company's named executive officers.
4. Approval of an amendment to the Company's 2018 Amended Mgmt For For
and Restated Directors' Restricted Shares Plan.
--------------------------------------------------------------------------------------------------------------------------
STRONGHOLD DIGITAL MINING, INC Agenda Number: 935639736
--------------------------------------------------------------------------------------------------------------------------
Security: 86337R103 Meeting Type: Annual
Ticker: SDIG Meeting Date: 16-Jun-2022
ISIN: US86337R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory A. Beard Mgmt For For
William B. Spence Mgmt For For
Sarah P. James Mgmt For For
Indira Agarwal Mgmt For For
Matthew J. Smith Mgmt For For
Thomas J. Pacchia Mgmt For For
T. R. Trowbridge, IV Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 935612843
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 01-Jun-2022
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Cosentino, Jr. Mgmt For For
1b. Election of Director: Michael O. Fifer Mgmt For For
1c. Election of Director: Sandra S. Froman Mgmt For For
1d. Election of Director: Rebecca S. Halstead Mgmt For For
1e. Election of Director: Christopher J. Killoy Mgmt For For
1f. Election of Director: Terrence G. O'Connor Mgmt For For
1g. Election of Director: Amir P. Rosenthal Mgmt For For
1h. Election of Director: Ronald C. Whitaker Mgmt Withheld Against
1i. Election of Director: Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the Independent Auditors of the Company for the 2022
fiscal year.
3. An advisory vote on the compensation of the Company's Mgmt For For
Named Executive Officers.
4. A shareholder proposal entitled "Human Rights Impact Shr For Against
Assessment."
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935585197
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100 Meeting Type: Annual
Ticker: SUM Meeting Date: 18-May-2022
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph S. Cantie Mgmt For For
Anne M. Cooney Mgmt For For
Anne P. Noonan Mgmt For For
Tamla Oates-Forney Mgmt For For
2. Nonbinding advisory vote on the compensation of our Mgmt For For
named executive officers for 2021.
3. Nonbinding advisory vote on the frequency of future Mgmt 1 Year For
nonbinding advisory votes on the compensation of our
named executive officers.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT THERAPEUTICS INC Agenda Number: 935648723
--------------------------------------------------------------------------------------------------------------------------
Security: 86627T108 Meeting Type: Annual
Ticker: SMMT Meeting Date: 16-Jun-2022
ISIN: US86627T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Duggan Mgmt For For
Mahkam Zanganeh Mgmt For For
Manmeet Soni Mgmt For For
Kenneth A. Clark Mgmt For For
Urte Gayko Mgmt For For
Ujwala Mahatme Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accounting Firm for the fiscal year ending
December 31, 2022.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SUN COUNTRY AIRLINES HOLDINGS, INC. Agenda Number: 935640551
--------------------------------------------------------------------------------------------------------------------------
Security: 866683105 Meeting Type: Annual
Ticker: SNCY Meeting Date: 16-Jun-2022
ISIN: US8666831057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three years Mgmt For For
expiring at the 2025 annual meeting: Patrick Kearney
1b. Election of Class I Director for a term of three years Mgmt For For
expiring at the 2025 annual meeting: Thomas C. Kennedy
1c. Election of Class I Director for a term of three years Mgmt For For
expiring at the 2025 annual meeting: Antoine Munfakh
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935587812
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104 Meeting Type: Annual
Ticker: NOVA Meeting Date: 18-May-2022
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: ANNE SLAUGHTER ANDREW Mgmt For For
1.2 Election of Class III Director: AKBAR MOHAMED Mgmt For For
1.3 Election of Class III Director: MARY YANG Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Approval of the Sunnova Energy International Inc. Mgmt For For
Employee Stock Purchase Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 935581137
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406 Meeting Type: Annual
Ticker: SPWR Meeting Date: 12-May-2022
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Lesjak Mgmt For For
Vincent Stoquart Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935577669
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102 Meeting Type: Annual
Ticker: SGC Meeting Date: 13-May-2022
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney Kirschner Mgmt For For
1.2 Election of Director: Michael Benstock Mgmt For For
1.3 Election of Director: Robin Hensley Mgmt For For
1.4 Election of Director: Paul Mellini Mgmt For For
1.5 Election of Director: Todd Siegel Mgmt For For
1.6 Election of Director: Venita Fields Mgmt For For
1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For
2. To approve the Superior Group of Companies, Inc. 2022 Mgmt For For
Equity Incentive and Awards Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement.
4. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108 Meeting Type: Annual
Ticker: SUPN Meeting Date: 17-Jun-2022
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the ensuing Mgmt For For
three years: Carrolee Barlow, M.D., Ph.D.
1.2 Election of Director to hold office for the ensuing Mgmt For For
three years: Jack A. Khattar
2. to ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. to approve, on a non-binding basis, the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 935595237
--------------------------------------------------------------------------------------------------------------------------
Security: 86881A100 Meeting Type: Annual
Ticker: SGRY Meeting Date: 19-May-2022
ISIN: US86881A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John A. Deane Mgmt Split 3% For 97% Withheld Split
1.2 Election of Class I Director: Teresa DeLuca, M.D. Mgmt Split 3% For 97% Withheld Split
1.3 Election of Class I Director: Wayne S. DeVeydt Mgmt Split 3% For 97% Withheld Split
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid by the Company to its named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC. Agenda Number: 935614378
--------------------------------------------------------------------------------------------------------------------------
Security: 869367102 Meeting Type: Annual
Ticker: STRO Meeting Date: 06-Jun-2022
ISIN: US8693671021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Dybbs, Ph.D. Mgmt For For
John G. Freund, M.D. Mgmt For For
Heidi Hunter Mgmt For For
Jon Wigginton, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To determine, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding, advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935556944
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 21-Apr-2022
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt For For
Eric Benhamou Mgmt For For
Elizabeth "Busy" Burr Mgmt For For
Richard Daniels Mgmt For For
Alison Davis Mgmt For For
Joel Friedman Mgmt For For
Jeffrey Maggioncalda Mgmt For For
Beverly Kay Matthews Mgmt For For
Mary Miller Mgmt For For
Kate Mitchell Mgmt For For
Garen Staglin Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2022.
4. Shareholder proposal requesting that the Board of Shr Split 19% For 81% Against Split
Directors oversee a racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
SWEETGREEN, INC. Agenda Number: 935620775
--------------------------------------------------------------------------------------------------------------------------
Security: 87043Q108 Meeting Type: Annual
Ticker: SG Meeting Date: 15-Jun-2022
ISIN: US87043Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Blumenthal Mgmt For For
Julie Bornstein Mgmt For For
Cliff Burrows Mgmt For For
Nicolas Jammet Mgmt For For
Valerie Jarrett Mgmt For For
Youngme Moon Mgmt For For
Jonathan Neman Mgmt For For
Nathaniel Ru Mgmt For For
Bradley Singer Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
25, 2022.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935631691
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 10-Jun-2022
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rob Roy Mgmt For For
1.2 Election of Director: Angela Archon Mgmt For For
1.3 Election of Director: Jason Genrich Mgmt For For
1.4 Election of Director: Liane Pelletier Mgmt For For
1.5 Election of Director: Zareh Sarrafian Mgmt For For
1.6 Election of Director: Kim Sheehy Mgmt For For
1.7 Election of Director: Donald D. Snyder Mgmt For For
1.8 Election of Director: Tom Thomas Mgmt For For
1.9 Election of Director: Bryan Wolf Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers
4. To amend and restate Switch, Inc.'s Amended and Mgmt For For
Restated Articles of Incorporation to impose certain
ownership and transfer restrictions in connection with
its anticipated election to be taxed as a real estate
investment trust and certain other governance
provisions
5. To reincorporate as a Maryland corporation, through Mgmt For For
and including a merger with and into a wholly owned
subsidiary
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935586935
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 19-May-2022
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt For For
1B. Election of Director: Fernando Aguirre Mgmt For For
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Kamila Chytil Mgmt For For
1E. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1F. Election of Director: Brian D. Doubles Mgmt For For
1G. Election of Director: William W. Graylin Mgmt For For
1H. Election of Director: Roy A. Guthrie Mgmt For For
1I. Election of Director: Jeffrey G. Naylor Mgmt For For
1J. Election of Director: Bill Parker Mgmt For For
1K. Election of Director: Laurel J. Richie Mgmt For For
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm of the Company for
2022
--------------------------------------------------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC Agenda Number: 935581810
--------------------------------------------------------------------------------------------------------------------------
Security: 87164F105 Meeting Type: Annual
Ticker: SNDX Meeting Date: 11-May-2022
ISIN: US87164F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Keith A. Katkin Mgmt Withheld Against
1.2 Election of Director: Briggs W. Morrison, M.D. Mgmt For For
1.3 Election of Director: Dennis G. Podlesak Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2022 proxy statement.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935589587
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102 Meeting Type: Annual
Ticker: SYNH Meeting Date: 25-May-2022
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Todd M. Abbrecht Mgmt For For
1B. Election of Director: John M. Dineen Mgmt For For
1C. Election of Director: William E. Klitgaard Mgmt For For
1D. Election of Director: David S. Wilkes, M.D. Mgmt For For
2. To approve an amendment to the Certificate of Mgmt For For
Incorporation to phase-out the classified board
structure and provide that all directors elected at or
after the 2025 annual meeting of stockholders be
elected on an annual basis.
3. To approve, on an advisory (nonbinding) basis, our Mgmt For For
executive compensation.
4. To approve, on an advisory (nonbinding) basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
5. To ratify the appointment of the Company's independent Mgmt For For
auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 12-Apr-2022
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,000,000 shares.
3. To approve our Employee Stock Purchase Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 2,000,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 29, 2022.
6. To vote on a stockholder proposal that permits Shr Against For
stockholder action by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935561919
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 27-Apr-2022
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: Kevin S. Blair Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Pedro Cherry Mgmt For For
1G. Election of Director: Diana M. Murphy Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Barry L. Storey Mgmt For For
1M. Election of Director: Teresa White Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation and Human Capital Committee.
3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC. Agenda Number: 935614328
--------------------------------------------------------------------------------------------------------------------------
Security: 87184Q107 Meeting Type: Annual
Ticker: SYRS Meeting Date: 01-Jun-2022
ISIN: US87184Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual meeting:
S. Gail Eckhardt, M.D.
1.2 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual meeting:
Marsha H. Fanucci
1.3 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual meeting:
Nancy A. Simonian, M.D.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 10-May-2022
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt For For
1J. Election of Director: William J. Stromberg Mgmt For For
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
TABULA RASA HEALTHCARE, INC. Agenda Number: 935623935
--------------------------------------------------------------------------------------------------------------------------
Security: 873379101 Meeting Type: Annual
Ticker: TRHC Meeting Date: 10-Jun-2022
ISIN: US8733791011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Calvin Knowlton Mgmt For For
Dr. Orsula Knowlton Mgmt For For
A Gordon Tunstall Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
Tabula Rasa HealthCare, Inc.'s named executive
officers.
3. Ratification of the selection of KPMG LLP as Tabula Mgmt For For
Rasa HealthCare, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935576679
--------------------------------------------------------------------------------------------------------------------------
Security: 87357P100 Meeting Type: Annual
Ticker: TCMD Meeting Date: 09-May-2022
ISIN: US87357P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Asbury Mgmt For For
Bill Burke Mgmt For For
Sheri Dodd Mgmt For For
Raymond Huggenberger Mgmt For For
Deepti Jain Mgmt For For
Daniel Reuvers Mgmt For For
Brent Shafer Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approve, on an advisory basis, the 2021 compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Special
Ticker: TTWO Meeting Date: 19-May-2022
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Take-Two common Mgmt For For
stock in connection with the combination contemplated
by the Agreement and Plan of Merger, dated January 9,
2022, among Take-Two, Zebra MS I, Inc., Zebra MS II,
Inc. and Zynga, as the same may be amended from time
to time.
2. Approval and adoption of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which 300,000,000
shares will be common stock and 5,000,000 shares will
be preferred stock.
3. Approval of the adjournment of the Company's special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Company's special meeting to approve
proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
TALARIS THERAPEUTICS, INC. Agenda Number: 935622022
--------------------------------------------------------------------------------------------------------------------------
Security: 87410C104 Meeting Type: Annual
Ticker: TALS Meeting Date: 09-Jun-2022
ISIN: US87410C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Mark D. McDade
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Francois Nader, M.D.
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Scott Requadt
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TALOS ENERGY INC Agenda Number: 935596049
--------------------------------------------------------------------------------------------------------------------------
Security: 87484T108 Meeting Type: Annual
Ticker: TALO Meeting Date: 11-May-2022
ISIN: US87484T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Charles M. Sledge
1.2 Election of Class I Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Robert M. Tichio
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
Company's Named Executive Officer compensation, as
disclosed in this Proxy Statement, for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935601220
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 25-May-2022
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Peyton R. Howell Mgmt For For
1B. Election of Class III Director: John F. Sheridan Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to provide for
the annual election of directors and phased
elimination of the classified board structure.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935585298
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106 Meeting Type: Annual
Ticker: SKT Meeting Date: 13-May-2022
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey B. Citrin Mgmt For For
1B. Election of Director: David B. Henry Mgmt For For
1C. Election of Director: Sandeep L. Mathrani Mgmt For For
1D. Election of Director: Thomas J. Reddin Mgmt For For
1E. Election of Director: Bridget M. Ryan-Berman Mgmt For For
1F. Election of Director: Susan E. Skerritt Mgmt For For
1G. Election of Director: Steven B. Tanger Mgmt For For
1H. Election of Director: Luis A. UbiA+as Mgmt For For
1I. Election of Director: Stephen J. Yalof Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TARGET HOSPITALITY CORP. Agenda Number: 935596330
--------------------------------------------------------------------------------------------------------------------------
Security: 87615L107 Meeting Type: Annual
Ticker: TH Meeting Date: 19-May-2022
ISIN: US87615L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Sagansky Mgmt For For
Martin Jimmerson Mgmt For For
Pamela Patenaude Mgmt For For
2. Approve amendments to the Amended and Restated Mgmt For For
Certificate of Incorporation of the Company to
declassify the Board of Directors.
3. Amend the Target Hospitality Corp. 2019 Incentive Mgmt For For
Award Plan ("Incentive Plan") solely to increase the
number of shares reserved for issuance under the
Incentive Plan.
4. Ratify the appointment of Ernst & Young as our Mgmt For For
independent registered accounting firm for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TARSUS PHARMACEUTICALS, INC. Agenda Number: 935643139
--------------------------------------------------------------------------------------------------------------------------
Security: 87650L103 Meeting Type: Annual
Ticker: TARS Meeting Date: 16-Jun-2022
ISIN: US87650L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Michael Ackermann
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Bobak Azamian
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Rosemary Crane
1.4 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Elizabeth Yeu-Lin
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TATTOOED CHEF, INC. Agenda Number: 935624583
--------------------------------------------------------------------------------------------------------------------------
Security: 87663X102 Meeting Type: Annual
Ticker: TTCF Meeting Date: 02-Jun-2022
ISIN: US87663X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Fellner Mgmt For For
Edward Gelfand Mgmt For For
Daniel Williamson Mgmt For For
2. Ratification of Deloitte & Touche, LLP as independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of stockholder votes on Mgmt 1 Year Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106 Meeting Type: Annual
Ticker: TMHC Meeting Date: 26-May-2022
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Lane Mgmt For For
1B. Election of Director: William H. Lyon Mgmt For For
1C. Election of Director: Anne L. Mariucci Mgmt For For
1D. Election of Director: David C. Merritt Mgmt For For
1E. Election of Director: Andrea Owen Mgmt For For
1F. Election of Director: Sheryl D. Palmer Mgmt For For
1G. Election of Director: Denise F. Warren Mgmt For For
1H. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. Approval of the amendment and restatement of the Mgmt For For
Taylor Morrison Home Corporation 2013 Omnibus Equity
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
TAYSHA GENE THERAPIES, INC. Agenda Number: 935629343
--------------------------------------------------------------------------------------------------------------------------
Security: 877619106 Meeting Type: Annual
Ticker: TSHA Meeting Date: 17-Jun-2022
ISIN: US8776191061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip B. Donenberg Mgmt For For
Sukumar Nagendran Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 935622298
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100 Meeting Type: Annual
Ticker: TTGT Meeting Date: 07-Jun-2022
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Greg Strakosch Mgmt For For
1.2 Election of Director: Perfecto Sanchez Mgmt For For
2. To ratify the appointment of Stowe & Degon, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the Company's 2022 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 27-Apr-2022
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles Crocker Mgmt For For
1.2 Election of Director: Robert Mehrabian Mgmt For For
1.3 Election of Director: Jane C. Sherburne Mgmt For For
1.4 Election of Director: Michael T. Smith Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935588078
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 29-Apr-2022
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Heinmiller Mgmt For For
1B. Election of Director: Andrew A. Krakauer Mgmt Against Against
1C. Election of Director: Neena M. Patil Mgmt For For
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
4A. Approval of Amended and Restated Bylaws to provide for Mgmt For For
the phased-in declassification of our Board of
Directors.
4B. Approval of Amended and Restated Certificate of Mgmt For For
Incorporation to provide for the phased-in
declassification of our Board of Directors.
5. Stockholder proposal, if properly presented at the Shr For Against
Annual Meeting, to amend limited voting requirements
in the Company's governing documents.
--------------------------------------------------------------------------------------------------------------------------
TELESAT CORPORATION Agenda Number: 935637326
--------------------------------------------------------------------------------------------------------------------------
Security: 879512309 Meeting Type: Annual
Ticker: TSAT Meeting Date: 01-Jun-2022
ISIN: CA8795123097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Melanie Bernier Mgmt For For
Michael Boychuk Mgmt For For
Jason A. Caloras Mgmt For For
Jane Craighead Mgmt For For
Richard Fadden Mgmt For For
Daniel S. Goldberg Mgmt For For
Henry (Hank) Intven Mgmt For For
Dr. Mark H. Rachesky Mgmt For For
Guthrie Stewart Mgmt Withheld Against
Michael B. Targoff Mgmt For For
2 Appointment of Deloitte LLP Chartered Professional Mgmt For For
Accountants as Auditors of the Corporation for the
ensuing year and authorizing the Directors to fix
their remuneration.
3 Declaration of Canadian Status The undersigned Mgmt Abstain Against
certifies that it has made reasonable inquiries as to
the Canadian status of the registered holder and the
beneficial owner of the shares represented by this
voting instruction form and has read the definitions
set out below so as to make an accurate Declaration of
Canadian status. The undersigned hereby certifies that
the shares or units represented by this voting
instruction form are (check one box based on the
definitions set out below): NOTE: "FOR" = OWNED AND
CONTROLLED BY A CANADIAN, "ABSTAIN" = OWNED AND
CONTROLLED BY A NON-CANADIAN, AND "AGAINST" WILL BE
TREATED AS NOT MARKED.
--------------------------------------------------------------------------------------------------------------------------
TELLURIAN INC. Agenda Number: 935651908
--------------------------------------------------------------------------------------------------------------------------
Security: 87968A104 Meeting Type: Annual
Ticker: TELL Meeting Date: 08-Jun-2022
ISIN: US87968A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Charif Souki
1b. Election of Director to hold office for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Brooke A.
Peterson
1c. Election of Director to hold office for a three-year Mgmt Against Against
term expiring at the 2025 annual meeting: Don A.
Turkleson
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
TELOS CORPORATION Agenda Number: 935589498
--------------------------------------------------------------------------------------------------------------------------
Security: 87969B101 Meeting Type: Annual
Ticker: TLS Meeting Date: 17-May-2022
ISIN: US87969B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Wood Mgmt For For
David Borland Mgmt Split 3% For 97% Withheld Split
Maj. Gen John W. Maluda Mgmt For For
Bonnie L. Carroll Mgmt Split 3% For 97% Withheld Split
Derrick D. Dockery Mgmt For For
Bradley W. Jacobs Mgmt For For
Fredrick D. Schaufeld Mgmt For For
2. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To Mgmt For For
ratify the selection of BDO USA, LLP to serve as the
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 05-May-2022
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Simon John Dyer Mgmt For For
1C. Election of Director: Cathy R. Gates Mgmt For For
1D. Election of Director: John A. Heil Mgmt For For
1E. Election of Director: Meredith Siegfried Madden Mgmt For For
1F. Election of Director: Richard W. Neu Mgmt For For
1G. Election of Director: Scott L. Thompson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2022.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 935606915
--------------------------------------------------------------------------------------------------------------------------
Security: 88025T102 Meeting Type: Annual
Ticker: TENB Meeting Date: 25-May-2022
ISIN: US88025T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amit Yoran Mgmt Split 15% For 85% Withheld Split
1.2 Election of Director: Linda Zecher Higgins Mgmt Split 15% For 85% Withheld Split
1.3 Election of Director: Niloofar Razi Howe Mgmt Split 15% For 85% Withheld Split
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TENAYA THERAPEUTICS, INC Agenda Number: 935626842
--------------------------------------------------------------------------------------------------------------------------
Security: 87990A106 Meeting Type: Annual
Ticker: TNYA Meeting Date: 09-Jun-2022
ISIN: US87990A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: David Goeddel, Ph.D. Mgmt For For
1.2 Election of Class I Director: Karah Parschauer, J.D. Mgmt For For
1.3 Election of Class I Director: Jeffrey T. Walsh, M.B.A. Mgmt For For
1.4 Election of Class I Director: R. Sanders Williams, Mgmt For For
M.D.
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935571453
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 06-May-2022
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: James L. Bierman Mgmt For For
1D. Election of Director: Richard W. Fisher Mgmt For For
1E. Election of Director: Meghan M. FitzGerald Mgmt For For
1F. Election of Director: Cecil D. Haney Mgmt For For
1G. Election of Director: Christopher S. Lynch Mgmt For For
1H. Election of Director: Richard J. Mark Mgmt For For
1I. Election of Director: Tammy Romo Mgmt For For
1J. Election of Director: Saumya Sutaria Mgmt For For
1K. Election of Director: Nadja Y. West Mgmt For For
2. To vote to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To vote to approve the First Amendment to the Tenet Mgmt For For
Healthcare 2019 Stock Incentive Plan.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 935559558
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103 Meeting Type: Annual
Ticker: TNC Meeting Date: 26-Apr-2022
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for three-year term: Mgmt For For
David W. Huml
1B. Election of Class III Director for three-year term: Mgmt For For
David Windley
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm oF the Company for the year ending December 31,
2022.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 935637263
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105 Meeting Type: Annual
Ticker: TEN Meeting Date: 07-Jun-2022
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and approve the Merger. Mgmt For For
2. To approve certain compensation arrangements for the Mgmt For For
company's named executive officers in connection with
the merger.
3. To approve the adjournment of the Annual Meeting, if Mgmt For For
necessary, to continue to solicit votes to adopt the
Merger Agreement and approve the Merger.
4A. Election of Director: Roy V. Armes Mgmt For For
4B. Election of Director: Thomas C. Freyman Mgmt For For
4C. Election of Director: Denise Gray Mgmt For For
4D. Election of Director: Brian J. Kesseler Mgmt For For
4E. Election of Director: Michelle A. Kumbier Mgmt For For
4F. Election of Director: Dennis J. Letham Mgmt For For
4G. Election of Director: James S. Metcalf Mgmt For For
4H. Election of Director: Aleksandra A. Miziolek Mgmt For For
4I. Election of Director: Charles K. Stevens, III Mgmt For For
4J. Election of Director: John S. Stroup Mgmt For For
5. Ratify appointment of PricewaterhouseCoopers LLP as Mgmt For For
independent public accountants for 2022.
6. Approve executive compensation in an advisory vote. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935572657
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 10-May-2022
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Cary T. Fu Mgmt For For
1B. Election of Class III Director: Michael P. Gianoni Mgmt For For
1C. Election of Class III Director: Joanne B. Olsen Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. Approval of Amendment No. 1 to the Teradata 2012 Stock Mgmt For For
Incentive Plan.
4. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935578798
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 13-May-2022
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edwin J. Mgmt For For
Gillis
1B. Election of Director for a one-year term: Timothy E. Mgmt Against Against
Guertin
1C. Election of Director for a one-year term: Peter Mgmt For For
Herweck
1D. Election of Director for a one-year term: Mark E. Mgmt For For
Jagiela
1E. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1F. Election of Director for a one-year term: Marilyn Matz Mgmt For For
1G. Election of Director for a one-year term: Ford Tamer Mgmt For For
1H. Election of Director for a one-year term: Paul J. Mgmt For For
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935584917
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103 Meeting Type: Annual
Ticker: TEX Meeting Date: 19-May-2022
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paula H.J. Cholmondeley Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: John L. Garrison Jr. Mgmt For For
1D. Election of Director: Thomas J. Hansen Mgmt For For
1E. Election of Director: Sandie O'Connor Mgmt For For
1F. Election of Director: Christopher Rossi Mgmt For For
1G. Election of Director: Andra Rush Mgmt For For
1H. Election of Director: David A. Sachs Mgmt For For
2. To approve the compensation of the Company's named Mgmt For For
executive officers.
3. To approve an amendment to the Terex Corporation Mgmt For For
Deferred Compensation Plan.
4. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
2022.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935608022
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100 Meeting Type: Annual
Ticker: TMX Meeting Date: 23-May-2022
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Laurie Ann Goldman
1B. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Steven B. Hochhauser
1C. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Chris S. Terrill
1D. Election of Class III Director for a one-year term to Mgmt For For
serve until the 2023 Annual Meeting: Teresa M.
Sebastian
2. To hold a non-binding advisory vote approving Mgmt For For
executive compensation of the Company's named
executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TERNS PHARMACEUTICALS, INC. Agenda Number: 935639419
--------------------------------------------------------------------------------------------------------------------------
Security: 880881107 Meeting Type: Annual
Ticker: TERN Meeting Date: 16-Jun-2022
ISIN: US8808811074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term: Mgmt For For
Carl Gordon, Ph.D., C.F.A.
1.2 Election of Class I Director for a three-year term: Mgmt For For
Hongbo Lu, Ph.D.
1.3 Election of Class I Director for a three-year term: Mgmt For For
Ann Taylor, M.D.
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935565892
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 03-May-2022
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt For For
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Douglas M. Pasquale Mgmt For For
1G. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 935595150
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105 Meeting Type: Annual
Ticker: TTI Meeting Date: 24-May-2022
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Mark E. Baldwin
1.2 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Thomas R. Bates, Jr.
1.3 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: John F. Glick
1.4 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Gina A. Luna
1.5 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Brady M. Murphy
1.6 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Sharon B. McGee
1.7 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Shawn D. Williams
2. To ratify and approve the appointment of Grant Mgmt For For
Thornton LLP as TETRA's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on advisory basis, the compensation of the Mgmt For For
named executive officers of TETRA Technologies, Inc.
4. To vote on a stockholder proposal entitled, "Proposal Shr For
4 - Simple Majority Vote," if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935557756
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107 Meeting Type: Annual
Ticker: TCBI Meeting Date: 19-Apr-2022
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paola M. Arbour Mgmt For For
1B. Election of Director: Jonathan E. Baliff Mgmt For For
1C. Election of Director: James H. Browning Mgmt For For
1D. Election of Director: Larry L. Helm Mgmt For For
1E. Election of Director: Rob C. Holmes Mgmt For For
1F. Election of Director: David S. Huntley Mgmt For For
1G. Election of Director: Charles S. Hyle Mgmt For For
1H. Election of Director: Elysia Holt Ragusa Mgmt For For
1I. Election of Director: Steven P. Rosenberg Mgmt For For
1J. Election of Director: Robert W. Stallings Mgmt For For
1K. Election of Director: Dale W. Tremblay Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935583686
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 12-May-2022
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt For For
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For
Texas Roadhouse's Independent Auditors for 2022.
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935636906
--------------------------------------------------------------------------------------------------------------------------
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 26-May-2022
ISIN: BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jeremy Bergbaum Mgmt For For
1.2 Election of Class I Director: Dudley R. Cottingham Mgmt For For
1.3 Election of Class I Director: Hyman Shwiel Mgmt For For
1.4 Election of Class I Director: Lisa P. Young Mgmt For For
2. Proposal to approve the Company's annual audited Mgmt For For
financial statements for the fiscal year ended
December 31, 2021
3. Proposal to approve the appointment of Deloitte & Mgmt For For
Touche LLP, an independent registered public
accounting firm, to act as the Company's independent
auditors for the fiscal year ending December 31, 2022
and the authorization for the Board of Directors,
acting through the Audit and Risk Committee to fix the
remuneration of the Company's independent auditors for
the fiscal year ending December 31, 2022
4. Proposal to approve an amendment to the Company's Mgmt For For
Bye-Laws to delete the entirety of Bye-Law 75, in
order to remove provisions which exclude the voting
rights of major shareholders considered "Interested
Shareholders" in certain business combination
transactions
--------------------------------------------------------------------------------------------------------------------------
TG THERAPEUTICS, INC. Agenda Number: 935637112
--------------------------------------------------------------------------------------------------------------------------
Security: 88322Q108 Meeting Type: Annual
Ticker: TGTX Meeting Date: 16-Jun-2022
ISIN: US88322Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Charney Mgmt For For
Yann Echelard Mgmt Withheld Against
Kenneth Hoberman Mgmt Withheld Against
Daniel Hume Mgmt Withheld Against
Sagar Lonial, MD Mgmt Withheld Against
Michael S. Weiss Mgmt For For
2. To approve the 2022 Incentive Plan. Mgmt For For
3. To ratify the appointment of KPMG, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
4. An advisory vote to approve the compensation of our Mgmt Against Against
named executive officers.
5. To recommend, by advisory vote, the frequency of Mgmt 1 Year Against
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 935566705
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 06-May-2022
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Bowe Mgmt For For
Michael J Anderson, Sr. Mgmt For For
Gerard M. Anderson Mgmt For For
Gary A. Douglas Mgmt For For
Stephen F. Dowdle Mgmt For For
Pamela S. Hershberger Mgmt For For
Catherine M. Kilbane Mgmt For For
Robert J. King, Jr. Mgmt For For
Ross W. Manire Mgmt For For
John T. Stout, Jr. Mgmt For For
2. The approval of the Amended and Restated 2019 Mgmt For For
Long-Term Incentive Compensation Plan.
3. An advisory vote on executive compensation, approving Mgmt For For
the resolution provided in the proxy statement.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BEAUTY HEALTH COMPANY Agenda Number: 935649749
--------------------------------------------------------------------------------------------------------------------------
Security: 88331L108 Meeting Type: Annual
Ticker: SKIN Meeting Date: 28-Jun-2022
ISIN: US88331L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Stanleick Mgmt For For
Desiree Gruber Mgmt Split 4% For 96% Withheld Split
Michelle Kerrick Mgmt Split 4% For 96% Withheld Split
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935577520
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 18-May-2022
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Executive Officers' Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935583206
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 06-May-2022
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathie J. Andrade Mgmt For For
1B. Election of Director: Paul G. Boynton Mgmt For For
1C. Election of Director: Ian D. Clough Mgmt For For
1D. Election of Director: Susan E. Docherty Mgmt For For
1E. Election of Director: Mark Eubanks Mgmt For For
1F. Election of Director: Michael J. Herling Mgmt For For
1G. Election of Director: A. Louis Parker Mgmt For For
1H. Election of Director: Douglas A. Pertz Mgmt For For
1I. Election of Director: Timothy J. Tynan Mgmt For For
2. Approval of an advisory resolution on named executive Mgmt For For
officer compensation.
3. Approval of the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935620890
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 06-Jun-2022
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935587329
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101 Meeting Type: Annual
Ticker: CAKE Meeting Date: 19-May-2022
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David Overton Mgmt For For
1B. Election of Director: Edie A. Ames Mgmt For For
1C. Election of Director: Alexander L. Cappello Mgmt For For
1D. Election of Director: Khanh Collins Mgmt For For
1E. Election of Director: Paul D. Ginsberg Mgmt For For
1F. Election of Director: Jerome I. Kransdorf Mgmt For For
1G. Election of Director: Janice L. Meyer Mgmt For For
1H. Election of Director: Laurence B. Mindel Mgmt For For
1I. Election of Director: David B. Pittaway Mgmt For For
1J. Election of Director: Herbert Simon Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022, ending January 3, 2023.
3. To approve the amendment to the Stock Incentive Plan Mgmt For For
to, among other things, increase the maximum number of
shares of common stock available for grant by
2,350,000 shares.
4. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's Named Executive Officers
as disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935577265
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101 Meeting Type: Annual
Ticker: CHEF Meeting Date: 13-May-2022
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ivy Brown Mgmt For For
1B. Election of Director: Dominick Cerbone Mgmt For For
1C. Election of Director: Joseph Cugine Mgmt For For
1D. Election of Director: Steven F. Goldstone Mgmt For For
1E. Election of Director: Alan Guarino Mgmt Against Against
1F. Election of Director: Stephen Hanson Mgmt For For
1G. Election of Director: Aylwin Lewis Mgmt For For
1H Election of Director: Katherine Oliver Mgmt For For
1I. Election of Director: Christopher Pappas Mgmt For For
1J. Election of Director: John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of our named executive officers as
disclosed in the 2022 Proxy Statement.
4. To approve the Company's Amended and Restated 2019 Mgmt For For
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935564573
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 27-Apr-2022
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Curtis
V. Anastasio
1B. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Bradley
J. Bell
1C. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Mary B.
Cranston
1D. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Curtis
J. Crawford
1E. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Dawn L.
Farrell
1F. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Erin N.
Kane
1G. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Sean D.
Keohane
1H. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Mark E.
Newman
1I. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023:
Guillaume Pepy
1J. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Sandra
Phillips Rogers
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on Frequency of Advisory Vote on Named Mgmt 1 Year For
Executive Officer Compensation (the Board Recommends a
vote of "ONE YEAR").
4. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 935596645
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107 Meeting Type: Annual
Ticker: PLCE Meeting Date: 11-May-2022
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Joseph Mgmt For For
Alutto
1B. Election of Director for a one-year term: John E. Mgmt For For
Bachman
1C. Election of Director for a one-year term: Marla Beck Mgmt For For
1D. Election of Director for a one-year term: Elizabeth J. Mgmt For For
Boland
1E. Election of Director for a one-year term: Jane Elfers Mgmt For For
1F. Election of Director for a one-year term: John A. Mgmt For For
Frascotti
1G. Election of Director for a one-year term: Tracey R. Mgmt For For
Griffin
1H. Election of Director for a one-year term: Katherine Mgmt For For
Kountze
1I. Election of Director for a one-year term: Norman Mgmt For For
Matthews
1J. Election of Director for a one-year term: Debby Reiner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of The
Children's Place, Inc. for the fiscal year ending
January 28, 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935604795
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101 Meeting Type: Annual
Ticker: ENSG Meeting Date: 26-May-2022
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Lee A. Daniels Mgmt For For
1B. Election of Director: Dr. Ann S. Blouin Mgmt For For
1C. Election of Director: Mr. Barry R. Port Mgmt For For
1D. Election of Director: Ms. Suzanne D. Snapper Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
2022.
3. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation.
4. Approval of the Company's 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 11-Apr-2022
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Firestone Mgmt For For
1B. Election of Director: Werner Geissler Mgmt For For
1C. Election of Director: Laurette T. Koellner Mgmt For For
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: Karla R. Lewis Mgmt For For
1F. Election of Director: Prashanth Mahendra-Rajah Mgmt For For
1G. Election of Director: John E. McGlade Mgmt For For
1H. Election of Director: Roderick A. Palmore Mgmt For For
1I. Election of Director: Hera Siu Mgmt For For
1J. Election of Director: Michael R. Wessel Mgmt For For
1k. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Approve the adoption of the 2022 Performance Plan. Mgmt For For
4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as Independent Registered Public Accounting Firm.
5. Shareholder Proposal re: Simple Majority Vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 935576681
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104 Meeting Type: Annual
Ticker: GRC Meeting Date: 28-Apr-2022
ISIN: US3830821043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donald H. Bullock, Jr. Mgmt For For
1.2 Election of Director: Jeffrey S. Gorman Mgmt For For
1.3 Election of Director: M. Ann Harlan Mgmt For For
1.4 Election of Director: Scott A. King Mgmt For For
1.5 Election of Director: Christopher H. Lake Mgmt For For
1.6 Election of Director: Sonja K. McClelland Mgmt For For
1.7 Election of Director: Vincent K. Petrella Mgmt For For
1.8 Election of Director: Kenneth R. Reynolds Mgmt For For
1.9 Election of Director: Rick R. Taylor Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 935572532
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109 Meeting Type: Annual
Ticker: HCKT Meeting Date: 05-May-2022
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ted A. Fernandez Mgmt For For
1.2 Election of Director: Robert A. Rivero Mgmt For For
1.3 Election of Director: Alan T. G. Wix Mgmt Against Against
2. To approve an amendment to the Company's 1998 Stock Mgmt For For
Option and Incentive Plan (the "Plan") to (i) increase
the sublimit under the Plan for restricted stock and
restricted stock unit issuances by 1,900,000 shares;
and (ii) increase the number of shares authorized for
issuance under the Plan by 1,900,000 shares.
3. To approve an amendment to the Company's Employee Mgmt For For
Stock Purchase Plan (the "Purchase Plan") to (i)
increase the number of shares authorized for issuance
under the Purchase Plan by 250,000 shares; and (ii)
extend the term of the Purchase Plan by five years
until July 1, 2028.
4. To approve, in an advisory vote, the Company's Mgmt For For
executive compensation.
5. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935589121
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2022
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
James W. Brown Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
Wendy L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2022.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. Stockholder Proposal entitled "End Child Labor in Shr Against For
Cocoa Production."
--------------------------------------------------------------------------------------------------------------------------
THE JOINT CORP. Agenda Number: 935636780
--------------------------------------------------------------------------------------------------------------------------
Security: 47973J102 Meeting Type: Annual
Ticker: JYNT Meeting Date: 26-May-2022
ISIN: US47973J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew E. Rubel Mgmt For For
1.2 Election of Director: James H. Amos, Jr. Mgmt For For
1.3 Election of Director: Ronald V. DaVella Mgmt For For
1.4 Election of Director: Suzanne M. Decker Mgmt For For
1.5 Election of Director: Peter D. Holt Mgmt For For
1.6 Election of Director: Abe Hong Mgmt For For
1.7 Election of Director: Glenn J. Krevlin Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
THE LOVESAC COMPANY Agenda Number: 935611815
--------------------------------------------------------------------------------------------------------------------------
Security: 54738L109 Meeting Type: Annual
Ticker: LOVE Meeting Date: 02-Jun-2022
ISIN: US54738L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Grafer Mgmt For For
Andrew Heyer Mgmt Withheld Against
Jack Krause Mgmt For For
Sharon Leite Mgmt For For
Walter McLallen Mgmt For For
Shawn Nelson Mgmt For For
Shirley Romig Mgmt Withheld Against
2. To provide advisory approval of the Company's fiscal Mgmt For For
2022 compensation for its named executive officers.
3. To provide an advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive compensation.
4. To approve the Second Amended and Restated 2017 Equity Mgmt For For
Incentive Plan that, among other things, increases the
number of shares for issuance thereunder by 550,000
shares.
5. Ratification of the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935585921
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 16-May-2022
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah Palisi Chapin Mgmt For For
1B. Election of Director: Timothy J. FitzGerald Mgmt For For
1C. Election of Director: Cathy L. McCarthy Mgmt For For
1D. Election of Director: John R. Miller III Mgmt For For
1E. Election of Director: Robert A. Nerbonne Mgmt For For
1F. Election of Director: Gordon O'Brien Mgmt For For
1G. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE NECESSITY RETAIL REIT, INC. Agenda Number: 935555120
--------------------------------------------------------------------------------------------------------------------------
Security: 02607T109 Meeting Type: Annual
Ticker: RTL Meeting Date: 19-Apr-2022
ISIN: US02607T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Michelson Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935560664
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 27-Apr-2022
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt For For
Manuel Bronstein Mgmt For For
Doreen Toben Mgmt For For
Rebecca Van Dyck Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
auditors for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE ONE GROUP HOSPITALITY INC. Agenda Number: 935597798
--------------------------------------------------------------------------------------------------------------------------
Security: 88338K103 Meeting Type: Annual
Ticker: STKS Meeting Date: 18-May-2022
ISIN: US88338K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Emanuel P.N. Hilario Mgmt For For
1.2 Election of Class III Director: Jonathan Segal Mgmt For For
1.3 Election of Class II Director: Susan Lintonsmith Mgmt For For
1.4 Election of Class II Director: Haydee Olinger Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
3. Proposal to approve, by an advisory vote, the Mgmt Against Against
compensation of our named executive officers.
4. Proposal to approve amendments to the 2019 Equity Mgmt For For
Incentive Plan (the "Plan"), including increasing the
number of shares issuable under the Plan.
--------------------------------------------------------------------------------------------------------------------------
THE PENNANT GROUP, INC. Agenda Number: 935614431
--------------------------------------------------------------------------------------------------------------------------
Security: 70805E109 Meeting Type: Annual
Ticker: PNTG Meeting Date: 01-Jun-2022
ISIN: US70805E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JoAnne Stringfield Mgmt For For
1B. Election of Director: Stephen M. R. Covey Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2022.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
4. Advisory resolution on frequency of vote on executive Mgmt 1 Year For
compensation
--------------------------------------------------------------------------------------------------------------------------
THE REALREAL, INC. Agenda Number: 935644458
--------------------------------------------------------------------------------------------------------------------------
Security: 88339P101 Meeting Type: Annual
Ticker: REAL Meeting Date: 15-Jun-2022
ISIN: US88339P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chip Baird Mgmt For For
James Miller Mgmt For For
Julie Wainwright Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE SHYFT GROUP, INC. Agenda Number: 935586911
--------------------------------------------------------------------------------------------------------------------------
Security: 825698103 Meeting Type: Annual
Ticker: SHYF Meeting Date: 18-May-2022
ISIN: US8256981031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl A. Esposito Mgmt For For
Terri A. Pizzuto Mgmt For For
James A. Sharman Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 935592611
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100 Meeting Type: Annual
Ticker: JOE Meeting Date: 17-May-2022
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term of expiring Mgmt Against Against
at the 2023 Annual Meeting: Cesar L. Alvarez
1B. Election of Director for a one-year term of expiring Mgmt For For
at the 2023 Annual Meeting: Bruce R. Berkowitz
1C. Election of Director for a one-year term of expiring Mgmt Against Against
at the 2023 Annual Meeting: Howard S. Frank
1D. Election of Director for a one-year term of expiring Mgmt For For
at the 2023 Annual Meeting: Jorge L. Gonzalez
1E. Election of Director for a one-year term of expiring Mgmt Against Against
at the 2023 Annual Meeting: Thomas P. Murphy, Jr.
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935604341
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 26-May-2022
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lise J. Buyer Mgmt For For
Kathryn E. Falberg Mgmt Withheld Against
David B. Wells Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. The approval, on a non-binding, of the compensation of Mgmt Against Against
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE VITA COCO COMPANY, INC. Agenda Number: 935615370
--------------------------------------------------------------------------------------------------------------------------
Security: 92846Q107 Meeting Type: Annual
Ticker: COCO Meeting Date: 01-Jun-2022
ISIN: US92846Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aishetu Fatima Dozie Mgmt For For
Martin Roper Mgmt For For
John Zupo Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935589107
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100 Meeting Type: Annual
Ticker: WEN Meeting Date: 18-May-2022
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelson Peltz Mgmt For For
1B. Election of Director: Peter W. May Mgmt For For
1C. Election of Director: Matthew H. Peltz Mgmt For For
1D. Election of Director: Kristin A. Dolan Mgmt For For
1E. Election of Director: Kenneth W. Gilbert Mgmt For For
1F. Election of Director: Richard H. Gomez Mgmt For For
1G. Election of Director: Joseph A. Levato Mgmt For For
1H. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For
1I. Election of Director: Todd A. Penegor Mgmt For For
1J. Election of Director: Peter H. Rothschild Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Stockholder proposal requesting information on the use Shr Against
of gestation stalls in the Company's pork supply
chain, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 19-May-2022
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt For For
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification to Shr Against For
Stockholder Right to Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 935566022
--------------------------------------------------------------------------------------------------------------------------
Security: 987184108 Meeting Type: Annual
Ticker: YORW Meeting Date: 02-May-2022
ISIN: US9871841089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia A. Dotzel, CPA Mgmt For For
Jody L. Keller, SPHR Mgmt For For
Steven R Rasmussen CPA Mgmt For For
2. APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the Mgmt For For
appointment of Baker Tilly US, LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 935585250
--------------------------------------------------------------------------------------------------------------------------
Security: G8807B106 Meeting Type: Annual
Ticker: TBPH Meeting Date: 26-Apr-2022
ISIN: KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick E Winningham Mgmt For For
1.2 Election of Director: Donal O'Connor Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Theravance Biopharma, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THESEUS PHARMACEUTICALS INC Agenda Number: 935619900
--------------------------------------------------------------------------------------------------------------------------
Security: 88369M101 Meeting Type: Annual
Ticker: THRX Meeting Date: 10-Jun-2022
ISIN: US88369M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain D. Dukes Mgmt For For
Kathy Yi Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THORNE HEALTHTECH, INC. Agenda Number: 935618061
--------------------------------------------------------------------------------------------------------------------------
Security: 885260109 Meeting Type: Annual
Ticker: THRN Meeting Date: 02-Jun-2022
ISIN: US8852601090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul Jacobson Mgmt For For
1.2 Election of Director: Riccardo Braglia Mgmt For For
1.3 Election of Director: Thomas McKenna Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC. Agenda Number: 935620535
--------------------------------------------------------------------------------------------------------------------------
Security: 88546E105 Meeting Type: Annual
Ticker: TWKS Meeting Date: 15-Jun-2022
ISIN: US88546E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Chwick Mgmt For For
Ian Davis Mgmt For For
Rohan Haldea Mgmt For For
2. The ratification of the appointment by the Audit Mgmt For For
Committee of Ernst & Young, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
THRYV HOLDINGS, INC. Agenda Number: 935631906
--------------------------------------------------------------------------------------------------------------------------
Security: 886029206 Meeting Type: Annual
Ticker: THRY Meeting Date: 09-Jun-2022
ISIN: US8860292064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan O'Hara Mgmt For For
Heather Zynczak Mgmt For For
2. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 935620573
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102 Meeting Type: Annual
Ticker: TWI Meeting Date: 09-Jun-2022
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Cashin, Jr. Mgmt Withheld Against
Gary L. Cowger Mgmt For For
Max A. Guinn Mgmt For For
Mark H. Rachesky, M.D. Mgmt For For
Paul G. Reitz Mgmt For For
Anthony L. Soave Mgmt For For
Maurice M. Taylor, Jr. Mgmt For For
Laura K. Thompson Mgmt For For
2. To ratify the selection of Grant Thornton LLP by the Mgmt For For
Board of Directors as the independent registered
public accounting firm to audit the Company's
financial statements for the year ending December 31,
2022.
3. To approve, in a non-binding advisory vote, the 2021 Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TIVITY HEALTH, INC. Agenda Number: 935668371
--------------------------------------------------------------------------------------------------------------------------
Security: 88870R102 Meeting Type: Special
Ticker: TVTY Meeting Date: 23-Jun-2022
ISIN: US88870R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated Mgmt For For
April 5, 2022 (the Merger Agreement), by and among
Tivity Health, Inc. (Tivity Health), Titan-Atlas
Parent, Inc. and Titan-Atlas Merger Sub, Inc.
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation that may be paid or become payable to
Tivity Health's named executive officers that is based
on or otherwise relates to the Merger Agreement and
the transactions contemplated by the Merger Agreement.
3. To approve one or more adjournments of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, including to solicit additional proxies
if there are insufficient votes at the time of the
special meeting to approve the Merger Agreement or to
seek a quorum if one is not initially obtained.
--------------------------------------------------------------------------------------------------------------------------
TOAST, INC. Agenda Number: 935609430
--------------------------------------------------------------------------------------------------------------------------
Security: 888787108 Meeting Type: Annual
Ticker: TOST Meeting Date: 02-Jun-2022
ISIN: US8887871080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Bell Mgmt Withheld Against
1B. Election of Director: Christopher P. Comparato Mgmt Withheld Against
1C. Election of Director: Hilarie Koplow-McAdams Mgmt For For
1D. Election of Director: David Yuan Mgmt Withheld Against
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
preferred frequency of future stockholder advisory
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935566945
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 02-May-2022
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alec C. Covington Mgmt For For
1B. Election of Director: Ernesto Bautista, III Mgmt For For
1C. Election of Director: Robert M. Buck Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt For For
1E. Election of Director: Tina M. Donikowski Mgmt For For
1F. Election of Director: Mark A. Petrarca Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the frequency for Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TORRID HOLDINGS INC. Agenda Number: 935621943
--------------------------------------------------------------------------------------------------------------------------
Security: 89142B107 Meeting Type: Annual
Ticker: CURV Meeting Date: 02-Jun-2022
ISIN: US89142B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT 2025 ANNUAL MEETING: LISA HARPER
1B. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT 2025 ANNUAL MEETING: STEFAN L. KALUZNY
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JANUARY 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 935587153
--------------------------------------------------------------------------------------------------------------------------
Security: 87266J104 Meeting Type: Annual
Ticker: TPIC Meeting Date: 25-May-2022
ISIN: US87266J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Hughes Mgmt For For
Tyrone M. Jordan Mgmt For For
Peter J. Jonna Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and act upon a non-binding advisory vote Mgmt For For
on the compensation of our named executive officers.
4. To approve an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935579841
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2022
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cynthia T. Jamison Mgmt For For
1.2 Election of Director: Joy Brown Mgmt For For
1.3 Election of Director: Ricardo Cardenas Mgmt For For
1.4 Election of Director: Denise L. Jackson Mgmt For For
1.5 Election of Director: Thomas A. Kingsbury Mgmt For For
1.6 Election of Director: Ramkumar Krishnan Mgmt For For
1.7 Election of Director: Harry A. Lawton III Mgmt For For
1.8 Election of Director: Edna K. Morris Mgmt For For
1.9 Election of Director: Mark J. Weikel Mgmt For For
2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022
3. To approve, by advisory vote, the compensation of our Mgmt For For
named executive officers
4. To vote on a shareholder proposal titled "Report on Shr Against For
Costs of Low Wages and Inequality"
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935575019
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 10-May-2022
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Berns Mgmt Split 85% For 15% Withheld Split
William Hult Mgmt Split 85% For 15% Withheld Split
Lee Olesky Mgmt Split 85% For 15% Withheld Split
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The stockholder proposal relating to the adoption of a Shr For Against
policy on board diversity.
--------------------------------------------------------------------------------------------------------------------------
TRAEGER INC. Agenda Number: 935623238
--------------------------------------------------------------------------------------------------------------------------
Security: 89269P103 Meeting Type: Annual
Ticker: COOK Meeting Date: 14-Jun-2022
ISIN: US89269P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeremy Andrus Mgmt For For
Wendy A. Beck Mgmt For For
Daniel James Mgmt For For
Elizabeth C. Lempres Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935616839
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 02-Jun-2022
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: John Bruton Mgmt For For
1e. Election of Director: Jared L. Cohon Mgmt For For
1f. Election of Director: Gary D. Forsee Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSMEDICS GROUP, INC. Agenda Number: 935615318
--------------------------------------------------------------------------------------------------------------------------
Security: 89377M109 Meeting Type: Annual
Ticker: TMDX Meeting Date: 01-Jun-2022
ISIN: US89377M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Waleed Hassanein, M.D. Mgmt For For
1b. Election of Director: James R. Tobin Mgmt Against Against
1c. Election of Director: Edward M. Basile Mgmt For For
1d. Election of Director: Thomas J. Gunderson Mgmt For For
1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For
1f. Election of Director: Stephanie Lovell Mgmt For For
1g. Election of Director: Merilee Raines Mgmt For For
1h. Election of Director: David Weill, M.D. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation paid to TransMedics' named executive
officers.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of TransMedics' future "say on pay" votes.
4. To approve an amendment to the TransMedics Group, Inc. Mgmt For For
2019 Stock Incentive Plan to increase the maximum
aggregate number of shares of common stock that may be
issued pursuant to awards granted under the
TransMedics Group, Inc. 2019 Stock Incentive Plan by
1,500,000 shares.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransMedics Group, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935579031
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 11-May-2022
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George M. Awad Mgmt For For
1B. Election of Director: William P. (Billy) Bosworth Mgmt For For
1C. Election of Director: Christopher A. Cartwright Mgmt For For
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Russell P. Fradin Mgmt For For
1F. Election of Director: Charles E. Gottdiener Mgmt For For
1G. Election of Director: Pamela A. Joseph Mgmt For For
1H. Election of Director: Thomas L. Monahan, III Mgmt For For
1I. Election of Director: Andrew Prozes Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of TransUnion's named executive officers.
4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of non-binding advisory votes to approve the
compensation of TransUnion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935589234
--------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 18-May-2022
ISIN: US8941641024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TRAVERE THERAPEUTICS INC. Agenda Number: 935601511
--------------------------------------------------------------------------------------------------------------------------
Security: 89422G107 Meeting Type: Annual
Ticker: TVTX Meeting Date: 11-May-2022
ISIN: US89422G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
Suzanne Bruhn Mgmt For For
Timothy Coughlin Mgmt For For
Eric Dube Mgmt For For
Gary Lyons Mgmt Withheld Against
Jeffrey Meckler Mgmt For For
John Orwin Mgmt Withheld Against
Sandra Poole Mgmt For For
Ron Squarer Mgmt For For
Ruth Williams-Brinkley Mgmt For For
2. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For
as amended, to, among other items, increase the number
of shares of common stock authorized for issuance
thereunder by 2,000,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TREACE MEDICAL CONCEPTS, INC. Agenda Number: 935583915
--------------------------------------------------------------------------------------------------------------------------
Security: 89455T109 Meeting Type: Annual
Ticker: TMCI Meeting Date: 17-May-2022
ISIN: US89455T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence W. Hamilton Mgmt For For
Deepti Jain Mgmt For For
James T. Treace Mgmt Withheld Against
2. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as independent auditor for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 935572138
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 05-May-2022
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, III Mgmt For For
1.2 Election of Director: John D. Gottwald Mgmt For For
1.3 Election of Director: Kenneth R. Newsome Mgmt For For
1.4 Election of Director: Gregory A. Pratt Mgmt For For
1.5 Election of Director: Thomas G. Snead, Jr. Mgmt For For
1.6 Election of Director: John M. Steitz Mgmt For For
1.7 Election of Director: Carl E. Tack, III Mgmt For For
1.8 Election of Director: Anne G. Waleski Mgmt For For
2. Non-Binding Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
TREVENA, INC. Agenda Number: 935652621
--------------------------------------------------------------------------------------------------------------------------
Security: 89532E109 Meeting Type: Annual
Ticker: TRVN Meeting Date: 09-Jun-2022
ISIN: US89532E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Braunstein, M.D. Mgmt For For
Leon O. Moulder, Jr. Mgmt For For
Michael R. Dougherty Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
200,000,000 to 300,000,000.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935564294
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105 Meeting Type: Annual
Ticker: TREX Meeting Date: 05-May-2022
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryan H. Fairbanks Mgmt For For
1.2 Election of Director: Michael F. Golden Mgmt For For
1.3 Election of Director: Kristine L. Juster Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the First Certificate of Amendment to the Mgmt For For
Trex Company, Inc. Restated Certificate of
Incorporation to increase the number of authorized
shares of common stock, $0.01 par value per share,
from 180,000,000 to 360,000,000.
4. To ratify the appointment of Ernst & Young LLP as Trex Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935558203
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109 Meeting Type: Annual
Ticker: TPH Meeting Date: 20-Apr-2022
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Steven J. Gilbert Mgmt For For
1.4 Election of Director: R. Kent Grahl Mgmt For For
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of Tri Pointe Homes, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Tri Pointe Homes, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
4. Approval of the Tri Pointe Homes, Inc. 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 25-May-2022
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the compensation Mgmt For For
for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the current fiscal year ending December
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP, INC. Agenda Number: 935601066
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107 Meeting Type: Annual
Ticker: TNET Meeting Date: 24-May-2022
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Chamberlain Mgmt For For
Wayne B. Lowell Mgmt For For
Myrna Soto Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
TriNet Group, Inc.'s Named Executive Officers, as
disclosed in the proxy statement.
3. Approval of amendment and restatement of the TriNet Mgmt For For
Group, Inc. 2019 Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
TriNet Group, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO PLC Agenda Number: 935629381
--------------------------------------------------------------------------------------------------------------------------
Security: G9059U107 Meeting Type: Annual
Ticker: TSE Meeting Date: 14-Jun-2022
ISIN: IE0000QBK8U7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: K'Lynne Johnson
1b. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Joseph Alvarado
1c. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Frank A. Bozich
1d. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Victoria Brifo
1e. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Jeffrey Cote
1f. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Pierre-Marie De Leener
1g. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Jeanmarie Desmond
1h. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Matthew Farrell
1i. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Sandra Beach Lin
1j. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Philip Martens
1k. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Donald Misheff
1l. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Henri Steinmetz
1m. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Mark Tomkins
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its named executive officers.
3. To ratify, by non-binding advisory vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2022 and to
authorize, by binding vote, the Audit Committee of the
Board to set its auditors' remuneration.
4. To approve a proposal to grant the Board authority to Mgmt For For
issue shares under Irish law.
5. To approve a proposal to grant the Board authority to Mgmt For For
opt out of statutory pre-emption rights, with respect
to up to 10% of issued ordinary share capital, under
Irish law.`
6. To approve amendments to our Constitution to remove Mgmt For For
the existing authorized class of preferred shares.
7. To set the price range for the Company's re-issuance Mgmt For For
of treasury shares, as described in the Company's
proxy statement.
8. To approve an amendment and restatement of the Mgmt For For
Company's Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935642290
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 14-Jun-2022
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt Withheld Against
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Sun Mgmt Withheld Against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and act upon any other business that may Mgmt Against Against
properly come before the Annual Meeting and any
adjournments or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935562000
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107 Meeting Type: Annual
Ticker: TRTN Meeting Date: 26-Apr-2022
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Sondey Mgmt For For
1B. Election of Director: Robert W. Alspaugh Mgmt For For
1C. Election of Director: Malcolm P. Baker Mgmt For For
1D. Election of Director: Annabelle Bexiga Mgmt For For
1E. Election of Director: Claude Germain Mgmt For For
1F. Election of Director: Kenneth Hanau Mgmt For For
1G. Election of Director: John S. Hextall Mgmt For For
1H. Election of Director: Niharika Ramdev Mgmt For For
1I. Election of Director: Robert L. Rosner Mgmt For For
1J. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH BANCORP, INC Agenda Number: 935563305
--------------------------------------------------------------------------------------------------------------------------
Security: 89679E300 Meeting Type: Annual
Ticker: TBK Meeting Date: 26-Apr-2022
ISIN: US89679E3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For
1B. Election of Director: Aaron P. Graft Mgmt For For
1C. Election of Director: Charles A. Anderson Mgmt For For
1D. Election of Director: Harrison B. Barnes Mgmt For For
1E. Election of Director: Debra A. Bradford Mgmt For For
1F. Election of Director: Richard L. Davis Mgmt For For
1G. Election of Director: Laura K. Easley Mgmt For For
1H. Election of Director: Maribess L. Miller Mgmt For For
1I. Election of Director: Michael P. Rafferty Mgmt For For
1J. Election of Director: C. Todd Sparks Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of the Company's named
executive officers as disclosed in the accompanying
proxy statement (the "Say on Pay Proposal").
3. To approve an amendment to our Second Amended and Mgmt For For
Restated Certificate of Formation to change the name
of the Company from Triumph Bancorp, Inc. to Triumph
Financial, Inc. (the "Name Change Proposal").
4. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRUPANION, INC. Agenda Number: 935621296
--------------------------------------------------------------------------------------------------------------------------
Security: 898202106 Meeting Type: Annual
Ticker: TRUP Meeting Date: 08-Jun-2022
ISIN: US8982021060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Doak Mgmt For For
1b. Election of Director: Eric Johnson Mgmt For For
1c. Election of Director: Darryl Rawlings Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Trupanion, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers for the
year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 935607145
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102 Meeting Type: Annual
Ticker: TTEC Meeting Date: 25-May-2022
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth D. Tuchman Mgmt For For
1b. Election of Director: Steven J. Anenen Mgmt For For
1c. Election of Director: Tracy L. Bahl Mgmt For For
1d. Election of Director: Gregory A. Conley Mgmt For For
1e. Election of Director: Robert N. Frerichs Mgmt For For
1f. Election of Director: Marc L. Holtzman Mgmt For For
1g. Election of Director: Gina L. Loften Mgmt For For
1h. Election of Director: Ekta Singh-Bushell Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's independent
registered public accounting firm for 2022.
3. Such other business as may properly come before the Mgmt Against Against
meeting or any adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT BRANDS, INC. Agenda Number: 935565070
--------------------------------------------------------------------------------------------------------------------------
Security: 90041L105 Meeting Type: Annual
Ticker: TPB Meeting Date: 27-Apr-2022
ISIN: US90041L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory H. A. Baxter Mgmt For For
H.C. Charles Diao Mgmt For For
Yavor Efremov Mgmt For For
Ashley D. Frushone Mgmt For For
David Glazek Mgmt For For
Assia Grazioli-Venier Mgmt For For
Stephen Usher Mgmt For For
Lawrence S. Wexler Mgmt For For
Arnold Zimmerman Mgmt For For
2. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC. Agenda Number: 935629759
--------------------------------------------------------------------------------------------------------------------------
Security: 90041T108 Meeting Type: Annual
Ticker: TPTX Meeting Date: 16-Jun-2022
ISIN: US90041T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Mark J. Alles
1.2 Election of Class III Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Barbara W. Bodem
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935627577
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206 Meeting Type: Contested Annual
Ticker: HEAR Meeting Date: 23-May-2022
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt No vote
William E. Keitel Mgmt No vote
L. Gregory Ballard Mgmt No vote
Yie-Hsin Hung Mgmt No vote
Kelly Thompson Mgmt No vote
Andrew Wolfe, Ph.D. Mgmt No vote
2. Company Proposal: To ratify the selection of BDO USA, Mgmt No vote
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Company Proposal: An advisory vote on the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935661670
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206 Meeting Type: Annual
Ticker: HEAR Meeting Date: 07-Jun-2022
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt For For
William E. Keitel Mgmt For For
L. Gregory Ballard Mgmt For For
Katherine L. Scherping Mgmt For For
Brian Stech Mgmt For For
Kelly Thompson Mgmt For For
Michelle D. Wilson Mgmt For For
Andrew Wolfe, Ph.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TUSIMPLE HOLDINGS INC Agenda Number: 935629420
--------------------------------------------------------------------------------------------------------------------------
Security: 90089L108 Meeting Type: Annual
Ticker: TSP Meeting Date: 09-Jun-2022
ISIN: US90089L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAODI HOU Mgmt For For
BRAD BUSS Mgmt For For
KAREN C. FRANCIS Mgmt For For
MICHELLE STERLING Mgmt For For
REED B. WERNER Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Annual
Ticker: TWTR Meeting Date: 25-May-2022
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt Against Against
1b. Election of Director: Patrick Pichette Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2022.
4. The approval of an amendment to our amended and Mgmt For For
restated certificate of incorporation to declassify
our board of directors.
5. A stockholder proposal regarding a report on risks of Shr Against For
the use of concealment clauses, if properly presented
at the Annual Meeting.
6. A stockholder proposal regarding a director candidate Shr Against For
with human and/or civil rights expertise, if properly
presented at the Annual Meeting.
7. A stockholder proposal regarding an audit analyzing Shr Against For
the Company's impacts on civil rights and
non-discrimination, if properly presented at the
Annual Meeting.
8. A stockholder proposal regarding an electoral spending Shr Against For
report, if properly presented at the Annual Meeting.
9. A stockholder proposal regarding a report on lobbying Shr Against For
activities and expenditures, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935609769
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 12-May-2022
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Amendment to Our Restated Certificate of Incorporation Mgmt For For
for A Stockholder Majority Vote Requirement for
Mergers, Share Exchanges and Certain Other
Transactions.
3. Amendment to Our Restated Certificate of Incorporation Mgmt For For
to Permit Stockholders Holding At Least 20% of the
Voting Power to Call A Special Meeting of
Stockholders.
4. Amendment to Our Restated Certificate of Incorporation Mgmt For For
to Provide Stockholders Holding At Least 20% of
Outstanding Shares with The Right to Request
Stockholder Action by Written Consent.
5. Advisory Approval of Our Executive Compensation. Mgmt For For
6. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2022.
--------------------------------------------------------------------------------------------------------------------------
TYRA BIOSCIENCES, INC. Agenda Number: 935624052
--------------------------------------------------------------------------------------------------------------------------
Security: 90240B106 Meeting Type: Annual
Ticker: TYRA Meeting Date: 13-Jun-2022
ISIN: US90240B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2025 annual meeting: Todd Harris, Ph.D.
1.2 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2025 annual meeting: Nina Kjellson
1.3 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2025 annual meeting: Siddarth Subramony,
Ph.D.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 935608058
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108 Meeting Type: Annual
Ticker: USPH Meeting Date: 17-May-2022
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Kuntz Mgmt For For
Christopher J. Reading Mgmt For For
Mark J. Brookner Mgmt For For
Harry S. Chapman Mgmt For For
Dr. Bernard A Harris Jr Mgmt For For
Kathleen A. Gilmartin Mgmt For For
Regg E. Swanson Mgmt For For
Clayton K. Trier Mgmt For For
Anne B. Motsenbocker Mgmt For For
2. Advisory vote to approve the named executive officer Mgmt For For
compensation.
3. Approve an amendment to the Company's Amended and Mgmt For For
Restated 2003 Stock Incentive Plan (the "Stock
Incentive Plan") to (i) increase the number of shares
of common stock authorized for issuance under such
plan from 2,100,000 to 2,600,000, (ii) extend the term
of the Stock Incentive Plan to March 1, 2032 and (iii)
provide for other changes required or desirable under
applicable laws and good corporate governance
practices.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
5. As determined by a majority of our Board of Directors, Mgmt Against
the proxies are authorized to vote upon other business
as may properly come before the meeting or any
adjournments.
--------------------------------------------------------------------------------------------------------------------------
UDEMY, INC. Agenda Number: 935623036
--------------------------------------------------------------------------------------------------------------------------
Security: 902685106 Meeting Type: Annual
Ticker: UDMY Meeting Date: 15-Jun-2022
ISIN: US9026851066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Hiles Mgmt For For
Kenneth Fox Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935560094
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108 Meeting Type: Annual
Ticker: UFPI Meeting Date: 20-Apr-2022
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2025: Joan A. Mgmt For For
Budden
1B. Election of Director to serve until 2025: William G. Mgmt For For
Currie
1C. Election of Director to serve until 2025: Bruce A. Mgmt For For
Merino
2. To consider and vote upon a proposal to approve an Mgmt For For
Amendment to the Company's Articles of Incorporation
to add an additional 170,000,000 shares of Common
Stock.
3. To consider and vote upon a proposal to amend the Mgmt For For
Company's Long-Term Stock Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2022.
5. To participate in an advisory vote to approve the Mgmt For For
compensation paid to our Named Executives.
--------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 935643482
--------------------------------------------------------------------------------------------------------------------------
Security: 902673102 Meeting Type: Annual
Ticker: UFPT Meeting Date: 08-Jun-2022
ISIN: US9026731029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jeffrey Bailly Mgmt For For
Thomas Oberdorf Mgmt For For
Marc Kozin Mgmt For For
Daniel C. Croteau Mgmt For For
Cynthia L. Feldmann Mgmt For For
Joseph John Hassett Mgmt For For
Symeria Hudson Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To amend and restate our 2009 Non-Employee Director Mgmt For For
Stock Option Incentive Plan to increase the number of
shares of Common Stock available for stock-based
awards by 100,000.
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2022
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2022, ending January 28, 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935635928
--------------------------------------------------------------------------------------------------------------------------
Security: 90385V107 Meeting Type: Annual
Ticker: UCTT Meeting Date: 19-May-2022
ISIN: US90385V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clarence L. Granger Mgmt For For
1B. Election of Director: James P. Scholhamer Mgmt For For
1C. Election of Director: David T. ibnAle Mgmt For For
1D. Election of Director: Emily M. Liggett Mgmt For For
1E. Election of Director: Thomas T. Edman Mgmt For For
1F. Election of Director: Barbara V. Scherer Mgmt For For
1G. Election of Director: Ernest E. Maddock Mgmt For For
1H. Election of Director: Jacqueline A. Seto Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the independent registered public accounting firm of
Ultra Clean Holdings, Inc. for fiscal 2022.
3. Approval, by an advisory vote, of the compensation of Mgmt For For
Ultra Clean Holdings, Inc.'s named executive officers
for fiscal 2021 as disclosed in our proxy statement
for the 2022 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935636437
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 24-Jun-2022
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lars Ekman, M.D., Ph.D. Mgmt For For
1b. Election of Director: Matthew K. Fust Mgmt For For
1c. Election of Director: Amrit Ray, M.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 935562315
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 26-Apr-2022
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Robin C. Beery
1B. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Janine A. Davidson
1C. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Kevin C. Gallagher
1D. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Greg M. Graves
1E. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Alexander C. Kemper
1F. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: J. Mariner Kemper
1G. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Gordon E. Landsford III
1H. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Timothy R. Murphy
1i. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Tamara M. Peterman
1J. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Kris A. Robbins
1K. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: L. Joshua Sosland
1L. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Leroy J. Williams, Jr.
2. An advisory vote (non-binding) on the compensation Mgmt For For
paid to UMB's named executive officers.
3. The ratification of the Corporate Audit Committee's Mgmt For For
engagement of KPMG LLP as UMB's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935591912
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 01-Jun-2022
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Lynn Butewicz Mgmt For For
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Kiernan Conway Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 935578902
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UAA Meeting Date: 11-May-2022
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Mohamed A. El-Erian Mgmt For For
Patrik Frisk Mgmt For For
David W. Gibbs Mgmt For For
Karen W. Katz Mgmt For For
Westley Moore Mgmt For For
Eric T. Olson Mgmt For For
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of executives as disclosed in the
"Executive Compensation" section of the proxy
statement, including the Compensation Discussion and
Analysis and tables.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm for the transition period from
January 1, 2022 through March 31, 2022 and the fiscal
year ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935566729
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306 Meeting Type: Annual
Ticker: UIS Meeting Date: 05-May-2022
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Nathaniel A. Davis Mgmt For For
1C. Election of Director: Matthew J. Desch Mgmt For For
1D. Election of Director: Denise K. Fletcher Mgmt For For
1E. Election of Director: Philippe Germond Mgmt For For
1F. Election of Director: Deborah Lee James Mgmt For For
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: Regina Paolillo Mgmt For For
1I. Election of Director: Troy K. Richardson Mgmt For For
1J. Election of Director: Lee D. Roberts Mgmt For For
1K. Election of Director: Roxanne Taylor Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 05-May-2022
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt For For
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt For For
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm Mgmt For For
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Meeting Mgmt For For
Improvement (Amend By-Laws to Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shareholder Meeting Shr Split 95% For 5% Against Split
Improvement
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 935583636
--------------------------------------------------------------------------------------------------------------------------
Security: 911922102 Meeting Type: Annual
Ticker: USLM Meeting Date: 29-Apr-2022
ISIN: US9119221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. W. Byrne Mgmt For For
R. W. Cardin Mgmt Withheld Against
A. M. Doumet Mgmt Withheld Against
R.M. Harlin Mgmt For For
B.R. Hughes Mgmt Withheld Against
E. A. Odishaw Mgmt Withheld Against
2. To approve a non-binding advisory vote on executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 02-Jun-2022
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt Withheld Against
Barry Schuler Mgmt Withheld Against
Robynne Sisco Mgmt Split 37% For 63% Withheld Split
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the proxy statement.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935571566
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107 Meeting Type: Annual
Ticker: UNVR Meeting Date: 05-May-2022
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
Joan A. Braca
1B. Election of Director to serve for a term of one year: Mgmt For For
Mark J. Byrne
1C. Election of Director to serve for a term of one year: Mgmt For For
Daniel P. Doheny
1D. Election of Director to serve for a term of one year: Mgmt For For
Richard P. Fox
1E. Election of Director to serve for a term of one year: Mgmt For For
Rhonda Germany
1F. Election of Director to serve for a term of one year: Mgmt For For
David C. Jukes
1G. Election of Director to serve for a term of one year: Mgmt For For
Varun Laroyia
1H. Election of Director to serve for a term of one year: Mgmt For For
Stephen D. Newlin
1I. Election of Director to serve for a term of one year: Mgmt For For
Christopher D. Pappas
1J. Election of Director to serve for a term of one year: Mgmt For For
Kerry J. Preete
1K. Election of Director to serve for a term of one year: Mgmt For For
Robert L. Wood
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
4. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105 Meeting Type: Annual
Ticker: OLED Meeting Date: 23-Jun-2022
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Steven V. Abramson
1B. Election of Director to serve for a one-year term: Mgmt For For
Cynthia J. Comparin
1C. Election of Director to serve for a one-year term: Mgmt For For
Richard C. Elias
1D. Election of Director to serve for a one-year term: Mgmt For For
Elizabeth H. Gemmill
1E. Election of Director to serve for a one-year term: C. Mgmt For For
Keith Hartley
1F. Election of Director to serve for a one-year term: Mgmt For For
Celia M. Joseph
1G. Election of Director to serve for a one-year term: Mgmt For For
Lawrence Lacerte
1H. Election of Director to serve for a one-year term: Mgmt For For
Sidney D. Rosenblatt
1I. Election of Director to serve for a one-year term: Mgmt For For
Sherwin I. Seligsohn
2. Advisory resolution to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935627565
--------------------------------------------------------------------------------------------------------------------------
Security: 91359E105 Meeting Type: Annual
Ticker: UHT Meeting Date: 08-Jun-2022
ISIN: US91359E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Michael Allan Domb Mgmt For For
1.2 Election of Trustee: James P. Morey Mgmt For For
2. Advisory (nonbinding) vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the selection of KPMG, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935587886
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105 Meeting Type: Annual
Ticker: ULH Meeting Date: 04-May-2022
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant E. Belanger Mgmt Withheld Against
Frederick P. Calderone Mgmt For For
Daniel J. Deane Mgmt Withheld Against
Clarence W. Gooden Mgmt For For
Matthew J. Moroun Mgmt For For
Matthew T. Moroun Mgmt Withheld Against
Tim Phillips Mgmt For For
Michael A. Regan Mgmt For For
Richard P. Urban Mgmt Withheld Against
H.E. "Scott" Wolfe Mgmt For For
2. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For
independent auditors for 2022.
3. To approve an amendment to the 2014 Amended and Mgmt For For
Restated Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UPLAND SOFTWARE, INC. Agenda Number: 935648634
--------------------------------------------------------------------------------------------------------------------------
Security: 91544A109 Meeting Type: Annual
Ticker: UPLD Meeting Date: 08-Jun-2022
ISIN: US91544A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. May Mgmt Withheld Against
Joe Ross Mgmt For For
2. To ratify the selection of Ernst & Young, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935591328
--------------------------------------------------------------------------------------------------------------------------
Security: 91680M107 Meeting Type: Annual
Ticker: UPST Meeting Date: 17-May-2022
ISIN: US91680M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sukhinder Singh Cassidy Mgmt For For
Paul Gu Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Upstart's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. The frequency of future stockholder advisory votes on Mgmt 1 Year For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UPWORK INC. Agenda Number: 935603616
--------------------------------------------------------------------------------------------------------------------------
Security: 91688F104 Meeting Type: Annual
Ticker: UPWK Meeting Date: 02-Jun-2022
ISIN: US91688F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2025 Annual Meeting: Kevin Harvey
1B. Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2025 Annual Meeting: Thomas
Layton
1C. Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2025 Annual Meeting: Elizabeth
Nelson
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UR-ENERGY INC. Agenda Number: 935619520
--------------------------------------------------------------------------------------------------------------------------
Security: 91688R108 Meeting Type: Annual
Ticker: URG Meeting Date: 02-Jun-2022
ISIN: CA91688R1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. William Boberg Mgmt For For
1b. Election of Director: John W. Cash Mgmt For For
1c. Election of Director: Rob Chang Mgmt For For
1d. Election of Director: James M. Franklin Mgmt For For
1e. Election of Director: Gary C. Huber Mgmt For For
1f. Election of Director: Thomas H. Parker Mgmt For For
1g. Election of Director: Kathy E. Walker Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
3. Approve in an advisory (non-binding) vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. Ratify, confirm and approve the renewal of the Mgmt Against Against
Ur-Energy Inc. Amended and Restated Restricted Share
Unit and Equity Incentive Plan (the "RSU&EI Plan") and
approve and authorize for a period of three years all
unallocated share units and shares issuable pursuant
to the RSU&EI Plan.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935596520
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 07-Jun-2022
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward N. Antoian Mgmt For For
1B. Election of Director: Kelly Campbell Mgmt For For
1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1D. Election of Director: Mary C. Egan Mgmt For For
1E. Election of Director: Margaret A. Hayne Mgmt For For
1F. Election of Director: Richard A. Hayne Mgmt For For
1G. Election of Director: Amin N. Maredia Mgmt For For
1H. Election of Director: Wesley S. McDonald Mgmt For For
1I. Election of Director: Todd R. Morgenfeld Mgmt For For
1J. Election of Director: John C. Mulliken Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for Fiscal Year 2023.
3. To approve the Amended and Restated Urban Outfitters Mgmt For For
2017 Stock Incentive Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Shareholder proposal regarding supply chain report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
UROGEN PHARMA LTD Agenda Number: 935654574
--------------------------------------------------------------------------------------------------------------------------
Security: M96088105 Meeting Type: Annual
Ticker: URGN Meeting Date: 08-Jun-2022
ISIN: IL0011407140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arie Belldegrun Mgmt Withheld Against
1b. Election of Director: Elizabeth Barrett Mgmt For For
1c. Election of Director: Cynthia M. Butitta Mgmt Withheld Against
1d. Election of Director: Fred E. Cohen Mgmt For For
1e. Election of Director: Stuart Holden Mgmt For For
1f. Election of Director: Ran Nussbaum Mgmt For For
2. To approve an amendment to the Company's amended and Mgmt Against Against
restated compensation policy for its office holders in
accordance with the provisions of the Israeli
Companies Law, 5759-1999.
2a. I confirm that I do not have a personal interest in Mgmt For
the resolution under Proposal 2 and I am not a
controlling shareholder of the Company. Mark "for" =
yes or "against" = no.
3. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan to, increase the number of ordinary
shares authorized for issuance under the plan by
400,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the Company's proxy statement for the annual meeting.
5. To approve the engagement of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's auditor until the Company's 2023
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 935597825
--------------------------------------------------------------------------------------------------------------------------
Security: 91734M103 Meeting Type: Special
Ticker: ECOL Meeting Date: 26-Apr-2022
ISIN: US91734M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt that certain Agreement and Plan of Merger, Mgmt For For
dated as of February 8, 2022, as may be amended from
time to time (the "merger agreement") by and among US
Ecology, Inc., Republic Services, Inc., and Bronco
Acquisition Corp.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by US Ecology,
Inc., to its named executive officers that is based on
or otherwise relates to the merger of Bronco
Acquisition Corp. with and into US Ecology, Inc.
pursuant to the merger agreement.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting of Stockholders to a later date or time if
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to approve Proposal No. 1.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 935569953
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107 Meeting Type: Annual
Ticker: USNA Meeting Date: 09-May-2022
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin G. Guest Mgmt For For
Xia Ding Mgmt For For
John T. Fleming Mgmt For For
Gilbert A. Fuller Mgmt For For
Peggie J. Pelosi Mgmt For For
Frederic Winssinger Mgmt For For
Timothy E. Wood, Ph.D. Mgmt For For
2. Ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the Fiscal Year
2022.
3. Approve on an advisory basis the Company's executive Mgmt For For
compensation, commonly referred to as a "Say on Pay"
proposal.
--------------------------------------------------------------------------------------------------------------------------
USERTESTING, INC. Agenda Number: 935615786
--------------------------------------------------------------------------------------------------------------------------
Security: 91734E101 Meeting Type: Annual
Ticker: USER Meeting Date: 01-Jun-2022
ISIN: US91734E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Braccia Mgmt For For
Andy MacMillan Mgmt For For
Cynthia Russo Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935615293
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108 Meeting Type: Annual
Ticker: UTMD Meeting Date: 06-May-2022
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a three year term: Mgmt For For
Barbara A. Payne
2. To ratify the selection of Haynie & Co. as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, by advisory vote, the Company's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
UTZ BRANDS, INC. Agenda Number: 935570300
--------------------------------------------------------------------------------------------------------------------------
Security: 918090101 Meeting Type: Annual
Ticker: UTZ Meeting Date: 05-May-2022
ISIN: US9180901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Antonio F. Fernandez Mgmt For For
Michael W. Rice Mgmt For For
Craig D. Steeneck Mgmt For For
Pamela Stewart Mgmt For For
2. Non-binding, advisory vote to approve Executive Mgmt For For
Compensation
3. Non-binding, advisory proposal on the frequency of Mgmt 1 Year For
holding future votes regarding Executive Compensation
4. Ratification of the selection by our audit committee Mgmt For For
of Grant Thornton, LLP to serve as our independent
registered public accounting firm for the year ending
January 1, 2023
--------------------------------------------------------------------------------------------------------------------------
UWM HOLDINGS CORPORATION Agenda Number: 935627654
--------------------------------------------------------------------------------------------------------------------------
Security: 91823B109 Meeting Type: Annual
Ticker: UWMC Meeting Date: 08-Jun-2022
ISIN: US91823B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Czubak Mgmt For For
Alex Elezaj Mgmt For For
Mat Ishbia Mgmt For For
2. To ratify selection of Deloitte & Touche, LLP Mgmt For For
("Deloitte") as our Independent Registered Public
Accountants.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VAPOTHERM, INC. Agenda Number: 935641022
--------------------------------------------------------------------------------------------------------------------------
Security: 922107107 Meeting Type: Annual
Ticker: VAPO Meeting Date: 21-Jun-2022
ISIN: US9221071072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2025 annual Mgmt For For
meeting: Joseph Army
1.2 Election of Director to serve until the 2025 annual Mgmt For For
meeting: James Liken
1.3 Election of Director to serve until the 2025 annual Mgmt For For
meeting: Elizabeth Weatherman
2. To approve, on an advisory (non-binding) basis, our Mgmt For For
executive compensation.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 935599069
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102 Meeting Type: Annual
Ticker: VRNS Meeting Date: 25-May-2022
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos Aued Mgmt For For
Kevin Comolli Mgmt For For
John J. Gavin, Jr. Mgmt For For
Fred van den Bosch Mgmt For For
2. To approve, on a non-binding basis, the executive Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global Limited, as
the independent registered public accounting firm of
the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
VAXCYTE, INC. Agenda Number: 935613821
--------------------------------------------------------------------------------------------------------------------------
Security: 92243G108 Meeting Type: Annual
Ticker: PCVX Meeting Date: 01-Jun-2022
ISIN: US92243G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Hirth, Ph.D. Mgmt For For
Heath Lukatch, Ph.D. Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes to
approve the compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VBI VACCINES INC. Agenda Number: 935642353
--------------------------------------------------------------------------------------------------------------------------
Security: 91822J103 Meeting Type: Annual
Ticker: VBIV Meeting Date: 22-Jun-2022
ISIN: CA91822J1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at eight (8). Mgmt For For
2.1 Election of Director: Steven Gillis Mgmt For For
2.2 Election of Director: Linda Bain Mgmt Withheld Against
2.3 Election of Director: Jeffrey R. Baxter Mgmt For For
2.4 Election of Director: Damian Braga Mgmt For For
2.5 Election of Director: Joanne Cordeiro Mgmt For For
2.6 Election of Director: Michel De Wilde Mgmt For For
2.7 Election of Director: Blaine H. McKee Mgmt For For
2.8 Election of Director: Christopher McNulty Mgmt For For
3. Appointment of EisnerAmper LLP as the independent Mgmt For For
registered public accounting firm of the Company until
the next annual meeting of shareholders and
authorization of the Audit Committee to set
EisnerAmper LLP's remuneration.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 935648898
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108 Meeting Type: Annual
Ticker: VGR Meeting Date: 28-Jun-2022
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: BENNETT S. LEBOW Mgmt For For
1b. Election of Director: HOWARD M. LORBER Mgmt For For
1c. Election of Director: RICHARD J. LAMPEN Mgmt For For
1d. Election of Director: STANLEY S. ARKIN Mgmt Against Against
1e. Election of Director: HENRY C. BEINSTEIN Mgmt Against Against
1f. Election of Director: RONALD J. BERNSTEIN Mgmt For For
1g. Election of Director: PAUL V. CARLUCCI Mgmt For For
1h. Election of Director: JEAN E. SHARPE Mgmt For For
1i. Election of Director: BARRY WATKINS Mgmt For For
1j. Election of Director: WILSON L. WHITE Mgmt For For
2. Advisory approval of executive compensation (say on Mgmt For For
pay).
3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
4. Advisory approval of a stockholder proposal requesting Shr For Against
the Company to amend its governing documents to
require the Chairman of the Board of Directors to be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935629684
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 09-Jun-2022
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Tim Cabral
1b. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Mark Carges
1c. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Paul E. Chamberlain
1d. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Peter P. Gassner
1e. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Mary Lynne Hedley
1f. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Priscilla Hung
1g. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Tina Hunt
1h. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Marshall Mohr
1i. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Gordon Ritter
1j. Election of Director to serve until the annual meeting Mgmt Split 96% For 4% Against Split
to be held in 2023: Paul Sekhri
1k. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2023: Matthew J. Wallach
2. To approve an amendment and restatement of our 2013 Mgmt Split 96% For 4% Against Split
Equity Incentive Plan.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VELODYNE LIDAR, INC. Agenda Number: 935649662
--------------------------------------------------------------------------------------------------------------------------
Security: 92259F101 Meeting Type: Annual
Ticker: VLDR Meeting Date: 16-Jun-2022
ISIN: US92259F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Helen Pan Mgmt For For
1.2 Election of Class II Director: Virginia Boulet Mgmt For For
1.3 Election of Class II Director: Andy Mattes Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accountingfirm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VENTYX BIOSCIENCES, INC. Agenda Number: 935619582
--------------------------------------------------------------------------------------------------------------------------
Security: 92332V107 Meeting Type: Annual
Ticker: VTYX Meeting Date: 08-Jun-2022
ISIN: US92332V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the Mgmt For For
Company's 2025 annual meeting: Raju Mohan, Ph.D
1.2 Election of Class I Director to serve until the Mgmt For For
Company's 2025 annual meeting: Somasundaram
Subramaniam, M.B.A.
1.3 Election of Class I Director to serve until the Mgmt For For
Company's 2025 annual meeting: Sheila Gujrathi, M.D.
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERA THERAPEUTICS, INC. Agenda Number: 935601751
--------------------------------------------------------------------------------------------------------------------------
Security: 92337R101 Meeting Type: Annual
Ticker: VERA Meeting Date: 24-May-2022
ISIN: US92337R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marshall Fordyce, M.D. Mgmt For For
Beth Seidenberg, M.D. Mgmt For For
Kimball Hall Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERASTEM, INC. Agenda Number: 935580971
--------------------------------------------------------------------------------------------------------------------------
Security: 92337C104 Meeting Type: Annual
Ticker: VSTM Meeting Date: 12-May-2022
ISIN: US92337C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Johnson Mgmt For For
Michael Kauffman Mgmt For For
Eric Rowinsky Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve an advisory vote on the compensation of the Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 935564915
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108 Meeting Type: Annual
Ticker: VCEL Meeting Date: 27-Apr-2022
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt For For
Alan L. Rubino Mgmt For For
Heidi Hagen Mgmt For For
Steven C. Gilman Mgmt For For
Kevin F. McLaughlin Mgmt For For
Paul K. Wotton Mgmt For For
Dominick C. Colangelo Mgmt For For
Lisa Wright Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Vericel Corporation's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Vericel Corporation's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
4. To approve the adoption of Vericel Corporation's 2022 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 25-May-2022
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Dailey Mgmt For For
1B. Election of Director: Constantine P. Iordanou Mgmt For For
1C. Election of Director: Wendy Lane Mgmt For For
1D. Election of Director: Lee M. Shavel Mgmt For For
1E. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To approve the Board Declassification Amendment Mgmt For For
3. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS, INC. Agenda Number: 935622717
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108 Meeting Type: Annual
Ticker: VBTX Meeting Date: 17-May-2022
ISIN: US9234511080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Arcilia Acosta Mgmt For For
Pat S. Bolin Mgmt For For
April Box Mgmt For For
Blake Bozman Mgmt For For
William D. Ellis Mgmt For For
William E. Fallon Mgmt For For
Mark C. Griege Mgmt For For
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt For For
Gregory B. Morrison Mgmt For For
John T. Sughrue Mgmt For For
2. Approval of 2022 amended and restated omnibus Mgmt For For
incentive plan.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To ratify the appointment of Grant Thronton LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERITONE, INC. Agenda Number: 935642199
--------------------------------------------------------------------------------------------------------------------------
Security: 92347M100 Meeting Type: Annual
Ticker: VERI Meeting Date: 17-Jun-2022
ISIN: US92347M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Knute P. Kurtz Mgmt Withheld Against
Nayaki R. Nayyar Mgmt For For
2. Ratification of appointment of Grant Thornton LLP as Mgmt For For
Veritone, Inc.'s independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION Agenda Number: 935639938
--------------------------------------------------------------------------------------------------------------------------
Security: 92511U102 Meeting Type: Annual
Ticker: VRRM Meeting Date: 21-Jun-2022
ISIN: US92511U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Davis Mgmt For For
Cynthia Russo Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERRICA PHARMACEUTICALS INC. Agenda Number: 935618681
--------------------------------------------------------------------------------------------------------------------------
Security: 92511W108 Meeting Type: Annual
Ticker: VRCA Meeting Date: 09-Jun-2022
ISIN: US92511W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sean Stalfort Mgmt For For
Diem Nguyen Mgmt For For
2. To ratify the selection by the Audit Committee of KPMG Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935629862
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 15-Jun-2022
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Rob Johnson
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Joseph van Dokkum
1d. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2023 annual meeting: Roger Fradin
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Jacob Kotzubei
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Matthew Louie
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Edward L. Monser
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Steven S. Reinemund
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2021 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERVE THERAPEUTICS, INC. Agenda Number: 935626854
--------------------------------------------------------------------------------------------------------------------------
Security: 92539P101 Meeting Type: Annual
Ticker: VERV Meeting Date: 09-Jun-2022
ISIN: US92539P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: John Evans
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Krishna Yeshwant, M.D.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered publicaccounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIA RENEWABLES, INC. Agenda Number: 935591986
--------------------------------------------------------------------------------------------------------------------------
Security: 92556D106 Meeting Type: Annual
Ticker: VIA Meeting Date: 18-May-2022
ISIN: US92556D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick Wiley Evans Jr. Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountant for
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 935593497
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406 Meeting Type: Annual
Ticker: VVI Meeting Date: 24-May-2022
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Beverly K. Carmichael Mgmt For For
1B. Election of Director: Denise M. Coll Mgmt For For
1C. Election of Director: Steven W. Moster Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approve the amended and restated 2017 Viad Corp Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VIANT TECHNOLOGY INC. Agenda Number: 935609808
--------------------------------------------------------------------------------------------------------------------------
Security: 92557A101 Meeting Type: Annual
Ticker: DSP Meeting Date: 02-Jun-2022
ISIN: US92557A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Max Valdes Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 935648850
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102 Meeting Type: Annual
Ticker: VICR Meeting Date: 24-Jun-2022
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Samuel J. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: M. Michael Ansour
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Jason L. Carlson
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Philip D. Davies
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Andrew T. D'Amico
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Estia J. Eichten
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Zmira Lavie
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Michael S. McNamara
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James F. Schmidt
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: John Shen
1k. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Claudio Tuozzolo
1l. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Patrizio Vinciarelli
--------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935605002
--------------------------------------------------------------------------------------------------------------------------
Security: 926400102 Meeting Type: Annual
Ticker: VSCO Meeting Date: 27-May-2022
ISIN: US9264001028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Irene Chang Britt
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Sarah Davis
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Donna James
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Mariam Naficy
1.6 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Lauren Peters
1.7 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Anne Sheehan
1.8 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Martin Waters
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To select, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VIEMED HEALTHCARE, INC. Agenda Number: 935641678
--------------------------------------------------------------------------------------------------------------------------
Security: 92663R105 Meeting Type: Annual
Ticker: VMD Meeting Date: 09-Jun-2022
ISIN: CA92663R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Casey Hoyt Mgmt For For
W. Todd Zehnder Mgmt For For
William Frazier Mgmt For For
Randy Dobbs Mgmt For For
Nitin Kaushal Mgmt Withheld Against
Timothy Smokoff Mgmt For For
Bruce Greenstein Mgmt For For
Sabrina Heltz Mgmt For For
2 Re-appointment of Ernst & Young LLP, as Auditors of Mgmt For For
the Corporation for the fiscal year ending December
31, 2022 and authorizing the Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
VIEWRAY, INC. Agenda Number: 935634457
--------------------------------------------------------------------------------------------------------------------------
Security: 92672L107 Meeting Type: Annual
Ticker: VRAY Meeting Date: 10-Jun-2022
ISIN: US92672L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott W. Drake Mgmt For For
B. Kristine Johnson Mgmt For For
Phillip M. Spencer Mgmt For For
2. To approve an amendment to our Amended and Restated Mgmt For For
2015 Equity Incentive Award Plan (the "2015 Plan") in
order to increase the number of shares available for
issuance under the 2015 Plan.
3. To ratify the selection, by the audit committee of our Mgmt For For
board of directors, of Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. Advisory vote to approve ViewRay's 2021 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VIGIL NEUROSCIENCE, INC. Agenda Number: 935616687
--------------------------------------------------------------------------------------------------------------------------
Security: 92673K108 Meeting Type: Annual
Ticker: VIGL Meeting Date: 09-Jun-2022
ISIN: US92673K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of class I Director to serve until the 2025 Mgmt For For
Annual meeting: Shaan Gandhi, MD, PhD, MBA
1B. Election of class I Director to serve until the 2025 Mgmt For For
Annual meeting: Gerhard Koenig, PhD
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vigil's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIMEO, INC. Agenda Number: 935625559
--------------------------------------------------------------------------------------------------------------------------
Security: 92719V100 Meeting Type: Annual
Ticker: VMEO Meeting Date: 14-Jun-2022
ISIN: US92719V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Gross Mgmt For For
Alesia J. Haas* Mgmt For For
Kendall Handler Mgmt For For
Jay Herratti Mgmt For For
Ida Kane* Mgmt For For
Mo Koyfman Mgmt For For
Shelton "Spike" Lee* Mgmt For For
Joseph Levin Mgmt For For
Nabil Mallick Mgmt For For
Glenn Schiffman Mgmt For For
Anjali Sud Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VINCERX PHARMA, INC. Agenda Number: 935605292
--------------------------------------------------------------------------------------------------------------------------
Security: 92731L106 Meeting Type: Annual
Ticker: VINC Meeting Date: 26-May-2022
ISIN: US92731L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John H. Lee, M.D. Mgmt For For
Christopher P. Lowe Mgmt For For
Francisco D. Salva Mgmt For For
2. Ratification of the appointment of WithumSmith+Brown, Mgmt For For
PC as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935592318
--------------------------------------------------------------------------------------------------------------------------
Security: 92764N102 Meeting Type: Annual
Ticker: VIR Meeting Date: 20-May-2022
ISIN: US92764N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting: Jeffrey S. Hatfield
1B. Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting: Saira Ramasastry
1C. Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting: George Scangos, Ph.D.
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIRACTA THERAPEUTICS INC Agenda Number: 935628151
--------------------------------------------------------------------------------------------------------------------------
Security: 92765F108 Meeting Type: Annual
Ticker: VIRX Meeting Date: 08-Jun-2022
ISIN: US92765F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until our Mgmt For For
2025 annual meeting: Michael Huang, M.S., M.B.A.
1.2 Election of Class I Director to hold office until our Mgmt For For
2025 annual meeting: Sam Murphy, Ph.D.
1.3 Election of Class I Director to hold office until our Mgmt For For
2025 annual meeting: Roger Pomerantz, M.D.
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106 Meeting Type: Annual
Ticker: SPCE Meeting Date: 09-Jun-2022
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Colglazier Mgmt For For
Evan Lovell Mgmt For For
Wanda Austin Mgmt Withheld Against
Adam Bain Mgmt For For
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
George Mattson Mgmt For For
Wanda Sigur Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935588333
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109 Meeting Type: Annual
Ticker: VRTS Meeting Date: 18-May-2022
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L. Bain Mgmt For For
1B. Election of Director: Susan S. Fleming Mgmt For For
1C. Election of Director: W. Howard Morris Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, in a non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 24-May-2022
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gerald Paul Mgmt For For
Dr. Renee B. Booth Mgmt For For
Dr. Michiko Kurahashi Mgmt For For
Timothy V. Talbert Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vishay's independent registered public accounting firm
for the year ending December 31, 2022.
3. The advisory approval of the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935638760
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206 Meeting Type: Annual
Ticker: VC Meeting Date: 23-Jun-2022
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Bunsei Kure Mgmt For For
1e. Election of Director: Sachin S. Lawande Mgmt For For
1f. Election of Director: Joanne M. Maguire Mgmt For For
1g. Election of Director: Robert J. Manzo Mgmt For For
1h. Election of Director: Francis M. Scricco Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Provide advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VITAL FARMS, INC. Agenda Number: 935611803
--------------------------------------------------------------------------------------------------------------------------
Security: 92847W103 Meeting Type: Annual
Ticker: VITL Meeting Date: 08-Jun-2022
ISIN: US92847W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the Mgmt For For
Company's 2025 annual meeting: Glenda Flanagan
1.2 Election of Class II Director to serve until the Mgmt For For
Company's 2025 annual meeting: Denny Marie Post
1.3 Election of Class II Director to serve until the Mgmt For For
Company's 2025 annual meeting: Gisel Ruiz
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIVINT SMART HOME, INC. Agenda Number: 935614998
--------------------------------------------------------------------------------------------------------------------------
Security: 928542109 Meeting Type: Annual
Ticker: VVNT Meeting Date: 01-Jun-2022
ISIN: US9285421098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Galant Mgmt For For
Jay D. Pauley Mgmt For For
Michael J. Staub Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935591974
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 25-May-2022
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Eatroff Mgmt For For
1B. Election of Director: Martin Gafinowitz Mgmt For For
1C. Election of Director: Andrew D. Miller Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
4. To amend Vontier's Amended and Restated Certificate of Mgmt For For
Incorporation to declassify the Board of Directors.
5. To amend Vontier's Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority provisions.
--------------------------------------------------------------------------------------------------------------------------
VOR BIOPHARMA INC. Agenda Number: 935636110
--------------------------------------------------------------------------------------------------------------------------
Security: 929033108 Meeting Type: Annual
Ticker: VOR Meeting Date: 14-Jun-2022
ISIN: US9290331084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Patterson Mgmt For For
Daniella Beckman Mgmt For For
Kush Parmar, M.D., PhD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
VROOM, INC. Agenda Number: 935640854
--------------------------------------------------------------------------------------------------------------------------
Security: 92918V109 Meeting Type: Annual
Ticker: VRM Meeting Date: 16-Jun-2022
ISIN: US92918V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Mylod Mgmt For For
Michael J. Farello Mgmt For For
Withdrawn Mgmt Withheld Against
Laura W. Lang Mgmt For For
Laura G. O'Shaughnessy Mgmt For For
Paula B. Pretlow Mgmt For For
Frederick O. Terrell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the year ending December 31, 2022.
3. Election of Director: Thomas H. Shortt Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VUZIX CORPORATION Agenda Number: 935632605
--------------------------------------------------------------------------------------------------------------------------
Security: 92921W300 Meeting Type: Annual
Ticker: VUZI Meeting Date: 15-Jun-2022
ISIN: US92921W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Paul Travers
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Grant Russell
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Edward Kay
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy Harned
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Emily Nagle Green
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Raj Rajgopal
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Azita Arvani
2. To ratify the appointment of Freed Maxick, CPAs, P.C. Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, by non-binding vote, the compensation Mgmt For For
disclosed in the Proxy Statement of the Company's
executive officers, who are named in the Proxy
Statement Summary Compensation Table.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935626929
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 15-Jun-2022
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt Against Against
1c. Election of Director: Mary C. Farrell Mgmt Against Against
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. To approve and adopt an amendment to the Company's Mgmt Against Against
Restated Certificate of Incorporation to increase the
authorized number of shares of common stock from
750,000,000 to 1,250,000,000
3. Non-binding advisory vote on a resolution approving Mgmt For For
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the Securities and Exchange Commission, or
"say-on-pay" vote
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 27-Apr-2022
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2022.
3. Say on Pay proposal to approve on a non-binding Mgmt For For
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 935572405
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107 Meeting Type: Annual
Ticker: WNC Meeting Date: 11-May-2022
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Therese M. Bassett Mgmt For For
1B. Election of Director: John G. Boss Mgmt For For
1C. Election of Director: Larry J. Magee Mgmt For For
1D. Election of Director: Ann D. Murtlow Mgmt For For
1E. Election of Director: Scott K. Sorensen Mgmt For For
1F. Election of Director: Stuart A. Taylor II Mgmt For For
1G. Election of Director: Brent L. Yeagy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Wabash National Corporation's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935565931
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102 Meeting Type: Annual
Ticker: WD Meeting Date: 05-May-2022
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
Donna C. Wells Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory resolution relating to the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
WARRIOR MET COAL, INC. Agenda Number: 935563571
--------------------------------------------------------------------------------------------------------------------------
Security: 93627C101 Meeting Type: Annual
Ticker: HCC Meeting Date: 26-Apr-2022
ISIN: US93627C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen D. Williams Mgmt Withheld Against
1.2 Election of Director: Ana B. Amicarella Mgmt For For
1.3 Election of Director: J. Brett Harvey Mgmt Withheld Against
1.4 Election of Director: Walter J. Scheller, III Mgmt For For
1.5 Election of Director: Alan H. Schumacher Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
3. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation in order to effect an additional
three-year extension to the 382 Transfer Restriction
Provisions.
4. To ratify an amendment to the Section 382 Rights Mgmt For For
Agreement designed to preserve the value of certain
tax assets associated with NOLs under Section 382 of
the Internal Revenue Code.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
6. To consider, if properly presented at the annual Shr For Against
meeting, a non- binding stockholder proposal
concerning majority voting in uncontested director
elections.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935598497
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 24-May-2022
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Edward Conard Mgmt For For
1.4 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For
1.5 Election of Director: Wei Jiang Mgmt For For
1.6 Election of Director: Christopher A. Kuebler Mgmt For For
1.7 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For
M.P.H.
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC. Agenda Number: 935603072
--------------------------------------------------------------------------------------------------------------------------
Security: 94188P101 Meeting Type: Annual
Ticker: WSBF Meeting Date: 17-May-2022
ISIN: US94188P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen Bartel Mgmt For For
Kristine Rappe Mgmt For For
2. Ratifying the selection of CliftonLarsonAllen LLP as Mgmt For For
Waterstone Financial, Inc.'s independent registered
public accounting firm.
3. Approving an advisory, non-binding resolution to Mgmt For For
approve the executive compensation described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102 Meeting Type: Annual
Ticker: WTS Meeting Date: 11-May-2022
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
Michael J. Dubose Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To approve our Third Amended and Restated 2004 Stock Mgmt For For
Incentive Plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935603628
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 24-May-2022
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Jeremy King Mgmt For For
1F. Election of Director: Michael Kumin Mgmt For For
1G. Election of Director: Jeffrey Naylor Mgmt For For
1H. Election of Director: Anke Schaferkordt Mgmt For For
1I. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2022.
3. To hold an advisory vote on how frequently a "say on Mgmt 1 Year Against
pay" proposal should be included in our Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEAVE COMMUNICATIONS, INC. Agenda Number: 935606042
--------------------------------------------------------------------------------------------------------------------------
Security: 94724R108 Meeting Type: Annual
Ticker: WEAV Meeting Date: 26-May-2022
ISIN: US94724R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roy Banks Mgmt For For
1.2 Election of Director: Tyler Newton Mgmt For For
1.3 Election of Director: David Silverman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 935631437
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104 Meeting Type: Annual
Ticker: WBT Meeting Date: 17-Jun-2022
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 annual meeting: Cynthia M.
Egnotovich
1b. Election of Director to serve for a one-year term Mgmt Against Against
expiring at the 2023 annual meeting: Dino J. Bianco
1c. Election of Director to serve for a one-year term Mgmt Against Against
expiring at the 2023 annual meeting: Joan K. Chow
1d. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 annual meeting: Janice L. Fields
1e. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 annual meeting: Brian R. Gamache
1f. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 annual meeting: Andrew Langham
1g. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 annual meeting: William C.
Johnson
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named executive
officers.
3. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEREWOLF THERAPEUTICS, INC. Agenda Number: 935612691
--------------------------------------------------------------------------------------------------------------------------
Security: 95075A107 Meeting Type: Annual
Ticker: HOWL Meeting Date: 01-Jun-2022
ISIN: US95075A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Briggs Morrison, M.D. Mgmt For For
Michael Sherman, M.B.A. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935589765
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 10-May-2022
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Bird, Ed.D. Mgmt For For
Jack A. Holmes Mgmt For For
Carmen A. Tapio Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Werner Enterprises, Inc. for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935600901
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 26-May-2022
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 935553594
--------------------------------------------------------------------------------------------------------------------------
Security: 95123P106 Meeting Type: Annual
Ticker: WTBA Meeting Date: 28-Apr-2022
ISIN: US95123P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Donovan Mgmt For For
Lisa J. Elming Mgmt For For
Steven K. Gaer Mgmt For For
Michael J. Gerdin Mgmt For For
Douglas R. Gulling Mgmt For For
Sean P. McMurray Mgmt For For
George D. Milligan Mgmt For For
David D. Nelson Mgmt For For
James W. Noyce Mgmt For For
Rosemary Parson Mgmt For For
Steven T. Schuler Mgmt For For
Therese M. Vaughan Mgmt For For
Philip Jason Worth Mgmt For For
2. To approve, on a nonbinding basis, the 2021 Mgmt For For
compensation of the named executive officers disclosed
in the proxy statement.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 24-May-2022
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Thomas W. Hofmann Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Douglas A. Michels Mgmt For For
1j. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2022
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia L. Arvielo Mgmt For For
1b. Election of Director: Bruce D. Beach Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Howard Gould Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert Latta Mgmt For For
1g. Election of Director: Adriane McFetridge Mgmt For For
1h. Election of Director: Michael Patriarca Mgmt For For
1i. Election of Director: Bryan Segedi Mgmt For For
1j. Election of Director: Donald Snyder Mgmt For For
1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1l. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 18-May-2022
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2021 named executive officer
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935571934
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 12-May-2022
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert Y. Chao Mgmt For For
David T. Chao Mgmt For For
Michael J. Graff Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 12-May-2022
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Daniel Mgmt For For
Callahan
1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For
1.3 Election of Director for one-year term: James (Jim) Mgmt For For
Neary
1.4 Election of Director for one-year term: Melissa Smith Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WIDEOPENWEST, INC. Agenda Number: 935569927
--------------------------------------------------------------------------------------------------------------------------
Security: 96758W101 Meeting Type: Annual
Ticker: WOW Meeting Date: 03-May-2022
ISIN: US96758W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Kilpatrick Mgmt Against Against
1B. Election of Director: Tom McMillin Mgmt For For
1C. Election of Director: Barry Volpert Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Approve, by non-binding advisory vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935628733
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100 Meeting Type: Annual
Ticker: WLDN Meeting Date: 09-Jun-2022
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one-year term: Thomas Mgmt For For
D. Brisbin
1.2 Election of Director to serve a one-year term: Steven Mgmt For For
A. Cohen
1.3 Election of Director to serve a one-year term: Cynthia Mgmt For For
A. Downes
1.4 Election of Director to serve a one-year term: Dennis Mgmt For For
V. McGinn
1.5 Election of Director to serve a one-year term: Wanda Mgmt For For
K. Reder
1.6 Election of Director to serve a one-year term: Keith Mgmt For For
W. Renken
1.7 Election of Director to serve a one-year term: Mgmt For For
Mohammad Shahidehpour
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 30, 2022.
3. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
4. Approval of an amendment to the Company's 2008 Mgmt For For
Performance Incentive Plan (the "2008 Plan"),
including an increase in the number of shares
available for grant under the 2008 Plan.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935604581
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 01-Jun-2022
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 29, 2023
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 935610128
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105 Meeting Type: Annual
Ticker: WLFC Meeting Date: 25-May-2022
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Charles F. Willis, IV
1.2 Election Class III Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Hans Joerg Hunziker
2. Cast an advisory vote ratifying the appointment of Mgmt For For
Grant Thornton LLP as the Company's independent
registered public accounting firm for fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935616548
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104 Meeting Type: Annual
Ticker: WSC Meeting Date: 03-Jun-2022
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve amendments to the Amended and Restated Mgmt For For
Certificate of Incorporation of WillScot Mobile Mini
Holdings Corp. to immediately declassify the Board of
Directors.
2 To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Mobile Mini Holdings Corp. for the fiscal
year ending December 31, 2022.
3 To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers of
WillScot Mobile Mini Holdings Corp.
4aa If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Mark S. Bartlett
4ab If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Erika T. Davis
4ac If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Sara R. Dial
4ad If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Jeffrey S. Goble
4ae If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Gerard E. Holthaus
4af If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Kimberly J. McWaters
4ag If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Erik Olsson
4ah If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Rebecca L. Owen
4ai If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Jeff Sagansky
4aj If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Bradley L. Soultz
4ak If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Michael W. Upchurch
4ba If Proposal 1 is not approved, the election as Mgmt For For
director to serve a two-year term: Erika T. Davis
4bb If Proposal 1 is not approved, the election as Mgmt For For
director to serve a two-year term: Jeffrey S. Goble
4bc If Proposal 1 is not approved, the election as Mgmt For For
director to serve a two-year term: Jeff Sagansky
--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935611548
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103 Meeting Type: Annual
Ticker: WING Meeting Date: 26-May-2022
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term that expires Mgmt Split 3% For 97% Withheld Split
at the 2025 Annual Meeting: Krishnan (Kandy) Anand
1.2 Election of Class I Director for a term that expires Mgmt Split 3% For 97% Withheld Split
at the 2025 Annual Meeting: David L. Goebel
1.3 Election of Class I Director for a term that expires Mgmt Split 3% For 97% Withheld Split
at the 2025 Annual Meeting: Michael J. Hislop
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WINMARK CORPORATION Agenda Number: 935573825
--------------------------------------------------------------------------------------------------------------------------
Security: 974250102 Meeting Type: Annual
Ticker: WINA Meeting Date: 27-Apr-2022
ISIN: US9742501029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Set the number of directors at seven (7). Mgmt For For
2. DIRECTOR
Brett D. Heffes Mgmt For For
Lawrence A. Barbetta Mgmt For For
Jenele C. Grassle Mgmt Split 1% For 99% Withheld Split
Paul C. Reyelts Mgmt For For
Gina D. Sprenger Mgmt For For
Percy C. Tomlinson, Jr. Mgmt For For
Mark L. Wilson Mgmt Split 99% For 1% Withheld Split
3. Advisory vote to approve executive compensation. Mgmt Split 99% For 1% Against Split
4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 26-May-2022
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth H. Connelly Mgmt For For
1B. Election of Director: Peter D. Crist Mgmt For For
1C. Election of Director: Bruce K. Crowther Mgmt For For
1D. Election of Director: William J. Doyle Mgmt For For
1E. Election of Director: Marla F. Glabe Mgmt For For
1F. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1G. Election of Director: Scott K. Heitmann Mgmt For For
1H. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1I. Election of Director: Suzet M. McKinney Mgmt For For
1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1K. Election of Director: Karin Gustafson Teglia Mgmt For For
1L. Election of Director: Alex E. Washington, III Mgmt For For
1M. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Wintrust Financial Corporation Mgmt For For
2022 Stock Incentive Plan.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2022 Proxy Statement.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 935564446
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103 Meeting Type: Annual
Ticker: WWW Meeting Date: 04-May-2022
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey M. Boromisa Mgmt For For
1B. Election of Director: Gina R. Boswell Mgmt For For
1C. Election of Director: Brendan L. Hoffman Mgmt For For
1D. Election of Director: David T. Kollat Mgmt For For
2. An advisory resolution approving compensation for the Mgmt For For
Company's named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2022
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt For For
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Plan to Mgmt For For
replace our 2012 Equity Incentive Plan.
5. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
WORKHORSE GROUP INC. Agenda Number: 935571996
--------------------------------------------------------------------------------------------------------------------------
Security: 98138J206 Meeting Type: Annual
Ticker: WKHS Meeting Date: 03-May-2022
ISIN: US98138J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond Chess Mgmt For For
1B. Election of Director: Harry DeMott Mgmt For For
1C. Election of Director: H. Benjamin Samuels Mgmt For For
1D. Election of Director: Gerald B. Budde Mgmt Withheld Against
1E. Election of Director: Richard Dauch Mgmt For For
1F. Election of Director: Michael Clark Mgmt For For
1G. Election of Director: Jacqueline A. Dedo Mgmt Withheld Against
1H. Election of Director: Pamela S. Mader Mgmt For For
1I. Election of Director: William G. Quigley III Mgmt For For
1J. Election of Director: Austin S. Miller Mgmt For For
2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935614241
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105 Meeting Type: Annual
Ticker: WK Meeting Date: 01-Jun-2022
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brigid A. Bonner Mgmt For For
1.2 Election of Director: Suku Radia Mgmt For For
1.3 Election of Director: Martin J. Vanderploeg Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Workiva's named executive officers.
3. Approval of the Amendment and Restatement of the 2014 Mgmt For For
Workiva Inc. Equity Incentive Plan to increase the
number of shares that may be issued under the Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 19-May-2022
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Nick Khan Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Steve Koonin Mgmt For For
Ignace Lahoud Mgmt For For
Erika Nardini Mgmt For For
Steve Pamon Mgmt For For
Connor Schell Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935579675
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102 Meeting Type: Annual
Ticker: WSFS Meeting Date: 11-May-2022
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francis B. Brake Mgmt For For
Karen D. Buchholz Mgmt For For
Diego F. Calderin Mgmt For For
Christopher T. Gheysens Mgmt For For
Rodger Levenson Mgmt For For
2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For
the compensation of WSFS Financial Corporation's named
executive officers.
3. The ratification of the appointment of KPMG LLP as Mgmt For For
WSFS Financial Corporation's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WW INTERNATIONAL, INC. Agenda Number: 935592192
--------------------------------------------------------------------------------------------------------------------------
Security: 98262P101 Meeting Type: Annual
Ticker: WW Meeting Date: 10-May-2022
ISIN: US98262P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt Withheld Against
three-year term: Steven M. Altschuler, M.D.
1.2 Election of Class III Director to serve for a Mgmt For For
three-year term: Julie Bornstein
1.3 Election of Class III Director to serve for a Mgmt For For
three-year term: Thilo Semmelbauer
1.4 Election of Class III Director to serve for a Mgmt For For
three-year term: Sima Sistani
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2022.
3. Advisory vote to approve the Company's named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 11-May-2022
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935572265
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 05-May-2022
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig S. Billings Mgmt For For
Margaret J. Myers Mgmt For For
Winifred M. Webb Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935633847
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105 Meeting Type: Annual
Ticker: XNCR Meeting Date: 23-Jun-2022
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bassil I. Dahiyat, Ph.D. Mgmt For For
1.2 Election of Director: Ellen G. Feigal, M.D. Mgmt For For
1.3 Election of Director: Kevin C. Gorman, Ph. D. Mgmt For For
1.4 Election of Director: Kurt A. Gustafson Mgmt For For
1.5 Election of Director: Yujiro S. Hata Mgmt Withheld Against
1.6 Election of Director: A. Bruce Montgomery, M.D. Mgmt For For
1.7 Election of Director: Richard J. Ranieri Mgmt For For
1.8 Election of Director: Dagmar Rosa-Bjorkeson Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of RSM US LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
XILIO THERAPEUTICS, INC. Agenda Number: 935628466
--------------------------------------------------------------------------------------------------------------------------
Security: 98422T100 Meeting Type: Annual
Ticker: XLO Meeting Date: 09-Jun-2022
ISIN: US98422T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rene Russo Mgmt For For
Sara Bonstein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
XL FLEET CORP. Agenda Number: 935575576
--------------------------------------------------------------------------------------------------------------------------
Security: 9837FR100 Meeting Type: Annual
Ticker: XL Meeting Date: 04-May-2022
ISIN: US9837FR1002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve three-year term expiring Mgmt For For
in 2025: Kevin Griffin
1.2 Election of Director to serve three-year term expiring Mgmt For For
in 2025: Christopher Hayes
2. Ratification of Marcum LLP as the Company's Mgmt For For
independent public accounting firm for the fiscal year
ending December 31, 2022.
3. To conduct an advisory vote on the total compensation Mgmt For For
paid to executives of the Company.
4. To select, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
XOMA CORPORATION Agenda Number: 935594297
--------------------------------------------------------------------------------------------------------------------------
Security: 98419J206 Meeting Type: Annual
Ticker: XOMA Meeting Date: 18-May-2022
ISIN: US98419J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Neal Mgmt For For
W. Denman Van Ness Mgmt For For
Joseph M. Limber Mgmt For For
Jack L. Wyszomierski Mgmt For For
Matthew D. Perry Mgmt For For
Barbara Kosacz Mgmt For For
Natasha Hernday Mgmt For For
Heather L. Franklin Mgmt For For
2. To approve an amendment to the XOMA Corporation Mgmt For For
Amended and Restated 2010 Long Term Incentive and
Stock Award Plan to increase the aggregate number of
shares of common stock authorized for issuance
thereunder by 275,000 shares.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Deloitte & Touche LLP as the independent
registered public accounting firm of XOMA for its
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
XOMETRY, INC. Agenda Number: 935647911
--------------------------------------------------------------------------------------------------------------------------
Security: 98423F109 Meeting Type: Annual
Ticker: XMTR Meeting Date: 28-Jun-2022
ISIN: US98423F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randolph Altschuler Mgmt For For
1.2 Election of Director: Deborah Bial Mgmt For For
2. Ratification of the Selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
XPEL INC Agenda Number: 935595011
--------------------------------------------------------------------------------------------------------------------------
Security: 98379L100 Meeting Type: Annual
Ticker: XPEL Meeting Date: 18-May-2022
ISIN: US98379L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan L. Pape Mgmt For For
Mark E. Adams Mgmt For For
Stacy L. Bogart Mgmt For For
Richard K. Crumly Mgmt For For
Michael A. Klonne Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
XPEL's independent registered public accounting firm
for the year ended December 31, 2022.
3. To approve, on an advisory basis, a resolution on Mgmt For For
executive compensation.
4. To recommend, by advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935623884
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 18-May-2022
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: AnnaMaria DeSalva Mgmt For For
1.4 Election of Director: Michael Jesselson Mgmt Against Against
1.5 Election of Director: Adrian Kingshott Mgmt For For
1.6 Election of Director: Mary Kissel Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For
Omnibus Incentive Compensation Plan to increase the
number of available shares thereunder.
4. Advisory vote to approve executive compensation. Mgmt Against Against
5. Stockholder proposal regarding additional disclosure Shr For Against
of the company's political activities.
6. Stockholder proposal regarding stockholder approval of Shr Against For
senior managers' severance or termination packages.
7. Stockholder proposal regarding an audit analyzing the Shr For Against
company's policies and practices on the civil rights
of its stakeholders.
--------------------------------------------------------------------------------------------------------------------------
XPONENTIAL FITNESS, INC Agenda Number: 935603476
--------------------------------------------------------------------------------------------------------------------------
Security: 98422X101 Meeting Type: Annual
Ticker: XPOF Meeting Date: 11-May-2022
ISIN: US98422X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Brenda Morris
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 12-May-2022
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
Y-MABS THERAPEUTICS, INC. Agenda Number: 935626412
--------------------------------------------------------------------------------------------------------------------------
Security: 984241109 Meeting Type: Annual
Ticker: YMAB Meeting Date: 09-Jun-2022
ISIN: US9842411095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gerard Ber Mgmt Withheld Against
David N. Gill Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory vote basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
YELLOW CORPORATION Agenda Number: 935601686
--------------------------------------------------------------------------------------------------------------------------
Security: 985510106 Meeting Type: Annual
Ticker: YELL Meeting Date: 01-Jun-2022
ISIN: US9855101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew A. Doheny Mgmt For For
1B. Election of Director: Javier L. Evans Mgmt For For
1C. Election of Director: Darren D. Hawkins Mgmt For For
1D. Election of Director: James E. Hoffman Mgmt For For
1E. Election of Director: Shaunna D. Jones Mgmt For For
1F. Election of Director: Susana Martinez Mgmt For For
1G. Election of Director: David S. McClimon Mgmt Against Against
1H. Election of Director: Patricia M. Nazemetz Mgmt Against Against
1I. Election of Director: Chris T. Sultemeier Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935611562
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105 Meeting Type: Annual
Ticker: YELP Meeting Date: 02-Jun-2022
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred D. Anderson Jr. Mgmt For For
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Sharon Rothstein Mgmt For For
Jeremy Stoppelman Mgmt For For
Chris Terrill Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
Yelp's independent registered public accounting firm
for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Yelp's named executive officers, as disclosed in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935568127
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104 Meeting Type: Annual
Ticker: YETI Meeting Date: 05-May-2022
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank D. Gibeau Mgmt Split 60% For 40% Withheld Split
Matthew J. Reintjes Mgmt Split 60% For 40% Withheld Split
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
3. Ratification of the appointment of Mgmt Split 60% For 40% Against Split
PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
YEXT, INC. Agenda Number: 935629608
--------------------------------------------------------------------------------------------------------------------------
Security: 98585N106 Meeting Type: Annual
Ticker: YEXT Meeting Date: 14-Jun-2022
ISIN: US98585N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hillary Smith Mgmt For For
Michael Walrath Mgmt For For
Seth Waugh Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as Yext, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending January 31, 2023.
3. Approve, on an advisory basis, the compensation of Mgmt For For
Yext, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935607703
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 26-May-2022
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. Advisory Vote to Approve Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935587571
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 19-May-2022
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Christopher M. Connor Mgmt For For
1D. Election of Director: Brian C. Cornell Mgmt For For
1E. Election of Director: Tanya L. Domier Mgmt For For
1F. Election of Director: David W. Gibbs Mgmt For For
1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1H. Election of Director: Lauren R. Hobart Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 12-May-2022
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelda J. Connors Mgmt For For
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935620523
--------------------------------------------------------------------------------------------------------------------------
Security: 98943L107 Meeting Type: Annual
Ticker: ZNTL Meeting Date: 08-Jun-2022
ISIN: US98943L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cam S. Gallagher Mgmt For For
Karan S. Takhar Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZEVIA PBC Agenda Number: 935615774
--------------------------------------------------------------------------------------------------------------------------
Security: 98955K104 Meeting Type: Annual
Ticker: ZVIA Meeting Date: 02-Jun-2022
ISIN: US98955K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2025: Andrew Mgmt For For
Ruben
1b. Election of Director for term expiring in 2025: Mgmt For For
Padraic L. Spence
1c. Election of Director for term expiring in 2025: Amy E. Mgmt For For
Taylor
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Zevia PBC's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZIFF DAVIS, INC. Agenda Number: 935579346
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: ZD Meeting Date: 10-May-2022
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vivek Shah Mgmt For For
1B. Election of Director: Sarah Fay Mgmt For For
1C. Election of Director: Trace Harris Mgmt For For
1D. Election of Director: W. Brian Kretzmer Mgmt For For
1E. Election of Director: Jonathan F. Miller Mgmt For For
1F. Election of Director: Scott C. Taylor Mgmt For For
2. To provide an advisory vote on the compensation of Mgmt For For
Ziff Davis' named executive officers.
3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For
Ziff Davis' independent auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935619392
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 14-Jun-2022
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt For For
Lloyd D. Frink Mgmt For For
April Underwood Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ended December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZIPRECRUITER, INC. Agenda Number: 935634988
--------------------------------------------------------------------------------------------------------------------------
Security: 98980B103 Meeting Type: Annual
Ticker: ZIP Meeting Date: 14-Jun-2022
ISIN: US98980B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian Siegel Mgmt Withheld Against
Cipora Herman Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935587177
--------------------------------------------------------------------------------------------------------------------------
Security: 98980F104 Meeting Type: Annual
Ticker: ZI Meeting Date: 17-May-2022
ISIN: US98980F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Mark Mader Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future stockholder non-binding advisory
votes on the compensation of our named executive
officers.
4A. To approve administrative amendments to governing Mgmt For For
documents related to our corporate reorganization,
including: Amend provisions in our amended and
restated certificate of incorporation relating to our
classes of common stock.
4B. To approve administrative amendments to governing Mgmt For For
documents related to our corporate reorganization,
including: Remove the pass-through voting provision
from our subsidiary's certificate of incorporation.
--------------------------------------------------------------------------------------------------------------------------
ZUORA, INC. Agenda Number: 935638897
--------------------------------------------------------------------------------------------------------------------------
Security: 98983V106 Meeting Type: Annual
Ticker: ZUO Meeting Date: 21-Jun-2022
ISIN: US98983V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Guggenheim Shenkan Mgmt For For
Timothy Haley Mgmt For For
Magdalena Yesil Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid by us to our Named Executive
Officers as disclosed in this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108 Meeting Type: Annual
Ticker: ZWS Meeting Date: 05-May-2022
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Bartlett Mgmt For For
Jacques "Don" Butler Mgmt For For
David C. Longren Mgmt Split 95% For 5% Withheld Split
George C. Moore Mgmt For For
2. Advisory vote to approve the compensation of Zurn's Mgmt Against Against
named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Zurn's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108 Meeting Type: Special
Ticker: ZWS Meeting Date: 26-May-2022
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Zurn Common Stock Mgmt For For
to be issued pursuant to the Agreement and Plan of
Merger, dated as of February 12, 2022, by and among
Zurn Water Solutions Corporation, Elkay Manufacturing
Company, Zebra Merger Sub, Inc. and Elkay Interior
Systems International, Inc., as may be amended from
time to time.
2. To approve an amendment to Zurn's Performance Mgmt For For
Incentive Plan to increase the number of shares of
Zurn Common Stock available for awards thereunder by
1,500,000 shares and to make corresponding changes to
certain limitations of Zurn's Performance Incentive
Plan.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary, to permit solicitation of
additional votes if there are insufficient votes to
approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
ZYMERGEN INC. Agenda Number: 935612502
--------------------------------------------------------------------------------------------------------------------------
Security: 98985X100 Meeting Type: Annual
Ticker: ZY Meeting Date: 02-Jun-2022
ISIN: US98985X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay Flatley Mgmt For For
Travis Murdoch Mgmt For For
Rohit Sharma Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZYNEX, INC Agenda Number: 935585755
--------------------------------------------------------------------------------------------------------------------------
Security: 98986M103 Meeting Type: Annual
Ticker: ZYXI Meeting Date: 19-May-2022
ISIN: US98986M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Sandgaard Mgmt For For
Barry D. Michaels Mgmt For For
Michael Cress Mgmt For For
Joshua R. Disbrow Mgmt Withheld Against
2. To ratify the selection of Plante & Moran, PLLC as our Mgmt For For
independent registered public accounting firm to audit
the consolidated financial statements of Zynex, Inc.
for our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935608818
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Special
Ticker: ZNGA Meeting Date: 19-May-2022
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
January 9, 2022, which is referred to as the "merger
agreement," among Take-Two Interactive Software, Inc.,
Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc.,
as it may be amended from time to time, which proposal
is referred to as the "Zynga merger proposal".
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Zynga named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Zynga special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Zynga special meeting to approve the
Zynga merger proposal.
* Management position unknown
Bridge Builder International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 714220352
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148 Meeting Type: AGM
Ticker: Meeting Date: 01-Jul-2021
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR
TO 31 MARCH 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR TO 31 MARCH 2021
3 TO DECLARE A DIVIDEND OF 21P PER ORDINARY SHARE FOR Mgmt For For
THE YEAR TO 31 MARCH 2021, PAYABLE TO SHAREHOLDERS
WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT CLOSE
OF BUSINESS ON 18 JUNE 2021
4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
13 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD Mgmt For For
OFFICE UNTIL THE END OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE MEMBERS
14 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE, TO FIX THE AUDITOR'S
REMUNERATION
15 THAT THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A Mgmt For For
SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE
AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 20,000 IN TOTAL; B) MAKE
POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP 20,000 IN
TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 20,000 IN TOTAL, DURING THE PERIOD UNTIL
THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER
2022) PROVIDED THAT THE AGGREGATE AMOUNT OF POLITICAL
DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED
BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 20,000. ANY TERMS USED
IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE
COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE
PURPOSES OF THIS RESOLUTION
16 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING
AUTHORITIES, TO ALLOT SHARES IN THE COMPANY AND TO
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: A) UP TO A NOMINAL AMOUNT
OF GBP 239,606,624 (SUCH AMOUNT TO BE REDUCED BY THE
NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B)
BELOW IN EXCESS OF SUCH SUM); AND B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE
COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP
479,213,247 (SUCH AMOUNT TO BE REDUCED BY ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE)
IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY
AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO
APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS
ON 30 SEPTEMBER 2022) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES
INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY HAD NOT ENDED
17 THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE Mgmt For For
GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN
CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY
FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION
16, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO
HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF
THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF
TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE
THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 35,940,993, SUCH POWER TO APPLY UNTIL THE END OF
NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT,
IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE POWER HAD NOT ENDED
18 THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE Mgmt For For
GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 17 TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16
AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH POWER TO BE: A) LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 35,940,993; AND B) USED ONLY
FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A
TRANSACTION WITHIN SIX MONTHS OF IT TAKING PLACE, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL
GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH CASE,
DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES
TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD
NOT ENDED
19 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For
MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 73
19/22P EACH SUCH POWER TO BE LIMITED: A) TO A MAXIMUM
NUMBER OF 97,000,000 ORDINARY SHARES; B) BY THE
CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS THE NOMINAL AMOUNT OF THAT SHARE;
AND C) BY THE CONDITION THAT THE MAXIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF:
I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE
TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN
EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO
APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS
ON 30 SEPTEMBER 2022) BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WOULD OR MIGHT BE COMPLETED OR EXECUTED
WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 714547974
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195 Meeting Type: AGM
Ticker: Meeting Date: 22-Sep-2021
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A DIRECTOR RE-ELECTION - JACQUELINE HEY Mgmt For For
3.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: DIRECTOR ELECTION - ASHJAYEEN SHARIF
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL LONG TERM Mgmt For For
INCENTIVE PLAN TO GRAEME HUNT
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
5 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM
2, BEING CAST AGAINST THE REMUNERATION REPORT: A. AN
EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; B. ALL OF THE NON-EXECUTIVE DIRECTORS WHO
WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2021 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME
OF THE SPILL MEETING (BEING MR MARK BLOOM, MR PETER
BOTTEN, MS JACQUELINE HEY, MS PATRICIA MCKENZIE AND MS
DIANE SMITH-GANDER), CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND C.
RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE AT THE SPILL MEETING
6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: PARIS GOALS AND TARGETS
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BORJE EKHOLM (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALS LTD Agenda Number: 714395971
--------------------------------------------------------------------------------------------------------------------------
Security: Q0266A116 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2021
ISIN: AU000000ALQ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR BRUCE PHILLIPS Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR CHARLIE SARTAIN Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR/CEO
5 PROSPECTIVE TERMINATION PAYMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 714457694
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475 Meeting Type: MIX
Ticker: Meeting Date: 28-Jul-2021
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
590891 DUE TO RECEIVED ADDITION OF RESOLUTIONS
20,21,22,23,24,25,26,27. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
107092103327-82
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
MARCH 2021 AND SETTING OF THE DIVIDEND, OPTION FOR
PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE
PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES,
OPTION PERIOD
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE
OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY
AUDITOR
6 NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN-CHRISTOPHE Mgmt For For
GEORGHIOU AS DEPUTY STATUTORY AUDITOR
7 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY AUDITOR Mgmt For For
8 NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN-MAURICE EL Mgmt For For
NOUCHI AS DEPUTY STATUTORY AUDITOR
9 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
11 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For
OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND, PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE AUTHORISATION,
PURPOSES, TERMS AND CONDITIONS, CEILING
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE AUTHORISATION,
CEILING
15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18
AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE
SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH
LABOUR CODE
16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF
THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE
ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC
INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS' OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE
AUTHORISATION, CEILING, DURATION OF THE ACQUISITION
PERIODS, PARTICULARLY, IN THE EVENT OF DISABILITY,
AND, WHERE APPLICABLE, CONSERVATION PERIODS
18 STATUTORY AMENDMENT TO DELETE THE PROVISIONS RELATING Mgmt For For
TO PREFERENCE SHARES
19 ALIGNMENT OF THE BY-LAWS WITH THE APPLICABLE LEGAL AND Mgmt For For
REGULATORY PROVISIONS
20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES BY WAY OF A PUBLIC OFFERING EXCLUDING THE
OFFERS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES BY WAY OF AN OFFER REFERRED TO IN SECTION
1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR ANY TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY
24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH
RETENTION OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO SET THE ISSUE PRICE, IN THE EVENT OF A CAPITAL
INCREASE WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC
OFFERING, INCLUDING THE OFFERING REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL PER YEAR
26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES
OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY
SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 714606994
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2021
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Masahiko
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Kenji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kato, Tadakazu
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Terai, Yoshinori
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Munechika
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Mizuho
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiuchi, Makoto
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Kiyomichi
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shibazaki, Akinori
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Masami
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 714492953
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109 Meeting Type: AGM
Ticker: Meeting Date: 16-Sep-2021
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 APPROVAL OF THE DIRECTORS REMUNERATION POLICY Mgmt Abstain Against
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PAUL WALKER Mgmt For For
6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
7 RE-ELECTION OF MICHAEL PRATT Mgmt For For
8 RE-ELECTION OF ANGUS COCKBURN Mgmt For For
9 RE-ELECTION OF LUCINDA RICHES Mgmt Abstain Against
10 RE-ELECTION OF TANYA FRATTO Mgmt For For
11 RE-ELECTION OF LINDSLEY RUTH Mgmt For For
12 RE-ELECTION OF JILL EASTERBROOK Mgmt For For
13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For
15 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
21 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF NAME FOR RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 714560542
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201 Meeting Type: EGM
Ticker: Meeting Date: 29-Sep-2021
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING / ANNOUNCEMENTS Non-Voting
2. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
2a. APPOINTMENT OF MRS. PAULINE VAN DER MEER MOHR TO THE Mgmt For For
SUPERVISORY BOARD
2b. APPOINTMENT OF MR. ADALIO SANCHEZ TO THE SUPERVISORY Mgmt For For
BOARD
3. CLOSURE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 714563132
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2021
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
3.A TO RE-ELECT MS YASMIN ALLEN, WHO RETIRES BY ROTATION Mgmt For For
AND OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF
ASX
3.B TO RE-ELECT MR PETER MARRIOTT, WHO RETIRES BY ROTATION Mgmt For For
AND OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
ASX
3.C TO RE-ELECT MRS HEATHER RIDOUT AO, WHO RETIRES BY Mgmt For For
ROTATION AND OFFERS HERSELF FOR RE-ELECTION AS A
DIRECTOR OF ASX
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Mgmt For For
CEO
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 714324085
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2021
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 JUNE 2021: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting
FOR PROPOSALS 3 TO 5 VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2.A RE-ELECTION OF MR ALAN CHAN HENG LOON AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MR ROBERT MILLINER AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 INCREASE IN TOTAL FEE POOL OF NON-EXECUTIVE DIRECTORS Mgmt For For
5 GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR Mgmt For For
6 ISSUE OF SHARES - 10% PRO RATA Mgmt For For
7 ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN Mgmt For For
8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE Mgmt For For
SCHEME
CMMT 14 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 714442162
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: Meeting Date: 17-Sep-2021
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER
WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS
ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
(CONTAINED IN THE DIRECTORS' REMUNERATION REPORT) AS
SET OUT ON PAGES 98 TO 105 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 SET
OUT ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2021
5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For
SERVE FROM THE CONCLUSION OF THIS AGM TO THE
CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
19 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 714306431
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120 Meeting Type: AGM
Ticker: Meeting Date: 07-Jul-2021
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE Mgmt For For
REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/03/21 TOGETHER WITH THE AUDITORS REPORTS THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31/03/21
3 TO DECLARE A FINAL DIVIDEND OF 23.5 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31/03/21
4 TO RATIFY AND APPROVE THE SUB-PLAN FOR Mgmt For For
CALIFORNIAN-BASED PARTICIPANTS
5 TO APPROVE AND ESTABLISH THE AVEVA GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN 2021
6 TO APPROVE AND ESTABLISH THE AVEVA GROUP PLC Mgmt For For
RESTRICTED SHARE PLAN 2021
7 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY Mgmt Against Against
10 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
13 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY Mgmt Against Against
14 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY Mgmt For For
15 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE DIRECTORS TO FIX REMUNERATION OF THE Mgmt For For
AUDITOR
17 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
18 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED TO EXERCISE ALL THE POWERS TO THE COMPANY
TO ALLOT SHARES
19 THAT SUBJECT TO THE PASSING OF RESOLUTION 18 THE Mgmt For For
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES
AND SELL ORDINARY SHARES
20 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For
MEETING BE ADOPTED IN SUBSTITUTION FOR THE EXISTING
ARTICLES OF ASSOCIATION
21 THAT THE AMOUNT STANDING TO THE CREDIT OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY 1 BILLION
GBP
22 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN Mgmt For For
AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 714446324
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2021
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE
FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF
THE DIRECTORS' AND THE AUDITORS' THEREON; AND B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK,
FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE
REPORT OF THE AUDITORS' THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJIV ANAND Mgmt For For
(DIN 02541753), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT
3 TO APPOINT M/S M P CHITALE & CO., CHARTERED Mgmt For For
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101851W),
AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AND
TO CONSIDER, AND IN THIS CONNECTION, IF THOUGHT FIT,
TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE RELEVANT
PROVISIONS OF SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS
AMENDED, AND THE RELEVANT RULES MADE THEREUNDER (THE
"ACT"), SECTION 30 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE BANKING REGULATION ACT, 1949, AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF
INDIA (THE "RBI"), IN THIS REGARD, FROM TIME TO TIME,
AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE),
APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF M/S M P CHITALE & CO.,
CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM
REGISTRATION NUMBER 101851W, ISSUED BY THE INSTITUTE
OF CHARTERED ACCOUNTANTS OF INDIA, AS ONE OF THE JOINT
STATUTORY AUDITORS OF THE BANK, AND TO HOLD OFFICE AS
SUCH FROM THE CONCLUSION OF THE TWENTY SEVENTH ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTIETH
ANNUAL GENERAL MEETING, AND ON SUCH TERMS AND
CONDITIONS, INCLUDING REMUNERATION, AS MAY BE APPROVED
BY THE AUDIT COMMITTEE OF THE BOARD OF THE BANK,
SUBJECT TO THE APPROVAL OF THE RBI EVERY YEAR."
4 TO APPOINT M/S C N K & ASSOCIATES LLP, CHARTERED Mgmt For For
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101961W/
W100036), AS ONE OF THE JOINT STATUTORY AUDITORS OF
THE BANK AND TO CONSIDER, AND IN THIS CONNECTION, AND
IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS
AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE
RELEVANT PROVISIONS OF SECTION 139 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AS AMENDED, AND THE RELEVANT RULES MADE
THEREUNDER (THE "ACT"), SECTION 30 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949, AND THE GUIDELINES AND CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI"), IN
THIS REGARD, FROM TIME TO TIME, AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)
THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE
APPOINTMENT OF M/S C N K & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION NUMBER
101961W/ W100036, ISSUED BY THE INSTITUTE OF CHARTERED
ACCOUNTANTS OF INDIA, AS ONE OF THE JOINT STATUTORY
AUDITORS OF THE BANK, AND TO HOLD OFFICE AS SUCH FROM
THE CONCLUSION OF THE TWENTY SEVENTH ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE THIRTIETH ANNUAL
GENERAL MEETING, AND ON SUCH TERMS AND CONDITIONS,
INCLUDING REMUNERATION, AS MAY BE APPROVED BY THE
AUDIT COMMITTEE OF THE BOARD OF THE BANK, SUBJECT TO
THE APPROVAL OF THE RBI EVERY YEAR."
5 "RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For
SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE "ACT"), THE
APPLICABLE PROVISIONS, IF ANY, OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
(THE "SEBI LISTING REGULATIONS"), SECTION 10A (2A) AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AS AMENDED AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF
INDIA (THE "RBI"), IN THIS REGARD, FROM TIME TO TIME,
AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE)
AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF
AXIS BANK LIMITED (THE "BANK") AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND REMUNERATION
COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK,
APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF SMT. VASANTHA GOVINDAN
(DIN 02230959), WHO WAS APPOINTED AS AN ADDITIONAL
NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK, PURSUANT
TO THE NOMINATION RECEIVED FROM THE SPECIFIED
UNDERTAKING OF UNIT TRUST OF INDIA ("SUUTI"), PROMOTER
OF THE BANK, IN TERMS OF ARTICLE 90 (1)(C) OF THE
ARTICLES OF ASSOCIATION OF THE BANK, WITH EFFECT FROM
27 JANUARY, 2021 AND WHO HOLDS OFFICE AS SUCH UP TO
THE DATE OF THIS ANNUAL GENERAL MEETING, AS THE
NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK AND THAT
DURING HER TENURE AS THE NON-EXECUTIVE (NOMINEE)
DIRECTOR OF THE BANK, SMT. VASANTHA GOVINDAN SHALL BE
LIABLE TO RETIRE BY ROTATION, IN TERMS OF SECTION 152
OF THE ACT." "RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY
SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED
NECESSARY, TO FILE REQUISITE FORMS OR APPLICATIONS
WITH STATUTORY/REGULATORY AUTHORITIES, WITH POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN THIS REGARD, AS HE/ SHE MAY IN ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION."
6 "RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For
SECTIONS 149, 152, SCHEDULE IV AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS
AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER
(THE "ACT"), REGULATION 17 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "SEBI
LISTING REGULATIONS"), SECTION 10A (2A) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949, AND THE GUIDELINES AND CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI"), FROM
TIME TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING
ANY STATUTORY AMENDMENT(S), MODIFICATION(S),
VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME
BEING IN FORCE), THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF AXIS BANK LIMITED (THE "BANK") AND
PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF
THE BANK, PROF. S. MAHENDRA DEV (DIN 06519869), WHO
WAS APPOINTED AS AN ADDITIONAL INDEPENDENT DIRECTOR OF
THE BANK, WITH EFFECT FROM 14 JUNE, 2021 AND WHO HOLDS
OFFICE AS SUCH UPTO THE DATE OF THE ENSUING ANNUAL
GENERAL MEETING, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE BANK, FOR A PERIOD OF FOUR
(4) YEARS, WITH EFFECT FROM 14 JUNE, 2021 UP TO 13
JUNE, 2025 (BOTH DAYS INCLUSIVE), AND THAT DURING HIS
TENURE AS AN INDEPENDENT DIRECTOR OF THE BANK, PROF.
S. MAHENDRA DEV SHALL NOT BE LIABLE TO RETIRE BY
ROTATION, IN TERMS OF SECTION 149(13) OF THE ACT."
"RESOLVED FURTHER THAT THE DIRECTORS/OFFICER(S) OF THE
BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR
APPLICATIONS WITH THE STATUTORY/REGULATORY
AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM
FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE
EFFECT TO THIS RESOLUTION."
7 RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For
SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND
THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE
BANK OF INDIA (THE RBI), IN THIS REGARD, FROM TIME TO
TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT) AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)
THEREOF, FOR THE TIME BEING IN FORCE) AND THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE BANK), AND PURSUANT TO THE RECOMMENDATION
OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE
BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE
REVISION IN THE REMUNERATION PAYABLE TO SHRI RAKESH
MAKHIJA (DIN 00117692), AS THE NON-EXECUTIVE
(PART-TIME) CHAIRMAN OF THE BANK, WITH EFFECT FROM 18
JULY, 2021, DETAILED AS UNDER, SUBJECT TO THE APPROVAL
OF THE RBI: (AS SPECIFIED). RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY
SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED
NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION
8 RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For
SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND
THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA (THE RBI), IN THIS REGARD, FROM
TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT) AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)
THEREOF, FOR THE TIME BEING IN FORCE) AND THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE BANK), AND PURSUANT TO THE RECOMMENDATION
OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE
BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE
REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES
AND PERQUISITES PAYABLE TO SHRI AMITABH CHAUDHRY (DIN
00531120), AS THE MANAGING DIRECTOR & CEO OF THE BANK,
WITH EFFECT FROM 1 APRIL, 2021, DETAILED AS UNDER,
SUBJECT TO THE APPROVAL OF THE RBI: (AS SPECIFIED).
RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF
THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO
EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS
OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES,
WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE
MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT
TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For
SECTION 196 AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT), SECTION 35B
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AS AMENDED, AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF
INDIA (THE RBI), IN THIS REGARD, FROM TIME TO TIME AND
ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE)
AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF
AXIS BANK LIMITED (THE BANK) AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND REMUNERATION
COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK,
APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE RE-APPOINTMENT OF SHRI AMITABH
CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR &
CEO OF THE BANK, FOR A PERIOD OF 3 YEARS, WITH EFFECT
FROM 1 JANUARY, 2022 UP TO 31 DECEMBER, 2024 (BOTH
DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI
AND THAT SHRI AMITABH CHAUDHRY SHALL NOT BE LIABLE TO
RETIRE BY ROTATION, DURING THE SAID PERIOD, IN TERMS
OF THE PROVISIONS OF SECTION 152 OF THE ACT AND
ARTICLE 90(1)(B) OF THE ARTICLES OF ASSOCIATION OF THE
BANK. RESOLVED FURTHER THAT PURSUANT TO THE RELEVANT
PROVISIONS OF SECTION 35B AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT,
1949, AS AMENDED, AND THE GUIDELINES AND CIRCULARS
ISSUED BY THE RBI, FROM TIME TO TIME, THE APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)
THERETO, FOR THE TIME BEING IN FORCE) AND THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK
AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS
OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK, BE
AND IS HEREBY ACCORDED TO THE PAYMENT OF REMUNERATION
BY WAY OF SALARY, ALLOWANCES AND PERQUISITES TO SHRI
AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING
DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM 1
JANUARY, 2022, SUBJECT TO THE APPROVAL OF THE RBI,
DETAILED AS UNDER: (AS SPECIFIED). RESOLVED FURTHER
THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE
HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS
DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS
WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER
TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT
MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE
AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
35B AND OTHER RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE GUIDELINES
AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA
(RBI) IN THIS REGARD, FROM TIME TO TIME, THE
APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE
THEREUNDER (THE ACT), AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)
THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED
(THE BANK) AND PURSUANT TO THE RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE
BANK, BE AND IS HEREBY ACCORDED TO THE REVISION IN
REMUNERATION BY WAY OF SALARY, ALLOWANCES AND
PERQUISITES PAYABLE TO SHRI RAJIV ANAND (DIN
02541753), AS THE EXECUTIVE DIRECTOR (WHOLESALE
BANKING) OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021,
DETAILED AS UNDER, SUBJECT TO THE APPROVAL OF THE RBI:
(AS SPECIFIED). RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY
SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED
NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION
11 RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For
THE SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED,
AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE
BANK OF INDIA (THE RBI), IN THIS REGARD, FROM TIME TO
TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT) AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)
THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED
(THE BANK) AND PURSUANT TO THE RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE
BANK, BE AND IS HEREBY ACCORDED TO THE REVISION IN
REMUNERATION BY WAY OF SALARY, ALLOWANCES AND
PERQUISITES PAYABLE TO SHRI RAJESH DAHIYA (DIN
07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE
CENTRE) OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021,
DETAILED AS UNDER, SUBJECT TO THE APPROVAL OF THE RBI:
(AS SPECIFIED). RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY
SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED
NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION
12 RESOLVED THAT IN SUPERSESSION OF THE EARLIER Mgmt For For
RESOLUTION PASSED BY THE MEMBERS OF AXIS BANK LIMITED
(THE BANK) AT THE 25TH ANNUAL GENERAL MEETING HELD ON
20 JULY, 2019 APPROVING THE PAYMENT OF PROFIT RELATED
COMMISSION TO THE NONEXECUTIVE DIRECTORS [EXCLUDING
THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON] OF THE BANK
AND PURSUANT TO THE RELEVANT PROVISIONS OF SECTIONS
197 AND 198 AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT), THE
SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015 (THE SEBI LISTING REGULATIONS), THE CIRCULAR
ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) HAVING
REFERENCE NO. RBI/2021-22/24
DOR.GOV.REC.8/29.67.001/2021-22 DATED 26 APRIL, 2021
ON CORPORATE GOVERNANCE IN BANKS - APPOINTMENT OF
DIRECTORS AND CONSTITUTION OF COMMITTEES OF THE BOARD,
THE APPLICABLE PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949, AS AMENDED, AND THE CIRCULARS
AND GUIDELINES ISSUED BY THE RBI, IN THIS REGARD, FROM
TIME TO TIME, ANY OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN
FORCE) AND THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE BANK, THE CONSENT OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED TO THE PAYMENT OF
COMPENSATION TO EACH NON-EXECUTIVE DIRECTOR [EXCLUDING
THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON] OF THE
BANK, BY WAY OF FIXED REMUNERATION NOT EXCEEDING INR
20 LACS PER ANNUM, FOR A PERIOD OF FIVE (5) YEARS,
WITH EFFECT FROM 1 APRIL, 2021, AS MAY BE DETERMINED
BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK), FROM TIME TO TIME AND THAT THE
SAME SHALL BE IN ADDITION TO THE SITTING FEES PAYABLE
TO THEM FOR ATTENDING THE MEETINGS OF THE BOARD OR
COMMITTEE(S) THEREOF, AS MAY BE DETERMINED BY THE
BOARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY
SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED
NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION
13 RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For
SECTION 42 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT), THE RELEVANT
PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008, AS AMENDED, (THE SEBI ILDS
REGULATIONS), THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, (THE SEBI
LISTING REGULATIONS), THE APPLICABLE PROVISIONS OF THE
BANKING REGULATION ACT, 1949, AS AMENDED, AND THE
RULES, REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (RBI) AND/OR THE SECURITIES
AND EXCHANGE BOARD OF INDIA (THE SEBI), IN THIS
REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE
LAWS (INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)
THERETO, FOR THE TIME BEING IN FORCE) AND THE RELEVANT
PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND THE
ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE
BANK) AND SUBJECT TO RECEIPT OF SUCH APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE
NECESSARY FROM THE CONCERNED STATUTORY OR REGULATORY
AUTHORITY(IES), APPROVAL OF THE MEMBERS OF THE BANK BE
AND IS HEREBY ACCORDED FOR BORROWING/RAISING OF FUNDS
DENOMINATED IN INDIAN RUPEES OR ANY OTHER PERMITTED
FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES
INCLUDING, BUT NOT LIMITED TO, LONG TERM BONDS, GREEN
BONDS, MASALA BONDS, OPTIONALLY/COMPULSORILY
CONVERTIBLE DEBENTURES, NON-CONVERTIBLE DEBENTURES,
PERPETUAL DEBT INSTRUMENTS, AT 1 BONDS, INFRASTRUCTURE
BONDS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT
SECURITIES AS MAY BE PERMITTED UNDER THE RBI
GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT
BASIS AND/OR FOR MAKING OFFERS AND/OR INVITATIONS
THEREOF, AND/OR ISSUE(S)/ISSUANCES THEREOF, ON A
PRIVATE PLACEMENT BASIS, FOR A PERIOD OF ONE (1) YEAR
FROM THE DATE HEREOF, IN ONE (1) OR MORE TRANCHES
AND/OR SERIES AND/ OR UNDER ONE (1) OR MORE SHELF
DISCLOSURE DOCUMENTS AND/ OR ONE (1) OR MORE LETTERS
OF OFFER, AND ON SUCH TERMS AND CONDITIONS FOR EACH
SERIES/TRANCHES, INCLUDING THE PRICE, COUPON, PREMIUM,
DISCOUNT, TENOR ETC. AS DEEMED FIT BY THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE
BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE
BOARD TO EXERCISE ITS POWERS, INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), AS PER THE STRUCTURE
AND WITHIN THE LIMITS PERMITTED BY THE RBI, UPTO AN
AMOUNT OF INR 35,000 CRORES (RUPEES THIRTY FIVE
THOUSAND CRORES ONLY) IN DOMESTIC AND/OR OVERSEAS
MARKETS WITHIN THE OVERALL BORROWING LIMITS OF THE
BANK. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S)
OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO
EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS
OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES,
WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE
MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT
TO THIS RESOLUTION
14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62 Mgmt For For
(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT), THE
PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS,
2014, AS AMENDED, (THE SEBI (SBEB) REGULATIONS, 2014),
THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015, AS AMENDED, (THE SEBI LISTING REGULATIONS), THE
PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT,
1999, AS AMENDED, (THE FEMA) AND THE RULES,
REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY THE
SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI)
AND/OR BY RESERVE BANK OF INDIA (THE RBI), FROM TIME
TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN
FORCE), THE PROVISIONS OF THE MEMORANDUM OF
ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF AXIS
BANK LIMITED (THE BANK), AND SUBJECT TO SUCH OTHER
APPROVAL(S), CONSENT(S), PERMISSION(S) AND/OR
SANCTION(S), IF ANY, AS MAY BE NECESSARY FROM THE
CONCERNED STATUTORY/REGULATORY AUTHORITIES AND SUBJECT
TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID
STATUTORY/REGULATORY AUTHORITIES WHILE GRANTING ANY
SUCH APPROVAL(S), CONSENT(S), PERMISSION(S), AND/OR
SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE BANK (THE BOARD, WHICH TERM SHALL BE
DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF DIRECTORS CONSTITUTED BY THE BOARD, TO
EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED
UNDER THIS RESOLUTION) (THE COMMITTEE), CONSENT OF THE
MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE
BOARD TO CREATE, ISSUE, OFFER AND ALLOT ADDITIONAL
EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF
THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR
10,00,00,000 (5,00,00,000 EQUITY SHARES OF INR 2/-
EACH OF THE BANK FULLY PAID UP) (OR SUCH ADJUSTED
NUMBERS FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATION
OR OTHER RE-ORGANIZATION OF CAPITAL STRUCTURE OF THE
BANK, AS MAY BE APPLICABLE, FROM TIME TO TIME) IN
ADDITION TO THE APPROVALS ALREADY GRANTED BY MEMBERS
OF THE BANK AT THEIR EXTRAORDINARY GENERAL MEETING
HELD ON 24 FEBRUARY, 2001, AT THEIR ANNUAL GENERAL
MEETINGS HELD ON 18 JUNE, 2004, 2 JUNE, 2006, 6 JUNE,
2008, 8 JUNE, 2010 AND 19 JULY, 2013, AND BY WAY OF
POSTAL BALLOT ON 17 JANUARY, 2019 RESPECTIVELY, TO THE
PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE
BANK, WHETHER IN INDIA OR ABROAD, (INCLUDING TO THE
PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE
SUBSIDIARY COMPANIES OF THE BANK, AS DEFINED UNDER THE
RELEVANT PROVISIONS OF THE SEBI (SBEB) REGULATIONS,
2014, IN TERMS OF THE RESOLUTION PROPOSED UNDER ITEM
NO. 15 OF THIS NOTICE), UNDER THE EMPLOYEE STOCK
OPTION SCHEME(S) [ESOS(S)], FORMULATED AS PER THE
TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY
STATEMENT TO THIS RESOLUTION AND ON SUCH OTHER TERMS
AND CONDITIONS AND IN SUCH TRANCHE(S) AS MAY BE
DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE
DISCRETION. RESOLVED FURTHER THAT THE CONSENT OF THE
MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE
COMMITTEE TO GRANT UNDER THE SAID ESOS(S), THE STOCK
OPTIONS, IF ANY, LAPSED OR THAT MAY LAPSE UNDER THE
EARLIER ESOS(S) AS MAY BE DECIDED BY THE COMMITTEE, AT
ITS SOLE AND ABSOLUTE DISCRETION. RESOLVED FURTHER
THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE,
BUT SUBJECT TO THE TERMS AND CONDITIONS AS APPROVED BY
THE MEMBERS OF THE BANK, THE COMMITTEE IS AUTHORISED
TO IMPLEMENT THE ESOS(S) (WITH OR WITHOUT ANY
AMENDMENT(S), MODIFICATION(S) AND VARIATION(S)
THERETO) IN ONE OR MORE TRANCHE(S) AND IN SUCH MANNER
AS THE COMMITTEE MAY DEEM APPROPRIATE IN ACCORDANCE
WITH THE APPLICABLE LAWS. RESOLVED FURTHER THAT
WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT
SUBJECT TO THE TERMS AND CONDITIONS AS MENTIONED IN
THE EXPLANATORY STATEMENT TO THIS RESOLUTION, WHICH
ARE HEREBY APPROVED BY THE MEMBERS, OR ANY
AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S)
THERETO, THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO,
IN ACCORDANCE WITH APPLICABLE LAWS, MAKE SUCH
AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) TO THE
TERMS AND CONDITIONS OF ESOS(S), FINALIZE THE ESOS
DETAILING THEREIN ALL THE TERMS AND CONDITIONS
RELATING TO THE GRANT OF STOCK OPTIONS (INCLUDING
TERMS RELATING TO THE ELIGIBILITY CRITERIA FOR SUCH
GRANT UNDER THE ESOS(S), FROM TIME TO TIME, TO GRANT
TO THE ELIGIBLE EMPLOYEES (AS DEFINED UNDER THE SEBI
(SBEB) REGULATIONS, 2014)/ WHOLE-TIME DIRECTORS OF THE
BANK, STOCK OPTIONS UNDER THE ESOS(S), FROM TIME TO
TIME, IN TERMS OF THIS RESOLUTION OR ANY AMENDMENT(S)
OR MODIFICATION(S) OR VARIATION(S) THERETO, AT SUCH
TIME OR TIMES AS MAY BE DECIDED BY THE COMMITTEE, AT
ITS SOLE AND ABSOLUTE DISCRETION, AND THAT THE
COMMITTEE BE AND IS ALSO AUTHORIZED TO DETERMINE AT
ITS SOLE AND ABSOLUTE DISCRETION, AS TO WHEN THE STOCK
OPTIONS ARE TO BE GRANTED, THE NUMBER OF STOCK OPTIONS
TO BE GRANTED IN EACH TRANCHE, INCLUDING THE TERMS
THERETO OR COMBINATION OF TERMS SUBJECT TO WHICH THE
EQUITY SHARES OF THE BANK ARE TO BE ISSUED AT VARIOUS
POINTS OF TIME, THE CONDITIONS UNDER WHICH THE STOCK
OPTIONS VESTED IN EMPLOYEES WOULD LAPSE, THE TERMS
RELATING TO SPECIFIED TIME WITHIN WHICH THE EMPLOYEES
SHOULD EXERCISE HIS STOCK OPTIONS IN THE EVENT OF HIS
TERMINATION OR RESIGNATION, TERMS RELATING TO DIVIDEND
ON EQUITY SHARES SO ISSUED, TERMS RELATING TO THE
MANNER IN WHICH THE PERQUISITE TAX SHALL BE CALCULATED
AND RECOVERED BY THE BANK FROM THE CONCERNED
EMPLOYEE/WHOLE-TIME DIRECTOR OF THE BANK, UNDER THE
RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, AS
AMENDED AND THE RELEVANT RULES MADE THEREUNDER AND
SUCH OTHER TERMS AS COULD BE APPLICABLE TO OTHER
OFFERINGS OF SIMILAR NATURE (TO THE ELIGIBLE EMPLOYEES
(AS DEFINED UNDER THE SEBI (SBEB) REGULATIONS,
2014)/WHOLE-TIME DIRECTORS OF THE BANK, FROM TIME TO
TIME), AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION
DEEM FIT, SUBJECT TO ITS CONFORMITY AND COMPLIANCE
WITH THE SEBI (SBEB) REGULATIONS, 2014 AND OTHER
APPLICABLE LAWS AND ISSUE APPROPRIATE CLARIFICATIONS
IN THIS REGARD. RESOLVED FURTHER THAT SUBJECT TO THE
TERMS STATED HEREIN, THE EQUITY SHARES SO ALLOTTED
PURSUANT TO THIS RESOLUTION SHALL RANK PARI PASSU
INTER SE WITH THE EXISTING EQUITY SHARES OF THE BANK,
IN ALL RESPECTS, INCLUDING DIVIDEND. RESOLVED FURTHER
THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN RELATION TO THE FORMULATION AND
IMPLEMENTATION OF ESOS(S) (INCLUDING TO AMEND OR
MODIFY ANY OF THE TERMS THERETO) AND TO THE EQUITY
SHARES ISSUED HEREIN, WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE
BANK OR OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS OF THE BANK SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF
THIS RESOLUTION. RESOLVED FURTHER THAT THE COMMITTEE
BE AND IS HEREBY AUTHORIZED TO RECOVER PERQUISITE TAX
(INCLUDING NOT LIMITED TO ANY OTHER CHARGE, CESS, OR
LEVY THAT MAY BE IMPOSED BY THE GOVERNMENT OF INDIA
THEREON), PURSUANT TO THE EXERCISE OF STOCK OPTIONS
UNDER THE ESOS(S), AS AFORESAID, FROM THE CONCERNED
EMPLOYEE/ WHOLE-TIME DIRECTOR OF THE BANK, IN THE
MANNER AS SET OUT IN THE ESOS(S) AND SUBJECT TO THE
RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, AS
AMENDED AND THE RELEVANT RULES MADE THEREUNDER, AS
AMENDED, FROM TIME TO TIME. RESOLVED FURTHER THAT THE
COMMITTEE BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED TO ANY
DIRECTOR(S) OR ANY OFFICER(S) OF THE BANK, INCLUDING
MAKING NECESSARY FILINGS WITH THE STOCK EXCHANGE(S)
AND OTHER STATUTORY/REGULATORY AUTHORITIES, OBTAINING
APPROVALS, STATUTORY, CONTRACTUAL OR OTHERWISE, IN
RELATION TO ABOVE RESOLUTION AND TO SETTLE ALL MATTERS
ARISING OUT OF AND INCIDENTAL THERETO, AND TO EXECUTE
ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT
MAY BE REQUIRED, ON BEHALF OF THE BANK AND GENERALLY
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS THAT
MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE
EFFECT TO THIS RESOLUTION
15 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62 Mgmt For For
(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT), THE
PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS,
2014, AS AMENDED (THE SEBI (SBEB) REGULATIONS, 2014),
THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE
PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT,
1999, AS AMENDED (THE FEMA) AND THE RULES,
REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY THE
SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI)
AND/OR BY RESERVE BANK OF INDIA (THE RBI), FROM TIME
TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE- ENACTMENT(S)THERETO, FOR THE TIME BEING IN
FORCE), THE PROVISIONS OF THE MEMORANDUM OF
ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF AXIS
BANK LIMITED (THE BANK), AND SUBJECT TO SUCH OTHER
APPROVAL(S), CONSENT(S), PERMISSION(S) AND/OR
SANCTION(S), IF ANY, AS MAY BE NECESSARY FROM THE
CONCERNED STATUTORY/ REGULATORY AUTHORITIES AND
SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID
STATUTORY/REGULATORY AUTHORITIES WHILE GRANTING ANY
SUCH APPROVAL(S), CONSENT(S), PERMISSION(S), AND/ OR
SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE BANK (THE BOARD, WHICH TERM SHALL BE
DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF DIRECTORS CONSTITUTED BY THE BOARD, TO
EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED
UNDER THIS RESOLUTION) (THE COMMITTEE), CONSENT OF THE
MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE
BOARD TO CREATE, ISSUE, OFFER AND ALLOT ADDITIONAL
EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF
THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR
10,00,00,000 (5,00,00,000 EQUITY SHARES OF INR 2/-
EACH OF THE BANK FULLY PAID UP) (OR SUCH ADJUSTED
NUMBERS FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATION
OR OTHER RE-ORGANIZATION OF CAPITAL STRUCTURE OF THE
BANK, AS MAY BE APPLICABLE, FROM TIME TO TIME) IN
ADDITION TO THE APPROVALS ALREADY GRANTED BY MEMBERS
OF THE BANK AT THEIR EXTRAORDINARY GENERAL MEETING
HELD ON 24 FEBRUARY, 2001, AT THEIR ANNUAL GENERAL
MEETINGS HELD ON 18 JUNE, 2004, 2 JUNE, 2006, 6 JUNE,
2008, 8 JUNE, 2010 AND 19 JULY, 2013, AND BY WAY OF
POSTAL BALLOT ON 17 JANUARY, 2019 RESPECTIVELY, TO THE
PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE
PRESENT AND FUTURE SUBSIDIARY COMPANIES OF THE BANK,
WHETHER IN INDIA OR ABROAD, (INCLUDING TO THE
PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE
BANK, AS DEFINED UNDER THE RELEVANT PROVISIONS OF THE
SEBI (SBEB) REGULATIONS, 2014, IN TERMS OF THE
RESOLUTION AS PROPOSED UNDER ITEM NO. 14 OF THIS
NOTICE), UNDER THE EMPLOYEE STOCK OPTION SCHEME(S)
(ESOS(S)), FORMULATED AS PER THE TERMS AND CONDITIONS
AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND ON SUCH OTHER TERMS AND CONDITIONS AND
IN SUCH TRANCHE(S) AS MAY BE DECIDED BY THE COMMITTEE,
AT ITS SOLE AND ABSOLUTE DISCRETION. RESOLVED FURTHER
THAT THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS
HEREBY ACCORDED TO THE COMMITTEE TO GRANT UNDER THE
SAID ESOS(S), THE STOCK OPTIONS, IF ANY, LAPSED OR
THAT MAY LAPSE UNDER THE EARLIER ESOS(S) AS MAY BE
DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE
DISCRETION. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS
AND CONDITIONS AS APPROVED BY THE MEMBERS OF THE BANK,
THE COMMITTEE IS AUTHORIZED TO IMPLEMENT THE ESOS(S)
(WITH OR WITHOUT ANY AMENDMENT(S), MODIFICATION(S) AND
VARIATION(S) THERETO) IN ONE OR MORE TRANCHE(S) AND IN
SUCH MANNER AS THE COMMITTEE MAY DEEM APPROPRIATE IN
ACCORDANCE WITH THE APPLICABLE LAWS. RESOLVED FURTHER
THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE,
BUT SUBJECT TO THE TERMS AND CONDITIONS AS MENTIONED
IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION, WHICH
ARE HEREBY APPROVED BY THE MEMBERS, OR ANY
AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S)
THERETO, THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO,
IN ACCORDANCE WITH APPLICABLE LAWS, MAKE SUCH
AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) IN THE
TERMS AND CONDITIONS OF ESOS(S), FINALIZE THE ESOS(S)
DETAILING THEREIN ALL THE TERMS AND CONDITIONS
RELATING TO THE GRANT OF STOCK OPTIONS (INCLUDING
TERMS RELATING TO THE ELIGIBILITY CRITERIA FOR SUCH
GRANT UNDER THE ESOS(S), FROM TIME TO TIME, TO GRANT
TO THE ELIGIBLE EMPLOYEES (AS DEFINED UNDER THE SEBI
(SBEB) REGULATIONS, 2014)/ WHOLE- TIME DIRECTORS OF
THE SUBSIDIARY COMPANIES OF THE BANK, STOCK OPTIONS
UNDER THE ESOS(S), FROM TIME TO TIME, IN TERMS OF THIS
RESOLUTION OR ANY AMENDMENT(S) OR MODIFICATION(S) OR
VARIATION(S) THERETO, AT SUCH TIME OR TIMES AS MAY BE
DECIDED BY THE COMMITTEE, IN ITS SOLE AND ABSOLUTE
DISCRETION, AND THAT THE COMMITTEE BE AND IS ALSO
AUTHORIZED TO DETERMINE AT ITS SOLE AND ABSOLUTE
DISCRETION, AS TO WHEN THE STOCK OPTIONS ARE TO BE
GRANTED, THE NUMBER OF STOCK OPTIONS TO BE GRANTED IN
EACH TRANCHE, INCLUDING THE TERMS THERETO OR
COMBINATION OF TERMS SUBJECT TO WHICH THE EQUITY
SHARES OF THE BANK ARE TO BE ISSUED AT VARIOUS POINTS
OF TIME, THE CONDITIONS UNDER WHICH THE STOCK OPTIONS
VESTED IN EMPLOYEES WOULD LAPSE, THE TERMS RELATING TO
SPECIFIED TIME WITHIN WHICH THE EMPLOYEES SHOULD
EXERCISE HIS STOCK OPTIONS IN THE EVENT OF HIS
TERMINATION OR RESIGNATION, TERMS RELATING TO DIVIDEND
PAYABLE ON EQUITY SHARES SO ISSUED, TERMS RELATING TO
THE MANNER IN WHICH THE PERQUISITE TAX SHALL BE
CALCULATED AND RECOVERED BY THE BANK FROM THE
CONCERNED EMPLOYEE/WHOLE-TIME DIRECTORS OF THE
SUBSIDIARY COMPANIES OF THE BANK UNDER THE RELEVANT
PROVISIONS OF THE INCOME TAX ACT, 1961, AS AMENDED AND
THE RELEVANT RULES MADE THEREUNDER AND SUCH OTHER
TERMS AS COULD BE APPLICABLE TO OTHER OFFERINGS OF
SIMILAR NATURE (TO THE ELIGIBLE EMPLOYEES (AS DEFINED
UNDER THE SEBI (SBEB) REGULATIONS, 2014)/ WHOLE-TIME
DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK,
FROM TIME TO TIME), AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT, SUBJECT TO ITS CONFORMITY AND
COMPLIANCE WITH THE SEBI (SBEB) REGULATIONS, 2014 AND
OTHER APPLICABLE LAWS AND ISSUE APPROPRIATE
CLARIFICATIONS IN THIS REGARD. RESOLVED FURTHER THAT
SUBJECT TO THE TERMS STATED HEREIN, THE EQUITY SHARES
SO ALLOTTED PURSUANT TO THIS RESOLUTION SHALL RANK
PARI PASSU INTER SE WITH THE EXISTING EQUITY SHARES OF
THE BANK, IN ALL RESPECTS, INCLUDING DIVIDEND.
RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY
AUTHORIZED TO SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE FORMULATION
AND IMPLEMENTATION OF ESOS(S) (INCLUDING TO AMEND OR
MODIFY ANY OF THE TERMS THERETO) AND TO THE EQUITY
SHARES ISSUED HEREIN, WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE
BANK OR OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS OF THE BANK SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF
THIS RESOLUTION. RESOLVED FURTHER THAT THE COMMITTEE
BE AND IS HEREBY AUTHORIZED TO RECOVER PERQUISITE TAX
(INCLUDING NOT LIMITED TO ANY OTHER CHARGE, CESS, OR
LEVY THAT MAY BE IMPOSED BY THE GOVERNMENT OF INDIA
THEREON), PURSUANT TO THE EXERCISE OF STOCK OPTIONS
UNDER THE ESOS(S), AS AFORESAID, FROM THE CONCERNED
EMPLOYEE/ WHOLE-TIME DIRECTORS OF THE SUBSIDIARY
COMPANIES OF THE BANK, IN THE MANNER AS SET OUT IN THE
ESOS(S) AND SUBJECT TO THE RELEVANT PROVISIONS OF THE
INCOME TAX ACT, 1961, AS AMENDED AND THE RELEVANT
RULES MADE THEREUNDER, AS AMENDED, FROM TIME TO TIME.
RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S) OR ANY OFFICER(S) OF THE
BANK, INCLUDING MAKING NECESSARY FILINGS WITH THE
STOCK EXCHANGE(S) AND STATUTORY/REGULATORY
AUTHORITIES, OBTAINING APPROVALS, STATUTORY,
CONTRACTUAL OR OTHERWISE, IN RELATION TO ABOVE
RESOLUTION AND TO SETTLE ALL MATTERS ARISING OUT OF
AND INCIDENTAL THERETO, AND TO EXECUTE ALL DEEDS,
APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE
REQUIRED, ON BEHALF OF THE BANK AND GENERALLY TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO
THIS RESOLUTION
16 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION Mgmt For For
31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
(THE SEBI LISTING REGULATIONS), THE RELEVANT
PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND
READ WITH THE RELEVANT RULES MADE THEREUNDER (THE
ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT
PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS
AMENDED THE RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE RULES,
GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF
INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE
BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S)THERETO, FOR THE TIME BEING IN
FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE
APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF
ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL
STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER
COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR
ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR
IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF
AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 26 FEBRUARY, 2021 RECEIVED FROM UNITED INDIA
INSURANCE COMPANY LIMITED (UIICL), ONE OF THE
PROMOTERS OF THE BANK, THE CONSENT OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED FOR
RE-CLASSIFICATION OF UIICL, HOLDING 0.03% OF THE TOTAL
ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK,
AS ON 28 FEBRUARY, 2021 TO PUBLIC CATEGORY FROM
PROMOTER CATEGORY. RESOLVED FURTHER THAT ON APPROVAL
OF THE STOCK EXCHANGES UPON APPLICATION FOR
RE-CLASSIFICATION OF UIICL, THE BANK SHALL EFFECT SUCH
RE-CLASSIFICATION IN THE STATEMENT OF ITS SHAREHOLDING
PATTERN, FOR THE IMMEDIATE SUCCEEDING QUARTER IN TERMS
OF REGULATION 31 OF THE SEBI LISTING REGULATIONS AND
THAT THE BANK SHALL COMPLY WITH THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND
TAKEOVERS) REGULATIONS, 2011, AS AMENDED AND THE
SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF
INSIDER TRADING) REGULATIONS, 2015, AS AMENDED AND
OTHER APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY BE
ISSUED BY ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES, IN THIS REGARD, FROM TIME TO TIME.
RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF
THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY,
IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER
OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS
AND/OR FILINGS TO THE RBI, MCA, SEBI, STOCK EXCHANGES
AND/ OR TO ANY OTHER GOVERNMENTAL/STATUTORY/
REGULATORY AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS,
DOCUMENTS, LETTERS, APPLICATIONS, PAPERS AND THINGS AS
MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO
SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TO AMEND SUCH DETAILS
AND TO MAKE APPROPRIATE REPRESENTATION BEFORE SAID
GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AS MAY
BE CONSIDERED NECESSARY/ APPROPRIATE AND TO TAKE ALL
SUCH STEPS AND DECISIONS AS MAY BE NECESSARY/
APPROPRIATE, TO GIVE EFFECT TO THIS RESOLUTION
17 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION Mgmt For For
31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
(THE SEBI LISTING REGULATIONS), THE RELEVANT
PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND
READ WITH THE RELEVANT RULES MADE THEREUNDER (THE
ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT
PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS
AMENDED THE RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE RULES,
GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF
INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE
BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S)THERE TO, FOR THE TIME BEING IN
FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE
APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF
ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL
STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER
COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR
ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR
IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF
AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 4 MARCH, 2021 RECEIVED FROM NATIONAL INSURANCE
COMPANY LIMITED (NICL), ONE OF THE PROMOTERS OF THE
BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS
HEREBY ACCORDED FOR RE-CLASSIFICATION OF NICL, HOLDING
0.02% OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE
CAPITAL OF THE BANK, AS ON 19 MARCH, 2021 TO PUBLIC
CATEGORY FROM PROMOTER CATEGORY. RESOLVED FURTHER THAT
ON APPROVAL OF THE STOCK EXCHANGES UPON APPLICATION
FOR RE-CLASSIFICATION OF NICL, THE BANK SHALL EFFECT
SUCH RE-CLASSIFICATION IN THE STATEMENT OF ITS
SHAREHOLDING PATTERN, FOR THE IMMEDIATE SUCCEEDING
QUARTER IN TERMS OF REGULATION 31 OF THE SEBI LISTING
REGULATIONS AND THAT THE BANK SHALL COMPLY WITH THE
APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND
TAKEOVERS) REGULATIONS, 2011, AS AMENDED AND THE
SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF
INSIDER TRADING) REGULATIONS, 2015, AS AMENDED AND
OTHER APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY BE
ISSUED BY ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES, IN THIS REGARD, FROM TIME TO TIME.
RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF
THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY,
IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER
OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS
AND/OR FILINGS TO THE RBI, MCA, SEBI, STOCK EXCHANGES
AND/ OR TO ANY OTHER GOVERNMENTAL/STATUTORY/
REGULATORY AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS,
DOCUMENTS, LETTERS, APPLICATIONS, PAPERS AND THINGS AS
MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO
SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TO AMEND SUCH DETAILS
AND TO MAKE APPROPRIATE REPRESENTATION BEFORE SAID
GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, AS
MAY BE CONSIDERED NECESSARY/ APPROPRIATE AND TO TAKE
ALL SUCH STEPS AND DECISIONS AS MAY BE NECESSARY/
APPROPRIATE, TO GIVE EFFECT TO THIS RESOLUTION
18 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION Mgmt For For
31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
(THE SEBI LISTING REGULATIONS), THE RELEVANT
PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND
READ WITH THE RELEVANT RULES MADE THEREUNDER (THE
ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT
PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS
AMENDED THE RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE RULES,
GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF
INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE
BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN
FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE
APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF
ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL
STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER
COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR
ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR
IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF
AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 22 APRIL, 2021 RECEIVED FROM THE NEW INDIA
ASSURANCE COMPANY LIMITED (NIACL), ONE OF THE
PROMOTERS OF THE BANK, THE CONSENT OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED FOR
RE-CLASSIFICATION OF NIACL, HOLDING 0.67% OF THE TOTAL
ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK,
AS ON 22 APRIL, 2021, TO PUBLIC CATEGORY FROM PROMOTER
CATEGORY. RESOLVED FURTHER THAT ON APPROVAL OF THE
STOCK EXCHANGES UPON APPLICATION FOR RE-CLASSIFICATION
OF NIACL, THE BANK SHALL EFFECT SUCH RE-CLASSIFICATION
IN THE STATEMENT OF ITS SHAREHOLDING PATTERN, FOR THE
IMMEDIATE SUCCEEDING QUARTER IN TERMS OF REGULATION 31
OF THE SEBI LISTING REGULATIONS AND THAT THE BANK
SHALL COMPLY WITH THE APPLICABLE PROVISIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL
ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS,
2011, AS AMENDED AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS,
2015, AS AMENDED AND OTHER APPLICABLE GUIDELINES/
DIRECTIONS, THAT MAY BE ISSUED BY ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES, IN
THIS REGARD, FROM TIME TO TIME. RESOLVED FURTHER THAT
THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE
HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR
ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR
DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION INCLUDING
BUT NOT LIMITED TO MAKING APPLICATIONS AND/OR FILINGS
TO THE RBI, MCA, SEBI, STOCK EXCHANGES AND/ OR TO ANY
OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES
AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, LETTERS,
APPLICATIONS, PAPERS AND THINGS AS MAY BE CONSIDERED
NECESSARY AND APPROPRIATE AND TO SETTLE ALL SUCH
QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY
ARISE AND TO AMEND SUCH DETAILS AND TO MAKE
APPROPRIATE REPRESENTATION BEFORE SAID GOVERNMENTAL /
STATUTORY/REGULATORY AUTHORITIES AS MAY BE CONSIDERED
NECESSARY/ APPROPRIATE AND TO TAKE ALL SUCH STEPS AND
DECISIONS AS MAY BE NECESSARY/ APPROPRIATE, TO GIVE
EFFECT TO THIS RESOLUTION
19 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION Mgmt For For
31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
(THE SEBI LISTING REGULATIONS), THE RELEVANT
PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND
READ WITH THE RELEVANT RULES MADE THEREUNDER (THE
ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT
PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS
AMENDED, THE RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE RULES,
GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF
INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE
BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN
FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE
APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF
ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL
STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER
COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR
ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR
IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF
AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 1 JUNE, 2021 RECEIVED FROM GENERAL INSURANCE
CORPORATION OF INDIA (GIC), ONE OF THE PROMOTERS OF
THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE
AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF GIC,
HOLDING 1.01% OF THE TOTAL ISSUED AND PAID UP EQUITY
SHARE CAPITAL OF THE BANK, AS ON 1 JUNE, 2021, TO
PUBLIC CATEGORY FROM PROMOTER CATEGORY. RESOLVED
FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGES UPON
APPLICATION FOR RE-CLASSIFICATION OF GIC, THE BANK
SHALL EFFECT SUCH RE-CLASSIFICATION IN THE STATEMENT
OF ITS SHAREHOLDING PATTERN, FOR THE IMMEDIATE
SUCCEEDING QUARTER IN TERMS OF REGULATION 31 OF THE
SEBI LISTING REGULATIONS AND THAT THE BANK SHALL
COMPLY WITH THE APPLICABLE PROVISIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL
ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS,
2011, AS AMENDED AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS,
2015, AS AMENDED AND OTHER APPLICABLE GUIDELINES/
DIRECTIONS, THAT MAY BE ISSUED BY ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES, IN
THIS REGARD, FROM TIME TO TIME. RESOLVED FURTHER THAT
THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE
HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR
ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR
DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION INCLUDING
BUT NOT LIMITED TO MAKING APPLICATIONS AND/OR FILINGS
TO THE RBI, MCA, SEBI, STOCK EXCHANGES AND/ OR TO ANY
OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES
AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, LETTERS,
APPLICATIONS, PAPERS AND THINGS AS MAY BE CONSIDERED
NECESSARY AND APPROPRIATE AND TO SETTLE ALL SUCH
QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY
ARISE AND TO AMEND SUCH DETAILS AND TO MAKE
APPROPRIATE REPRESENTATION BEFORE SAID GOVERNMENTAL /
STATUTORY/REGULATORY AUTHORITIES AS MAY BE CONSIDERED
NECESSARY/ APPROPRIATE AND TO TAKE ALL SUCH STEPS AND
DECISIONS AS MAY BE NECESSARY/ APPROPRIATE, TO GIVE
EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 714539268
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107 Meeting Type: OGM
Ticker: Meeting Date: 13-Sep-2021
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/
TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED
A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE
FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT
INVESTMENT FUND MANAGER - IN THE MUTUAL INVESTMENTS IN
TRUST LAW, THERE IS NO DEFINITION OF A FUND MANAGER,
BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND
A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL
SERVICES (PENSION FUNDS) SUPERVISION LAW 2005.
THEREFORE, A MANAGEMENT COMPANY IS A COMPANY THAT
RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION
FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW
FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting
FOR THE YEAR ENDED DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For
BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK
JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK
BOARD TO DETERMINE THEIR COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For
SASON ELIYAH
3.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MS. Mgmt For For
TAMAR GOTTLIEB
3.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: AR. Mgmt No vote
ELIYAHU GONEN
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU
4.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. Mgmt For For
SHMUEL BEN ZVI
4.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For
DAN COLLER
4.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. Mgmt Abstain Against
NURIT KRAUSZ
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 714537012
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108 Meeting Type: AGM
Ticker: Meeting Date: 31-Aug-2021
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER
WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE
AUDITORS THEREON
2 TO RE-APPOINT MR. RAKESH BHARTI MITTAL AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION
3 APPOINTMENT OF MR. TAO YIH ARTHUR LANG AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF MS. NISABA GODREJ AS AN INDEPENDENT Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MR. SUNIL BHARTI MITTAL AS THE Mgmt Against Against
CHAIRMAN OF THE COMPANY
6 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For
(INCLUDING INDEPENDENT DIRECTORS) OF THE COMPANY
7 RATIFICATION OF REMUNERATION TO BE PAID TO SANJAY Mgmt For For
GUPTA & ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF
THE COMPANY FOR THE FY 2021-22
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 714518214
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238 Meeting Type: AGM
Ticker: Meeting Date: 24-Sep-2021
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
1 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
2 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT 01 SEP 2021:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
108042103593-93,
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
109012103828-105 AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION, ADDITION OF COMMENT AND
RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 714324439
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: AGM
Ticker: Meeting Date: 13-Jul-2021
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2021
3 TO DECLARE A FINAL DIVIDEND OF 6.64P PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2021
4 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
6 TO ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS MACPHERSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
12 TO ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000
POUNDS IN TOTAL
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A Mgmt For For
LIMITED AMOUNT
17 TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For
WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP
TO THE SPECIFIED AMOUNT
18 TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO
SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP Mgmt For For
TO THE SPECIFIED LIMIT
20 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 714356210
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2021
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REPORT ON DIRECTORS REMUNERATION Mgmt For For
3 RE-ELECT JAN DU PLESSIS Mgmt For For
4 RE-ELECT PHILIP JANSEN Mgmt For For
5 RE-ELECT SIMON LOWTH Mgmt For For
6 RE-ELECT ADEL AL-SALEH Mgmt For For
7 RE-ELECT SIR IAN CHESHIRE Mgmt For For
8 RE-ELECT IAIN CONN Mgmt For For
9 RE-ELECT ISABEL HUDSON Mgmt For For
10 RE-ELECT MATTHEW KEY Mgmt For For
11 RE-ELECT ALLISON KIRKBY Mgmt For For
12 RE-ELECT LEENA NAIR Mgmt For For
13 RE-ELECT SARA WELLER Mgmt For For
14 AUDITORS RE-APPOINTMENTS: KPMG LLP Mgmt For For
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETING Mgmt For For
21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For
22 ARTICLES OF ASSOCIATION Mgmt For For
CMMT 16 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 714262639
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2021
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 27 MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 27 MARCH 2021 AS SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 42.5P PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 27 MARCH 2021
4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO ELECT ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED
2 APRIL 2022
17 TO APPROVE AND ESTABLISH AN ALL-EMPLOYEE SHARE PLAN Mgmt For For
BURBERRY GROUP PLC INTERNATIONAL FREE SHARE PLAN
18 TO APPROVE AND ESTABLISH AN ALL-EMPLOYEE SHARE PLAN Mgmt For For
BURBERRY GROUP PLC SHARE INCENTIVE PLAN
19 TO APPROVE THE RENEWAL OF AN ALL-EMPLOYEE SHARE PLAN Mgmt For For
BURBERRY GROUP PLC SHARE SAVE PLAN 2011
20 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
25 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 03 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 714418971
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115 Meeting Type: OGM
Ticker: Meeting Date: 15-Jul-2021
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF CAPITA'S 51 PER CENT. INTEREST IN Mgmt For For
AXELOS LIMITED
CMMT 29 JUNE 2021: PLEASE NOTE THAT DUE TO COVID-19 Non-Voting
PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE
POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING
ARE ENCOURAGED. THANK YOU
CMMT 01 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 714489487
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103 Meeting Type: SCH
Ticker: Meeting Date: 10-Aug-2021
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 714489463
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103 Meeting Type: EGM
Ticker: Meeting Date: 10-Aug-2021
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CAPITAL REDUCTION AND DISTRIBUTION IN Mgmt For For
SPECIE
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 10-Aug-2021
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gil Shwed Mgmt For For
1B. Election of Director: Jerry Ungerman Mgmt For For
1C. Election of Director: Rupal Hollenbeck Mgmt For For
1D. Election of Director: Dr. Tal Shavit Mgmt For For
1E. Election of Director: Eyal Waldman Mgmt For For
1F. Election of Director: Shai Weiss Mgmt For For
2A. To elect Yoav Chelouche as outside director for an Mgmt Against Against
additional three-year term.
2B. To elect Guy Gecht as outside director for an Mgmt For For
additional three- year term.
3. To set the size of the Board of Directors at nine Mgmt For For
members in accordance with our Articles of
Association.
4. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as our independent registered public
accounting firm for 2021.
5. To approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
6A. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 2. Mark
"for" = yes or "against" = no.
6B. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 5. Mark
"for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 714356575
--------------------------------------------------------------------------------------------------------------------------
Security: G21146108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2021
ISIN: KYG211461085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0616/2021061600025.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0616/2021061600019.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2021 OUT OF SHARE
PREMIUM ACCOUNT
3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. SUEN CHI-KEUNG, PETER AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MR. CHIA PUN-KOK, HERBERT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO AUTHORISE THE BOARD OF DIRECTORS (''BOARD'') TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION
7 SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY BY ADDING THE AGGREGATE NOMINAL AMOUNT OF
SHARES BOUGHT BACK BY THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against
AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME
9 TO GRANT THE DIRECTORS A GENERAL AUTHORITY TO DECLARE Mgmt For For
AND PAY AN INTERIM DIVIDEND FOR THE SIX MONTHS ENDING
30 SEPTEMBER 2021 OUT OF SHARE PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545475
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182 Meeting Type: AGM
Ticker: Meeting Date: 08-Sep-2021
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
616675 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Split 32% For Split
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 Mgmt Split 32% For Split
PER REGISTERED A SHARE AND CHF 0.20 PER REGISTERED B
SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt Split 32% For Split
4.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN Mgmt Split 4% For 28% Against Split
4.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Split 4% For 28% Against Split
4.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt Split 32% For Split
4.4 REELECT CLAY BRENDISH AS DIRECTOR Mgmt Split 32% For Split
4.5 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt Split 32% For Split
4.6 REELECT BURKHART GRUND AS DIRECTOR Mgmt Split 32% For Split
4.7 REELECT KEYU JIN AS DIRECTOR Mgmt Split 32% For Split
4.8 REELECT JEROME LAMBERT AS DIRECTOR Mgmt Split 32% For Split
4.9 REELECT WENDY LUHABE AS DIRECTOR Mgmt Split 28% For 4% Against Split
4.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt Split 32% For Split
4.11 REELECT JEFF MOSS AS DIRECTOR Mgmt Split 32% For Split
4.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt Split 32% For Split
4.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt Split 32% For Split
4.14 REELECT MARIA RAMOS AS DIRECTOR Mgmt Split 32% For Split
4.15 REELECT ANTON RUPERT AS DIRECTOR Mgmt Split 32% For Split
4.16 REELECT JAN RUPERT AS DIRECTOR Mgmt Split 32% For Split
4.17 REELECT PATRICK THOMAS AS DIRECTOR Mgmt Split 32% For Split
4.18 REELECT JASMINE WHITBREAD AS DIRECTOR Mgmt Split 28% For 4% Against Split
5.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION Mgmt Split 28% For 4% Against Split
COMMITTEE
5.2 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION Mgmt Split 28% For 4% Against Split
COMMITTEE
5.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt Split 28% For 4% Against Split
COMPENSATION COMMITTEE
5.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION Mgmt Split 28% For 4% Against Split
COMMITTEE
6 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt Split 32% For Split
7 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT Mgmt Split 32% For Split
PROXY
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt Split 32% For Split
8.1 MILLION
8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt Split 32% For Split
THE AMOUNT OF CHF 6.6 MILLION
8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Split 28% For 4% Against Split
IN THE AMOUNT OF CHF 14.9 MILLION
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545487
--------------------------------------------------------------------------------------------------------------------------
Security: H68624123 Meeting Type: AGM
Ticker: Meeting Date: 08-Sep-2021
ISIN: CH0045159024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
617712 DUE TO RECIEPT OF UPDATED AGENDA . ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS Mgmt For For
3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For
4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: Mgmt Against Against
JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN
4.2 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE Mgmt Against Against
4.3 ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA Mgmt For For
4.4 ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH Mgmt For For
4.5 ELECTION OF THE BOARD OF DIRECTOR: JEAN-BLAISE ECKERT Mgmt For For
4.6 ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND Mgmt For For
4.7 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For
4.8 ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT Mgmt For For
4.9 ELECTION OF THE BOARD OF DIRECTOR ITS CHAIRMAN: WENDY Mgmt For For
LUHABE
4.10 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI Mgmt For For
4.11 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS Mgmt For For
4.12 ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC Mgmt For For
4.13 ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET Mgmt For For
4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS Mgmt For For
4.15 ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT Mgmt For For
4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT Mgmt For For
4.17 ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS Mgmt For For
4.18 ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITEBREAD Mgmt For For
5.1 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH Mgmt For For
5.2 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN Mgmt For For
5.3 ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME Mgmt For For
PICTET
5.4 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS Mgmt For For
6 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA Mgmt For For
7 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE Mgmt For For
GAMPERT DEMIERRE MORENO, NOTAIRES
8.1 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF THE MEMBERS OF THE BOARDS OF DIRECTORS
8.2 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE
COMMITTEE
8.3 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE
COMPENSATION OF THE MEMBERS OF SENIOR EXECUTIVE
COMMITTEE
CMMT 12 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIVED OF RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 622478, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714551771
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105 Meeting Type: EGM
Ticker: Meeting Date: 31-Aug-2021
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR SHARE OFFERING TO Mgmt For For
SPECIFIC PARTIES
2.1 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: STOCK Mgmt For For
TYPE AND PAR VALUE
2.2 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ISSUING Mgmt For For
METHOD AND DATE
2.3 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ISSUING Mgmt For For
TARGETS AND SUBSCRIPTION METHOD
2.4 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: PRICING Mgmt For For
BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE
2.5 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ISSUING Mgmt For For
VOLUME
2.6 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP Mgmt For For
PERIOD
2.7 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: TOTAL Mgmt For For
AMOUNT AND PURPOSE OF THE RAISED FUNDS
2.8 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS
BEFORE THE SHARE OFFERING
2.9 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: THE VALID Mgmt For For
PERIOD OF THE RESOLUTION ON THE SHARE OFFERING
2.10 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: LISTING Mgmt For For
PLACE
3 PREPLAN FOR SHARE OFFERING TO SPECIFIC PARTIES Mgmt For For
4 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR SHARE Mgmt For For
OFFERING TO SPECIFIC PARTIES
5 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE Mgmt For For
RAISED FROM THE SHARE OFFERING TO SPECIFIC PARTIES
6 SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
7 DILUTED IMMEDIATE RETURN AFTER THE SHARE OFFERING TO Mgmt For For
SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF
RELEVANT PARTIES
8 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM Mgmt For For
2021 TO 2023
9 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED Mgmt For For
PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING
TO SPECIFIC PARTIES
--------------------------------------------------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 714514595
--------------------------------------------------------------------------------------------------------------------------
Security: J08959108 Meeting Type: AGM
Ticker: Meeting Date: 24-Aug-2021
ISIN: JP3298400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Uno, Masateru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yokoyama, Hideaki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shibata, Futoshi
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kosaka, Michiyoshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Ueta, Masao
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Harada, Chiyoko
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Watabe, Yuki
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD Agenda Number: 714489108
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140 Meeting Type: AGM
Ticker: Meeting Date: 19-Aug-2021
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE
REPORT OF AUDITORS THEREON
3 TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND Mgmt For For
DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2021: INTERIM
DIVIDEND OF RS.1.75 PER EQUITY SHARE FULLY PAID UP WAS
PAID ON NOVEMBER 25, 2020 FOR THE FINANCIAL YEAR
2020-21. FINAL DIVIDEND OF RS.3.00 PER EQUITY SHARE
FULLY PAID UP FOR THE FINANCIAL YEAR 2020-21 HAS BEEN
RECOMMENDED BY THE BOARD OF DIRECTORS TO SHAREHOLDERS
FOR THEIR APPROVAL. IF APPROVED THE DIVIDEND SHALL BE
PAID FROM SEPTEMBER 9, 2021 ONWARDS
4 TO APPOINT A DIRECTOR IN PLACE OF MR. MOHIT BURMAN Mgmt Against Against
(DIN: 00021963) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. ADITYA BURMAN Mgmt Against Against
(DIN: 00042277) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 & THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE
TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S
RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM
REGISTRATION NO. 000019, APPOINTED BY BOARD OF
DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT
THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR 2021-22 AMOUNTING TO RS.5.68 LACS PLUS
APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT OF POCKET
EXPENSES INCURRED BY THEM IN CONNECTION WITH THE
AFORESAID AUDIT AS RECOMMENDED BY THE AUDIT COMMITTEE
AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY,
BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE
'ACT') AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE) AND REGULATION 16 (1) (B)
AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ('LISTING REGULATIONS') AND PURSUANT
TO THE RECOMMENDATION OF NOMINATION & REMUNERATION
COMMITTEE, MR. MUKESH HARI BUTANI (DIN: 01452839), WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY
BY THE BOARD OF DIRECTORS W.E.F. JANUARY 1, 2021
PURSUANT TO PROVISIONS OF SECTION 161(1) OF THE ACT
AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL
MEETING AND WHO HAS SUBMITTED A DECLARATION THAT HE
MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE
ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION
160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT
SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR
A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM
1ST JANUARY, 2021 TO 31ST DECEMBER, 2025. RESOLVED
FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING
THE MEETINGS OF THE BOARD AND ITS COMMITTEES, HE WOULD
ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME
CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE
MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY
COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE
DETERMINED BY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 714381629
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101 Meeting Type: AGM
Ticker: Meeting Date: 16-Jul-2021
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR
02 TO DECLARE A FINAL DIVIDEND OF 107.85 PENCE PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021
03 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE Mgmt For For
REMUNERATION POLICY) AS SET OUT ON PAGES 112 TO 135 OF
THE 2021 ANNUAL REPORT AND ACCOUNTS
04 TO CONSIDER THE REMUNERATION POLICY AS SET OUT ON Mgmt For For
PAGES 116 TO 122 OF THE 2021 ANNUAL REPORT AND
ACCOUNTS
05A TO RE-ELECT MARK BREUER Mgmt For For
05B TO RE-ELECT CAROLINE DOWLING Mgmt For For
05C TO RE-ELECT TUFAN ERGINBILGIC Mgmt For For
05D TO RE-ELECT DAVID JUKES Mgmt For For
05E TO RE-ELECT PAMELA KIRBY Mgmt For For
05F TO ELECT KEVIN LUCEY Mgmt For For
05G TO RE-ELECT CORMAC MCCARTHY Mgmt For For
05H TO RE-ELECT DONAL MURPHY Mgmt For For
05I TO RE-ELECT MARK RYAN Mgmt For For
06 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
07 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS IN CERTAIN CIRCUMSTANCES RELATING TO RIGHTS
ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5 PERCENT OF
THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES
09 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS IN CERTAIN CIRCUMSTANCES RELATING TO
ACQUISITIONS OR OTHER CAPITAL INV LIMIT OF 5 PERCENT
OF THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO PURCHASE ON A SECURITIES Mgmt For For
MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10
PERCENT OF ISSUED SHARE CAPITAL EXCLUDING TREASURY
SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD Mgmt For For
AS TREASURY SHARES
12 TO ESTABLISH THE DCC PLC LONG TERM INCENTIVE PLAN 2021 Mgmt For For
CMMT 21 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING FOR RESOLUTIONS 01 TO 09. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 714566669
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 30-Sep-2021
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2021 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2021 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR Mgmt For For
5 ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A DIRECTOR Mgmt For For
6 ELECTION OF SIR JOHN MANZONI AS A DIRECTOR Mgmt For For
7 ELECTION OF IREENA VITTAL AS A DIRECTOR Mgmt Split 82% For 18% Abstain Split
8 RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF JAVIER FERRN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
15 REMUNERATION OF AUDITOR Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
20 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
CMMT 23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 714487914
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123 Meeting Type: AGM
Ticker: Meeting Date: 07-Sep-2021
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR SOAMES AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED
SHARE CAPITAL
16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR
CERTAIN TRANSACTIONS
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DSV PANALPINA A/S Agenda Number: 714558814
--------------------------------------------------------------------------------------------------------------------------
Security: K3186P102 Meeting Type: EGM
Ticker: Meeting Date: 08-Sep-2021
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECTION OF NEW MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
TAREK SULTAN AL-ESSA
2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: PROPOSED Mgmt For For
AUTHORISATION TO INCREASE THE SHARE CAPITAL
2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CHANGE OF Mgmt For For
THE NAME OF THE COMPANY: DSV A/S
3 AMENDMENTS TO THE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 714374422
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113 Meeting Type: OGM
Ticker: Meeting Date: 22-Jul-2021
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU.
CMMT 28 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
106162102771-72 AND
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
106282103029-77 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPOINTMENT OF MRS. NATHALIE COLLIN AS DIRECTOR Mgmt For For
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 714512200
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120 Meeting Type: EGM
Ticker: Meeting Date: 27-Aug-2021
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
2.2 DESIGNATE CHARLOTTE MUNTHE AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For
THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF
NEW SHARES
CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 03 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 714520384
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N101 Meeting Type: EGM
Ticker: Meeting Date: 23-Aug-2021
ISIN: SE0013121589
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 714563017
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N101 Meeting Type: AGM
Ticker: Meeting Date: 16-Sep-2021
ISIN: SE0013121589
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE PRESENTATION ON BUSINESS ACTIVITIES Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
9.C.1 APPROVE DISCHARGE OF DAVID GARDNER Mgmt For For
9.C.2 APPROVE DISCHARGE OF ULF HJALMARSSON Mgmt For For
9.C.3 APPROVE DISCHARGE OF JACOB JONMYREN Mgmt For For
9.C.4 APPROVE DISCHARGE OF MATTHEW KARCH Mgmt For For
9.C.5 APPROVE DISCHARGE OF ERIK STENBERG Mgmt For For
9.C.6 APPROVE DISCHARGE OF KICKI WALLJE-LUND Mgmt For For
9.C.7 APPROVE DISCHARGE OF LARS WINGEFORS Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF SEK 4 MILLION
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt Against Against
12.1 REELECT DAVID GARDNER AS DIRECTOR Mgmt For For
12.2 REELECT ULF HJALMARSSON AS DIRECTOR Mgmt Against Against
12.3 REELECT JACOB JONMYREN AS DIRECTOR Mgmt Against Against
12.4 REELECT MATTHEW KARCH AS DIRECTOR Mgmt For For
12.5 REELECT ERIK STENBERG AS DIRECTOR Mgmt For For
12.6 REELECT KICKI WALLJE-LUND (CHAIR) AS DIRECTOR Mgmt Against Against
12.7 REELECT LARS WINGEFORS AS DIRECTOR Mgmt For For
12.8 RATIFY ERNST & YOUNG AS AUDITORS Mgmt Against Against
13 AMEND ARTICLES RE: SET MINIMUM (SEK 1.4 MILLION) AND Mgmt For For
MAXIMUM (SEK 5.6 MILLION) SHARE CAPITAL; SET MINIMUM
(1 BILLION) AND MAXIMUM (4 BILLION) NUMBER OF SHARES
14 APPROVE 2:1 STOCK SPLIT Mgmt For For
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 714488601
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199 Meeting Type: AGM
Ticker: Meeting Date: 07-Aug-2021
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
3.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3.2.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 833,000
3.2.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against
AMOUNT OF CHF 2.8 MILLION
4 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF Mgmt For For
CHF 13.00 PER SHARE AND A SPECIAL DIVIDEND OF CHF 4.00
PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
6.1.1 REELECT BERNHARD MERKI AS DIRECTOR, BOARD CHAIRMAN, Mgmt Against Against
AND MEMBER OF THE COMPENSATION COMMITTEE
6.1.2 REELECT MAGDELENA MARTULLO AS DIRECTOR Mgmt For For
6.1.3 REELECT JOACHIM STREU AS DIRECTOR AND MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR AND MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
6.3 DESIGNATE ROBERT DAEPPEN AS INDEPENDENT PROXY Mgmt For For
CMMT 20 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 22 JUL 2021 TO 27 JUL
2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 714341485
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145 Meeting Type: SGM
Ticker: Meeting Date: 06-Jul-2021
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0615/2021061500826.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0615/2021061500808.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO ADOPT THE SHARE AWARD SCHEME Mgmt Against Against
2 TO APPROVE THE GRANT OF THE SPECIFIC MANDATE FOR Mgmt Against Against
ISSUANCE AND ALLOTMENT OF THE SHARES PURSUANT TO THE
SHARE AWARD SCHEME
3 TO APPROVE THE REFRESHMENT OF MANDATE LIMIT TO THE Mgmt Against Against
2018 SHARE OPTION SCHEME ADOPTED ON 5 DECEMBER 2018
4 TO APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714601742
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2021
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RECEIVE AND APPROVE DIRECTORS' AND AUDITORS' REPORTS, Mgmt For For
AND REPORT OF THE WORKS COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4a ADOPT FINANCIAL STATEMENTS Mgmt For For
4b ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7a REELECT KORYS BUSINESS SERVICES I NV, PERMANENTLY Mgmt Against Against
REPRESENTED BY HILDE CERSTELOTTE, AS DIRECTOR
7b REELECT KORYS BUSINESS SERVICES II NV, PERMANENTLY Mgmt For For
REPRESENTED BY FRANS COLRUYT, AS DIRECTOR
7c REELECT FAST FORWARD SERVICES BV, PERMANENTLY Mgmt For For
REPRESENTED BY RIKA COPPENS, AS DIRECTOR
8 ELECT DIRK JS VAN DEN BERGHE BV, PERMANENTLY Mgmt For For
REPRESENTED BY DIRK VAN DEN BERGHE, AS INDEPENDENT
DIRECTOR
9a APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against
9b APPROVE DISCHARGE OF FRANCOIS GILLET AS DIRECTOR Mgmt For For
10 APPROVE DISCHARGE OF AUDITORS Mgmt For For
11 TRANSACT OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 714506144
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115 Meeting Type: EGM
Ticker: Meeting Date: 20-Aug-2021
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
7.B ELECT MIMI DRAKE AS DIRECTOR Mgmt For For
7.C APPROVE REMUNERATION OF DIRECTORS IN THE TOTAL AMOUNT Mgmt For For
OF EUR 150,000
8 CLOSE MEETING Non-Voting
CMMT 29 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING
DATE FROM 19 AUG 2021 TO 20 AUG 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 714324376
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2021
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT ALISON BRITTAIN AS DIRECTOR Mgmt For For
4 ELECT JONATHAN HOWELL AS DIRECTOR Mgmt For For
5 RE-ELECT DR RUBA BORNO AS DIRECTOR Mgmt For For
6 RE-ELECT BRIAN CASSIN AS DIRECTOR Mgmt For For
7 RE-ELECT CAROLINE DONAHUE AS DIRECTOR Mgmt For For
8 RE-ELECT LUIZ FLEURY AS DIRECTOR Mgmt For For
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For
10 RE-ELECT LLOYD PITCHFORD AS DIRECTOR Mgmt For For
11 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For
12 RE-ELECT GEORGE ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT KERRY WILLIAMS AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 714446247
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105 Meeting Type: AGM
Ticker: Meeting Date: 18-Aug-2021
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SCOTT ST JOHN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
2 THAT SIR MICHAEL DANIELL BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For
EXPENSES OF PWC AS THE COMPANY'S AUDITOR
4 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 60,000 Mgmt For For
PERFORMANCE SHARE RIGHTS UNDER THE FISHER & PAYKEL
HEALTHCARE 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS
GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
OF THE COMPANY
5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 190,000 Mgmt For For
OPTIONS UNDER THE FISHER & PAYKEL HEALTHCARE 2019
SHARE OPTION PLAN TO LEWIS GRADON, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
"4, 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS
--------------------------------------------------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC Agenda Number: 714503845
--------------------------------------------------------------------------------------------------------------------------
Security: G3715N102 Meeting Type: AGM
Ticker: Meeting Date: 15-Sep-2021
ISIN: GB0003718474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 RE-ELECT KEVIN ROUNTREE AS DIRECTOR Mgmt For For
3 RE-ELECT RACHEL TONGUE AS DIRECTOR Mgmt For For
4 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN BREWIS AS DIRECTOR Mgmt For For
6 RE-ELECT KATE MARSH AS DIRECTOR Mgmt For For
7 ELECT SALLY MATTHEWS AS DIRECTOR Mgmt For For
8 APPOINT KPMG LLP AS AUDITORS Mgmt For For
9 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION POLICY Mgmt For For
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
14 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
CMMT 28 JUL 2021: PLEASE NOTE THAT DUE TO COVID-19 Non-Voting
PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE
POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING
ARE ENCOURAGED. THANK YOU
CMMT 28 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 714515953
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100 Meeting Type: AGM
Ticker: Meeting Date: 14-Sep-2021
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL TO INCREASE THE MAXIMUM AMOUNT FOR THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES OR NEGOTIABLE
INSTRUMENTS, REPRESENTING SUCH SHARES, IN AN
ADDITIONAL AMOUNT OF 2,000,000,000.00 (TWO BILLION
PESOS 00 100 MXN) TO THE FUND FOR THE REPURCHASE OF
SHARES, APPROVED FOR 3,000,000,000.00 (THREE BILLION
PESOS 00 100 MXN), IN THE GENERAL ANNUAL ORDINARY
SHAREHOLDERS MEETING DATED APRIL 27, 2021, TO BE
EXERCISED DURING THE 12 (TWELVE) MONTH PERIOD AFTER
APRIL 27, 2021, IN COMPLIANCE WITH THE PROVISIONS SET
FORTH IN ARTICLE 56 SECTION IV OF THE SECURITIES
MARKET LAW
II APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO FORMALIZE
THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL
MEETING. THE ADOPTION OF THE RESOLUTIONS THAT ARE
DEEMED NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE RESOLVED ON IN
THE PRECEDING ITEMS OF THIS AGENDA
CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION II. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 714535397
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100 Meeting Type: EGM
Ticker: Meeting Date: 14-Sep-2021
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE CAPITAL BY MXN Mgmt For For
7.80 PER SHARE IN CIRCULATION, TO BE PAID WITHIN THE
12 MONTHS FOLLOWING ITS APPROVAL AND, AS A
CONSEQUENCE, THE AMENDMENT OF ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY
II PROPOSAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY Mgmt For For
IN RELATION TO THE ACTIVITY OF THE ACQUISITIONS
COMMITTEE, SPECIFICALLY ARTICLE 29 1. TO ALLOW THAT
THE BOARD OF DIRECTORS BE ABLE TO DESIGNATE AN
ALTERNATE MEMBER OF THE BOARD DESIGNATED BY THE SERIES
B SHAREHOLDERS TO THE MENTIONED COMMITTEE. 2. TO
UPDATE THE CONTRACTING AMOUNTS THAT MUST BE APPROVED
BY THE ACQUISITIONS COMMITTEE IN RELATION TO LINES 2,
3 AND 6, GOING FROM USD 400,000.00 TO USD 600,000.00
III PROPOSAL TO ADD, TO ARTICLE 21, THE POSSIBILITY OF Mgmt For For
HOLDING MEETINGS OF THE BOARD OF DIRECTORS, IN
ADDITION TO IN PERSON, BY DIGITAL OR VIRTUAL MEANS
IV APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO FORMALIZE
THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL
MEETING. THE ADOPTION OF THE RESOLUTIONS THAT ARE
DEEMED NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE RESOLVED ON IN
THE PRECEDING ITEMS OF THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 714398713
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2021
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE
AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against
5 TO ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
6 TO ELECT DHARMASH MISTRY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 714306366
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119 Meeting Type: AGM
Ticker: Meeting Date: 16-Jul-2021
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021 INCLUDING THE
STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND
THE AUDITOR THEREIN
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For
REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON
DIRECTORS' REMUNERATION, AS SET OUT ON PAGES 92 TO 118
OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED
31 MARCH 2021
3 TO APPROVE A FINAL DIVIDEND OF 19.8P PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2021 TO BE PAID ON 2
AUGUST 2021 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS
AT 6.00PM ON 2 JULY 2021
4 TO ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For
5 TO ELECT ROSS CLEMMOW AS A DIRECTOR Mgmt For For
6 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD HARPIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID BOWER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TOM RUSIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For
12 TO RE-ELECT EDWARD FITZMAURICE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT OLIVIER GREMILLON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH ANNUAL ACCOUNTS ARE
LAID BEFORE THE COMPANY'S SHAREHOLDERS
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
ORDINARY RESOLUTION: "THAT, IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AND
ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,015,788 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN
EXCESS OF GBP 3,015,788; AND B. COMPRISING EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,031,577 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE)
IN CONNECTION WITH ANY OFFER BY WAY OF RIGHTS ISSUE:
1) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY
AS PRACTICABLE) TO THEIR EXISTING SHAREHOLDINGS; AND
2) TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE
RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, C. AND SO THAT, IN BOTH
CASES, THE DIRECTORS MAY IMPOSE ANY LIMITS,
RESTRICTIONS, EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY
MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO
TREASURY SHARES, FRACTIONAL ELEMENTS, RECORD DATES OR
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER
THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER,
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, ON 16 OCTOBER 2022), BUT, IN EACH CASE,
PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES
INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED."
18 SUBJECT TO THE PASSING OF RESOLUTION 17, TO CONSIDER, Mgmt For For
AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL
RESOLUTION: "THAT THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES
AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN
OFFER OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (B) OF RESOLUTION 17, BY WAY OF A
RIGHTS ISSUE ONLY) OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF ORDINARY SHARES
(OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD
DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY
AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS
(OR TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY) BUT SUBJECT, IN EACH
CASE, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION
TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN OR
UNDER THE LAWS OF ANY TERRITORY OR ANY OTHER MATTER;
AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF RESOLUTION 17 AND/OR THE SALE OF
TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) OF THIS RESOLUTION 18) UP TO A NOMINAL
AMOUNT OF GBP 452,368, SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
(OR, IF EARLIER, ON 16 OCTOBER 2022) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED."
19 SUBJECT TO THE PASSING OF RESOLUTION 17, TO CONSIDER, Mgmt For For
AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL
RESOLUTION: "THAT THE DIRECTORS BE AND ARE HEREBY
AUTHORISED, IN ADDITION TO ANY OTHER AUTHORITY GRANTED
UNDER RESOLUTION 18, TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 452,368; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OF ANNUAL GENERAL MEETING, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY (OR, IF EARLIER, ON 16 OCTOBER 2022)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED."
20 TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
SPECIAL RESOLUTION: "THAT THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY DETERMINE PROVIDED THAT: A. THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE
ACQUIRED IS 33,604,500 ORDINARY SHARES; B. THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR
ANY SUCH SHARE IS THE NOMINAL VALUE THEREOF; C. THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE
PURCHASED AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE
RELEVANT TIME (IN EACH CASE, EXCLUSIVE OF EXPENSES);
D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
(OR, IF EARLIER ON 16 OCTOBER 2022), SAVE THAT THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY
SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO
SUCH TIME, WHICH CONTRACT WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY,
AND MAY PURCHASE ITS SHARES IN PURSUANCE OF ANY SUCH
CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED."
21 TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
SPECIAL RESOLUTION: "THAT A GENERAL MEETING OF THE
COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE."
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714478268
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207 Meeting Type: AGM
Ticker: Meeting Date: 20-Jul-2021
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
577313 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI M. MISTRY Mgmt For For
(DIN:00008886), WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 "RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS Mgmt For For
OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT
AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
AND ANY OTHER RULES FRAMED THEREUNDER, THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT
THEREOF AND THE ARTICLES OF ASSOCIATION OF THE
CORPORATION, APPROVAL OF THE MEMBERS OF THE
CORPORATION BE AND IS HEREBY ACCORDED TO REVISE THE
RANGE OF SALARY PAYABLE TO MS. RENU SUD KARNAD
(DIN:00008064), MANAGING DIRECTOR OF THE CORPORATION
SUCH THAT THE UPPER LIMIT OF THE SALARY PAYABLE TO HER
BE INCREASED FROM INR 27,00,000 PER MONTH TO INR
36,00,000 PER MONTH, WITH EFFECT FROM JANUARY 1, 2021,
WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE
CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD'
WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION
AND REMUNERATION COMMITTEE OF DIRECTORS DULY
CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), TO DETERMINE HER
SALARY, FROM TIME TO TIME, WITHIN THE AFORESAID
LIMIT." "RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS
AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS,
INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS
THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN
ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO
DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO
ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR
OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS
RESOLUTION."
5 "RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS Mgmt For For
OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT
AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
AND ANY OTHER RULES FRAMED THEREUNDER, THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT
THEREOF AND THE ARTICLES OF ASSOCIATION OF THE
CORPORATION, APPROVAL OF THE MEMBERS OF THE
CORPORATION BE AND IS HEREBY ACCORDED TO REVISE THE
RANGE OF SALARY PAYABLE TO MR. V. SRINIVASA RANGAN
(DIN:00030248), WHOLE-TIME DIRECTOR (DESIGNATED AS
'EXECUTIVE DIRECTOR') OF THE CORPORATION SUCH THAT THE
UPPER LIMIT OF THE SALARY PAYABLE TO HIM BE INCREASED
FROM INR 20,00,000 PER MONTH TO INR 30,00,000 PER
MONTH, WITH EFFECT FROM JANUARY 1, 2021, WITH
AUTHORITY TO THE BOARD OF DIRECTORS OF THE CORPORATION
(HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM
SHALL BE DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED
BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS
RESOLUTION), TO DETERMINE HIS SALARY, FROM TIME TO
TIME, WITHIN THE AFORESAID LIMIT." "RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL
SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS
AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE
CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
196, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS
THE 'ACT'), THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND
ANY OTHER RULES FRAMED THEREUNDER READ WITH SCHEDULE V
TO THE ACT, INCLUDING ANY AMENDMENT, MODIFICATION,
VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF
ASSOCIATION OF THE CORPORATION, AND IN PARTIAL
MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS
OF THE CORPORATION AT THE 41ST ANNUAL GENERAL MEETING
OF THE CORPORATION HELD ON JULY 30, 2018, APPROVAL OF
THE MEMBERS OF THE CORPORATION BE AND IS HEREBY
ACCORDED TO THE RE-APPOINTMENT OF MR. KEKI M. MISTRY
(DIN:00008886) AS THE MANAGING DIRECTOR (DESIGNATED AS
'VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER') OF THE
CORPORATION FOR A PERIOD OF 3 (THREE) YEARS WITH
EFFECT FROM MAY 7, 2021, WHO SHALL BE LIABLE TO RETIRE
BY ROTATION, UPON THE TERMS AND CONDITIONS INCLUDING
THOSE RELATING TO REMUNERATION MORE SPECIFICALLY SET
OUT IN THE STATEMENT PURSUANT TO SECTION 102(1) OF THE
ACT, ANNEXED TO THIS NOTICE." "RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE
'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE
NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS
DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY
AUTHORISED TO ALTER AND VARY THE TERMS AND CONDITIONS
OF THE SAID RE-APPOINTMENT INCLUDING AUTHORITY, FROM
TIME TO TIME, TO DETERMINE THE AMOUNT OF SALARY AND
COMMISSION AS ALSO THE NATURE AND AMOUNT OF
PERQUISITES, OTHER BENEFITS AND ALLOWANCES PAYABLE TO
MR. KEKI M. MISTRY IN SUCH MANNER AS MAY BE AGREED TO
BETWEEN THE BOARD AND MR. KEKI M. MISTRY, SUBJECT TO
THE MAXIMUM LIMIT APPROVED BY THE MEMBERS OF THE
CORPORATION IN THIS REGARD AND THE LIMITS PRESCRIBED
UNDER SECTION 197 OF THE ACT INCLUDING ANY AMENDMENT,
MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND
EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS MAY BE REQUIRED IN RELATION TO THE
SAID RE-APPOINTMENT AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT, TO GIVE EFFECT TO THIS
RESOLUTION."
7 "RESOLVED THAT PURSUANT TO REGULATION 23 OF THE Mgmt For For
SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015 (HEREINAFTER REFERRED TO AS 'LISTING
REGULATIONS'), SECTION 188 OF THE COMPANIES ACT, 2013
READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS
POWERS) RULES, 2014 AND ANY OTHER APPLICABLE
PROVISIONS, INCLUDING ANY AMENDMENT, MODIFICATION,
VARIATION OR RE-ENACTMENT THEREOF, THE MEMBERS OF THE
CORPORATION DO HEREBY ACCORD THEIR APPROVAL TO THE
BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER
REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED
TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE
CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO
EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR
CARRYING OUT AND/OR CONTINUING WITH ARRANGEMENTS AND
TRANSACTIONS (WHETHER BY WAY OF AN INDIVIDUAL
TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES
OF TRANSACTIONS OR OTHERWISE) FROM THE CONCLUSION OF
THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE
45TH ANNUAL GENERAL MEETING OF THE CORPORATION, WITH
HDFC BANK LIMITED ('HDFC BANK'), BEING A RELATED
PARTY, WHETHER BY WAY OF RENEWAL(S) OR EXTENSION(S) OR
MODIFICATION(S) OF EARLIER ARRANGEMENTS/ TRANSACTIONS
OR AS A FRESH AND INDEPENDENT TRANSACTION OR OTHERWISE
INCLUDING BANKING TRANSACTIONS, TRANSACTIONS FOR (I)
SOURCING OF HOME LOANS FOR THE CORPORATION BY HDFC
BANK AGAINST THE CONSIDERATION OF THE COMMISSION
AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON FROM
TIME TO TIME, (II) ASSIGNMENT/SECURITISATION OF SUCH
PERCENTAGE OF HOME LOAN SOURCED BY HDFC BANK OR
OTHERS, AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON
FROM TIME TO TIME, (III) SERVICING OF HOME LOANS
ASSIGNED/SECURITISED AGAINST THE CONSIDERATION AGREED
UPON OR AS MAY BE MUTUALLY AGREED UPON, FROM TIME TO
TIME, (IV) ANY TRANSACTION(S) WITH HDFC BANK FOR THE
SALE OF SECURITIES HELD BY THE CORPORATION IN ANY OF
ITS SUBSIDIARY AND/OR ASSOCIATE COMPANIES WITH SUCH
RIGHTS AND SUBJECT TO THE TERMS AND CONDITIONS
INCLUDING SUCH CONSIDERATION AS MAY BE MUTUALLY AGREED
BETWEEN THE CORPORATION AND HDFC BANK SUBJECT TO A
MAXIMUM LIMIT OF 5% OF THE PAID-UP SHARE CAPITAL OF
THE CONCERNED COMPANY, AND (V) ANY OTHER TRANSACTIONS
INCLUDING THOSE AS MAY BE DISCLOSED IN THE NOTES
FORMING PART OF THE FINANCIAL STATEMENTS FOR THE
RELEVANT PERIOD, NOTWITHSTANDING THAT ALL THESE
TRANSACTIONS IN AGGREGATE, MAY EXCEED THE LIMITS
PRESCRIBED UNDER THE LISTING REGULATIONS OR ANY OTHER
MATERIALITY THRESHOLD AS MAY BE APPLICABLE, FROM TIME
TO TIME." "RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS
AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS,
INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS
THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN
ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO
DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO
ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR
OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS
RESOLUTION."
8 "RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION Mgmt For For
PASSED BY THE MEMBERS OF THE CORPORATION AT THE 41ST
ANNUAL GENERAL MEETING OF THE CORPORATION HELD ON JULY
30, 2018, THE APPROVAL OF THE MEMBERS OF THE
CORPORATION BE AND IS HEREBY ACCORDED UNDER THE
PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE
RULES MADE THEREUNDER, INCLUDING ANY AMENDMENT,
MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND
THE ARTICLES OF ASSOCIATION OF THE CORPORATION, TO THE
BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER
REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED
TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE
CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO
EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) TO
BORROW, FROM TIME TO TIME, SUCH SUM OR SUMS OF MONEY
AS IT MAY DEEM NECESSARY FOR THE PURPOSE OF THE
BUSINESS OF THE CORPORATION INTER ALIA BY WAY OF LOAN/
FINANCIAL ASSISTANCE FROM VARIOUS BANK(S), FINANCIAL
INSTITUTION(S) AND/OR OTHER LENDER(S), ISSUE OF
DEBENTURES/ BONDS OR OTHER DEBT INSTRUMENTS EITHER IN
RUPEE OR ANY OTHER CURRENCY, WITH OR WITHOUT SECURITY,
WHETHER IN INDIA OR ABROAD, ISSUE OF COMMERCIAL
PAPERS, EXTERNAL COMMERCIAL BORROWINGS AND THROUGH
ACCEPTANCE OF DEPOSITS AND/ OR INTER CORPORATE
DEPOSITS ON SUCH TERMS AND CONDITIONS AS THE BOARD AT
ITS SOLE DISCRETION MAY DEEM FIT, NOTWITHSTANDING THAT
THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES
ALREADY BORROWED BY THE CORPORATION (APART FROM
TEMPORARY LOANS OBTAINED FROM THE CORPORATION'S
BANKERS IN THE ORDINARY COURSE OF BUSINESS) AND
REMAINING OUTSTANDING AT ANY POINT OF TIME SHALL
EXCEED THE AGGREGATE OF THE PAID-UP SHARE CAPITAL OF
THE CORPORATION, ITS FREE RESERVES AND SECURITIES
PREMIUM; PROVIDED THAT THE TOTAL AMOUNT UP TO WHICH
MONIES MAY BE BORROWED BY THE BOARD AND WHICH SHALL
REMAIN OUTSTANDING AT ANY GIVEN POINT OF TIME SHALL
NOT EXCEED INR 6,00,000 CRORE (RUPEES SIX LAC CRORE
ONLY)." "RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY EMPOWERED AND AUTHORISED TO ARRANGE OR FINALISE
THE TERMS AND CONDITIONS OF ALL SUCH BORROWINGS, FROM
TIME TO TIME, VIZ. TERMS AS TO INTEREST, REPAYMENT,
SECURITY OR OTHERWISE AS IT MAY DEEM FIT AND TO SIGN
AND EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND
WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS MAY BE DEEMED FIT AND TO DELEGATE ALL OR ANY
OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE
CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION."
9 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
42, 71 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, RESERVE BANK OF INDIA (RBI)
MASTER DIRECTION - NON- BANKING FINANCIAL COMPANY -
HOUSING FINANCE COMPANY (RESERVE BANK) DIRECTIONS,
2021 (RBI-HFC DIRECTIONS, 2021), RULE 14 OF THE
COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES)
RULES, 2014, THE COMPANIES (SHARE CAPITAL AND
DEBENTURES) RULES, 2014, THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008 AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY
AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT
THEREOF AND OTHER APPLICABLE GUIDELINES, DIRECTIONS OR
LAWS, THE APPROVAL OF THE MEMBERS OF THE CORPORATION
BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF
THE CORPORATION (HEREINAFTER REFERRED TO AS THE
'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE
BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), TO ISSUE REDEEMABLE
NON- CONVERTIBLE DEBENTURES (NCDS) SECURED OR
UNSECURED AND/OR ANY OTHER HYBRID INSTRUMENTS (NOT IN
THE NATURE OF EQUITY SHARES) WHICH MAY OR MAY NOT BE
CLASSIFIED AS BEING TIER II CAPITAL UNDER THE
PROVISIONS OF THE RBI-HFC DIRECTIONS, 2021, FOR CASH
EITHER AT PAR OR PREMIUM OR AT A DISCOUNT TO THE FACE
VALUE, FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR
1,25,000 CRORE (RUPEES ONE LAC TWENTY FIVE THOUSAND
CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE
DOCUMENT(S) AND/OR UNDER ONE OR MORE LETTER(S) OF
OFFER AS MAY BE ISSUED BY THE CORPORATION AND IN ONE
OR MORE SERIES, DURING A PERIOD OF ONE YEAR COMMENCING
FROM THE DATE OF THIS ANNUAL GENERAL MEETING, ON A
PRIVATE PLACEMENT BASIS AND ON SUCH TERMS AND
CONDITIONS AS THE BOARD MAY DEEM FIT AND APPROPRIATE
FOR EACH SERIES, AS THE CASE MAY BE; PROVIDED HOWEVER
THAT THE BORROWINGS INCLUDING BY WAY OF ISSUE OF NCDS
AND/OR ANY OTHER HYBRID INSTRUMENTS SHALL BE WITHIN
THE OVERALL LIMIT OF BORROWINGS AS APPROVED BY THE
MEMBERS OF THE CORPORATION, FROM TIME TO TIME."
"RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS,
INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS
THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN
ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO
DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO
ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR
OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 714489348
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101 Meeting Type: AGM
Ticker: Meeting Date: 10-Aug-2021
ISIN: INE765G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31,
2021, TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021
3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021:
THE FINAL DIVIDEND FOR FY2021 @ OF INT 4.0 PER PAID UP
EQUITY SHARE OF FACE VALUE OF INR 10 EACH, AS
RECOMMENDED BY THE BOARD OF DIRECTORS, IF APPROVED AT
THE AGM
4 TO APPOINT A DIRECTOR IN PLACE OF MS. VISHAKHA MULYE Mgmt For For
(DIN: 00203578), WHO RETIRES BY ROTATION, AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
5 TO RE-APPOINT M/S. PKF SRIDHAR & SANTHANAM LLP, Mgmt For For
CHARTERED ACCOUNTANTS, ONE OF THE JOINT STATUTORY
AUDITORS OF THE COMPANY
6 TO FIX THE REMUNERATION OF M/S. PKF SRIDHAR & Mgmt For For
SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S.
CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT
STATUTORY AUDITORS OF THE COMPANY FOR FY2022
7 RE-APPOINTMENT OF MRS. LALITA D. GUPTE (DIN: 00043559) Mgmt For For
AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE
COMPANY
8 REMUNERATION PAYABLE TO MR. BHARGAV DASGUPTA (DIN: Mgmt For For
00047728), MANAGING DIRECTOR & CEO OF THE COMPANY
9 REVISION IN REMUNERATION PAYABLE TO MR. ALOK KUMAR Mgmt For For
AGARWAL (DIN: 03434304), WHOLE-TIME DIRECTOR
DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE OF THE
COMPANY
10 REVISION IN REMUNERATION PAYABLE TO MR. SANJEEV MANTRI Mgmt For For
(DIN: 07192264), WHOLE-TIME DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 714322776
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100 Meeting Type: OGM
Ticker: Meeting Date: 14-Jul-2021
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES
1.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. YOAV Mgmt For For
DOPPELT, EXECUTIVE CHAIRMAN
1.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. AVIAD Mgmt For For
KAUFMAN
1.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. AVISAR Mgmt For For
PAZ
1.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. SAGI Mgmt Against Against
KABLA
1.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. OVADIA Mgmt Against Against
ELI
1.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. REEM Mgmt Against Against
AMINOACH, INDEPENDENT DIRECTOR
1.7 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. LIOR Mgmt For For
REITBLATT, INDEPENDENT DIRECTOR
1.8 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MS. TZIPI Mgmt For For
OZER ARMON, INDEPENDENT DIRECTOR
1.9 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. GADI Mgmt For For
LESIN
2 APPOINTMENT OF DR. MIRIAM HARAN AS AN EXTERNAL Mgmt For For
DIRECTOR
3 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) CPA FIRM AS Mgmt For For
COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL
MEETING
4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND BOARD Non-Voting
REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935464557
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 20-Jul-2021
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Ms. Joan Garahy Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
2.1 Subject to and conditional upon the completion of the Mgmt For For
Acquisition to elect: Mr. Colin Shannon
2.2 Subject to and conditional upon the completion of the Mgmt For For
Acquisition to elect: Dr. Linda Grais
3. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports.
4. To authorise the fixing of the Auditors' Remuneration. Mgmt For For
5. To authorise the Company to allot shares. Mgmt For For
6. To disapply the statutory pre-emption rights. Mgmt For For
7. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions.
8. To authorise the Company to make market purchases of Mgmt For For
shares.
9. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares.
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 714537151
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106 Meeting Type: AGM
Ticker: Meeting Date: 22-Sep-2021
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
MAY 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MAY 2021
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 MAY 2021 OF 30.24
PENCE PER ORDINARY SHARE
4 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT SALLY-ANN HIBBERD (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 TO ELECT WU GANG (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO ELECT SUSAN SKERRITT (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
19 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For
TO SHARES
20 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For
TO SHARES FOR THE PURPOSES OF ACQUISITIONS OR OTHER
CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
22 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For
MEETING AND INITIALLED BY THE CHAIRMAN OF THE AGM FOR
THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 13-Jul-2021
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 JULY 2021
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT REPORT Mgmt For For
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF MR JOSE ARNAU SIERRA AS DIRECTOR Mgmt Split 96% For 4% Against Split
6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For
7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF ARTICLES Mgmt For For
15,16,17,19,20 AND 21CHAPTER I TITTLE III
7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 AND 30BIS Mgmt For For
CHAPTER II TITTLE III
7.D AMENDMENT OF ARTICLE 36 Mgmt For For
7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For
8 APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
9 APPROVAL OF THE DIRECTOR'S REMUNERATION POLICY FOR Mgmt For For
2021,2022 AND 2023
10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN CASH AND Mgmt For For
IN SHARES ADDRESSED TO MEMBERS OF MANAGEMENT,
INCLUDING EXECUTIVE DIRECTORS AND OTHER EMPLOYEES OF
THE INDITEX GROUP
11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE REMUNERATION Mgmt Split 96% For 4% Against Split
OF DIRECTOR'S
12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
13 REPORTING ON THE AMENDMENTS TO THE BOARD OF DIRECTORS Mgmt Split 96% For 4% Abstain Split
CMMT 17 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 17 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 714562609
--------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102 Meeting Type: OGM
Ticker: Meeting Date: 16-Sep-2021
ISIN: GB00B1YKG049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES PURSUANT Mgmt For For
TO THE TENDER OFFER
CMMT 23 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITO EN,LTD. Agenda Number: 714422285
--------------------------------------------------------------------------------------------------------------------------
Security: J25027103 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2021
ISIN: JP3143000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Yokokura, Hitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 714302166
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173 Meeting Type: AGM
Ticker: Meeting Date: 09-Jul-2021
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED ANNUAL Mgmt For For
REPORT AND FINANCIAL STATEMENTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt Split 99% For 1% Against Split
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE 52 WEEKS TO 6 MARCH 2021
4 TO ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt Split 99% For 1% Against Split
7 TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt Split 99% For 1% Against Split
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt Split 99% For 1% Against Split
10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST AND YOUNG LLP AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT Mgmt For For
RESTRICTION AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO OPERATE THE J SAINSBURY Mgmt For For
1980 SAVINGS-RELATED SHARE OPTION SCHEME SHARESAVE
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 714511917
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119 Meeting Type: AGM
Ticker: Meeting Date: 26-Aug-2021
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 04 AUG 2021: DELETION OF COMMENT Non-Voting
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR FISCAL YEAR 2021
2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR Mgmt For For
FISCAL YEAR 2021
3.A ELECT SUZANNE B. ROWLAND AS A DIRECTOR Mgmt For For
3.B ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For
3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For
3.D RE-ELECT PERSIO V. LISBOA AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION Mgmt For For
5 APPROVAL TO AMEND AND RESTATE THE JAMES HARDIE Mgmt For For
INDUSTRIES EQUITY INCENTIVE PLAN 2001 AND TO ISSUE
EQUITY SECURITIES UNDER IT
6 APPROVAL TO AMEND AND RESTATE THE JAMES HARDIE Mgmt For For
INDUSTRIES LONG TERM INCENTIVE PLAN 2006 AND TO ISSUE
EQUITY SECURITIES UNDER IT
7 GRANT OF FISCAL YEAR 2022 ROCE RSU'S TO JACK TRUONG Mgmt For For
8 GRANT OF FISCAL YEAR 2022 RELATIVE TSR RSU'S TO JACK Mgmt For For
TRUONG
CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU APPLY TO ATTEND Non-Voting
AND VOTE ON THIS MEETING, THE REQUEST COULD BE
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN
SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA
OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 04 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 714240900
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112 Meeting Type: AGM
Ticker: Meeting Date: 01-Jul-2021
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER Mgmt For For
WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR
THE YEAR ENDED 30 JANUARY 2021
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt Against Against
THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED
30 JANUARY 2021
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY AS Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE
YEAR ENDED 30 JANUARY 2021
4 TO RE-ELECT PETER COWGILL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
13 TO APPROVE THE RULES OF THE JD SPORTS FASHION PLC LONG Mgmt For For
TERM INCENTIVE PLAN 2021
14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE Mgmt For For
SPECIFIED LIMIT
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP TO THE Mgmt For For
SPECIFIED LIMIT
17 TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 714227938
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2021
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0527/2021052700575.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0527/2021052700581.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 34 HK CENTS PER SHARE Mgmt For For
IN RESPECT OF THE YEAR ENDED 31 MARCH 2021
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES OF THE COMPANY
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. AUSTIN JESSE Mgmt For For
WANG AS AN EXECUTIVE DIRECTOR
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. PETER Mgmt For For
KIN-CHUNG WANG AS A NON-EXECUTIVE DIRECTOR
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. JOSEPH Mgmt For For
CHI-KWONG YAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
6 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY
PURSUANT TO RESOLUTION NUMBERED 3
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 714357034
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2021
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31ST MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2021
3 TO DECLARE A FINAL DIVIDEND OF 50.00 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO ELECT STEPHEN OXLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT ROBERT MACLEOD AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JOHN OHIGGINS AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT DOUG WEBB AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
FOR THE FORTHCOMING YEAR
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
WITHIN CERTAIN LIMITS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For
TO SHARES
17 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For
TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 714428299
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118 Meeting Type: EGM
Ticker: Meeting Date: 26-Aug-2021
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONNECTED TRANSACTION OF DISTRIBUTION OF LIFE Mgmt For For
INSURANCE PRODUCTS OF MUANG THAI LIFE ASSURANCE PCL IN
ACCORDANCE WITH THE BANCASSURANCE AGREEMENT
2 OTHER BUSINESS Mgmt Abstain For
CMMT 05 JUL 2021: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting
THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 714248805
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103 Meeting Type: OGM
Ticker: Meeting Date: 06-Jul-2021
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 01 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 01 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
105312102284-65 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF COMMENT AND RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, Mgmt For For
RETAIN OR TRANSFER THE COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL SA Agenda Number: 714517159
--------------------------------------------------------------------------------------------------------------------------
Security: L6071D109 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2021
ISIN: LU0501835309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND: EURO 54,100,000 Mgmt For For
3.1 ELECT REINOLD GEIGER AS DIRECTOR Mgmt For For
3.2 ELECT ANDRE JOSEPH HOFFMANN AS DIRECTOR Mgmt For For
3.3 ELECT KARL GUENARD AS DIRECTOR Mgmt For For
3.4 ELECT YVES BLOUIN AS DIRECTOR Mgmt For For
4A APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS
4B AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For
4C AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt Against Against
5 APPROVE PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR Mgmt For For
6 APPROVE PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR Mgmt For For
7 APPROVE FREE SHARE PLAN 2021, AUTHORIZE THE DIRECTORS Mgmt Against Against
TO GRANT FREE SHARES TO THE PARTICIPANTS UNDER THE
FREE SHARE PLAN 2021 AND RELATED TRANSACTIONS
8 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS Mgmt For For
9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
10 APPROVE DISCHARGE OF STATUTORY AUDITOR Mgmt For For
11 APPROVE PRICEWATERHOUSECOOPERS' REMUNERATION AS Mgmt For For
STATUTORY AUDITOR
12 APPROVE RENEWAL OF THE SHARE CAPITAL AUTHORIZATION OF Mgmt For For
THE COMPANY
13 AMEND ARTICLE 3 (CORPORATE PURPOSE) OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION
14 AMEND ARTICLE 15.34 OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
CMMT 06 AUG 2021: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting
A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE
CMMT 06 AUG 2021: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0730/2021073000743.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0730/2021073000749.pdf
CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 714307421
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142 Meeting Type: AGM
Ticker: Meeting Date: 08-Jul-2021
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 9P PER ORDINARY SHARE Mgmt For For
5 TO ELECT VANESSA SIMMS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT MANJIRY TAMHANE AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
21 TO APPROVE THE COMPANY'S RESTRICTED STOCK PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LASERTEC CORPORATION Agenda Number: 714588627
--------------------------------------------------------------------------------------------------------------------------
Security: J38702106 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2021
ISIN: JP3979200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Directors Mgmt For For
Size
3.1 Appoint a Director Kusunose, Haruhiko Mgmt Split 1% For 99% Against Split
3.2 Appoint a Director Okabayashi, Osamu Mgmt Split 1% For 99% Against Split
3.3 Appoint a Director Moriizumi, Koichi Mgmt Split 1% For 99% Against Split
3.4 Appoint a Director Uchiyama, Shu Mgmt Split 1% For 99% Against Split
3.5 Appoint a Director Seki, Hirokazu Mgmt Split 1% For 99% Against Split
3.6 Appoint a Director Ebihara, Minoru Mgmt For For
3.7 Appoint a Director Shimoyama, Takayuki Mgmt For For
3.8 Appoint a Director Mihara, Koji Mgmt For For
3.9 Appoint a Director Kamide, Kunio Mgmt For For
4 Appoint a Substitute Corporate Auditor Saito, Yuji Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 714421497
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2021
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0628/2021062800938.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0628/2021062800942.pdf
3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
4.1 TO ELECT MR LINCOLN LEONG KWOK KUEN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For
UNITS OF LINK
6.1 TO APPROVE THE DISTRIBUTION FORMULA AMENDMENTS Mgmt For For
RELATING TO REALISED LOSSES ON THE DISPOSAL OF
RELEVANT INVESTMENTS, PROPERTIES AND/OR DISPOSAL OF
THE SPECIAL PURPOSE VEHICLE WHICH HOLDS SUCH
PROPERTIES
6.2 TO APPROVE THE DISTRIBUTION FORMULA AMENDMENTS Mgmt For For
RELATING TO OTHER MATERIAL NON-CASH LOSSES
7 TO APPROVE THE AMENDMENTS TO THE INVESTMENT LIMIT FOR Mgmt For For
PROPERTY DEVELOPMENT AND RELATED ACTIVITIES AND THE
CORRESPONDING PROPERTY DEVELOPMENT TRUST DEED
AMENDMENTS
8 TO APPROVE THE CONDUCT OF GENERAL MEETING AMENDMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 714505914
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232 Meeting Type: AGM
Ticker: Meeting Date: 08-Sep-2021
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL
STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL
YEAR 2021
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Mgmt For For
DIVIDEND
4 RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2021
5A ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF DR. Mgmt For For
PATRICK AEBISCHER
5B ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MS. Mgmt For For
WENDY BECKER
5C ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF DR. Mgmt For For
EDOUARD BUGNION
5D ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For
RIET CADONAU
5E ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For
BRACKEN DARRELL
5F ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For
GUY GECHT
5G ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF DR. Mgmt For For
NEIL HUNT
5H ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MS. Mgmt For For
MARJORIE LAO
5I ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MS. Mgmt For For
NEELA MONTGOMERY
5J ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For
MICHAEL POLK
5K ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MS. Mgmt For For
DEBORAH THOMAS
6 ELECTION OF THE CHAIRPERSON OF THE BOARD: MS. WENDY Mgmt For For
BECKER
7A ELECTION TO THE COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For
DR. EDOUARD BUGNION
7B ELECTION TO THE COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For
MR. RIET CADONAU
7C ELECTION TO THE COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For
DR. NEIL HUNT
7D ELECTION TO THE COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For
MR. MICHAEL POLK
7E ELECTION TO THE COMPENSATION COMMITTEE: ELECTION OF Mgmt For For
MS. NEELA MONTGOMERY
8 APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
FOR THE 2021 TO 2022 BOARD YEAR
9 APPROVAL OF COMPENSATION FOR THE GROUP MANAGEMENT TEAM Mgmt For For
FOR FISCAL YEAR 2023
10 RE-ELECTION OF KPMG AG AS LOGITECH'S AUDITORS AND Mgmt For For
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022
11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 714392646
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2021
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2.A ELECTION OF MS RJ MCGRATH AS A VOTING DIRECTOR Mgmt For For
2.B ELECTION OF MR M ROCHE AS A VOTING DIRECTOR Mgmt For For
2.C RE-ELECTION OF MR GR STEVENS AS A VOTING DIRECTOR Mgmt For For
2.D RE-ELECTION OF MR PH WARNE AS A VOTING DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF TERMINATION BENEFITS Mgmt For For
5 APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE Mgmt For For
MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)
6 APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES Mgmt For For
5
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 714506221
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109 Meeting Type: EGM
Ticker: Meeting Date: 26-Aug-2021
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 IN ACCORDANCE WITH THE TERMS OF ARTICLE 256 OF LAW Mgmt For For
6404 OF DECEMBER 15, 1976, AS AMENDED, FROM HERE
ONWARDS REFERRED TO AS THE SHARE CORPORATIONS LAW, TO
APPROVE THE ACQUISITION, BY THE COMPANY, OF 564,792
SHARES ISSUED BY KABUM COMERCIO ELETRONICO S.A., FROM
HERE ONWARDS REFERRED TO AS KABUM, WHICH ARE
REPRESENTATIVE OF APPROXIMATELY 29 PERCENT OF ITS
SHARE CAPITAL, FROM HERE ONWARDS REFERRED TO AS THE
PURCHASE AND SALE, WITH THOSE SHARES BEING OWNED BY
LEANDRO CAMARGO RAMOS AND THIAGO CAMARGO RAMOS, FROM
HERE ONWARDS REFERRED TO AS THE SELLERS, UNDER THE
TERMS OF THE AGREEMENT FOR THE PURCHASE AND SALE OF
SHARES AND OTHER COVENANTS THAT WAS ENTERED INTO
BETWEEN THE COMPANY AND THE SELLERS AND, ALSO, AS
INTERVENING CONSENTING PARTIES, KABUM COMERCIO
ELETRONICO S.A., KABUM E SPORTS MARKETING LTDA. AND
KABUM E COMMERCE NORTH AMERICA LLC, ON JULY 14, 2021,
FROM HERE ONWARDS REFERRED TO AS THE PURCHASE AND SALE
AGREEMENT, WITH THAT ACQUISITION BEING CONDITIONED ON
THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE
SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE
PURCHASE AND SALE AGREEMENT
2 UNDER THE TERMS OF ARTICLE 252 OF THE SHARE Mgmt For For
CORPORATIONS LAW, TO APPROVE THE INSTRUMENT OF
PROTOCOL AND JUSTIFICATION OF SHARE MERGER, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL, WHICH DEALS WITH
THE MERGER, INTO THE COMPANY, OF 1,411,982 SHARES
ISSUED BY KABUM, WHICH ARE REPRESENTATIVE OF
APPROXIMATELY 71 PERCENT OF ITS SHARE CAPITAL, WHICH
ARE OWNED BY THE SELLERS, FROM HERE ONWARDS REFERRED
TO AS THE SHARE MERGER, THE APPROVAL OF WHICH IS
CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE
MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED
FOR IN THE PURCHASE AND SALE AGREEMENT
3 THE RATIFICATION OF THE HIRING OF ERNST AND YOUNG Mgmt For For
AUDITORS' INDEPENDENTS SS, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.ME, 61.366.936.0011.05, FROM
HERE ONWARDS REFERRED TO AS THE APPRAISER, A
SPECIALIZED FIRM THAT IS RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT, BY THE FAIR VALUE
CRITERION, OF THE SHARES ISSUED BY KABUM UNDER THE
TERMS AND FOR THE PURPOSES OF ARTICLES 252 AND 256 OF
THE SHARE CORPORATIONS' LAW, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
4 THE VALUATION REPORT, THE APPROVAL OF WHICH IS Mgmt For For
CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE
MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED
FOR IN THE PURCHASE AND SALE AGREEMENT
5 THE SHARE MERGER, THE APPROVAL OF WHICH IS CONDITIONED Mgmt For For
ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF
THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE
PURCHASE AND SALE AGREEMENT
6 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY DUE TO THE INCREASE OF THE SHARE CAPITAL
OF THE COMPANY, UNDER THE TERMS OF THE PROTOCOL, AS A
RESULT OF THE SHARE MERGER, WITH THE CONSEQUENT
RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY,
THE APPROVAL OF WHICH IS CONDITIONED ON THE
OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE
SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE
PURCHASE AND SALE AGREEMENT
7 AUTHORIZATION, CONDITIONED ON THE OCCURRENCE, OR Mgmt For For
WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE
CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND
SALE AGREEMENT, FOR THE MANAGERS OF THE COMPANY TO
TAKE THE MEASURES THAT ARE NECESSARY IN ORDER TO
IMPLEMENT THE RESOLUTIONS THAT ARE PASSED IN ITEMS I
THROUGH VII ABOVE, IF THEY ARE APPROVED
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED Agenda Number: 714444065
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150 Meeting Type: AGM
Ticker: Meeting Date: 06-Aug-2021
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES: Mgmt For For
DIVIDEND OF RS. 8.75 (175%) PER ORDINARY (EQUITY)
SHARE OF THE FACE VALUE OF RS. 5 EACH FOR THE YEAR
ENDED 31ST MARCH, 2021
4 RE-APPOINTMENT OF MR. VIJAY KUMAR SHARMA, AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
5 RE-APPOINTMENT OF MR. CP GURNANI, AS A DIRECTOR LIABLE Mgmt For For
TO RETIRE BY ROTATION
6 RATIFICATION OF REMUNERATION TO COST AUDITORS Mgmt For For
7 APPOINTMENT OF MS. NISABA GODREJ AS AN INDEPENDENT Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. MUTHIAH MURUGAPPAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MR. T. N. MANOHARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA AS A Mgmt For For
NON-EXECUTIVE CHAIRMAN OF THE COMPANY WITH EFFECT FROM
12TH NOVEMBER, 2021
--------------------------------------------------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD Agenda Number: 714445118
--------------------------------------------------------------------------------------------------------------------------
Security: Y54190130 Meeting Type: EGM
Ticker: Meeting Date: 27-Aug-2021
ISIN: TH0671010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE 2021 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON 9 APRIL 2021
2 TO CONSIDER AND APPROVE THE SALE OF ORDINARY SHARES Mgmt For For
THE COMPANY HELD IN SF, WHICH CONSTITUTES AS
DISPOSITION OF ASSETS OF THE COMPANY
3 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 07 JUL 2021: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting
THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 07 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935485804
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109 Meeting Type: Annual
Ticker: MMYT Meeting Date: 08-Sep-2021
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint KPMG (Mauritius) as the independent auditor Mgmt For For
of the Company for the fiscal year ending March 31,
2022 and to authorize the Company's Board of Directors
to fix such independent auditor's remuneration.
2. To adopt the Company's consolidated and separate Mgmt For For
financial statements for the fiscal year ended March
31, 2021 audited by KPMG (Mauritius).
3. To re-elect Aditya Tim Guleri as a director on the Mgmt For For
Board of Directors of the Company.
4. To re-elect Paul Laurence Halpin as a director on the Mgmt For For
Board of Directors of the Company.
5. To re-elect Jane Jie Sun as a director on the Board of Mgmt For For
Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST Agenda Number: 714395313
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2021
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS
OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND
THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF MCT AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 714391365
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107 Meeting Type: AGM
Ticker: Meeting Date: 13-Jul-2021
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS
OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND
THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MARICO LTD Agenda Number: 714521071
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841R170 Meeting Type: AGM
Ticker: Meeting Date: 30-Aug-2021
ISIN: INE196A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER
WITH THE REPORTS OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. RAJENDRA Mgmt Against Against
MARIWALA (DIN 00007246), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RELEVANT RULES FRAMED
THEREUNDER, AS AMENDED FROM TIME TO TIME, THE MEMBERS
OF THE COMPANY DO HEREBY RATIFY THE REMUNERATION OF
RS.9,50,000/- (RUPEES NINE LACS FIFTY THOUSAND ONLY),
PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES, IF ANY, TO M/S. ASHWIN SOLANKI &
ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.
100392), AS APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, FOR CONDUCTING AUDIT OF THE COST RECORDS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31,
2022
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 150, 152 AND 160 READ WITH SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT"), AND THE RULES FRAMED THEREUNDER,
SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AS
AMENDED FROM TIME TO TIME AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, MR. MILIND BARVE (DIN:
00087839), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
OF THE COMPANY, WITH EFFECT FROM AUGUST 2, 2021, WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL
MEETING, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE OF CANDIDATURE FROM A MEMBER UNDER SECTION 160
OF THE ACT AND WHO HAS SUBMITTED A DECLARATION THAT HE
MEETS THE CRITERIA OF INDEPENDENCE AS PRESCRIBED UNDER
THE ACT AND SEBI LISTING REGULATIONS AND HE BEING
ELIGIBLE FOR APPOINTMENT AS AN INDEPENDENT DIRECTOR OF
THE COMPANY, NOT BEING LIABLE TO RETIRE BY ROTATION,
BE AND IS HEREBY APPOINTED AS THE INDEPENDENT DIRECTOR
OF THE COMPANY TO HOLD OFFICE FOR A TENURE OF 5 (FIVE)
CONSECUTIVE YEARS COMMENCING FROM AUGUST 2, 2021 TO
AUGUST 1, 2026 (BOTH DAYS INCLUSIVE)
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt Against Against
197, 198 AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, IF ANY, AND THE RULES FRAMED
THEREUNDER ("THE ACT"), THE APPLICABLE PROVISIONS OF
THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME
TO TIME, THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE COMPANY'S POLICY ON NOMINATION, REMUNERATION &
EVALUATION, THE RESOLUTION PASSED BY THE MEMBERS AT
THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON
AUGUST 5, 2015 APPROVING THE REMUNERATION PAYABLE TO
NON-EXECUTIVE DIRECTORS OF THE COMPANY, IN AGGREGATE
UP TO 3% (THREE PERCENT) OF THE NET PROFITS OF THE
COMPANY FOR ANY FINANCIAL YEAR, AS COMPUTED IN THE
MANNER LAID DOWN UNDER THE ACT, APPROVAL OF THE
MEMBERS BE AND IS HEREBY GIVEN FOR PAYMENT OF
REMUNERATION TO MR. HARSH MARIWALA (DIN: 00210342),
CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR OF
THE COMPANY, AS BELOW, FOR THE FINANCIAL YEAR 2021-22:
I. INR 400,00,000 ONLY (RUPEES FOUR CRORES ONLY); II.
OTHER BENEFITS AND ENTITLEMENTS LIKE PROVISION OF
OFFICE PERSONNEL AND CARS, MEMBERSHIPS TO CLUB(S),
HEALTH INSURANCE AND REIMBURSEMENTS FOR TRAVEL AND
ENTERTAINMENT AS MAY BE REQUIRED FOR OFFICIAL PURPOSE
AND AS APPROVED BY THE BOARD OF DIRECTORS; AND III.
SITTING FEES AS APPROVED BY THE BOARD OF DIRECTORS FOR
ALL THE NON-EXECUTIVE DIRECTORS FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 714394361
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178 Meeting Type: OGM
Ticker: Meeting Date: 09-Jul-2021
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REDUCTION OF THE COMPANY'S SHARE Mgmt For For
PREMIUM ACCOUNT
2 TO CAPITALISE AND APPROVE THE DIRECTORS AUTHORITY TO Mgmt For For
ALLOT B2 SHARES
3 TO AUTHORISE THE COMPANY TO UNDERTAKE THE Mgmt For For
CONSOLIDATION OF ITS ORDINARY SHARE CAPITAL
CMMT 23 JUNE 2021: PLEASE NOTE THAT THE MEETING TYPE Non-Voting
CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MERCARI,INC. Agenda Number: 714631098
--------------------------------------------------------------------------------------------------------------------------
Security: J42305102 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2021
ISIN: JP3921290007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Establish the Mgmt For For
Articles Related to Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director Yamada, Shintaro Mgmt For For
2.2 Appoint a Director Koizumi, Fumiaki Mgmt For For
2.3 Appoint a Director Takayama, Ken Mgmt For For
2.4 Appoint a Director Shinoda, Makiko Mgmt For For
2.5 Appoint a Director Murakami, Norio Mgmt For For
3.1 Appoint a Corporate Auditor Fukushima, Fumiyuki Mgmt For For
3.2 Appoint a Corporate Auditor Tsunoda, Daiken Mgmt For For
4 Appoint a Substitute Corporate Auditor Igi, Toshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 714607085
--------------------------------------------------------------------------------------------------------------------------
Security: Q5971Q108 Meeting Type: AGM
Ticker: Meeting Date: 23-Sep-2021
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
"4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO
EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 TO ELECT DENNIS BARNES AS A DIRECTOR Mgmt For For
2 TO RE-ELECT PRUE FLACKS AS A DIRECTOR Mgmt For For
3 RE-ELECT MIKE TAITOKO AS A DIRECTOR Mgmt For For
4 TO INCREASE THE TOTAL POOL OF DIRECTORS' FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD Agenda Number: 714507994
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106 Meeting Type: AGM
Ticker: Meeting Date: 01-Sep-2021
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO ELECT MS CHRISTINE HOLMAN AS A DIRECTOR Mgmt For For
2.B TO ELECT MS MARGARET HASELTINE AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MR MURRAY JORDAN AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4.A TO APPROVE THE GRANT OF FY21 PERFORMANCE RIGHTS TO MR Mgmt For For
JEFFERY ADAMS
4.B TO APPROVE THE GRANT OF FY22 PERFORMANCE RIGHTS TO MR Mgmt For For
JEFFERY ADAMS
5 TO INCREASE THE NON-EXECUTIVE DIRECTOR AGGREGATE FEE Mgmt For For
POOL
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 714298228
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2021
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 UPDATE OF BANK OFFICERS' REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 714501625
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135 Meeting Type: SGM
Ticker: Meeting Date: 23-Aug-2021
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 RE-ELECT HANNAH FEUER AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 714443164
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116 Meeting Type: EGM
Ticker: Meeting Date: 28-Jul-2021
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7A APPROVE ISSUANCE OF CLASS C SHARES FOR PRIVATE Mgmt For For
PLACEMENT
7B AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt For For
8 APPROVE TRANSFER OF CLASS B SHARES IN CONNECTION WITH Mgmt For For
ACQUISITION OF PGPL
9 APPROVE TRANSFER OF CLASS B SHARES THROUGH BOOK Mgmt For For
BUILDING IN CONNECTION WITH ACQUISITION OF PGPL
10 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 714392949
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103 Meeting Type: AGM
Ticker: Meeting Date: 25-Aug-2021
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS Mgmt For For
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS A Mgmt For For
NONEXECUTIVE DIRECTOR
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU TOIT Mgmt For For
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTORS: CL ENENSTEIN Mgmt Split 96% For 4% Against Split
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: FLN LETELE Mgmt For For
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA Mgmt For For
O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN DER ROSS Mgmt For For
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M Mgmt For For
GIROTRA
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: Mgmt For For
AGZ KEMNA
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: Mgmt Split 96% For 4% Against Split
SJZ PACAK
O.7 NON-BINDING ADVISORY VOTE: TO ENDORSE THE COMPANY'S Mgmt Split 96% For 4% Against Split
REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt Split 96% For 4% Against Split
IMPLEMENTATION REPORT OF THE REMUNERATION REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES Mgmt Split 96% For 4% Against Split
UNDER THE CONTROL OF THE DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH Mgmt Split 96% For 4% Against Split
O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT Mgmt For For
THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD:
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD:
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT
COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT
COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK
COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK
COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN
RESOURCES AND REMUNERATION COMMITTEE: CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN
RESOURCES AND REMUNERATION COMMITTEE: MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION
COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION
COMMITTEE: MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL,
ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL,
ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: TRUSTEES
OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt Split 96% For 4% Against Split
ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE N ORDINARY SHARES IN THE COMPANY
S.5 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION Mgmt Split 96% For 4% Against Split
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt Split 96% For 4% Against Split
TO ACQUIRE A ORDINARY SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 714306405
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120 Meeting Type: AGM
Ticker: Meeting Date: 26-Jul-2021
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT PAULA ROSPUT REYNOLDS Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDY AGG Mgmt For For
6 TO RE-ELECT MARK WILLIAMSON Mgmt For For
7 TO RE-ELECT JONATHAN DAWSON Mgmt For For
8 TO RE-ELECT THERESE ESPERDY Mgmt For For
9 TO RE-ELECT LIZ HEWITT Mgmt For For
10 TO RE-ELECT AMANDA MESLER Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO RE-APPOINT THE AUDITOR DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For
THE AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For
EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For
18 TO REAPPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For For
19 TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
20 TO APPROVE THE CLIMATE CHANGE COMMITMENTS AND TARGETS Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
24 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For
14 CLEAR DAYS NOTICE
25 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NON-STANDARD FINANCE PLC Agenda Number: 714475945
--------------------------------------------------------------------------------------------------------------------------
Security: G66137103 Meeting Type: OGM
Ticker: Meeting Date: 16-Aug-2021
ISIN: GB00BRJ6JV17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL REPORT, INCLUDING THE Mgmt For For
AUDITED FINANCIAL STATEMENTS, ARE HEREBY APPROVED
2 THAT THE DIRECTOR'S REMUNERATION REPORT, EXCLUDING THE Mgmt For For
DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2020
3 THAT PKF LITTLEJOHN LLP BE AND IS HEREBY APPOINTED AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE HE
CONCLUSION OF THIS GM
4 THAT THE BOARD OF DIRECTORS BE AND HEREBY AUTHORISED Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 714538014
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110 Meeting Type: EGM
Ticker: Meeting Date: 10-Sep-2021
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD Mgmt For For
CMMT 19 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 714512197
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109 Meeting Type: AGM
Ticker: Meeting Date: 20-Aug-2021
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting held without specifying a venue
2.1 Appoint a Director Misawa, Toshimitsu Mgmt For For
2.2 Appoint a Director Krishna Sivaraman Mgmt For For
2.3 Appoint a Director Garrett Ilg Mgmt For For
2.4 Appoint a Director Vincent S. Grelli Mgmt For For
2.5 Appoint a Director Kimberly Woolley Mgmt For For
2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For
2.7 Appoint a Director John L. Hall Mgmt Against Against
2.8 Appoint a Director Natsuno, Takeshi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 714645148
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2021
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Kazuhiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sekiguchi, Kenji
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shintani, Seiji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Moriya, Hideki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Yuji
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimizu, Keita
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ninomiya, Hitomi
2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kubo, Isao
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yasuda, Takao
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nishitani, Jumpei
--------------------------------------------------------------------------------------------------------------------------
PETS AT HOME GROUP PLC Agenda Number: 714319046
--------------------------------------------------------------------------------------------------------------------------
Security: G7041J107 Meeting Type: AGM
Ticker: Meeting Date: 08-Jul-2021
ISIN: GB00BJ62K685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 25 MARCH 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 25 MARCH 2021
3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 5.5 PENCE PER ORDINARY SHARE FOR THE YEAR
ENDED 25 MARCH 2021
4.A TO RE-ELECT PETER PRITCHARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.B TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY Mgmt For For
4.C TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.D TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY Mgmt For For
4.E TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.F TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY Mgmt For For
4.G TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO ELECT ZARIN PATEL AS DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE Mgmt For For
AUDITOR OF THE COMPANY
8 AUTHORITY TO ALLOT SHARES Mgmt For For
9 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
10 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 ADDITIONAL PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 714400378
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100 Meeting Type: OGM
Ticker: Meeting Date: 18-Aug-2021
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF THE FINALTO BUSINESS TO THE Mgmt Against Against
PURCHASER
CMMT 02 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM AND POSTPONEMENT OF MEETING DATE FROM
15 JUL 2021 TO 29 JUL 2021 AND AGAIN CHANGE FROM 29
JUL 2021 TO 18 AUG 2021. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 714397355
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122 Meeting Type: AGM
Ticker: Meeting Date: 23-Jul-2021
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
599177 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF
MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS SO Non-Voting
PLEASE DO NOT VOTE ON THE AGENDA ITEM ON THE PLATFORM.
ANY VOTES SUBMITTED ON THE PLATFORM WILL BE REJECTED.
HOWEVER, IF YOU WISH TO ATTEND THE MEETING INSTEAD,
YOU MAY APPLY FOR AN ENTRANCE CARD VIA THE MEETING
ATTENDANCE PROCESS
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE
COMPANY AND THE CORPORATE GROUP AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR
2 APPROPRIATION OF PROFIT AVAILABLE FOR DISTRIBUTION Mgmt No vote
3A APPROVAL OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD: HANS DIETER POETSCH
3b APPROVAL OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD: MANFRED DOESS
3c APPROVAL OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD: PHILIPP VON HAGEN
3d APPROVAL OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD: LUTZ MESCHKE
4a APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: WOLFGANG PORSCHE
4b APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: HANS MICHEL PIECH
4c APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: JOSEF MICHAEL AHORNER
4d APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: MARIANNE HEISS
4e APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: GUENTHER HORVATH
4f APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: ULRICH LEHNER
4g APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: STEFAN PIECH
4h APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: FERDINAND OLIVER PORSCHE
4i APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: PETER DANIELL PORSCHE
4j APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: SIEGFRIED WOLF
5a APPOINTMENT OF THE AUDITOR FOR THE 2021 FISCAL YEAR: Mgmt No vote
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
5B APPOINTMENT OF THE AUDITOR FOR THE AUDIT-LIKE REVIEW Mgmt No vote
OF THE INTERIM FINANCIAL REPORT FOR THE FIRST HALF OF
2021: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 APPROVAL OF THE SYSTEM OF REMUNERATION FOR THE MEMBERS Mgmt No vote
OF THE EXECUTIVE BOARD
7 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 714231684
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103 Meeting Type: EGM
Ticker: Meeting Date: 09-Jul-2021
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION Mgmt Split 91% For Split
(COMBINED RESOLUTION), TO
1.a. APPROVE THE EXCHANGE OFFER PURSUANT TO SECTION 2:107A Non-Voting
OF THE DUTCH CIVIL CODE AND ARTICLE 24.1 OF THE
ARTICLES OF ASSOCIATION
1.b. APPROVE THE PROSUS ARTICLES AMENDMENT Non-Voting
1.c. DESIGNATE THE BOARD AS THE CORPORATE BODY AUTHORISED Non-Voting
TO ISSUE SHARES AND EXCLUDE OR LIMIT PRE-EMPTIVE
RIGHTS
1.d. AUTHORISE THE BOARD TO RESOLVE THAT THE COMPANY Non-Voting
ACQUIRES SHARES IN ITS OWN CAPITAL.
2. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 714391858
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103 Meeting Type: AGM
Ticker: Meeting Date: 24-Aug-2021
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2. APPROVE REMUNERATION REPORT Mgmt Split 90% For 10% Against Split
3. ADOPT FINANCIAL STATEMENTS Mgmt For For
4. APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE Mgmt For For
FINANCIAL YEAR ENDING MARCH 31, 2021
5. APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE Mgmt For For
FINANCIAL YEAR ENDING MARCH 31, 2022 AND ONWARDS
6. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7. APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For
8. APPROVE REMUNERATION POLICY FOR EXECUTIVE AND Mgmt Split 90% For 10% Against Split
NON-EXECUTIVE DIRECTORS
9. ELECT ANGELIEN KEMNA AS NON-EXECUTIVE DIRECTOR Mgmt For For
10.1. REELECT HENDRIK DU TOIT AS NON-EXECUTIVE DIRECTOR Mgmt For For
10.2. REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE DIRECTOR Mgmt Split 90% For 10% Against Split
10.3. REELECT NOLO LETELE AS NON-EXECUTIVE DIRECTOR Mgmt For For
10.4. REELECT ROBERTO OLIVEIRA DE LIMA AS NON-EXECUTIVE Mgmt Split 90% For 10% Against Split
DIRECTOR
11. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS
12. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE
RIGHTS
13. AUTHORIZE REPURCHASE OF SHARES Mgmt For For
14. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
15. CLOSE MEETING Non-Voting
CMMT 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF SRD II COMMENT AND CHANGE IN NUMBERING
FOR RESOLUTION 10.4.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 714532517
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100 Meeting Type: OGM
Ticker: Meeting Date: 27-Aug-2021
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DEMERGER RESOLUTION Mgmt For For
CMMT 09 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 714614561
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138 Meeting Type: EGM
Ticker: Meeting Date: 23-Sep-2021
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK SPLIT OF THE COMPANY'S SHARES WITH Mgmt For For
THE RATIO OF 1:5, FROM PREVIOUSLY IDR 62.5 (SIXTY TWO
POINT FIVE RUPIAH) PER SHARE TO IDR 12.5 (TWELVE POINT
FIVE RUPIAH) PER SHARE
--------------------------------------------------------------------------------------------------------------------------
QUADIENT SA Agenda Number: 714228497
--------------------------------------------------------------------------------------------------------------------------
Security: F7488R100 Meeting Type: MIX
Ticker: Meeting Date: 01-Jul-2021
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
105262102099-63 AND
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
106112102637-70 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE BALANCE SHEET AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY
2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE
EXPENSES AND COSTS
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
DISTRIBUTION OUT OF DISTRIBUTABLE PROFIT
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 JANUARY 2021
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE REMUNERATION DUE OR ALLOCATED FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2021 TO MR. DIDIER
LAMOUCHE, CHAIRMAN OF THE BOARD
7 APPROVAL OF THE REMUNERATION DUE OR ALLOCATED FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2021 TO MR. GEOFFREY
GODET, CHIEF EXECUTIVE OFFICER
8 REMUNERATION POLICY FOR THE CHAIRMAN : APPROVAL OF THE Mgmt For For
PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN
9 REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER: Mgmt For For
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For
PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE AMENDMENT TO THE PERFORMANCE SHARE Mgmt For For
PLAN ALLOCATED TO THE CHIEF EXECUTIVE OFFICER APPROVED
BY THE BOARD OF DIRECTORS ON 28 JUNE 2018
12 APPROVAL OF THE AMENDMENT TO THE PERFORMANCE SHARE Mgmt For For
PLAN ALLOCATED TO THE CHIEF EXECUTIVE OFFICER APPROVED
BY THE BOARD OF DIRECTORS ON 23 SEPTEMBER 2019
13 APPROVAL OF THE AMENDMENT TO THE PERFORMANCE SHARE Mgmt For For
PLAN ALLOCATED TO THE CHIEF EXECUTIVE OFFICER APPROVED
BY THE BOARD OF DIRECTORS ON 25 SEPTEMBER 2020
14 RENEWAL OF THE TERM OF OFFICE OF MR. GEOFFREY GODET AS Mgmt For For
DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF MR. VINCENT MERCIER Mgmt For For
AS DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. RICHARD TROKSA AS Mgmt For For
DIRECTOR
17 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE Mgmt For For
BOULET-SUPAU AS DIRECTOR
18 APPOINTMENT OF MR. SEBASTIEN MAROTTE AS A NEW DIRECTOR Mgmt For For
19 SHARE BUYBACK PROGRAMME Mgmt For For
20 AMENDMENT TO THE COMPANY'S BY-LAWS IN ORDER TO BRING Mgmt For For
THEM INTO LINE WITH THE NEW NUMBERING OF THE FRENCH
COMMERCIAL CODE RESULTING FROM THE PROVISIONS OF ORDER
NO. 2020-1142 OF 16 SEPTEMBER 2020 RELATING TO THE
CREATION, WITHIN THE FRENCH COMMERCIAL CODE, OF A
CHAPTER RELATING TO COMPANIES WHOSE SECURITIES ARE
ADMITTED TO TRADING ON A REGULATED MARKET OR ON A
MULTILATERAL TRADING FACILITY
21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY
PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN
SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY
MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN
SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE)
25 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
26 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF
OVERSUBSCRIPTION IN THE EVENT OF THE ISSUE OF COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL
27 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS
28 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
29 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
30 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES AND SALES RESERVED FOR
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN PURSUANT TO
THE PROVISIONS OF ARTICLE L.3332-1 AND FOLLOWING OF
THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
31 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH CAPITAL INCREASES RESERVED FOR
EMPLOYEES AND CORPORATE OFFICERS OF CERTAIN FOREIGN
SUBSIDIARIES OR BRANCHES, WHO CANNOT SUBSCRIBE,
DIRECTLY OR INDIRECTLY, TO SHARES OF THE COMPANY IN
THE CONTEXT OF THE PREVIOUS RESOLUTION, AND TO ANY
FINANCIAL INSTITUTIONS OR COMPANIES CREATED
SPECIFICALLY AND EXCLUSIVELY FOR THE IMPLEMENTATION OF
AN EMPLOYEE SAVINGS SCHEME FOR THE BENEFIT OF
EMPLOYEES (OR FORMER EMPLOYEES) OF CERTAIN FOREIGN
SUBSIDIARIES OR BRANCHES WHO CANNOT SUBSCRIBE,
DIRECTLY OR INDIRECTLY, TO SHARES OF THE COMPANY IN
THE CONTEXT OF THE PREVIOUS RESOLUTION
32 AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED Mgmt For For
WITH THE ALLOCATIONS OF FREE EXISTING SHARES OR SHARES
TO BE ISSUED ENTAILING THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS
33 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL THE SHARES ACQUIRED IN THE CONTEXT OF THE
REPURCHASE OF ITS OWN SHARES BY THE COMPANY
34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 714324148
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100 Meeting Type: MIX
Ticker: Meeting Date: 22-Jul-2021
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
106112102712-70 AND
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
107022103203-79 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF COMMENT AND RECEIPT OF UPDATED
BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
AMOUNTING TO EUR 131,680,801.70
2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AMOUNTING TO EUR 144,534,367.00
3 RESULTS APPROPRIATION AND DIVIDEND PAYMENT OF EUR 1.85 Mgmt For For
PER SHARE
4 SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE COMMERCIAL CODE
5 RENEWAL OF MRS GUYLAINE SAUCIER'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
6 RENEWAL OF MR BRUNO PAVLOVSKY'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt For For
8 APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS DIRECTOR, Mgmt For For
REPLACING MRS DOMINIQUE HERIARD DUBREUIL
9 RATIFICATION OF THE CO-OPTATION OF MRS CAROLINE BOIS Mgmt For For
AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL
10 RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE AS Mgmt For For
DIRECTOR
11 APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION Mgmt For For
POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION Mgmt For For
POLICY OF THE MANAGING DIRECTOR
13 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For
14 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
15 APPROVAL OF THE COMPENSATION OF MR MARC HERIARD Mgmt For For
DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE COMPENSATION OF MR ERIC VALLAT AS Mgmt For For
MANAGING DIRECTOR
17 APPROVAL OF THE ATTENDANCE FEES OF EUR 650,000.00 TO Mgmt For For
THE DIRECTORS
18 AUTHORIZATION TO TRADE IN THE COMPANY'S SHARES Mgmt For For
19 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF SHARES
20 ALLOCATION OF SHARES FREE OF CHARGE TO THE EMPLOYEES Mgmt For For
AND MANAGING CORPORATE OFFICERS
21 ISSUANCE OF STOCK OPTION TO THE EMPLOYEES AND MANAGING Mgmt For For
CORPORATE OFFICERS
22 SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES Mgmt For For
23 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD Agenda Number: 714381807
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2021
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECT GREGORY CAMPBELL AS DIRECTOR Mgmt For For
2.2 ELECT GEOFFREY CUMMING AS DIRECTOR Mgmt For For
2.3 ELECT WARREN BELL AS DIRECTOR Mgmt For For
2.4 ELECT JO APPLEYARD AS DIRECTOR Mgmt For For
3 AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORS Mgmt For For
4 APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION Mgmt For For
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SCOUT24 AG Agenda Number: 714228675
--------------------------------------------------------------------------------------------------------------------------
Security: D345XT105 Meeting Type: AGM
Ticker: Meeting Date: 08-Jul-2021
ISIN: DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2020
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) Mgmt For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
SEB SA Agenda Number: 714491610
--------------------------------------------------------------------------------------------------------------------------
Security: F82059100 Meeting Type: OGM
Ticker: Meeting Date: 06-Aug-2021
ISIN: FR0000121709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
610178 DUE TO RECEIPT OF ADDITIONAL RESOLUTION A. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINKS:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
107022103197-79 AND
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
107192103416-86
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 DISMISS FEDERACTIVE AS DIRECTOR Mgmt Against Against
2 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY
FEDERACTIVE, DELPHINE BERTRAND, PIERRE LANDRIEU AND
PASCAL GIRARDOT: ELECT PASCAL GIRARDOT AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 714299977
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159 Meeting Type: AGM
Ticker: Meeting Date: 08-Jul-2021
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For
MARCH 2021
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 APPROVE THE REPLACEMENT LONG TERM INCENTIVE PLAN 2021 Mgmt For For
5 APPROVE THE CLIMATE CHANGE ACTION PLAN Mgmt For For
6 DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE Mgmt For For
YEAR ENDED 31 MARCH 2021
7 REAPPOINT KEVIN BEESTON Mgmt For For
8 REAPPOINT JAMES BOWLING Mgmt For For
9 REAPPOINT JOHN COGHLAN Mgmt For For
10 REAPPOINT OLIVIA GARFIELD Mgmt For For
11 REAPPOINT CHRISTINE HODGSON Mgmt For For
12 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For
13 REAPPOINT PHILIP REMNANT Mgmt For For
14 REAPPOINT ANGELA STRANK Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE Mgmt For For
SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL
DONATIONS NOT EXCEEDING 50,000 POUNDS IN TOTAL
18 RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF Mgmt For For
THE ISSUED SHARE CAPITAL
20 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL Mgmt For For
FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
21 AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For
ORDINARY SHARES
22 AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 714506815
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302 Meeting Type: EGM
Ticker: Meeting Date: 20-Aug-2021
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE FIRST Mgmt For For
HALF OF 2021 IN THE AMOUNT OF 84 ROUBLES 45 KOPECKS
PER ONE ORDINARY REGISTERED SHARE. FORM OF THE
DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE
COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 2ND
OF SEPTEMBER 2021 AS THE DATE AS OF WHICH THE PERSONS
ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2021 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION Non-Voting
REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS
FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE
RELEVANT DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS
LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED
BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT
BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE
MAY BE REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714325962
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119 Meeting Type: EGM
Ticker: Meeting Date: 07-Jul-2021
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO Mgmt For For
THE PROMOTER OF THE COMPANY
2 ISSUANCE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES TO Mgmt For For
PROMOTER OF THE COMPANY ON A PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714565477
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119 Meeting Type: EGM
Ticker: Meeting Date: 15-Sep-2021
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE IN JOINT STATUTORY AUDITORS AND PAYMENT OF Mgmt For For
REMUNERATION TO THEM FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2022: "RESOLVED THAT IN SUPERSESSION OF THE
ORDINARY RESOLUTION PASSED BY THE MEMBERS AT THE 38TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JUNE 29,
2017 AND PURSUANT TO CIRCULAR NO. RBI/2021-22/25 -
REF.NO.DOS.CO.ARG/ SEC.01/ 08.91.001/2021-22 DATED
APRIL 27, 2021 ISSUED BY THE RESERVE BANK OF INDIA
("RBI GUIDELINES"); M/S HARIBHAKTI & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION
NO. 103523W/W100048) AND M/S PIJUSH GUPTA & CO.
CHARTERED ACCOUNTANTS, GURUGRAM (ICAI FIRM
REGISTRATION NO. 309015E) WHO WERE APPOINTED AS JOINT
STATUTORY AUDITORS OF THE COMPANY IN THE 38TH ANNUAL
GENERAL MEETING OF THE COMPANY FOR A TERM OF FIVE
YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THE 38TH
ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 43RD
ANNUAL GENERAL MEETING OF THE COMPANY, SHALL NOW HOLD
OFFICE FOR A SHORTER TERM I.E.; TILL THE CONCLUSION OF
THIS EXTRA-ORDINARY GENERAL MEETING ("EGM"), IN
COMPLIANCE WITH THE RBI GUIDELINES. RESOLVED FURTHER
THAT IN SUPERSESSION OF THE ORDINARY RESOLUTION PASSED
BY THE MEMBERS AT THE 38TH ANNUAL GENERAL MEETING OF
THE COMPANY AND PURSUANT TO THE PROVISIONS OF SECTIONS
139, 141 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 ("THE ACT"), AND THE RELEVANT
RULES THEREUNDER AND PURSUANT TO THE RBI GUIDELINES;
M/S. SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS,
CHENNAI (ICAI FIRM REGISTRATION NO. 004207S) AND M/S.
KHIMJI KUNVERJI & CO LLP, CHARTERED ACCOUNTANTS,
MUMBAI (ICAI FIRM REGISTRATION NO. 105146W/W100621)
(INCOMING JOINT STATUTORY AUDITORS), WHO HAVE OFFERED
THEMSELVES FOR APPOINTMENT AND HAVE CONFIRMED THEIR
ELIGIBILITY TO BE APPOINTED AS STATUTORY AUDITORS IN
TERMS OF SECTION 141 OF THE ACT AND APPLICABLE RULES
AND THE RBI GUIDELINES, BE AND ARE HEREBY APPOINTED AS
THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD
OFFICE FROM CONCLUSION OF THIS EGM TILL CONCLUSION OF
THE 43RD ANNUAL GENERAL MEETING OF THE COMPANY TO
CONDUCT AUDIT OF ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2022. RESOLVED FURTHER
THAT IN PARTIAL MODIFICATION OF THE ORDINARY
RESOLUTIONS (SET OUT IN ITEM NOS.5 AND 6 OF THE NOTICE
DATED APRIL 29, 2021 OF THE 42ND ANNUAL GENERAL
MEETING) PASSED IN THE 42ND ANNUAL GENERAL MEETING OF
THE COMPANY HELD ON JUNE 24, 2021 AND PURSUANT TO
SECTION 142 OF THE ACT, APPROVAL OF MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE RE-ALLOCATION
AND PAYMENT OF THE FOLLOWING REMUNERATION AMONGST THE
JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2022: (AS SPECIFIED). RESOLVED FURTHER THAT
FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY,
IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR
DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF
THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF
THE AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO
DETERMINATION OF ROLES AND RESPONSIBILITIES/SCOPE OF
WORK OF THE RESPECTIVE INCOMING JOINT STATUTORY
AUDITORS, NEGOTIATING, FINALISING, AMENDING, SIGNING,
DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT
INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD,
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY."
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 714425267
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2021
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR
ENDED 31 MARCH 2021
2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For
MR GAUTAM BANERJEE
2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For
MR DOMINIC HO CHIU FAI
2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For
MR LEE KIM SHIN
3 RE-ELECTION OF MS JEANETTE WONG KAI YUAN AS DIRECTOR Mgmt For For
IN ACCORDANCE WITH ARTICLE 97
4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FINANCIAL Mgmt For For
YEAR ENDING 31 MARCH 2022
5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO
SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE
7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For
AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE
SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014
8 RENEWAL OF THE IPT MANDATE Mgmt For For
9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 714446829
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2021
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2021 AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 2.4 CENTS PER SHARE IN Mgmt For For
RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2021
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR GAUTAM BANERJEE
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
VISHNAMPET GANESAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD Mgmt For For
OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR LIM SWEE SAY
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD Mgmt For For
OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR RAJEEV SURI
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD Mgmt For For
OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR WEE SIEW KIM
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD Mgmt For For
OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR YUEN KUAN MOON
10 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY Mgmt For For
OF UP TO SGD 2,350,000 FOR THE FINANCIAL YEAR ENDING
31 MARCH 2022 (2021: UP TO SGD 2,350,000; INCREASE:
NIL)
11 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR Mgmt For For
WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH
WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT
AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO
BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT;
AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II)
BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS
OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED
SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE
ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME
THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT
BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES,
AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH
(II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO
IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY
OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE
COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS
THE CASE MAY BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND
(IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME
SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS
MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO
THE SINGTEL SCRIP DIVIDEND SCHEME
14 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF Mgmt For For
THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY
("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM
LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE
SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S)
(IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE
CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY
EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT,
WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE
AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II)
UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF
THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM
TIME TO TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE
DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION:
"AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST
DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE
MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE
IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE
BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE
MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR ANY
CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT
FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY
THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE
MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE; "DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED
SHARES AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE
TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR
AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING
PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE
COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
15 THAT: (I) PURSUANT TO RULE 13.1 OF THE RULES OF THE Mgmt For For
SINGTEL PERFORMANCE SHARE PLAN 2012 (THE "SINGTEL PSP
2012"), THE EXTENSION OF THE DURATION OF THE SINGTEL
PSP 2012 FOR A FURTHER PERIOD OF 10 YEARS FROM 27 JULY
2022 UP TO 26 JULY 2032 (BOTH DATES INCLUSIVE) BE AND
IS HEREBY APPROVED; (II) THE AMENDED AND RESTATED
RULES OF THE SINGTEL PSP 2012 SET OUT IN THE APPENDIX
TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED 7 JULY
2021 (THE "LETTER"), INCORPORATING THE ALTERATIONS TO
THE SINGTEL PSP 2012 AS DESCRIBED IN THE LETTER, BE
AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING RULES OF
THE SINGTEL PSP 2012; AND (III) APPROVAL BE AND IS
HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PSP 2012
(AS ALTERED) AND TO ALLOT AND ISSUE FROM TIME TO TIME
SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF
AWARDS UNDER THE SINGTEL PSP 2012 (AS ALTERED),
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF NEW
ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING
OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL
PSP 2012 (AS ALTERED) SHALL NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND
(2) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER
AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012
(AS ALTERED) DURING THE PERIOD COMMENCING FROM THE
DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND
ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO
BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714613494
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111 Meeting Type: OGM
Ticker: Meeting Date: 17-Sep-2021
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SALE Mgmt For For
2 APPROVE THE SHARE BUYBACK PROGRAMME Mgmt For For
CMMT 15 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 714387506
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2021
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT GREGOR ALEXANDER Mgmt For For
5 RE-APPOINT SUE BRUCE Mgmt For For
6 RE-APPOINT TONY COCKER Mgmt For For
7 RE-APPOINT PETER LYNAS Mgmt For For
8 RE-APPOINT HELEN MAHY Mgmt For For
9 APPOINT JOHN MANZONI Mgmt For For
10 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
11 RE-APPOINT MARTIN PIBWORTH Mgmt For For
12 RE-APPOINT MELANIE SMITH Mgmt For For
13 RE-APPOINT ANGELA STRANK Mgmt For For
14 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORISE THE DIRECTORS TO RENEW THE SCRIP DIVIDEND Mgmt For For
SCHEME
18 AUTHORISE THE DIRECTORS TO RENEW THE SHARESAVE SCHEME Mgmt For For
19 APPROVE ON AN ADVISORY BASIS THE NET ZERO TRANSITION Mgmt For For
REPORT FROM THE NEXT AGM
20 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 SPECIAL RESOLUTION TO EMPOWER THE COMPANY TO PURCHASE Mgmt For For
ITS OWN ORDINARY SHARES
22 SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF Mgmt For For
GENERAL MEETINGS
23 SPECIAL RESOLUTION TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 29-Jul-2021
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt For For
1B. Re-election of Director: Daniel A. Carestio Mgmt For For
1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1D. Re-election of Director: Christopher Holland Mgmt For For
1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1F. Re-election of Director: Paul E. Martin Mgmt For For
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2022.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD Agenda Number: 714592347
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110 Meeting Type: AGM
Ticker: Meeting Date: 23-Sep-2021
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE GROUP CHIEF Mgmt For For
EXECUTIVE OFFICER & MANAGING DIRECTOR
3.A ELECTION/RE-ELECTION OF DIRECTOR: THAT MR DUNCAN WEST Mgmt For For
BE ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE
WITH THE COMPANY'S CONSTITUTION
3.B ELECTION/RE-ELECTION OF DIRECTOR: THAT MS SYLVIA Mgmt For For
FALZON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE COMPANY'S CONSTITUTION
3.C ELECTION/RE-ELECTION OF DIRECTOR: THAT MS CHRISTINE Mgmt For For
MCLOUGHLIN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION
3.D ELECTION/RE-ELECTION OF DIRECTOR: THAT DR DOUGLAS Mgmt For For
MCTAGGART BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION
3.E ELECTION/RE-ELECTION OF DIRECTOR: THAT MR LINDSAY Mgmt For For
TANNER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE COMPANY'S CONSTITUTION. BY ORDER
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
TECHNOPRO HOLDINGS,INC. Agenda Number: 714606982
--------------------------------------------------------------------------------------------------------------------------
Security: J82251109 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2021
ISIN: JP3545240008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Nishio, Yasuji Mgmt For For
3.2 Appoint a Director Yagi, Takeshi Mgmt For For
3.3 Appoint a Director Shimaoka, Gaku Mgmt For For
3.4 Appoint a Director Asai, Koichiro Mgmt For For
3.5 Appoint a Director Hagiwara, Toshihiro Mgmt For For
3.6 Appoint a Director Watabe, Tsunehiro Mgmt For For
3.7 Appoint a Director Yamada, Kazuhiko Mgmt For For
3.8 Appoint a Director Sakamoto, Harumi Mgmt For For
3.9 Appoint a Director Takase, Shoko Mgmt For For
4 Appoint a Corporate Auditor Takao, Mitsutoshi Mgmt For For
5 Appoint a Substitute Corporate Auditor Kitaarai, Mgmt For For
Yoshio
6 Approve Details of the Restricted Performance-based Mgmt For For
Stock Compensation to be received by Executive
Directors
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 714515179
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120 Meeting Type: AGM
Ticker: Meeting Date: 03-Sep-2021
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL Mgmt For For
2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
YEAR ENDED 30 APRIL 2021
3 TO RE-ELECT G BARKER AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT A MYERS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY Mgmt For For
15 TO ELECT W JACKSON AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO ELECT S SANDS AS A DIRECTOR OF THE COMPANY Mgmt For For
17 TO ELECT A KEMP AS A DIRECTOR OF THE COMPANY Mgmt For For
18 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
20 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 (THE 'ACT') TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO,
SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
2,028,267.40; AND (B) UP TO A FURTHER AGGREGATE
NOMINAL AMOUNT OF GBP 2,028,267.45 PROVIDED THAT (I)
THEY ARE EQUITY SECURITIES (AS DEFINED IN SECTION 560
OF THE ACT); AND (II) THEY ARE OFFERED BY WAY OF A
RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES
IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE
RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON
THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
OTHER CLASS OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS,
TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN, ANY TERRITORY OR BY VIRTUE OF
ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER. THESE AUTHORISATIONS ARE
TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED OR, IF EARLIER, ON 31 OCTOBER
2022 (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED,
AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES,
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY
HAD NOT EXPIRED)
21 THAT, SUBJECT TO RESOLUTION 20 BEING PASSED AND Mgmt For For
PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT
2006 (THE 'ACT'), THE BOARD BE AUTHORISED TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER
OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY
GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 20 ABOVE BY
WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF
ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH
RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE
THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON
ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY
OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS,
TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS WHICH MAY ARISE UNDER THE LAWS OF,
OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK
EXCHANGE IN, ANY TERRITORY OR BY VIRTUE OF ORDINARY
SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER; AND (B) THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN
UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF
GBP 304,240.10 (BEING APPROXIMATELY 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY LESS TREASURY SHARES AS
AT 26 JULY 2021, THE LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS DOCUMENT), SUCH AUTHORITY TO
EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY
CONFERRED BY RESOLUTION 20 ABOVE, BUT PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
22 THAT, SUBJECT TO RESOLUTION 20 BEING PASSED AND, Mgmt For For
PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT
2006 (THE 'ACT'), THE BOARD BE AUTHORISED IN ADDITION
TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 304,240.10 (BEING APPROXIMATELY 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY LESS TREASURY SHARES AS
AT 26 JULY 2021, THE LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS DOCUMENT); AND (B) USED ONLY FOR
THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF
THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE
PRE-EMPTION PRINCIPLES MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE,
SUCH AUTHORITY TO EXPIRE UPON THE EXPIRY OF THE
GENERAL AUTHORITY CONFERRED BY RESOLUTION 20 ABOVE,
BUT PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE
BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
23 THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 (THE 'ACT') TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE
ACT) OF ANY OF ITS EXISTING ORDINARY SHARES OF 5P EACH
IN THE CAPITAL OF THE COMPANY ('EXISTING ORDINARY
SHARES') OR ORDINARY SHARES ARISING FROM THE SHARE
CONSOLIDATION (AS DEFINED IN APPENDIX 2 TO THE NOTICE
OF ANNUAL GENERAL MEETING DATED 2 AUGUST 2021 ('NEW
ORDINARY SHARES') IN EACH CASE ON SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
EXISTING ORDINARY SHARES WHICH MAY BE PURCHASED IS
12,169,604 AND THE MAXIMUM NUMBER OF NEW ORDINARY
SHARES WHICH MAY BE PURCHASED IS 11,238,629 PROVIDED
THAT THE TOTAL NOMINAL VALUE OF EXISTING ORDINARY
SHARES AND NEW ORDINARY SHARES PURCHASED PURSUANT TO
THIS RESOLUTION 23 SHALL NOT EXCEED GBP 608,480.20
(REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S
ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) AT 26
JULY 2021, THE LATEST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS DOCUMENT); (B) THE MINIMUM PRICE
THAT MAY BE PAID FOR EACH EXISTING ORDINARY SHARE IS
5P AND THE MINIMUM PRICE THAT MAY BE PAID FOR EACH NEW
ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE
WHICH AMOUNT, IN EACH CASE, SHALL BE EXCLUSIVE OF
EXPENSES, IF ANY; (C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) THAT MAY BE PAID FOR EACH ORDINARY SHARE IS
AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE
ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE IN THE COMPANY ON THE TRADING VENUES WHERE THE
MARKET PURCHASE BY THE COMPANY IS CARRIED OUT; (D)
UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE
ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, ON
31 OCTOBER 2022; AND (E) THE COMPANY MAY, BEFORE THIS
AUTHORITY EXPIRES, CONTRACT TO PURCHASE ORDINARY
SHARES THAT WOULD, OR MIGHT, BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF
THIS AUTHORITY HAD NOT EXPIRED
24 THAT THE COMPANY AND ANY COMPANY WHICH IS A SUBSIDIARY Mgmt For For
OF THE COMPANY DURING THE PERIOD TO WHICH THIS
RESOLUTION RELATES BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 366 AND
367 OF THE ACT TO: (A) MAKE DONATIONS TO POLITICAL
ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT
EXCEEDING GBP 50,000 IN TOTAL; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL,
PROVIDED THAT SUCH DONATIONS AND/OR EXPENDITURE MADE
BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION DO NOT IN AGGREGATE EXCEED GBP 50,000
DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES AND
FOR THE PURPOSES OF THIS RESOLUTION, THE AUTHORISED
SUM MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF
CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO
POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE
LONDON EDITION OF THE FINANCIAL TIMES ON THE DATE ON
WHICH THE RELEVANT EXPENDITURE IS INCURRED (OR THE
FIRST BUSINESS DAY THEREAFTER). THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED. FOR THE PURPOSES OF THIS
RESOLUTION 'DONATION', 'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' ARE TO BE CONSTRUED IN
ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT
25 THAT GENERAL MEETINGS OF THE COMPANY (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF
NOT LESS THAN 14 CLEAR DAYS
26 THAT, CONDITIONAL UPON THE NEW ORDINARY SHARES (AS Mgmt For For
DEFINED BELOW) BEING ADMITTED TO THE PREMIUM LISTING
SEGMENT OF THE OFFICIAL LIST OF THE FINANCIAL CONDUCT
AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE
PLC'S MAIN MARKET FOR LISTED SECURITIES BY 8.00 AM ON
6 SEPTEMBER 2021 (OR SUCH LATER TIME AND/OR DATE AS
THE DIRECTORS (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY AT THE RELEVANT TIME) MAY
IN THEIR ABSOLUTE DISCRETION DETERMINE) ('ADMISSION'),
THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE
MEETING, MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR IDENTIFICATION PURPOSES (THE 'NEW
ARTICLES'), BE AND ARE HEREBY APPROVED AND ADOPTED AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT
FROM ADMISSION IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF
THE COMPANY
27 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 26 AND 28, Mgmt For For
AND (IN THE CASE OF (A)) ALSO CONDITIONAL UPON
ADMISSION OCCURRING BY 8.00 AM ON 6 SEPTEMBER 2021 (OR
SUCH LATER TIME AND/OR DATE AS THE DIRECTORS (AS
DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY
AT THE RELEVANT TIME) MAY IN THEIR ABSOLUTE DISCRETION
DETERMINE): (A) THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED: (I) TO
CAPITALISE A SUM NOT EXCEEDING GBP 125,000 STANDING TO
THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT, AND
TO APPLY SUCH SUM IN PAYING UP IN FULL UP TO THE
MAXIMUM NUMBER OF NON-CUMULATIVE IRREDEEMABLE
PREFERENCE SHARES OF 0.1 PENCE EACH IN THE CAPITAL OF
THE COMPANY CARRYING THE RIGHTS AND RESTRICTIONS SET
OUT IN ARTICLE 3A OF THE NEW ARTICLES (THE 'B SHARES')
THAT MAY BE ALLOTTED PURSUANT TO THE AUTHORITY GIVEN
BY SUB-PARAGRAPH (A)(II) BELOW; AND (II) PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE
CREDITED AS FULLY PAID UP (PROVIDED THAT THE AUTHORITY
HEREBY CONFIRMED SHALL EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY) B SHARES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 125,000 TO THE
HOLDERS OF THE ORDINARY SHARES OF 5 PENCE EACH IN THE
CAPITAL OF THE COMPANY ('EXISTING ORDINARY SHARES') ON
THE BASIS OF ONE B SHARE FOR EVERY EXISTING ORDINARY
SHARE (EXCLUDING THE EXISTING ORDINARY SHARES HELD BY
THE COMPANY IN TREASURY) HELD AND RECORDED ON THE
REGISTER OF MEMBERS OF THE COMPANY AT 6.00 PM ON 3
SEPTEMBER 2021 (OR SUCH OTHER TIME AND/OR DATE AS THE
DIRECTORS MAY DETERMINE) (THE 'RECORD TIME'), IN
ACCORDANCE WITH THE TERMS OF THE CIRCULAR FROM THE
COMPANY TO ITS SHAREHOLDERS DATED 2 AUGUST 2021 AND
THE DIRECTORS' DETERMINATION AS TO THE NUMBER OF B
SHARES TO BE ALLOTTED AND ISSUED; AND (B) EACH
EXISTING ORDINARY SHARE, AS SHOWN IN THE REGISTER OF
MEMBERS OF THE COMPANY AT THE RECORD TIME, BE
SUBDIVIDED INTO 9,235 UNDESIGNATED SHARES IN THE
CAPITAL OF THE COMPANY (EACH AN 'UNDESIGNATED SHARE')
AND IMMEDIATELY THEREAFTER, EVERY 10,000 UNDESIGNATED
SHARES BE CONSOLIDATED INTO ONE NEW ORDINARY SHARE OF
5.4141 PENCE EACH IN THE CAPITAL OF THE COMPANY (OR
SUCH OTHER NUMBER AND NOMINAL VALUE AS THE DIRECTORS
MAY IN THEIR ABSOLUTE DISCRETION DETERMINE IF THE
PRICE OF AN EXISTING ORDINARY SHARE AND THE NUMBER OF
EXISTING ORDINARY SHARES IN ISSUE SHORTLY BEFORE THE
DATE OF THE ANNUAL GENERAL MEETING MEAN THAT THIS
RATIO WOULD NO LONGER MAINTAIN COMPARABILITY OF THE
COMPANY'S SHARE PRICE BEFORE AND AFTER THE ISSUE OF
THE B SHARES) (EACH A 'NEW ORDINARY SHARE'), PROVIDED
THAT, WHERE SUCH CONSOLIDATION AND SUBDIVISION WOULD
RESULT IN ANY MEMBER BEING ENTITLED TO A FRACTION OF A
NEW ORDINARY SHARE, SUCH FRACTION SHALL, SO FAR AS
POSSIBLE, BE AGGREGATED WITH THE FRACTIONS OF A NEW
ORDINARY SHARE (IF ANY) TO WHICH OTHER MEMBERS OF THE
COMPANY WOULD BE SIMILARLY SO ENTITLED AND THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO SELL (OR
APPOINT ANY OTHER PERSON TO SELL) TO ANY PERSON OR
PERSONS ANY AND ALL THE NEW ORDINARY SHARES
REPRESENTING SUCH FRACTIONS AT THE BEST PRICE
REASONABLY OBTAINABLE TO ANY PERSON(S), AND TO
DISTRIBUTE THE PROCEEDS OF SALE (NET OF EXPENSES) IN
DUE PROPORTION AMONG THE RELEVANT MEMBERS WHO WOULD
OTHERWISE BE ENTITLED TO THE FRACTIONS SO SOLD, SAVE
THAT (I) ANY FRACTION OF A PENNY WHICH WOULD OTHERWISE
BE PAYABLE SHALL BE ROUNDED UP OR DOWN IN ACCORDANCE
WITH THE USUAL PRACTICE OF THE REGISTRAR OF THE
COMPANY, AND (II) ANY DUE PROPORTION OF SUCH PROCEEDS
OF LESS THAN GBP 3.00 (NET OF EXPENSES) SHALL BE
RETAINED BY THE DIRECTORS FOR THE BENEFIT OF THE
COMPANY AND THE RELEVANT MEMBER SHALL NOT BE ENTITLED
THERETO (AND, FOR THE PURPOSES OF IMPLEMENTING THE
PROVISIONS OF THIS PARAGRAPH, ANY DIRECTOR (OR ANY
PERSON APPOINTED BY THE DIRECTORS) SHALL BE AND IS
HEREBY AUTHORISED TO EXECUTE ONE OR MORE INSTRUMENT(S)
OF TRANSFER IN RESPECT OF SUCH NEW ORDINARY SHARES ON
BEHALF OF THE RELEVANT MEMBER(S) AND TO DO ALL ACTS
AND THINGS THE DIRECTORS CONSIDER NECESSARY OR
DESIRABLE TO EFFECT THE TRANSFER OF SUCH NEW ORDINARY
SHARES TO, OR IN ACCORDANCE WITH THE DIRECTIONS OF,
ANY BUYER OF SUCH NEW ORDINARY SHARES)
28 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 26 AND 27, Mgmt For For
AND ALSO CONDITIONAL UPON ADMISSION OCCURRING BY 8.00
AM ON 6 SEPTEMBER 2021 (OR SUCH LATER TIME AND/OR DATE
AS THE DIRECTORS (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY AT THE RELEVANT TIME) MAY
IN THEIR ABSOLUTE DISCRETION DETERMINE), THE TERMS OF
THE CONTRACT DATED 26 JULY 2021 BETWEEN UBS GROUP AG
LONDON BRANCH ('UBS') AND THE COMPANY (A COPY OF WHICH
IS PRODUCED TO THE MEETING AND INITIALLED FOR THE
PURPOSES OF CERTIFICATION BY THE CHAIRMAN) UNDER WHICH
(I) THE COMPANY WOULD BE ENTITLED TO REQUIRE UBS TO
SELL TO IT ALL THE B SHARES FOLLOWING THEIR
RECLASSIFICATION AS DEFERRED SHARES (THE 'DEFERRED
SHARES'); AND (II) CONDITIONAL ON A SINGLE DIVIDEND OF
371 PENCE PER B SHARE (TOGETHER WITH AN AMOUNT EQUAL
TO THE STAMP DUTY OR STAMP DUTY RESERVE TAX AT THE
RATE PREVAILING AT THE RELEVANT TIME) NOT HAVING BEEN
PAID BY THE COMPANY TO UBS BY 6.00 PM ON THE FIRST
BUSINESS DAY (AS DEFINED IN THE OPTION AGREEMENT)
AFTER UBS PURCHASES THE B SHARES (A) UBS WILL BE
ENTITLED TO REQUIRE THE COMPANY TO PURCHASE THE B
SHARES FROM UBS, AND (B) THE COMPANY WILL BE ENTITLED
TO REQUIRE UBS TO SELL THE B SHARES TO THE COMPANY
(THE 'OPTION AGREEMENT'), BE AND IS HEREBY APPROVED
AND AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE
ACT AND OTHERWISE, BUT SO THAT SUCH APPROVAL AND
AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRAINLINE PLC Agenda Number: 714256131
--------------------------------------------------------------------------------------------------------------------------
Security: G8992Y119 Meeting Type: AGM
Ticker: Meeting Date: 01-Jul-2021
ISIN: GB00BKDTK925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 28 FEBRUARY 2021 TOGETHER WITH THE
STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 28 FEBRUARY 2021
3 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For
7 TO ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For
8 TO ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For
9 TO ELECT JODY FORD AS A DIRECTOR Mgmt For For
10 TO APPOINT PWC LLP AS AUDITORS OF THE COMPANY Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER SECTION 551 COMPANIES ACT 2006
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For
570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE
CAPITAL
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For
570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5 PERCENT
OF SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL
INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 714485249
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105 Meeting Type: AGM
Ticker: Meeting Date: 10-Aug-2021
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For
Board of Directors Size, Adopt Reduction of Liability
System for Directors, Transition to a Company with
Supervisory Committee, Eliminate the Articles Related
to Counselors and/or Advisors, Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuruha, Tatsuru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuruha, Jun
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Hisaya
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murakami, Shoichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yahata, Masahiro
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujii, Fumiyo
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ofune, Masahiro
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sato, Harumi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Okazaki, Takuya
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki Schweisgut, Eriko
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
7 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 714178147
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106 Meeting Type: MIX
Ticker: Meeting Date: 01-Jul-2021
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
105172101755-59 AND
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
106162102796-72 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS,
APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS
PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70
2 THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS Mgmt For For
FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN
RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR
(301,146,523.30) FOLLOWING THIS ALLOCATION, THE
RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF
EUR (315,616,067.00). IN ACCORDANCE WITH THE
REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING
RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS
THREE FISCAL YEARS
3 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS,
APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR
SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING
SHOWING EARNINGS OF EUR 103,061,465.00
4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For
REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY
ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE,
APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS
BEEN ENTERED INTO
5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For
REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS
AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL
CODE, FOR SAID FISCAL YEAR
6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR
YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR
7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR
CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID
FISCAL YEAR
8 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR
MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID
FISCAL YEAR
9 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR
GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID
FISCAL YEAR
10 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR
CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR
SAID FISCAL YEAR
11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY OF THE CEO
12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY OF THE DEPUTY MANAGING DIRECTORS
13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY OF THE DIRECTORS
14 THE SHAREHOLDERS' MEETING RATIFIES THE CO-OPTATION OF Mgmt For For
MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS
VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS
VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH
31ST 2023
15 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt For For
LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON
MARCH 31ST 2025
16 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For
DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E.
UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON
MARCH 31ST 2023
17 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For
CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E.
UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON
MARCH 31ST 2024
18 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For
MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E.
UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON
MARCH 31ST 2025
19 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For
CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON
MARCH 31ST 2025
20 THE SHAREHOLDERS' MEETING RESOLVES TO TRANSFER THE Mgmt For For
HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC
59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE
AMENDMENT OF THE BYLAWS
21 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO
THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF
SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO
RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS
PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION
CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF
TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT
EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE
CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING ALL OR PART OF THE SHARES HELD BY THE
COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN,
UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH
PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
23 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF
MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY
AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION
OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF
ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING
ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A
NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF
THE SHARE CAPITAL. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO
OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF
ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO
EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF
SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS
EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE
THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR
OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED
COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE
REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME
OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE
SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN
FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION
UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING
OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
25 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO
1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF
ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO
EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS'
MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF
THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION
OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER
THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE,
HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF
LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE
SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN
FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION
UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING
OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
26 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE
SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY
MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT
GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF
THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT
REPRESENTING 2 PER CENT OF THE ORDINARY SHARES
COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION
IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
27 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE
SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS,
FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE
ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS
AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED
FOR A 38-MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29
OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
28 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For
BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE
MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS,
PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 714512250
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311128 Meeting Type: AGM
Ticker: Meeting Date: 26-Aug-2021
ISIN: INE854D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2021 AND THE REPORTS OF THE DIRECTORS'
AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN THOMAS Mgmt Against Against
KENNEDY (DIN: 07529946), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
3 RE-APPOINTMENT OF PRICE WATERHOUSE & CO., CHARTERED Mgmt For For
ACCOUNTANTS LLP (FRN304026E/E-300009) AS AUDITORS OF
THE COMPANY
4 APPOINTMENT OF MS. HINA NAGARAJAN AS A DIRECTOR Mgmt For For
5 APPOINTMENT OF MS. HINA NAGARAJAN AS A MANAGING Mgmt Against Against
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
FOR A PERIOD OF FIVE YEARS AND APPROVAL OF
REMUNERATION PAYABLE TO HER FOR THREE YEARS
6 APPOINTMENT OF MR. VEGULAPARANAN KASI VISWANATHAN AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND
TERM
7 CONTINUATION OF MR. MAHENDRA KUMAR SHARMA AS A Mgmt For For
DIRECTOR OF THE COMPANY ON COMPLETION OF 75 YEARS OF
AGE
8 PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS AND Mgmt For For
NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 714654767
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311128 Meeting Type: CRT
Ticker: Meeting Date: 30-Sep-2021
ISIN: INE854D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY
MODIFICATION(S) THEREOF FOR THE TIME BEING IN FORCE)
AS MAY BE APPLICABLE, CIRCULAR NO.
CFD/DIL3/CIR/2017/21 DATED MARCH 10, 2017, AS AMENDED
FROM TIME TO TIME, ISSUED BY THE SECURITIES AND
EXCHANGE BOARD OF INDIA, THE OBSERVATION LETTERS DATED
OCTOBER 22, 2020 AND OCTOBER 21, 2020 ISSUED BY EACH
OF THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND
THE BSE LIMITED, RESPECTIVELY AND SUBJECT TO AND OTHER
APPLICABLE PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF UNITED SPIRITS LIMITED (THE
"COMPANY") AND SUBJECT TO THE APPROVAL OF THE NATIONAL
COMPANY LAW TRIBUNAL ("NCLT") AT BENGALURU AND SUBJECT
TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND
SANCTIONS OF ANY REGULATORY AND OTHER AUTHORITIES, AS
MAY BE NECESSARY AND SUBJECT TO SUCH OTHER CONDITIONS
AND MODIFICATIONS, WHICH MAY BE PRESCRIBED OR IMPOSED
BY THE BENGALURU BENCH OF THE NCLT OR BY ANY
REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH
CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE
COMPANY (HEREINAFTER REFERRED TO AS "BOARD" WHICH TERM
SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE
COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE
BOARD OR ANY OTHER PERSON AUTHORIZED BY IT TO EXERCISE
ITS POWER INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF
AMALGAMATION AND ARRANGEMENT AMONGST PIONEER
DISTILLERIES LIMITED AND THE COMPANY AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS (HEREINAFTER
REFERRED TO AS "SCHEME") PLACED BEFORE THIS MEETING,
BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT ANY
DIRECTOR OF THE COMPANY, COMPANY SECRETARY, OF THE
COMPANY AND ANY OTHER PERSON AUTHORIZED BY THE BOARD,
BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS, AS HE/SHE MAY, IN
HIS/HER ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT
EMBODIED IN THE SCHEME AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR
CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR
IMPOSED BY THE BENGALURU BENCH OF THE NCLT WHILE
SANCTIONING THE SCHEME OR BY ANY AUTHORITIES UNDER LAW
OR BY STOCK EXCHANGES, OR AS MAY BE REQUIRED FOR THE
PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT
MAY ARISE IN GIVING EFFECT TO THE SCHEME."
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 714539030
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105 Meeting Type: EGM
Ticker: Meeting Date: 31-Aug-2021
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Fee to be Mgmt For For
received by Asset Management Firm, Update the Articles
Related to Deemed Approval, Approve Minor Revisions
2 Appoint an Executive Director Emon, Toshiaki Mgmt For For
3 Appoint a Substitute Executive Director Gaun, Norimasa Mgmt For For
4.1 Appoint a Supervisory Director Okamura, Kenichiro Mgmt For For
4.2 Appoint a Supervisory Director Sekine, Kumiko Mgmt For For
5 Appoint a Substitute Supervisory Director Shimizu, Mgmt For For
Fumi
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 714388382
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100 Meeting Type: AGM
Ticker: Meeting Date: 23-Jul-2021
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 28.83P PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2021
4 TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO ELECT PHIL ASPIN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
9 TO ELECT KATH CATES AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
12 TO ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For
THE AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
21 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 714247435
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2021
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT Mgmt For For
AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE
YEAR ENDED 31 MARCH 2021
2 TO ELECT OLAF SWANTEE AS A DIRECTOR Mgmt For For
3 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021
14 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For
IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR
ENDED 31 MARCH 2021
15 TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF
FINANCING AN ACQUISITION OR CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
23 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 714316040
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103 Meeting Type: AGM
Ticker: Meeting Date: 07-Jul-2021
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE MANAGEMENT BOARD Mgmt For For
4 DISCHARGE SUPERVISORY BOARD Mgmt Against Against
5 ELECTION OF EXTERNAL AUDITOR: DELOITTE AUDIT GMBH Mgmt For For
6 APPROVAL OF REMUNERATION REPORT Mgmt Against Against
7 APPROVAL OF REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For
8 APPROVAL OF AMENDMENT OF THE STATUTES PAR.15 Mgmt For For
9 APPROVAL OF AUTHORISATION OF THE MANAGEMENT BOARD ON Mgmt For For
ACQUISITION AND USAGE OF OWN SHS
CMMT 15 JUNE 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 22 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 714399614
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2021
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting
RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE
EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE
EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE
YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE
THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE
LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR
PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED
PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB
CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT
BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS
EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.80 Mgmt For For
PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Mgmt For For
FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Mgmt For For
FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Mgmt For For
DUESMANN (FROM APRIL 1, 2020) FOR FISCAL YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Mgmt For For
FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Mgmt For For
RENSCHLER (UNTIL JULY 15, 2020) FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. SCHOT Mgmt For For
(UNTIL MARCH 31, 2020) FOR FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER S. SOMMER Mgmt For For
(UNTIL JUNE 30, 2020) FOR FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Mgmt For For
WERNER FOR FISCAL YEAR 2020
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Mgmt For For
FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Mgmt Against Against
POETSCH FOR FISCAL YEAR 2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt Against Against
HOFMANN FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Mgmt Against Against
ABDULLA FOR FISCAL YEAR 2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Mgmt Against Against
JABER FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt Against Against
ALTHUSMANN FOR FISCAL YEAR 2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Mgmt Against Against
BLIESENER (FROM JUNE 20, 2020) FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Mgmt Against Against
FISCHER FOR FISCAL YEAR 2020
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Mgmt Against Against
FOR FISCAL YEAR 2020
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt For For
JAERVKLO (UNTIL MAY 29, 2020) FOR FISCAL YEAR 2020
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Mgmt Against Against
FOR FISCAL YEAR 2020
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Mgmt Against Against
KIESLING FOR FISCAL YEAR 2020
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Mgmt Against Against
FOR FISCAL YEAR 2020
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt Against Against
MURKOVIC FOR FISCAL YEAR 2020
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt Against Against
OSTERLOH FOR FISCAL YEAR 2020
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Mgmt Against Against
PIECH FOR FISCAL YEAR 2020
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Mgmt Against Against
PORSCHE FOR FISCAL YEAR 2020
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt Against Against
PORSCHE FOR FISCAL YEAR 2020
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Mgmt Against Against
SCHOENHARDT FOR FISCAL YEAR 2020
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Mgmt Against Against
STIMONIARIS FOR FISCAL YEAR 2020
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Mgmt Against Against
FOR FISCAL YEAR 2020
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt Against Against
WERESCH FOR FISCAL YEAR 2020
5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY BOARD Mgmt Against Against
5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt Against Against
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For
9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For
10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt For For
MANAGEMENT BOARD CHAIRMAN MARTIN WINTERKORN
10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt For For
MANAGEMENT BOARD MEMBER RUPERT STADLER
11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For
D&O-VERSICHERUNG
12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt Against Against
2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
597938 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 10.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 714414365
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2021
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.80 Mgmt No vote
PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Mgmt No vote
FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Mgmt No vote
FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Mgmt No vote
DUESMANN (FROM APRIL 1, 2020) FOR FISCAL YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Mgmt No vote
FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Mgmt No vote
RENSCHLER (UNTIL JULY 15, 2020) FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. SCHOT Mgmt No vote
(UNTIL MARCH 31, 2020) FOR FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER S. SOMMER Mgmt No vote
(UNTIL JUNE 30, 2020) FOR FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Mgmt No vote
WERNER FOR FISCAL YEAR 2020
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Mgmt No vote
FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Mgmt No vote
POETSCH FOR FISCAL YEAR 2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt No vote
HOFMANN FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Mgmt No vote
ABDULLA FOR FISCAL YEAR 2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Mgmt No vote
JABER FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote
ALTHUSMANN FOR FISCAL YEAR 2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Mgmt No vote
BLIESENER (FROM JUNE 20, 2020) FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Mgmt No vote
FISCHER FOR FISCAL YEAR 2020
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Mgmt No vote
FOR FISCAL YEAR 2020
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt No vote
JAERVKLO (UNTIL MAY 29, 2020) FOR FISCAL YEAR 2020
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Mgmt No vote
FOR FISCAL YEAR 2020
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Mgmt No vote
KIESLING FOR FISCAL YEAR 2020
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Mgmt No vote
FOR FISCAL YEAR 2020
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote
MURKOVIC FOR FISCAL YEAR 2020
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote
OSTERLOH FOR FISCAL YEAR 2020
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Mgmt No vote
PIECH FOR FISCAL YEAR 2020
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Mgmt No vote
PORSCHE FOR FISCAL YEAR 2020
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt No vote
PORSCHE FOR FISCAL YEAR 2020
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Mgmt No vote
SCHOENHARDT FOR FISCAL YEAR 2020
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Mgmt No vote
STIMONIARIS FOR FISCAL YEAR 2020
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Mgmt No vote
FOR FISCAL YEAR 2020
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt No vote
WERESCH FOR FISCAL YEAR 2020
5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY BOARD Mgmt No vote
5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt No vote
6 APPROVE REMUNERATION POLICY Mgmt No vote
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt No vote
9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt No vote
10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt No vote
MANAGEMENT BOARD CHAIRMAN MARTIN WINTERKORN
10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt No vote
MANAGEMENT BOARD MEMBER RUPERT STADLER
11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote
D&O-VERSICHERUNG
12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
604743 DUE TO RECEIPT OF SPLIT FOR RESOLUTION 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS SO Non-Voting
PLEASE DO NOT VOTE ON THE AGENDA ITEM ON THE PLATFORM.
ANY VOTES SUBMITTED ON THE PLATFORM WILL BE BE
REJECTED. HOWEVER, IF YOU WISH TO ATTEND THE MEETING
INSTEAD, YOU MAY APPLY FOR AN ENTRANCE CARD VIA THE
MEETING ATTENDANCE PROCESS
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 714456325
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103 Meeting Type: AGM
Ticker: Meeting Date: 17-Aug-2021
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0709/2021070900650.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0709/2021070900670.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31
MARCH 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
MARCH 2021
3.A.I TO RE-ELECT MR. TSAI SHAO-CHUNG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. CHU CHI-WEN AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3AIII TO RE-ELECT MR. TSAI MING HUI AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3.AIV TO RE-ELECT MR. MAKI HARUO AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3.A.V TO RE-ELECT MRS. KONG HO PUI KING, STELLA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY
4 TO APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO
REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 Mgmt Against Against
BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 714508441
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102 Meeting Type: EGM
Ticker: Meeting Date: 16-Aug-2021
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0729/2021072901529.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0729/2021072901541.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 THAT, THE CONDITIONAL VOLUNTARY CASH OFFER (THE Mgmt For For
''OFFER'') BY MERRILL LYNCH (ASIA PACIFIC) LIMITED AND
MORGAN STANLEY ASIA LIMITED ON BEHALF OF THE COMPANY
TO BUY-BACK UP TO 1,916,937,202 ORDINARY SHARES WITH
NOMINAL VALUE OF USD 0.0001 EACH IN THE SHARE CAPITAL
OF THE COMPANY (THE ''SHARE(S)'') AT A PRICE OF HKD
7.80 PER SHARE AND SUBJECT TO THE TERMS AND CONDITIONS
AS SET OUT IN THE OFFER DOCUMENT DESPATCHED ON 30 JULY
2021 TOGETHER WITH THE ACCOMPANYING ACCEPTANCE FORM
(COPIES OF WHICH MARKED ''A'' HAVE BEEN PRODUCED TO
THE EGM AND INITIALED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION) BE APPROVED, WITHOUT
PREJUDICE AND IN ADDITION TO THE EXISTING AUTHORITY OF
THE COMPANY UNDER THE GENERAL MANDATE TO BUY-BACK
SHARES GRANTED AT THE ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 1 JUNE 2021, AND THAT THE DIRECTOR(S)
OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH
DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF
THE COMPANY THEREON IN ACCORDANCE WITH THE AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE
COMPANY (THE ''ARTICLES OF ASSOCIATION'') AND DO ALL
SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE
IN CONNECTION WITH THE OFFER, INCLUDING, WITHOUT
LIMITATION, COMPLETION OF THE BUY-BACK OF SHARES
PURSUANT TO THE OFFER
2 THAT, THE WAIVER (THE ''WHITEWASH WAIVER'') IN RESPECT Mgmt For For
OF ANY OBLIGATION UNDER THE CODES ON TAKEOVERS AND
MERGERS AND SHARE BUY-BACKS OF HONG KONG (THE
''CODES'') OF CONTROLLING SHAREHOLDERS OF THE COMPANY,
BEING RISE GRAND GROUP LIMITED, HEROIC ZONE
INVESTMENTS LIMITED, CHANG YUN HOLDINGS LIMITED, HIGH
ZENITH LIMITED AND SURE PASS HOLDINGS LIMITED, TO MAKE
A MANDATORY GENERAL OFFER FOR ALL THE SHARES AND OTHER
RELEVANT SECURITIES (AS DEFINED IN NOTE 4 TO RULE 22
OF THE TAKEOVERS CODE) NOT ALREADY OWNED BY THEM AND
PARTIES ACTING IN CONCERT (AS DEFINED UNDER THE CODES)
WITH ANY OF THEM, WHICH MAY, BUT FOR THE WHITEWASH
WAIVER, ARISE UPON COMPLETION OF THE OFFER BE HEREBY
APPROVED, AND THAT THE DIRECTOR(S) OF THE COMPANY BE
AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE
NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION) AND DO
ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE
IN CONNECTION WITH THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 714457101
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104 Meeting Type: AGM
Ticker: Meeting Date: 12-Aug-2021
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO
EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For
2 RE-ELECTION OF DALE MURRAY, CBE Mgmt For For
3 ELECTION OF STEVEN ALDRICH Mgmt For For
4 INCREASE THE NON-EXECUTIVE DIRECTORS' FEE POOL CAP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 714552862
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106 Meeting Type: EGM
Ticker: Meeting Date: 06-Sep-2021
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING
3 APPROVE ADDITIONAL DIVIDENDS OF NOK 20.00 PER SHARE Mgmt No vote
CMMT 17 AUG 2021: PLEASE NOTE THAT MEET WILL BE HELD AS A Non-Voting
DIGITAL MEETING ONLY, WITH NO PHYSICAL ATTENDANCE FOR
SHAREHOLDERS-
CMMT 17 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 AUG 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 714566304
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108 Meeting Type: EGM
Ticker: Meeting Date: 08-Sep-2021
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0819/2021081901327.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0819/2021081901331.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO GIVE A
SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE A MAXIMUM OF 124,349,347 NEW SHARES OF
THE COMPANY AT THE ISSUE PRICE OF HKD 63.3964 PER
SHARE TO THE SELLER (OR TO AN AFFILIATE OF THE SELLER
AS THE SELLER MAY DIRECT) IN ACCORDANCE WITH THE TERMS
AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT, AS
MORE PARTICULARLY SET OUT AS THE ORDINARY RESOLUTION
IN THE NOTICE CONVENING THE MEETING
* Management position unknown
Bridge Builder International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 714829554
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 09-Nov-2021
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO Non-Voting
BANK N.V. OF 24 NOVEMBER 2021 (ANNEX I)
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 714730199
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 24-Nov-2021
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. CORPORATE GOVERNANCE: CHANGE TO THE CORPORATE Non-Voting
GOVERNANCE STRUCTURE
3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting
3.a. INTRODUCTION OF DAN DORNER AS A PROPOSED MEMBER OF THE Non-Voting
EXECUTIVE BOARD WITH THE TITLE CHIEF COMMERCIAL
OFFICER CORPORATE BANKING (CCO CORPORATE BANKING)
3.b. INTRODUCTION OF CHOY VAN DER HOOFT-CHEONG AS A Non-Voting
PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE
CHIEF COMMERCIAL OFFICER WEALTH MANAGEMENT (CCO WEALTH
MANAGEMENT)
3.c. INTRODUCTION OF GERARD PENNING AS A PROPOSED MEMBER OF Non-Voting
THE EXECUTIVE BOARD WITH THE TITLE CHIEF HUMAN
RESOURCES OFFICER (CHRO)
4. CLOSE OF THE MEETING Non-Voting
CMMT 18 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 18 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 714762780
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107 Meeting Type: AGM
Ticker: Meeting Date: 02-Dec-2021
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECTION OF MR F ABBOTT Mgmt For For
2.O.2 RE-ELECTION OF MR WM GULE Mgmt For For
3.O.3 RE-ELECTION OF MR AK MADITSI Mgmt Against Against
4.O.4 RE-ELECTION OF MR DC NOKO Mgmt For For
5..5 REAPPOINTMENT OF EXTERNAL AUDITOR AND MR PD GROBBELAAR Mgmt For For
AS THE DESIGNATED AUDITOR
6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK
COMMITTEE: MR TA BOARDMAN
6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK
COMMITTEE: MR F ABBOTT
6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK
COMMITTEE: MR AD BOTHA
6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK
COMMITTEE: MR AK MADITSI
6O6.5 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK
COMMITTEE: MS PJ MNISI
6O6.6 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK
COMMITTEE: DR RV SIMELANE
7.O.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
8.O.8 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
9.O.9 PLACING CONTROL OF AUTHORISED BUT UNISSUED COMPANY Mgmt For For
SHARES IN THE HANDS OF THE BOARD
10O10 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH Mgmt For For
11S11 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE Mgmt For For
FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH
EFFECT FROM 1 JULY 2021: ANNUAL RETAINER FEES AS
OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING
11S12 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE Mgmt For For
FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH
EFFECT FROM 1 JULY 2021: FEES FOR ATTENDING BOARD
MEETINGS AS OUTLINED THE NOTICE OF ANNUAL GENERAL
MEETING
12S.2 COMMITTEE MEETING ATTENDANCE FEES WITH EFFECT FROM 1 Mgmt For For
JULY 2021 AS OUTLINED THE NOTICE OF ANNUAL GENERAL
MEETING
13S.3 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR SECURITIES Mgmt For For
14S.4 FINANCIAL ASSISTANCE - FOR RELATED OR INTER-RELATED Mgmt For For
COMPANIES
15S.5 ISSUE OF SHARES TO PERSONS LISTED IN SECTION 41(1) OF Mgmt For For
THE COMPANIES ACT IN CONNECTION WITH THE COMPANY'S
SHARE OR EMPLOYEE INCENTIVE SCHEMES
16S.6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AFTERPAY LTD Agenda Number: 714736925
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2021
ISIN: AU000000APT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF ELANA RUBIN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF DANA STALDER AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFTERPAY LTD Agenda Number: 714965348
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105 Meeting Type: SCH
Ticker: Meeting Date: 14-Dec-2021
ISIN: AU000000APT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
660263 DUE TO RECEIPT POSTPONEMENT OF MEETING DATE
FROM 06 DEC 2021 TO 14 DEC 2021 WITH CHANGE IN RECORD
DATE FROM 03 DEC 2021 TO 12 DEC 2021. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN AFTERPAY LIMITED
("AFTERPAY") AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED IN
AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET
OF WHICH THE NOTICE CONVENING THE SCHEME MEETING FORMS
PART, IS APPROVED (WITH OR WITHOUT ALTERATION OR
CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW
SOUTH WALES AND AGREED TO BY AFTERPAY AND SQUARE) AND,
SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE
AFTERPAY BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME
WITH ANY SUCH ALTERATIONS OR CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
AMBU A/S Agenda Number: 714911131
--------------------------------------------------------------------------------------------------------------------------
Security: K03293147 Meeting Type: AGM
Ticker: Meeting Date: 14-Dec-2021
ISIN: DK0060946788
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE MANAGEMENT'S REPORT Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 0.29 Mgmt For For
PER SHARE
5 APPROVE COMPENSATION FOR COMMITTEE WORK APPROVE Mgmt For For
REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.05
MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN
AND DKK 350,000 FOR OTHER DIRECTORS
6 ELECT JORGEN JENSEN (CHAIR) AS DIRECTOR Mgmt For For
7 ELECT CHRISTIAN SAGILD (VICE-CHAIR) AS DIRECTOR Mgmt For For
8.a RE-ELECT HENRIK EHLERS WULFF AS DIRECTOR Mgmt For For
8.b RE-ELECT BRITT MEELBY JENSEN AS DIRECTOR Mgmt Abstain Against
8.c ELECT MICHAEL DEL PRADO AS NEW DIRECTOR Mgmt For For
8.d ELECT SUSANNE LARSSON AS NEW DIRECTOR Mgmt For For
9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
10.1 APPROVE INDEMNIFICATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE MANAGEMENT
10.2 APPROVE UPDATE OF THE COMPANY'S OVERALL GUIDELINES FOR Mgmt Against Against
INCENTIVE PAY TO THE EXECUTIVE MANAGEMENT
10.3 RIGHTS MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH Mgmt For For
AUTHORIZATIONS UP TO DKK 12.9 MILLION APPROVE CREATION
OF DKK 12.9 MILLION POOL OF CAPITAL WITH PRE-EMPTIVE
RIGHTS APPROVE CREATION OF DKK 12.9 MILLION POOL OF
CAPITAL WITHOUT PRE-EMPTIVE
11 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For
CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7,
8.a to 8.d AND 9. THANK YOU.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 714670874
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100 Meeting Type: AGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A Mgmt For For
DIRECTOR
3 NOMINATION OF DEBRA GOODIN FOR RE-ELECTION AS A Mgmt For For
DIRECTOR
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM
INCENTIVE PLAN
CMMT PLEASE NOTE THAT RESOLUTIONS 2 AND 3 ARE FOR Non-Voting
AUSTRALIAN PIPELINE LIMITED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC Agenda Number: 714846500
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108 Meeting Type: AGM
Ticker: Meeting Date: 07-Dec-2021
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2021
TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT
AND AUDITORS' REPORT ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 AUGUST 2021
3 TO ELECT JORGEN LINDEMANN AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT MAT DUNN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MAI FYFIELD AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT KAREN GEARY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT LUKE JENSEN AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT EUGENIA ULASEWICZ AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF Mgmt For For
THE AUDITORS' REMUNERATION
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 714892014
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138 Meeting Type: AGM
Ticker: Meeting Date: 10-Dec-2021
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
5 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
8 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
9 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
10 ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
12 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEK'S NOTICE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 714880677
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107 Meeting Type: MIX
Ticker: Meeting Date: 03-Dec-2021
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES. RESOLUTIONS Mgmt For For
RELATED THERETO
O.2 TO MODIFY THE MEETING REGULATION. RESOLUTIONS RELATED Mgmt For For
THERETO
E.1 TO CANCEL THE OWN SHARES WITHOUT REDUCING THE STOCK Mgmt For For
CAPITAL; FURTHER AMENDMENT OF ART. 6 OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO
E.2.1 TO PROPOSE THE MODIFICATION OF THE FOLLOWING ARTICLES Mgmt For For
OF THE BY-LAWS: ART. 14, TO MAKE THE MEETING
REGULATION AN AUTONOMOUS DOCUMENT WITH RESPECT TO THE
BY-LAWS AND FURTHER AMENDMENT OF ART. 1 OF THE MEETING
REGULATION
E.2.2 TO PROPOSE THE MODIFICATION OF THE FOLLOWING ARTICLES Mgmt For For
OF THE BY-LAWS: ART. 27, TO INSERT THE PURSUIT
PRINCIPLE OF THE SUSTAINABLE SUCCESS
E.2.3 TO PROPOSE THE MODIFICATION OF THE FOLLOWING ARTICLES Mgmt For For
OF THE BY-LAWS: ART. 31 AND 32 FOR THE MODIFICATION OF
THE COMPOSITION OF THE INTERNAL AUDITORS, STARTING
FROM THE NEXT RENEWAL
CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935507876
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 02-Dec-2021
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting of the Company.
2. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2021 (the "Annual Report").
3. To approve the Directors' Remuneration Report as set Mgmt For For
forth in the Annual Report.
4. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
5. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
7. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
9. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
10. To re-elect Jay Parikh as a director of the Company. Mgmt For For
11. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
12. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
13. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
14. To re-elect Michelle Zatlyn as a director of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 714687627
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146 Meeting Type: AGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK BINNS, WHO RETIRES AND WHO IS ELIGIBLE FOR Mgmt For For
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY
2 THAT DEAN HAMILTON, WHO RETIRES AND WHO IS ELIGIBLE Mgmt For For
FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE
COMPANY
3 THAT TANIA SIMPSON, WHO RETIRES AND WHO IS ELIGIBLE Mgmt For For
FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE
COMPANY
4 THAT PATRICK STRANGE, WHO RETIRES AND WHO IS ELIGIBLE Mgmt For For
FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE
COMPANY
5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For
EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 714655327
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104 Meeting Type: AGM
Ticker: Meeting Date: 12-Oct-2021
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 ,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR TIM POOLE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MS SAMANTHA LEWIS AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF MR MARCELO BASTOS AS A DIRECTOR Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Mgmt For For
CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN
(2021 AWARD)
4 REMUNERATION REPORT Mgmt For For
5 EXTERNAL AUDITOR APPOINTMENT: DELOITTE TOUCHE TOHMATSU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 714891290
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137 Meeting Type: AGM
Ticker: Meeting Date: 16-Dec-2021
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A ELECTION AND RE-ELECTION OF BOARD ENDORSED CANDIDATE: Mgmt For For
TO ELECT MS C E O'REILLY
2.B ELECTION AND RE-ELECTION OF BOARD ENDORSED CANDIDATE: Mgmt For For
TO RE-ELECT RT HON SIR JOHN P KEY, GNZM AC
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MR S C ELLIOTT Mgmt For For
5 PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: AMENDMENT TO Shr Against For
THE CONSTITUTION
6 PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: TRANSITION Shr Against For
PLANNING DISCLOSURE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 714953800
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105 Meeting Type: MIX
Ticker: Meeting Date: 29-Dec-2021
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT DANNA AZRIELI AS DIRECTOR Mgmt For For
1.2 REELECT SHARON AZRIELI AS DIRECTOR Mgmt For For
1.3 REELECT NAOMI AZRIELI AS DIRECTOR Mgmt For For
1.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt For For
1.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For
1.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For
1.7 REELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For
2 REAPPOINT DELOITTE BRIGHTMAN, ALMAGOR, ZOHAR & CO. AS Mgmt Abstain Against
AUDITORS
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD
4 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY RE: LIABILITY INSURANCE
POLICY
CMMT 01 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935521218
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108 Meeting Type: Special
Ticker: BIDU Meeting Date: 07-Dec-2021
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: Resolution No. 1 set out in Mgmt For
the Meeting Notice of the Extraordinary General
Meeting (to approve the adoption of the Company's dual
foreign name).
2. As a special resolution: Resolution No. 2 set out in Mgmt For
the Meeting Notice of the Annual Extraordinary General
Meeting (to approve the adoption of the Amended M&AA).
3. Resolution No. 3 set out in the Meeting Notice of the Mgmt For
Extraordinary General Meeting (to approve the filings
of adoption of the Company's dual foreign name and the
Amended M&AA).
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 714670963
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115 Meeting Type: OGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF BANK AUDITED FINANCIAL STATEMENTS AND BOARD Non-Voting
REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND ZIV HAFT Mgmt For For
(BDO) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
MEETING
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For
JOEL MINTZ
3.2 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt No vote
RON HADASSI
3.3 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For
RUBEN KRUPIK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU
4.1 APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: MS. Mgmt Against Against
ODELIA LEVANON
4.2 APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: MS. RONIT Mgmt For For
SCHWARTZ
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 714658171
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105 Meeting Type: AGM
Ticker: Meeting Date: 13-Oct-2021
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For
STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED
30 JUNE 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2021 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 21.9 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2021
4 TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT CHRIS WESTON AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
15 TO APPROVE THE INCREASE OF THE DIRECTORS' FEE LIMIT Mgmt For For
FROM 800,000 GBP TO 1,000,000 GBP
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For
SUBSCRIPTION/ CONVERSION RIGHTS OVER SHARES
17 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For
SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG Agenda Number: 714908944
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105 Meeting Type: AGM
Ticker: Meeting Date: 08-Dec-2021
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT ANNUAL REPORT Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt Abstain Against
1.3 ACCEPT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
28.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT PATRICK DE MAESENEIRE AS DIRECTOR Mgmt For For
4.1.2 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For
4.1.3 REELECT FERNANDO AGUIRRE AS DIRECTOR Mgmt For For
4.1.4 REELECT ANGELA WEI DONG AS DIRECTOR Mgmt For For
4.1.5 REELECT NICOLAS JACOBS AS DIRECTOR Mgmt For For
4.1.6 REELECT ELIO SCETI AS DIRECTOR Mgmt For For
4.1.7 REELECT TIM MINGES AS DIRECTOR Mgmt For For
4.1.8 REELECT YEN TAN AS DIRECTOR Mgmt For For
4.2.1 ELECT ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt Against Against
4.3 REELECT PATRICK DE MAESENEIRE AS BOARD CHAIRMAN Mgmt For For
4.4.1 APPOINT FERNANDO AGUIRRE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
4.4.2 APPOINT ELIO SCETI AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
4.4.3 APPOINT TIM MINGES AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
4.4.4 APPOINT YEN TAN AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
4.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
4.6 RATIFY KPMG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.2 MILLION AND CHF 2.8 MILLION IN THE
FORM OF SHARES
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 6.5 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 17.9 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD Agenda Number: 714725150
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2021
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF MARGARET HALL AS A DIRECTOR Mgmt For For
3 APPROVAL OF THE ISSUE OF SECURITIES TO MATTHEW KAY Mgmt For For
UNDER THE BEACH 2021 LONG TERM INCENTIVE OFFER
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 714673515
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2021
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
7, 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
622749 DUE TO RECEIPT OF CHANGE IN VOTING STATUS FOR
RESOLUTION 22. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP GROUP Mgmt For For
LIMITED AND BHP GROUP PLC AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 30 JUNE
2021
2 TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF BHP Mgmt For For
GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Mgmt For For
REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF
BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC Mgmt For For
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE REMUNERATION REPORT OTHER THAN THE Mgmt For For
PART CONTAINING THE DIRECTORS' REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For
11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Mgmt For For
12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For
15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For
18 TO RE-ELECT CHRISTINE O'REILLY AS A DIRECTOR OF BHP Mgmt For For
19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For
20 TO APPROVE THE CLIMATE TRANSITION ACTION PLAN Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP
LIMITED
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: CLIMATE-RELATED LOBBYING
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CAPITAL PROTECTION
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714675521
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127 Meeting Type: AGM
Ticker: Meeting Date: 14-Oct-2021
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP GROUP PLC Mgmt For For
AND BHP GROUP LIMITED AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 30 JUNE 2021
2 TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF BHP Mgmt For For
GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Mgmt For For
REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF
BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC Mgmt For For
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE REMUNERATION REPORT OTHER THAN THE Mgmt For For
PART CONTAINING THE DIRECTORS' REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For
11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Mgmt For For
12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For
15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For
18 TO RE-ELECT CHRISTINE O'REILLY AS A DIRECTOR OF BHP Mgmt For For
19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For
20 APPROVAL OF THE CLIMATE TRANSITION ACTION PLAN Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP
LIMITED: CLAUSE 46
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: CLIMATE-RELATED LOBBYING
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CAPITAL PROTECTION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
637973 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 714855179
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2021
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC (PWC)
2.O21 ELECTION OF DIRECTOR: KR MOLOKO Mgmt For For
2.O22 ELECTION OF DIRECTOR: BL BERSON Mgmt For For
2.O23 ELECTION OF DIRECTOR: NG PAYNE Mgmt For For
2.O24 ELECTION OF DIRECTOR: CJ ROSENBERG Mgmt For For
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: T Mgmt For For
ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYI Mgmt For For
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: KR MOLOKO Mgmt For For
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNE Mgmt For For
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMAN Mgmt For For
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
REMUNERATION POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY
5.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED ORDINARY SHARES
6.O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
7.O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF Mgmt For For
STATED CAPITAL
8.O.8 CREATION AND ISSUE OF CONVERTIBLE DEBENTURES Mgmt For For
9.O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For
RESOLUTIONS
10.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES Mgmt For For
11.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: CHAIRMAN
11.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
(SA)
11.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: LEAD INDEPENDENT DIRECTOR (INTERNATIONAL)
(AUD)
11.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: NON-EXECUTIVE DIRECTORS (SA)
11.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: NON-EXECUTIVE DIRECTORS (INTERNATIONAL)
(AUD)
11.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: AUDIT AND RISK COMMITTEE CHAIRMAN
(INTERNATIONAL) (AUD)
11.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: AUDIT AND RISK COMMITTEE CHAIRMAN (SA)
11.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: AUDIT AND RISK COMMITTEE MEMBER (SA)
11.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: AUDIT AND RISK COMMITTEE MEMBER
(INTERNATIONAL) (AUD)
11.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: REMUNERATION COMMITTEE CHAIRMAN (SA)
11.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: REMUNERATION COMMITTEE CHAIRMAN
(INTERNATIONAL) (AUD)
11.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: REMUNERATION COMMITTEE MEMBER (SA)
11.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: REMUNERATION COMMITTEE MEMBER
(INTERNATIONAL) (AUD)
11.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: NOMINATIONS COMMITTEE CHAIRMAN (SA)
11.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: NOMINATIONS COMMITTEE CHAIRMAN
(INTERNATIONAL) (AUD)
11.16 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: NOMINATIONS COMMITTEE MEMBER (SA)
11.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: NOMINATIONS COMMITTEE MEMBER
(INTERNATIONAL) (AUD)
11.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: ACQUISITIONS COMMITTEE CHAIRMAN (SA)
11.19 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: ACQUISITIONS COMMITTEE CHAIRMAN
(INTERNATIONAL) (AUD)
11.20 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: ACQUISITIONS COMMITTEE MEMBER (SA)
11.21 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: ACQUISITIONS COMMITTEE MEMBER
(INTERNATIONAL) (AUD)
11.22 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (SA)
11.23 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: SOCIAL AND ETHICS COMMITTEE CHAIRMAN
(INTERNATIONAL) (AUD)
11.24 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: SOCIAL AND ETHICS COMMITTEE MEMBER (SA)
11.25 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: SOCIAL AND ETHICS COMMITTEE MEMBER
(INTERNATIONAL) (AUD)
11.26 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: AD HOC MEETING (SA)
11.27 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: AD HOC MEETING (INTERNATIONAL) (AUD)
11.28 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: TRAVEL PER MEETING CYCLE (SA)
11.29 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2021/2022: TRAVEL PER MEETING CYCLE (INTERNATIONAL)
(AUD)
12.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For
RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 714729982
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2021
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
30 JUNE 2021 (NON-BINDING ADVISORY VOTE)
3 RE-ELECTION OF MR MARK HUTCHINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK VASSELLA Mgmt For For
UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MARK VASSELLA Mgmt For For
UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
7 INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS THAT CAN Mgmt For For
BE APPOINTED
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 714727495
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2021
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT FOR BRAMBLES AND THE Mgmt For For
GROUP FOR THE YEAR ENDED 30 JUNE 2021
3 THAT MS ELIZABETH FAGAN BE RE-ELECTED TO THE BOARD OF Mgmt For For
BRAMBLES
4 THAT MR SCOTT PERKINS BE RE-ELECTED TO THE BOARD OF Mgmt For For
BRAMBLES
5 THAT THE PARTICIPATION BY MR GRAHAM CHIPCHASE UNTIL Mgmt For For
THE 2022 ANNUAL GENERAL MEETING IN THE BRAMBLES
LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT
IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF
MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE
PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
10.14
6 THAT THE PARTICIPATION BY MS NESSA O'SULLIVAN UNTIL Mgmt For For
THE 2022 ANNUAL GENERAL MEETING IN THE BRAMBLES
LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT
IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF
MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE
PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
10.14
7 THAT FOR THE PURPOSES OF SECTION 257C OF THE Mgmt For For
CORPORATIONS ACT AND FOR ALL OTHER PURPOSES,
SHAREHOLDERS AUTHORISE AND APPROVE THE ON-MARKET
BUY-BACK OF UP TO 144,400,000 FULLY PAID ORDINARY
SHARES IN THE COMPANY (REPRESENTING APPROXIMATELY 10%
OF THE COMPANY'S ISSUED SHARES AS AT 30 AUGUST 2021)
IN THE 12 MONTH PERIOD FOLLOWING THE APPROVAL OF THIS
RESOLUTION, PURSUANT TO AN ON-MARKET BUY-BACK
CONDUCTED IN ACCORDANCE WITH THE REQUIREMENTS OF THE
ASX LISTING RULES AND THE CORPORATIONS ACT ON THE
TERMS AS DESCRIBED IN THE EXPLANATORY NOTES
ACCOMPANYING THIS NOTICE OF MEETING
8 THAT, IN ACCORDANCE WITH SECTION 136(2) OF THE Non-Voting
CORPORATIONS ACT, THE AMENDMENTS TO THE COMPANY'S
CONSTITUTION AS DESCRIBED IN THE EXPLANATORY NOTES
ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED WITH
EFFECT FROM THE CLOSE OF THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
620600 DUE TO WITHDRAWAL OF RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BURNING ROCK BIOTECH LIMITED Agenda Number: 935529947
--------------------------------------------------------------------------------------------------------------------------
Security: 12233L107 Meeting Type: Annual
Ticker: BNR Meeting Date: 28-Dec-2021
ISIN: US12233L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the appointment of Ernst & Young Hua Ming LLP as Mgmt For
auditor of the Company for the fiscal year ending
December 31, 2021 be ratified and that directors of
the Company be authorized to determine the
remuneration of the auditor.
2. That Yusheng Han, Gang Lu and Shaokun Chuai be Mgmt For
re-elected as directors of the Company.
3. That the 2021 Long-term Equity Incentive Plan and the Mgmt For For
grants of options thereunder be and is hereby approved
and confirmed, and where necessary ratified.
4. That each of the directors of the Company be Mgmt For
authorized to take any and all action that might be
necessary to effect the foregoing resolutions as such
director, in his or her absolute discretion, thinks
fit.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935519819
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100 Meeting Type: Special
Ticker: CP Meeting Date: 08-Dec-2021
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 An ordinary resolution, the full text of which is set Mgmt For For
out in "Appendix A - Resolutions to be Approved at the
Meeting" to the Management Proxy Circular dated
November 1, 2021 as may be amended (the "Proxy
Circular") of Canadian Pacific Railway Limited ("CP"),
approving the issuance of up to 277,960,197 common
shares in the capital of CP pursuant to the terms of
the Merger Agreement (as such term is defined in the
Proxy Circular).
2 A special resolution, the full text of which is set Mgmt For For
out in "Appendix A - Resolutions to be Approved at the
Meeting" to the Proxy Circular, approving an amendment
to CP's articles of incorporation to change its name
to "Canadian Pacific Kansas City Limited", which
amendment is conditional upon the occurrence of the
Control Date (as defined in the Proxy Circular).
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD Agenda Number: 714708205
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2021
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 ADOPTION OF FY21 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF DIRECTOR - MR KEE WONG Mgmt For For
3.B RE-ELECTION OF DIRECTOR - MS EDWINA GILBERT Mgmt For For
4.A GRANT OF RIGHTS TO THE MD AND CEO, IN RESPECT OF THE Mgmt For For
FY21 STI
4.B GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO, IN Mgmt For For
RESPECT OF THE FY22-24 LTI
5 APPROVAL OF AN INCREASE IN THE FEE POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS ("NEDS") TO AUD2,000,000
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD Agenda Number: 714702708
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2021
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO RE-ELECT MR DUNCAN WEST AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS MELANIE WILLIS AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MR JOHN M. GREEN AS A DIRECTOR Mgmt For For
2.D TO ELECT DR HEATHER SMITH AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
4 SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON Mgmt Against For
AT LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION REPORT: 1. AN
EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; 2. ALL OF THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR 30 JUNE 2021 WAS PASSED
(BEING MR PETER POLSON, MR DUNCAN WEST, MS JOANNE
STEPHENSON, MS MELANIE WILLIS, MR JOHN M. GREEN, MR
STEVEN GREGG, DR HEATHER SMITH AND MR MASAHIKO
KOBAYASHI) WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE
THE END OF THE SPILL MEETING; AND 3. RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 714681764
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105 Meeting Type: EGM
Ticker: Meeting Date: 12-Oct-2021
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0923/2021092301214.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0923/2021092301197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 THAT: (A) THE PROPOSED RELEVANT SCHEME (INCLUDING BUT Mgmt For For
NOT LIMITED TO THE ISSUANCE AND SUBSCRIPTION OF THE
CONVERTIBLE BONDS, THE LOAN GUARANTEE AND THE SECURITY
DEED) BE AND IS HEREBY APPROVED, CONFIRMED AND
RATIFIED; (B) THE PLACING AGREEMENT DATED JANUARY 24,
2021 ENTERED INTO BETWEEN THE COMPANY AND THE PLACING
AGENT IN RELATION TO THE PLACING OF THE CONVERTIBLE
BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HKD
EQUIVALENT OF RMB4,000,000,000, A COPY OF THE PLACING
AGREEMENT HAVING BEEN PRODUCED TO THE EGM MARKED ''B''
AND SIGNED BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSE, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED; (C) THE TERMS AND CONDITIONS
OF THE CONVERTIBLE BONDS TO BE EXECUTED BY THE COMPANY
IN RELATION TO THE ISSUE BY THE COMPANY OF THE
CONVERTIBLE BONDS UNDER THE SPECIFIC MANDATE (A COPY
OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED ''C'' AND
SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE), SUBJECT TO COMPLETION, WHICH ARE CONVERTIBLE
AT AN INITIAL CONVERSION PRICE OF HKD 34.73 PER SHARE
(SUBJECT TO ADJUSTMENTS) BE AND IS HEREBY APPROVED;
(D) THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS
TO ISSUE THE CONVERTIBLE BOND SUBJECT TO COMPLETION OF
THE PLACING AND TO ISSUE AND ALLOT THE CONVERSION
SHARES TO THE NOTES ISSUER BE AND IS HEREBY APPROVED,
CONFIRMED AND RATIFIED. THE SPECIFIC MANDATE IS IN
ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY
GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN
GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS PRIOR TO THE PASSING OF
THIS RESOLUTION; (E) ANY OTHER DOCUMENTS ENTERED INTO
AND/OR TO BE ENTERED INTO IN CONNECTION WITH THE
RELEVANT SCHEME AND THE CONVERTIBLE BONDS, INCLUDING
BUT NOT LIMITED TO (I) THE FACILITY AGREEMENT, (II)
THE SECURITY DEED, (III) THE LOAN GUARANTEE, (IV) THE
TRUST DEED AND (V) THE AGENCY AGREEMENT, A COPY OF
WHICH HAVING BEEN PRODUCED TO THE EGM MARKED ''D'',
''E'', ''F'', ''G'' AND ''H'', RESPECTIVELY, AND
SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED;
(F) EACH OF THE DIRECTORS AND THE COMPANY SECRETARY BE
AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
THINGS AND SIGN, RATIFY OR EXECUTE (WITH OR WITHOUT
AFFIXATION OF SEAL) ALL SUCH DOCUMENTS AND TAKE ALL
SUCH STEPS AS SUCH DIRECTOR AND/OR THE COMPANY
SECRETARY IN HIS/HER DISCRETION MAY CONSIDER
NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT TO
IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION WITH THE
TRANSACTIONS; AND (G) ANY AND ALL ACTIONS HERETOFORE
TAKEN BY ANY DIRECTOR, OFFICER, THE COMPANY SECRETARY
AND/OR SHARE REGISTRARS OF THE COMPANY, IN CONNECTION
WITH THE FOREGOING RESOLUTIONS, BE AND ARE HEREBY
RATIFIED, CONFIRMED AND APPROVED IN ALL RESPECTS
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 714848821
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2021
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A,
7.B.A TO 7.B.F AND 8.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2020/21 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
4 PRESENTATION OF THE COMPANY'S 2020/21 REMUNERATION Mgmt For For
REPORT FOR AN ADVISORY VOTE
5 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For
INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF
THE REMUNERATION POLICY
7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For
DOMINIQUE REINICHE (RE-ELECTION)
7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
JESPER BRANDGAARD (RE-ELECTION)
7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LUIS CANTARELL (RE-ELECTION)
7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LISE KAAE (RE-ELECTION)
7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
HEIDI KLEINBACH-SAUTER (RE-ELECTION)
7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KEVIN LANE (RE-ELECTION)
7.B.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LILLIE LI VALEUR (RE-ELECTION)
8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL Mgmt For For
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 714670800
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109 Meeting Type: AGM
Ticker: Meeting Date: 22-Oct-2021
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF THE COMPANY Mgmt For For
3.B ELECTION OF INGRID PLAYER AS A DIRECTOR OF THE COMPANY Mgmt For For
4 GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 714735163
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2021
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S 2021 ANNUAL REPORT Mgmt For For
AND ACCOUNTS TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 JULY 2021 SET OUT ON PAGES 97
TO 125 OF THE 2021 ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE Mgmt For For
FULL TEXT OF WHICH IS SET OUT ON PAGES 100 TO 109 OF
THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN
THE 2021 ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT
FROM THE END OF THIS AGM
4 TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF 42.0 PENCE PER SHARE FOR THE YEAR
ENDED 31 JULY 2021 ON 23 NOVEMBER 2021 TO SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON 15 OCTOBER
2021
5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO REAPPOINT MIKE MORGAN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO REAPPOINT PATRICIA HALLIDAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO REAPPOINT LESLEY JONES AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO REAPPOINT BRIDGET MACASKILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE COMPANY Mgmt For For
15 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM
17 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON Mgmt For For
BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF
THE AUDITOR
18 TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY Mgmt For For
TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF GBP
12,566,854 (SUCH AMOUNT TO BE REDUCED BY ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN
EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP
TO A NOMINAL AMOUNT OF GBP 25,133,708 (SUCH AMOUNT TO
BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER
PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE: (1) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (2) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS
NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT
CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER,
SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY
2023) BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED
OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED
19 TO AUTHORISE THE BOARD, IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED PURSUANT TO RESOLUTION 18, GENERALLY AND
UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 5,655,084 IN RELATION TO ANY
ISSUE BY THE COMPANY OF ANY ADDITIONAL TIER 1
INSTRUMENTS ("AT1 SECURITIES") THAT AUTOMATICALLY
CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN
THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE
DIRECTORS CONSIDER THAT THE ISSUE OF SUCH AT1
SECURITIES WOULD BE DESIRABLE, INCLUDING FOR THE
PURPOSE OF COMPLYING WITH, OR MAINTAINING COMPLIANCE
WITH, THE REGULATORY REQUIREMENTS OR TARGETS
APPLICABLE TO THE COMPANY AND ITS SUBSIDIARIES AND
SUBSIDIARY UNDERTAKINGS FROM TIME TO TIME AND
OTHERWISE ON TERMS AS MAY BE DETERMINED BY THE
DIRECTORS, SUCH AUTHORITY TO APPLY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS
ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
20 THAT: (A) THE CLOSE BROTHERS GROUP PLC SHARESAVE PLAN Mgmt For For
2021 (THE "2021 SHARESAVE"), SUMMARISED IN APPENDIX 2
TO THIS NOTICE, AND THE RULES OF WHICH ARE PRODUCED TO
THIS ANNUAL GENERAL MEETING AND FOR THE PURPOSES OF
IDENTIFICATION INITIALLED BY THE CHAIRMAN, BE APPROVED
AND THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS AND
THINGS AS IT CONSIDERS NECESSARY OR DESIRABLE TO
ESTABLISH THE 2021 SHARESAVE; AND (B) THE BOARD BE
AUTHORISED TO ADOPT FURTHER PLANS BASED ON THE 2021
SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING
AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE 2021 SHARESAVE
21 THAT, IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT Mgmt For For
SHARES IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED TO: (A)
THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY): 1. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND 2. TO
HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND (B) IN THE CASE OF AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF RESOLUTION 18 AND/OR IN THE CASE OF
ANY SALE OF TREASURY SHARES, THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN
UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF
GBP 1,885,028, SUCH POWER TO APPLY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS
ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED
22 THAT, IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT Mgmt For For
SHARES IS PASSED, THE BOARD BE GIVEN THE POWER IN
ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 21 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES
ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP 1,885,028; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION
WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO
APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD
NOT ENDED
23 THAT, IF RESOLUTION 19 GRANTING AUTHORITY TO ALLOT AT1 Mgmt For For
SECURITIES IS PASSED, THE BOARD BE GIVEN THE POWER, IN
ADDITION TO ANY POWERS GRANTED PURSUANT TO RESOLUTIONS
21 AND 22, TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER
THE AUTHORITY GIVEN BY RESOLUTION 19 UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 5,655,084 IN RELATION
TO THE ISSUE OF AT1 SECURITIES AS IF SECTION 561 OF
THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO APPLY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS
ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER THE POWER
ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT
ENDED
24 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For
SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR
MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 25P
EACH, SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM
NUMBER OF 15,080,224 ORDINARY SHARES; (B) BY THE
CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS THE NOMINAL AMOUNT OF THAT SHARE
AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS THE HIGHEST OF: (1) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY
SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT PURCHASE BID ON THE LONDON STOCK EXCHANGE
TRADING SYSTEM, IN EACH CASE, EXCLUSIVE OF EXPENSES,
SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY
2023) BUT DURING THIS PERIOD THE COMPANY MAY ENTER
INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER
THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
26 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES (THE Mgmt For For
"GROUP") TO APPLY A RATIO IN RELATION TO THE FIXED AND
VARIABLE COMPONENTS OF REMUNERATION FOR CERTAIN
DIRECTORS AND EMPLOYEES OF THE COMPANY AND THE GROUP'S
BANKING DIVISION WHOSE PROFESSIONAL ACTIVITIES HAVE A
MATERIAL IMPACT ON THE RISK PROFILE OF THE GROUP, SO
THAT THE VARIABLE COMPONENT OF TOTAL REMUNERATION FOR
SUCH AN INDIVIDUAL MAY EXCEED 100% OF THE FIXED
COMPONENT OF THE TOTAL REMUNERATION FOR THAT
INDIVIDUAL, PROVIDED THAT SUCH VARIABLE COMPONENT DOES
NOT EXCEED 200% OF SUCH FIXED COMPONENT
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 714905811
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109 Meeting Type: EGM
Ticker: Meeting Date: 23-Dec-2021
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 RECEIVE EXPLANATION OF THE DEMERGER AS PART OF THE Non-Voting
SEPARATION AND LISTING OF THE IVECO GROUP
E.3 APPROVE DEMERGER IN ACCORDANCE WITH THE PROPOSAL Mgmt For For
BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V.
E.4.a ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR Mgmt For For
E.4.b ELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR Mgmt For For
E.5 APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND LORENZO Mgmt For For
SIMONELLI AS NON-EXECUTIVE DIRECTORS
6 CLOSE MEETING Non-Voting
CMMT 17 NOV 2021: COMMENT DELETED Non-Voting
CMMT 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 17 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 714669681
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2021
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2.1 AND 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT
OF THE FINANCIAL YEAR ENDED 30 JUNE 2021
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT Mgmt For For
OF THE FINANCIAL YEAR ENDED 30 JUNE 2021
3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.3 TO ELECT MS CHRISTINE MCLOUGHLIN, AM AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.1 APPROVAL OF SECURITIES TO BE GRANTED TO THE CEO & Mgmt For For
PRESIDENT UNDER THE COCHLEAR EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COLES GROUP LTD Agenda Number: 714670761
--------------------------------------------------------------------------------------------------------------------------
Security: Q26203408 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2021
ISIN: AU0000030678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.1 RE-ELECTION OF ABI CLELAND AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF RICHARD FREUDENSTEIN AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
27 JUNE 2021
4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES Mgmt For For
TO THE MD AND CEO
5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO THE MD AND CEO
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE.
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN Mgmt For For
CONSTITUTION
CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS 2.1 & 2.2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 714891923
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 02-Dec-2021
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting
THE COMPANY DURING THE PAST FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For
WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For
THE CURRENT FINANCIAL YEAR
6.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For
REMUNERATION POLICY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO
7.6 AND 8.1. THANK YOU
7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: LARS SOEREN RASMUSSEN
7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Split 3% For 97% Abstain Split
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: NIELS PETER LOUIS-HANSEN
7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: JETTE NYGAARD-ANDERSEN
7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: CARSTEN HELLMANN
7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Split 97% For 3% Abstain Split
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: MARIANNE WIINHOLT
7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: ANNETTE BRULS
8.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 714670684
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100 Meeting Type: AGM
Ticker: Meeting Date: 13-Oct-2021
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO RE-ELECT CATHERINE LIVINGSTONE AO WHO RETIRES IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
2.B TO RE-ELECT ANNE TEMPLEMAN-JONES WHO RETIRES IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
2.C TO ELECT PETER HARMER WHO WAS APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY SINCE THE 2020 AGM AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR ELECTION
2.D TO ELECT JULIE GALBO WHO WAS APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY SINCE THE 2020 AGM AND, BEING ELIGIBLE,
OFFERS HERSELF FOR ELECTION
3 ADOPTION OF THE 2021 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For
5.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONTINGENT RESOLUTION - TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 714725580
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2021
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 RE-ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For
4 ELECTION OF MR JOHN NENDICK AS A DIRECTOR Mgmt For For
5 REMUNERATION REPORT Mgmt For For
6 FY22 LTI GRANT TO THE CHIEF EXECUTIVE OFFICER Mgmt For For
7 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714841005
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105 Meeting Type: EGM
Ticker: Meeting Date: 12-Nov-2021
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF THE 2021 STOCK OPTION AND RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING Mgmt For For
THE EQUITY INCENTIVE
4 2021 ADJUSTMENT OF ESTIMATED GUARANTEE QUOTA AND Mgmt Against Against
ADDITIONAL ESTIMATED GUARANTEE QUOTA
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714980629
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105 Meeting Type: EGM
Ticker: Meeting Date: 30-Dec-2021
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting
ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1
THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE
LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
ZENG YUQUN
1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
LI PING
1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
HUANG SHILIN
1.4 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
PAN JIAN
1.5 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
ZHOU JIA
1.6 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
WU KAI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting
ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1
THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE
LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XUE Mgmt For For
ZUYUN
2.2 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CAI Mgmt For For
XIULING
2.3 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HONG Mgmt For For
BO
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting
ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1
THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE
LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU Mgmt For For
YINGMING
3.2 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: Mgmt For For
FENG CHUNYAN
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 714615501
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419 Meeting Type: EGM
Ticker: Meeting Date: 01-Oct-2021
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
629613 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ELECT MR. AXEL LEHMANN AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
1.2 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
1.3 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, SHAREHOLDERS Non-Voting
OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL
PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART.
700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH
PROPOSALS AS FOLLOWS
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 93% Against 7% Abstain Split
PROPOSAL: PROPOSALS OF SHAREHOLDERS
2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 93% Against 7% Abstain Split
--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD Agenda Number: 714669770
--------------------------------------------------------------------------------------------------------------------------
Security: Q3015N108 Meeting Type: AGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A ELECTION OF DIRECTOR - MR. NIGEL MORRISON Mgmt For For
2.B ELECTION OF DIRECTOR - MR. BRUCE CARTER Mgmt For For
2.C ELECTION OF DIRECTOR - DR. ZIGGY SWITKOWSKI Mgmt For For
3 REMUNERATION REPORT Mgmt Against Against
4 APPROVAL OF SIGN-ON PERFORMANCE RIGHTS ISSUED TO MR. Mgmt For For
STEVE MCCANN
5 APPROVAL OF POTENTIAL RETIREMENT BENEFITS FOR MR. Mgmt Against Against
STEVE MCCANN
6 APPROVAL OF INCREASE TO NON-EXECUTIVE DIRECTOR FEE CAP Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
7 CONDITIONAL SPILL RESOLUTION: TO CONSIDER, AND IF Mgmt Against For
THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: SUBJECT TO AND CONDITIONAL ON AT
LEAST 25% OF THE VOTES CAST ON ITEM 3, BEING CAST
AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2021, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL
MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT
WHICH: (A) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF
THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE YEAR ENDED 30 JUNE 2021 WAS PASSED AND
WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS
TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 714619016
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109 Meeting Type: AGM
Ticker: Meeting Date: 12-Oct-2021
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO AS A Mgmt For For
DIRECTOR
2.C TO ELECT MS ALISON WATKINS AS A DIRECTOR Mgmt For For
2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL
PERREAULT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For
IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 714910432
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108 Meeting Type: AGM
Ticker: Meeting Date: 10-Dec-2021
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Establish the Mgmt For For
Articles Related to Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujita, Susumu
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hidaka, Yusuke
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakayama, Go
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakamura, Koichi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takaoka, Kozo
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shiotsuki, Toko
4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Horiuchi, Masao
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakamura, Tomomi
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 714559513
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123 Meeting Type: EGM
Ticker: Meeting Date: 01-Oct-2021
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 APPROVE SPIN-OFF AGREEMENT WITH DAIMLER TRUCK HOLDING Mgmt For For
AG
2 CHANGE COMPANY NAME TO MERCEDES-BENZ GROUP AG Mgmt For For
3.1 ELECT HELENE SVAHN TO THE SUPERVISORY BOARD Mgmt For For
3.2 ELECT OLAF KOCH TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 714905619
--------------------------------------------------------------------------------------------------------------------------
Security: J1236F118 Meeting Type: EGM
Ticker: Meeting Date: 30-Nov-2021
ISIN: JP3046390005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Related to Mgmt For For
Deemed Approval, Update the Structure of Fee to be
received by Asset Management Firm, Approve Minor
Revisions
2 Appoint an Executive Director Asada, Toshiharu Mgmt For For
3 Appoint a Substitute Executive Director Tsuchida, Mgmt For For
Koichi
4.1 Appoint a Supervisory Director Ishikawa, Hiroshi Mgmt For For
4.2 Appoint a Supervisory Director Kogayu, Junko Mgmt For For
5 Appoint a Substitute Supervisory Director Kakishima, Mgmt For For
Fusae
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY TRUST Agenda Number: 714676181
--------------------------------------------------------------------------------------------------------------------------
Security: Q318A1104 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2021
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 FY22 GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS Mgmt For For
TO THE CHIEF EXECUTIVE OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - WARWICK NEGUS Mgmt For For
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - TONIANNE DWYER Mgmt For For
4 AMENDMENTS TO THE CONSTITUTIONS Mgmt For For
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 714616844
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2021
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
E.1 TO AUTHORIZE THE POSSIBILITY TO CONVERT THE Mgmt For For
EQUITY-LINKED BOND CALLED 'EUR 500,000,000 ZERO COUPON
EQUITY LINKED BONDS DUE 2028' AND SHARE CAPITAL
INCREASE IN A DIVISIBLE MANNER, WITH THE EXCLUSION OF
THE OPTION RIGHT, TO SERVICE THE AFOREMENTIONED BOND
LOAN, THROUGH THE ISSUE OF ORDINARY SHARES.
RESOLUTIONS RELATED THERETO
CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD Agenda Number: 714712711
--------------------------------------------------------------------------------------------------------------------------
Security: Q3R22A108 Meeting Type: AGM
Ticker: Meeting Date: 04-Nov-2021
ISIN: AU000000DHG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR MIKE SNEESBY AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MS DIANA EILERT AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR GREG ELLIS AS A DIRECTOR Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER, MR JASON PELLEGRINO, UNDER
THE COMPANY'S EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 714712723
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106 Meeting Type: AGM
Ticker: Meeting Date: 03-Nov-2021
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For
2 ELECTION OF TONY PEAKE AS NON-EXECUTIVE DIRECTOR Mgmt For For
3 RE-ELECTION OF LYNDA O'GRADY AS NON-EXECUTIVE DIRECTOR Mgmt For For
4 APPROVAL FOR GRANT OF DEFERRED EQUITY COMPONENT OF STI Mgmt For For
TO MANAGING DIRECTOR
5 APPROVAL FOR GRANT OF LTI OPTIONS TO MANAGING DIRECTOR Mgmt For For
6 APPROVE AN INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 714890123
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101 Meeting Type: MIX
Ticker: Meeting Date: 14-Dec-2021
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For
1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For
1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For
1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For
1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For
1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For
2 REAPPOINT KOST, FORER,GABBAY KASIERER AS AUDITORS Mgmt For For
3 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD Agenda Number: 714674783
--------------------------------------------------------------------------------------------------------------------------
Security: Q3482R103 Meeting Type: AGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: AU0000154833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO RE-ELECT PETER HEARL AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt For For
3 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF NON-EXECUTIVE DIRECTORS' EQUITY PLAN Mgmt For For
6 APPROVAL OF LONG TERM INCENTIVE GRANT TO THE MANAGING Mgmt For For
DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 714882962
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102 Meeting Type: EGM
Ticker: Meeting Date: 25-Nov-2021
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Mgmt For For
PER SHARE
CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ESR CAYMAN LTD Agenda Number: 714739527
--------------------------------------------------------------------------------------------------------------------------
Security: G31989109 Meeting Type: EGM
Ticker: Meeting Date: 03-Nov-2021
ISIN: KYG319891092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/1017/2021101700023.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/1017/2021101700031.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE THE ACQUISITION AGREEMENT DATED 4 AUGUST Mgmt For For
2021 (AND AS AMENDED ON 24 AUGUST 2021) AND THE
PROPOSED TRANSACTION CONTEMPLATED THEREUNDER, AND TO
GRANT THE SPECIFIC MANDATE TO ALLOT THE CONSIDERATION
SHARES, THE SMBC SUBSCRIPTION SHARES AND (IF
APPLICABLE) THE SHARES PURSUANT TO THE PERMITTED
ISSUANCE PURSUANT TO THE TERMS AND CONDITIONS OF THE
ACQUISITION AGREEMENT, AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF THE EGM
2 TO APPOINT MR. LIM HWEE CHIANG (JOHN) AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO APPOINT MR. CHIU KWOK HUNG, JUSTIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO APPOINT MR. RAJEEV KANNAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714627241
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231 Meeting Type: EGM
Ticker: Meeting Date: 07-Oct-2021
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
I.1 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Non-Voting
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT
OF THE BOARD OF DIRECTORS OF 10 JUNE 2021 SETTING OUT
THE PURPOSE OF AND JUSTIFICATION FOR THE PROPOSAL FOR
AN INCREASE OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE
RIGHTS IN THE INTEREST OF THE COMPANY, FOR THE BENEFIT
OF THE EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO
FULFIL THE CRITERIA DEFINED IN THE SAID REPORT
I.2 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Non-Voting
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT
OF ERNST & YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY
MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 25 AUGUST 2021
IN ACCORDANCE WITH ARTICLES 7:179 AND 7:191 OF THE
COMPANIES AND ASSOCIATIONS CODE
I.3 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: PROPOSAL FOR THE ISSUE OF A
MAXIMUM OF 1.000.000 NEW REGISTERED SHARES WITH NO
STATED FACE VALUE AND ON THE TERMS DEFINED IN THE
AFOREMENTIONED REPORT OF THE BOARD OF DIRECTORS
I.4 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: PROPOSAL FOR THE SETTING OF THE
ISSUE PRICE BASED ON THE AVERAGE STOCK EXCHANGE PRICE
OF ORDINARY COLRUYT SHARES DURING A PERIOD OF 30 DAYS
PRIOR TO THE EXTRAORDINARY GENERAL MEETING WHICH IS TO
DECIDE ON THIS ISSUE, WHEREBY THE PRICE SHALL NOT BE
LOWER THAN 80% OF THAT JUSTIFIED IN THE REPORT OF THE
MANAGEMENT BODY AND IN THE AUDITOR'S REPORT (I.E.
AFTER THE APPLICATION OF A MAXIMUM DISCOUNT OF 20%)
I.5 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: PROPOSAL FOR THE WITHDRAWAL IN
THE INTEREST OF THE COMPANY OF THE PRE-EMPTIVE RIGHT
TO SUBSCRIBE TO THESE SHARES, GRANTED TO THE
SHAREHOLDERS BY ARTICLE 7:191 AND ONWARDS OF THE
COMPANIES AND ASSOCIATIONS CODE, IN FAVOUR OF THE
EMPLOYEES AS PROVIDED FOR ABOVE
I.6 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: PROPOSAL FOR THE INCREASE OF
THE CAPITAL, SUBJECT TO THE SUSPENSIVE CONDITION OF
SUBSCRIPTION, BY ISSUE OF THE AFOREMENTIONED NEW
SHARES ON THE TERMS SPECIFIED ABOVE AND AT THE ISSUE
PRICE DECIDED BY THE EXTRAORDINARY GENERAL MEETING.
PROPOSAL FOR THE SETTING OF THE MAXIMUM AMOUNT BY
WHICH THE CAPITAL CAN BE INCREASED FOLLOWING
SUBSCRIPTION, BY MULTIPLICATION OF THE ISSUE PRICE OF
THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL
MEETING, BY A MAXIMUM NUMBER OF NEW SHARES TO BE
ISSUED. THE RIGHT TO SUBSCRIBE TO THE NEW SHARES IS
RESERVED FOR THE EMPLOYEES OF THE COMPANY AND ITS
AFFILIATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL
SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION
AND BY THE AMOUNT OF SUCH SUBSCRIPTION, WHEREBY, IN
THE EVENT THAT THE NUMBER OF SUBSCRIPTIONS EXCEEDS THE
MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED SET, AN
ALLOCATION SHALL TAKE PLACE, ALLOWING, IN THE FIRST
PLACE, FOR THE POSSIBILITY OF OBTAINING THE MAXIMUM
TAX BENEFIT PER EMPLOYEE, AND, IN A FURTHER STAGE, A
PRO RATA REDUCTION WILL BE APPLIED ACCORDING TO THE
NUMBER OF SUBSCRIPTIONS PER EMPLOYEE
I.7 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: PROPOSAL THAT SUBSCRIPTIONS
SHALL OPEN ON 15 OCTOBER 2021 AND CLOSE ON 15 NOVEMBER
2021
I.8 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: TO APPROVE THE GRANTING OF
POWERS TO THE BOARD OF DIRECTORS FOR THE
AFOREMENTIONED ACTIONS
II.1 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Non-Voting
REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION): ACKNOWLEDGEMENT OF THE
REPORT BY THE BOARD OF DIRECTORS OF 10 JUNE 2021
REGARDING THE AUTHORISED CAPITAL DRAWN UP PURSUANT TO
ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE
II.2 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against
REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION): PROPOSAL FOR THE
AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE
THE AMOUNT OF THE COMPANY'S CAPITAL WITH A MAXIMUM
AMOUNT OF 357.000.000,00 EURO, UNDER THE TERMS AND
CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL
REPORT OF 10 JUNE 2021 REGARDING THE AUTHORISED
CAPITAL, AND THIS FOR A (RENEWABLE) PERIOD OF THREE
YEARS AS FROM THE DATE OF PUBLICATION OF THIS
AUTHORISATION GRANTED
II.3 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against
REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION): PROPOSAL FOR THE GRANTING OF
A SPECIAL AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE AMOUNT OF THE COMPANY'S CAPITAL WITHIN
THE FRAMEWORK OF THE AUTHORISED CAPITAL UNDER THE
TERMS OF ARTICLE 7:202, 2ND PARAGRAPH OF THE COMPANIES
AND ASSOCIATIONS CODE, FROM THE DATE OF NOTIFICATION
BY THE BELGIAN FINANCIAL SERVICES AND MARKETS
AUTHORITY TO THE COMPANY THAT IT HAS BEEN INFORMED OF
A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE
COMPANY, UNTIL THE END OF THIS BID, AND THIS FOR A
(RENEWABLE) PERIOD OF THREE YEARS AS OF THE DATE ON
WHICH THE AUTHORISATION IS GRANTED
II.4 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against
REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION): TAKING INTO ACCOUNT THE
ABOVE RESOLUTIONS: PROPOSAL TO REPLACE THE TEXT OF
ARTICLE 7 OF THE ARTICLES OF ASSOCIATION REGARDING THE
AUTHORISED CAPITAL BY THE FOLLOWING TEXT: "ARTICLE 7:
AUTHORISED CAPITA: THE BOARD OF DIRECTORS IS
AUTHORISED TO INCREASE THE CAPITAL, IN ONE OR MORE
TIMES, WITH A MAXIMUM AMOUNT (EXCLUSIVE OF THE ISSUE
PREMIUM) OF THREE HUNDRED FIFTY-SEVEN MILLION EURO
(EUR 357.000.000,00). THE BOARD OF DIRECTORS MAY USE
THIS AUTHORISATION FOR A PERIOD OF THREE YEARS AS FROM
THE DATE OF PUBLICATION OF THIS AUTHORISATION GRANTED
ON 7 OCTOBER 2021. SUCH CAPITAL INCREASES WILL BE
CARRIED OUT IN ACCORDANCE WITH THE CONDITIONS TO BE
DETERMINED BY THE BOARD OF DIRECTORS, E.G. (I) BY
MEANS OF A CONTRIBUTION IN CASH OR IN KIND, OR BY
MEANS OF A MIXED CONTRIBUTION, (II) BY CONVERSION OF
RESERVES, SHARE PREMIUMS OR OTHER EQUITY COMPONENTS,
(III) WITH OR WITHOUT ISSUING NEW SHARES (BELOW, ABOVE
OR AT THE FRACTIONAL VALUE OF THE EXISTING SHARES OF
THE SAME CLASS, WITH OR WITHOUT SHARE PREMIUM) OR OF
OTHER SECURITIES, OR (IV) BY MEANS OF ISSUING
CONVERTIBLE BONDS, SUBSCRIPTION RIGHTS OR OTHER
SECURITIES. THE BOARD OF DIRECTORS MAY USE THIS
AUTHORISATION FOR (I) CAPITAL INCREASES OR ISSUES OF
CONVERTIBLE BONDS OR SUBSCRIPTION RIGHTS WHERE THE
PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS IS LIMITED OR
CANCELLED; (II) CAPITAL INCREASES OR ISSUES OF
CONVERTIBLE BONDS WHERE THE PRE-EMPTIVE RIGHT OF THE
SHAREHOLDERS IS LIMITED OR CANCELLED FOR THE BENEFIT
OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN MEMBERS OF
THE PERSONNEL, AND (III) CAPITAL INCREASES BY
CONVERSION OF THE RESERVES. THE ISSUE PREMIUM, IF ANY,
WILL BE RECORDED ON ONE OR MORE SEPARATE ACCOUNTS
UNDER THE EQUITY ON THE LIABILITY SIDE OF THE BALANCE
SHEET. THE BOARD OF DIRECTORS IS ALSO EXPRESSLY
AUTHORISED TO INCREASE THE CAPITAL, EVEN AFTER THE
DATE THAT THE COMPANY HAS RECEIVED THE NOTIFICATION
FROM THE FINANCIAL SERVICES AND MARKETS AUTHORITY
(FSMA) THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER
BID ON THE SECURITIES OF THE COMPANY, WITHIN THE
LIMITS OF THE APPLICABLE LEGAL PROVISIONS. THIS
AUTHORISATION IS VALID WITH REGARD TO PUBLIC TAKE-OVER
BIDS OF WHICH THE COMPANY RECEIVES THE AFOREMENTIONED
NOTIFICATION NO MORE THAN 3 THREE YEARS AFTER 7
OCTOBER 2021."
III OTHER MODIFICATIONS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
MODIFICATION OF ARTICLE 12 OF THE ARTICLES OF
ASSOCIATION REGARDING THE CONDITIONS OF ISSUE:
PROPOSAL TO MODIFY THE SECOND PARAGRAPH OF ARTICLE 12
OF THE ARTICLES OF ASSOCIATION REGARDING THE
CONDITIONS OF ISSUE IN LIGHT OF AND SUBJECT TO THE
ADOPTION OF THE PREVIOUS RESOLUTION, BY REPLACING THE
TEXT OF THE AFOREMENTIONED PARAGRAPH OF ARTICLE 12 OF
THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "IF
THE CAPITAL INCREASE IS ASSOCIATED WITH AN ISSUE
PREMIUM, THIS ISSUE PREMIUM WILL BE RECORDED ON ONE OR
MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON THE
LIABILITY SIDE OF THE BALANCE SHEET."
IV PROPOSAL FOR THE CANCELLATION OF 2.500.000 TREASURY Mgmt For For
SHARES PURCHASED, COUPLED WITH THE CANCELLATION OF THE
CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION,
SO THATTHE VALUE OF THE SHARES IS WRITTEN OFF AT THE
TIME OF THE DECISION IN FAVOUR OF CANCELLATION.
AMENDMENT OF ARTICLE 5 "CAPITAL AND NUMBER OF
SECURITIES ISSUED" OF THE ARTICLES OF ASSOCIATION
ACCORDING TO THE AMENDED NUMBER OF SHARES ISSUED BY
THE COMPANY. PROPOSED RESOLUTION: TO APPROVE THE
CANCELLATION OF 2.500.000 TREASURY SHARES, COUPLED
WITH THE CANCELLATION OF THE CORRESPONDING RESERVES
NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE VALUE OF
THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION
IN FAVOUR OF CANCELLATION. AMENDMENT OF ARTICLE 5 OF
THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE CAPITAL
IS SET AT THREE HUNDRED FIFTY-SEVEN MILLION FOUR
HUNDRED FOUR THOUSAND FORTY-FOUR EUROS NINETY-THREE
CENTS (EUR 357.404.044,93), REPRESENTED BY ONE HUNDRED
AND THIRTY-THREE MILLION SIX HUNDRED AND FIFTY-FOUR
THOUSAND NINE HUNDRED AND SIXTY (133.654.960) SHARES
WITHOUT FACE VALUE."
V AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS: Mgmt For For
PROPOSAL FOR THE AUTHORISATION OF THE BOARD OF
DIRECTORS OF THE COMPANY TO IMPLEMENT THE DECISIONS OF
THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ALL
NECESSARY STEPS TO THIS END
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 714658347
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115 Meeting Type: EGM
Ticker: Meeting Date: 06-Oct-2021
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR Mgmt For For
7.C APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF EUR 180,000
8 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 714739793
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2021
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For
4 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For
CONWAY
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 714879410
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2021
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hattori, Nobumichi Mgmt For For
1.3 Appoint a Director Shintaku, Masaaki Mgmt For For
1.4 Appoint a Director Nawa, Takashi Mgmt For For
1.5 Appoint a Director Ono, Naotake Mgmt For For
1.6 Appoint a Director Kathy Matsui Mgmt For For
1.7 Appoint a Director Okazaki, Takeshi Mgmt For For
1.8 Appoint a Director Yanai, Kazumi Mgmt For For
1.9 Appoint a Director Yanai, Koji Mgmt For For
2 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 714857248
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106 Meeting Type: AGM
Ticker: Meeting Date: 02-Dec-2021
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT KELLY BAKER AS DIRECTOR Mgmt For For
5 ELECT BRIAN MAY AS DIRECTOR Mgmt For For
6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt Abstain Against
7 RE-ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For
8 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt Abstain Against
9 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For
10 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For
12 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For
13 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For
14 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 APPROVE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 714673488
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: AGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING FOR RESOLUTION O.1 AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 714673628
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2021
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ROB MCDONALD BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
2 THAT DOUG MCKAY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 THAT CATHY QUINN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For
EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 714727611
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104 Meeting Type: AGM
Ticker: Meeting Date: 09-Nov-2021
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF LORD SEBASTIAN COE CH, KBE Mgmt For For
3 RE-ELECTION OF DR JEAN BADERSCHNEIDER Mgmt For For
4 RE-ELECTION OF DR CAO ZHIQIANG Mgmt For For
5 REFRESH APPROVAL OF THE FORTESCUE METALS GROUP LTD Mgmt For For
PERFORMANCE RIGHTS PLAN
6 PARTICIPATION IN THE FORTESCUE METALS GROUP LTD Mgmt For For
PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES
7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SPECIAL RESOLUTION TO AMEND OUR COMPANY'S
CONSTITUTION
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SUPPORT FOR IMPROVEMENT TO WESTERN
AUSTRALIAN CULTURAL HERITAGE PROTECTION LAW
--------------------------------------------------------------------------------------------------------------------------
G.U.D. HOLDINGS LTD Agenda Number: 714676129
--------------------------------------------------------------------------------------------------------------------------
Security: Q43709106 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2021
ISIN: AU000000GUD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.1 ELECTION OF MS CAROLE CAMPBELL AS A DIRECTOR Mgmt For For
2.2 ELECTION OF MR JOHN POLLAERS AS A DIRECTOR Mgmt For For
3.1 RE-ELECTION OF MR DAVID ROBINSON AS A DIRECTOR Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For
6 FINANCIAL ASSISTANCE - BANKING FACILITIES AND Mgmt For For
AUSTRALIAN CLUTCH SERVICES ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
GMO PAYMENT GATEWAY,INC. Agenda Number: 714958090
--------------------------------------------------------------------------------------------------------------------------
Security: J18229104 Meeting Type: AGM
Ticker: Meeting Date: 19-Dec-2021
ISIN: JP3385890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Directors Mgmt For For
Size, Transition to a Company with Supervisory
Committee, Establish the Articles Related to
Shareholders Meeting held without specifying a venue
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ainoura, Issei
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kumagai, Masatoshi
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muramatsu, Ryu
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Isozaki, Satoru
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yasuda, Masashi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamashita, Hirofumi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawasaki, Yuki
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Akio
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Arai, Teruhiro
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inagaki, Noriko
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimahara, Takashi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yoshida, Kazutaka
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Okamoto, Kazuhiko
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hokazono, Yumi
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kai, Fumio
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
7 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 714739870
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2021
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5, 6, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3.B AND 4 FOR GOODMAN Non-Voting
LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3.A AND 5 FOR
GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 FOR GOODMAN
LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN
LOGISTICS (HK) LIMITED. THANK YOU
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) Mgmt For For
LIMITED: THAT MESSRS KPMG, THE RETIRING AUDITOR, BE
RE-APPOINTED AS THE AUDITOR OF GOODMAN LOGISTICS (HK)
LIMITED TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF GOODMAN LOGISTICS (HK) LIMITED AND THAT
GOODMAN LOGISTICS (HK) LIMITED'S DIRECTORS BE
AUTHORISED TO FIX THE AUDITOR'S REMUNERATION
2 RE-ELECTION OF MS REBECCA MCGRATH AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
3.A RE-ELECTION OF MR DANNY PEETERS, AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
3.B RE-ELECTION OF MR DANNY PEETERS AS A DIRECTOR OF Mgmt For For
GOODMAN LOGISTICS (HK) LIMITED
4 RE-ELECTION OF MR DAVID COLLINS AS A DIRECTOR OF Mgmt For For
GOODMAN LOGISTICS (HK) LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For
INCENTIVE PLAN TO MR GREG GOODMAN
7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For
INCENTIVE PLAN TO MR DANNY PEETERS
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For
INCENTIVE PLAN TO MR ANTHONY ROZIC
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 714688592
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115 Meeting Type: EGM
Ticker: Meeting Date: 04-Nov-2021
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1.1 PROPOSAL TO CANCEL 5,003,287 OWN SHARES ACQUIRED BY Mgmt For For
THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES WOULD BE CANCELLED AS
REQUIRED BY ARTICLE 7:219, SECTION 4 OF THE CODE ON
COMPANIES AND ASSOCIATIONS. ARTICLE 4 OF THE ARTICLES
OF ASSOCIATION WOULD BE ACCORDINGLY MODIFIED AS
FOLLOWS: THE CAPITAL IS SET AT SIX HUNDRED AND
FIFTY-THREE MILLION ONE HUNDRED AND THIRTY-SIX
THOUSAND THREE HUNDRED AND FIFTY-SIX EUROS AND
FORTY-SIX CENTS (653,136,356.46 EUR). IT IS
REPRESENTED BY ONE HUNDRED AND FIFTY-SIX MILLION THREE
HUNDRED AND FIFTY-FIVE THOUSAND SHARES (156,355,000),
WITHOUT MENTION OF NOMINAL VALUE, EACH REPRESENTING
ONE / ONE HUNDRED AND FIFTY-SIX MILLION THREE HUNDRED
AND FIFTY-FIVE THOUSANDTH (1/156,355,000TH) OF THE
CAPITAL. EACH OF THESE SHARES IS FULLY PAID UP
2.1 PROPOSAL TO RATIFY THE COOPTATION OF ALEXANDRA SOTO AS Mgmt Against Against
DIRECTOR IN REPLACEMENT OF XAVIER LE CLEF FROM JULY
30, 2021, THAT IS UNTIL THE 2025 ORDINARY GENERAL
SHAREHOLDERS MEETING
2.2 PROPOSAL TO APPROVE THE REMUNERATION POLICY APPLICABLE Mgmt Against Against
AS FROM THE DATE OF THIS MEETING
3 PROPOSAL TO DELEGATE ALL POWERS TO ANY EMPLOYEE OF Mgmt For For
GROUPE BRUXELLES LAMBERT, WITH A SUBSTITUTION OPTION
AND, WHERE APPROPRIATE, WITHOUT PREJUDICE TO OTHER
DELEGATIONS OF POWER, IN ORDER (I) TO COORDINATE THE
ARTICLES OF ASSOCIATION TO TAKE THE ABOVE AMENDMENTS
INTO ACCOUNT, TO SIGN THE COORDINATED VERSIONS OF THE
ARTICLES OF ASSOCIATION AND DEPOSIT THEM WITH THE
CLERK OFFICE OF THE BRUSSELS COMPANY COURT, AND (II)
TO CARRY OUT ANY OTHER FORMALITIES FOR THE DEPOSIT OR
PUBLICATION OF THE ABOVE DECISIONS
CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGED FROM MIX TO EGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD Agenda Number: 714656127
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K202 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2021
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR DARRYL MCDONOUGH Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR PETER BIRTLES Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 714713105
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101 Meeting Type: EGM
Ticker: Meeting Date: 28-Oct-2021
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE JAN ANDERSSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3.2 DESIGNATE ERIK SJOMAN AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE DIVIDENDS OF SEK 6.50 PER SHARE Mgmt For For
8 CLOSE MEETING Non-Voting
CMMT 12 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 714941007
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108 Meeting Type: AGM
Ticker: Meeting Date: 17-Dec-2021
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Directors Mgmt For For
to One Year
3.1 Appoint a Director Hiruma, Akira Mgmt For For
3.2 Appoint a Director Suzuki, Kenji Mgmt For For
3.3 Appoint a Director Maruno, Tadashi Mgmt For For
3.4 Appoint a Director Yoshida, Kenji Mgmt For For
3.5 Appoint a Director Suzuki, Takayuki Mgmt For For
3.6 Appoint a Director Kato, Hisaki Mgmt For For
3.7 Appoint a Director Kodate, Kashiko Mgmt For For
3.8 Appoint a Director Koibuchi, Ken Mgmt For For
3.9 Appoint a Director Kurihara, Kazue Mgmt For For
3.10 Appoint a Director Hirose, Takuo Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 714623560
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108 Meeting Type: AGM
Ticker: Meeting Date: 15-Oct-2021
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
2 APPROVE THE FINAL DIVIDEND: 26.6 PENCE PER ORDINARY Mgmt For For
SHARE
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
5 AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITOR
6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For
8 RE-ELECT PHILIP JOHNSON AS A DIRECTOR Mgmt For For
9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For
10 RE-ELECT ROGER PERKINS AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For
12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For
13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For
14 ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For
15 ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
19 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 714726087
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2021
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE A FINAL DIVIDEND Mgmt For For
4 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED DONATIONS TO Mgmt For For
POLITICAL ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
19 TO AUTHORISE THE CALLING OF A GENERAL MEETING WITH 14 Mgmt For For
CLEAR DAYS NOTICE
20 TO AUTHORISE THE DIRECTORS TO ADOPT THE ARTICLES OF Mgmt For For
ASSOCIATION
21 TO AUTHORISE THE DIRECTORS TO APPROVE THE PERFORMANCE Mgmt For For
SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 714738741
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2021
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For
7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For
8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For
9 APPROVE REMUNERATION OF NEW ELECTED DIRECTORS Mgmt For For
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714729348
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207 Meeting Type: OTH
Ticker: Meeting Date: 10-Nov-2021
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION FOR THE
APPOINTMENT OF MR. RAJESH NARAIN GUPTA AS AN
INDEPENDENT DIRECTOR OF THE CORPORATION
2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION FOR THE
APPOINTMENT OF MR. P. R. RAMESH AS A DIRECTOR
(NON-EXECUTIVE NON-INDEPENDENT) OF THE CORPORATION
3 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION FOR THE
APPOINTMENT OF MESSRS S.R. BATLIBOI & CO. LLP AS ONE
OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION
4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION FOR THE
APPOINTMENT OF MESSRS G. M. KAPADIA & CO., AS ONE OF
THE JOINT STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 714956200
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101 Meeting Type: OTH
Ticker: Meeting Date: 31-Dec-2021
ISIN: INE765G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 TO INCREASE REMUNERATION OF M/S. PKF SRIDHAR & Mgmt For For
SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S.
CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT
STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 714831787
--------------------------------------------------------------------------------------------------------------------------
Security: W45430100 Meeting Type: EGM
Ticker: Meeting Date: 23-Nov-2021
ISIN: SE0000190126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
EXTRAORDINARY GENERAL MEETING: SVEN UNGER
2 ELECTION OF PERSONS TO CHECK THE MINUTES: ERIK Non-Voting
BRANDSTROM, MIKAEL SCHMIDT
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DECISION AS TO WHETHER THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6.A DECISION ON REDUCTION OF THE SHARE CAPITAL BY WAY OF Mgmt For For
CANCELLATION OF SHARES
6.B DECISION ON INCREASE OF THE SHARE CAPITAL BY WAY OF Mgmt For For
BONUS ISSUE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 27 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 27 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 714831775
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126 Meeting Type: EGM
Ticker: Meeting Date: 23-Nov-2021
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
EXTRAORDINARY GENERAL MEETING: L E LUNDBERGFORETAGEN
2 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DECISION AS TO WHETHER THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6.A THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON: Mgmt For For
REDUCTION OF THE SHARE CAPITAL BY WAY OF CANCELLATION
OF SHARES
6.B THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON: Mgmt For For
INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE
CMMT 27 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 27 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS AND MODIFICATION OF THE TEXT
OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 27 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 714658676
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100 Meeting Type: AGM
Ticker: Meeting Date: 22-Oct-2021
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MICHELLE TREDENICK Mgmt For For
3 ELECTION OF DAVID ARMSTRONG Mgmt For For
4 ELECTION OF GEORGE SARTOREL Mgmt For For
5 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS, MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 714658575
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101 Meeting Type: AGM
Ticker: Meeting Date: 14-Oct-2021
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1.a RESOLUTIONS RELATED TO RESERVES: DISTRIBUTION OF PART Mgmt For For
OF THE EXTRAORDINARY RESERVE BASED ON 2020 RESULTS
O.1.b RESOLUTIONS RELATED TO RESERVES: TO APPLY A TAX Mgmt For For
SUSPENSION CONSTRAINT ON PART OF THE SHARE PREMIUM
RESERVE, UPON THE FISCAL REALIGNMENT OF CERTAIN
INTANGIBLE ASSETS
CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 714733791
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2021
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
3 RE-ELECTION OF MS ROBIN LOW Mgmt For For
4 ELECTION OF MR PETER WARNE Mgmt For For
5 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS TO DR Mgmt For For
ANDREW BLATTMAN
6 AMENDMENTS TO CONSTITUTION Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 PROPORTIONAL TAKEOVERS Mgmt For For
8 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISRACARD LTD Agenda Number: 714953759
--------------------------------------------------------------------------------------------------------------------------
Security: M5R26V107 Meeting Type: OGM
Ticker: Meeting Date: 28-Dec-2021
ISIN: IL0011574030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY AUDITED FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) CPA FIRM AS Mgmt No vote
COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING
3 APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF Mgmt No vote
MR. RAN OZ AS COMPANY CEO AS OF NOVEMBER 28TH 2021
4 APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF Mgmt No vote
MR. RON WEXLER AS CHAIRMAN OF PREMIUM EXPRESS AS OF
APRIL 1ST 2022
5 REAPPOINTMENT OF MS. DALIA NARKIS AS AN EXTERNAL Mgmt No vote
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION Agenda Number: 714882342
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105 Meeting Type: EGM
Ticker: Meeting Date: 26-Nov-2021
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Related to Mgmt For For
Deemed Approval, Approve Minor Revisions
2 Appoint an Executive Director Nishida, Masahiko Mgmt For For
3.1 Appoint a Supervisory Director Usuki, Masaharu Mgmt For For
3.2 Appoint a Supervisory Director Ito, Osamu Mgmt For For
4.1 Appoint a Substitute Executive Director Araki, Keita Mgmt For For
4.2 Appoint a Substitute Executive Director Machida, Mgmt For For
Takuya
5 Appoint a Substitute Supervisory Director Murayama, Mgmt For For
Shuhei
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 714718078
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112 Meeting Type: OGM
Ticker: Meeting Date: 28-Oct-2021
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN THE CAPITAL Mgmt For For
OF THE COMPANY BE SUB-DIVIDED INTO FIVE ORDINARY
SHARES OF 0.05 PENCE EACH
CMMT 06 OCT 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 714846740
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112 Meeting Type: OGM
Ticker: Meeting Date: 26-Nov-2021
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN THE CAPITAL Mgmt For For
OF THE COMPANY BE SUB-DIVIDED INTO FIVE ORDINARY
SHARES OF 0.05 PENCE EACH
CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 714946134
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120 Meeting Type: EGM
Ticker: Meeting Date: 09-Dec-2021
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY KEPPEL PEGASUS PTE. LTD., A Mgmt For For
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ALL THE
ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF
SINGAPORE PRESS HOLDINGS LIMITED (EXCLUDING TREASURY
SHARES) BY WAY OF A SCHEME OF ARRANGEMENT UNDER
SECTION 210 OF THE COMPANIES ACT (CHAPTER 50 OF
SINGAPORE)
--------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 714675305
--------------------------------------------------------------------------------------------------------------------------
Security: W5139V646 Meeting Type: EGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: SE0015810247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting
MINUTES
5 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6.A RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For
FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF
THE PLAN
6.B RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For
FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
6.C RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For
FOR 2021, INCLUDING RESOLUTION REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE
OF INCENTIVE SHARES
6.D RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For
FOR 2021, INCLUDING RESOLUTION REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE
INCENTIVE SHARES
6.E RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For
FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF
OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE
PARTICIPANTS IN THE PLAN
6.F RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For
FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF
OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF
EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK'S
INVESTMENT TEAM
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 714888825
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159 Meeting Type: EGM
Ticker: Meeting Date: 17-Dec-2021
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. APPOINTMENT OF MR. D.J.M. RICHELLE AS MEMBER OF THE Mgmt For For
EXECUTIVE BOARD
3. ANY OTHER BUSINESS Non-Voting
4. CLOSING Non-Voting
CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LENDLEASE GROUP Agenda Number: 714731773
--------------------------------------------------------------------------------------------------------------------------
Security: Q55368114 Meeting Type: AGM
Ticker: Meeting Date: 12-Nov-2021
ISIN: AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3, 5, 6 ARE FOR Non-Voting
THE COMPANY. THANK YOU
2.A RE-ELECTION OF ELIZABETH PROUST AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.B RE-ELECTION OF MICHAEL ULLMER AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting
TRUST. THANK YOU
4 APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 PROPORTIONAL TAKEOVER RULES Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
6 A) THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Mgmt Against For
THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE
ADOPTION OF THE REMUNERATION REPORT: 1) AN
EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING
OF THIS RESOLUTION; 2) ALL OF THE NON EXECUTIVE
DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30
JUNE 2021 WAS PASSED (BEING MICHAEL ULLMER, PHILIP
COFFEY, DAVID CRAIG, JANE HEMSTRITCH, ELIZABETH
PROUST, NICOLA WAKEFIELD EVANS AND ROBERT WELANETZ)
AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND 3) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LTD Agenda Number: 714675381
--------------------------------------------------------------------------------------------------------------------------
Security: Q5713S107 Meeting Type: AGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR PROPOSAL 2, Non-Voting
4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3.A TO RE-ELECT MR HAMISH MACQUARIE DOUGLASS AS A DIRECTOR Mgmt For For
3.B TO ELECT MS COLETTE MARY GARNSEY AS A DIRECTOR Mgmt For For
4.A ISSUE OF PLAN SHARES TO NON-EXECUTIVE DIRECTOR, Mgmt For For
COLETTE GARNSEY
4.B APPROVAL OF RELATED PARTY BENEFIT TO NON-EXECUTIVE Mgmt For For
DIRECTOR, COLETTE GARNSEY
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD Agenda Number: 714675052
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2021
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ELECTION OF GERARD DALBOSCO AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 714729540
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117 Meeting Type: MIX
Ticker: Meeting Date: 28-Oct-2021
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
644192 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1.a APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 Mgmt For For
JUNE 2021
O.1.b ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF Mgmt For For
DIVIDEND TO SHAREHOLDERS, INCLUDING THROUGH USE OF
PART OF THE STATUTORY RESERVE
O.2 AUTHORIZATION TO BUY AND SELL TREASURY SHARES Mgmt For For
O.3.a REPORT ON REMUNERATION AND COMPENSATION PAID: SECTION Mgmt For For
I - MEDIOBANCA GROUP STAFF REMUNERATION AND
INCENTIVIZATION POLICY FY 2021-22
O.3.b REPORT ON REMUNERATION AND COMPENSATION PAID: Mgmt For For
RESOLUTION NOT BINDING ON SECTION II - REPORT ON
COMPENSATION PAID IN FY 2020-21
O.3.c POLICY IN THE EVENT OF THE BENEFICIARY LEAVING OFFICE Mgmt For For
OR THE EMPLOYMENT ARRANGEMENT BEING TERMINATED
O.3.d 2022 INCENTIVIZATION SYSTEM BASED ON FINANCIAL Mgmt For For
INSTRUMENTS (THE "2022 PERFORMANCE SHARE SCHEME"):
PARTIAL WITHDRAWAL OF THE 2021-25 INCENTIVIZATION
SCHEME, AND APPROVAL OF NEW ONE-YEAR SCHEME
O.4 INSURANCE POLICY COVERING CIVIL LIABILITY FOR MEMBERS Mgmt For For
OF THE GROUP LEGAL ENTITIES' GOVERNING BODIES
E.1 CANCELLATION OF TREASURY SHARES WITH NO REDUCTION OF Mgmt For For
SHARE CAPITAL; ARTICLE 4 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO BE AMENDED ACCORDINGLY
E.2 WITHDRAWAL OF THE EXISTING AUTHORIZATION TO THE BOARD Mgmt For For
OF DIRECTORS, UNDER A RESOLUTION ADOPTED BY
SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD
ON 28 OCTOBER 2020, TO INCREASE THE COMPANY'S SHARE
CAPITAL FREE OF CHARGE THROUGH THE ISSUE OF NO MORE
THAN 20 MILLION ORDINARY SHARES TO BE RESERVED TO
MEDIOBANCA GROUP EMPLOYEES IN EXECUTION OF THE
PERFORMANCE SHARE SCHEMES IN FORCE AT THE TIME.
ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
BE AMENDED ACCORDINGLY
E.3 AMENDMENTS TO ARTICLE 15, PARAGRAPHS 4, 9, AND 15, TO Mgmt For For
ARTICLE 18, PARAGRAPH 4, AND TO ARTICLE 23, PARAGRAPH
3, OF THE ARTICLES OF ASSOCIATION; ENSUING AND
CONSEQUENT RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LTD Agenda Number: 714626427
--------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121 Meeting Type: AGM
Ticker: Meeting Date: 06-Oct-2021
ISIN: NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK CAIRNS, WHO RETIRES BY ROTATION AND IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY
2 THAT TANIA SIMPSON (APPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY BY THE BOARD WITH EFFECT FROM 24 AUGUST 2021),
WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED
AS A DIRECTOR OF THE COMPANY
3 THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE INCREASED Mgmt For For
BY NZD99,000 (9%) FROM NZD1,100,000 TO 1,199,000, WITH
THE FIRST ANNUAL INCREASE TO BE BACKDATED TO TAKE
EFFECT FROM 1 JULY 2021
CMMT 08 SEP 2021: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting
FOR PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
CMMT 08 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 714727661
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108 Meeting Type: AGM
Ticker: Meeting Date: 16-Nov-2021
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 ARE FOR Non-Voting
THE ML
2.1 RE-ELECTION OF JOHN MULCAHY Mgmt For For
2.2 RE-ELECTION OF JAMES M. MILLAR AM Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML AND MPT Non-Voting
4 PARTICIPATION BY THE CEO & MANAGING DIRECTOR IN THE Mgmt For For
LONG-TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 714946110
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135 Meeting Type: AGM
Ticker: Meeting Date: 21-Dec-2021
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD
2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. AS AUDITORS Mgmt For For
AND REPORT ON FEES PAID TO THE AUDITOR FOR 2020
3 REELECT GILAD RABINOVICH AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 714891341
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119 Meeting Type: AGM
Ticker: Meeting Date: 17-Dec-2021
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 RE-ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4.A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Mgmt For For
4.B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Mgmt For For
5.A PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: AMENDMENT TO Shr Against For
THE CONSTITUTION
5.B PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: TRANSITION Shr Against For
PLANNING DISCLOSURE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.A AND
5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 714793052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6266R109 Meeting Type: AGM
Ticker: Meeting Date: 23-Nov-2021
ISIN: HK0000608585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/1022/2021102200650.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/1022/2021102200642.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 30 JUNE 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR. IP YUK-KEUNG, ALBERT AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR. CHAN JOHNSON OW AS DIRECTOR Mgmt For For
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE
TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10%
OF THE EXISTING ISSUED SHARES)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE
TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF
THE EXISTING ISSUED SHARES)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE
DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION
SCHEME OF THE COMPANY)
8 ORDINARY RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING (TO APPROVE THE NEW SHARE
OPTION SCHEME OF NWS HOLDINGS LIMITED)
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 714718915
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2021
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A ELECTION OF JANE MCALOON AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF PHILIP AIKEN AS A DIRECTOR Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER, SANDEEP BISWAS
4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
30 JUNE 2021 (ADVISORY ONLY)
5 APPROVAL OF TERMINATION BENEFITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 714667827
--------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104 Meeting Type: MIX
Ticker: Meeting Date: 15-Oct-2021
ISIN: IT0005366767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
E.1 TO AUTHORIZE THE CONVERTIBILITY OF THE EQUITY-LINKED Mgmt For For
BOND CALLED 'EUR 1,000,000,000 ZERO COUPON EQUITY
LINKED BONDS DUE 2028' AND SHARE CAPITAL INCREASE IN A
DIVISIBLE MANNER, WITH THE EXCLUSION OF THE OPTION
RIGHT, TO SERVICE THE AFOREMENTIONED BOND LOAN,
THROUGH THE ISSUE OF ORDINARY SHARES. RESOLUTIONS
RELATED THERETO
O.1 TO INTEGRATE THE BOARD OF INTERNAL AUDITORS. Mgmt For For
RESOLUTIONS RELATED THERETO: SERENA GATTESCHI AND
EMILIANO RIBACCHI
O.2 TO APPROVE THE INFORMATION DOCUMENT DRAWN UP IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114-BIS OF
THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 (THE
'TUF'), AS WELL AS PER ARTICLE 84-BIS AND SCHEME 7 OF
ANNEX 3A OF THE ISSUERS' REGULATIONS RELATING TO THE
INCENTIVE PLAN 'RETENTION PLAN NETS 2 - CASH INCENTIVE
PLAN FOR NETS MEP ' NON JOINERS. RESOLUTIONS RELATED
THERETO
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION O.1 AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NON-STANDARD FINANCE PLC Agenda Number: 714954016
--------------------------------------------------------------------------------------------------------------------------
Security: G66137103 Meeting Type: OGM
Ticker: Meeting Date: 17-Dec-2021
ISIN: GB00BRJ6JV17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTOR'S REMUNERATION POLICY FOR THE THREE Mgmt For For
YEARS COMMENCING 1 JANUARY 2021, AS SET OUT IN
APPENDIX 1 TO THE CIRCULAR OF THIS NOTICE, IS HEREBY
APPROVED
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 714716721
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2021
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
2 CONDITIONAL SPILL RESOLUTION (CONTINGENT RESOLUTION): Mgmt Against For
THAT: (A) AN EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS IS HELD WITHIN 90 DAYS OF THE DATE OF
THIS AGM (SPILL MEETING); (B) ALL OF THE NON-EXECUTIVE
DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION
TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AS
DIRECTORS AT THE TIME OF THE SPILL MEETING CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING ARE PUT TO A VOTE AT THE
SPILL MEETING
3 APPROVAL OF ISSUE OF 329,776 LTI-1 PERFORMANCE RIGHTS Mgmt For For
(FOR MEASUREMENT ON 30 JUNE 2025) TO MANAGING DIRECTOR
& CHIEF EXECUTIVE OFFICER, STUART TONKIN
4 APPROVAL OF ISSUE OF 247,332 LTI-2 PERFORMANCE RIGHTS Mgmt For For
(FOR MEASUREMENT ON 30 JUNE 2024) TO MANAGING DIRECTOR
& CHIEF EXECUTIVE OFFICER, STUART TONKIN
5 APPROVAL OF ISSUE OF 164,888 STI PERFORMANCE RIGHTS Mgmt For For
(FOR MEASUREMENT ON 30 JUNE 2022) TO MANAGING DIRECTOR
& CHIEF EXECUTIVE OFFICER, STUART TONKIN
6 RE-ELECTION OF DIRECTOR - JOHN FITZGERALD Mgmt For For
7 ELECTION OF DIRECTOR - SALLY LANGER Mgmt For For
8 ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For
9 ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For
10 ELECTION OF DIRECTOR - SHARON WARBURTON Mgmt For For
CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 714901267
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110 Meeting Type: SCH
Ticker: Meeting Date: 07-Dec-2021
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT IN RELATION TO THE Mgmt For For
PROPOSED ACQUISITION OF THE COMPANY BY SANTOS LIMITED
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 714939189
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109 Meeting Type: AGM
Ticker: Meeting Date: 16-Dec-2021
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL REPORT, DIRECTORS' REPORT AND AUDITOR'S Non-Voting
REPORT
2 THAT DENISE GIBSON, WHO RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH RULE 58.1 OF THE COMPANY'S
CONSTITUTION, BEING ELIGIBLE AND OFFERING HERSELF FOR
RE-ELECTION, IS RE-ELECTED AS A DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For
AND CHIEF EXECUTIVE OFFICER (CEO) UNDER THE LONG-TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 714670672
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2021
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ELECTION OF MS ILANA ATLAS Mgmt For For
3 ELECTION OF MR MICK MCCORMACK Mgmt For For
4 ELECTION OF MS JOAN WITHERS Mgmt For For
5 RE-ELECTION OF MR SCOTT PERKINS Mgmt For For
6 RE-ELECTION OF MR STEVEN SARGENT Mgmt For For
7 REMUNERATION REPORT (NON-BINDING RESOLUTION) Mgmt For For
8 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE Mgmt For For
OFFICER MR FRANK CALABRIA
9 RENEWAL OF APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For
10.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL
RESOLUTION)
10.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: WATER
10.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CULTURAL HERITAGE
10.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONSENT & FPIC
10.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: CLIMATE-RELATED LOBBYING
10.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: PARIS-ALIGNED CAPITAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 714903603
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102 Meeting Type: EGM
Ticker: Meeting Date: 26-Nov-2021
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Related to Mgmt For For
Deemed Approval, Approve Minor Revisions
2 Appoint an Executive Director Miura, Hiroshi Mgmt For For
3 Appoint a Substitute Executive Director Hattori, Mgmt For For
Takeshi
4.1 Appoint a Supervisory Director Koike, Toshio Mgmt For For
4.2 Appoint a Supervisory Director Hattori, Takeshi Mgmt For For
4.3 Appoint a Supervisory Director Oshimi, Yukako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 714725869
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109 Meeting Type: MIX
Ticker: Meeting Date: 10-Nov-2021
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING
EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE
APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
SAID FISCAL YEAR
3 ALLOCATION OF THE RESULT FOR SAID FISCAL YEAR AND Mgmt For For
DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER
SHARE
4 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF PAUL RICARD COMPANY Mgmt For For
REPRESENTED BY M. PAUL-CHARLES RICHARD ACTING AS
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. VERONICA VARGAS Mgmt For For
AS DIRECTOR
7 APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR Mgmt For For
8 APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS Mgmt For For
OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE
RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR
2021-2021
9 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For
COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR
SAID FISCAL YEAR
10 APPROVAL OF THE COMPENSATION POLICY OF MR ALEXANDRE Mgmt Split 93% For 7% Against Split
RICARD, AS CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For
12 AUTHORIZATION FOR THE COMPANY TO TRADE ON ITS OWN Mgmt For For
SHARES
13 APPROVAL OF THE SPECIAL AUDITORS' REPORT ON AGREEMENTS Mgmt For For
GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
14 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT
OF THE SHARE CAPITAL
15 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For
DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL
BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY
ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
16 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For
DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL
BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY
ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY
A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS
CANCELLED
17 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For
DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT
OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE
UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS
18 SHARE CAPITAL INCREASE BY ISSUANCE OF ORDINARY SHARES Mgmt For For
AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM
NOMINAL AMOUNT OF EUR 41,000,000.00
19 SHARE CAPITAL INCREASE UP TO 10 PER CENT OF THE SHARE Mgmt For For
CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL
20 SHARE CAPITAL INCREASE BY ISSUANCE OF COMPANY'S EQUITY Mgmt For For
SECURITIES OR SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL, UP TO 10 PER CENT OF THE
SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS
CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
21 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For
DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL
BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY
CAPITALIZING RESERVES, PROFITS OR PREMIUMS
22 ALLOCATION OF PERFORMANCE SHARES FREE OF CHARGE IN Mgmt For For
FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS
OF THE COMPANY
23 ALLOCATION OF SHARES FREE OF CHARGE IN FAVOUR OF THE Mgmt For For
EMPLOYEES OF THE COMPANY
24 SHARE CAPITAL INCREASE BY THE LIMIT OF 2 PER CENT OF Mgmt For For
THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES
AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF
COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION
RIGHTS CANCELLED
25 THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF Mgmt For For
DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL
WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL ,
BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY
SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH
PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED
26 AMENDMENT OF THE ARTICLES 7 'CAPITAL INCREASE AND Mgmt For For
REDUCTION' AND 33 'COMPOSITION AND HOLDING OF GENERAL
MEETINGS' OF THE BYLAWS TO COMPLY WITH THE LEGAL AND
REGULATORY PROVISIONS
27 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT 20 OCT 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
110062104025-120,
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
110202104087-126 AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF
UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE
THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN
THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE
COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE
THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN
THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY
PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE
CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD Agenda Number: 714841764
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101 Meeting Type: OGM
Ticker: Meeting Date: 12-Nov-2021
ISIN: GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY TO AYMAN ASFARI AND FAMILY Mgmt For For
2 APPROVE ISSUANCE OF SHARES TO SCHRODERS PURSUANT TO Mgmt For For
THE CAPITAL RAISING
3 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE Mgmt For For
CAPITAL RAISING AND DIRECTOR SUBSCRIPTIONS
CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 714910266
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100 Meeting Type: OGM
Ticker: Meeting Date: 01-Dec-2021
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL BY THE COMPANY OF THE FINALTO Mgmt For For
BUSINESS TO THE PURCHASER
CMMT 17 NOV 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA Agenda Number: 714675343
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107 Meeting Type: EGM
Ticker: Meeting Date: 20-Oct-2021
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 TO RESOLVE IN REGARD TO THE INCREASE OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, FROM BRL 4,500,000,000.00 TO
BRL 8,500,000,000.00, WITH THE INCREASE, IN THE AMOUNT
OF BRL 4,000,000,000.00, BEING MADE BY MEANS OF THE
CAPITALIZATION OF THE ENTIRE BALANCE OF THE RESERVE
FOR THE MAINTENANCE OF CORPORATE EQUITY INTERESTS, IN
THE AMOUNT OF BRL 3,340,200,898.56, AND PART OF THE
BALANCE OF THE LEGAL RESERVE, IN THE AMOUNT OF BRL
659,799,101.44, WITH A BONUS OF 323,293,030 COMMON,
NOMINATIVE, BOOK ENTRY SHARES THAT HAVE NO PAR VALUE,
WHICH WILL BE DISTRIBUTED TO THE SHAREHOLDERS IN THE
PROPORTION OF ONE NEW SHARE FOR EACH ONE SHARE THAT
THEY OWN ON THE DATE OF THE GENERAL MEETING, UNDER THE
TERMS OF ARTICLE 169 OF THE SHARE CORPORATIONS LAW
2 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER I. TO REFLECT THE NEW
AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES
ISSUED BY THE COMPANY, TAKING INTO ACCOUNT THE CAPITAL
INCREASE THAT IS TO BE RESOLVED ON AT THE GENERAL
MEETING, WITH THE AMENDMENT OF THE MAIN PART OF
ARTICLE 5 OF THE CORPORATE BYLAWS
3 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER II. TO AMEND THE
AUTHORIZED CAPITAL LIMIT OF THE COMPANY, INCREASING
THE NUMBER OF SHARES THAT CAN BE ISSUED WITHIN THAT
LIMIT, IN THE SAME PROPORTION AS THE BONUS SHARES, AS
WELL AS TO ADJUST CERTAIN RULES IN REGARD TO THE
AUTHORIZED CAPITAL OF THE COMPANY, WITH THE AMENDMENT
OF PARAGRAPH 1 OF ARTICLE 5 OF THE CORPORATE BYLAWS
4 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER III. TO CLARIFY THE
DESCRIPTION OF THE ACTIVITIES THAT ARE INCLUDED IN THE
CORPORATE PURPOSE OF THE COMPANY, WITH AN ADJUSTMENT
TO THE WORDING OF ARTICLE 3 OF THE CORPORATE BYLAWS
5 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER IV. TO CREATE THE
POSITION OF EXECUTIVE VICE PRESIDENT FOR HEALTH, WITH
THE EXECUTIVE COMMITTEE OF THE COMPANY COMING TO BE
COMPOSED OF, AT THE MOST, EIGHT EXECUTIVE OFFICERS,
WITH THE AMENDMENT OF THE MAIN PART OF ARTICLE 18 OF
THE CORPORATE BYLAWS
6 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER V. TO EXPRESSLY PERMIT
THE POSSIBILITY OF PREPARING BALANCE SHEETS MORE
FREQUENTLY THAN SEMIANNUALLY, INCLUDING MONTHLY AND
QUARTERLY, AS WELL AS THE DISTRIBUTION OF INTERIM
DIVIDENDS ON THE BASIS OF THE MENTIONED BALANCE SHEETS
AND AGAINST RESERVES EXISTING ON THE MOST RECENT
ANNUAL OR SEMIANNUAL BALANCE SHEET, WITH THE AMENDMENT
OF LINE L OF ARTICLE 16 AND OF ARTICLE 28 OF THE
CORPORATE BYLAWS
7 TO RESOLVE IN REGARD TO THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT
THE BYLAWS AMENDMENTS THAT ARE SUBMITTED TO THE
GENERAL MEETING
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 714671725
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550 Meeting Type: AGM
Ticker: Meeting Date: 05-Nov-2021
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECTION OF DIRECTOR: BELINDA HUTCHINSON Mgmt For For
2.2 ELECTION OF DIRECTOR: ANTONY TYLER Mgmt For For
2.3 ELECTION OF DIRECTOR: TODD SAMPSON Mgmt For For
3 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN Mgmt For For
JOYCE, IN THE LONG TERM INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE.
5 AMENDMENTS TO THE QANTAS CONSTITUTION Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 714761447
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102 Meeting Type: EGM
Ticker: Meeting Date: 18-Nov-2021
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE PURCHASE BY THE COMPANY OF QUOTAS Mgmt For For
REPRESENTING THE TOTAL SHARE CAPITAL OF DR. CUCO
DESENVOLVIMENTO DE SOFTWARE LTDA., CUCO HEALTH,
ENROLLED WITH THE CORPORATE TAXPAYER REGISTRY CNPJ.ME
UNDER NO. 23,000,392.0001.94 AND IN THE BOARD OF TRADE
OF THE STATE OF SAO PAULO, JUCESP UNDER COMMERCIAL
REGISTER NIRE. NO. 35232657067, WITH HEADQUARTERS AT
ALAMEDA VICENTE PINZON, NO. 54, VILA OLIMPIA, IN THE
CITY OF SAO PAULO, STATE OF SAO PAULO, ZIP CODE
04547.130, PURSUANT TO THE PROVISIONS OF ITEM II AND
OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NO. 6,404.76
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 714738688
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104 Meeting Type: EGM
Ticker: Meeting Date: 10-Nov-2021
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF USAGE OF EARNINGS Mgmt For For
CMMT 18 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 18 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD Agenda Number: 714792985
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2021
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.1 TO RE-ELECT MR DAVID INGLE THODEY AO Mgmt For For
3.2 TO RE-ELECT DR CLAUDIA RICARDA RITA SUSSMUTH Mgmt For For
DYCKERHOFF
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR Mgmt For For
FY2022
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 714883041
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137 Meeting Type: EGM
Ticker: Meeting Date: 16-Dec-2021
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
3. ANY OTHER BUSINESS Non-Voting
4. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 714727659
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2021
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 OCT 2021: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting
FOR PROPOSALS 2, 4.A, 4.B, 5.A, 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF JENNIFER LAMBERT AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF HAMISH MCLENNAN AS A DIRECTOR Mgmt Against Against
4.A GRANT OF ADDITIONAL PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER OWEN WILSON UNDER LTIP 2023
4.B GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
OWEN WILSON UNDER LTIP 2024
5.A AMENDMENTS TO THE CONSTITUTION - GENERAL Mgmt For For
5.B AMENDMENTS TO THE CONSTITUTION - TECHNOLOGY Mgmt For For
6 FINANCIAL ASSISTANCE Mgmt For For
7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL Mgmt For For
CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REECE LTD Agenda Number: 714701566
--------------------------------------------------------------------------------------------------------------------------
Security: Q80528138 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2021
ISIN: AU000000REH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPT THE REMUNERATION REPORT Mgmt For For
2 RE-ELECT ANDREW WILSON AS A DIRECTOR Mgmt For For
3 APPROVAL OF THE COMPANY'S 2021 LONG-TERM INCENTIVE Mgmt For For
PLAN
4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
UNDER THE 2021 LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 18-Nov-2021
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Karen Drexler
1B. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Michael Farrell
1C. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Peter Farrell
1D. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Harjit Gill
1E. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Ron Taylor
1F. Election of Director to serve until 2022 annual Mgmt For For
meeting: John Hernandez
1G. Election of Director to serve until 2022 annual Mgmt For For
meeting: Desney Tan
2. Ratify our selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2022.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 714903728
--------------------------------------------------------------------------------------------------------------------------
Security: H69293225 Meeting Type: EGM
Ticker: Meeting Date: 26-Nov-2021
ISIN: CH0012032113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AUDITED STATUTORY INTERIM FINANCIAL Non-Voting
STATEMENTS (STANDALONE FINANCIAL STATEMENTS) OF THE
COMPANY AS OF 31 OCTOBER
2 APPROVAL OF THE SHARE CAPITAL REDUCTION BY Non-Voting
CANCELLATION OF 53,309,000 BEARER SHARES WITH A
NOMINAL VALUE OF CHF 1 EACH
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 714907461
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100 Meeting Type: OGM
Ticker: Meeting Date: 10-Dec-2021
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 22 NOV 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 714907473
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118 Meeting Type: OGM
Ticker: Meeting Date: 10-Dec-2021
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 23 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 714882075
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2021
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Reduce Term Mgmt For For
of Office of Directors to One Year, Approve Minor
Revisions Related to Change of Laws and Regulations,
Establish the Articles Related to Shareholders Meeting
held without specifying a venue, Approve Minor
Revisions
3.1 Appoint a Director Kanai, Masaaki Mgmt For For
3.2 Appoint a Director Shimazaki, Asako Mgmt For For
3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For
3.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For
4 Appoint a Corporate Auditor Suzuki, Kei Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
6 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
7 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
SEEK LTD Agenda Number: 714739553
--------------------------------------------------------------------------------------------------------------------------
Security: Q8382E102 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2021
ISIN: AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF DIRECTOR - GRAHAM GOLDSMITH Mgmt For For
3.B RE-ELECTION OF DIRECTOR - MICHAEL WACHTEL Mgmt For For
3.C ELECTION OF DIRECTOR - ANDREW BASSAT Mgmt For For
4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING
30 JUNE 2022
5 GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH Mgmt For For
SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30
JUNE 2022
6 LEAVING BENEFITS APPROVAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 714903855
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302 Meeting Type: EGM
Ticker: Meeting Date: 03-Dec-2021
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE NINE MONTHS OF 2021: PAY (ANNOUNCE) DIVIDENDS FOR
THE RESULTS OF THE NINE MONTHS OF 2021 IN THE AMOUNT
OF 85 ROUBLES 93 KOPECKS PER ONE ORDINARY REGISTERED
SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS.
THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE
MADE BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 14TH OF DECEMBER 2021 AS THE DATE AS OF
WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR
THE RESULTS OF THE NINE MONTHS OF 2021 TO BE
DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION Non-Voting
REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS
FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE
RELEVANT DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS
LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED
BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT
BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE
MAY BE REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD Agenda Number: 714741558
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2021
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF FEES TO THE NON-EXECUTIVE Mgmt For For
DIRECTORS UP TO AN AMOUNT OF RM4,400,000 FROM THE
FIFTEENTH AGM UNTIL THE NEXT AGM OF THE COMPANY
2 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,500,000
FROM THE FIFTEENTH AGM UNTIL THE NEXT AGM OF THE
COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE Mgmt For For
PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE
COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF
FOR RE-ELECTION: TAN SRI SAMSUDIN OSMAN
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE Mgmt For For
PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE
COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF
FOR RE-ELECTION: DATO' LEE CHEOW HOCK LAWRENCE
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE Mgmt For For
PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE
COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF
FOR RE-ELECTION: MS MOY PUI YEE
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE Mgmt For For
PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE
COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF
FOR RE-ELECTION: ENCIK MOHAMAD IDROS MOSIN
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING
30 JUNE 2022 AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
8 PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN
PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY ("PROPOSED SHARE BUY-BACK")
9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR Mgmt For For
THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE WITH RELATED PARTIES INVOLVING THE
INTEREST OF AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM
BUMIPUTERA ("ASB")
10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND Mgmt For For
PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE COMPANY
AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF
BERMAZ AUTO BERHAD ("BERMAZ")
--------------------------------------------------------------------------------------------------------------------------
SINCH AB Agenda Number: 714712507
--------------------------------------------------------------------------------------------------------------------------
Security: W835AF448 Meeting Type: EGM
Ticker: Meeting Date: 26-Oct-2021
ISIN: SE0016101844
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN OF THE MEETING: ERIK FROBERG Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION THAT THE MEETING HAS BEEN DULY CONVENED Non-Voting
7 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON NEW ISSUES OF SHARES WITH PAYMENT IN
KIND (THE DELIVER HOLDINGS LLC MERGER)
8 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt Against Against
TO RESOLVE ON NEW ISSUES OF SHARES
9 RESOLUTION ON INCENTIVE PROGRAM II 2021 Mgmt Against Against
10 CLOSING OF THE MEETING Non-Voting
CMMT 01 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 01 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 01 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 714657042
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102 Meeting Type: AGM
Ticker: Meeting Date: 07-Oct-2021
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER SHARE Mgmt For For
3.A TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR SUBRA SURESH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR YEOH OON JIN AS A DIRECTOR Mgmt For For
5 TO APPROVE THE SUM OF SGD 930,000 TO BE PAID TO THE Mgmt For For
CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2022
6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 TO BE PAID Mgmt For For
TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE
OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2022
7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX ITS REMUNERATION
8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF SHARES Mgmt For For
PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP
DIVIDEND SCHEME
9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
10 TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE Mgmt For For
CMMT 14 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 714953999
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103 Meeting Type: EGM
Ticker: Meeting Date: 15-Dec-2021
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF ALL OF THE ISSUED AND Mgmt For For
OUTSTANDING INTERESTS OF TRANSCORE PARTNERS, LLC AND
TLP HOLDINGS, LLC FROM TRANSCORE HOLDINGS, LLC
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 714681550
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126 Meeting Type: AGM
Ticker: Meeting Date: 27-Oct-2021
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0923/2021092300936.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/0923/2021092300943.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS' AND INDEPENDENT
AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2021
2.I TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER ORDINARY Mgmt For For
SHARE WITH AN OPTION FOR SCRIP DIVIDEND
2.II TO DECLARE A SPECIAL DIVIDEND OF HKD 0.28 PER ORDINARY Mgmt For For
SHARE WITH AN OPTION FOR SCRIP DIVIDEND
3.I TO RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI AS Mgmt For For
DIRECTOR
3.II TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. STEVEN ONG KAY ENG AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For
3.V TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE,
2022
4 TO APPOINT KPMG AS AUDITOR FOR THE ENSUING YEAR AND TO Mgmt For For
AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION Mgmt For For
ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING)
5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON Mgmt Against Against
ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING)
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against
RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL
GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 714793343
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141 Meeting Type: EGM
Ticker: Meeting Date: 12-Nov-2021
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE CHARLOTTE MUNTHE NILSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.2 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE DIVIDENDS OF SEK 4.10 PER SHARE Mgmt For For
8 CLOSE MEETING Non-Voting
CMMT 22 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714760546
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2021
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR Mgmt Abstain Against
7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For
14 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
16 AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO MAKE MARKET PURCHASES OF SHARES Mgmt For For
21 AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE
22 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714857452
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111 Meeting Type: OGM
Ticker: Meeting Date: 17-Nov-2021
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SALE Mgmt For For
2 APPROVE THE SHARE BUYBACK RESOLUTION Mgmt For For
CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 714880350
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123 Meeting Type: MIX
Ticker: Meeting Date: 14-Dec-2021
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 04 NOV 2021: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 26 NOV 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
111032104210-132,
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
111262104416-142 AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF
UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ADOPTION OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL 2021
2 ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL 2021
3 APPROPRIATION OF NET INCOME FOR FISCAL 2021; Mgmt For For
DETERMINATION OF THE DIVIDEND AMOUNT AND PAYMENT DATE
4 APPROVAL OF A RELATED-PARTY AGREEMENT FOR THE Mgmt For For
PROVISION OF SERVICES BY BELLON SA TO SODEXO
5 REAPPOINTMENT OF FRAN OIS-XAVIER BELLON AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM
6 APPOINTMENT OF JEAN-BAPTISTE CHASSELOUP DE CHATILLON Mgmt For For
AS A NEW DIRECTOR FOR A THREE-YEAR TERM
7 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS AND DIRECTORS, AS
REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR AWARDED FOR FISCAL 2021 TO SOPHIE BELLON,
CHAIRWOMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR AWARDED FOR FISCAL 2021 TO DENIS MACHUEL, CHIEF
EXECUTIVE OFFICER
10 DETERMINATION OF THE TOTAL ANNUAL ENVELOPE FOR Mgmt For For
DIRECTORS' COMPENSATION
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRWOMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt Against Against
OR AWARDED FOR FISCAL 2022 TO DENIS MACHUEL, CHIEF
EXECUTIVE OFFICER UNTIL SEPTEMBER 30, 2021
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For
SHARES OF THE COMPANY
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES
17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR OTHER SECURITIES CARRYING
IMMEDIATE OR DEFERRED RIGHTS TO THE COMPANY'S CAPITAL,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING
PREMIUMS, RESERVES OR PROFIT
19 DELEGATION OF POWERS FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING IMMEDIATE
OR DEFERRED RIGHTS TO THE COMPANY'S CAPITAL, WITH SUCH
ISSUE(S) RESERVED FOR MEMBERS OF EMPLOYEE SHARE
PURCHASE PLANS, WITHOUT PREFERENTIAL RIGHTS FOR
EXISTING SHAREHOLDERS
20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For
EXISTING AND/OR NEWLY ISSUED FREE SHARES OF THE
COMPANY TO ALL OR CERTAIN EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE GROUP
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 714741849
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2021
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF MS KATE SPARGO Mgmt For For
2 RE-ELECTION OF MR LOU PANACCIO Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN Mgmt For For
GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, Mgmt For For
FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 714687425
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2021
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR WAYNE OSBORN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MR KEITH RUMBLE AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SPECIAL RESOLUTION TO AMEND OUR COMPANY'S
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: ORDINARY RESOLUTION ON CLIMATE-RELATED
LOBBYING
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 714712747
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107 Meeting Type: AGM
Ticker: Meeting Date: 05-Nov-2021
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
2 THAT MS ALISON BARRASS IS RE-ELECTED AS A DIRECTOR OF Mgmt For For
SPARK
3 THAT MR DAVID HAVERCROFT IS RE-ELECTED AS A DIRECTOR Mgmt For For
OF SPARK
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 714673654
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2021
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ELECTION OF MR LAURENCE BRINDLE AS A DIRECTOR Mgmt For For
3 ELECTION OF MR ADAM TINDALL AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MS MELINDA CONRAD AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS CHRISTINE O'REILLY AS A DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR Mgmt For For
8.1 AMENDMENTS TO THE CONSTITUTION OF THE COMPANY Mgmt For For
8.2 AMENDMENTS TO THE CONSTITUTION OF THE TRUST Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
9 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT 21 SEP 2021: PLEASE NOTE THAT RESOLUTIONS 2, 3, 4, 5, Non-Voting
6, 8.1 AND 9 ARE FOR THE COMPANY AND RESOLUTIONS 7,
8.2 ARE FOR THE TRUST. THANK YOU
CMMT 21 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 714715337
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121 Meeting Type: AGM
Ticker: Meeting Date: 04-Nov-2021
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/1003/2021100300017.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/1003/2021100300031.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. WONG CHIK-WING, MIKE AS EXECUTIVE Mgmt For For
DIRECTOR
3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. WU XIANG-DONG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.I.F TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS EXECUTIVE Mgmt For For
DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED FEES PAYABLE Mgmt For For
TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE
OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2022 BE
HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN
THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE
NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY
RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE NEW SHARE OPTION SCHEME OF SMARTONE Mgmt Against Against
TELECOMMUNICATIONS HOLDINGS LIMITED
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 714682499
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104 Meeting Type: EGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A APPROVE TRANSACTION WITH A RELATED PARTY Mgmt For For
7.B APPROVE DISTRIBUTION OF SHARES IN AB INDUSTRIVARDEN TO Mgmt For For
SHAREHOLDERS
8 CLOSE MEETING Non-Voting
CMMT 27 SEP 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 714714842
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100 Meeting Type: EGM
Ticker: Meeting Date: 28-Oct-2021
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF MEETING CHAIR: WILHELM LUNING Non-Voting
3 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES: PETER Non-Voting
LUNDKVIST (TREDJE AP-FONDEN), AND JOHN HERNANDER
(NORDEA ASSET MANAGEMENT)
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DECISION WHETHER THE MEETING HAS BEEN DULY CONVENED Non-Voting
7 DECISION ON DIVIDEND AND RECORD DATE: DUE TO THE THEN Mgmt For For
PREVAILING CIRCUMSTANCES CAUSED BY THE COVID-19
PANDEMIC, THE BOARD OF DIRECTORS DECIDED TO PROPOSE
THAT A DECISION ON DIVIDEND SHOULD NOT BE MADE AT THE
AGM ON 28 MAY 2020 AND THAT THE TOTAL AMOUNT THAT WAS
AVAILABLE FOR DISTRIBUTION SHOULD BE CARRIED FORWARD.
THE AGM DECIDED IN ACCORDANCE WITH THE BOARD OF
DIRECTORS' PROPOSAL. AT THE SAME TIME, THE BOARD OF
DIRECTORS INFORMED ITS INTENTION TO, WHEN THE EFFECTS
OF THE COVID-19 PANDEMIC COULD BE BETTER DETERMINED
AND IF THE CONDITIONS WERE APPROPRIATE, CONVENE AN EGM
AT WHICH THE SHAREHOLDERS WOULD BE ABLE TO DECIDE ON
DIVIDEND. ON 18 DECEMBER 2020, THE SWEDISH FINANCIAL
SUPERVISORY AUTHORITY (THE "SFSA") STATED THAT IT, IN
LIGHT OF THE ECONOMIC UNCERTAINTY CAUSED BY THE
COVID-19 PANDEMIC, EXPECTED THAT, INTER ALIA, BANKS
SHOULD BE RESTRICTIVE WITH DIVIDENDS AND SHARE
BUYBACKS UP UNTIL 30 SEPTEMBER 2021. FURTHERMORE, THE
SFSA STATED THAT THE TOTAL DIVIDENDS FROM AND BUYBACKS
BY THE BANKS SHOULD, UP UNTIL SUCH DATE, THEREFORE NOT
EXCEED 25 PER CENT OF THE AGGREGATE NET EARNINGS FOR
THE TWO FINANCIAL YEARS 2019 AND 2020. AFTER HAVING
EVALUATED THE BANK'S FINANCIAL POSITION, THE EFFECTS
OF THE PANDEMIC AND THE SFSA'S RECOMMENDATION, THE
BOARD OF DIRECTORS PROPOSED THAT AN EGM ON 15 FEBRUARY
2021 SHOULD DECIDE ON A DIVIDEND OF SEK 4.35 PER
SHARE, CORRESPONDING TO APPROXIMATELY 25 PER CENT OF
THE NET EARNINGS FOR THE FINANCIAL YEAR 2019, AND THAT
THE AGM ON 25 MARCH 2021 SHOULD DECIDE ON A DIVIDEND
OF SEK 2.90 PER SHARE, CORRESPONDING TO APPROXIMATELY
25 PER CENT OF THE NET EARNINGS FOR THE FINANCIAL YEAR
2020. THE TWO GENERAL MEETINGS DECIDED IN ACCORDANCE
WITH THE BOARD OF DIRECTORS' PROPOSALS. NOW, WHEN THE
COVID-19 PANDEMIC'S CONSEQUENCES CAN BE FURTHER
OVERVIEWED, AND THE SFSA HAS INFORMED THAT IT WILL NOT
EXTEND ITS RECOMMENDATION REGARDING DIVIDENDS BEYOND
30 SEPTEMBER 2021, THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND OF SEK 7.30 PER SHARE, CORRESPONDING TO AN
ADDITIONAL 25 PER CENT OF THE NET EARNINGS FOR THE
FINANCIAL YEARS 2019 AND 2020. 1 NOVEMBER 2021 IS
PROPOSED AS RECORD DATE FOR THE DIVIDEND. WITH SUCH
RECORD DATE, THE DIVIDEND IS EXPECTED TO BE PAID
THROUGH EUROCLEAR ON 4 NOVEMBER 2021. AS OF 31
DECEMBER 2020, THE PARENT COMPANY'S UNRESTRICTED
EQUITY AMOUNTED TO APPROXIMATELY SEK 72,561MILLION. AT
THE EGM ON 15 FEBRUARY 2021, IT WAS DECIDED TO PAY
APPROXIMATELY SEK 4,871 MILLION IN DIVIDEND AND AT THE
AGM ON 25 MARCH 2021, IT WAS DECIDED TO PAY
APPROXIMATELY SEK 3,252 MILLION IN DIVIDEND. NO
FURTHER DECISIONS ON VALUE TRANSFERS HAVE BEEN MADE
AND NO CHANGES HAVE OCCURRED IN THE PARENT COMPANY'S
RESTRICTED SHAREHOLDERS' EQUITY AFTER 31 DECEMBER
2020. ACCORDINGLY, IN ACCORDANCE WITH CHAPTER 17,
SECTION 3 PARAGRAPH 1 OF THE COMPANIES ACT, THE AMOUNT
AVAILABLE FOR DISTRIBUTION IS APPROXIMATELY SEK 64,437
MILLION
8 CLOSING OF THE MEETING Non-Voting
CMMT 04 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 714670610
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2021
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR HARRY BOON AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.B RE-ELECTION OF MR STEVEN GREGG AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.C ELECTION OF MS JANETTE KENDALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 714594341
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105 Meeting Type: AGM
Ticker: Meeting Date: 12-Oct-2021
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
3.A RE-ELECTION OF DIRECTOR: ROY H CHESTNUTT Mgmt For For
3.B RE-ELECTION OF DIRECTOR: NIEK JAN VAN DAMME Mgmt For For
4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF RESTRICTED Mgmt For For
SHARES
4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF PERFORMANCE Mgmt For For
RIGHTS
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD Agenda Number: 714739779
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2021
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX Mgmt For For
THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST
& YOUNG, FOR THE ENSUING YEAR
2 THAT DAVID BORTOLUSSI, WHO WAS APPOINTED MANAGING Mgmt For For
DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR,
AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR
OF THE COMPANY
3 THAT BESSIE LEE, WHO WAS APPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL
RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY
4 THAT WARWICK EVERY-BURNS, WHO WILL RETIRE AT THE Mgmt For For
MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 714670608
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106 Meeting Type: AGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO ELECT A DIRECTOR OF THL AND TIL - PATRICIA CROSS Mgmt For For
2.B TO ELECT A DIRECTOR OF THL AND TIL - CRAIG DRUMMOND Mgmt For For
2.C TO ELECT A DIRECTOR OF THL AND TIL - TIMOTHY (TIM) Mgmt For For
REED
2.D TO ELECT A DIRECTOR OF THL AND TIL - ROBERT (ROB) Mgmt For For
WHITFIELD
2.E TO RE-ELECT A DIRECTOR OF THL AND TIL - MARK BIRRELL Mgmt For For
3 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) Mgmt For For
4 GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND Mgmt For For
THT)
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD Agenda Number: 714665998
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 15-Oct-2021
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR WARWICK EVERY-BURNS Mgmt For For
2.C RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For
2.D RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
2.E RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS Mgmt For For
2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For
2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107 Meeting Type: Annual
Ticker: TCOM Meeting Date: 21-Dec-2021
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese name be Mgmt For
adopted as the dual foreign name of the Company as set
out in the Notice of Annual General Meeting.
S2. As a special resolution, THAT the Company's Second Mgmt For
Amended and Restated Memorandum of Association and
Articles of Association be amended and restated by
their deletion in their entirety and by the
substitution in their place of the Third Amended and
Restated Memorandum of Association and Articles of
Association in the form attached to the Notice of
Annual General Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 714725186
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2021
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4, 5.A AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MR CLIVE APPLETON AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MS JANETTE KENDALL AS A DIRECTOR Mgmt For For
3.C RE-ELECTION OF MR TIM HAMMON AS A DIRECTOR Mgmt For For
4 APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR Mgmt For For
5.A GENERAL AMENDMENTS TO THE COMPANY CONSTITUTION Mgmt For For
5.B TECHNOLOGY AMENDMENTS TO THE COMPANY CONSTITUTION Mgmt For For
6.A GENERAL AMENDMENTS TO THE TRUST CONSTITUTION Mgmt For For
6.B TECHNOLOGY AMENDMENTS TO THE TRUST CONSTITUTION Mgmt For For
CMMT 28 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 5.A TO 6.B.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 714882126
--------------------------------------------------------------------------------------------------------------------------
Security: Q85717108 Meeting Type: AGM
Ticker: Meeting Date: 10-Dec-2021
ISIN: AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MR MICHAEL HAWKER Mgmt Against Against
3.B RE-ELECTION OF MR WARWICK NEGUS Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR Mgmt For For
5 APPOINTMENT OF AUDITOR: THAT ERNST & YOUNG, HAVING Mgmt For For
BEEN DULY NOMINATED BY A SHAREHOLDER OF THE COMPANY
AND HAVING CONSENTED IN WRITING TO ACT, BE APPOINTED
AS AUDITOR OF THE COMPANY
6 CONSTITUTION CHANGES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 714717836
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: EGM
Ticker: Meeting Date: 26-Oct-2021
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/1004/2021100403236.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/1004/2021100403222.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For
THE FAST TRANSMISSION SALE AGREEMENT DATED 30 AUGUST
2021 IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST
TRANSMISSION AND THE RELEVANT NEW CAPS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For
THE FAST TRANSMISSION PURCHASE AGREEMENT DATED 30
AUGUST 2021 IN RESPECT OF THE PURCHASE OF PARTS AND
COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND
LABOUR SERVICES BY SFGC FROM FAST TRANSMISSION AND THE
RELEVANT NEW CAPS
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 5 OCTOBER 2021
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET
OUT IN THE CIRCULAR DATED 5 OCTOBER 2021
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT
IN THE CIRCULAR DATED 5 OCTOBER 2021
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURE FOR SUPERVISORY COMMITTEE MEETINGS OF THE
COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER
2021
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF Mgmt For For
REFERENCE OF THE STRATEGIC DEVELOPMENT AND INVESTMENT
COMMITTEE OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF Mgmt For For
REFERENCE OF THE AUDIT COMMITTEE OF THE COMPANY AS SET
OUT IN THE CIRCULAR DATED 5 OCTOBER 2021
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF Mgmt For For
REFERENCE OF THE REMUNERATION COMMITTEE OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF Mgmt For For
REFERENCE OF THE NOMINATION COMMITTEE OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE DECISION Mgmt Against Against
MAKING RULES IN RESPECT OF CONNECTED TRANSACTIONS OF
WEICHAI POWER CO., LTD. AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE DECISION Mgmt Against Against
MAKING RULES IN RESPECT OF INVESTMENTS AND OPERATIONS
OF WEICHAI POWER CO., LTD. AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
13 TO CONSIDER AND APPROVE THE PROPOSED INCREASE IN SHARE Mgmt For For
CAPITAL OF A SUBSIDIARY OF THE COMPANY, (AS SPECIFIED)
(SHAANXI HEAVY DUTY MOTOR COMPANY LIMITED), BY WAY OF
INJECTION OF CAPITAL THERETO BY THE COMPANY AND (AS
SPECIFIED) (SHAANXI AUTOMOBILE GROUP CO., LTD.)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 714645542
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: AGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF S W ENGLISH KNZM Mgmt For For
2.B RE-ELECTION OF V M WALLACE Mgmt For For
2.C ELECTION OF A SABHARWAL Mgmt For For
2.D ELECTION OF A M WATKINS Mgmt For For
2.E ELECTION OF A J CRANSBERG Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
5 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 714854634
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101 Meeting Type: AGM
Ticker: Meeting Date: 15-Dec-2021
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF Mgmt For For
EXECUTIVE OFFICER
4.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For
4.C TO ELECT DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For
4.D TO ELECT AUDETTE EXEL AO AS A DIRECTOR Mgmt For For
5 TO APPROVE AND ADOPT AMENDMENTS TO THE WESTPAC Mgmt For For
CONSTITUTION
6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TRANSITION PLANNING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
WISETECH GLOBAL LTD Agenda Number: 714733777
--------------------------------------------------------------------------------------------------------------------------
Security: Q98056106 Meeting Type: AGM
Ticker: Meeting Date: 19-Nov-2021
ISIN: AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR - MR ANDREW HARRISON Mgmt For For
4 ELECTION OF DIRECTOR - MS TERESA ENGELHARD Mgmt For For
5 ELECTION OF DIRECTOR - MR CHARLES GIBBON Mgmt For For
6 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
7 AMENDMENTS TO CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935504414
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105 Meeting Type: Annual
Ticker: WIX Meeting Date: 08-Nov-2021
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class II Director to serve until the Mgmt For For
2024 Annual General Meeting of Shareholders: Yuval
Cohen
1B. Re-election of Class II Director to serve until the Mgmt For For
2024 Annual General Meeting of Shareholders: Ron
Gutler
1C. Re-election of Class II Director to serve until the Mgmt For For
2024 Annual General Meeting of Shareholders: Roy Saar
2. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the Company's independent registered public
accounting firm for the year ending December 31, 2021
and until the next annual general meeting of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 714702873
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119 Meeting Type: OGM
Ticker: Meeting Date: 19-Oct-2021
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AND AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION RE-REGISTER THE COMPANY AS A
PRIVATE LIMITED COMPANY
CMMT 30 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 714702861
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119 Meeting Type: CRT
Ticker: Meeting Date: 19-Oct-2021
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN Mgmt For For
THE SCHEME DOCUMENT DATED 25 SEPTEMBER
CMMT 04 OCT 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 714701504
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108 Meeting Type: AGM
Ticker: Meeting Date: 27-Oct-2021
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For
2.B TO ELECT MS MAXINE BRENNER AS A DIRECTOR Mgmt For For
2.C TO ELECT MR PHILIP CHRONICAN AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For
YEAR ENDED 27 JUNE 2021
4 TO APPROVE THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
UNDER THE WOOLWORTHS INCENTIVE SHARE PLAN
5 TO APPROVE THE GRANTS OF NED RIGHTS TO NON-EXECUTIVE Mgmt For For
DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR EQUITY
PLANS FOR THE NEXT THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714882998
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117 Meeting Type: EGM
Ticker: Meeting Date: 23-Nov-2021
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/1103/2021110301797.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$
/1103/2021110301801.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE ADOPTION OF SUBSIDIARY SHARE OPTION Mgmt For For
SCHEMES OF WUXI VACCINES (CAYMAN) INC. AND WUXI XDC
CAYMAN INC., SUBSIDIARIES OF THE COMPANY
* Management position unknown
Bridge Builder International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 715182945
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135 Meeting Type: AGM
Ticker: Meeting Date: 15-Mar-2022
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.1 TO
F.4 AND G. THANK YOU
A REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting
PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Mgmt For For
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For
D RESOLUTION ON APPROPRIATION OF PROFIT, INCLUDING THE Mgmt For For
AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE
WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 2.500 PER SHARE OF DKK
1,000
E SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION Mgmt Against Against
F.1 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: Mgmt For For
ROBERT MAERSK UGGLA
F.2 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: Mgmt For For
THOMAS LINDEGAARD MADSEN
F.3 ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: JULIJA Mgmt For For
VOITIEKUTE
F.4 ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: MARIKA Mgmt For For
FREDRIKSSON
G ELECTION OF AUDITORS: THE BOARD PROPOSES RE-ELECTION Mgmt For For
OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
H.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD Mgmt For For
OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES
THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE
EXTRAORDINARY DIVIDEND
H.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD Mgmt For For
OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES
THAT THE COMPANY'S SHARE CAPITAL BE DECREASED IN
ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME
H.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD Mgmt For For
OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES
INDEMNIFICATION OF BOARD AND MANAGEMENT MEMBERS
H.4 DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD Mgmt Against Against
OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES
APPROVAL OF UPDATED REMUNERATION POLICY FOR THE BOARD
OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK
A/S
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 715185509
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101 Meeting Type: AGM
Ticker: Meeting Date: 15-Mar-2022
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Non-Voting
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK Non-Voting
2,500 PER SHARE
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Non-Voting
6.A RE-ELECT ROBERT MAERSK UGGLA AS DIRECTOR Non-Voting
6.B RE-ELECT THOMAS LINDEGAARD MADSEN AS DIRECTOR Non-Voting
6.C ELECT JULIJA VOITIEKUTE AS NEW DIRECTOR Non-Voting
6.D ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Non-Voting
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Non-Voting
8.A AUTHORIZE BOARD TO DECLARE EXTRAORDINARY DIVIDEND Non-Voting
8.B APPROVE DKK 668.8 REDUCTION IN SHARE CAPITAL VIA SHARE Non-Voting
CANCELLATION
8.C APPROVE INDEMNIFICATION OF MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS AND EXECUTIVE MANAGEMENT
8.D APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Non-Voting
FOR EXECUTIVE MANAGEMENT AND BOARD
--------------------------------------------------------------------------------------------------------------------------
ABB AG Agenda Number: 715210592
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2021
2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Mgmt For For
ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS Mgmt For For
5 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES Mgmt For For
REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS 2020 AND
2021
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT
TERM OF OFFICE
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE
FOLLOWING FINANCIAL YEAR
7.1 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR: GUNNAR BROCK AS
DIRECTOR
7.2 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID CONSTABLE AS
DIRECTOR
7.3 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR: FREDERICO FLEURY
CURADO AS DIRECTOR
7.4 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt Split 86% For 14% Against Split
CHAIRMAN OF THE BOARD OF DIRECTOR: LARS FOERBERG AS
DIRECTOR
7.5 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt Split 86% For 14% Against Split
CHAIRMAN OF THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI
AS DIRECTOR
7.6 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR: GERALDINE MATCHETT
AS DIRECTOR
7.7 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID MELINE AS
DIRECTOR
7.8 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR: SATISH PAI AS
DIRECTOR
7.9 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt Split 86% For 14% Against Split
CHAIRMAN OF THE BOARD OF DIRECTOR: JACOB WALLENBERG AS
DIRECTOR
7.10 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt Split 86% For 14% Against Split
CHAIRMAN OF THE BOARD OF DIRECTOR: PETER VOSER AS
DIRECTOR AND CHAIRMAN
8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID Mgmt For For
CONSTABLE
8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO Mgmt For For
FLEURY CURADO
8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER Mgmt For For
XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: ZEHNDER BOLLIGER Mgmt For For
AND PARTNER
10 ELECTION OF THE AUDITORS: KPMG AG Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715070974
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 02-Feb-2022
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO Non-Voting
BANK N.V. OF 17 FEBRUARY 2022 (ANNEX I)
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715038192
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 17-Feb-2022
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT DELETION OF COMMENT Non-Voting
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. INTRODUCTION OF ANNERIE VREUGDENHIL AS A PROPOSED Non-Voting
MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER PERSONAL & BUSINESS BANKING (CCO
PERSONAL & BUSINESS BANKING) (DISCUSSION ITEM)
COMPOSITION OF THE EXECUTIVE BOARD
3. CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABRDN PLC Agenda Number: 715159679
--------------------------------------------------------------------------------------------------------------------------
Security: G0152L102 Meeting Type: OGM
Ticker: Meeting Date: 15-Mar-2022
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF INTERACTIVE INVESTOR GROUP Mgmt For For
CMMT 10 FEB 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE LLP Agenda Number: 935534405
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 26-Jan-2022
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Nancy McKinstry Mgmt For For
1C. Appointment of Director: Beth E. Mooney Mgmt For For
1D. Appointment of Director: Gilles C. Pelisson Mgmt For For
1E. Appointment of Director: Paula A. Price Mgmt For For
1F. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Appointment of Director: Arun Sarin Mgmt For For
1H. Appointment of Director: Julie Sweet Mgmt For For
1I. Appointment of Director: Frank K. Tang Mgmt For For
1J. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to the Amended and Restated Mgmt For For
Accenture plc 2010 Share Incentive Plan to increase
the number of shares available for issuance
thereunder.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre- emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 715193001
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106 Meeting Type: OGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH
FLOW STATEMENT AND NOTES) AND THE INDIVIDUAL
MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH
FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSED APPROPRIATION OF EARNINGS OF THE COMPANY FOR
THE FISCAL YEAR ENDED 31 DECEMBER 2021
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
NON-FINANCIAL INFORMATION STATEMENT (EINF) FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2021
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31
DECEMBER 2021
6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FISCAL Mgmt For For
YEAR 2023: KPMG AUDITORES
7.1 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR Mgmt For For
RAUL MIGUEZ BAILO AS PROPRIETARY DIRECTOR
7.2 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR Mgmt For For
MANUEL DELACAMPAGNE CRESPO AS PROPRIETARY DIRECTOR
7.3 RE-ELECTION OF MR. MAURICI LUCENA BETRIU AS EXECUTIVE Mgmt For For
DIRECTOR
7.4 APPOINTMENT OF MS EVA BALLESTE MORILLAS Mgmt For For
8.1 AMENDMENT OF ARTICLE 14 (POWERS OF THE GENERAL Mgmt For For
SHAREHOLDERS' MEETING), ARTICLE 31 (POWERS OF THE
BOARD OF DIRECTORS), IN ORDER TO INCORPORATE THE NEW
REGIME OF RELATED-PARTY TRANSACTIONS INTRODUCED BY LAW
5/2021
8.2 AMENDMENT OF ARTICLE 17 (SHAREHOLDERS' RIGHT TO Mgmt For For
INFORMATION) AND ARTICLE 50 (ANNUAL REPORT ON
DIRECTORS' REMUNERATION) TO INCORPORATE OTHER
AMENDMENTS INTRODUCED BY LAW 5/2021
8.3 AMENDMENT OF ARTICLE 15 (CALLING AND FORM OF HOLDING Mgmt For For
THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 18 (RIGHT
TO ATTEND, REMOTE ATTENDANCE BY ELECTRONIC OR DIGITAL
MEANS), ARTICLE 20 (VENUE AND TIME FOR HOLDING THE
GENERAL SHAREHOLDERS' MEETING), ARTICLE 25
(DELIBERATION AND ADOPTION OF RESOLUTIONS), ARTICLE 27
(SEPARATE VOTING ON RESOLUTIONS) AND ARTICLE 44 BIS
(SUSTAINABILITY AND CLIMATE ACTION COMMITTEE) FOR THE
INTRODUCTION OF TECHNICAL IMPROVEMENTS
9 AMENDMENT OF ARTICLES: 8 (POWERS OF THE GENERAL Mgmt For For
SHAREHOLDERS' MEETING), 11 (NOTICE OF THE GENERAL
SHAREHOLDERS' MEETING), 13 (RIGHT TO INFORMATION PRIOR
TO THE GENERAL SHAREHOLDERS' MEETING), 19 (VENUE), 42
(SEPARATE VOTING ON MATTERS) AND 43 (ADOPTION OF
RESOLUTIONS AND ANNOUNCEMENT OF PROFIT) OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, IN
ORDER TO INCORPORATE AMENDMENTS INTRODUCED BY LAW
5/2021
10 AUTHORISATION OF THE BOARD OF DIRECTORS, WITH POWERS Mgmt For For
OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS
SINCE THIS DATE, TO ISSUE ORDINARY DEBENTURES OR BONDS
AND OTHER FIXED INCOME SECURITIES OF A SIMILAR NATURE,
UP TO A MAXIMUM OF FIVE BILLION EUROS, OR ITS
EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE THE
ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN THE
GROUP
11 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE FISCAL YEAR 2021
12 VOTING, ON AN ADVISORY BASIS, THE UPDATE REPORT OF Mgmt For For
CLIMATE ACTION PLAN OF THE YEAR 2021
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE
MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL
INSTRUMENT AND INTERPRET, CURE A DEFECT IN,
COMPLEMENT, DEVELOP AND REGISTER THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGC INC. Agenda Number: 715225353
--------------------------------------------------------------------------------------------------------------------------
Security: J0025W100 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For
Revisions Related to Change of Laws and Regulations
3.1 Appoint a Director Shimamura, Takuya Mgmt For For
3.2 Appoint a Director Hirai, Yoshinori Mgmt For For
3.3 Appoint a Director Miyaji, Shinji Mgmt For For
3.4 Appoint a Director Kurata, Hideyuki Mgmt For For
3.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.6 Appoint a Director Honda, Keiko Mgmt For For
3.7 Appoint a Director Teshirogi, Isao Mgmt For For
4 Appoint a Corporate Auditor Ishizuka, Tatsuro Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
6 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP Agenda Number: 715191007
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For
MEMBER: CHOE JONG HAK
5 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt For For
DIRECTOR
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 715101678
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108 Meeting Type: AGM
Ticker: Meeting Date: 24-Feb-2022
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR: MRS ARLENE TANSEY Mgmt For For
2 RE-ELECTION OF DIRECTOR: MRS SYLVIA SUMMERS COUDER Mgmt For For
3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR
UNDER THE LONG-TERM INCENTIVE PROGRAM
4 APPROVAL OF THE ARISTOCRAT EQUITY SCHEME Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL TO INCREASE THE NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
CAP
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 714976896
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109 Meeting Type: OGM
Ticker: Meeting Date: 11-Jan-2022
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 THE GENERAL MEETING RESOLVES TO: (I) INCREASE THE Mgmt For For
MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE
COMPANY WHICH MAY BE ACQUIRED UNDER THE COMPANY'S
BUY-BACK PROGRAMME, AS APPROVED BY THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY ON
6 MAY 2020 AND AS APPROVED AND INCREASED BY THE ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY ON
30 JUNE 2021 (THE "BUY-BACK PROGRAMME"), FROM 30% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY FROM TIME TO TIME; AND (II)
AMEND THE FIRST PARAGRAPH OF THE BUY-BACK PROGRAMME TO
READ AS FOLLOWS: (III) "THE GENERAL MEETING GRANTS ALL
POWERS TO THE BOARD OF DIRECTORS, WITH OPTION TO
DELEGATE, TO BUY-BACK, EITHER DIRECTLY OR THROUGH A
SUBSIDIARY OF THE COMPANY, SHARES OF THE COMPANY FOR A
PERIOD OF FIVE (5) YEARS FOLLOWING THE DATE OF THE
PRESENT GENERAL MEETING. IN PARTICULAR, THE GENERAL
MEETING RESOLVES THAT THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED MAY
NOT EXCEED 50% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME,
AT THE DATE OF EXERCISE OF THE PRESENT AUTHORISATION
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 715217647
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Koji, Akiyoshi Mgmt For For
3.2 Appoint a Director Katsuki, Atsushi Mgmt For For
3.3 Appoint a Director Taemin Park Mgmt For For
3.4 Appoint a Director Tanimura, Keizo Mgmt For For
3.5 Appoint a Director Christina L. Ahmadjian Mgmt For For
3.6 Appoint a Director Sakita, Kaoru Mgmt For For
3.7 Appoint a Director Sasae, Kenichiro Mgmt For For
3.8 Appoint a Director Ohashi, Tetsuji Mgmt For For
4 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For
5 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 715217774
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Oyama, Motoi
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirota, Yasuhito
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kashiwaki, Hitoshi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumi, Kazuo
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamoto, Makiko
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yoshimi, Noriatsu
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Suto, Miwa
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yokoi, Yasushi
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Mihara, Hideaki
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 714985415
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109 Meeting Type: SCH
Ticker: Meeting Date: 28-Jan-2022
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 DEC 2021: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting
FOR PROPOSAL 1 VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN AUSNET SERVICES LTD
("AUSNET") AND THE HOLDERS OF ITS FULLY PAID ORDINARY
SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH
THE NOTICE CONVENING THE SCHEME MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT ALTERATION OR CONDITIONS AS
APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES AND
AGREED TO BY AUSNET AND AUSTRALIAN ENERGY HOLDINGS NO
4 PTY LTD ("BIDDER")) AND, SUBJECT TO APPROVAL OF THE
SCHEME BY THE COURT, THE AUSNET BOARD IS AUTHORISED TO
IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR
CONDITIONS
CMMT 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 715152447
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137 Meeting Type: OTH
Ticker: Meeting Date: 06-Mar-2022
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF RAKESH MAKHIJA (DIN: 00117692) AS Mgmt For For
THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK
2 APPOINTMENT OF ASHISH KOTECHA (DIN: 02384614) AS A Mgmt For For
NON-EXECUTIVE (NOMINEE OF ENTITIES AFFILIATED TO BAIN
CAPITAL) DIRECTOR OF THE BANK
3 RE-DESIGNATION OF RAJIV ANAND (DIN: 02541753) AS THE Mgmt For For
DEPUTY MANAGING DIRECTOR OF THE BANK WITH EFFECT FROM
DECEMBER 27, 2021 UPTO AUGUST 3, 2022 (BOTH DAYS
INCLUSIVE)
4 REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND Mgmt For For
(DIN: 02541753), WHOLE-TIME DIRECTOR OF THE BANK, WITH
EFFECT FROM APRIL 1, 2021
5 RE-APPOINTMENT OF RAJIV ANAND (DIN: 02541753) AS THE Mgmt For For
DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A FURTHER
PERIOD OF THREE (3) YEARS, FROM AUGUST 4, 2022 TO
AUGUST 3, 2025 (BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 715160634
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103 Meeting Type: OGM
Ticker: Meeting Date: 17-Mar-2022
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2022
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
MANAGEMENT REPORTS OF BANCOBILBAO VIZCAYA ARGENTARIA,
S.A. AND ITS CONSOLIDATED GROUP
1.2 APPROVAL OF THE NON FINANCIAL INFORMATION REPORT Mgmt For For
1.3 ALLOCATION OF RESULTS Mgmt For For
1.4 APPROVAL OF THE CORPORATE MANAGEMENT Mgmt For For
2 APPROVAL OF A DISTRIBUTION OF 23 EURO CENTS PER SHARE Mgmt For For
FROM VOLUNTARY RESERVES
3.1 REELECTION OF CARLOS TORRES VILA Mgmt For For
3.2 REELECTION OF ONUR GENC Mgmt For For
3.3 APPOINTMENT OF CONNIE HEDEGAAR KOKSBANG Mgmt For For
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL, FOR A PERIOD OF
FIVE YEARS, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 50
PERCENT OF THE SHARE CAPITAL
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
ISSUE CONVERTIBLE SECURITIES INTO COMPANY SHARES, FOR
A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR
6,000,000,000
6 AUTHORIZATION FOR THE COMPANY, TO CARRY OUT THE Mgmt For For
DERIVATIVE ACQUISITION OF ITS OWN SHARES
7 APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE Mgmt For For
BANK IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE
SHARE CAPITAL
8 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For
OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE
TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES
9 APPOINTMENT OF THE STATUTORY AUDITORS: ERNST YOUNG Mgmt For For
10 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
FORMALIZE, AMEND, INTERPRET AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING
11 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT OF Mgmt For For
DIRECTORS
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 715210085
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109 Meeting Type: OGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: ANNUAL Mgmt For For
ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER
S.A. AND OF ITS CONSOLIDATED GROUP FOR 2021
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR 2021, WHICH
IS PART OF THE CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE Mgmt For For
MANAGEMENT FOR 2021
2 APPLICATION OF RESULTS OBTAINED DURING 2021 Mgmt For For
3.A BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF
DIRECTORS
3.B BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTOR: APPOINTMENT OF MR GERMAN DE
LA FUENTE
3.C BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTOR: RE-ELECTION OF MR HENRIQUE
DE CASTRO
3.D BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTOR: RE-ELECTION OF MR JOSE
ANTONIO ALVAREZ
3.E BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTOR: RE-ELECTION OF MS BELEN
ROMANA
3.F BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTOR: RE-ELECTION OF MR LUIS ISASI
3.G BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTOR: RE-ELECTION OF MR SERGIO
RIAL
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR Mgmt For For
2022: IT IS PROPOSED TO RE-ELECT
PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS AUDITOR OF
THE BANK AND THE GROUP FOR FINANCIAL YEAR 2022
5.A AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLES 6 Mgmt For For
(FORM OF THE SHARES) AND 12 (TRANSFER OF SHARES)
5.B AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLE 16 Mgmt For For
(CAPITAL REDUCTION)
5.C AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLE 19 Mgmt For For
(ISSUANCE OF OTHER SECURITIES)
5.D AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLE 26 Mgmt For For
(RIGHT TO ATTEND THE MEETING)
5.E AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLES 45 Mgmt For For
(SECRETARY OF THE BOARD) AND 29 (PRESIDING COMMITTEE
OF THE GENERAL SHAREHOLDERS' MEETING)
5.F AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLE 48 Mgmt For For
(EXECUTIVE CHAIR)
5.G AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLE 52 Mgmt For For
(AUDIT COMMITTEE)
5.H AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLES Mgmt For For
RELATING TO REMUNERATION MATTERS: ARTICLE 58
(COMPENSATION OF DIRECTORS), ARTICLE 59 (APPROVAL OF
THE DIRECTOR REMUNERATION POLICY) AND ARTICLE 59 BIS
(TRANSPARENCY OF THE DIRECTOR COMPENSATION SYSTEM)
5.I AMENDMENTS OF THE BYLAWS: INSERTION OF A NEW ARTICLE Mgmt For For
64 BIS (PRIOR AUTHORISATION FOR THE PAYMENT OF
DIVIDENDS OTHER THAN IN CASH OR OWN FUNDS INSTRUMENTS)
6.A AMENDMENTS OF THE RULES AND REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 6
(INFORMATION AVAILABLE AS OF THE DATE OF THE CALL TO
MEETING)
6.B AMENDMENTS OF THE RULES AND REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 13
(PRESIDING COMMITTEE OF THE GENERAL SHAREHOLDERS'
MEETING)
6.C AMENDMENTS OF THE RULES AND REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES
RELATING TO REMOTE ATTENDANCE AT THE MEETING BY
ELECTRONIC MEANS: ELIMINATION OF THE ADDITIONAL
PROVISION (ATTENDANCE AT THE SHAREHOLDERS' MEETING BY
DISTANCE MEANS OF COMMUNICATION IN REAL TIME),
INSERTION OF A NEW ARTICLE 15 BIS (REMOTE
SHAREHOLDERS' MEETING) AND AMENDMENT OF ARTICLE 19
(PROPOSALS)
6.D AMENDMENTS OF THE RULES AND REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 17
(PRESENTATIONS)
7.A SHARE CAPITAL: AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS
AND AT ANY TIME, WITHIN A PERIOD OF 3 YEARS, BY MEANS
OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT
OF EUR 4,335,160,325.50. DELEGATION OF THE POWER TO
EXCLUDE PRE-EMPTIVE RIGHTS
7.B SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE Mgmt For For
AMOUNT OF EUR 129,965,136.50, THROUGH THE CANCELLATION
OF 259,930,273 OWN SHARES. DELEGATION OF POWERS
7.C SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE Mgmt For For
MAXIMUM AMOUNT OF EUR 865,000,000, THROUGH THE
CANCELLATION OF A MAXIMUM OF 1,730,000,000 OWN SHARES.
DELEGATION OF POWERS
7.D SHARE CAPITAL: SHARE CAPITAL: REDUCTION IN SHARE Mgmt For For
CAPITAL IN THE MAXIMUM AMOUNT OF EUR 867,032,065,
EQUIVALENT TO 10% OF THE SHARE CAPITAL, THROUGH THE
CANCELLATION OF A MAXIMUM OF 1,734,064,130 OWN SHARES.
DELEGATION OF POWERS
8.A REMUNERATION: DIRECTORS' REMUNERATION POLICY Mgmt For For
8.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For
REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR
CAPACITY AS SUCH
8.C REMUNERATION: APPROVAL OF MAXIMUM RATIO BETWEEN FIXED Mgmt For For
AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF
EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A
MATERIAL IMPACT ON THE RISK PROFILE
8.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE Mgmt For For
REMUNERATION PLAN
8.E REMUNERATION: APPLICATION OF THE GROUP'S BUY-OUT Mgmt For For
REGULATIONS
8.F REMUNERATION: ANNUAL DIRECTORS' REMUNERATION REPORT Mgmt For For
(CONSULTATIVE VOTE)
9 AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR Mgmt For For
CONVERSION INTO PUBLIC INSTRUMENT: DURING THE GENERAL
SHAREHOLDERS' MEETING, INFORMATION WILL BE PROVIDED
REGARDING THE AMENDMENTS TO THE RULES AND REGULATIONS
OF THE BOARD APPROVED SINCE THE HOLDING OF THE LAST
GENERAL SHAREHOLDERS' MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2022,
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BENEFIT ONE INC. Agenda Number: 715252766
--------------------------------------------------------------------------------------------------------------------------
Security: J0447X108 Meeting Type: EGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3835630009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Merger Agreement Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 714971151
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100 Meeting Type: OGM
Ticker: Meeting Date: 20-Jan-2022
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO LIMITED CONSTITUTION Mgmt For For
2 LIMITED SPECIAL VOTING SHARE BUY-BACK Mgmt For For
3 DLC DIVIDEND SHARE BUY-BACK Mgmt For For
4 PLC SPECIAL VOTING SHARE BUY-BACK (CLASS RIGHTS Mgmt For For
ACTION)
5 CHANGE IN THE STATUS OF PLC (CLASS RIGHTS ACTION) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714972090
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127 Meeting Type: OGM
Ticker: Meeting Date: 20-Jan-2022
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SCHEME OF ARRANGEMENT AND UNIFICATION Mgmt For For
2 APPROVE SPECIAL VOTING SHARE BUY-BACK AGREEMENT Mgmt For For
3 APPROVE SPECIAL VOTING SHARE BUY-BACK AGREEMENT (CLASS Mgmt For For
RIGHTS ACTION)
4 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
5 APPROVE RE-REGISTRATION OF THE COMPANY AS A PRIVATE Mgmt For For
LIMITED COMPANY (CLASS RIGHTS ACTION)
CMMT 10 DEC 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714980302
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127 Meeting Type: SCH
Ticker: Meeting Date: 20-Jan-2022
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting
FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND
'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR ISSUERS AGENT
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT 16 DEC 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM CRT TO SCH. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 715204993
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Ishibashi, Shuichi Mgmt For For
3.2 Appoint a Director Higashi, Masahiro Mgmt For For
3.3 Appoint a Director Scott Trevor Davis Mgmt For For
3.4 Appoint a Director Okina, Yuri Mgmt For For
3.5 Appoint a Director Masuda, Kenichi Mgmt For For
3.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
3.7 Appoint a Director Terui, Keiko Mgmt For For
3.8 Appoint a Director Sasa, Seiichi Mgmt For For
3.9 Appoint a Director Shiba, Yojiro Mgmt For For
3.10 Appoint a Director Suzuki, Yoko Mgmt For For
3.11 Appoint a Director Hara, Hideo Mgmt For For
3.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 715217762
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Mitarai, Fujio Mgmt Against Against
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Homma, Toshio Mgmt For For
3.4 Appoint a Director Saida, Kunitaro Mgmt For For
3.5 Appoint a Director Kawamura, Yusuke Mgmt For For
4.1 Appoint a Corporate Auditor Yanagibashi, Katsuhito Mgmt For For
4.2 Appoint a Corporate Auditor Kashimoto, Koichi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 715101894
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109 Meeting Type: OGM
Ticker: Meeting Date: 22-Feb-2022
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 FINANCIAL ASSISTANCE Mgmt For For
O.1 SPECIFIC ISSUE OF SHARES FOR CASH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG Agenda Number: 715177045
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 FEB 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021/22
6 APPROVE CREATION OF EUR 26.5 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
7 AMEND ARTICLES RE: D&O INSURANCE Mgmt For For
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 7 AND
MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 715182921
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137 Meeting Type: AGM
Ticker: Meeting Date: 14-Mar-2022
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
APPROVE DISCHARGE OF MANAGEMENT AND BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 24 Mgmt For For
PER SHARE
4 APPROVE REMUNERATION REPORT(ADVISORY VOTE) Mgmt For For
5.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For
1.99MILLION FOR CHAIRMAN, DKK 660,000 FOR VICE CHAIR
AND DKK 440,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
5.B APPROVE DKK 68 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
5.C AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
5.D AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF Mgmt For For
EXTRAORDINARY DIVIDENDS
6.A REELECT HENRIK POULSEN AS DIRECTOR Mgmt Split 94% For 6% Abstain Split
6.B REELECT CARL BACHE AS DIRECTOR Mgmt For For
6.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For
6.D REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
6.E REELECT RICHARD BURROWS AS DIRECTOR Mgmt Split 94% For 6% Abstain Split
6.F REELECT SOREN-PETER FUCHS OLESEN AS DIRECTOR Mgmt For For
6.G REELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For
6.H ELECT PUNITA LAL AS NEW DIRECTOR Mgmt For For
6.I ELECT MIKAEL ARO AS NEW DIRECTOR Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
CMMT 22 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 6.A TO 6.I AND 7. THANK YOU
CMMT 22 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 715192528
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Okuda, Osamu Mgmt For For
3.2 Appoint a Director Yamada, Hisafumi Mgmt For For
3.3 Appoint a Director Itagaki, Toshiaki Mgmt For For
3.4 Appoint a Director Momoi, Mariko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 714950068
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111 Meeting Type: AGM
Ticker: Meeting Date: 26-Jan-2022
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR Mgmt For For
O.3 ELECTION OF PENELOPE MOUMAKWA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF SANGO NTSALUBA AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For
O.6.1 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt Against Against
JOHN BESTER
O.6.2 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For
MFUNDISO NJEKE
O.6.3 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For
SANGO NTSALUBA
NB.7 APPROVAL OF THE COMPANY'S REMUNERATION POLICY Mgmt For For
NB.8 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 714979688
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 03-Feb-2022
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2021
2 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY REFERRED TO
IN RESOLUTION 2 ABOVE) FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
4 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
5 TO ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY Mgmt Split 94% For 6% Abstain Split
17 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For
18 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
19 TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY
SHARE CAPITAL
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY
SHARE CAPITAL IN LIMITED CIRCUMSTANCES
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
24 TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING Mgmt For For
NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 715185511
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114 Meeting Type: AGM
Ticker: Meeting Date: 17-Mar-2022
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
2 ADOPTION OF ANNUAL REPORT 2021 Mgmt For For
3 ALLOCATION OF PROFITS ACCORDING TO THE ADOPTED ANNUAL Mgmt For For
REPORT 2021
4 ELECTION OF THE NUMBER OF CANDIDATES, WHICH IS Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS AT THE ANNUAL
GENERAL MEETING AT THE LATEST
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS 4.A TO 4.K AND
RESOLUTION 5. THANK YOU.
4.A RE-ELECTION OF MARTIN BLESSING AS BOARD OF DIRECTOR Mgmt For For
4.B RE-ELECTION OF LARS-ERIK BRENOE AS BOARD OF DIRECTOR Mgmt Split 9% For 91% Abstain Split
4.C RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM AS BOARD OF Mgmt For For
DIRECTOR
4.D RE-ELECTION OF BENTE AVNUNG LANDSNES AS BOARD OF Mgmt For For
DIRECTOR
4.E RE-ELECTION OF JAN THORSGAARD NIELSEN AS BOARD OF Mgmt Split 9% For 91% Abstain Split
DIRECTOR
4.F RE-ELECTION OF CAROL SERGEANT AS BOARD OF DIRECTOR Mgmt For For
4.G ELECTION OF JACOB DAHL AS BOARD OF DIRECTOR Mgmt For For
4.H ELECTION OF ALLAN POLACK AS BOARD OF DIRECTOR Mgmt For For
4.I ELECTION OF HELLE VALENTIN AS BOARD OF DIRECTOR Mgmt For For
4.J PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain For
PROPOSAL: ELECTION OF MICHAEL STRABO AS BOARD OF
DIRECTOR
4.K PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain For
PROPOSAL: ELECTION OF LARS WISMANN AS BOARD OF
DIRECTOR
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR
6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE
EXISTING AUTHORITY IN ARTICLES 6.1. AND 6.2. OF THE
ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES
WITH PRE-EMPTION RIGHTS
6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION: AMENDMENT OF AND EXTENSION BY
ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.5.
AND 6.6. OF THE ARTICLES OF ASSOCIATION REGARDING
CAPITAL INCREASES WITHOUT PREEMPTION RIGHTS
6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION: DELETION OF A SECONDARY NAME
IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION
7 EXTENSION OF THE BOARD OF DIRECTORS' EXISTING Mgmt For For
AUTHORITY TO ACQUIRE OWN SHARES
8 PRESENTATION OF REMUNERATION REPORT 2021 FOR AN Mgmt For For
ADVISORY VOTE
9 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
IN 2022
10 ADJUSTMENTS TO THE GROUP'S REMUNERATION POLICY Mgmt For For
11 RENEWAL OF THE EXISTING INDEMNIFICATION OF DIRECTORS Mgmt Split 2% For 98% Against Split
AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL
MEETING IN 2023
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER OLE SCHULTZ
REGARDING A BUSINESS STRATEGY IN ACCORDANCE WITH THE
PARIS AGREEMENT
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER JORGEN THULESEN
REGARDING SHARE BUYBACK PROGRAMME
14.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: DEADLINE FOR SHAREHOLDER PROPOSALS
14.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: ALTERNATES AND LIMITATION OF THE NUMBER
OF CANDIDATES FOR THE BOARD OF DIRECTORS
14.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: OBLIGATION TO COMPLY WITH APPLICABLE
LEGISLATION
14.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: CONFIRM RECEIPT OF ENQUIRIES FROM
SHAREHOLDERS
14.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: RESPONSE TO ENQUIRIES FROM SHAREHOLDERS
14.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: THE INALTERABILITY OF THE ARTICLES OF
ASSOCIATION
14.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: THE CHAIRMAN OF THE MEETING'S ALLOWANCE
OF PROPOSAL AT ANNUAL GENERAL MEETING 2021
14.H PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: THE CHAIRMAN OF THE MEETING'S DEROGATION
FROM THE ARTICLES OF ASSOCIATION
14.I PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: LEGAL STATEMENT CONCERNING THE CHAIRMAN
OF THE MEETING'S DEROGATION FROM THE ARTICLES OF
ASSOCIATION
14.J PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: PAYMENT OF COMPENSATION TO LARS WISMANN
14.K PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: PUBLISHING INFORMATION REGARDING THE
COMPLETION OF BOARD LEADERSHIP COURSES
14.L PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: RESIGNATION DUE TO LACK OF EDUCATION
14.M PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: DANISH LANGUAGE REQUIREMENTS FOR THE CEO
14.N PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: REQUIREMENT FOR COMPLETION OF DANISH
CITIZEN TEST
14.O PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: ADMINISTRATION MARGINS AND INTEREST RATES
14.P PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: INFORMATION REGARDING ASSESSMENTS
14.Q PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: DISCLOSURE OF VALUATION BASIS
14.R PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: MINUTES OF THE ANNUAL GENERAL MEETING
14.S PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: USE OF THE DANISH TAX SCHEME FOR
RESEARCHERS AND HIGHLY PAID EMPLOYEES
(FORSKERORDNINGEN)
14.T PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY
CONSULT A/S: THE CEO'S USE OF THE DANISH TAX SCHEME
FOR RESEARCHERS AND HIGHLY PAID EMPLOYEES
(FORSKERORDNINGEN)
15 AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 715238792
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For
STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 36 Mgmt For For
CENTS PER ORDINARY SHARE
3 APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION OF SGD 4,266,264 FOR FY2021
4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS
REMUNERATION
5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 99
6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR THAM SAI CHOY AS A DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 99
8 RE-ELECTION OF MR CHNG KAI FONG AS A DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 105
9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 105
10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For
DBSH SHARE PLAN
11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For
CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN
12 GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT Mgmt For For
CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS
13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP Mgmt For For
DIVIDEND SCHEME
14 APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF THE RECORD DATE 29 MAR 2022 AND
MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEMANT A/S Agenda Number: 715158211
--------------------------------------------------------------------------------------------------------------------------
Security: K3008M105 Meeting Type: AGM
Ticker: Meeting Date: 10-Mar-2022
ISIN: DK0060738599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Split 99% For 1% Against Split
5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For
1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE
CHAIRMAN AND DKK 400,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
6.A REELECT NIELS B. CHRISTIANSEN AS DIRECTOR Mgmt Split 99% For 1% Abstain Split
6.B REELECT NIELS JACOBSEN AS DIRECTOR Mgmt Split 99% For 1% Abstain Split
6.C REELECT ANJA MADSEN AS DIRECTOR Mgmt For For
6.D REELECT SISSE FJELSTED RASMUSSEN AS DIRECTOR Mgmt For For
6.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
8.A APPROVE DKK 1.9 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION FOR TRANSFER TO SHAREHOLDERS
8.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
8.C APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt Split 99% For 1% Against Split
FOR EXECUTIVE MANAGEMENT AND BOARD
8.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For
CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
9 OTHER BUSINESS Non-Voting
CMMT 10 FEB 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 6.A TO 6.E AND 7. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DENTSU GROUP INC. Agenda Number: 715252817
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2 Amend Articles to: Increase the Board of Directors Mgmt For For
Size
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Timothy Andree
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Igarashi, Hiroshi
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Soga, Arinobu
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nick Priday
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wendy Clark
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuretani, Norihiro
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Yuko
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Okoshi, Izumi
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsui, Gan
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Paul Candland
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Andrew House
4.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sagawa, Keiichi
4.6 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sogabe, Mihoko
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 715171295
--------------------------------------------------------------------------------------------------------------------------
Security: K31864117 Meeting Type: AGM
Ticker: Meeting Date: 17-Mar-2022
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Non-Voting
BOARD ON THE ACTIVITIES OF THE COMPANY IN 2021
2 PRESENTATION OF THE 2021 ANNUAL REPORT WITH THE AUDIT Mgmt For For
REPORT FOR ADOPTION
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK: Mgmt For For
5.50 PER SHARE
4 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
5 PRESENTATION AND APPROVAL OF THE 2021 REMUNERATION Mgmt For For
REPORT
6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
THOMAS PLENBORG
6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
JORGEN MOLLER
6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
BIRGIT W. NORGAARD
6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
MALOU AAMUND
6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BEAT Mgmt For For
WALTI
6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
NIELS SMEDEGAARD
6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt Split 97% For 3% Abstain Split
TAREK SULTAN AL-ESSA
6.8 ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
BENEDIKTE LEROY
7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31)
8.1 PROPOSED RESOLUTION: EDUCTION OF THE SHARE CAPITAL AND Mgmt For For
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
8.2 PROPOSED RESOLUTION: AUTHORISATION TO ACQUIRE TREASURY Mgmt For For
SHARES
8.3 PROPOSED RESOLUTION: INDEMNIFICATION OF MEMBERS OF Mgmt For For
BOARD OF DIRECTORS AND OF EXECUTIVE BOARD
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 15 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 6.1 TO 6.8 AND 7. THANK YOU
CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 715041050
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109 Meeting Type: AGM
Ticker: Meeting Date: 10-Feb-2022
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE
AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT JOHAN LUNDGREN AS DIRECTOR Mgmt For For
5 ELECT KENTON JARVIS AS DIRECTOR Mgmt For For
6 ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For
7 RE-ELECT DR ANDREAS BIERWIRTH AS DIRECTOR Mgmt For For
8 RE-ELECT CATHERINE BRADLEY AS DIRECTOR Mgmt For For
9 RE-ELECT NICK LEEDER AS DIRECTOR Mgmt For For
10 RE-ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For
11 RE-ELECT SHEIKH MANSURAH TAL-AT MANNINGS AS DIRECTOR Mgmt For For
12 RE-ELECT DAVID ROBBIE AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 APPROVE RESTRICTED SHARE PLAN Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDP RENOVAVEIS, SA Agenda Number: 715272732
--------------------------------------------------------------------------------------------------------------------------
Security: E3847K101 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: ES0127797019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
698894 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 9.ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS
WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, FOR
THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
PROPOSED APPLICATION OF RESULTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31ST, 2021
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
PROPOSAL OF DISTRIBUTION OF DIVIDENDS
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A.,
THE CONSOLIDATED MANAGEMENT REPORT WITH ITS
SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE
REMUNERATIONS REPORT, FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST, 2021
5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE NON - Mgmt For For
FINANCIAL STATEMENT OF THE CONSOLIDATED GROUP OF EDP
RENOVAVEIS, S.A., FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST, 2021
6 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
MANAGEMENT AND PERFORMANCE BY THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021
7 APPROVAL OF THE REGULATIONS OF THE GENERAL Mgmt For For
SHAREHOLDER'S MEETING OF EDP RENOVAVEIS, S.A
8 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS Mgmt Abstain Against
OF EDP RENOVAVEIS, S.A. FOR THE 2023 - 2025 PERIOD
9.1 AMENDMENT TO ARTICLE 1 (BUSINESS NAME) OF THE ARTICLES Mgmt For For
OF ASSOCIATION
9.2 AMENDMENT TO ARTICLE 12 (CONVENING), ARTICLE 13 Mgmt For For
(ORDINARY AND EXTRAORDINARY MEETINGS), ARTICLE 14
(RIGHT TO INFORMATION) AND ARTICLE 15 (RIGHT TO
ATTENDANCE, REPRESENTATION AND VOTE) OF THE ARTICLES
OF ASSOCIATION
9.3 AMENDMENT TO ARTICLE 22 (CHAIRMAN AND SECRETARY OF THE Mgmt For For
BOARD), 23 (LIMITATIONS TO BE A DIRECTOR, VACANCIES)
AND 26 (DIRECTORS' REMUNERATION) OF THE CORPORATE
ARTICLES OF ASSOCIATION
9.4 AMENDMENT TO ARTICLE 27 (EXECUTIVE COMMITTEE), ARTICLE Mgmt For For
28 (AUDIT, CONTROL AND RELATED-PARTY COMMITTEE) AND
ARTICLE 29 (APPOINTMENTS AND REMUNERATIONS' COMMITTEE)
OF THE CORPORATE ARTICLES OF ASSOCIATION
9.5 AMENDMENT TO ARTICLE 31 (ANNUAL REPORT ON CORPORATE Mgmt For For
GOVERNANCE) OF THE CORPORATE ARTICLES OF ASSOCIATION
10 APPROVAL OF THE DELEGATION TO THE BOARD OF DIRECTORS Mgmt For For
OF THE POWER TO CARRY OUT INCREASES OF SHARE CAPITAL
WITH THE EXCLUSION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
11 CONTINUATION OF THE EXISTING VACANCY ON THE BOARD OF Mgmt For For
DIRECTORS
12 DELEGATION OF POWERS TO THE FORMALIZATION AND Mgmt For For
IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE
GENERAL SHAREHOLDERS' MEETING, FOR THE EXECUTION OF
ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION,
CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN
THE APPROPRIATE REGISTRATIONS
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting
AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED BY THE ISSUER.VOTING MUST BE LODGED
WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN
BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 07 APRIL 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 715198467
--------------------------------------------------------------------------------------------------------------------------
Security: W0R34B150 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: SE0016589188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE CARINA SILBERG AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For
9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt For For
9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt For For
9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt For For
9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt For For
9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt For For
9.9 APPROVE DISCHARGE OF KAI WARN Mgmt For For
9.10 APPROVE DISCHARGE OF MINA BILLING Mgmt For For
9.11 APPROVE DISCHARGE OF VIVECA BRINKENFELDT-LEVER Mgmt For For
9.12 APPROVE DISCHARGE OF PETER FERM Mgmt For For
9.13 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt For For
9.14 APPROVE DISCHARGE OF RICHARD DELLNER Mgmt For For
9.15 APPROVE DISCHARGE OF WILSON QUISPE Mgmt For For
9.16 APPROVE DISCHARGE OF EMY VOSS Mgmt For For
9.17 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.2 Mgmt For For
PER SHARE
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.4 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt For For
13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt For For
13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt For For
13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt Against Against
13.G REELECT DAVID PORTER AS DIRECTOR Mgmt For For
13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt For For
13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt Against Against
14 ELECT PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16.A AMEND ARTICLES RE: EQUITY-RELATED SET MINIMUM (200 Mgmt For For
MILLION) AND MAXIMUM (800 MILLION) NUMBER OF SHARES
16.B APPROVE SEK 129.2 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For
VIA SHARE CANCELLATION
16.C APPROVE CAPITALIZATION OF RESERVES OF SEK 129.2 Mgmt For For
MILLION FOR A BONUS ISSUE
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17.C APPROVE EQUITY PLAN FINANCING Mgmt For For
18.A APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES Mgmt For For
18.B APPROVE EQUITY PLAN FINANCING Mgmt For For
19 AMEND ARTICLES RE: PARTICIPATION AT GENERAL MEETING Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 714987572
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N150 Meeting Type: EGM
Ticker: Meeting Date: 07-Jan-2022
ISIN: SE0016828511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT IAN GULAM AS CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 APPROVE ISSUANCE OF SHARES IN CONNECTION WITH Mgmt For For
ACQUISITION OF ASMODEE
8 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 715213043
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2022
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR Mgmt For For
6.1 REELECT ANTONIO LLARDEN CARRATALA AS DIRECTOR Mgmt For For
6.2 RATIFY APPOINTMENT OF AND ELECT ARTURO GONZALO AIZPIRI Mgmt For For
AS DIRECTOR
6.3 REELECT ANA PALACIO VALLELERSUNDI AS DIRECTOR Mgmt For For
6.4 ELECT MARIA TERESA COSTA CAMPI AS DIRECTOR Mgmt For For
6.5 ELECT CLARA BELEN GARCIA FERNANDEZ-MURO AS DIRECTOR Mgmt For For
6.6 ELECT MANUEL GABRIEL GONZALEZ RAMOS AS DIRECTOR Mgmt For For
6.7 ELECT DAVID SANDALOW AS DIRECTOR Mgmt For For
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES,
EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT
8 AMEND REMUNERATION POLICY Mgmt For For
9 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 715195788
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
685920 DUE TO SPLITTING OF RESOLUTION 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 ELECTION OF TWO PERSONS TO CHECK THE MINUTES: Non-Voting
MADELEINE WALLMARK, INDUSTRIVARDEN, ANDERS OSCARSSON,
AMF OCH AMF FONDER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7.A RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
7.B RESOLUTIONS ON APPROPRIATIONS OF THE COMPANY'S Mgmt For For
EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD
DATE FOR DIVIDEND: SEK 7.00 PER SHARE
7.C.1 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA
BJORLING
7.C.2 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR
BOMAN
7.C.3 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA
LIISA FRIMAN
7.C.4 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021:
ANNEMARIE GARDSHOL
7.C.5 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS
GROTH
7.C.6 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA
LIND
7.C.7 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN
LOOF
7.C.8 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT
NORDBERG
7.C.9 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE
SVANBERG
7C.10 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN
SVENSSON
7C.11 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS
REBIEN SORENSEN
7C.12 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA
MILIAN THORALFSSON
7C.13 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS
THULIN
7C.14 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS
GROTH (AS PRESIDENT)
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
8 RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For
DIRECTORS: TEN WITH NO DEPUTY DIRECTOR
9 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY Mgmt For
AUDITORS: ONE WITH NO DEPUTY AUDITOR
10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt For
10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt For
11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING Mgmt For
11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN Mgmt Against
11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE Mgmt For
GARDSHOL
11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS Mgmt For
GROWTH
11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN Mgmt For
LOOF
11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT Mgmt Against
NORDBERG
11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOUISE Mgmt Against
SVANBERG
11.H ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For
11.I ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON Mgmt For
11.J NEW-ELECTION OF DIRECTOR: BJORN GULDEN Mgmt For
12 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR Mgmt Against
BOMAN
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & Mgmt For
YOUNG AB
14 RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE Mgmt For For
SENIOR MANAGEMENT
15 RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON Mgmt Against Against
REMUNERATION FOR THE SENIOR MANAGEMENT
16 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For
17.A RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON: ACQUISITION OF OWN SHARES
17.B RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF
COMPANY ACQUISITIONS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11.H AND
11.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 714984487
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122 Meeting Type: AGM
Ticker: Meeting Date: 09-Feb-2022
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT INDIA GARY-MARTIN AS DIRECTOR Mgmt For For
5 RE-ELECT JAN BABIAK AS DIRECTOR Mgmt For For
6 RE-ELECT COLIN DAY AS DIRECTOR Mgmt For For
7 RE-ELECT IMOGEN JOSS AS DIRECTOR Mgmt For For
8 RE-ELECT WENDY PALLOT AS DIRECTOR Mgmt For For
9 RE-ELECT TIM PENNINGTON AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW RASHBASS AS DIRECTOR Mgmt For For
11 RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
18 AMEND ARTICLES OF ASSOCIATION Mgmt For For
19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
CMMT 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 19. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 714984475
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104 Meeting Type: OGM
Ticker: Meeting Date: 11-Jan-2022
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF RASP GROUP Mgmt For For
FROM THE EVRAZ GROUP
2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
3 APPROVE MATTERS RELATING TO CAPITAL REDUCTION Mgmt For For
4 APPROVE SHARE SALE FACILITY Mgmt For For
5 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 17 DEC 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 715158881
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106 Meeting Type: OGM
Ticker: Meeting Date: 10-Mar-2022
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSFER OF THE COMPANY'S LISTING Mgmt For For
CATEGORY FROM A PREMIUM LISTING TO A STANDARD LISTING
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 715223044
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2022
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.14 Mgmt For For
PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
88,800 FOR CHAIR, EUR 63,300 FOR DEPUTY CHAIR AND EUR
43,100 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13 REELECT LUISA DELGADO, ESSIMARI KAIRISTO, ANJA Mgmt Against Against
MCALISTER, TEPPO PAAVOLA, VELI-MATTI REINIKKALA
(CHAIR), PHILIPP ROSLER AND ANNETTE STUBE AS
DIRECTORS; ELECT RALF CHRISTIAN AND KIMMO VIERTOLA AS
NEW DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
18 APPROVE CHARITABLE DONATIONS Mgmt For For
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 714982483
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132 Meeting Type: AGM
Ticker: Meeting Date: 03-Feb-2022
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For
5 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt For For
6 RE-ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For
7 RE-ELECT MARK BROOKER AS DIRECTOR Mgmt For For
8 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt For For
9 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt For For
10 ELECT PENNY LADKIN-BRAND AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For
12 ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
CMMT 16 DEC 2021: PLEASE NOTE THAT DUE TO COVID-19 Non-Voting
PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE
POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING
ARE ENCOURAGED. THANK YOU
CMMT 16 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 715259481
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
696701 DUE TO RECEIPT OF ADDITION OF RESOLUTION NUMBER
5.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU
1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting
ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT
3 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT
4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
5.A ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
RE-ELECTION OF DEIRDRE P. CONNELLY
5.B ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
RE-ELECTION OF PERNILLE ERENBJERG
5.C ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ROLF HOFFMANN
5.D ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
RE-ELECTION OF DR. PAOLO PAOLETTI
5.E ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN
5.F ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ELECTION Mgmt For For
OF ELIZABETH O'FARRELL
6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt Against Against
BOARD OF DIRECTORS' REMUNERATION FOR 2022
8 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO Mgmt For For
REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING
9 MISCELLANEOUS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO
5.F AND 6. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 715177057
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 FEB 2022; DELETION OF COMMENT Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS 2021
2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2021 Mgmt For For
3 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION Mgmt For For
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For
THE CHAIRMAN: MR VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For
THE CHAIRMAN: PROF. DR-ING. WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For
THE CHAIRMAN: MS LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For
THE CHAIRMAN: MR MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For
THE CHAIRMAN: MS INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For
THE CHAIRMAN: MR OLIVIER FILLIOL
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For
THE CHAIRMAN: MS SOPHIE GASPERMENT
5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For
THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND
ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS)
5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM KNUTZEN Mgmt For For
5.3.1 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR-ING. WERNER BAUER
5.3.2 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS INGRID DELTENRE
5.3.3 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA Mgmt For For
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM Mgmt For For
VARIABLE COMPENSATION (2021 ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND Mgmt For For
LONGTERM VARIABLE COMPENSATION (2022 PERFORMANCE SHARE
PLAN - 'PSP')
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1.8 AND
DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 715225199
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
698614 DUE TO RECEIVED SPLITTING OF RESOLUTION 13.B.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE Non-Voting
BOARD
2 ELECTION OF CHAIR OF THE MEETING Mgmt No vote
3 PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
4 APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING
6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND ANNUAL Mgmt No vote
REPORT FOR 2021 - INCLUDING ALLOCATION OF THE PROFIT
FOR THE YEAR: THE ALLOCATION OF PROFIT INCLUDES A
DIVIDEND DISTRIBUTION OF NOK 5,850.0 MILLION. THIS
CORRESPONDS TO THE SUM OF THE PROPOSED DIVIDEND OF NOK
7.70 PER SHARE BASED ON THE 2021 PROFIT AND THE
DIVIDEND OF NOK 4.00 PER SHARE BASED ON THE 2020
PROFIT THAT WAS PAID IN NOVEMBER 2021
7 APPROVAL OF REMUNERATION REPORT OF EXECUTIVE PERSONNEL Mgmt No vote
FOR 2021
8 APPROVAL OF GUIDELINES FOR STIPULATION OF REMUNERATION Mgmt No vote
OF EXECUTIVE PERSONS
9.A AUTHORISATION OF THE BOARD TO DECIDE THE DISTRIBUTION Mgmt No vote
OF DIVIDEND
9.B AUTHORISATION OF THE BOARD TO PURCHASE OWN SHARES IN Mgmt No vote
THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUP'S
SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR
EMPLOYEES
9.C AUTHORISATION OF THE BOARD TO PURCHASE OWN SHARES IN Mgmt No vote
THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE
OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE
9.D AUTHORISATION OF THE BOARD TO INCREASE THE SHARE Mgmt No vote
CAPITAL
9.E AUTHORISATION OF THE BOARD TO RAISE SUBORDINATED LOANS Mgmt No vote
AND OTHER EXTERNAL FINANCING
10 MERGER BETWEEN GJENSIDIGE FORSIKRING ASA AND WHOLLY Mgmt No vote
OWNED SUBSIDIARY NEM FORSIKRING A/S
11 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION Mgmt No vote
12 PROPOSAL TO CHANGE THE NOMINATION COMMITTEE'S Mgmt No vote
INSTRUCTIONS
13.A ELECTION THE BOARD - MEMBERS AND CHAIR: REELECT GISELE Mgmt No vote
MARCHAND (CHAIR), VIBEKE KRAG, TERJESELJESETH, HILDE
MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM
ANDGUNNAR ROBERT SELLAEG AS DIRECTORS
13.B1 THE NOMINATION COMMITTEE - MEMBERS AND CHAIR: TRINE Mgmt No vote
RIIS GROVEN (CHAIR)
13.B2 THE NOMINATION COMMITTEE - MEMBERS AND CHAIR: IWAR Mgmt No vote
ARNSTAD (MEMBER)
13.B3 THE NOMINATION COMMITTEE - MEMBERS AND CHAIR: MARIANNE Mgmt No vote
ODEGAARD RIBE (MEMBER)
13.B4 THE NOMINATION COMMITTEE - MEMBERS AND CHAIR: PERNILLE Mgmt No vote
MOEN MASDAL (MEMBER)
13.B5 THE NOMINATION COMMITTEE - MEMBERS AND CHAIR: HENRIK Mgmt No vote
BACHKE MADSEN (MEMBER)
13.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote
14 REMUNERATION Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT 7 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION TEXT OF RESOLUTION 13.A. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 700016. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GN STORE NORD LTD Agenda Number: 715174811
--------------------------------------------------------------------------------------------------------------------------
Security: K4001S214 Meeting Type: AGM
Ticker: Meeting Date: 09-Mar-2022
ISIN: DK0010272632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting
THE COMPANY DURING THE PAST YEAR
2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For
MANAGEMENT
4 APPROVAL OF THE DECISION ON APPLICATION OF PROFITS IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
5 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt Split 98% For 2% Against Split
REPORT
6 APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE CURRENT FINANCIAL YEAR
7.1 RE-ELECTION OF PER WOLD-OLSEN AS MEMBER TO THE BOARD Mgmt Split 98% For 2% Abstain Split
OF DIRECTORS
7.2 RE-ELECTION OF JUKKA PEKKA PERTOLA AS MEMBER TO THE Mgmt Split 98% For 2% Abstain Split
BOARD OF DIRECTORS
7.3 RE-ELECTION OF HELENE BARNEKOW AS MEMBER TO THE BOARD Mgmt For For
OF DIRECTORS
7.4 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL AS MEMBER TO Mgmt Split 98% For 2% Abstain Split
THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF RONICA WANG AS MEMBER TO THE BOARD OF Mgmt Split 98% For 2% Abstain Split
DIRECTORS
7.6 RE-ELECTION OF ANETTE WEBER AS MEMBER TO THE BOARD OF Mgmt Split 98% For 2% Abstain Split
DIRECTORS
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt Split 98% For 2% Abstain Split
REVISIONSPARTNERSELSKAB
9.A PROPOSAL FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES
9.B PROPOSAL FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
9.C.I PROPOSAL FROM THE BOARD OF DIRECTOR: INDEMNIFICATION Mgmt For For
OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
9C.II PROPOSAL FROM THE BOARD OF DIRECTOR: AMENDMENT OF THE Mgmt For For
REMUNERATION POLICY
10 PROPOSAL FROM SHAREHOLDERS Non-Voting
11 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO
7.6 AND 8. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 715227080
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 17TH FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 RE-ELECTION OF OUTSIDE DIRECTOR: TAE-SEUNG PAIK Mgmt For For
3.2 RE-ELECTION OF OUTSIDE DIRECTOR: HONG-JIN KIM Mgmt For For
3.3 RE-ELECTION OF OUTSIDE DIRECTOR: YOON HEO Mgmt Against Against
3.4 RE-ELECTION OF OUTSIDE DIRECTOR: JUNG-WON LEE Mgmt Against Against
3.5 ELECTION OF OUTSIDE DIRECTOR: KANG-WON LEE Mgmt For For
3.6 ELECTION OF INSIDE DIRECTOR: YOUNG-JOO HAM Mgmt Against Against
4 RE-ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER: DONG-HOON YANG
5.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN Mgmt For For
OUTSIDE DIRECTOR: TAE-SEUNG PAIK
5.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN Mgmt Against Against
OUTSIDE DIRECTOR: JUNG-WON LEE
5.3 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN Mgmt For For
OUTSIDE DIRECTOR: DONG-MOON PARK
6.1 DETERMINATION OF THE COMPENSATION CEILING FOR Mgmt For For
DIRECTORS
6.2 APPROVAL OF SPECIAL CONTRIBUTION COMPENSATION Mgmt For For
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 715199394
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI CORPORATION Agenda Number: 715213245
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakamoto, Seishi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Yasuhiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomozoe, Masanao
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Goto, Masahiko
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Maruyama, Satoru
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kurimoto, Katsuhiro
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ieta, Yasushi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yaguchi, Kyo
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mizutani, Tadashi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Motomatsu, Shigeru
4.1 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Kawashima, Masami
4.2 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki, Tachio
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 715204955
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director Nishiura, Saburo Mgmt For For
3.2 Appoint a Director Maeda, Takaya Mgmt For For
3.3 Appoint a Director Shiga, Hidehiro Mgmt For For
3.4 Appoint a Director Kobayashi, Hajime Mgmt For For
3.5 Appoint a Director Nakajima, Tadashi Mgmt For For
3.6 Appoint a Director Yoshidome, Manabu Mgmt For For
3.7 Appoint a Director Miyajima, Tsukasa Mgmt For For
3.8 Appoint a Director Yamada, Hideo Mgmt For For
3.9 Appoint a Director Fukushima, Atsuko Mgmt For For
3.10 Appoint a Director Tsuji, Shinji Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 715191019
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR YUN CHI WON Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I SANG SEUNG Mgmt Against Against
2.1.3 ELECTION OF OUTSIDE DIRECTOR EUGENE M. OHR Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR BAK JEONG GUK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR I DONG SEOK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER YUN CHI WON Mgmt For For
3.2 ELECTION OF AUDIT COMMITTEE MEMBER I SANG SEUNG Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 715011110
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100 Meeting Type: SGM
Ticker: Meeting Date: 27-Jan-2022
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT DAFNA GRUBER AS EXTERNAL DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 715209943
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100 Meeting Type: OGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1.1 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: YOAV Mgmt For For
DOPPELT, EXECUTIVE CHAIRMAN
1.2 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: AVIAD Mgmt For For
KAUFMAN
1.3 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: AVISAR Mgmt For For
PAZ
1.4 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: SAGI Mgmt For For
KABLA
1.5 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: OVADIA Mgmt For For
ELI
1.6 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: REEM Mgmt For For
AMINOACH
1.7 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: LIOR Mgmt For For
REITBLATT
1.8 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: TZIPI Mgmt For For
OZER
1.9 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: GADI Mgmt For For
LESIN
2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA FIRM AS Mgmt For For
COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING
3 APPROVAL OF A NEW COMPENSATION POLICY FOR COMPANY Mgmt For For
OFFICERS
4 APPROVAL OF AMENDED COMPENSATION TERMS OF MR. YOAV Mgmt For For
DOPPELT, EXECUTIVE CHAIRMAN
5 APPROVAL OF AN EQUITY-BASED AWARD TO MR. YOAV DOPPELT, Mgmt For For
EXECUTIVE CHAIRMAN
6 APPROVAL OF AN EQUITY-BASED AWARD TO MR. RAVIV ZOLLER, Mgmt For For
CEO
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 714985629
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107 Meeting Type: AGM
Ticker: Meeting Date: 02-Feb-2022
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT S BOMHARD Mgmt For For
5 TO RE-ELECT S CLARK Mgmt For For
6 TO ELECT N EDOZIEN Mgmt For For
7 TO RE-ELECT T ESPERDY Mgmt For For
8 TO RE-ELECT A JOHNSON Mgmt For For
9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For
10 TO RE-ELECT S LANGELIER Mgmt For For
11 TO ELECT L PARAVICINI Mgmt For For
12 TO ELECT D DE SAINT VICTOR Mgmt For For
13 TO RE-ELECT J STANTON Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
15 REMUNERATION OF AUDITOR Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 715040743
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104 Meeting Type: AGM
Ticker: Meeting Date: 17-Feb-2022
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.27 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD Mgmt For For
PLOSS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For
GASSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For
HANEBECK FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE Mgmt For For
HUFENBECHER (FROM APRIL 15, 2021) FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN Mgmt For For
SCHNEIDER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For
EDER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN Mgmt For For
CLEVER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Mgmt For For
DECHANT FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
FRIEDRICH EICHINER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE Mgmt For For
ENGELFRIED FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
GRUBER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Mgmt For For
LACHENMANN FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
GERALDINE PICAUD FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For
PUFFER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE Mgmt For For
RIEDL FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
SCHOLZ FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN Mgmt For For
SCHULZENDORF FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Mgmt For For
SPIESSHOFER FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For
SUCKALE FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA Mgmt For For
VITALE FOR FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY BOARD Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 12 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 12 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 715213132
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.2 Appoint a Director Ueda, Takayuki Mgmt For For
3.3 Appoint a Director Ikeda, Takahiko Mgmt For For
3.4 Appoint a Director Kawano, Kenji Mgmt For For
3.5 Appoint a Director Kittaka, Kimihisa Mgmt For For
3.6 Appoint a Director Sase, Nobuharu Mgmt For For
3.7 Appoint a Director Yamada, Daisuke Mgmt For For
3.8 Appoint a Director Yanai, Jun Mgmt For For
3.9 Appoint a Director Iio, Norinao Mgmt For For
3.10 Appoint a Director Nishimura, Atsuko Mgmt For For
3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For
3.12 Appoint a Director Morimoto, Hideka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
6 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
7 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 715204943
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Directors Mgmt For For
to One Year
3 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting held without specifying a venue
4 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
5.1 Appoint a Director Iwai, Mutsuo Mgmt For For
5.2 Appoint a Director Okamoto, Shigeaki Mgmt For For
5.3 Appoint a Director Terabatake, Masamichi Mgmt For For
5.4 Appoint a Director Minami, Naohiro Mgmt For For
5.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
5.6 Appoint a Director Yamashita, Kazuhito Mgmt For For
5.7 Appoint a Director Koda, Main Mgmt For For
5.8 Appoint a Director Nagashima, Yukiko Mgmt For For
5.9 Appoint a Director Kitera, Masato Mgmt For For
5.10 Appoint a Director Shoji, Tetsuya Mgmt For For
6 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 715225315
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Sawada, Michitaka Mgmt For For
3.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For
3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
3.5 Appoint a Director David J. Muenz Mgmt For For
3.6 Appoint a Director Shinobe, Osamu Mgmt For For
3.7 Appoint a Director Mukai, Chiaki Mgmt For For
3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
3.9 Appoint a Director Sakurai, Eriko Mgmt For For
4 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 715217659
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Adopt Mgmt For For
Reduction of Liability System for Corporate Officers,
Approve Minor Revisions Related to Change of Laws and
Regulations
3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
3.2 Appoint a Director Nishimura, Keisuke Mgmt For For
3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
3.4 Appoint a Director Yokota, Noriya Mgmt For For
3.5 Appoint a Director Minakata, Takeshi Mgmt For For
3.6 Appoint a Director Mori, Masakatsu Mgmt For For
3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Shiono, Noriko Mgmt For For
3.10 Appoint a Director Rod Eddington Mgmt For For
3.11 Appoint a Director George Olcott Mgmt For For
3.12 Appoint a Director Kato, Kaoru Mgmt For For
4.1 Appoint a Corporate Auditor Nishitani, Shobu Mgmt For For
4.2 Appoint a Corporate Auditor Fujinawa, Kenichi Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
6 Approve Details of the Board Benefit Trust to be Mgmt Split 3% For 97% Against Split
received by Directors
7 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 715225632
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For
Approve Minor Revisions Related to Change of Laws and
Regulations, Approve Minor Revisions, Establish the
Articles Related to Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For
2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For
2.3 Appoint a Director Yamane, Satoshi Mgmt For For
2.4 Appoint a Director Miyanishi, Kazuhito Mgmt For For
2.5 Appoint a Director Ito, Kunio Mgmt For For
2.6 Appoint a Director Sasaki, Kaori Mgmt For For
2.7 Appoint a Director Ariizumi, Chiaki Mgmt For For
2.8 Appoint a Director Katae, Yoshiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Takai, Shintaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 715037289
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102 Meeting Type: AGM
Ticker: Meeting Date: 27-Jan-2022
ISIN: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Rights for Odd-Lot Mgmt Against Against
Shares, Increase the Board of Directors Size, Adopt
Reduction of Liability System for Directors,
Transition to a Company with Supervisory Committee,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own Shares
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Numata, Hirokazu
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Yasuhiro
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asami, Kazuo
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishida, Satoshi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watanabe, Akihito
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kido, Yasuharu
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Masada, Koichi
4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Shibata, Mari
4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Tabata, Fusao
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ieki, Takeshi
4.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nomura, Sachiko
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
7 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 715151128
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105 Meeting Type: AGM
Ticker: Meeting Date: 01-Mar-2022
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDENDS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2021
10 CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING Mgmt Against Against
BODIES
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13 RE-ELECT MATTI ALAHUHTA, SUSAN DUINHOVEN, ANTTI Mgmt Against Against
HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
JENNIFER XIN-ZHE LI AS DIRECTORS ELECT KRISHNA
MIKKILINENI AND ANDREAS OPFERMANN AS NEW DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE AUDITORS Mgmt For For
15 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For
16 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS
AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 13 AND 16.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 715252641
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kobayashi, Kazutoshi Mgmt Against Against
3.2 Appoint a Director Kobayashi, Takao Mgmt For For
3.3 Appoint a Director Kobayashi, Masanori Mgmt For For
3.4 Appoint a Director Shibusawa, Koichi Mgmt For For
3.5 Appoint a Director Kobayashi, Yusuke Mgmt For For
3.6 Appoint a Director Mochizuki, Shinichi Mgmt For For
3.7 Appoint a Director Horita, Masahiro Mgmt For For
3.8 Appoint a Director Kikuma, Yukino Mgmt For For
3.9 Appoint a Director Yuasa, Norika Mgmt For For
3.10 Appoint a Director Maeda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 715192530
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138 Meeting Type: AGM
Ticker: Meeting Date: 18-Mar-2022
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Increase the Mgmt For For
Board of Directors Size, Approve Minor Revisions
Related to Change of Laws and Regulations
2.1 Appoint a Director Kimata, Masatoshi Mgmt For For
2.2 Appoint a Director Kitao, Yuichi Mgmt For For
2.3 Appoint a Director Yoshikawa, Masato Mgmt For For
2.4 Appoint a Director Kurosawa, Toshihiko Mgmt For For
2.5 Appoint a Director Watanabe, Dai Mgmt For For
2.6 Appoint a Director Kimura, Hiroto Mgmt For For
2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.8 Appoint a Director Ina, Koichi Mgmt For For
2.9 Appoint a Director Shintaku, Yutaro Mgmt For For
2.10 Appoint a Director Arakane, Kumi Mgmt For For
3.1 Appoint a Corporate Auditor Fukuyama, Toshikazu Mgmt For For
3.2 Appoint a Corporate Auditor Hiyama, Yasuhiko Mgmt For For
3.3 Appoint a Corporate Auditor Tsunematsu, Masashi Mgmt For For
3.4 Appoint a Corporate Auditor Kimura, Keijiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Fujiwara, Mgmt For For
Masaki
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be received by Mgmt For For
Directors
7 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
8 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
KYOWA KIRIN CO.,LTD. Agenda Number: 715217697
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director Miyamoto, Masashi Mgmt For For
3.2 Appoint a Director Osawa, Yutaka Mgmt For For
3.3 Appoint a Director Mikayama, Toshifumi Mgmt For For
3.4 Appoint a Director Minakata, Takeshi Mgmt For For
3.5 Appoint a Director Morita, Akira Mgmt For For
3.6 Appoint a Director Haga, Yuko Mgmt For For
3.7 Appoint a Director Arai, Jun Mgmt For For
3.8 Appoint a Director Oyamada, Takashi Mgmt For For
3.9 Appoint a Director Suzuki, Yoshihisa Mgmt For For
4.1 Appoint a Corporate Auditor Komatsu, Hiroshi Mgmt For For
4.2 Appoint a Corporate Auditor Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL SA Agenda Number: 715230900
--------------------------------------------------------------------------------------------------------------------------
Security: L6071D109 Meeting Type: EGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: LU0501835309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2022__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ5ON4w5c$
/0304/2022030400945.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2022__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ5ON4w5c$
/0304/2022030400966.pdf
CMMT 09 MAR 2022: DELETION OF COMMENT Non-Voting
1 ACKNOWLEDGMENT OF THE AVAILABILITY OF (I) THE DRAFT Mgmt For For
TERMS (PROJET DE TRANSFERT) IN RELATION TO THE
TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO
L'OCCITANE INTERNATIONAL (SUISSE) SA, A SOCIETEANONYME
EXISTING UNDER THE LAWS OF SWITZERLAND, WITH
REGISTERED OFFICE AT CHEMIN DU PREFLEURI 5, 1228
PLAN-LES-OUATES, SWITZERLAND AND REGISTERED WITH THE
REGISTRE DU COMMERCE DE GENEVE UNDER NUMBER
CHE-355.438.577 (THE ''RECIPIENT COMPANY''), (II) THE
REPORTS ON THE TRANSFER OF PROFESSIONAL ASSETS DRAWN
UP BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE
BOARD OF DIRECTORS OF THE RECIPIENT COMPANY IN
ACCORDANCE WITH ARTICLE 1050-5 OF THE LAW OF 10 AUGUST
1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE
''LUXEMBOURG LAW'') AND (III) THE INTERIM ACCOUNTS OF
THE COMPANY AS AT 31 DECEMBER 2021
2 APPROVAL OF THE TERMS OF TRANSFER (PROJET DE Mgmt For For
TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL
ASSETS BY THE COMPANY TO THE RECIPIENT COMPANY
PURSUANT TO THE PROVISIONS OF ARTICLES 69 TO 77 OF
CHAPTER 5 (TRANSFER OF BUSINESS ASSETS) OF THE SWISS
FEDERAL LAW ON MERGERS, DEMERGERS, CONVERSIONS AND
TRANSFER OF ASSETS AND LIABILITIES, ARTICLE 163D OF
THE SWISS FEDERAL LAW ON PRIVATE INTERNATIONAL LAW AND
ARTICLES 1050-1 TO 1050-9 OF CHAPTER 5 (TRANSFERS OF
PROFESSIONAL ASSETS) OF TITLE X (RESTRUCTURINGS) OF
THE LUXEMBOURG LAW (THE ''TRANSFER OF PROFESSIONAL
ASSETS'') AND APPROVAL OF THE TRANSFER OF PROFESSIONAL
ASSETS
3 APPROVAL OF THE TRANSFER AGREEMENT TO BE ENTERED INTO Mgmt For For
BETWEEN THE COMPANY AND THE RECIPIENT COMPANY
REGARDING THE TRANSFER OF PROFESSIONAL ASSETS
4 DELEGATION OF POWERS TO ANY DIRECTOR OF THE COMPANY OR Mgmt For For
ANY LAWYER OR EMPLOYEE OF THE LAW FIRM ARENDT &
MEDERNACH S.A., TO INDIVIDUALLY PROCEED IN THE NAME
AND ON BEHALF OF THE COMPANY, TO CARRY OUT ALL
FILINGS, NOTIFICATIONS AND PUBLICATIONS NECESSARY FOR
THE TRANSFER OF PROFESSIONAL ASSETS.
5 RE-ELECTION OF MS. BETTY LIU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 714946627
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108 Meeting Type: EGM
Ticker: Meeting Date: 07-Jan-2022
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: GWON BONG SEOK Mgmt For For
CMMT 07 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 715248654
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: HA BEOM JONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: HAN JONG SOO Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: HAN Mgmt For For
JONG SOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 715204981
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location, Amend Mgmt For For
Business Lines, Approve Minor Revisions Related to
Change of Laws and Regulations
2.1 Appoint a Director Hama, Itsuo Mgmt For For
2.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
2.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
2.4 Appoint a Director Kume, Yugo Mgmt For For
2.5 Appoint a Director Noritake, Fumitomo Mgmt For For
2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For
2.7 Appoint a Director Fukuda, Kengo Mgmt For For
2.8 Appoint a Director Uchida, Kazunari Mgmt For For
2.9 Appoint a Director Shiraishi, Takashi Mgmt For For
2.10 Appoint a Director Sugaya, Takako Mgmt For For
2.11 Appoint a Director Yasue, Reiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 714981568
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102 Meeting Type: EGM
Ticker: Meeting Date: 10-Jan-2022
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
2 2022 ESTIMATED ADDITIONAL GUARANTEE FOR FINANCING Mgmt Against Against
3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LUNDIN ENERGY AB Agenda Number: 715235760
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
692365 DUE TO SPLITTING OF RESOLUTION NO. 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting
ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S GROUP REPORT AS WELL AS THE REMUNERATION
REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S STATEMENT ON COMPLIANCE WITH THE
REMUNERATION GUIDELINES
9 RESOLUTION IN RESPECT OF ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISPOSITION OF THE COMPANY'S Mgmt For For
RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATES FOR CASH DIVIDEND: USD
0.5625 PER SHARE
11.A APPROVE DISCHARGE OF PEGGY BRUZELIUS Mgmt For For
11.B APPROVE DISCHARGE OF C. ASHLEY HEPPENSTALL Mgmt For For
11.C APPROVE DISCHARGE OF ADAM I. LUNDIN Mgmt For For
11.D APPROVE DISCHARGE OF IAN H.LUNDIN Mgmt Against Against
11.E APPROVE DISCHARGE OF LUKAS H. LUNDIN Mgmt For For
11.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For
11.G APPROVE DISCHARGE OF TORSTEIN SANNESS Mgmt For For
11.H APPROVE DISCHARGE OF ALEX SCHNEITER Mgmt Against Against
11.I APPROVE DISCHARGE OF JAKOB THOMASEN Mgmt For For
11.J APPROVE DISCHARGE OF CECILIA VIEWEG Mgmt For For
11.K APPROVE DISCHARGE OF NICK WALKER Mgmt For For
12 RESOLUTION IN RESPECT OF THE REMUNERATION REPORT Mgmt Against Against
PREPARED BY THE BOARD OF DIRECTORS
13 PRESENTATION OF THE NOMINATION COMMITTEE: PROPOSAL FOR Non-Voting
THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.
PROPOSAL FOR REMUNERATION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE
BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS. 1PROPOSAL FOR REMUNERATION OF THE AUDITOR.
PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR
EXTRAORDINARY REMUNERATION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS FOR WORK DURING 2021
14 RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: TEN MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS
15 RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE
BOARD OF DIRECTORS
16.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD MEMBER Mgmt For For
16.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A BOARD MEMBER Mgmt For For
16.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD MEMBER Mgmt Against Against
16.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD MEMBER Mgmt For For
16.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A BOARD MEMBER Mgmt Against Against
16.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD MEMBER Mgmt Against Against
16.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD MEMBER Mgmt For For
16.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD MEMBER Mgmt For For
16.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD MEMBER Mgmt Against Against
16.J RE-ELECTION OF ADAM I. LUNDIN AS A BOARD MEMBER Mgmt For For
16.K RE-ELECTION OF IAN H. LUNDIN AS THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
17 RESOLUTION IN RESPECT OF REMUNERATION OF THE AUDITOR Mgmt For For
18 ELECTION OF AUDITOR : ERNST & YOUNG AB Mgmt For For
19 RESOLUTION IN RESPECT OF EXTRAORDINARY REMUNERATION TO Mgmt Against Against
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER
MEMBERS OF THE BOARD OF DIRECTORS FOR WORK CARRIED OUT
IN 2021
20.A RESOLUTION IN RESPECT OF: APPROVAL OF MERGER BETWEEN Mgmt For For
LUNDIN ENERGY MERGERCO AB (PUBL) AND AKER BP ASA
20.B RESOLUTION IN RESPECT OF: DISTRIBUTION OF ALL SHARES Mgmt For For
IN LUNDIN ENERGY MERGERCO AB (PUBL)
20.C RESOLUTION IN RESPECT OF: AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON SALE OF TREASURY SHARES
21.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY
BRINGS THE COMBINATION PROPOSAL BETWEEN AKER BP AND
THE COMPANY IN LINE WITH BOTH CUSTOMARY LAW AND THE
LUNDIN ENERGY'S HUMAN RIGHTS OBLIGATIONS
21.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY
RECONCILES WITH THE PEOPLE IN BLOCK 5A, SOUTH SUDAN
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 11.D. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 714992674
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107 Meeting Type: EGM
Ticker: Meeting Date: 13-Jan-2022
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITIONS AS INTERESTED PERSON Mgmt For For
TRANSACTIONS
2 THE PROPOSED ISSUE OF 106,382,979 NEW UNITS IN MLT AS Mgmt For For
PARTIAL CONSIDERATION FOR THE PRC ACQUISITIONS
3 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For
CMMT 06 JAN 2022: PLEASE NOTE THAT RESOLUTION 1 IS Non-Voting
CONTINGENT UPON THE PASSING OF RESOLUTION 2 AND
RESOLUTION 3. WHILE RESOLUTION 2 IS CONTINGENT UPON
THE PASSING OF RESOLUTION 1 AND RESOLUTION 3. THANK
YOU
CMMT 06 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 715239554
--------------------------------------------------------------------------------------------------------------------------
Security: J4261C109 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3750500005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Sarah L. Casanova Mgmt Against Against
3.2 Appoint a Director Arosha Wijemuni Mgmt For For
3.3 Appoint a Director Jo Sempels Mgmt Against Against
3.4 Appoint a Director Ueda, Masataka Mgmt For For
3.5 Appoint a Director Takahashi, Tetsu Mgmt For For
4 Approve Provision of Retirement Allowance for Retiring Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 715208838
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116 Meeting Type: EGM
Ticker: Meeting Date: 22-Mar-2022
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE JOHAN STAHL AND ULRIK GRONVALL INSPECTORS OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MONOTARO CO.,LTD. Agenda Number: 715225769
--------------------------------------------------------------------------------------------------------------------------
Security: J46583100 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3922950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director Seto, Kinya Mgmt For For
3.2 Appoint a Director Suzuki, Masaya Mgmt For For
3.3 Appoint a Director Kishida, Masahiro Mgmt For For
3.4 Appoint a Director Ise, Tomoko Mgmt For For
3.5 Appoint a Director Sagiya, Mari Mgmt For For
3.6 Appoint a Director Miura, Hiroshi Mgmt For For
3.7 Appoint a Director Barry Greenhouse Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA Agenda Number: 715189519
--------------------------------------------------------------------------------------------------------------------------
Security: E7S90S109 Meeting Type: AGM
Ticker: Meeting Date: 15-Mar-2022
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
692766 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION 8.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF NATURGY
ENERGY GROUP, S.A. CORRESPONDING TO THE YEAR ENDED 31
DECEMBER 2021
2 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT
REPORT OF THE CONSOLIDATED GROUP OF NATURGY ENERGY
GROUP, S.A. CORRESPONDING TO THE YEAR ENDED 31
DECEMBER 2021
3 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT OF
NATURGY ENERGY GROUP, S.A.
4 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
PROPOSAL FOR THE APPLICATION OF THE RESULT OF THE 2021
FINANCIAL YEAR AND REMAINDER
5 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt Against Against
MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2021
FINANCIAL YEAR
6 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS Mgmt Against Against
OF NATURGY ENERGY GROUP, S.A. APPLICABLE FROM THE SAME
DATE OF APPROVAL AND DURING THE FOLLOWING THREE YEARS
7 APPROVAL OF LONG TERM INCENTIVE FOR THE EXECUTIVE Mgmt Against Against
PRESIDENT AND OTHER DIRECTORS
8 ADVISORY VOTE IN RELATION TO THE ANNUAL REPORT ON THE Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
9.1 RATIFICATION AND APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: RATIFICATION AND APPOINTMENT OF MR. ENRIQUE
ALCANTARA GARCIA IRAZOQUI AS DIRECTOR, WITH THE
QUALIFICATION OF DOMINICAL
9.2 RATIFICATION AND APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RATIFICATION AND APPOINTMENT OF MR. JAIME
SILES FERNANDEZ PALACIOS AS DIRECTOR, WITH THE
QUALIFICATION OF DOMINICAL
9.3 RATIFICATION AND APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: RATIFICATION AND APPOINTMENT OF MR. RAMON
ADELL RAMON AS DIRECTOR, WITH THE QUALIFICATION OF
DOMINICAL
10 AUTHORIZATION FOR THE REDUCTION OF THE TERM OF THE Mgmt For For
CONVOCATION OF THE EXTRAORDINARY GENERAL MEETINGS, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE
CAPITAL COMPANIES LAW
11 INFORMATION ON THE MODIFICATION OF THE REGULATIONS FOR Non-Voting
THE ORGANIZATION AND OPERATION OF THE BOARD OF
DIRECTORS OF NATURGY ENERGY GROUP, S.A. AND ITS
COMMITTEES
12 MODIFICATION OF THE ARTICLES OF ASSOCIATION: ADDITION Mgmt For For
OF A NEW PARAGRAPH IN SECTION 3 OF ARTICLE 6 ("GENERAL
MEETING")
13.1 MODIFICATION OF THE REGULATIONS OF THE GENERAL MEETING Mgmt For For
OF SHAREHOLDERS: AMENDMENT OF ARTICLE 7 ("HOLDING OF
THE GENERAL MEETING")
13.2 MODIFICATION OF THE REGULATIONS OF THE GENERAL MEETING Mgmt For For
OF SHAREHOLDERS: MODIFICATION OF ARTICLE 9
("CONSTITUTION")
13.3 MODIFICATION OF THE REGULATIONS OF THE GENERAL MEETING Mgmt For For
OF SHAREHOLDERS: AMENDMENT OF ARTICLE 10
("SHAREHOLDERS' INTERVENTIONS")
13.4 MODIFICATION OF THE REGULATIONS OF THE GENERAL MEETING Mgmt For For
OF SHAREHOLDERS: AMENDMENT OF ARTICLE 11 ("VOTING OF
PROPOSED RESOLUTIONS")
13.5 MODIFICATION OF THE REGULATIONS OF THE GENERAL MEETING Mgmt For For
OF SHAREHOLDERS: MODIFICATION OF ARTICLE 13
("TELEMATIC ATTENDANCE AT THE GENERAL MEETING")
14 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
CARRY OUT CAPITAL INCREASES WITHIN THE LIMIT
ESTABLISHED IN ARTICLE 297.1.B) OF THE CAPITAL
COMPANIES LAW, WITHIN THE LEGAL PERIOD OF FIVE YEARS
FROM THE DATE OF HOLDING THIS MEETING, AND WITH
ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF
PREFERENTIAL SUBSCRIPTION, TOTALLY OR PARTIALLY, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE
CAPITAL COMPANIES LAW
15 DELEGATION OF POWERS TO COMPLEMENT, DEVELOP, EXECUTE, Mgmt For For
INTERPRET, CORRECT AND FORMALIZE THE RESOLUTIONS
ADOPTED BY THE GENERAL MEETING
CMMT 23 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 695546, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 25 FEB 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16
MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 715171322
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100 Meeting Type: AGM
Ticker: Meeting Date: 14-Mar-2022
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE SU YEON Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: CHAE SEON JU Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG DO JIN Mgmt For For
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: NO HYEOK JUN Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 715160393
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINER OF THE MINUTES AND THE Non-Voting
SUPERVISOR FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING Non-Voting
LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS, INCLUDING Non-Voting
ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW
BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR
THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO Mgmt For For
THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt For For
DECIDING ON THE PAYMENT OF DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR
0.82 PER SHARE BE PAID ON THE BASIS OF THE APPROVED
BALANCE SHEET FOR THE YEAR 2021. THE DIVIDEND SHALL BE
PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT OF
DIVIDEND, EUR 0.41 PER SHARE, WILL BE PAID TO A
SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER
OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND LTD ON
THE RECORD DATE FOR THE FIRST DIVIDEND INSTALMENT,
WHICH SHALL BE FRIDAY, 1 APRIL 2022. THE BOARD
PROPOSES TO THE AGM THAT THE FIRST DIVIDEND INSTALMENT
WOULD BE PAID ON FRIDAY, 8 APRIL 2022. THE SECOND
INSTALMENT OF DIVIDEND, EUR 0.41 PER SHARE, WILL BE
PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS'
REGISTER OF THE COMPANY MAINTAINED BY EUROCLEAR
FINLAND LTD ON THE RECORD DATE FOR THE SECOND DIVIDEND
INSTALMENT, WHICH SHALL BE FRIDAY, 30 SEPTEMBER 2022.
THE BOARD PROPOSES TO THE AGM THAT THE SECOND DIVIDEND
INSTALMENT WOULD BE PAID ON FRIDAY, 7 OCTOBER 2022.
THE BOARD OF DIRECTORS IS AUTHORIZED TO SET A NEW
DIVIDEND RECORD DATE AND PAYMENT DATE FOR THE SECOND
INSTALMENT OF THE DIVIDEND, IN CASE THE RULES AND
REGULATIONS ON THE FINNISH BOOK-ENTRY SYSTEM WOULD BE
CHANGED, OR OTHERWISE SO REQUIRE.
9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE PRESIDENT AND CEO FROM LIABILITY
10 REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: NINE
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES THAT MATTI KAHKONEN SHALL BE RE-ELECTED AS
THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE
CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK
ELMSLIE, MARTINA FLOEL, JARI ROSENDAL, JOHANNA
SODERSTROM AND MARCO WIREN ARE PROPOSED TO BE
RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE
NOMINATION BOARD PROPOSES THAT MARCO WIREN SHALL BE
RE-ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER,
THE NOMINATION BOARD PROPOSES THAT JUST JANSZ AND EEVA
SIPILA SHALL BE ELECTED AS NEW MEMBERS. JEAN-BAPTISTE
RENARD, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS
OF 2014, WILL LEAVE THE BOARD AT THE END OF THE AGM.
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE THE Mgmt For For
BUYBACK OF COMPANY SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 715230075
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For
Revisions Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Owen Mahoney
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kevin Mayer
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Alexander Iosilevich
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Honda, Satoshi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kuniya, Shiro
4 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 715239338
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For
Revisions Related to Change of Laws and Regulations,
Establish the Articles Related to Shareholders Meeting
held without specifying a venue, Adopt Reduction of
Liability System for Directors, Approve Minor
Revisions
3.1 Appoint a Director Goh Hup Jin Mgmt For For
3.2 Appoint a Director Hara, Hisashi Mgmt For For
3.3 Appoint a Director Peter M Kirby Mgmt For For
3.4 Appoint a Director Koezuka, Miharu Mgmt For For
3.5 Appoint a Director Lim Hwee Hua Mgmt For For
3.6 Appoint a Director Mitsuhashi, Masataka Mgmt For For
3.7 Appoint a Director Morohoshi, Toshio Mgmt For For
3.8 Appoint a Director Nakamura, Masayoshi Mgmt For For
3.9 Appoint a Director Tsutsui, Takashi Mgmt For For
3.10 Appoint a Director Wakatsuki, Yuichiro Mgmt For For
3.11 Appoint a Director Wee Siew Kim Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 715225555
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Kawata, Masaya Mgmt For For
2.2 Appoint a Director Murakami, Masahiro Mgmt For For
2.3 Appoint a Director Koarai, Takeshi Mgmt For For
2.4 Appoint a Director Taji, Satoru Mgmt For For
2.5 Appoint a Director Baba, Kazunori Mgmt For For
2.6 Appoint a Director Ishii, Yasuji Mgmt For For
2.7 Appoint a Director Tsukatani, Shuji Mgmt For For
2.8 Appoint a Director Taga, Keiji Mgmt For For
2.9 Appoint a Director Fujino, Shinobu Mgmt For For
2.10 Appoint a Director Yagi, Hiroaki Mgmt For For
2.11 Appoint a Director Chuma, Hiroyuki Mgmt For For
2.12 Appoint a Director Tani, Naoko Mgmt For For
3 Appoint a Substitute Corporate Auditor Nagaya, Mgmt For For
Fumihiro
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 715195776
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE
YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CEO FROM LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE COMPANY'S Mgmt For For
REMUNERATION REPORT FOR GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS: REELECT TORBJORN
MAGNUSSON (CHAIR), PETRA VAN HOEKEN, ROBIN LAWTHER,
JOHN MALTBY, BIRGER STEEN AND JONAS SYNNERGREN AS
DIRECTORS ELECT STEPHEN HESTER (VICE CHAIR), LENE
SKOLE, ARJA TALMA AND KJERSTI WIKLUND AS NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
16 RESOLUTION ON THE APPROVAL OF THE REVISED CHARTER OF Mgmt For For
THE SHAREHOLDERS NOMINATION BOARD
17 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY
18 RESOLUTION ON THE REPURCHASE OF THE COMPANY'S OWN Mgmt For For
SHARES IN THE SECURITIES TRADING BUSINESS
19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S OWN SHARES Mgmt For For
IN THE SECURITIES TRADING BUSINESS
20 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
21 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF
THE COMPANY'S OWN SHARES
22 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MODIFICATION TEXT OF RESOLUTIONS 13 AND
15. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 715154352
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 04-Mar-2022
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For
NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2021 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2021
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL
MEETING TO THE 2023 ANNUAL GENERAL MEETING
6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023
6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE
ON THE 2021 COMPENSATION REPORT
7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF Mgmt For For
THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt Split 95% For 5% Against Split
DIRECTORS
7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9 ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW
STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON
JANUARY 1, 2022
10 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER
ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT
PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Split 95% Against 5% Abstain Split
UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO
THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING
TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR = ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR
ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)
CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS
A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT
THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED
LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY
BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES,
ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF
REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 715182957
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
2021
3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT 2021
4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT 2021
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTOR: Mgmt For For
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS
FOR 2021
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTOR: Mgmt For For
APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF
DIRECTORS FOR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO
7. THANK YOU
6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION Mgmt For For
OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION Mgmt For For
OF HENRIK POULSEN AS VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
JEPPE CHRISTIANSEN
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LAURENCE DEBROUX
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
ANDREAS FIBIG
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
SYLVIE GREGOIRE
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KASIM KUTAY
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt Split 43% For 57% Abstain Split
MARTIN MACKAY
6.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
CHOI LAI CHRISTINA LAW
7 APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For
SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE
CAPITAL BY NOMINALLY DKK 6,000,000 BY CANCELLATION OF
B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS
TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS
TO INCREASE THE COMPANY'S SHARE CAPITAL
8.4 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For
SHAREHOLDERS: AMENDMENTS TO THE REMUNERATION POLICY
8.5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: REMOVAL OF Mgmt For For
AGE LIMIT FOR BOARD CANDIDATES
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 715174607
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2022
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
692646 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF
RESOLUTIONS 1 AND 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES
2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
3 RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For
WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT FOR 2021
5 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE PRESENT YEAR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7,
8.A TO 8.EAND 9. THANK YOU.
6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN BUHL Mgmt Abstain Against
RASMUSSEN
7 ELECTION OF VICE CHAIR: RE-ELECTION OF CORNELIS (CEES) Mgmt Abstain Against
DE JONG
8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF HEINE Mgmt Abstain Against
DALSGAARD
8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF SHARON Mgmt For For
JAMES
8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF KASIM Mgmt Abstain Against
KUTAY
8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF KIM Mgmt Abstain Against
STRATTON
8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF MORTEN Mgmt For For
OTTO ALEXANDER SOMMER
9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For
10.A PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT
CAPITAL INCREASES
10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE CAPITAL Mgmt For For
REDUCTION
10.C PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF Mgmt For For
AUTHORIZATION TO ACQUIRE TREASURY SHARES
10.D PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO Mgmt For For
THE BOARD FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
10.E PROPOSAL FROM THE BOARD OF DIRECTORS: REMOVAL OF AGE Mgmt For For
LIMITATION FOR BOARD MEMBERS
10.F PROPOSAL FROM THE BOARD OF DIRECTORS: REMOVAL OF Mgmt For For
ARTICLE 4.2 IN THE ARTICLES OF ASSOCIATION (REMOVAL OF
KEEPER OF THE SHAREHOLDERS' REGISTER)
10.G PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO Mgmt For For
MEETING CHAIRPERSON
11 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 715160379
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 JUKKA LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE Non-Voting
CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO ACT AS
CHAIRMAN DUE TO A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE
TO ACT AS CHAIRMAN. THE CHAIRMAN MAY APPOINT A
SECRETARY FOR THE ANNUAL GENERAL MEETING. MATTERS OF
ORDER FOR THE MEETING
3 OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE Non-Voting
FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI
HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A
WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A
PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES.
ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE
PERSON TO VERIFY THE COUNTING OF VOTES
4 OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE Non-Voting
FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI
HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A
WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A
PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES.
RECORDING THE LEGAL CONVENING OF THE MEETING AND
QUORUM
5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE Non-Voting
ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE
ANNUAL GENERAL MEETING UNDER CHAPTER 5, SECTIONS 6 AND
6 A OF THE FINNISH COMPANIES ACT WILL BE DEEMED TO
HAVE PARTICIPATED AT IN THE ANNUAL GENERAL MEETING.
RECORDING THE ATTENDANCE OF THE MEETING AND THE LIST
OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO AND THE COMPANY'S Non-Voting
FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR
2021, WHICH INCLUDE THE COMPANY'S FINANCIAL
STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON
THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS
PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO
HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING
UNDER THIS ITEM. PRESENTATION OF THE FINANCIAL
STATEMENTS 2021, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT
7 REVIEW BY THE PRESIDENT AND CEO AND THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR
2021, WHICH INCLUDE THE COMPANY'S FINANCIAL
STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON
THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS
PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO
HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING
UNDER THIS ITEM. ADOPTION OF THE FINANCIAL STATEMENTS
8 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR Mgmt For For
1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE
SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON
31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE
DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS
ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE
OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE
OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION,
THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF
THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO
MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST
AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF
THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD
OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD
NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION
ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET
AND THE PAYMENT OF THE DIVIDEND
9 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR Mgmt For For
1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE
SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON
31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE
DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS
ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE
OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE
OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION,
THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF
THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO
MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST
AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF
THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD
OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD
NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION
ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY
10 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION Mgmt For For
REPORT FOR THE COMPANY'S GOVERNING BODIES FOR
2021 BE APPROVED. THE RESOLUTION IS ADVISORY IN
ACCORDANCE WITH THE FINNISH COMPANIES ACT. THE
REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S
WEBSITE AT https://urldefense.com/v3/__http://WWW.ORION.FI/EN__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQNXrRk-4$
AT THE LATEST THREE WEEKS BEFORE THE ANNUAL GENERAL MEETING. REMUNERATION REPORT
11 THE COMPANY'S NOMINATION COMMITTEE'S Mgmt For For
RECOMMENDATION CONCERNING THE REMUNERATION AND THE
NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
WELL AS THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHAIRMAN HAS BEEN PUBLISHED ON 25
NOVEMBER 2021 AS A STOCK EXCHANGE RELEASE. ON 27
JANUARY 2022, THE BOARD OF DIRECTORS OF THE COMPANY
HAS RECEIVED A PROPOSAL FOR DECISION FROM ILMARINEN
MUTUAL PENSION INSURANCE COMPANY ACCORDING TO WHICH
THE REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS WOULD BE PAID PURSUANT TO THE RECOMMENDATION
OF THE NOMINATION COMMITTEE. THE BOARD OF DIRECTORS
HAS DECIDED TO PUBLISH ILMARINEN'S PROPOSAL FOR
DECISION AS A PROPOSAL ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL
GENERAL MEETING. ACCORDING TO THE PROPOSAL FOR
DECISION, THE FOLLOWING REMUNERATIONS WOULD BE PAID TO
THE BOARD OF DIRECTORS: AS AN ANNUAL FEE, THE CHAIRMAN
WOULD RECEIVE EUR 90,000, THE VICE CHAIRMAN WOULD
RECEIVE EUR 55,000 AND THE OTHER MEMBERS DECISION ON
THE REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
12 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For
COMPANY'S NOMINATION COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE
EIGHT. DECISION ON THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS
13 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For
NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT
MEMBERS OF THE BOARD, KARI JUSSI AHO, ARI LEHTORANTA,
VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN AND
MIKAEL SILVENNOINEN WOULD BE ELECTED FOR THE NEXT TERM
OF OFFICE AND MAZIAR MIKE DOUSTDAR AND KAREN LYKKE S
RENSEN WOULD BE ELECTED AS A NEW MEMBERS. MIKAEL
SILVENNOINEN WOULD BE RE-ELECTED AS THE CHAIRMAN OF
THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
BE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT
SHAREHOLDERS. ELECTION OF THE MEMBERS AND THE CHAIRMAN
OF THE BOARD OF DIRECTORS
14 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For
BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE
REMUNERATIONS TO THE AUDITOR BE PAID ON THE BASIS OF
INVOICING APPROVED BY THE COMPANY. DECISION ON THE
REMUNERATION OF THE AUDITOR
15 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For
BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED
PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE
COMPANY'S AUDITOR. ELECTION OF THE AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETIG TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF
DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY
ISSUING NEW SHARES ON THE FOLLOWING TERMS AND
CONDITIONS: NUMBER OF NEW SHARES TO BE ISSUED: ON THE
BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS
SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE
THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER
OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF
ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL
VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY
AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS
AND DIRECTED SHARE ISSUE: NEW SHARES MAY BE ISSUED -
IN A TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS
IN PROPORTION TO THEIR HOLDINGS AT THE TIME OF THE
ISSUE REGARDLESS OF WHETHER THEY OWN CLASS A OR B
SHARES: OR - IN A TARGETED ISSUE, DEVIATING FROM THE
SHAREHOLDER'S PRE-EMPTIVE RIGHTS, IF THERE IS A
WEIGHTY FINANCIAL REASON, SUCH AS THE DEVELOPMENT OF
THE AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A
SHARE ISSUE BY ISSUING NEW SHARES
17 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF
DIRECTORS BE AUTHORISED TO DECIDE ON THE ACQUISITION
OF THE COMPANY'S OWN SHARES ON THE FOLLOWING
TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: ON THE BASIS OF THE AUTHORISATION, THE BOARD
OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE
ACQUISITION OF NO MORE THAN 500,000 CLASS B SHARES OF
THE COMPANY. CONSIDERATION TO BE PAID FOR THE SHARES:
THE OWN SHARES SHALL BE ACQUIRED AT MARKET PRICE AT
THE TIME OF THE ACQUISITION QUOTED IN TRADING ON THE
REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD
(STOCK EXCHANGE), USING FUNDS IN THE COMPANY'S
UNRESTRICTED EQUITY. TARGETED ACQUISITION: THE OWN
SHARES SHALL BE ACQUIRED OTHERWISE THAN IN PROPORTION
CORRESPONDING TO THE SHAREHOLDERS' HOLDINGS IN
TRADING ON THE REGULATED MARKET ORGANISED BY THE STOCK
EXCHANGE. THE SHAR AUTHORISING THE BOARD OF DIRECTORS
TO DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
18 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF
DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY
CONVEYING THE COMPANY'S OWN SHARES HELD BY THE
COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM
NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE
AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE
ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN
1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE
MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE
CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES
IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE
VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT
PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE
CONVEYED EITHER AGAINST OR WITHOUT PAYMENT.
SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED
ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE
CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED
MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A
TARGETED ISSUE TO THE COMPANY&AM AUTHORISING THE BOARD
OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY CONVEYING
OWN SHARES
19 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Non-Voting
MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF
DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY
CONVEYING THE COMPANY'S OWN SHARES HELD BY THE
COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM
NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE
AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE
ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN
1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE
MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE
CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES
IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE
VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT
PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE
CONVEYED EITHER AGAINST OR WITHOUT PAYMENT.
SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED
ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE
CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED
MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A
TARGETED ISSUE TO THE COMPANY&AM CLOSING OF THE
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 715225618
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3 Approve Payment of Accrued Benefits associated with Mgmt For For
Abolition of Retirement Benefit System for Current
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 715225593
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director Otsuka, Ichiro Mgmt For For
2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
2.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
2.4 Appoint a Director Makino, Yuko Mgmt For For
2.5 Appoint a Director Takagi, Shuichi Mgmt For For
2.6 Appoint a Director Tobe, Sadanobu Mgmt For For
2.7 Appoint a Director Kobayashi, Masayuki Mgmt For For
2.8 Appoint a Director Tojo, Noriko Mgmt For For
2.9 Appoint a Director Inoue, Makoto Mgmt For For
2.10 Appoint a Director Matsutani, Yukio Mgmt For For
2.11 Appoint a Director Sekiguchi, Ko Mgmt For For
2.12 Appoint a Director Aoki, Yoshihisa Mgmt For For
2.13 Appoint a Director Mita, Mayo Mgmt For For
2.14 Appoint a Director Kitachi, Tatsuaki Mgmt For For
3.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For
3.2 Appoint a Corporate Auditor Sugawara, Hiroshi Mgmt For For
3.3 Appoint a Corporate Auditor Osawa, Kanako Mgmt For For
3.4 Appoint a Corporate Auditor Tsuji, Sachie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 715174796
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102 Meeting Type: AGM
Ticker: Meeting Date: 10-Mar-2022
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 16 Mgmt For For
PER SHARE
6.1 REELECT PETER A. RUZICKA AS DIRECTOR Mgmt For For
6.2 REELECT CHRISTIAN FRIGAST AS DIRECTOR Mgmt For For
6.3 REELECT HEINE DALSGAARD AS DIRECTOR Mgmt Abstain Against
6.4 REELECT BIRGITTA STYMNE GORANSSON AS DIRECTOR Mgmt For For
6.5 REELECT MARIANNE KIRKEGAARD AS DIRECTOR Mgmt For For
6.6 REELECT CATHERINE SPINDLER AS DIRECTOR Mgmt For For
6.7 REELECT JAN ZIJDERVELD AS DIRECTOR Mgmt For For
7 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For
8 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For
9.1 APPROVE DKK 4,5 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION; AMEND ARTICLES ACCORDINGLY
9.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9.3 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For
CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
10 OTHER BUSINESS Non-Voting
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO
6.8 AND 7. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
PEPKOR HOLDINGS LIMITED Agenda Number: 715110780
--------------------------------------------------------------------------------------------------------------------------
Security: S60064102 Meeting Type: AGM
Ticker: Meeting Date: 10-Mar-2022
ISIN: ZAE000259479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: Mgmt For For
RE-ELECTION OF TL DE KLERK
O.2 RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: Mgmt For For
RE-ELECTION OF WYN LUHABE
O.3 RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: Mgmt For For
RE-ELECTION OF SH MULLER
O.4 RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: Mgmt For For
RE-ELECTION OF F PETERSEN-COOK
O.5 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For
OF P DISBERRY
O.6 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For
OF HH HICKEY
O.7 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For
OF ZN MALINGA
O.8 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For
OF IM KIRK
O.9 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For
OF LI MOPHATLANE
O.10 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For
OF PJ ERASMUS
O.11 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS: RE-APPOINTMENT OF SH MULLER
O.12 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS: RE-APPOINTMENT OF F PETERSEN-COOK
O.13 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS: APPOINTMENT OF HH HICKEY
O.14 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS: APPOINTMENT OF ZN MALINGA
O.15 RE-APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.16 NON-BINDING ADVISORY VOTE ON PEPKOR'S REMUNERATION Mgmt For For
POLICY: APPROVAL OF REMUNERATION POLICY
O.17 NON-BINDING ADVISORY VOTE ON PEPKOR'S IMPLEMENTATION Mgmt For For
REPORT ON THE REMUNERATION POLICY: APPROVAL OF
IMPLEMENTATION REPORT ON REMUNERATION POLICY
S.1.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: CHAIRMAN Mgmt For For
S.1.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD MEMBERS Mgmt For For
S.1.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND Mgmt For For
RISK COMMITTEE CHAIRMAN
S.1.5 REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND Mgmt For For
RISK COMMITTEE MEMBERS
S.1.6 REMUNERATION OF NON-EXECUTIVE DIRECTORS: HUMAN Mgmt For For
RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN
S.1.7 REMUNERATION OF NON-EXECUTIVE DIRECTORS: HUMAN Mgmt For For
RESOURCES AND REMUNERATION COMMITTEE MEMBERS
S.1.8 REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL AND Mgmt For For
ETHICS COMMITTEE CHAIRMAN
S.1.9 REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL AND Mgmt For For
ETHICS COMMITTEE MEMBERS
S.110 REMUNERATION OF NON-EXECUTIVE DIRECTORS: NOMINATION Mgmt For For
COMMITTEE MEMBERS
S.111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: INVESTMENT Mgmt For For
COMMITTEE CHAIRMAN
S.112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: INVESTMENT Mgmt For For
COMMITTEE MEMBERS
S.113 REMUNERATION OF NON-EXECUTIVE DIRECTORS: NON-SCHEDULED Mgmt For For
EXTRAORDINARY MEETINGS
S.114 REMUNERATION OF NON-EXECUTIVE DIRECTORS: DIRECTOR Mgmt For For
APPROVED BY PRUDENTIAL AUTHORITY
S.2 FINANCIAL ASSISTANCE TO SUBSIDIARY COMPANIES: Mgmt For For
INTERCOMPANY FINANCIAL ASSISTANCE
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES: AUTHORITY TO Mgmt For For
REPURCHASE SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 715225707
--------------------------------------------------------------------------------------------------------------------------
Security: J63739106 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3801600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For
Reduce Term of Office of Directors to One Year,
Approve Minor Revisions Related to Change of Laws and
Regulations
3.1 Appoint a Director Yamashita, Shigeru Mgmt For For
3.2 Appoint a Director Kitazawa, Norimasa Mgmt For For
3.3 Appoint a Director Itakura, Tadashi Mgmt For For
3.4 Appoint a Director Kurachi, Yasunori Mgmt For For
3.5 Appoint a Director Kevin Vyse-Peacock Mgmt For For
3.6 Appoint a Director Nitta, Takayuki Mgmt For For
3.7 Appoint a Director Hatoyama, Rehito Mgmt For For
3.8 Appoint a Director Hayashi, Chiaki Mgmt For For
3.9 Appoint a Director Yamaguchi, Eriko Mgmt For For
3.10 Appoint a Director Miwa, Yumiko Mgmt For For
4 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 714907562
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100 Meeting Type: CRT
Ticker: Meeting Date: 02-Feb-2022
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME Mgmt Against Against
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting
FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND
'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR ISSUERS AGENT
CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022
TO 02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES
, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 714907726
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100 Meeting Type: OGM
Ticker: Meeting Date: 02-Feb-2022
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE Mgmt Against Against
DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF
THE COMPANY TO ADOPT NEW ARTICLE 170.
CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND
POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022 TO
02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 715225620
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Suzuki, Satoshi Mgmt For For
3.2 Appoint a Director Kume, Naoki Mgmt For For
3.3 Appoint a Director Yokote, Yoshikazu Mgmt For For
3.4 Appoint a Director Kobayashi, Takuma Mgmt For For
3.5 Appoint a Director Ogawa, Koji Mgmt For For
3.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For
3.7 Appoint a Director Ushio, Naomi Mgmt For For
3.8 Appoint a Director Yamamoto, Hikaru Mgmt For For
4.1 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For
4.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For
4.3 Appoint a Corporate Auditor Nakamura, Motohiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA Agenda Number: 715247424
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS
CONSOLIDATED OF THE COMPANY AND ITS SUBSIDIARIES,
TOGETHER WITH THE REPORTS DRAFTED BY THE INDEPENDENT
AUDITORS AND THE FISCAL COUNCIL, REGARDING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2021
2 TO RESOLVE IN REGARD TO THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2021, AND THE DISTRIBUTION OF DIVIDENDS. THE
MANAGEMENT PROPOSES THAT THE NET PROFIT FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021, IN THE
AMOUNT OF BRL 1,544,249,113.02, WHICH, AFTER THE
REALIZATION OF THE REVALUATION RESERVE, IN THE AMOUNT
OF BRL 4,047,078.38, COMES TO THE AMOUNT OF BRL
1,548,296,191.40, BE ALLOCATED IN THE FOLLOWING
MANNER, AS WAS RESOLVED ON BY THE BOARD OF DIRECTORS
AT A MEETING THAT WAS HELD ON FEBRUARY 4, 2022. I. BRL
77,212,455.65, TO THE LEGAL RESERVE, FIVE PERCENT OF
THE NET PROFIT FROM THE FISCAL YEAR, II. THE GROSS
AMOUNT OF BRL 398,662,000.00, WHICH IS EQUIVALENT TO
THE NET AMOUNT OF BRL 344,061,841.97, FOR DISTRIBUTION
TO THE SHAREHOLDERS AS INTEREST ON SHAREHOLDER EQUITY
THAT IS IMPUTED TO THE MINIMUM MANDATORY DIVIDEND IN
REFERENCE TO THE 2021 FISCAL YEAR, AS WAS RESOLVED ON
BY THE BOARD OF DIRECTORS AT MEETINGS THAT WERE HELD
ON JULY 26, 2021, AND OCTOBER 26, 2021, SUBJECT TO THE
APPROVAL OF THE GENERAL MEETING, III. BRL
23,709,091.97, FOR THE DISTRIBUTION OF DIVIDENDS,
SUPPLEMENTING THE MANDATORY MINIMUM DIVIDEND IN
REFERENCE TO THE 2021 FISCAL YEAR, IV. BRL
261,729,090.87, FOR THE DISTRIBUTION OF DIVIDENDS THAT
ARE IN ADDITION TO THE MINIMUM MANDATORY DIVIDEND IN
REFERENCE TO THE 2021 FISCAL YEAR, V. BRL
786,983,552.91, TO THE RESERVE FOR THE MAINTENANCE OF
EQUITY INTERESTS, UNDER THE TERMS OF THE SOLE
PARAGRAPH OF ARTICLE 26 OF THE CORPORATE BYLAWS OF THE
COMPANY. THE INFORMATION IN REGARD TO THE PROPOSAL FOR
THE ALLOCATION OF THE NET PROFIT OF THE COMPANY, UNDER
THE TERMS OF LINE II OF THE SOLE PARAGRAPH OF ARTICLE
9, AND OF APPENDIX 9.1.II OF BRAZILIAN SECURITIES
COMMISSION INSTRUCTION NUMBER 481.09, ARE CONTAINED IN
APPENDIX II OF THE PROPOSAL FROM THE MANAGEMENT
3 TO RATIFY THE DECLARATIONS OF INTEREST ON SHAREHOLDER Mgmt For For
EQUITY, WHICH IS IMPUTED TO THE MINIMUM MANDATORY
DIVIDEND IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2021, WHICH WERE RESOLVED ON BY THE BOARD
OF DIRECTORS AT MEETINGS THAT WERE HELD ON JULY 26,
2021, AND OCTOBER 26, 2021. THE INFORMATION IN REGARD
TO THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT
OF THE COMPANY, INCLUDING THE INFORMATION IN REGARD TO
THE INTEREST ON SHAREHOLDER EQUITY THAT WAS DECLARED
DURING THE 2021 FISCAL YEAR, UNDER THE TERMS OF LINE
II OF THE SOLE PARAGRAPH OF ARTICLE 9, AND OF APPENDIX
9.1.II OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION
NUMBER 481.09, ARE CONTAINED IN APPENDIX II OF THE
PROPOSAL FROM THE MANAGEMENT
4 TO DETERMINE THE DATES FOR THE PAYMENT OF THE Mgmt For For
DIVIDENDS AND OF THE INTEREST ON SHAREHOLDER EQUITY TO
THE SHAREHOLDERS. THE MANAGEMENT PROPOSES THAT THE
DATES FOR THE PAYMENT OF THE DIVIDENDS AND OF THE
INTEREST ON SHAREHOLDER EQUITY TO THE SHAREHOLDERS,
WITH IT BEING THE CASE THAT THE INTEREST ON
SHAREHOLDER EQUITY HAS ALREADY BEEN CREDITED ON THE
BOOKS TO THE SHAREHOLDERS, BE I. APRIL 11, 2022, FOR
THE FULL PAYMENT OF THE INTEREST ON SHAREHOLDER
EQUITY, AND II. BY NOVEMBER 30, 2022, FOR THE PAYMENT
OF THE DIVIDENDS THAT ARE DECLARED AT THE GENERAL
MEETING. THE INFORMATION IN REGARD TO THE PROPOSAL FOR
THE ALLOCATION OF THE NET PROFIT OF THE COMPANY,
INCLUDING IN REGARD TO THE PAYMENT OF THE DIVIDENDS
AND OF INTEREST ON SHAREHOLDER EQUITY, UNDER THE TERMS
OF LINE II OF THE SOLE PARAGRAPH OF ARTICLE 9, AND OF
APPENDIX 9.1.II OF BRAZILIAN SECURITIES COMMISSION
INSTRUCTION NUMBER 481.09, ARE CONTAINED IN APPENDIX
II OF THIS PROPOSAL
5 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, OBSERVING THE BYLAWS LIMIT. THE CORPORATE
BYLAWS OF THE COMPANY, AT ARTICLE 14, PROVIDE THAT THE
BOARD OF DIRECTORS WILL BE COMPOSED OF, AT LEAST, FIVE
AND, AT MOST, SEVEN MEMBERS, AND THEIR RESPECTIVE
ALTERNATES. FOR THE NEXT TERM IN OFFICE OF TWO YEARS,
WHICH IS THE 2022 THROUGH 2023 BIENNIUM, THE
MANAGEMENT PROPOSES TO ESTABLISH THAT THERE WILL BE
SEVEN FULL MEMBERS, AND THEIR RESPECTIVE ALTERNATES,
TO MAKE UP THE BOARD OF DIRECTORS, MAINTAINING THE
CURRENT NUMBER OF MEMBERS
6 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF Mgmt Against Against
CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE
THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS
FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION
OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.
BRUNO CAMPOS GARFINKEL, CHAIRMAN. MARCO AMBROGIO
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE Mgmt Against Against
SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE
VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.7. IN THIS CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
8 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt Abstain Against
CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY
DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE
CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APROVE, ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL
BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES.
IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN
THE RESPECTIVE RESOLUTION OF THE MEETING
9.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO
CAMPOS GARFINKEL, CHAIRMAN
9.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO
AMBROGIO CRESPI BONOMI, VICE CHAIRMAN
9.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANA LUIZA
CAMPOS GARFINKEL
9.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE
LUIS TEIXEIRA RODRIGUES
9.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO
LUIZ CERIZE
9.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PATRICIA
MARIA MURATORI CALFAT
9.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO
SERGIO KAKINOFF
10 TO ESTABLISH THE ANNUAL AGGREGATE COMPENSATION OF THE Mgmt Against Against
MANAGERS OF THE COMPANY, ALSO INCLUDING THE MEMBERS OF
THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS AND
OF THE FISCAL COUNCIL, IF IT IS INSTATED. THE
MANAGEMENT PROPOSES THAT THE ANNUAL AGGREGATE AMOUNT
OF UP TO BRL 26,000,000.00 BE APPROVED FOR THE
COMPENSATION OF THE MANAGERS OF THE COMPANY, WITH IT
BEING THE CASE THAT THE MENTIONED AMOUNT WILL ALSO
INCLUDE THE MEMBERS OF THE ADVISORY COMMITTEES TO THE
BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL, IF IT IS
INSTATED. THE INFORMATION IN REGARD TO THE
COMPENSATION OF THE MANAGERS, UNDER THE TERMS OF ITEM
13 OF THE REFERENCE FORM, APPENDIX 24 OF BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER 480.09, AND
OF LINE II OF ARTICLE 12 OF BRAZILIAN SECURITIES
COMMISSION INSTRUCTION NUMBER 481.09, ARE CONTAINED IN
APPENDIX IV OF THE PROPOSAL TO THE MANAGEMENT
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt Abstain Against
COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404
OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR
PURPOSES OF THE REQUEST FOR THE INSTATEMENT THE FISCAL
COUNCIL
12 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
141, FOURTH PARAGRAPH, ITEMS I, OF THE LAW NO. 6,404
OF 1976. THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD
IF HE, SHE, IT IS THE UNINTERRUPTED HOLDER OF THE
SHARES HE, SHE, IT VOTES WITH DURING THE THREE 3
MONTHS IMMEDIATELY PRIOR TO THE SHAREHOLDERS MEETING.
IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER,
ITS SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF
REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS
13 DO YOU WANT TO REQUEST THE ADOPTION OF MULTIPLE VOTING Mgmt Abstain Against
PROCESS FOR THE ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404
OF 1976
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA Agenda Number: 715247448
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107 Meeting Type: EGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE NEW STOCK BASED Mgmt Against Against
COMPENSATION PLAN OF THE COMPANY, UNDER THE TERMS OF
BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER
567.2015, WHICH WILL REPLACE THE STOCK BASED
COMPENSATION PLAN THAT IS CURRENTLY IN EFFECT, WHICH
WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON MARCH 29, 2018. THE
INFORMATION IN REGARD TO THE STOCK BASED COMPENSATION
PLAN OF THE COMPANY THAT IS SUBMITTED FOR A RESOLUTION
BY THE GENERAL MEETING, UNDER THE TERMS OF ARTICLE 13
OF APPENDIX 13 OF BRAZILIAN SECURITIES COMMISSION
INSTRUCTION NUMBER 481.09, IS CONTAINED IN APPENDIX V
OF THE PROPOSAL FROM THE MANAGEMENT. THE COPY OF THE
STOCK BASED COMPENSATION PLAN OF THE COMPANY THAT IS
SUBMITTED FOR A RESOLUTION BY THE GENERAL MEETING, IN
ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT, IS
CONTAINED IN APPENDIX VI OF THE PROPOSAL FROM THE
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 714976769
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115 Meeting Type: EGM
Ticker: Meeting Date: 28-Jan-2022
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 715184545
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115 Meeting Type: AGM
Ticker: Meeting Date: 18-Mar-2022
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
685719 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR JEONG CHANG HWA Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR YU BYEONG OK Mgmt Against Against
3 ELECTION OF A NON-PERMANENT DIRECTOR GIM HAK DONG Mgmt Against Against
4.1 ELECTION OF OUTSIDE DIRECTOR SON SEONG GYU Mgmt Against Against
4.2 ELECTION OF OUTSIDE DIRECTOR YU JIN NYEONG Mgmt Against Against
4.3 ELECTION OF OUTSIDE DIRECTOR BAK HUI JAE Mgmt Against Against
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt Against Against
DIRECTOR SON SEONG GYU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt Against Against
DIRECTOR YU JIN NYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 715176598
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138 Meeting Type: AGM
Ticker: Meeting Date: 17-Mar-2022
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS
REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 AND GRANT OF RELEASE AND
DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT
ACTIONS AND TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY
ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 CHANGE OF THE COMPOSITION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS
4 DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM Mgmt For For
AND BENEFITS FOR THE FINANCIAL YEAR 2022 AS WELL AS
BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2021
PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
(INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING
THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO
AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
6 GRANT OF POWERS AND AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
7 APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 715252300
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104 Meeting Type: OGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
699434 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 RESOLUTION ON THE UTILIZATION OF NET PROFIT, AS SHOWN Mgmt For For
IN THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER
2021
3 RESOLUTION ON THE REPORT ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY
BOARD IN THE FINANCIAL YEAR 2021 (REMUNERATION REPORT
2021)
4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FROM LIABILITY FOR THE 2021 FINANCIAL
YEAR
5 RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THE 2021
FINANCIAL YEAR
6 APPOINTMENT OF AN AUDITOR (BANK AUDITOR) FOR THE AUDIT Mgmt For For
OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR:
DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS GMBH
7.1 ELECTION OF HEINRICH SCHALLER TO THE SUPERVISORY BOARD Mgmt Against Against
7.2 ELECTION OF PETER GAUPER TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECTION OF RUDOLF KONIGHOFER TO THE SUPERVISORY BOARD Mgmt Against Against
7.4 ELECTION OF BIRGIT NOGGLER TO THE SUPERVISORY BOARD Mgmt Against Against
7.5 ELECTION OF EVA EBERHARTINGER TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECTION OF MICHAEL HOLLERER TO THE SUPERVISORY BOARD Mgmt For For
7.7 ELECTION OF MICHAEL ALGE TO THE SUPERVISORY BOARD Mgmt For For
8 RESOLUTION TO AUTHORIZE THE PURCHASE AND, IF Mgmt For For
APPLICABLE, THE RETIREMENT OF OWN SHARES PURSUANT TO
SEC. 65 PARA. 1 SUB-PARA. 8 AS WELL AS PARA. 1A AND
PARA. 1B OF THE STOCK CORPORATION ACT AND
AUTHORIZATION, SUBJECT TO THE CONSENT OF THE
SUPERVISORY BOARD, TO SELL OWN SHARES BY OTHER MEANS
THAN ON THE STOCK EXCHANGE OR THROUGH A PUBLIC
OFFERING WITH EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION
RIGHTS
9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
PURSUANT TO SEC. 65 PARA. 1 SUB-PARA. 7 OF THE STOCK
CORPORATION ACT FOR THE PURPOSE OF SECURITIES TRADING
10 RESOLUTION ON THE AMENDMENTS TO ARTICLES 2 AND 19 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND RECEIPT AUDITOR NAME FOR
RESOLUTION 6 AND MEETING TYPE CHANGED FROM AGM TO OGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:
703357, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN GROUP,INC. Agenda Number: 715239376
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting held without specifying a venue,
Approve Minor Revisions Related to Change of Laws and
Regulations, Approve Minor Revisions
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Hyakuno, Kentaro Mgmt For For
2.5 Appoint a Director Kutaragi, Ken Mgmt For For
2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For
2.7 Appoint a Director Mitachi, Takashi Mgmt For For
2.8 Appoint a Director Murai, Jun Mgmt For For
2.9 Appoint a Director John V. Roos Mgmt For For
3 Appoint a Corporate Auditor Fujita, Satoshi Mgmt For For
4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options for Outside Directors
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 715174568
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2a REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021
2b REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For
2c PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2021 Mgmt For For
2d EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting
2e PROPOSAL TO DETERMINE A REGULAR DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR 2021
2f PROPOSAL TO DETERMINE A SPECIAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR 2021
3a DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD FOR THE MANAGEMENT
3b DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE SUPERVISION OF THE
MANAGEMENT
4a PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE Mgmt For For
EXECUTIVE BOARD
4b PROPOSAL TO APPROVE THE PERFORMANCE RELATED Mgmt For For
REMUNERATION OF THE EXECUTIVE BOARD IN PERFORMANCE
SHARES
4c PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE Mgmt For For
SUPERVISORY BOARD
5a PROPOSAL TO REAPPOINT CHRIS HEUTINK AS MEMBER OF THE Mgmt For For
EXECUTIVE BOARD
5b PROPOSAL TO REAPPOINT HENRY SCHIRMER AS MEMBER OF THE Mgmt For For
EXECUTIVE BOARD
6a PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
6b PROPOSAL TO REAPPOINT FRANK DORJEE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
6c PROPOSAL TO REAPPOINT ANNET ARIS AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
7a PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For
AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE
OF SHARES
7b PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For
REPURCHASE SHARES
7c PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
8a PROPOSAL TO APPOINT CLAARTJE BULTEN AS BOARD MEMBER OF Mgmt For For
STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD
8b PROPOSAL TO APPOINT ANNELIES VAN DER PAUW AS BOARD Mgmt For For
MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE
AANDELEN RANDSTAD
9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023
10 ANY OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
CMMT 16 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4.c AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 715239453
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Related to Mgmt Split 7% For 93% Against Split
Shareholders Meeting held without specifying a venue
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Shibata, Hidetoshi Mgmt For For
3.2 Appoint a Director Iwasaki, Jiro Mgmt For For
3.3 Appoint a Director Selena Loh Lacroix Mgmt For For
3.4 Appoint a Director Arunjai Mittal Mgmt For For
3.5 Appoint a Director Yamamoto, Noboru Mgmt For For
4.1 Appoint a Corporate Auditor Yamazaki, Kazuyoshi Mgmt For For
4.2 Appoint a Corporate Auditor Miyama, Miya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 715189800
--------------------------------------------------------------------------------------------------------------------------
Security: H69293225 Meeting Type: AGM
Ticker: Meeting Date: 15-Mar-2022
ISIN: CH0012032113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL FINANCIAL Non-Voting
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2021
2.1 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE Non-Voting
CORPORATE EXECUTIVE COMMITTEE FOR 2021
2.2 APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF Non-Voting
THE BOARD OF DIRECTORS FOR 2021
3 RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS Non-Voting
4 VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS Non-Voting
5.1 RE-ELECTION OF DR CHRISTOPH FRANZ TO THE BOARD AS Non-Voting
CHAIRMAN
5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A MEMBER OF THE Non-Voting
REMUNERATION COMMITTEE
5.3 RE-ELECTION OF MR ANDR HOFFMANN, A REPRESENTATIVE OF Non-Voting
THE CURRENT SHARE- HOLDER GROUP WITH POOLED VOTING
RIGHTS, TO THE BOARD
5.4 RE-ELECTION OF MS JULIE BROWN TO THE BOARD Non-Voting
5.5 RE-ELECTION OF DR JORG DUSCHMAL, A REPRESENTATIVE OF Non-Voting
THE CURRENT SHARE- HOLDER GROUP WITH POOLED VOTING
RIGHTS, TO THE BOARD
5.6 RE-ELECTION OF DR PATRICK FROST TO THE BOARD Non-Voting
5.7 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD Non-Voting
5.8 RE-ELECTION OF PROF. RICHARD P. LIFTON TO THE BOARD Non-Voting
5.9 RE-ELECTION OF MR BERNARD POUSSOT TO THE BOARD Non-Voting
5.10 RE-ELECTION OF DR SEVERIN SCHWAN TO THE BOARD Non-Voting
5.11 RE-ELECTION OF DR CLAUDIA SUESSMUTH DYCKERHOFF TO THE Non-Voting
BOARD
5.12 ELECTION OF DR JEMILAH MAHMOOD TO THE BOARD Non-Voting
5.13 RE-ELECTION OF MR ANDR HOFFMANN AS A MEMBER OF THE Non-Voting
REMUNERATION COMMITTEE
5.14 RE-ELECTION OF PROF. RICHARD P. LIFTON AS A MEMBER OF Non-Voting
THE REMUNERATION COMMITTEE
5.15 RE-ELECTION OF MR BERNARD POUSSOT AS A MEMBER OF THE Non-Voting
REMUNERATION COMMITTEE
5.16 ELECTION OF DR PATRICK FROST AS A MEMBER OF THE Non-Voting
REMUNERATION COMMITTEE
6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION Non-Voting
FOR THE BOARD OF DIRECTORS UNTIL THE 2023 ORDINARY
ANNUAL GENERAL MEETING
7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION Non-Voting
FOR THE CORPORATE EXECUTIVE COMMITTEE UNTIL THE 2023
ORDINARY ANNUAL GENERAL MEETING
8 ELECTION OF TESTARIS AG AS INDEPENDENT PROXY UNTIL THE Non-Voting
CONCLUSION OF THE 2023 ORDINARY ANNUAL GENERAL MEETING
9 ELECTION OF KPMG AG AS STATUTORY AUDITORS FOR THE 2022 Non-Voting
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
RWS HOLDINGS PLC Agenda Number: 715102000
--------------------------------------------------------------------------------------------------------------------------
Security: G7734E126 Meeting Type: AGM
Ticker: Meeting Date: 23-Feb-2022
ISIN: GB00BVFCZV34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021
3 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For
SEPTEMBER 2021
4 TO RE-ELECT ANDREW BRODE AS A DIRECTOR Mgmt Abstain Against
5 TO RE-ELECT DESMOND GLASS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LARA BORO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRANCES EARL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CLAYTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GORDON STUART AS A DIRECTOR Mgmt For For
10 TO ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS TO HOLD Mgmt For For
OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
12 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
13 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN Mgmt For For
THE COMPANY
14 THAT SUBJECT TO THE PASSING OF RESOLUTION 13 THE Mgmt For For
DIRECTORS SHALL HAVE THE POWER TO ALLOT EQUITY
SECURITIES FOR CASH
15 THAT, IN ADDITION TO RESOLUTION 14, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH
16 THAT, THE COMPANY BE AUTHORIZED TO MAKE ONE OR MORE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 714969651
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142 Meeting Type: AGM
Ticker: Meeting Date: 03-Feb-2022
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 11.63 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
5 TO ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For
6 TO ELECT DEREK HARDING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT IRANA WASTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
AND AGREE THE REMUNERATION OF THE AUDITORS TO THE
COMPANY
17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% Mgmt For For
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON AN Mgmt For For
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
21 TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
22 TO ALLOW GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL Mgmt For For
MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2022
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) Mgmt For For
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. HAN JO KIM Mgmt Against Against
2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA JIN HAN Mgmt For For
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN SUNG KIM Mgmt For For
2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE HYUN KYUNG Mgmt For For
2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE MOON ROH Mgmt For For
2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK KYU PARK Mgmt For For
2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG BAE LEE Mgmt For For
2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. HAN JO KIM Mgmt Against Against
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JEONG KIM Mgmt Against Against
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS AG Agenda Number: 715183062
--------------------------------------------------------------------------------------------------------------------------
Security: D6705R119 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: DE0007165631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Non-Voting
PER ORDINARY SHARE AND EUR 1.26 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Non-Voting
6 APPROVE REMUNERATION POLICY Non-Voting
7 APPROVE REMUNERATION REPORT Non-Voting
8.1 ELECT DAVID EBSWORTH TO THE SUPERVISORY BOARD Non-Voting
8.2 ELECT DANIELA FAVOCCIA TO THE SUPERVISORY BOARD Non-Voting
8.3 ELECT LOTHAR KAPPICH TO THE SUPERVISORY BOARD Non-Voting
8.4 ELECT ILKE HILDEGARD PANZER TO THE SUPERVISORY BOARD Non-Voting
8.5 ELECT FRANK RIEMENSPERGER TO THE SUPERVISORY BOARD Non-Voting
8.6 ELECT KLAUS RUEDIGER TRUETZSCHLER TO THE SUPERVISORY Non-Voting
BOARD
9 AMEND AFFILIATION AGREEMENTS WITH SARTORIUS LAB Non-Voting
HOLDING GMBH AND SARTORIUS CORPORATE ADMINISTRATION
GMBH
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH Agenda Number: 715177071
--------------------------------------------------------------------------------------------------------------------------
Security: F8005V210 Meeting Type: MIX
Ticker: Meeting Date: 29-Mar-2022
ISIN: FR0013154002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$
202162200160-20
1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.26 Mgmt For For
PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt Split 99% For 1% Against Split
TRANSACTIONS
5 APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE Mgmt For For
REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF
EUR 331,800
6 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
7 APPROVE COMPENSATION OF JOACHIM KREUZBURG, CHAIRMAN Mgmt Split 99% For 1% Against Split
AND CEO
8 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO Mgmt For For
9 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Split 99% For 1% Against Split
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt Split 1% For 99% Abstain Split
SHARE CAPITAL
11 REELECT JOACHIM KREUZBURG AS DIRECTOR Mgmt For For
12 REELECT PASCALE BOISSEL AS DIRECTOR Mgmt For For
13 REELECT RENE FABER AS DIRECTOR Mgmt For For
14 REELECT LOTHAR KAPPICH AS DIRECTOR Mgmt Split 99% For 1% Against Split
15 REELECT HENRI RIEY AS DIRECTOR Mgmt Split 99% For 1% Against Split
16 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 6 MILLION
18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 6 MILLION
19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against
RESERVED FOR QUALIFIED INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 6 MILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt Against Against
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE UNDER ITEMS 17 TO 19
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 6 Mgmt For For
MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt Split 1% For 99% Against Split
PURCHASE PLANS
24 AUTHORIZE UP TO 10 PERCENT OF ISSUED CAPITAL FOR USE Mgmt Split 99% For 1% Against Split
IN RESTRICTED STOCK PLANS
25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
26 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG Agenda Number: 715189545
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2022
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL
STATEMENTS 2021, AND RECEIPT OF THE AUDIT REPORTS
2 APPROVAL OF THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For
PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE GROUP EXECUTIVE COMMITTEE
4.1 APPROVAL OF THE VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE FINANCIAL YEAR 2021
4.2 APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP Mgmt For For
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021
4.3 APPROVAL OF THE FIXED COMPENSATION OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE FINANCIAL YEAR 2022
4.4 APPROVAL OF THE FIXED COMPENSATION OF THE GROUP Mgmt For For
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
5.2 ELECTION OF PETRA A. WINKLER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.3.1 RE-ELECTION OF ALFRED N. SCHINDLER AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.3.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
5.3.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
5.3.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.3.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.7 RE-ELECTION OF ORIT GADIESH AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.3.8 RE-ELECTION OF ADAM KESWICK AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
5.3.9 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.310 RE-ELECTION OF TOBIAS B. STAEHELIN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.311 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
5.4.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
5.4.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.4.3 RE-ELECTION OF ADAM KESWICK AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. ADRIAN VON Mgmt For For
SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE,
AS INDEPENDENT PROXY FOR THE AGM 2023
5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., ZURICH, AS Mgmt For For
STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2022
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100 Meeting Type: Annual
Ticker: SE Meeting Date: 14-Feb-2022
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Amended and Mgmt Split 47% For 53% Against Split
Restated Memorandum and Articles of Association of the
Company currently in effect be amended and restated by
their deletion in their entirety and the substitution
in their place of the Ninth Amended and Restated
Memorandum and Articles of Association annexed as
Annex A of the Notice of the Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 715225187
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR
2021
1.2 ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Abstain Against
2 RELEASE OF THE BOARD OF DIRECTORS AND OF THE Mgmt For For
MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A Mgmt For For
DIVIDEND OF CHF 80.00 PER SHARE
4.1.1 RE-ELECTION OF MR. CALVIN GRIEDER AS A BOARD OF Mgmt For For
DIRECTOR
4.1.2 RE-ELECTION OF MR. SAMI ATIYA AS A BOARD OF DIRECTOR Mgmt For For
4.1.3 RE-ELECTION OF MR. PAUL DESMARAIS, JR AS A BOARD OF Mgmt For For
DIRECTOR
4.1.4 RE-ELECTION OF MR. IAN GALLIENNE AS A BOARD OF Mgmt For For
DIRECTOR
4.1.5 RE-ELECTION OF MR. TOBIAS HARTMANN AS A BOARD OF Mgmt For For
DIRECTOR
4.1.6 RE-ELECTION OF MR. SHELBY R. DU PASQUIER AS A BOARD OF Mgmt For For
DIRECTOR
4.1.7 RE-ELECTION OF MS. KORY SORENSON AS A BOARD OF Mgmt For For
DIRECTOR
4.1.8 RE-ELECTION OF MS. JANET S. VERGIS AS A BOARD OF Mgmt For For
DIRECTOR
4.1.9 RE-ELECTION OF MS. PHYLLIS CHEUNG AS A BOARD OF Mgmt For For
DIRECTOR
4.2.1 RE-ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTOR
4.3.1 ELECTION OF MR. SAMI ATIYA AS A REMUNERATION COMMITTEE Mgmt For For
MEMBER
4.3.2 ELECTION OF MR. IAN GALLIENNE AS A REMUNERATION Mgmt For For
COMMITTEE MEMBER
4.3.3 ELECTION OF MS. KORY SORENSON AS A REMUNERATION Mgmt For For
COMMITTEE MEMBER
4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA, GENEVA
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN AND Mgmt For For
DEFACQZ, GENEVA
5.1 REMUNERATION OF THE BOARD OF DIRECTORS UNTIL THE 2023 Mgmt For For
ANNUAL GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL Mgmt For For
YEAR 2023
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2021
5.4 LONG TERM INCENTIVE PLAN TO BE ISSUED IN 2022 Mgmt For For
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4.1.9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 715230001
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Split 2% For 98% Against Split
2.1 Appoint a Director Shimano, Yozo Mgmt For For
2.2 Appoint a Director Shimano, Taizo Mgmt For For
2.3 Appoint a Director Toyoshima, Takashi Mgmt For For
2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For
3.1 Appoint a Corporate Auditor Tarutani, Kiyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For
3.3 Appoint a Corporate Auditor Hashimoto, Toshihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 715221204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS Mgmt For For
2.1 RE-ELECTION OF MR. PARK ANSOON AS AN INDEPENDENT Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR. BYEON YANG-HO AS AN INDEPENDENT Mgmt For For
DIRECTOR
2.3 RE-ELECTION OF MR. SUNG JAEHO AS AN INDEPENDENT Mgmt For For
DIRECTOR
2.4 RE-ELECTION OF MS. YOON JAEWON AS AN INDEPENDENT Mgmt For For
DIRECTOR
2.5 RE-ELECTION OF MR. LEE YOON-JAE AS AN INDEPENDENT Mgmt For For
DIRECTOR
2.6 RE-ELECTION OF MR. JIN HYUN-DUK AS AN INDEPENDENT Mgmt For For
DIRECTOR
2.7 RE-ELECTION OF MR. HUH YONG-HAK AS AN INDEPENDENT Mgmt For For
DIRECTOR
2.8 ELECTION OF MS. KIM JO SEOL AS AN INDEPENDENT DIRECTOR Mgmt For For
3.1 ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER Mgmt For For
3.2 RE-ELECTION OF MR. SUNG JAEHO AS AN AUDIT COMMITTEE Mgmt For For
MEMBER
3.3 RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT COMMITTEE Mgmt For For
MEMBER
4 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 715217712
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director Uotani, Masahiko Mgmt For For
3.2 Appoint a Director Suzuki, Yukari Mgmt For For
3.3 Appoint a Director Tadakawa, Norio Mgmt For For
3.4 Appoint a Director Yokota, Takayuki Mgmt For For
3.5 Appoint a Director Iwahara, Shinsaku Mgmt For For
3.6 Appoint a Director Charles D. Lake II Mgmt For For
3.7 Appoint a Director Oishi, Kanoko Mgmt For For
3.8 Appoint a Director Tokuno, Mariko Mgmt For For
4 Appoint a Corporate Auditor Yoshida, Takeshi Mgmt For For
5 Approve Details of the Long-Term Incentive Type Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 714970781
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 10-Feb-2022
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS Mgmt For For
HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR
2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE Mgmt For For
KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For
NEIKE FOR FISCAL YEAR 2020/21
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For
REBELLIUS FOR FISCAL YEAR 2020/21
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF Mgmt For For
THOMAS FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH Mgmt For For
WIESE FOR FISCAL YEAR 2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For
SNABE FOR FISCAL YEAR 2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
STEINBORN FOR FISCAL YEAR 2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT FOR FISCAL YEAR 2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For
BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
DIEKMANN FOR FISCAL YEAR 2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN FOR FISCAL YEAR 2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For
HALLER FOR FISCAL YEAR 2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
KERN FOR FISCAL YEAR 2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL YEAR 2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA Mgmt For For
LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL
YEAR 2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For
POTIER FOR FISCAL YEAR 2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For
REIMER FOR FISCAL YEAR 2020/21
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For
REITHOFER FOR FISCAL YEAR 2020/21
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER Mgmt For For
ROERSTED FOR FISCAL YEAR 2020/21
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT Mgmt For For
SHAFIK FOR FISCAL YEAR 2020/21
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL YEAR 2020/21
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
SIGMUND FOR FISCAL YEAR 2020/21
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For
SIMON FOR FISCAL YEAR 2020/21
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA Mgmt For For
VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
ZACHERT FOR FISCAL YEAR 2020/21
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For
ZUKUNFT FOR FISCAL YEAR 2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021/22
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF
RESOLUTION 4.14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS ENERGY AG Agenda Number: 714989273
--------------------------------------------------------------------------------------------------------------------------
Security: D6T47E106 Meeting Type: AGM
Ticker: Meeting Date: 24-Feb-2022
ISIN: DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.10 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For
BRUCH FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA Mgmt For For
FERRARO FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For
EICKHOLT FOR FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT Mgmt For For
FOR FISCAL YEAR 2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE Mgmt For For
KAESER FOR FISCAL YEAR 2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT Mgmt For For
KENSBOCK FOR FISCAL YEAR 2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT Mgmt For For
LIENHARD FOR FISCAL YEAR 2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER Mgmt For For
AUGUSTAT FOR FISCAL YEAR 2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For
BAEREIS FOR FISCAL YEAR 2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN FOR FISCAL YEAR 2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
FELDMUELLER FOR FISCAL YEAR 2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE Mgmt For For
FLORIAN FOR FISCAL YEAR 2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR Mgmt For For
GABRIEL FOR FISCAL YEAR 2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For
GROSS FOR FISCAL YEAR 2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST Mgmt For For
HAKELBERG FOR FISCAL YEAR 2020/21
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL YEAR 2020/21
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
HILDEGARD MUELLER FOR FISCAL YEAR 2020/21
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE Mgmt For For
MULLIEZ FOR FISCAL YEAR 2020/21
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
REBELLIUS FOR FISCAL YEAR 2020/21
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For
REIMER FOR FISCAL YEAR 2020/21
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For
THOMAS FOR FISCAL YEAR 2020/21
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA Mgmt For For
WILLIAMS FOR FISCAL YEAR 2020/21
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RANDY Mgmt For For
ZWIRN FOR FISCAL YEAR 2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021/22
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 03 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 03 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 715192453
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100 Meeting Type: OGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS
EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS
OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND
ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY,
STATEMENT OF CASH FLOWS AND NOTES FOR THE FINANCIAL
YEAR ENDED ON 30 SEPTEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE
CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30
SEPTEMBER 2021
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED STATEMENT OF NONFINANCIAL INFORMATION OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021
4 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD
OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30
SEPTEMBER 2021
5 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021
6 RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE Mgmt For For
ELECTION OF MR JOCHEN EICKHOLT AS A DIRECTOR OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA,
WITH THE CLASSIFICATION OF EXECUTIVE DIRECTOR, FOR THE
BYLAW MANDATED FOUR YEAR TERM
7 RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE Mgmt For For
ELECTION OF MR FRANCISCO BELIL CREIXELL AS A DIRECTOR
OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA,
WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE
DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM
8 RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE Mgmt For For
ELECTION OF MR ANDRE CLARK AS A DIRECTOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE
CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR,
FOR THE BYLAW MANDATED FOUR YEAR TERM
9 RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS Mgmt For For
STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR
FINANCIAL YEAR 2022
10.1 AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 AND 24 OF THE Mgmt For For
BY LAWS
10.2 AMENDMENT OF ARTICLE 45 OF THE BY LAWS Mgmt For For
10.3 AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND 33 OF THE BY Mgmt For For
LAWS
10.4 AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, 10.2, 11, Mgmt For For
12.1, 13.1, 16, 18.3, 22.2, 23, 26.2, 27.2, 28.1, 31,
32, 34.1, 35.2, 36, 37, 38, 39, 40, 41, 42.1, 43, 46,
47, 48.1, 49, 50, 51, 52 AND 53 AS WELL AS A
REORGANIZATION OF TITLE V INCLUDING NEW ARTICLES 50
AND 53 OF THE BY LAWS
11.1 AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, 20, 22, 31 Mgmt For For
AND 35 AND ELIMINATION OF THE ADDITIONAL PROVISION OF
THE REGULATIONS
11.2 AMENDMENT OF ARTICLE 6 OF THE REGULATIONS Mgmt For For
11.3 AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, 11, 13, 15, Mgmt For For
17, 18, 21, 23, 24, 25, 27, 28, 30, 32 AND 33 OF THE
REGULATIONS
12 DELEGATION OF POWERS FOR THE FORMALISATION AND Mgmt For For
IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS,
FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT
AND FOR THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL
ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED
13 APPROVAL, ON A CONSULTATIVE BASIS, OF THE ANNUAL Mgmt For For
REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR
2021
CMMT 24 FEB 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25
MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
695055 DUE TO DELETION OF RESOLUTIONS 10 AND 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT AND DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG Agenda Number: 715071116
--------------------------------------------------------------------------------------------------------------------------
Security: D6T479107 Meeting Type: AGM
Ticker: Meeting Date: 15-Feb-2022
ISIN: DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
677302. DUE TO RECEIPT OF SPLITTING OF RESOLUTIONS 3
AND 4. VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THERE FORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD Mgmt For For
MONTAG FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For
SCHMITZ FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH Mgmt For For
ZINDEL FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DARLEEN Mgmt For For
CARON (FROM FEB. 1, 2021) FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt Against Against
THOMAS FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For
GAUS FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For
HELMES FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
HOFFMANN FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PHILIPP Mgmt For For
ROESLER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEER Mgmt For For
SCHATZ (FROM MARCH 23, 2021) FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GREGORY Mgmt For For
SORENSEN FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
KARL-HEINZ STREIBICH FOR FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE CREATION OF EUR 564 MILLION POOL OF CAPITAL Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION;
APPROVE CREATION OF EUR 112.8 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 19 JAN 2022: PLEASE NOTE THAT FOLLOWING THE AMENDMENT Non-Voting
TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH
JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN
COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS
HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED
SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT 19 JAN 2022: FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY
AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT 19 JAN 2022: THE VOTE/REGISTRATION DEADLINE AS Non-Voting
DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION
DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT 19 JAN 2022: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF
YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE
MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN
PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT 19 JAN 2022: ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH
SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR
SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS
AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS
REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE
ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR
ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE
AS USUAL
CMMT 19 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 19 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.1, 4.4,
AND 4.6 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 714999262
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273 Meeting Type: EGM
Ticker: Meeting Date: 25-Jan-2022
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVE CREATION OF CHF 187,893 POOL OF CONDITIONAL Mgmt For For
CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC Agenda Number: 715193900
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 APPROVAL OF SHARES OF GRANT OF STOCK OPTION Mgmt For For
5.1 ELECTION OF INSIDE DIRECTOR GWAK NO JEONG Mgmt For For
5.2 ELECTION OF INSIDE DIRECTOR NO JONG WON Mgmt For For
6 ELECTION OF OUTSIDE DIRECTOR HA YEONG GU Mgmt For For
7 ELECTION OF AUDIT COMMITTEE MEMBER HA YEONG GU Mgmt For For
8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 715252603
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2022
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
5.2 DESIGNATE JANNIS KITSAKIS AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 Mgmt For For
PER SHARE
11.1 APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN Mgmt For For
11.2 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For
11.3 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For
11.4 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For
11.5 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For
11.6 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For
11.7 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
11.8 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For
11.9 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For
11.10 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For
11.11 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For
11.12 APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER) Mgmt For For
11.13 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11.14 APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT) Mgmt For For
12.1 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.5 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE
CHAIRMAN, AND SEK 850,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A1 REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR Mgmt Against Against
14.A2 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt Against Against
14.A3 REELECT WINNIE FOK AS DIRECTOR Mgmt For For
14.A4 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.A5 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For
14.A6 REELECT JESPER OVESEN AS DIRECTOR Mgmt For For
14.A7 REELECT HELENA SAXON AS DIRECTOR Mgmt For For
14.A8 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For
14.A9 REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against
14A10 ELECT JACOB AARUP-ANDERSEN AS NEW DIRECTOR Mgmt For For
14A11 ELECT JOHN FLINT AS NEW DIRECTOR Mgmt For For
14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against
15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt Against Against
17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2022 FOR ALL Mgmt For For
EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES
17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2022 FOR GROUP Mgmt Against Against
EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES
17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2022 FOR SOME Mgmt For For
EMPLOYEES IN CERTAIN BUSINESS UNITS
18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES Mgmt For For
AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR
CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS
18.C APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN Mgmt For For
2022 LONG-TERM EQUITY PROGRAMS
19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
20 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF Mgmt For For
AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT
21.A APPROVE SEK 154.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For
VIA REDUCTION OF PAR VALUE FOR TRANSFER TO
UNRESTRICTED EQUITY
21.B APPROVE CAPITALIZATION OF RESERVES OF SEK 154.5 Mgmt For For
MILLION FOR A BONUS ISSUE
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL
BRUNO IN RELATION TO CHANGE BANK SOFTWARE
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY
JONASSON IN RELATION TO FORMATION OF AN INTEGRATION
INSTITUTE WITH OPERATIONS IN THE ORESUND REGION
24 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
685916 DUE TO REASON ADDITION OF RESOLUTION 14A11 .
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 715198532
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.A DESIGNATE HELENA STJERNHOLM AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
2.B DESIGNATE MATS GULDBRAND AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK Mgmt For For
10.00 PER SHARE
9.A APPROVE DISCHARGE OF HANS BIORCK Mgmt For For
9.B APPROVE DISCHARGE OF PAR BOMAN Mgmt For For
9.C APPROVE DISCHARGE OF JAN GURANDER Mgmt For For
9.D APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt For For
9.E APPROVE DISCHARGE OF CATHERINE MARCUS Mgmt For For
9.F APPROVE DISCHARGE OF JAYNE MCGIVERN Mgmt For For
9.G APPROVE DISCHARGE OF ASA SODERSTROM WINBERG Mgmt For For
9.H APPROVE DISCHARGE OF OLA FALT Mgmt For For
9.I APPROVE DISCHARGE OF RICHARD HORSTEDT Mgmt For For
9.J APPROVE DISCHARGE OF YVONNE STENMAN Mgmt For For
9.K APPROVE DISCHARGE OF HANS REINHOLDSSON Mgmt For For
9.L APPROVE DISCHARGE OF ANDERS RATTGARD Mgmt For For
9.M APPROVE DISCHARGE OF ANDERS DANIELSSON Mgmt For For
10.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
10.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.25 MILLION FOR CHAIRMAN AND SEK 750,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.A REELECT HANS BIORCK AS DIRECTOR Mgmt Against Against
12.B REELECT PAR BOMAN AS DIRECTOR Mgmt For For
12.C REELECT JAN GURANDER AS DIRECTOR Mgmt For For
12.D ELECT MATS HEDEROS AS NEW DIRECTOR Mgmt For For
12.E REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt For For
12.F REELECT CATHERINE MARCUS AS DIRECTOR Mgmt For For
12.G ELECT ANN E. MASSEY AS NEW DIRECTOR Mgmt For For
12.H REELECT ASA SODERSTROM WINBERG AS DIRECTOR Mgmt For For
12.I REELECT HANS BIORCK AS BOARD CHAIR Mgmt Against Against
13 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE EQUITY PLAN FINANCING Mgmt For For
16.A APPROVE PERFORMANCE SHARE MATCHING PLAN (SEOP 6) Mgmt For For
16.B APPROVE EQUITY PLAN FINANCING Mgmt For For
16.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 715192720
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE MARTIN JONASSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3.2 DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 Mgmt For For
PER SHARE
10.1 APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERG Mgmt For For
10.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For
10.3 APPROVE DISCHARGE OF BOARD MEMBER ALRIK DANIELSON Mgmt For For
10.4 APPROVE DISCHARGE OF PRESIDENT ALRIK DANIELSON Mgmt For For
10.5 APPROVE DISCHARGE OF BOARD MEMBER RONNIE LETEN Mgmt For For
10.6 APPROVE DISCHARGE OF BOARD MEMBER BARB SAMARDZICH Mgmt For For
10.7 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN REPPLIER Mgmt For For
10.8 APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENS Mgmt For For
10.9 APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHE Mgmt For For
10.10 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEEBERGER Mgmt For For
10.11 APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSON Mgmt For For
10.12 APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSON Mgmt For For
10.13 APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERT Mgmt For For
10.14 APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVIC Mgmt For For
10.15 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
KENNET CARLSSON
10.16 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
CLAES PALM
10.17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
STEVE NORRMAN
10.18 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
THOMAS ELIASSON
10.19 APPROVE DISCHARGE OF PRESIDENT NICLAS ROSENLEW Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTIONS 11, 12, 13.1 TO 13.7 Non-Voting
AND 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For
OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For
2.5 MILLION FOR CHAIRMAN AND SEK 825,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
13.1 REELECT HANS STRABERG AS DIRECTOR Mgmt Against
13.2 REELECT HOCK GOH AS DIRECTOR Mgmt For
13.3 REELECT COLLEEN REPPLIER AS DIRECTOR Mgmt For
13.4 REELECT GEERT FOLLENS AS DIRECTOR Mgmt For
13.5 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt Against
13.6 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt For
13.7 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For
14 REELECT HANS STRABERG AS BOARD CHAIRMAN Mgmt Against
15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE 2022 PERFORMANCE SHARE PROGRAM Mgmt Against Against
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SSP GROUP PLC Agenda Number: 715040060
--------------------------------------------------------------------------------------------------------------------------
Security: G8402N125 Meeting Type: AGM
Ticker: Meeting Date: 04-Feb-2022
ISIN: GB00BGBN7C04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS AND THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT MIKE CLASPER AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT TIM LODGE AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JUDY VEZMAR AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO ELECT APURVI SHETH AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO ELECT KELLY KUHN AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
12 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE
CAPITAL
15 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE
CAPITAL IN LIMITED CIRCUMSTANCES
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 TO AUTHORISE GENERAL MEETINGS TO BE CALLED WITH 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 715060757
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104 Meeting Type: AGM
Ticker: Meeting Date: 16-Feb-2022
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 PRESENTATION OF THE MANAGEMENT REPORT REGARDING THE Non-Voting
ANNUAL ACCOUNTS OF THE COMPANY AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021
2 PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD OF Non-Voting
THE COMPANY REGARDING THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
3 PRESENTATION OF THE REPORTS OF THE INDEPENDENT AUDITOR Non-Voting
(CABINET DE REVISION AGREE) OF THE COMPANY REGARDING
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021
4 APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE Mgmt For For
FISCAL YEAR ENDED SEPTEMBER 30, 2021
5 ACKNOWLEDGEMENT OF THE PROFIT OF THE COMPANY MADE WITH Mgmt For For
RESPECT TO THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
AND RESOLUTION CONCERNING THE ALLOCATION OF THE
RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021: THE MANAGEMENT BOARD PROPOSES THAT
THE MEETING RESOLVE TO APPROVE THE DISTRIBUTION OF A
DIVIDEND IN AN AMOUNT OF EUR 1.25 (ONE EURO AND
TWENTY-FIVE CENTS) PER SHARE RESULTING IN AN AGGREGATE
DIVIDEND DISTRIBUTION IN AN AMOUNT OF EUR 30,875,000
(THIRTY MILLION EIGHT HUNDRED SEVENTY-FIVE THOUSAND
EUROS) OUT OF THE PROFIT OF THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021 WHICH AMOUNTS TO 81,850.99
(EIGHTY-ONE THOUSAND EIGHT HUNDRED FIFTY EUROS AND
NINETY-NINE CENTS) AND THE PROFITS CARRIED FORWARD
FROM PREVIOUS FINANCIAL YEARS WHICH AMOUNT TO EUR
108,183,294.26 (ONE HUNDRED EIGHT MILLION ONE HUNDRED
EIGHTY-THREE THOUSAND TWO HUNDRED NINETY-FOUR EUROS
AND TWENTY-SIX CENTS) AND TO CARRY FORWARD THE
RESULTING BALANCE OF PROFITS IN AN AGGREGATE AMOUNT OF
EUR 77,390,145.25 (SEVENTY-SEVEN MILLION THREE HUNDRED
NINETY THOUSAND ONE HUNDRED FORTY-FIVE EUROS AND
TWENTY-FIVE CENTS) TO THE NEXT FINANCIAL YEAR. THE
DIVIDEND SHALL BE PAYABLE WITHIN THREE DAYS AS OF THE
MEETING
6 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
7 DISCHARGE (QUITUS) TO DR. MICHAEL BUCHSNER, AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD, FOR THE PERFORMANCE OF HIS
DUTIES AS MEMBER OF THE MANAGEMENT BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
8 DISCHARGE (QUITUS) TO MR. MARK WILHELMS, AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD, FOR THE PERFORMANCE OF HIS
DUTIES AS MEMBER OF THE MANAGEMENT BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
9 DISCHARGE (QUITUS) TO MR. ANDREAS SIEVERS, AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD, FOR THE PERFORMANCE OF HIS
DUTIES AS MEMBER OF THE MANAGEMENT BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
10 DISCHARGE (QUITUS) TO MR. ANDREAS SCHRODER, AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD, FOR THE PERFORMANCE OF HIS
DUTIES AS MEMBER OF THE MANAGEMENT BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
11 DISCHARGE (QUITUS) TO DR. STEPHAN KESSEL, AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, FOR THE PERFORMANCE OF HIS
DUTIES AS MEMBER OF THE SUPERVISORY BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
12 DISCHARGE (QUITUS) TO DR. JOACHIM RAUHUT, AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, FOR THE PERFORMANCE OF HIS
DUTIES AS MEMBER OF THE SUPERVISORY BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
13 DISCHARGE (QUITUS) TO DR. RALF-MICHAEL FUCHS, AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, FOR THE PERFORMANCE
OF HIS DUTIES AS MEMBER OF THE SUPERVISORY BOARD FOR
AND IN CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER
30, 2021
14 DISCHARGE (QUITUS) TO DR. DIRK LINZMEIER, AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, FOR THE PERFORMANCE OF HIS
DUTIES AS MEMBER OF THE SUPERVISORY BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
15 APPOINTMENT OF MS. INKA KOLJONEN AS NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD UNTIL THE ANNUAL GENERAL MEETING
RESOLVING ON THE ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2026
16 RENEWAL OF THE MANDATE OF THE INDEPENDENT AUDITOR Mgmt For For
(CABINET DE REVISION AGREE) OF THE COMPANY, KPMG
LUXEMBOURG, REPRESENTED BY PARTNER MR. PHILIPPE MEYER,
IN RELATION TO THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON SEPTEMBER 30, 2022
17 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT FOR THE MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD IN THE FISCAL YEAR 2021
18 AMENDMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
MEMBERS TO BE APPLIED AS FROM THE FISCAL YEAR 2022
19 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For
POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD TO BE APPLIED AS FROM THE FISCAL
YEAR 2022
CMMT 21 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 21 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 715190106
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104 Meeting Type: EGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ACKNOWLEDGEMENT OF (A) THE PUBLISHED DOCUMENTS IN Mgmt For For
RESPECT OF THE PROPOSED CONVERSION OF THE COMPANY INTO
AN SE AND (B) THE CLOSING OF THE NEGOTIATION PROCESS
ON EMPLOYEE INVOLVEMENT AND DECISION TO APPROVE (A)
THE DRAFT TERMS OF CONVERSION OF THE COMPANY INTO A
EUROPEAN PUBLIC LIMITED-LIABILITY COMPANY (SOCIETAS
EUROPAEA) AND (B) THE CONVERSION OF THE COMPANY INTO
AN SE UNDER THE NAME OF "STABILUS SE" ON THE BASIS OF
THE DRAFT TERMS OF CONVERSION, BOTH SUBJECT TO
APPROVAL OF ITEM 3 OF THE AGENDA
2 SUBJECT TO THE APPROVAL OF ITEM 1, AND TO BECOME Mgmt For For
EFFECTIVE AT THE TIME OF EFFECTIVENESS OF THE
CONVERSION OF THE COMPANY INTO AN SE (I) INCREASE OF
THE SHARE CAPITAL OF THE COMPANY FROM ITS CURRENT
AMOUNT OF TWO HUNDRED FORTY-SEVEN THOUSAND EURO (EUR
247,000) REPRESENTED BY TWENTY-FOUR MILLION SEVEN
HUNDRED THOUSAND SHARES (24,700,000) WITH A NOMINAL
VALUE OF ONE EUROCENT (EUR 0.01) UP TO TWENTY-FOUR
MILLION SEVEN HUNDRED THOUSAND EURO (EUR 24,700,000)
THROUGH THE INCREASE OF THE NOMINAL VALUE OF THE
SHARES FROM THEIR CURRENT NOMINAL VALUE TO ONE EURO
(EUR 1) BY INCORPORATION OF EXISTING RESERVES OF THE
COMPANY AND (II) AMENDMENT OF ARTICLES 5.1 AND 5.5 (A)
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
ACCORDINGLY
3 SUBJECT TO THE APPROVAL OF ITEMS 1 AND 2 OF THE Mgmt For For
AGENDA, APPROVAL OF THE AMENDMENT AND RESTATEMENT OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM
PUBLISHED ON THE WEBSITE, TO BECOME EFFECTIVE AT THE
TIME OF EFFECTIVENESS OF THE CONVERSION OF THE COMPANY
INTO AN SE
4 CONFIRMATION OF THE MANDATES OF THE CURRENT MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY FOR THE PERIOD OF
THEIR APPOINTMENT
5 CONFIRMATION OF THE MANDATE OF THE INDEPENDENT AUDITOR Mgmt For For
(REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING ON 30 SEPTEMBER 2022
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 715160507
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113 Meeting Type: AGM
Ticker: Meeting Date: 15-Mar-2022
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 Mgmt For For
PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 AMEND REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For
203,000 FOR CHAIRMAN, EUR 115,000 FOR VICE CHAIRMAN,
AND EUR 79,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13 FIX NUMBER OF DIRECTORS AT NINE Mgmt For
14 REELECT ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE Mgmt Against
KUEHNE, ANTTI MAKINEN (CHAIR), RICHARD NILSSON, HAKAN
BUSKHE (VICE CHAIR), HELENA HEDBLOM AND HANS SOHLSTROM
AS DIRECTORS; ELECT KARI JORDAN AS NEW DIRECTOR
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
18 APPROVE ISSUANCE OF UP TO 2 MILLION CLASS R SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
19 DECISION MAKING ORDER Non-Voting
20 CLOSE MEETING Non-Voting
CMMT 14 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 715225567
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hashimoto, Mayuki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takii, Michiharu
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Awa, Toshihiro
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ryuta, Jiro
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kato, Akane
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Inoue, Fumio
3.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Tanaka, Hitoshi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mitomi, Masahiro
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ota, Shinichiro
3.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sue, Masahiko
--------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 715213182
--------------------------------------------------------------------------------------------------------------------------
Security: J78186103 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3336560002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Saito, Kazuhiro
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kimura, Josuke
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shekhar Mundlay
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Peter Harding
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Aritake, Kazutomo
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Yukari
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB Agenda Number: 715189949
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE MADELEINE WALLMARK AS INSPECTOR OF MINUTES Non-Voting
OF MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.25 Mgmt For For
PER SHARE
7.C.1 APPROVE DISCHARGE OF CHARLOTTE BENGTSSON Mgmt For For
7.C.2 APPROVE DISCHARGE OF PAR Mgmt For For
7.C.3 APPROVE DISCHARGE OF LENNART Mgmt For For
7.C.4 APPROVE DISCHARGE OF ANNEMARIE GARDSHOL Mgmt For For
7.C.5 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt For For
7.C.6 APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) Mgmt For For
7.C.7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For
7.C.8 APPROVE DISCHARGE OF BERT NORDBERG Mgmt For For
7.C.9 APPROVE DISCHARGE OF ANDERS SUNDSTROM Mgmt For For
7.C10 APPROVE DISCHARGE OF BARBARA M. THORALFSSON Mgmt For For
7.C11 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS Mgmt For For
ANDERSSON
7.C12 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER Mgmt For For
7.C13 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA Mgmt For For
VIKLUND LINDEN
7.C14 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
PER ANDERSSON
7.C15 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
MARIA
7.C16 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
STEFAN LUNDKVIST
7.C17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
PETER
7.C18 APPROVE DISCHARGE OF ULF LARSSON (AS CEO) Mgmt For For
8 DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY Mgmt For For
DIRECTORS
9 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.02 MILLION FOR CHAIRMAN AND SEK 675,000 FOR OTHER
DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
11.1 RE-ELECT PAR BOMAN AS DIRECTOR Mgmt For For
11.2 RE-ELECT LENNART EVRELL AS DIRECTOR Mgmt Against Against
11.3 RE-ELECT ANNEMARIE GARDSHOL AS DIRECTOR Mgmt For For
11.4 RE-ELECT CARINA HAKANSSON AS DIRECTOR Mgmt For For
11.5 RE-ELECT ULF LARSSON AS DIRECTOR Mgmt For For
11.6 RE-ELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For
11.7 RE-ELECT ANDERS SUNDSTROM AS DIRECTOR Mgmt For For
11.8 RE-ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For
11.9 ELECT ASA BERGMAN AS NEW DIRECTOR Mgmt For For
11.10 ELECT KARL ABERG AS NEW DIRECTOR Mgmt For For
12 RE-ELECT PAR BOMAN AS BOARD Mgmt Against Against
13 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For
EXECUTIVES
16 APPROVE LONG TERM INCENTIVE PROGRAM 2022-2024 FOR KEY Mgmt For For
EMPLOYEES
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 715189901
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE MARIA SJOSTEDT AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3.2 DESIGNATE CARINA SILBERG AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 Mgmt For For
PER SHARE
10 APPROVE REMUNERATION REPORT Mgmt For For
11.1 APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS Mgmt For For
11.2 APPROVE DISCHARGE OF BOARD MEMBER STINA BERGFORS Mgmt For For
11.3 APPROVE DISCHARGE OF BOARD MEMBER HANS BIORCK Mgmt For For
11.4 APPROVE DISCHARGE OF BOARD CHAIRMAN PAR BOMAN Mgmt For For
11.5 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN HESSIUS Mgmt For For
11.6 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK LUNDBERG Mgmt For For
11.7 APPROVE DISCHARGE OF BOARD MEMBER ULF RIESE Mgmt For For
11.8 APPROVE DISCHARGE OF BOARD MEMBER ARJA TAAVENIKU Mgmt For For
11.9 APPROVE DISCHARGE OF BOARD MEMBER CARINA AKERSTROM Mgmt For For
11.10 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANNA Mgmt For For
HJELMBERG
11.11 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE LENA Mgmt For For
RENSTROM
11.12 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY Mgmt For For
STEFAN HENRICSON
11.13 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY Mgmt For For
CHARLOTTE URIZ
11.14 APPROVE DISCHARGE OF CEO CARINA AKERSTROM Mgmt For For
12 AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A Mgmt For For
AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS Mgmt For For
CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES
WITHOUT PREEMPTIVE RIGHTS
15 DETERMINE NUMBER OF DIRECTORS (10) Mgmt For For
16 DETERMINE NUMBER OF AUDITORS (2) Mgmt For For
17.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.6 MILLION FOR CHAIRMAN, SEK 1 MILLION FOR VICE
CHAIRMAN, AND SEK 745,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
17.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18.1 REELECT JON-FREDRIK BAKSAAS AS DIRECTOR Mgmt Split 5% For 95% Against Split
18.2 ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt For For
18.3 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
18.4 REELECT HANS BIORCK AS DIRECTOR Mgmt Split 95% For 5% Against Split
18.5 REELECT PAR BOMAN AS DIRECTOR Mgmt Split 5% For 95% Against Split
18.6 REELECT KERSTIN HESSIUS AS DIRECTOR Mgmt For For
18.7 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Split 5% For 95% Against Split
18.8 REELECT ULF RIESE AS DIRECTOR Mgmt Split 5% For 95% Against Split
18.9 REELECT ARJA TAAVENIKU AS DIRECTOR Mgmt For For
18.10 REELECT CARINA AKERSTROM AS DIRECTOR Mgmt For For
19 REELECT PAR BOMAN AS BOARD CHAIR Mgmt Against Against
20.1 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
20.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
21 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
22 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
23 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF Mgmt For For
AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARE
25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: APPROVE FORMATION OF INTEGRATION INSTITUTE
26 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 715192744
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5.A DESIGNATE ULRIKA DANIELSSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
5.B DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7.B RECEIVE AUDITOR'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK Mgmt For For
11.25 PER SHARE
10.A APPROVE DISCHARGE OF JOSEFIN LINDSTRAND Mgmt For For
10.B APPROVE DISCHARGE OF BO BENGTSON Mgmt For For
10.C APPROVE DISCHARGE OF GORAN BENGTSON Mgmt For For
10.D APPROVE DISCHARGE OF HANS ECKERSTROM Mgmt For For
10.E APPROVE DISCHARGE OF KERSTIN HERMANSSON Mgmt For For
10.F APPROVE DISCHARGE OF BENGT ERIK LINDGREN Mgmt For For
10.G APPROVE DISCHARGE OF BO MAGNUSSON Mgmt For For
10.H APPROVE DISCHARGE OF ANNA MOSSBERG Mgmt For For
10.I APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt For For
10.J APPROVE DISCHARGE OF GORAN PERSSON Mgmt For For
10.K APPROVE DISCHARGE OF ANNIKA CREUTZER Mgmt For For
10.L APPROVE DISCHARGE OF PER OLOF NYMAN Mgmt For For
10.M APPROVE DISCHARGE OF JENS HENRIKSSON Mgmt For For
10.N APPROVE DISCHARGE OF ROGER LJUNG Mgmt For For
10.O APPROVE DISCHARGE OF AKE SKOGLUND Mgmt For For
10.P APPROVE DISCHARGE OF HENRIK JOELSSON Mgmt For For
10.Q APPROVE DISCHARGE OF CAMILLA LINDER Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (12) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.9 MILLION FOR CHAIRMAN, SEK 1 MILLION FOR VICE
CHAIRMAN AND SEK 686,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
13.A ELECT HELENA LILJEDAHL AS NEW DIRECTOR Mgmt For For
13.B ELECT BIORN RIESE AS NEW DIRECTOR Mgmt For For
13.C REELECT BO BENGTSSON AS DIRECTOR Mgmt For For
13.D REELECT GORAN BENGTSSON AS DIRECTOR Mgmt For For
13.E REELECT ANNIKA CREUTZER AS DIRECTOR Mgmt For For
13.F REELECT HANS ECKERSTROM AS DIRECTOR Mgmt For For
13.G REELECT KERSTIN HERMANSSON AS DIRECTOR Mgmt For For
13.H REELECT BENGT ERIK LINDGREN AS DIRECTOR Mgmt For For
13.I REELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For
13.J REELECT PER OLOF NYMAN AS DIRECTOR Mgmt For For
13.K REELECT BILJANA PEHRSSON AS DIRECTOR Mgmt For For
13.L REELECT GORAN PERSSON AS DIRECTOR Mgmt For For
14 ELECT GORAN PERSSON AS BOARD CHAIRMAN Mgmt For For
15 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN Mgmt For For
SHARES
18 AUTHORIZE GENERAL SHARE REPURCHASE PROGRAM Mgmt For For
19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
20.A APPROVE COMMON DEFERRED SHARE BONUS PLAN (EKEN 2022) Mgmt For For
20.B APPROVE DEFERRED SHARE BONUS PLAN FOR KEY EMPLOYEES Mgmt For For
(IP 2022)
20.C APPROVE EQUITY PLAN FINANCING Mgmt For For
21 APPROVE REMUNERATION REPORT Mgmt For For
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL
BRUNO: CHANGE BANK SOFTWARE
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY
JONASSON: ESTABLISH AN INTEGRATION INSTITUTE WITH
OPERATIONS IN THE ORESUND REGION
24 CLOSE MEETING Non-Voting
CMMT 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 715185256
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4 APPROVE CHF 1 BILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
REDUCTION OF NOMINAL VALUE AND REPAYMENT TO
SHAREHOLDERS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.68 Mgmt For For
PER REGISTERED SHARE
6 CHANGE LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO Mgmt For For
ZUG, SWITZERLAND
7.1 AMEND ARTICLES RE: AGM CONVOCATION AND AGENDA Mgmt For For
7.2 AMEND ARTICLES RE: NON-FINANCIAL REPORTS Mgmt For For
7.3 AMEND ARTICLES RE: REMOVE CONTRIBUTIONS IN KIND AND Mgmt For For
TRANSFERS OF ASSETS CLAUSE
7.4 AMEND ARTICLES RE: REMOVE CONVERSION OF SHARES CLAUSE Mgmt For For
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.8 MILLION
8.2 APPROVE FIXED AND VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION
9.1.1 REELECT TON BUECHNER AS DIRECTOR Mgmt Against Against
9.1.2 REELECT CHRISTOPHER CHAMBERS AS DIRECTOR Mgmt For For
9.1.3 REELECT BARBARA KNOFLACH AS DIRECTOR Mgmt For For
9.1.4 REELECT GABRIELLE NATER-BASS AS DIRECTOR Mgmt For For
9.1.5 REELECT MARIO SERIS AS DIRECTOR Mgmt For For
9.1.6 REELECT THOMAS STUDHALTER AS DIRECTOR Mgmt For For
9.1.7 ELECT BRIGITTE WALTER AS DIRECTOR Mgmt For For
9.2 REELECT TON BUECHNER AS BOARD CHAIRMAN Mgmt Against Against
9.3.1 REAPPOINT CHRISTOPHER CHAMBERS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
9.3.2 REAPPOINT GABRIELLE NATER-BASS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
9.3.3 APPOINT BARBARA KNOFLACH AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
9.4 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For
9.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT 14 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://urldefense.com/v3/__https://sps.swiss/fileadmin/user_upload/Rev._AGM_Invit__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQtUuud4I$
ation_2022_E.pdf
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 715183098
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 22 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 REELECT ROLAND ABT AS DIRECTOR Mgmt For For
4.2 REELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For
4.3 REELECT GUUS DEKKERS AS DIRECTOR Mgmt For For
4.4 REELECT FRANK ESSER AS DIRECTOR Mgmt For For
4.5 REELECT BARBARA FREI AS DIRECTOR Mgmt For For
4.6 REELECT SANDRA LATHION-ZWEIFEL AS DIRECTOR Mgmt For For
4.7 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For
4.8 REELECT MICHAEL RECHSTEINER AS DIRECTOR Mgmt For For
4.9 REELECT MICHAEL RECHSTEINER AS BOARD CHAIRMAN Mgmt For For
5.1 REAPPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.2 REAPPOINT FRANK ESSER AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.3 REAPPOINT BARBARA FREI AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.4 REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.5 REAPPOINT RENZO SIMONI AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
2.5 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 8.7 MILLION
7 DESIGNATE REBER RECHTSANWAELTE AS INDEPENDENT PROXY Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 714988891
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103 Meeting Type: SCH
Ticker: Meeting Date: 03-Feb-2022
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR SAL (SYDNEY Non-Voting
AIRPORT LIMITED)
1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS
PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN
THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B)
THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT
TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST
SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET
INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND
TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS
DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS
NOTICE) INTO EFFECT, THAT PURSUANT TO AND IN
ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT
2001 (CTH): C) THE COMPANY SCHEME (AS DEFINED IN THE
SCHEME BOOKLET INCORPORATING THIS NOTICE), THE TERMS
OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY
DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE
FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY
MODIFICATIONS OR CONDITIONS AS APPROVED BY THE COURT);
AND D) THE DIRECTORS OF SAL ARE AUTHORISED, SUBJECT TO
THE TERMS OF THE SCHEME IMPLEMENTATION DEED: I) TO
AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE
THOUGHT FIT BY THE COURT, AND II) SUBJECT TO APPROVAL
OF THE COMPANY SCHEME BY THE COURT, TO IMPLEMENT THE
SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 AND 2 ARE FOR Non-Voting
HOLDERS OF SAT1 UNITS
1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS
PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN
THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B)
THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT
TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST
SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET
INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND
TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS
DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS
NOTICE) INTO EFFECT, FOR THE PURPOSES OF SECTION 601
GC(1)(A) OF THE CORPORATIONS ACT 2001 (CTH) AND FOR
ALL OTHER PURPOSES, THE SAT1 TRUST CONSTITUTION IS
AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE
SUPPLEMENTAL DEED POLL IN THE FORM TABLED AT THE
MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSES OF IDENTIFICATION (THE SAT1 TRUST
SUPPLEMENTAL DEED), AND TTCSAL AS RESPONSIBLE ENTITY
OF SAT1 IS AUTHORISED TO EXECUTE AND LODGE THE SAT1
TRUST SUPPLEMENTAL DEED WITH THE AUSTRALIAN SECURITIES
AND INVESTMENTS COMMISSION
2 TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS
PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN
THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B)
THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT
TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST
SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET
INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND
TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS
DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS
NOTICE) INTO EFFECT, THE TRUST SCHEME (AS DEFINED IN
THE SCHEME BOOKLET INCORPORATING THIS NOTICE) BE
APPROVED AND, IN PARTICULAR, THE ACQUISITION BY SYDNEY
AVIATION ALLIANCE PTY LTD OF A RELEVANT INTEREST IN
ALL THE SAT1 UNITS EXISTING AS AT THE RECORD DATE
PURSUANT TO THE TRUST SCHEME BE APPROVED FOR ALL
PURPOSES INCLUDING FOR THE PURPOSES OF ITEM 7 SECTION
611 OF THE CORPORATIONS ACT 2001 (CTH), AND TTCSAL AS
THE RESPONSIBLE ENTITY OF SAT1 BE AUTHORISED TO DO ALL
THINGS WHICH IT CONSIDERS NECESSARY, DESIRABLE OR
REASONABLY INCIDENTAL TO GIVE EFFECT TO THE TRUST
SCHEME
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 715102252
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103 Meeting Type: SCH
Ticker: Meeting Date: 03-Feb-2022
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR SAL (SYDNEY Non-Voting
AIRPORT LIMITED)
1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS
PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN
THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B)
THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT
TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST
SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET
INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND
TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS
DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS
NOTICE) INTO EFFECT, THAT PURSUANT TO AND IN
ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT
2001 (CTH): C) THE COMPANY SCHEME (AS DEFINED IN THE
SCHEME BOOKLET INCORPORATING THIS NOTICE), THE TERMS
OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY
DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE
FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY
MODIFICATIONS OR CONDITIONS AS APPROVED BY THE COURT);
AND D) THE DIRECTORS OF SAL ARE AUTHORISED, SUBJECT TO
THE TERMS OF THE SCHEME IMPLEMENTATION DEED: I) TO
AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE
THOUGHT FIT BY THE COURT, AND II) SUBJECT TO APPROVAL
OF THE COMPANY SCHEME BY THE COURT, TO IMPLEMENT THE
SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 AND 2 ARE FOR Non-Voting
HOLDERS OF SAT1 UNITS
1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS
PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN
THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B)
THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT
TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST
SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET
INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND
TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS
DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS
NOTICE) INTO EFFECT, FOR THE PURPOSES OF SECTION
601GC(1)(A) OF THE CORPORATIONS ACT 2001 (CTH) AND FOR
ALL OTHER PURPOSES, THE SAT1 TRUST CONSTITUTION IS
AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE
SUPPLEMENTAL DEED POLL IN THE FORM TABLED AT THE
MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSES OF IDENTIFICATION (THE SAT1 TRUST
SUPPLEMENTAL DEED), AND TTCSAL AS RESPONSIBLE ENTITY
OF SAT1 IS AUTHORISED TO EXECUTE AND LODGE THE SAT1
TRUST SUPPLEMENTAL DEED WITH THE AUSTRALIAN SECURITIES
AND INVESTMENTS COMMISSION
2 TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION: THAT SUBJECT TO
AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS
PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN
THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B)
THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT
TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST
SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET
INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND
TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS
DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS
NOTICE) INTO EFFECT, THE TRUST SCHEME (AS DEFINED IN
THE SCHEME BOOKLET INCORPORATING THIS NOTICE) BE
APPROVED AND, IN PARTICULAR, THE ACQUISITION BY SYDNEY
AVIATION ALLIANCE PTY LTD OF A RELEVANT INTEREST IN
ALL THE SAT1 UNITS EXISTING AS AT THE RECORD DATE
PURSUANT TO THE TRUST SCHEME BE APPROVED FOR ALL
PURPOSES INCLUDING FOR THE PURPOSES OF ITEM 7 SECTION
611 OF THE CORPORATIONS ACT 2001 (CTH), AND TTCSAL AS
THE RESPONSIBLE ENTITY OF SAT1 BE AUTHORISED TO DO ALL
THINGS WHICH IT CONSIDERS NECESSARY, DESIRABLE OR
REASONABLY INCIDENTAL TO GIVE EFFECT TO THE TRUST
SCHEME
CMMT PLEASE NOTE THAT THIS EVENT IS RELATED WITH UNISUPER Non-Voting
SCHEME MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 715100347
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100 Meeting Type: OTH
Ticker: Meeting Date: 12-Feb-2022
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 715192631
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE BENGT KILEUS AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 SPEECH BY THE CEO Non-Voting
8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.2 APPROVE REMUNERATION REPORT Mgmt Against Against
8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE LETEN Mgmt For For
8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM Mgmt For For
8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG Mgmt For For
8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS Mgmt For For
8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON Mgmt Against Against
8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA DENZEL Mgmt For For
8.3.7 APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM Mgmt For For
8.3.8 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK Mgmt Against Against
8.3.9 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt Against Against
8.310 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE Mgmt For For
8.311 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TORBJORN Mgmt Against Against
NYMAN
8.312 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE Mgmt For For
SOTING
8.313 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
ANDERS RIPA
8.314 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER Mgmt For For
SVENSSON
8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
PER HOLMBERG
8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
LOREDANA ROSLUND
8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
ULF ROSBERG
8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt For For
8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.5 Mgmt For For
PER SHARE
9 DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY Mgmt For For
DIRECTORS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
4.37 MILLION FOR CHAIRMAN AND SEK 1.1 MILLION FOR
OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE
WORK
11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt Against Against
11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt Against Against
11.3 REELECT NORA DENZEL AS DIRECTOR Mgmt For For
11.4 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt Against Against
11.5 RELECT BORJE EKHOLM AS DIRECTOR Mgmt For For
11.6 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt For For
11.7 REELECT KURT JOFS AS DIRECTOR Mgmt Against Against
11.8 REELECT RONNIE LETEN AS DIRECTOR Mgmt Against Against
11.9 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt For For
11.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
11.11 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
12 REELECT RONNIE LETEN AS BOARD CHAIR Mgmt For For
13 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
16.1 APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM 2022 Mgmt Against Against
(LTV 2022)
16.2 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt Against Against
16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV 2022, Mgmt Against Against
IF ITEM 16.2 IS NOT APPROVED
17 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt For For
18 APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: INCREASE THE PRODUCTION OF SEMICONDUCTORS
THAT WAS CONDUCTED BY ERICSSON DURING THE 1980'S
20 CLOSE MEETING Non-Voting
CMMT 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENST. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 10 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD Agenda Number: 715054033
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103 Meeting Type: AGM
Ticker: Meeting Date: 28-Jan-2022
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
668022 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 ADOPTION OF THE MINUTES OF THE 2021 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS WHICH WAS HELD ON 29 JANUARY
2021
2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR Non-Voting
ENDED 30 SEPTEMBER 2021 AND THE REPORT OF THE BOARD OF
DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2021 TOGETHER WITH THE AUDITOR
REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION Mgmt For For
FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK
CLOSURE DATE FOR DIVIDEND PAYMENT
5.1.1 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: CLINICAL PROF. EMERITUS
PIYASAKOL SAKOLSATAYADORN, M.D
5.1.2 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: MR. PANOTE SIRIVADHANABHAKDI
5.1.3 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: MR. THAPANA SIRIVADHANABHAKDI
5.1.4 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: MR. UEYCHAI TANTHA-OBHAS
5.1.5 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt Split 75% For 25% Against Split
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: MR. SITHICHAI CHAIKRIANGKRAI
5.1.6 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: DR. PISANU VICHIENSANTH
5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For
6 APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR Mgmt For For
THE PERIOD FROM JANUARY 2022 TO DECEMBER 2022
7 APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF Mgmt For For
THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE
YEAR 2022: KPMG PHOOMCHAI AUDIT LTD
8 APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS Mgmt For For
LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND
EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE Mgmt For For
FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS'
MANDATE)
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO.,LTD. Agenda Number: 715225579
--------------------------------------------------------------------------------------------------------------------------
Security: J87430104 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3571800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Taneichi, Noriaki Mgmt For For
3.2 Appoint a Director Sato, Harutoshi Mgmt For For
3.3 Appoint a Director Mizuki, Kunio Mgmt For For
3.4 Appoint a Director Murakami, Yuichi Mgmt For For
3.5 Appoint a Director Narumi, Yusuke Mgmt For For
3.6 Appoint a Director Kurimoto, Hiroshi Mgmt For For
3.7 Appoint a Director Sekiguchi, Noriko Mgmt For For
3.8 Appoint a Director Ichiyanagi, Kazuo Mgmt For For
3.9 Appoint a Director Doi, Kosuke Mgmt For For
3.10 Appoint a Director Ando, Hisashi Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 715225896
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117 Meeting Type: EGM
Ticker: Meeting Date: 24-Mar-2022
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Confirmation of Shareholders' Views on Mgmt Against Against
Proceeding with the Examination of Strategic
Reorganization
2 Shareholder Proposal: Amend Articles of Incorporation Shr Abstain Against
3 Shareholder Proposal: Approve Re-examination of Shr Against For
Strategy adopted by the Strategic Committee and the
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 715225339
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Omikawa, Akihiko Mgmt For For
2.5 Appoint a Director Nonaka, Ikujiro Mgmt For For
2.6 Appoint a Director Koga, Tetsuo Mgmt For For
3 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting held without specifying a venue
4 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
5 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 715217510
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A110 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 THE SUPERVISORY BOARD'S REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN 2021 THE SUPERVISORY BOARD'S REPORT ON
THE COMPANY'S ACTIVITIES IN 2021
2.A APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2021 Mgmt For For
2.B GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For
EXECUTIVE BOARD
3 RESOLUTION OF THE APPROPRIATION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE ADOPTED ANNUAL REPORT
4 INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2021 Mgmt Against Against
5 APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
2022
6.A RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: AN Mgmt For For
INCREASE AND EXTENSION OF THE EXISTING AUTHORISATION
TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF
THE ARTICLES OF ASSOCIATION
6.B RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: AN Mgmt For For
INCREASE AND EXTENSION OF THE EXISTING AUTHORISATION
TO ACQUIRE OWN SHARES
6.C RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: DELETION Mgmt For For
OF SPECIAL AUTHORISATION TO INCREASE THE SHARE
CAPITAL, CF. ARTICLE 8A OF THE ARTICLES OF ASSOCIATION
AND AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF
ASSOCIATION ACCORDANCE HEREWITH
6.D RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: INCREASE Mgmt For For
IN THE NUMBER OF EMPLOYEE-ELECTED MEMBERS OF THE
SUPERVISORY BOARD, CF. ARTICLE 19 OF THE ARTICLES OF
ASSOCIATION
6.E RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
INDEMNIFICATION OF MEMBERS OF THE SUPERVISORY BOARD
AND THE EXECUTIVE BOARD AS WELL AS EXECUTIVE EMPLOYEES
6.F RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: APPROVAL Mgmt Against Against
OF REMUNERATION POLICY
7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: JUKKA PERTOLA
7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: TORBEN NIELSEN
7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MARI THJOEMOEE
7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: CARL-VIGGO OESTLUND
7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MENGMENG DU
7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: THOMAS HOFMAN-BANG
8 PROPOSAL THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISION SPARTNERSELSKAB BE ELECTED AS THE COMPANY'S
AUDITORS
9 PROPOSAL FOR AUTHORISATION OF THE CHAIR OF THE MEETING Mgmt For For
10 MISCELLANEOUS Non-Voting
CMMT 03 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "7.1 TO 7.6 AND 8". THANK YOU
CMMT 03 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS AND MODIFICATION OF THE TEXT
OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 715012174
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166 Meeting Type: AGM
Ticker: Meeting Date: 08-Feb-2022
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020/21
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRIEDRICH Mgmt For For
JOUSSEN FOR FISCAL YEAR 2020/21
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAVID Mgmt For For
BURLING FOR FISCAL YEAR 2020/21
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BIRGIT Mgmt For For
CONIX FOR FISCAL YEAR 2020/21
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SEBASTIAN Mgmt For For
EBEL FOR FISCAL YEAR 2020/21
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE Mgmt For For
ELLER FOR FISCAL YEAR 2020/21
2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PETER Mgmt For For
KRUEGER FOR FISCAL YEAR 2020/21
2.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SYBILLE Mgmt For For
REISS FOR FISCAL YEAR 2020/21
2.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For
ROSENBERGER FOR FISCAL YEAR 2020/21
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIETER Mgmt For For
ZETSCHE FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For
JAKOBI FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
LONG FOR FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
INGRID-HELEN ARNOLD FOR FISCAL YEAR 2020/21
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
BARCZEWSKI FOR FISCAL YEAR 2020/21
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
BREMME FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA Mgmt For For
DOENGES FOR FISCAL YEAR 2020/21
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EDGAR Mgmt For For
ERNST FOR FISCAL YEAR 2020/21
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For
FLINTERMANN FOR FISCAL YEAR 2020/21
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA Mgmt For For
CORCES FOR FISCAL YEAR 2020/21
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA Mgmt For For
GIFFORD FOR FISCAL YEAR 2020/21
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
HEINEMANN FOR FISCAL YEAR 2020/21
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIERK Mgmt For For
HIRSCHEL FOR FISCAL YEAR 2020/21
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JANINA Mgmt For For
KUGEL FOR FISCAL YEAR 2020/21
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VLADIMIR Mgmt For For
LUKIN FOR FISCAL YEAR 2020/21
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER COLINE Mgmt For For
MCCONVILLE FOR FISCAL YEAR 2020/21
3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXEY Mgmt For For
MORDASHOV FOR FISCAL YEAR 2020/21
3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK Mgmt For For
MURATOVIC FOR FISCAL YEAR 2020/21
3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
POENIPP FOR FISCAL YEAR 2020/21
3.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLA Mgmt For For
SCHWIRN FOR FISCAL YEAR 2020/21
3.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANETTE Mgmt For For
STREMPEL FOR FISCAL YEAR 2020/21
3.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOAN RIU Mgmt For For
FOR FISCAL YEAR 2020/21
3.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TANJA Mgmt For For
VIEHL FOR FISCAL YEAR 2020/21
3.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
WEINHOFER FOR FISCAL YEAR 2020/21
4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021/22
5 APPROVE CREATION OF EUR 162.3 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE CREATION OF EUR 626.9 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 162.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
8 APPROVE CREATION OF EUR 81.1 MILLION POOL OF Mgmt Against Against
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
9 APPROVE CREATION OF EUR 671 MILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11.1 APPROVE AFFILIATION AGREEMENT WITH DEFAG Mgmt For For
BETEILIGUNGSVERWALTUNGS GMBH I
11.2 APPROVE AFFILIATION AGREEMENT WITH DEFAG Mgmt For For
BETEILIGUNGSVERWALTUNGS GMBH III
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 715217798
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For
Revisions Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahara, Takahisa
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Shinji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hikosaka, Toshifumi
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 715225264
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13 REELECT HENRIK EHRNROOTH, EMMA FITZGERALD, JARI Mgmt Against Against
GUSTAFSSON, PIIA NOORA KAUPPI, MARJAN OUDEMAN, MARTIN
A PORTA, KIM WAHL AND BJORN WAHLROOS AS DIRECTORS
ELECT TOPI MANNER AS NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO
SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANVS OWN SHARES
18.1 RESOLUTION ON AMENDMENTS TO THE 8 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
18.2 RESOLUTION ON AMENDMENTS TO THE 11 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
19 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For
CHARITABLE CONTRIBUTIONS
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
685921 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 18.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 13 AND 15.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION Agenda Number: 715112291
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116 Meeting Type: AGM
Ticker: Meeting Date: 03-Mar-2022
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.24 Mgmt For For
PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY)
11 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Split 95% For 5% Against Split
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
200,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN,
AND EUR 80,000 FOR OTHER DIRECTORS; APPROVE MEETING
FEES; APPROVE REMUNERATION FOR COMMITTEE WORK
13 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For
14 REELECT KAREN BOMBA, KARIN FALK, JOHAN FORSSELL, TOM Mgmt Against Against
JOHNSTONE (CHAIR), RISTO MURTO (VICE CHAIR), MATS
RAHMSTROM AND TIINA TUOMELA AS DIRECTORS; ELECT MORTEN
H. ENGELSTOFT AS NEW DIRECTOR
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
19 CLOSE MEETING Non-Voting
CMMT 21 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC Agenda Number: 714972242
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149 Meeting Type: AGM
Ticker: Meeting Date: 19-Jan-2022
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 ELECT KAL ATWAL AS DIRECTOR Mgmt For For
5 RE-ELECT CARL COWLING AS DIRECTOR Mgmt For For
6 RE-ELECT NICKY DULIEU AS DIRECTOR Mgmt For For
7 RE-ELECT SIMON EMENY AS DIRECTOR Mgmt For For
8 RE-ELECT ROBERT MOORHEAD AS DIRECTOR Mgmt For For
9 RE-ELECT HENRY STAUNTON AS DIRECTOR Mgmt For For
10 RE-ELECT MAURICE THOMPSON AS DIRECTOR Mgmt For For
11 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
13 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 715205008
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Watanabe, Katsuaki Mgmt For For
3.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For
3.3 Appoint a Director Maruyama, Heiji Mgmt For For
3.4 Appoint a Director Matsuyama, Satohiko Mgmt For For
3.5 Appoint a Director Shitara, Motofumi Mgmt For For
3.6 Appoint a Director Nakata, Takuya Mgmt For For
3.7 Appoint a Director Kamigama, Takehiro Mgmt For For
3.8 Appoint a Director Tashiro, Yuko Mgmt For For
3.9 Appoint a Director Ohashi, Tetsuji Mgmt For For
3.10 Appoint a Director Jin Song Montesano Mgmt For For
4 Appoint a Substitute Corporate Auditor Fujita, Ko Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Corporate Officers
6 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Corporate Officers
* Management position unknown
Bridge Builder International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 715698532
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2022
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY ACCOUNTS FOR THE Mgmt For For
YEAR TO 31 MARCH 2022 AND THE DIRECTORS AND AUDITOR
REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For
13 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
16 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 Mgmt For For
20 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY Mgmt For For
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
AB SAGAX Agenda Number: 715423389
--------------------------------------------------------------------------------------------------------------------------
Security: W7519A200 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: SE0005127818
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.15 Mgmt For For
PER CLASS A SHARE AND CLASS B SHARE AND SEK2.00 PER
CLASS D SHARE
7.C1 APPROVE DISCHARGE OF STAFFAN Mgmt For For
7.C2 APPROVE DISCHARGE OF DAVID Mgmt For For
7.C3 APPROVE DISCHARGE OF JOHAN CERDERLUND Mgmt For For
7.C4 APPROVE DISCHARGE OF FILIP ENGELBERT Mgmt For For
7.C5 APPROVE DISCHARGE OF JOHAN Mgmt For For
7.C6 APPROVE DISCHARGE OF ULRIKA WERDELIN Mgmt For For
7.C7 APPROVE DISCHARGE OF CEO DAVID MINDUS Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (6)AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARDDETERMINE NUMBER OF AUDITORS (1) AND DEPUTY
AUDITORS
9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
330,000 FOR CHAIRMAN, AND SEK 180,000FOR OTHER
DIRECTORS APPROVE COMMITTEE FEES APPROVE REMUNERATION
OF AUDITORS
10.1 REELECT STAFFAN SALEN AS DIRECTOR Mgmt Against Against
10.2 REELECT DAVID MINDUS AS DIRECTOR Mgmt For For
10.3 REELECT JOHAN CERDERLUND AS DIRECTOR Mgmt For For
10.4 REELECT FILIP ENGELBERT AS DIRECTOR Mgmt For For
10.5 REELECT JOHAN THORELL AS DIRECTOR Mgmt Against Against
10.6 REELECT ULRIKA WERDELIN AS DIRECTOR Mgmt For For
10.7 REELECT STAFFAN SALEN AS BOARD CHAIR Mgmt Against Against
10.8 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
13 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
15 AMEND ARTICLES RE EDITORIAL CHANGES Mgmt For For
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715292708
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2022
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.a REPORT OF THE BOARD OF STAK AAB 2021 AS WELL AS THE Non-Voting
REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAB (ANNEX I)
3.b ANNUAL ACCOUNTS 2021 STAK AAB (ANNEX I) Non-Voting
4 AGENDA OF AND NOTICE CONVENING THE AGM OF ABN AMRO Non-Voting
BANK N.V. OP 20 APRIL 2022 (ANNEX II)
5 ANY OTHER BUSINESS Non-Voting
6 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715253592
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2022
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.d. PRESENTATION BY EMPLOYEE COUNCIL Non-Voting
2.e. DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
2.f. APPROVE REMUNERATION REPORT Mgmt For For
2.g. OPPORTUNITY TO ASK QUESTIONS TO THE EXTERNAL AUDITOR Non-Voting
2.h. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
3.b. APPROVE DIVIDENDS OF EUR 0.61 PER SHARE Mgmt For For
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. RECEIVE AUDITOR'S REPORT Non-Voting
6.a. ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting
6.b. OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
6.c. EXPLANATION OF EMPLOYEE COUNCIL ON ITS POSITION Non-Voting
STATEMENTS
6.d.i REELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For
6.dii EXPLANATORY NOTES AND MOTIVATION BY SARAH RUSSELL Non-Voting
6diii ELECT SARAH RUSSELL TO SUPERVISORY BOARD Mgmt For For
7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
7.c. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
8. AUTHORIZE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9. CLOSE MEETING Non-Voting
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2.a, 2.c,
2.g, AND 5 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABRDN PLC Agenda Number: 715305682
--------------------------------------------------------------------------------------------------------------------------
Security: G0152L102 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2021
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For
FEES
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
6.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For
6.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For
6.C TO RE ELECT STEPHEN BIRD Mgmt For For
6.D TO RE ELECT STEPHANIE BRUCE Mgmt For For
6.E TO RE-ELECT JOHN DEVINE Mgmt For For
6.F TO RE-ELECT BRIAN MCBRIDE Mgmt For For
6.G TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For
6.H TO RE-ELECT CECILIA REYES Mgmt For For
7.A TO ELECT CATHERINE BRADLEY CBE Mgmt For For
7.B TO ELECT HANNAH GROVE Mgmt For For
7.C TO ELECT PAM KAUR Mgmt For For
7.D TO ELECT MICHAEL OBRIEN Mgmt For For
8 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND TO INCUR POLITICAL EXPENDITURE
9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES Mgmt For For
10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION Mgmt For For
TO THE ISSUANCE OF CONVERTIBLE BONDS
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE
ISSUANCE OF CONVERTIBLE BONDS
14 TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 Mgmt For For
DAYS NOTICE
15 TO AUTHORISE THE CANCELLATION OF THE CAPITAL Mgmt For For
REDEMPTION RESERVE SUBJECT TO CONFIRMATION BY THE
COURT OF SESSION
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA Agenda Number: 715673263
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.1 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, Mgmt For For
IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF
ACCIONA, SA AND THE CONSOLIDATED ANNUAL ACCOUNTS OF
THE GROUP OF WHICH IT IS THE PARENT COMPANY,
CORRESPONDING TO THE 2021 FINANCIAL YEAR
1.2 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, Mgmt For For
WHERE APPROPRIATE, OF THE MANAGEMENT REPORTS,
INDIVIDUAL OF ACCIONA, SA AND CONSOLIDATED OF THE
GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING
TO THE 2021 FINANCIAL YEAR
1.3 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE Mgmt Against Against
APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE
ACTION CARRIED OUT BY THE ADMINISTRATIVE BODY OF
ACCIONA, SA DURING THE 2021 FINANCIAL YEAR
1.4 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, Mgmt For For
IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL
INFORMATION STATEMENT, INTEGRATED IN THE
SUSTAINABILITY REPORT, AND WHICH IS PART OF THE
CONSOLIDATED MANAGEMENT REPORT, CORRESPONDING TO THE
2021 FINANCIAL YEAR
1.5 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF APPLICABLE, OF Mgmt For For
THE 2021 SUSTAINABILITY REPORT
1.6 ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR 2021
1.7 ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG AUDITORES, SL Mgmt For For
AS AUDITOR OF ACCIONA, SA AND ITS CONSOLIDATED GROUP
FOR THE YEAR 2022
2.1 RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT MS. SONIA Mgmt For For
DULA AS INDEPENDENT DIRECTOR
2.2 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MS. MAITE Mgmt For For
ARANGO GARCIA-URTIAGA AS INDEPENDENT DIRECTOR
2.3 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MR. CARLO Mgmt For For
CLAVARINO AS INDEPENDENT DIRECTOR
3 APPROVAL, IF APPLICABLE, OF THE REMUNERATION POLICY OF Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE YEARS 2023, 2024 AND
2025
4 ANNUAL REPORT ON REMUNERATION OF THE BOARD 2021 Mgmt Against Against
5 AUTHORIZATION TO CONVENE, WHERE APPROPRIATE, Mgmt For For
EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY AT LEAST
FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE
515 OF THE CAPITAL COMPANIES ACT
6 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
DEVELOPMENT, INTERPRETATION, CORRECTION AND EXECUTION
OF THE AGREEMENTS OF THE GENERAL MEETING
CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23
JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 715417906
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: MIX
Ticker: Meeting Date: 20-May-2022
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER
31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF RESULT FOR THE YEAR ENDED DECEMBER Mgmt For For
31, 2021
4 APPOINTMENT OF MRS. ASMA ABDULRAHMAN AL-KHULAIFI AS Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR OF THE Mgmt For For
COMPANY
6 APPOINTMENT OF MRS. H L NE AURIOL POTIER AS DIRECTOR Mgmt For For
OF THE COMPANY
7 RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR OF THE Mgmt For For
COMPANY
8 RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE Mgmt Split 99% For 1% Abstain Split
COMPANY
9 RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR OF THE Mgmt Split 99% For 1% Against Split
COMPANY
10 RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY Mgmt Split 99% For 1% Against Split
11 APPROVAL OF THE REPORT ON COMPENSATION OF THE Mgmt For For
EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31,
2021 (EX POST SAY ON PAY)
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Split 99% For 1% Against Split
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND PAID DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY)
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2022 (EX ANTE
SAY ON PAY)
14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS FOR 2022 (EX ANTE SAY ON PAY)
15 APPROVAL OF A RELATED-PARTY AGREEMENT - SPECIAL REPORT Mgmt For For
OF THE STATUTORY AUDITORS
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT Mgmt For For
PERFORMANCE SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS
18 RESTRICTION ON THE NUMBER OF PERFORMANCE SHARES THAT Mgmt For For
MAY BE GRANTED TO EXECUTIVE OFFICERS OF THE COMPANY
19 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL TO THE BENEFIT OF MEMBERS OF AN ACCOR GROUP
SAVINGS PLAN (PLAN D' PARGNE ENTREPRISE) WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
20 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE FREE Mgmt Against Against
SHARE WARRANTS TO SHAREHOLDERS IN THE EVENT OF A
PUBLIC OFFER ON THE SHARES OF THE COMPANY
21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE
THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN
THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE
COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE
THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN
THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1
DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER
THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION.
IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE
CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0408/202204082200799.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA Agenda Number: 715650811
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2022
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE DIVIDENDS Mgmt For For
6.1 AMEND ARTICLE 3 RE: REGISTERED OFFICE Mgmt For For
6.2 AMEND ARTICLE 14 RE: MEETING ATTENDANCE AND Mgmt For For
REPRESENTATION
6.3 AMEND ARTICLE 15 RE: CONSTITUTION OF THE PRESIDING Mgmt For For
COMMISSION, RESOLUTIONS AND REGIME FOR ADOPTING
RESOLUTIONS
6.4 AMEND ARTICLE 17.BIS RE: ALLOW SHAREHOLDER MEETINGS TO Mgmt For For
BE HELD IN VIRTUAL-ONLY FORMAT
6.5 AMEND ARTICLE 21 RE: NOTICE AND QUORUM OF BOARD Mgmt For For
MEETINGS
6.6 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For
6.7 AMEND ARTICLE 24 RE: BOARD POSITIONS Mgmt For For
6.8 AMEND ARTICLE 25 RE: DIRECTOR REMUNERATION Mgmt For For
6.9 AMEND ARTICLE 27 RE: ACCOUNTING DOCUMENTS Mgmt For For
6.10 AMEND ARTICLE 28 RE: DISTRIBUTION OF PROFITS Mgmt For For
6.11 AMEND ARTICLE 30 RE: FORM OF LIQUIDATION Mgmt For For
7.1 REELECT BERNARDO VELAZQUEZ HERREROS AS DIRECTOR Mgmt For For
7.2 REELECT SANTOS MARTINEZ-CONDE GUTIERREZ-BARQUIN AS Mgmt For For
DIRECTOR
7.3 RATIFY APPOINTMENT OF AND ELECT CARLOS ORTEGA Mgmt For For
ARIAS-PAZ AS DIRECTOR
8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
9 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For
TREASURY SHARES
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
12 APPROVE REMUNERATION POLICY Mgmt For For
13.1 AMEND ARTICLE 1 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
PURPOSE OF THE REGULATION
13.2 AMEND ARTICLE 3 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
TYPES OF SHAREHOLDERS AND POWERS
13.3 AMEND ARTICLE 5 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
INFORMATION AVAILABLE FROM THE DATE OF THE CALL NOTICE
13.4 AMEND ARTICLE 5 BIS OF GENERAL MEETING REGULATIONS RE: Mgmt For For
RIGHT TO SHAREHOLDER INFORMATION
13.5 AMEND ARTICLE 6 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
RIGHT OF ATTENDANCE
13.6 AMEND ARTICLE 7 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
RIGHT OF REPRESENTATION, REMOTE VOTING AND VOTING
THROUGH INTERMEDIARIES
13.7 AMEND ARTICLE 11 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
DEVELOPMENT OF THE GENERAL MEETING
13.8 AMEND ARTICLE 12 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY
FORMAT
13.9 AMEND ARTICLE 13 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
MINUTES OF THE GENERAL MEETING
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
15 RECEIVE CHAIRMAN REPORT ON UPDATES OF COMPANY'S Non-Voting
CORPORATE GOVERNANCE
16 RECEIVE COMPANY'S SUSTAINABILITY AND CLIMATE ACTION Non-Voting
PLAN
17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16
JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 715377657
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163 Meeting Type: OGM
Ticker: Meeting Date: 05-May-2022
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
711928 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND DIRECTORS' Mgmt For For
REPORTS FOR THE 2021 FINANCIAL YEAR, BOTH OF THE
COMPANY AND OF THE CONSOLIDATED GROUP OF COMPANIES OF
WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,
S.A. IS THE PARENT COMPANY
1.2 ALLOCATION OF PROFIT/LOSS Mgmt For For
2 APPROVE THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For
STATEMENT FOR FINANCIAL YEAR 2021
3 APPROVE THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt Against Against
DURING FINANCIAL YEAR 2021
4.1 DETERMINE THE NUMBER OF BOARD MEMBERS AS FIFTEEN Mgmt For For
4.2 APPOINTMENT OF MR. JUAN SANTAMARIA CASES AS A Mgmt For For
DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR
4.3 APPOINTMENT OF MS. MARIA JOSE GARCIA BEATO AS A Mgmt For For
DIRECTOR, WITH THE STATUS OF INDEPENDENT DIRECTOR
5.1 ANNUAL REPORT ON DIRECTOR'S REMUNERATION CORRESPONDING Mgmt For For
TO FINANCIAL YEAR 2021, TO BE SUBMITTED TO A
CONSULTATIVE VOTE
5.2 AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ADAPT IT TO SPANISH LAW 5/2021 OF 12
APRIL, ON PROMOTING LONG-TERM INVOLVEMENT OF
SHAREHOLDERS IN PUBLICLY TRADED COMPANIES (LEY 5/2021,
DE 12 DE ABRIL, DE FOMENTO DE LA IMPLICACION A LARGO
PLAZO DE LOS ACCIONISTAS EN LAS SOCIEDADES COTIZADAS)
6 APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE Mgmt For For
GROUP
7 CAPITAL INCREASE CHARGED FULLY TO RESERVES AND Mgmt For For
AUTHORISATION OF A CAPITAL REDUCTION IN ORDER TO
AMORTISE TREASURY SHARES
8 AUTHORISATION TO BUY BACK TREASURY SHARES AND FOR A Mgmt For For
CAPITAL REDUCTION IN ORDER TO AMORTISE TREASURY SHARES
9.1 AMENDMENT OF ARTICLES 10 AND 12 FROM CHAPTER II Mgmt For For
9.2 AMENDMENT OF ARTICLES 21 AND 22 FROM CHAPTER III Mgmt For For
9.3 AMENDMENT OF ARTICLES 27, 28, 29, 32, 35, AND 37 FROM Mgmt For For
CHAPTER IV
9.4 ADDITION OF NEW ARTICLE 28 BIS TO CHAPTER IV Mgmt For For
10.1 AMENDMENT OF ARTICLE 7 ("AUTHORITIES") FROM TITLE I Mgmt For For
10.2 AMENDMENT OF ARTICLES 8 ("CALL NOTICE FOR THE GENERAL Mgmt For For
MEETING"), 11 ("INFORMATION AVAILABLE FROM THE CALL
NOTICE DATE"), AND 12 ("RIGHT TO INFORMATION BEFORE
THE GENERAL MEETING") FROM TITLE II
10.3 AMENDMENT OF ARTICLE 15 ("RIGHT OF REPRESENTATION") Mgmt For For
FROM TITLE III
10.4 AMENDMENT OF ARTICLES 19 ("OPENING OF THE MEETING Mgmt For For
LOCATION AND SHAREHOLDER REGISTRATION"), 24 ("REQUESTS
FOR PARTICIPATION"), 26 ("RIGHT TO INFORMATION DURING
THE GENERAL MEETING"), 27 ("REMOTE VOTING"), 28
("REMOTE ATTENDANCE AT THE GENERAL MEETING"), AND 29
("VOTING ON RESOLUTION PROPOSALS") FROM TITLE V
10.5 AMENDMENT OF ARTICLE 34 ("MINUTES FOR THE MEETING") Mgmt For For
FROM TITLE VII
11 DELEGATION OF POWERS FOR THE ENTERING INTO AND SIGNING Mgmt For For
OF AGREEMENTS
12 ACKNOWLEDGMENT OF THE AMENDMENT OF THE BOARD Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 9.3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720694,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 715294219
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2021 Mgmt For For
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2021 AND Mgmt For For
DISTRIBUTION OF DIVIDEND
2.2 ALLOCATION OF THE RESERVE FROM CAPITAL CONTRIBUTIONS Mgmt For For
TO FREE RESERVES AND DISTRIBUTION OF DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For
THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS MEMBER AND Mgmt For For
AS CHAIR OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF RACHEL DUAN AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD Mgmt Split 97% For 3% Against Split
OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF RACHEL DUAN
5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Split 97% For 3% Against Split
RE-ELECTION OF DIDIER LAMOUCHE
5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF KATHLEEN TAYLOR
5.3 ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: Mgmt For For
RE-ELECTION OF THE LAW OFFICE KELLER PARTNERSHIP,
ZURICH
5.4 ELECTION OF THE AUDITORS: RE-ELECTION OF ERNST & YOUNG Mgmt For For
LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES Mgmt For For
AFTER SHARE BUYBACK
7 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADEVINTA ASA Agenda Number: 715764684
--------------------------------------------------------------------------------------------------------------------------
Security: R0000V110 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: NO0010844038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote
5 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
6 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE REMUNERATION STATEMENT Mgmt No vote
8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
9A REELECT ORLA NOONAN (CHAIRMAN) AS DIRECTOR Mgmt No vote
9B REELECT FERNANDO ABRIL-MARTORELL HERNANDEZ AS DIRECTOR Mgmt No vote
9C REELECT PETER BROOKS-JOHNSON AS DIRECTOR Mgmt No vote
9D REELECT SOPHIE JAVARY AS DIRECTOR Mgmt No vote
9E REELECT JULIA JAEKEL AS DIRECTOR Mgmt No vote
9F REELECT MICHAEL NILLES AS DIRECTOR Mgmt No vote
10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote
1.5 MILLION FOR CHAIRMAN AND NOK 780,000 FOR THE OTHER
DIRECTORS; APPROVE COMMITTEE FEES
11 ELECT TROND BERGER AND CHRIS DAVIES AS MEMBERS OF Mgmt No vote
NOMINATING COMMITTEE
12 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote
13 APPROVE CREATION OF NOK 24.5 MILLION POOL OF CAPITAL Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
14 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
NOK 7.5 BILLION; APPROVE CREATION OF NOK 24.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote
REPURCHASED SHARES
CMMT 09 JUN 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 715278051
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION
APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For
FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST HALF OF FISCAL YEAR 2022
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 20 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 715287125
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE DIRECTORS'
REMUNERATION REPORT IS SET OUT IN FULL IN THE ANNUAL
REPORT OF THE COMPANY AT PAGE 177. THE CURRENT
DIRECTORS' REMUNERATION POLICY CAN BE FOUND IN THE
ANNUAL REPORT OF THE COMPANY AT PAGE 181
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 OF 118
PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY
SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 6 MAY 2022
4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
11 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
12 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 19, AND SUBJECT TO THE PASSING OF
RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA
2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA
2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH
AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR
CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,995
(CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH
ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY
FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30
JUNE 2023 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED
BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE,
SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY
ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
21 MARKET PURCHASES Mgmt For For
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
23 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF
THE MEETING FOR IDENTIFICATION PURPOSES BE ADOPTED AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 715543624
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE.
3 AMENDMENT TO THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'.
4 APPROVE OF AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
5 APPROVE OF AMENDMENT TO THE 'RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING'.
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 715717483
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Eliminate the Articles
Related to Counselors and/or Advisors
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Yoshiaki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Karatsu, Osamu
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Urabe, Toshimitsu
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nicholas Benes
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsukakoshi, Soichi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujita, Atsushi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsukui, Koichi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Douglas Lefever
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sumida, Sayaka
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 715531453
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2022
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT AND THE Non-Voting
SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR.
THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE
PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS
WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For
2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY
BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE
REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING
REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING
OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED
ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021
(ADVISORY VOTING ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT
BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC)
HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN
UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL
ACCOUNTS
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting
DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER
REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD,
WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO
ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO
THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND
RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES
(CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO),
MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER
MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT
THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD
MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS,
DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS
OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN
RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES
TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM
THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS
BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE
THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY
BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER DOES IS Mgmt For For
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE
COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE
COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE
PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES
(1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS
INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN
IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP
INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL
GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL
TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST
YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN
VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN
DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS APPOINTED AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE
SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS
MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE
TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR
(4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN.
ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES
AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN
THE EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS
DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS
TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED
ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO
SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE
EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE
SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP
PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT
ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH
THE TITLE CHIEF COMMERCIAL OFFICER
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE
SHARES
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR
GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT
OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF
THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK
EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A
PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY
WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING
EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE
SHARES AND NOT HIGHER THAN THE OPENING PRICE ON
EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE
PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE
THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE
OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For
AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO
REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR
THE CURRENT FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 715482624
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2022
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. OPENING Non-Voting
2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2021 Non-Voting
2.1. BUSINESS OVERVIEW 2021 Non-Voting
2.2. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For
2.3. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For
2.4. APPROVAL OF THE FINAL DIVIDEND 2021 Mgmt For For
3.1. RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2021
3.2. RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING
2021
4.1. SUPERVISORY BOARD PROFILE Non-Voting
4.2. REAPPOINTMENT OF MS. CORIEN WORTMANN-KOOL AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
4.3. APPOINTMENT OF MS. KAREN FAWCETT AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
5.1. PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B Mgmt For For
5.2. AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON Mgmt For For
SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS
5.3. AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES Mgmt For For
IN CONNECTION WITH A RIGHTS ISSUE
5.4. AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES Mgmt For For
IN THE COMPANY
6. ANY OTHER BUSINESS Non-Voting
7. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 4.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 715543232
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2022
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Okada, Motoya Mgmt Against Against
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Habu, Yuki Mgmt For For
2.4 Appoint a Director Tsukamoto, Takashi Mgmt For For
2.5 Appoint a Director Ono, Kotaro Mgmt For For
2.6 Appoint a Director Peter Child Mgmt For For
2.7 Appoint a Director Carrie Yu Mgmt For For
3 Approve Disposal of Own Shares to a Third Party or Mgmt Against Against
Third Parties
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 715571116
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Hamada, Kazumasa Mgmt For For
2.2 Appoint a Director Miyamae, Goro Mgmt For For
2.3 Appoint a Director Mito, Hideyuki Mgmt For For
2.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For
2.5 Appoint a Director Fujita, Masaaki Mgmt For For
2.6 Appoint a Director Hompo, Yoshiaki Mgmt For For
2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For
2.8 Appoint a Director Takada, Asako Mgmt For For
3.1 Appoint a Corporate Auditor Kuroda, Takashi Mgmt Against Against
3.2 Appoint a Corporate Auditor Ebisui, Mari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935619861
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 12-May-2022
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts for the 2021 financial Mgmt For For
year.
5 Release of liability of the directors with respect to Mgmt Against Against
their management during the 2021 financial year.
6A Appointment of Mr. Jean Raby as non-executive director Mgmt Against Against
for a period of four years.
6B Re-appointment of Mr. Julian Branch as non-executive Mgmt For For
director for a period of four years.
6C Re-appointment of Ms. Stacey Cartwright as Mgmt Against Against
non-executive director for a period of four years.
6D Re-appointment of Ms. Rita Forst as non-executive Mgmt For For
director for a period of four years.
6E Re-appointment of Mr. Richard Gradon as non-executive Mgmt For For
director for a period of four years.
6F Re-appointment of Mr. Robert Warden as non-executive Mgmt Against Against
director for a period of four years.
7 Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
8 Appointment of KPMG Accountants N.V. for the audit of Mgmt For For
the Company's annual accounts.
9A Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
9B Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
9(a).
9C Authorization of the Board of Directors to issue Mgmt Against Against
additional shares and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
9(c).
10A Authorization of the Board of Directors to repurchase Mgmt For For
shares.
10B Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
11 Reduction of capital through cancellation of shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 715403692
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2022
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
3 APPROPRIATION OF EARNINGS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021
4 APPROVAL OF AGREEMENTS ENTERED INTO WITH THE FRENCH Mgmt For For
GOVERNMENT COVERED BY ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 APPROVAL OF AN AGREEMENT ENTERED INTO WITH THE Mgmt For For
ILE-DE-FRANCE REGIONAL AUTHORITY COVERED BY ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
6 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES PURSUANT TO ARTICLE L.
22-10-62 OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For
22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING
CORPORATE OFFICER COMPENSATION
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS Mgmt For For
COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING, OR GRANTED FOR, THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR AUGUSTIN DE ROMANET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER)
10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
11 RATIFICATION OF THE CO-OPTION OF MR OLIVIER GRUNBERG Mgmt For For
AS A DIRECTOR
12 RATIFICATION OF THE CO-OPTION OF MS SYLVIA METAYER AS Mgmt Against Against
A DIRECTOR
13 APPOINTMENT OF MR PIERRE CUN O AS A DIRECTOR Mgmt Against Against
14 APPOINTMENT OF MS C CILE DE GUILLEBON AS A DIRECTOR Mgmt Against Against
15 REAPPOINTMENT OF MS PERRINE VIDALENCHE AS A DIRECTOR Mgmt Against Against
16 REAPPOINTMENT OF MR JEAN-BENO T ALBERTINI AS A Mgmt Against Against
DIRECTOR
17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES IN THE COMPANY OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR
ITS SUBSIDIARIES, WITH RETENTION OF SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH
CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION
RIGHTS, BY WAY OF A PUBLIC OFFERING (OTHER THAN THOSE
MENTIONED IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL CODE)
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH
CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION
RIGHTS, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE
20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY UP TO 15%
OF THE AMOUNT OF THE INITIAL ISSUE
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER
ITEMS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS
PLANS WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY,
WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES TO COMPENSATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL VIA CANCELLATION
OF TREASURY SHARES
26 MAXIMUM OVERALL AMOUNT OF INCREASES IN THE COMPANY'S Mgmt For For
SHARE CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO
RESOLUTIONS 17 TO 20 AND RESOLUTIONS 22 TO 24
SUBMITTED TO THIS GENERAL MEETING
27 MAXIMUM OVERALL AMOUNT OF INCREASES IN THE COMPANY'S Mgmt For For
SHARE CAPITAL THAT MAY BE CARRIED OUT DURING A PUBLIC
OFFER PERIOD PURSUANT TO RESOLUTIONS 17 TO 20
SUBMITTED TO THIS GENERAL MEETING
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0406/202204062200756.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 715480240
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. OPEN MEETING Non-Voting
2.1.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME Mgmt For For
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 APPROVE DIVIDENDS OF EUR 2.75 PER SHARE Mgmt For For
2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
3. APPROVE REMUNERATION REPORT Mgmt For For
4.1 ELECT CAROLIN GABOR AS INDEPENDENT DIRECTOR Mgmt For For
4.2 REELECT SONALI CHANDMAL AS INDEPENDENT DIRECTOR Mgmt For For
5.1 AMEND ARTICLE 1 RE: DEFINITIONS Mgmt For For
5.2 AMEND ARTICLE 2 RE: NAME Mgmt For For
5.3 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5.4.1 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED CAPITAL Non-Voting
5.4.2 RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN Mgmt For For
THE FRAMEWORK OF AUTHORIZED CAPITAL
6. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
7. CLOSE MEETING Non-Voting
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3, CHANGE
IN NUMBERING OF RESOLUTIONS AND MEETING TYPE CHANGED
FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042501481.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG KONG CENTS PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED
PRICE
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT
OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 715205286
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 04-May-2022
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 Mgmt For For
PER SHARE
4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
5 REELECT BENOIT POTIER AS DIRECTOR Mgmt For For
6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For
7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For
8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
AUDITOR
9 APPOINT KPMG SA AS AUDITOR Mgmt For For
10 END OF MANDATE OF AUDITEX AND JEAN-CHRISTOPHE Mgmt For For
GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO
REPLACE
11 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS MENTIONING THE ABSENCE OF NEW
TRANSACTIONS
12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For
13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO UNTIL Mgmt For For
31 MAY 2022
15 APPROVE REMUNERATION POLICY OF VICE-CEO SINCE 1 JUNE Mgmt For For
2022
16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
SINCE 1 JUNE
17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 300 Mgmt For For
MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For
STOCK OPTION PLANS
21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For
IN RESTRICTED STOCK PLANS
22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 22 MILLION
24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF ACQUISITION Mgmt For For
OF COMPANY SHARES BY THE DIRECTORS
25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN CONSULTATION Mgmt For For
26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE LIMIT OF CEO Mgmt For For
27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE AUDITOR Mgmt For For
28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO COMPLY WITH Mgmt For For
LEGAL CHANGES
29 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
202232200305-23
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 715766119
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Toyoda, Masahiro Mgmt For For
2.2 Appoint a Director Toyoda, Kikuo Mgmt For For
2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For
2.4 Appoint a Director Machida, Masato Mgmt For For
2.5 Appoint a Director Matsubayashi, Ryosuke Mgmt For For
2.6 Appoint a Director Mizuno, Kazuya Mgmt For For
2.7 Appoint a Director Hara, Keita Mgmt For For
2.8 Appoint a Director Sakamoto, Yukiko Mgmt For For
2.9 Appoint a Director Shimizu, Isamu Mgmt For For
2.10 Appoint a Director Matsui, Takao Mgmt For For
2.11 Appoint a Director Senzai, Yoshihiro Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 715185585
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2022
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING Mgmt For For
PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS
SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE
BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED
2 RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS Mgmt For For
SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED
ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED
AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A
GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO
THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS
3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM
LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING
AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE
EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE
AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR
IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS
OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING
4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM
LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND
WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT
THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE
REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE
PROPERLY DISCLOSED TO THE GENERAL MEETING
5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING Mgmt For For
PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST &
YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE
REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ
ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION
PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE
BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR
GO TO OUR WEBSITE WWW.AIRBUS.COM
6 RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION Mgmt For For
OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR
2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF
DIRECTORS, BE AND HEREBY IS APPROVED
7 RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED
FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE
AGM WHICH SHALL BE HELD IN THE YEAR 2025
8 RESOLVED THAT THE APPOINTMENT OF MS CATHERINE Mgmt For For
GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING
AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE
YEAR 2025
9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE
RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE
OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025
10 RESOLVED THAT MS IRENE RUMMELHOFF BE APPOINTED AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM
WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT
OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES
11 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND
HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE
GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S
SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT
SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14%
OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO
TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION
RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM
TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING
OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE
EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR
PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE
PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH
POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO
PREFERENTIAL SUBSCRIPTION RIGHTS
12 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND
HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE
GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S
SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER
CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS)
THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT
SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3%
OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO
TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION
RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM
TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF
FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE
HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS
MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE
ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S
RESERVES
13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS Mgmt For For
AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE
DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY
RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS,
INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE
OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE
COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S
ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT
LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING
VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH
THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION
SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE
AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION
14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR Mgmt For For
REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR
NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND
THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE
AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT
THIS RESOLUTION (INCLUDING THE AUTHORISATION TO
ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO
BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW
--------------------------------------------------------------------------------------------------------------------------
AISIN CORPORATION Agenda Number: 715696766
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Yoshida, Moritaka Mgmt For For
2.2 Appoint a Director Suzuki, Kenji Mgmt For For
2.3 Appoint a Director Ito, Shintaro Mgmt For For
2.4 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.5 Appoint a Director Hamada, Michiyo Mgmt For For
2.6 Appoint a Director Shin, Seiichi Mgmt For For
2.7 Appoint a Director Kobayashi, Koji Mgmt Against Against
2.8 Appoint a Director Yamamoto, Yoshihisa Mgmt For For
3 Appoint a Corporate Auditor Kashiwagi, Katsuhiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Nakagawa, Mgmt For For
Hidenori
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 715710617
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Iwata, Kimie Mgmt For For
3.2 Appoint a Director Nawa, Takashi Mgmt For For
3.3 Appoint a Director Nakayama, Joji Mgmt For For
3.4 Appoint a Director Toki, Atsushi Mgmt For For
3.5 Appoint a Director Indo, Mami Mgmt For For
3.6 Appoint a Director Hatta, Yoko Mgmt For For
3.7 Appoint a Director Fujie, Taro Mgmt For For
3.8 Appoint a Director Shiragami, Hiroshi Mgmt For For
3.9 Appoint a Director Nosaka, Chiaki Mgmt For For
3.10 Appoint a Director Sasaki, Tatsuya Mgmt For For
3.11 Appoint a Director Tochio, Masaya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD Agenda Number: 715558497
--------------------------------------------------------------------------------------------------------------------------
Security: G0192S109 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2022
ISIN: KYG0192S1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0428/2022042801198.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0428/2022042801116.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021
3AI TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE Mgmt For For
COMPANY: MS. POON WAI AS EXECUTIVE DIRECTOR
3AII TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE Mgmt For For
COMPANY: MR. POON KA MAN, JASON EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE Mgmt For For
COMPANY: MR. WANG JINCHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION.
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GRANTED TO DIRECTORS OF THE Mgmt Against Against
COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO
ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE
COMPANY THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 715266359
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2022
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING BY OYVIND ERIKSEN, CHAIRMAN OF Non-Voting
THE BOARD OF DIRECTORS, INCLUDING TAKING ATTENDANCE OF
SHAREHOLDERS PRESENT AND PROXIES
2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING AND Mgmt No vote
OF ONE PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR Mgmt No vote
2020, AS WELL AS CONSIDERATION OF THE STATEMENT ON
CORPORATE GOVERNANCE
5 APPROVAL OF POLICY FOR SALARIES AND OTHER REMUNERATION Mgmt No vote
TO SENIOR EXECUTIVE OFFICERS
6 REMUNERATION TO THE COMPANY'S AUDITOR FOR 2021 Mgmt No vote
7 REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
8 REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE Mgmt No vote
9 ELECTION OF NEW AUDITOR: PRICEWATERHOUSECOOPERS AS Mgmt No vote
10 APPROVAL OF MERGER PLAN FOR MERGER OF LUNDIN ENERGY Mgmt No vote
MERGERCO AB (PUBL) AND AKER BP ASA
11 SHARE CAPITAL INCREASE IN CONNECTION WITH THE MERGER Mgmt No vote
12 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote
13 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: Mgmt No vote
RE-ELECT OYVIND ERIKSEN, MURRAY AUCHINCLOSS AND TROND
BRANDSRUD AS DIRECTORS; ELECT VALBORG LUNDEGAARD AND
ASHLEY HEPPENSTALL AS NEW DIRECTORS
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE SHARE CAPITAL
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE Mgmt No vote
TREASURY SHARES
16 AUTHORISATION TO THE BOARD OF DIRECTORS TO APPROVE Mgmt No vote
DISTRIBUTION OF DIVIDENDS
CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND RECEIPT OF DIRECTORS NAME
AND AUDITOR NAME FOR RESOLUTION 9 AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715253631
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. OPENING Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting
YEAR 2021
3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt Against Against
4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN OFFICE IN 2021 FOR THE PERFORMANCE OF
THEIR DUTIES IN 2021
4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE IN 2021 FOR THE PERFORMANCE OF THEIR
DUTIES IN 2021
5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt For For
MANAGEMENT
6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt For For
7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT OF MRS. E. Mgmt For For
BAIGET
7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT OF MR. H. Mgmt Against Against
VAN BYLEN
7.c. ELECTION OF SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt Against Against
N.S. ANDERSEN
7.d. ELECTION OF SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For
B.E. GROTE
8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO ISSUE Mgmt For For
SHARES
8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO RESTRICT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For
COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For
COMPANY
11. CLOSING Non-Voting
CMMT 15 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALCON SA Agenda Number: 715367252
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For
ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON
INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR
2021
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MEMBERS OF THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND Mgmt For For
AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31,
2021
4.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For
4.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT
TERM OF OFFICE, I.E. FROM THE 2022 ANNUAL GENERAL
MEETING TO THE 2023 ANNUAL GENERAL MEETING
4.3 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE
FOLLOWING FINANCIAL YEAR, I.E. 2023
5.1 RE-ELECTION OF F. MICHAEL BALL AS A MEMBER AND CHAIR Mgmt For For
5.2 RE-ELECTION OF LYNN D. BLEIL AS A MEMBER Mgmt For For
5.3 RE-ELECTION OF ARTHUR CUMMINGS AS A MEMBER Mgmt For For
5.4 RE-ELECTION OF DAVID J. ENDICOTT AS A MEMBER Mgmt For For
5.5 RE-ELECTION OF THOMAS GLANZMANN AS A MEMBER Mgmt For For
5.6 RE-ELECTION OF D. KEITH GROSSMAN AS A MEMBER Mgmt Split 97% For 3% Against Split
5.7 RE-ELECTION OF SCOTT MAW AS A MEMBER Mgmt For For
5.8 RE-ELECTION OF KAREN MAY AS A MEMBER Mgmt For For
5.9 RE-ELECTION OF INES POESCHEL AS A MEMBER Mgmt For For
5.10 RE-ELECTION OF DIETER SPAELTI AS A MEMBER Mgmt For For
5.11 ELECTION OF RAQUEL C. BONO AS A MEMBER Mgmt For For
6.1 RE-ELECTION AND ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: THOMAS GLANZMANN
6.2 RE-ELECTION AND ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: KAREN MAY
6.3 RE-ELECTION AND ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: INES POESCHEL
6.4 RE-ELECTION AND ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: SCOTT MAW
7 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt For For
HARTMANN DREYER ATTORNEYS-AT-LAW
8 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
PRICEWATERHOUSECOOPERS SA, GENEVA
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 715293875
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2022
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE GENERAL MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING REGISTER. Non-Voting
4 APPROVAL OF THE AGENDA FOR THE GENERAL MEETING Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting
6 DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN Non-Voting
DULY CONVENED
7 STATEMENT BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND
THE AUDITORS REPORT FOR THE GROUP, AND THE AUDITORS
REPORT REGARDING COMPLIANCE WITH THE APPLICABLE
EXECUTIVE REMUNERATION POLICY
9.A RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND
ADOPTION OF THE RECORD DAY FOR DISTRIBUTION OF
DIVIDEND
9.C.1 DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON Mgmt For For
9.C.2 DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND CHAIRMAN Mgmt For For
OF THE BOARD DENNIS JONSSON
9.C.3 DISCHARGE FROM LIABILITY FOR BOARD MEMBER LILIAN Mgmt For For
FOSSUM BINE
9.C.4 DISCHARGE FROM LIABILITY FOR BOARD MEMBER MARIA Mgmt For For
MORAEUS HANSSEN
9.C.5 DISCHARGE FROM LIABILITY FOR BOARD MEMBER HENRIK LANGE Mgmt For For
9.C.6 DISCHARGE FROM LIABILITY FOR BOARD MEMBER RAY Mgmt For For
MAURITSSON
9.C.7 DISCHARGE FROM LIABILITY FOR BOARD MEMBER HELENE Mgmt For For
MELLQUIST
9.C.8 DISCHARGE FROM LIABILITY FOR BOARD MEMBER FINN RAUSING Mgmt For For
9.C.9 DISCHARGE FROM LIABILITY FOR BOARD MEMBER JORN RAUSING Mgmt For For
9.C10 DISCHARGE FROM LIABILITY FOR BOARD MEMBER ULF WIINBERG Mgmt For For
9.C11 DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE Mgmt For For
BROR GARCIA LANTZ
9.C12 DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE Mgmt For For
HENRIK NIELSEN
9.C13 DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE Mgmt For For
JOHAN RANHOG
9.C14 DISCHARGE FROM LIABILITY FOR FORMER EMPLOYEE Mgmt For For
REPRESENTATIVE SUSANNE JONSSON
9.C15 DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE LEIF NORKVIST
9.C16 DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE STEFAN SANDELL
9.C17 DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE JOHNNY HULTHEN
10 PRESENTATION OF THE BOARD OF DIRECTORS REMUNERATION Mgmt For For
REPORT FOR APPROVAL
11.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY Mgmt For For
MEMBERS
11.2 NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt For For
12.1 COMPENSATION TO THE BOARD OF DIRECTORS IN ACCORDANCE Mgmt For For
WITH THE NOMINATION COMMITTEES PROPOSAL
12.2 ADDITIONAL COMPENSATION TO MEMBERS OF THE BOARD WHO Mgmt For For
ALSO HOLD A POSITION AS CHAIRMAN OR MEMBER OF THE
AUDIT COMMITTEE OR THE REMUNERATION COMMITTEE IN
ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL
12.3 COMPENSATION TO THE AUDITORS AS PROPOSED BY THE Mgmt For For
NOMINATION COMMITTEE
13.1 RE-ELECTION OF LILIAN FOSSUM BINER AS BOARD MEMBER Mgmt For For
13.2 RE-ELECTION OF MARIA MORAEUS HANSSEN AS BOARD MEMBER Mgmt For For
13.3 RE-ELECTION OF DENNIS JONSSON AS BOARD MEMBER Mgmt Against Against
13.4 RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER Mgmt For For
13.5 RE-ELECTION OF RAY MAURITSSON AS BOARD MEMBER Mgmt For For
13.6 RE-ELECTION OF FINN RAUSING AS BOARD MEMBER Mgmt Against Against
13.7 RE-ELECTION OF JORN RAUSING AS BOARD MEMBER Mgmt For For
13.8 RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER Mgmt Against Against
13.9 RE-APPOINTMENT OF DENNIS JONSSON AS CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS
13.10 RE-ELECTION OF STAFFAN LANDEN AS AUDITOR Mgmt For For
13.11 RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR Mgmt For For
13.12 RE-ELECTION OF HENRIK JONZEN AS DEPUTY AUDITOR Mgmt For For
13.13 RE-ELECTION OF ANDREAS MAST AS DEPUTY AUDITOR Mgmt For For
14 RESOLUTION ON REDUCTION OF THE SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES IN THE COMPANY AND ON INCREASE
OF THE SHARE CAPITAL THROUGH A BONUS ISSUE
15 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE ON PURCHASE OF SHARES IN THE COMPANY
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 715745850
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Arakawa, Ryuji Mgmt For For
2.2 Appoint a Director Kishida, Seiichi Mgmt For For
2.3 Appoint a Director Fukujin, Yusuke Mgmt For For
2.4 Appoint a Director Ohashi, Shigeki Mgmt For For
2.5 Appoint a Director Tanaka, Toshiki Mgmt For For
2.6 Appoint a Director Katsuki, Hisashi Mgmt For For
2.7 Appoint a Director Shimada, Koichi Mgmt For For
2.8 Appoint a Director Hara, Takashi Mgmt For For
2.9 Appoint a Director Kinoshita, Manabu Mgmt For For
2.10 Appoint a Director Takeuchi, Toshie Mgmt For For
2.11 Appoint a Director Kunimasa, Kimiko Mgmt For For
3.1 Appoint a Corporate Auditor Ueda, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
4 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 715274332
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
2 APPROPRIATION OF NET EARNINGS Mgmt Split 96% For Split
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt Split 96% For Split
MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt Split 96% For Split
SUPERVISORY BOARD
5 APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL Mgmt Split 96% For Split
FINANCIAL STATEMENT, THE STATUTORY AUDITOR OF THE
CONSOLIDATED FINANCIAL STATEMENT, AND THE AUDITOR FOR
PERFORMING THE REVIEW OF THE HALF-YEARLY FINANCIAL
REPORT
6 APPROVAL OF THE REMUNERATION REPORT Mgmt Split 96% For Split
7.A NEW ELECTION TO THE SUPERVISORY BOARD: SOPHIE BOISSARD Mgmt Split 96% For Split
7.B NEW ELECTION TO THE SUPERVISORY BOARD: CHRISTINE BOSSE Mgmt Split 96% For Split
7.C NEW ELECTION TO THE SUPERVISORY BOARD: RASHMY Mgmt Split 96% For Split
CHATTERJEE
7.D NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Split 96% For Split
DIEKMANN
7.E NEW ELECTION TO THE SUPERVISORY BOARD: DR. FRIEDRICH Mgmt Split 96% For Split
EICHINER
7.F NEW ELECTION TO THE SUPERVISORY BOARD: HERBERT HAINER Mgmt Split 96% For Split
8 CREATION OF AN AUTHORIZED CAPITAL 2022/I WITH THE Mgmt Split 96% For Split
AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2018/I
AND CORRESPONDING AMENDMENT TO THE STATUTES
9 CREATION OF AN AUTHORIZED CAPITAL 2022/II FOR THE Mgmt Split 96% For Split
ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE
AUTHORIZED CAPITAL 2018/II AND CORRESPONDING AMENDMENT
TO THE STATUTES
10 APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt Split 96% For Split
BONDS, BONDS WITH WARRANTS, PARTICIPATION RIGHTS AND
HYBRID INSTRUMENTS, EACH WITH THE POSSIBILITY OF THE
EXCLUSION OF SUBSCRIPTION RIGHTS, CREATION OF
CONDITIONAL CAPITAL 2022, CANCELLATION OF THE EXISTING
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH
WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS,
PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL
INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL
2010/2018 AND CORRESPONDING AMENDMENT TO THE STATUTES
11 AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO Mgmt Split 96% For Split
SECTION71 (1) NO. 8 AKTG AND FOR THEIR UTILIZATION
WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS
12 AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH Mgmt Split 96% For Split
THE ACQUISITION OF TREASURY SHARES PURSUANT TO
SECTION71 (1) NO. 8 AKTG AND TO ACQUIRE TREASURY
SHARES VIA MULTILATERAL TRADING FACILITIES
13 APPROVAL TO AMEND EXISTING COMPANY AGREEMENTS Mgmt Split 96% For Split
14 APPROVAL TO AMEND THE DOMINATION AND THE PROFIT AND Mgmt Split 96% For Split
LOSS TRANSFER AGREEMENTS BETWEEN ALLIANZ SE AND
ALLIANZ ASSET MANAGEMENT GMBH
CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 715632813
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103 Meeting Type: MIX
Ticker: Meeting Date: 22-Jun-2022
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/jo/balo/pdf/2
022/0509/202205092201509.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF
NON-TAX-DEDUCTIBLE EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATIONS OF EARNINGS FOR THE FINANCIAL YEAR Mgmt For For
4 SPECIAL REPORT BY THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS AND APPROVAL OF TWO NEW
RELATED-PARTY AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MR. G RALD ATTIA AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS JANE SEROUSSI AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR MARC EISENBERG AS Mgmt For For
DIRECTOR
8 APPROVAL OF THE COMPENSATION POLICY FOR COMPANY Mgmt For For
DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR DEPUTY CHIEF Mgmt For For
EXECUTIVE OFFICERS
11 APPROVAL OF THE INFORMATION REFERRED TO UNDER ARTICLE Mgmt For For
L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO
COMPENSATION FOR THE COMPANY'S CORPORATE OFFICERS
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO SIMON AZOULAY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE
COURSE OF THE LAST FINANCIAL YEAR
13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO G RALD ATTIA,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE
OF THE LAST FINANCIAL YEAR
14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO PIERRE MARCEL,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL MAY 28, 2021, FOR
OR IN THE COURSE OF THE LAST FINANCIAL YEAR
15 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS
PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES,
CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC
OFFERS
16 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
AWARD FREE OF CHARGE SHARES CURRENTLY EXISTING AND/OR
TO BE ISSUED TO THE EMPLOYEES OF THE COMPANY
(EXCLUDING ITS CORPORATE OFFICERS) OR OF COMPANIES OR
ECONOMIC INTEREST GROUPS AFFILIATED TO THE COMPANY
17 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 715659491
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114 Meeting Type: OGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For
ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH
FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS'
REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS' REPORT OF ITS GROUP OF
COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021, WHICH FORMS
PART OF THE CONSOLIDATED DIRECTORS' REPORT
3 ANNUAL REPORT ON DIRECTORS' REMUNERATION, FOR AN Mgmt For For
ADVISORY VOTE, PURSUANT TO ARTICLE 541.4 OF THE
SPANISH CAPITAL COMPANIES ACT, WHICH FORM PART OF THE
STAND-ALONE AND CONSOLIDATED DIRECTORS' REPORT
4 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE Mgmt For For
ALLOCATION OF 2021 RESULTS OF THE COMPANY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR
THE YEAR ENDED 31 DECEMBER 2021
6 RENEWAL OF THE APPOINTMENT OF THE STATUTORY AUDITORS Mgmt For For
OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEARS 2022, 2023 AND 2024
7 FIXING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS: Mgmt For For
TO FIX THE SEATS OF THE BOARD OF DIRECTORS OF AMADEUS
IT GROUP, S.A. TO ELEVEN (11)
8.1 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RATIFICATION Mgmt For For
AND APPOINTMENT OF MRS. ERIIKKA SODERSTROM, AS
INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS
8.2 APPOINTMENT AND RE-ELECTION OF DIRECTORS: APPOINTMENT Mgmt For For
OF MR. DAVID VEGARA FIGUERAS, AS INDEPENDENT DIRECTOR,
FOR A TERM OF THREE YEARS
8.3 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt Split 97% For 3% Abstain Split
OF MR. WILLIAM CONNELLY, AS INDEPENDENT DIRECTOR, FOR
A TERM OF ONE YEAR
8.4 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For
OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR
A TERM OF ONE YEAR
8.5 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For
OF MS. PILAR GARCIA CEBALLOS-ZUNIGA, AS INDEPENDENT
DIRECTOR, FOR A TERM OF ONE YEAR
8.6 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For
OF MR. STEPHAN GEMKOW, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
8.7 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For
OF MR. PETER KUERPICK, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
8.8 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For
OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL"
DIRECTOR, FOR A TERM OF ONE YEAR
9 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR
FINANCIAL YEAR 2022
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
DERIVATIVE PURCHASES OF THE COMPANY'S OWN SHARES
DIRECTLY OR THROUGH COMPANIES OF THE GROUP, SETTING
FORTH THE LIMITS AND REQUIREMENTS OF THESE
ACQUISITIONS, WITH DELEGATION OF THE NECESSARY
FACULTIES TO THE BOARD OF DIRECTORS FOR ITS EXECUTION,
LEAVING WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF JUNE 21, 2018
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
ISSUE BONDS, DEBENTURES AND OTHER FIXEDINCOME
SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING
PREFERENCE SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE
OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES
AND PREFERRED SECURITIES, EMPOWERING THE BOARD TO
EXCLUDE, IF APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION
RIGHT PURSUANT TO ARTICLE 511 OF THE SPANISH CAPITAL
COMPANIES ACT, AND AUTHORISATION FOR THE COMPANY TO BE
ABLE TO SECURE THE ISSUANCE OF THESE SECURITIES MADE
BY ITS SUBSIDIARY COMPANIES. LEAVING WITHOUT EFFECT
THE UNUSED PART OF THE DELEGATION GRANTED BY THE
GENERAL SHAREHOLDERS' MEETING OF JUNE 19, 20
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO
EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO
ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL
COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART
OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF JUNE 18, 2020
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH Mgmt For For
POWER OF SUBSTITUTION, FOR THE COMPLETE FORMALIZATION,
INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 715370235
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT Mgmt For For
REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL
STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2021:
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2021, IN ACCORDANCE
WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE
FOLLOWING TERMS NET PROFITS, BRL 12.670.968.081,06
AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL
1.423.467.375,24 AMOUNT ALLOCATED TO PAYMENT OF
DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS,
DECLARED BASED ON THE NET PROFIT RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2020, BRL
9.499.622.850,96 AMOUNT ALLOCATED TO THE INVESTMENTS
RESERVE 1, BRL 3.848.112.086,57 1 INCLUDING VALUES
RELATING TO I REVERSION OF EFFECTS OF THE REVALUATION
OF FIXED ASSETS IN THE AMOUNT OF BRL 11.823.167,53 II
EFFECT OF APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
IN THE AMOUNT OF BRL 2.063.722.000,00,AND III EXPIRED
DIVIDENDS IN THE AMOUNT OF BRL 24.689.064,16, AS
DETAILED IN EXHIBIT A.II TO THE MANAGEMENT PROPOSAL.
WITH THE CONSEQUENT RATIFICATION OF PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO
THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR
OF 2021, IN THE TOTAL AMOUNT OF BRL 9.499.622.850,96,
APPROVED BY THE BOARD OF DIRECTORS. A. COMING TO BRL
0,4702 PER COMMON SHARE, AS INTEREST ON SHAREHOLDER
EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0,3996
PER SHARE, AND B. COMING TO BRL 0,1334 PER COMMON
SHARE, AS DIVIDENDS
3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE
NAMES THAT ARE ON IT. NOTE JOSE RONALDO VILELA REZENDE
EFFECTIVE ELIDIE PALMA BIFANO EFFECTIVE EMANUEL
SOTELINO SCHIFFERLE SUBSTITUTE EDUARDO ROGATTO LUQUE
SUBSTITUTE:
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE Mgmt For For
CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE
SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4
AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED
ON THE CHOSEN SLATE
5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY Mgmt For For
MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS.
THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE
HAVE LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
VINICIUS BALBINO BOUHID EFFECTIVE. CARLOS TERSANDRO
FONSECA ADEODATO SUBSTITUTE
6 TO DETERMINE MANAGERS OVERALL COMPENSATION FOR THE Mgmt For For
YEAR OF 2022, IN THE ANNUAL AMOUNT OF UP TO BRL
123.529.137,63, INCLUDING EXPENSES RELATED TO THE
RECOGNITION OF THE FAIR AMOUNT OF X THE STOCK OPTIONS
THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR,
AND Y THE COMPENSATION BASED ON SHARES THAT THE
COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR
7 TO DETERMINE THE OVERALL COMPENSATION OF THE FISCAL Mgmt For For
COUNCILS MEMBERS FOR THE YEAR OF 2022, IN THE ANNUAL
AMOUNT OF UP TO BRL 2.017.453,72, WITH ALTERNATE
MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 715403173
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 TO APPROVE THE AMENDMENT OF ITEMS M, AND Q AND TO ADD Mgmt For For
ITEMS O AND P, ALL OF WHICH ARE IN ARTICLE 3 OF THE
CORPORATE BYLAWS, IN ORDER TO DETAIL IN THE CORPORATE
PURPOSE ACTIVITIES THAT ARE RELATED TO THE MAIN
ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS
DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE
MANAGEMENT
2 TO APPROVE THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 Mgmt For For
OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE
CAPITAL INCREASES THAT WERE APPROVED BY THE BOARD OF
DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL,
TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING, AS
IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE
MANAGEMENT
3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE BYLAWS Mgmt For For
DESCRIBED ABOVE, APPROVE THE CONSOLIDATION OF THE
COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 715439938
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2022
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2A TO RE-ELECT ANDREA SLATTERY AS A DIRECTOR Mgmt For For
2B TO ELECT MICHAEL (MIKE) HIRST AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF THE CEO'S LONG-TERM INCENTIVE FOR 2022 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 715376958
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
703407 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
O.1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2021; BOARD Mgmt For For
OF DIRECTORS' ; INTERNAL AND EXTERNAL AUDITORS'
REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021 AND REPORT ON MANAGEMENT ACCORDING
TO THE RULES NO. 2019/815 DELEGATED BY EUROPEAN
COMMISSION AND FURTHER AMENDMENTS: TO PRESENT THE
CONSOLIDATED NON-FINANCIAL STATEMENT ON 31 DECEMBER
2021
O.1.2 PROFIT ALLOCATION Mgmt For For
O.2.1 TO APPOINT THE BOARD OF DIRECTORS; UPON STATING Mgmt Split 5% For 95% Abstain Split
DIRECTORS' NUMBER: TO STATE MEMBERS' NUMBER
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS BOARD OF DIRECTORS THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS
O.221 TO APPOINT DIRECTORS LIST PRESENTED BY AMPLITER S.R.L. Shr No vote
REPRESENTING THE 42.23 PCT OF THE SHARE CAPITAL: 1.
HOLLAND SUSAN CAROL, 2. VITA ENRICO, 3. COSTA
MAURIZIO, 4. DIQUATTRO VERONICA, 5. DONNINI LAURA, 6.
GRIECO MARIA PATRIZIA 7. POZZA LORENZO, 8. TAMBURI
GIOVANNI, 9. GALLI GABRIELE
O.222 TO APPOINT DIRECTORS. LIST PRESENTED BY ABERDEEN Shr Split 5% For
STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS
LIMITED; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY
FUND; ALLIANZ GLOBAL INVESTORS; AMUNDI ASSET
MANAGEMENT SGR S.P.A; ARCA FONDI SGR S.P.A.;
BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL S.A.;
EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT
IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
INTERFUND EQUITY ITALY; FONDO PENSIONE BCC/CRA; KAIROS
PARTNERS SGR S.P.A.; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A. REPRESENTING THE 2.65348 PCT OF THE SHARE
CAPITAL: 1. MORANDINI LORENZA, 2. MIGLIORATO MARIA
O.3 TO STATE BOARD OF DIRECTORS' EMOLUMENTS FOR THE Mgmt Split 5% For 95% Abstain Split
FINANCIAL YEAR 2022
O.4.1 RESOLUTIONS RELATED TO REWARDING POLICIES AND Mgmt Split 95% For 5% Against Split
EMOLUMENTS' REPORT 2022 AS PER ART. 123-TER OF
LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER
OF ISSUERS' REGULATION: BINDING VOTE ON THE FIRST
SECTION AS PER ART. 123-TER, ITEM 3-BIS OF TUF
O.4.2 RESOLUTIONS RELATED TO REWARDING POLICIES AND Mgmt For For
EMOLUMENTS' REPORT 2022 AS PER ART. 123-TER OF
LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER
OF ISSUERS' REGULATION: NON BINDING VOTE RELATED TO
THE SECOND SECTION AS PER ART. 123-TER, ITEM 6 OF TUF
O.5 TO SUPPORT THE CO-INVESTMENT PLAN FOR THE CEO AND THE Mgmt For For
GENERAL MANAGER (SUSTAINABLE VALUE SHARING PLAN
2022-2027): RESOLUTIONS RELATED AS PER ART. 114 BIS OF
LEGISLATIVE DECREE NO. 58/1998 AND AS PER ART. 84-BIS
OF ISSUERS' REGULATION
O.6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
PLAN AS PER ART. 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, UPON REVOCATION THE PREVIOUS PLAN TO THE
NOT EXECUTED EXTEND. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
AMPOL LTD Agenda Number: 715319198
--------------------------------------------------------------------------------------------------------------------------
Security: Q03608124 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: AU0000088338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF STEVEN GREGG AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF PENELOPE WINN AS A DIRECTOR Mgmt For For
3.C ELECTION OF ELIZABETH DONAGHEY AS A DIRECTOR Mgmt For For
4 GRANT OF 2022 PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA Agenda Number: 715457481
--------------------------------------------------------------------------------------------------------------------------
Security: F0300Q103 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING IN 2021
2 APPROVAL OF THE REPORTS AND CONSOLIDATED ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDING IN 2021
3 ALLOCATION OF NET PROFIT FOR THE FINANCIAL YEAR ENDED Mgmt For For
ON 31ST DECEMBER 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENT SUSPENDING THE EMPLOYMENT Mgmt For For
CONTRACT CONCLUDED BETWEEN MRS VALERIE BAUDSON AND
AMUNDI ASSET MANAGEMENT, IN ACCORDANCE WITH ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE PARTNERSHIP AGREEMENT CONCLUDED Mgmt For For
BETWEEN AMUNDI AND CREDIT AGRICOLE S.A., IN ACCORDANCE
WITH ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. Mgmt For For
22-10-9 IN I OF THE FRENCH COMMERCIAL CODE CONTAINED
IN THE CORPORATE GOVERNANCE REPORT
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR
AWARDED FOR THE SAME FINANCIAL YEAR ENDING 31 DECEMBER
2021, TO MR. YVES PERRIER, MANAGING DIRECTOR FROM 1ST
JANUARY TO 10TH MAY 2021
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR
AWARDED FOR THE SAME FINANCIAL YEAR ENDING 31 DECEMBER
2021, TO MR. YVES PERRIER, CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 11TH MAY 2021
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR
AWARDED FOR THE SAME FINANCIAL YEAR ENDING 31 DECEMBER
2021, TO MRS VALERIE BAUDSON, MANAGING DIRECTOR AS OF
11TH MAY 2021
10 APPROVAL OF THE DIRECTOR'S COMPENSATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE BOARDS OF DIRECTORS FOR THE FINANCIAL YEAR 2022 IN
ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE MANAGING DIRECTOR'S COMPENSATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR 2022 IN ACCORDANCE WITH
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE DEPUTY MANAGING DIRECTOR'S Mgmt For For
COMPENSATION POLICY FOR THE FINANCIAL YEAR 2022 IN
ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE
14 OPINION ON THE TOTAL AMOUNT OF COMPENSATION PAID Mgmt For For
DURING THE PAST FINANCIAL YEAR TO THE CATEGORIES OF
EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A
SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY
OR GROUP, WITHIN THE MEANING OF ARTICLE L. 511-71 OF
THE MONETARY AND FINANCIAL CODE
15 RATIFICATION OF THE COOPTATION OF MRS CHRISTINE GANDON Mgmt For For
AS DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. YVES PERRIER AS Mgmt For For
DIRECTOR
17 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER MUSCA AS Mgmt Against Against
DIRECTOR
18 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIE CAYATTE Mgmt For For
AS DIRECTOR
19 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT LEBLANC AS Mgmt For For
DIRECTOR
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
21 OPINION ON THE COMPANY'S CLIMATE STRATEGY Mgmt For For
22 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0413/202204132200892.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 715717750
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2022
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Katanozaka, Shinya Mgmt For For
2.2 Appoint a Director Hirako, Yuji Mgmt For For
2.3 Appoint a Director Shibata, Koji Mgmt For For
2.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For
2.5 Appoint a Director Hattori, Shigeru Mgmt For For
2.6 Appoint a Director Hirasawa, Juichi Mgmt For For
2.7 Appoint a Director Inoue, Shinichi Mgmt For For
2.8 Appoint a Director Yamamoto, Ado Mgmt For For
2.9 Appoint a Director Kobayashi, Izumi Mgmt For For
2.10 Appoint a Director Katsu, Eijiro Mgmt For For
2.11 Appoint a Director Minegishi, Masumi Mgmt For For
3.1 Appoint a Corporate Auditor Mitsukura, Tatsuhiko Mgmt For For
3.2 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 715238514
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 ELECTION TO SUPERVISORY BOARD Mgmt For For
8 APPROVAL REMUNERATION REPORT Mgmt For For
9 AMENDMENT BYLAWS Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM OGM TO AGM AND REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 715264329
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT MR N MBAZIMA AS A DIRECTOR OF THE COMPANY Mgmt For For
O.1.2 TO RE-ELECT MR C MILLER AS A DIRECTOR OF THE COMPANY Mgmt For For
O.1.3 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF THE COMPANY Mgmt For For
O.2.1 TO ELECT MS N FAKUDE AS A DIRECTOR OF THE COMPANY Mgmt For For
O.2.2 TO ELECT MS A MICHAUD AS A DIRECTOR OF THE COMPANY Mgmt For For
O.2.3 TO ELECT MR D WANBLAD AS A DIRECTOR OF THE COMPANY Mgmt For For
O.3.1 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE COMMITTEE Mgmt For For
O.3.2 ELECTION OF MR J VICE AS A MEMBER OF THE COMMITTEE Mgmt For For
O.3.3 ELECTION OF MS D NAIDOO AS A MEMBER OF THE COMMITTEE, Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 1.3
O.4 APPOINTMENT OF AUDITOR: RESOLVED THAT Mgmt For For
PRICEWATERHOUSECOOPERS (PWC) BE APPOINTED AS AUDITOR
OF THE COMPANY UNTIL THE DATE OF THE NEXT AGM. THE
AUDIT AND RISK COMMITTEE HAS RECOMMENDED THE
APPOINTMENT OF PWC (WITH MR JFM KOTZE (PRACTICE NUMBER
901121) AS INDIVIDUAL DESIGNATED AUDITOR) AS EXTERNAL
AUDITOR OF THE COMPANY FROM THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM
O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT Mgmt For For
UNISSUED SHARES
0.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
NB7.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
NB7.2 ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIES Mgmt For For
SHAREHOLDERS TO REFER TO THE NOTICE OF THE AGM FOR
MORE INFORMATION ON ELECTRONIC PARTICIPATION
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 715226519
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2022
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
4 TO ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
18 TO APPROVE THE ANGLO AMERICAN PLC SHARE OWNERSHIP PLAN Mgmt For For
2022
19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS, Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 715307042
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
A.1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS
A.1.b PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE
TRANSACTIONS
B.2 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
B.3 PRESENTATION OF THE REPORT OF THE STATUTORY AUDITOR Non-Voting
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
B.6 PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS Mgmt Split 81% For 19% Against Split
B.7 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
B.8.a PROPOSAL TO REAPPOINT MR. MARTIN J. BARRINGTON AS Mgmt Against Against
DIRECTOR
B.8.b PROPOSAL TO REAPPOINT MR. WILLIAM F. GIFFORD, JR AS Mgmt Split 19% For 81% Against Split
DIRECTOR
B.8.c PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO DOMINGO Mgmt Split 19% For 81% Against Split
DAVILA AS DIRECTOR
B.8.d PROPOSAL TO APPOINT MR. NITIN NOHRIA AS DIRECTOR Mgmt Split 19% For 81% Against Split
B.9 APPROVAL OF THE APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For
REMUNERATION
B.10 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
B.11 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
C.12 PROPOSAL TO GRANT POWERS TO JAN VANDERMEERSCH, GLOBAL Mgmt For For
LEGAL DIRECTOR CORPORATE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 715369460
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE DIRECTORS' AND CEO REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND: IF APPROVED, A FINAL Mgmt For For
DIVIDEND OF 118.9 CENTS PER ORDINARY SHARE WILL BE
PAID ON 13 MAY 2022 TO SHAREHOLDERS ON THE REGISTER AT
CLOSE OF BUSINESS ON 22 APRIL 2022. AN INTERIM
DIVIDEND OF 23.6 CENTS PER ORDINARY SHARE WAS PAID ON
1 OCTOBER 2021. THIS GIVES TOTAL DIVIDENDS PER
ORDINARY SHARE PROPOSED IN RELATION TO 2021 OF 142.5
CENTS PER SHARE. THE TOTAL AMOUNT OF DIVIDENDS TO
ORDINARY SHAREHOLDERS PROPOSED IN RELATION TO 2021
WILL BE SGD1,404.8 MILLION
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF
THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF
THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945; AND B. COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE
COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945 IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY
WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING
IN 2023) OR THE END OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING IN 2023 BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS
MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE
NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH
RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED
IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO
THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED
PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS
RESOLUTION 16, "RIGHTS ISSUE" MEANS AN OFFER: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO
HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006) AS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE
ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE
PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER
TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER
17 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS
BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006)
FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE
OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT
2006, SUCH AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT
TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF
RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO
HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006), AS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT
TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF
RESOLUTION 16 AND/OR SALE OF TREASURY SHARES FOR CASH
(IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET
OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17) UP TO A
NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE
CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY
SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF
RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS) SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30
JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD
AN ANNUAL GENERAL MEETING IN 2023) OR THE CONCLUSION
OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023
BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY
CONFERRED HAD NOT EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS
IN RESOLUTION 16 ABOVE
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 17, AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1)
OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE
AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO
SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION
561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE:
A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES
AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED,
IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY
SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF
RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND B. USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION)
A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30
JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD
AN ANNUAL GENERAL MEETING IN 2023) OR THE END OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023 BUT, IN
EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH
RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF
THE COMPANY ("ORDINARY SHARES"), PROVIDED THAT: A. THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED
TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE
ISSUED ORDINARY SHARE CAPITAL); B. THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 5P; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE
HIGHER OF: (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS
PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY WILL
LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY
BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL
MEETING IN 2023) OR THE END OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING IN 2023; AND E. THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT
20 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 17-Jun-2022
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Byron O. Spruell Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law.
5. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 715403274
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210 Meeting Type: EGM
Ticker: Meeting Date: 04-May-2022
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. DECISION TO CANCEL SHARES AND TO CONSEQUENTLY REDUCE Mgmt For For
THE ISSUED SHARE CAPITAL FOLLOWING THE CANCELLATION OF
SHARES REPURCHASED UNDER ITS SHARE BUYBACK PROGRAM
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 715417970
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
720018 DUE TO RECEIPT OF UPDATED AGENDA ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1. PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF Non-Voting
DIRECTORS OF THE COMPANY (THE BOARD OF DIRECTORS) AND
THE REPORTS OF THE INDEPENDENT AUDITOR ON THE
FINANCIAL STATEMENTS OF THE COMPANY (THE PARENT
COMPANY FINANCIAL STATEMENTS) AND THE CONSOLIDATE 1
I. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2021
II. APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2021
III. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE NET INCOME Mgmt For For
OF USD 13,318 MILLION AND THAT NO ALLOCATION TO THE
LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS
REQUIRED
IV. CONSIDERING RESOLUTION III ABOVE, THE ANNUAL GENERAL Mgmt For For
MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS,
DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED
ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2021
V. THE ANNUAL GENERAL MEETING DECIDES BY AN ADVISORY VOTE Mgmt For For
TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR
2021
VI. BASED ON RESOLUTION III, ALLOCATING THE AMOUNT OF Mgmt For For
TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN
RELATION TO THE FINANCIAL YEAR 2021 AT EUR 1,605,093
(USD 1,817,929), THE ANNUAL GENERAL MEETING APPROVES
THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECT
VII. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
VIII. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. VANISHA Mgmt For For
MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2025
IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. KAREL DE Mgmt For For
GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2025
X THE ANNUAL GENERAL MEETING DECIDES (A) TO CANCEL WITH Mgmt For For
EFFECT AS OF THE DATE OF THIS ANNUAL GENERAL MEETING
THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS BY
THE 2021 AGM WITH RESPECT TO THE SHARE BUYBACK
PROGRAM, AND (B) TO AUTHORISE, EFFECTIVE IMMED
XI. APPOINTMENT OF AN INDEPENDENT AUDITOR IN RELATION TO Mgmt For For
THE PARENT COMPANY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2022
XII. AUTHORISATION OF GRANTS OF SHARE-BASED INCENTIVES Mgmt For For
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 715365587
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt Against Against
4.a. DISCUSS ANNUAL REPORT FOR FY 2021 Non-Voting
4.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
4.c. DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
4.d. APPROVE ALLOCATION OF LOSSES TO THE RETAINED EARNINGS Mgmt For For
OF THE COMPANY
4.e. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
5. REELECT TIM VAN HAUWERMEIREN AS EXECUTIVE DIRECTOR Mgmt For For
6. REELECT PETER K.M. VERHAEGHE AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
7. REELECT JAMES MICHAEL DALY AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
8. REELECT WERNER LANTHALER AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS
10. AMEND ARTICLES OF ASSOCIATION Mgmt For For
11. RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 715394576
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125 Meeting Type: MIX
Ticker: Meeting Date: 19-May-2022
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER Mgmt For For
2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE (CODE DE
COMMERCE)
5 RATIFICATION OF THE CO-OPTATION OF PHILIPPE SAUQUET AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6 REAPPOINTMENT OF PHILIPPE SAUQUET AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7 REAPPOINTMENT OF THE FONDS STRAT GIQUE DE Mgmt For For
PARTICIPATIONS AS A MEMBER OF THE BOARD OF DIRECTORS
8 REAPPOINTMENT OF MARIE-ANGE DEBON AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9 APPOINTMENT OF NICOLAS PATALANO AS DIRECTOR Mgmt For For
REPRESENTING SHAREHOLDER EMPLOYEES
10 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS, Mgmt For For
OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
12 SETTING OF THE MAXIMUM AMOUNT OF TOTAL ANNUAL Mgmt For For
COMPENSATION FOR DIRECTORS
13 APPROVAL OF THE INFORMATION PROVIDED FOR IN THE Mgmt For For
CORPORATE GOVERNANCE REPORT AND RELATING TO THE
COMPENSATION OF EXECUTIVE OFFICERS
14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR Mgmt For For
AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE YEAR ENDED 31 DECEMBER 2021
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING
ACCESS TO SHARES IN THE COMPANY, BY MEANS OF A PUBLIC
OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L.
411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A
MANDATORY PRIORITY PERIOD
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY MEANS OF
A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF
THE FRENCH MONETARY AND FINANCIAL CODE
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN THE EVENT Mgmt For For
OF THE ISSUE OF SHARES IN THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE
ANNUAL GENERAL MEETING UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 12-MONTH PERIOD
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES AS
COMPENSATION FOR CONTRIBUTIONS IN KIND
21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE
EVENT OF EXCESS DEMAND
22 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE SHARES IN THE Mgmt For For
COMPANY IMMEDIATELY AND/OR IN THE FUTURE
23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D' PARGNE
D'ENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO AWARD FREE SHARES IN THE COMPANY SUBJECT
TO PERFORMANCE CONDITIONS
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF UWE MICHAEL JAKOBS AS
DIRECTOR REPRESENTING SHAREHOLDER EMPLOYEES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0406/202204062200777.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 715719970
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF Non-Voting
DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
2 PRESENTATION OF THE REPORTS OF THE INDEPENDENT AUDITOR Non-Voting
OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
3 PRESENTATION AND APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2021
4 PRESENTATION AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
5 ALLOCATION OF THE STATUTORY FINANCIAL RESULTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
6 DISCHARGE TO BE GRANTED TO EACH OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2021
7 RENEWAL OF THE MANDATE OF MR RAN LAUFER AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN
2025
8 RENEWAL OF THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS Mgmt Against Against
INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN
2025
9 RENEWAL OF THE MANDATE OF MS JELENA AFXENTIOU AS Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHOSE
MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2025
10 RENEWAL OF THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS WHOSE MANDATE WILL
EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
11 RENEWAL OF THE MANDATE OF MR MARKUS LEININGER AS Mgmt Against Against
INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS WHOSE
MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2025
12 RENEWAL OF THE MANDATE OF MR MARKUS KREUTER AS Mgmt Against Against
INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS WHOSE
MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2025
13 RENEWAL OF THE MANDATE OF KPMG LUXEMBOURG SA, SOCIETE Mgmt For For
ANONYME, AS INDEPENDENT AUDITOR OF THE COMPANY WHOSE
MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY TO BE HELD IN 2023
14 DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF EUR 0.23 Mgmt For For
(GROSS) PER SHARE
15 PRESENTATION AND APPROVAL ON AN ADVISORY NON-BINDING Mgmt Against Against
BASIS (ADVISORY VOTE) OF THE REMUNERATION REPORT FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
16 PRESENTATION AND APPROVAL ON AN ADVISORY NON-BINDING Mgmt Against Against
BASIS (ADVISORY VOTE) OF THE REMUNERATION POLICY
ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY
CMMT 13 JUN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 715740761
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109 Meeting Type: EGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 AMEND ARTICLE 9.2 OF THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 715710631
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Kobori, Hideki Mgmt For For
2.2 Appoint a Director Kudo, Koshiro Mgmt For For
2.3 Appoint a Director Sakamoto, Shuichi Mgmt For For
2.4 Appoint a Director Kawabata, Fumitoshi Mgmt For For
2.5 Appoint a Director Kuse, Kazushi Mgmt For For
2.6 Appoint a Director Horie, Toshiyasu Mgmt For For
2.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Maeda, Yuko Mgmt For For
3 Appoint a Corporate Auditor Urata, Haruyuki Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715392039
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS
OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE
MANAGER TO FIX THEIR REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD Agenda Number: 715282214
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114 Meeting Type: OTH
Ticker: Meeting Date: 20-Apr-2022
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. MILIND SARWATE (DIN: 00109854) AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE
FOR 5 (FIVE) CONSECUTIVE YEARS FROM 21ST OCTOBER, 2021
TO 20TH OCTOBER, 2026
2 APPOINTMENT OF MS. NEHAL VAKIL (DIN: 00165627) AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD Agenda Number: 715791376
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS
OF BOARD OF DIRECTORS AND AUDITORS THEREON; AND B.
AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022
TOGETHER WITH THE REPORT OF AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. MALAV DANI (DIN: Mgmt For For
01184336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. MANISH CHOKSI Mgmt For For
(DIN: 00026496), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RE - Mgmt For For
APPOINTMENT OF MR. AMIT SYNGLE (DIN: 07232566) AS THE
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (CEO) OF
THE COMPANY
6 TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE Mgmt For For
REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2023
CMMT 13 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 715379207
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2022
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING / ANNOUNCEMENTS Non-Voting
2. REPORT ON THE FINANCIAL YEAR 2021 Non-Voting
3. REMUNERATION REPORT 2021 Mgmt For For
4. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For
5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For
9. COMPOSITION OF THE MANAGEMENT BOARD APPOINTMENT OF MR. Mgmt For For
HICHEM M'SAAD AS NEW MEMBER TO THE MANAGEMENT BOARD
10. REMUNERATION POLICY SUPERVISORY BOARD Mgmt For For
11. COMPOSITION OF THE SUPERVISORY BOARD REAPPOINTMENT OF Mgmt For For
MR. M.J.C. DE JONG TO THE SUPERVISORY BOARD
12. APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR 2022
13. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Non-Voting
BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE
COMMON SHARES AND TO SET ASIDE ANY PRE-EMPTIVE RIGHTS
13.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For
BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE
COMMON SHARES
13.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For
BODY TO SET ASIDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT
TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE
COMMON SHARES
14. AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For
COMMON SHARES IN THE COMPANY
15. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 715352403
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0331/2022033101696.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0331/2022033101704.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD2.60 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM
OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING
THERETO THE SHARES BOUGHT BACK BY THE COMPANY
7 TO APPROVE THE CHANGE OF THE NAME OF THE COMPANY FROM Mgmt For For
ASM PACIFIC TECHNOLOGY LIMITED TO ASMPT LIMITED
8 TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
9 TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
10 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt For For
11 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For
12 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS DIRECTOR Mgmt For For
13 TO RE-ELECT MR. PAULUS ANTONIUS HENRICUS VERHAGEN AS Mgmt For For
DIRECTOR
14 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 715373015
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
704583 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF
RESOLUTION. 10. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL Non-Voting
SITUATION AND SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY Mgmt For For
VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF
MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2021
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR 2021, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND
POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR
2021
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2021
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2021
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For
OF MANAGEMENT
6. PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE Mgmt For For
BOARD OF MANAGEMENT
7.a. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED REAPPOINTMENT OF MR. P.T.F.M. WENNINK
7.b. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED REAPPOINTMENT OF MR. M.A. VAN DEN
BRINK
7.c. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED REAPPOINTMENT OF MR. F.J.M.
SCHNEIDER-MAUNOURY
7.d. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET
7.e. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION OF Non-Voting
SUPERVISORY BOARD VACANCIES
8.b. COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY TO Non-Voting
MAKE RECOMMENDATIONS BY THE GENERAL MEETING
8.c. COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF Non-Voting
THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT
MS. T.L. KELLY AND APPOINT MR. A.F.M. EVERKE AND MS.
A.L. STEEGEN AS MEMBERS OF THE SUPERVISORY BOARD
8.d. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE
SUPERVISORY BOARD
8.e. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. A.F.M. EVERKE AS A MEMBER OF THE
SUPERVISORY BOARD
8.f. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MS. A.L. STEEGEN AS A MEMBER OF THE
SUPERVISORY BOARD
8.g. COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF Non-Voting
THE SUPERVISORY BOARD IN 2023
9. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL Mgmt For For
AUDITOR FOR THE REPORTING YEARS 2023 AND 2024
10. PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS Non-Voting
EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT
OF THE MANDATORY EXTERNAL AUDITOR ROTATION
11. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
12.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS:
AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL
PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC)
ALLIANCES
12.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS:
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT
OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 12 A)
13. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
14. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
15. ANY OTHER BUSINESS Non-Voting
16. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FPR MID: 720074, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935599449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 29-Apr-2022
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A Advisory vote on the remuneration report for the Board Mgmt For For
of Management and the Supervisory Board for the
financial year 2021
3B Proposal to adopt the financial statements of the Mgmt For For
Company for the financial year 2021, as prepared in
accordance with Dutch law
3D Proposal to adopt a dividend in respect of the Mgmt For For
financial year 2021
4A Proposal to discharge the members of the Board of Mgmt For For
Management from liability for their responsibilities
in the financial year 2021
4B Proposal to discharge the members of the Supervisory Mgmt For For
Board from liability for their responsibilities in the
financial year 2021
5 Proposal to approve the number of shares for the Board Mgmt For For
of Management
6 Proposal to amend the Remuneration Policy for the Mgmt For For
Board of Management
8D Proposal to reappoint Ms. T.L. Kelly as a member of Mgmt For For
the Supervisory Board
8E Proposal to appoint Mr. A.F.M. Everke as a member of Mgmt For For
the Supervisory Board
8F Proposal to appoint Ms. A.L. Steegen as a member of Mgmt For For
the Supervisory Board
9 Proposal to appoint KPMG Accountants N.V. as external Mgmt For For
auditor for the reporting years 2023 and 2024
11 Proposal to amend the Articles of Association of the Mgmt For For
Company
12A Authorization to issue ordinary shares or grant rights Mgmt For For
to subscribe for ordinary shares up to 5% for general
purposes and up to 5% in connection with or on the
occasion of mergers, acquisitions and/or (strategic)
alliances
12B Authorization of the Board of Management to restrict Mgmt For For
or exclude pre-emption rights in connection with the
authorizations referred to in item 12A.
13 Proposal to authorize the Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the issued
share capital
14 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 715293887
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
8.C RECEIVE BOARD'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 Mgmt For For
PER SHARE
9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt For For
9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt For For
9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For
9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For
9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt For For
9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt For For
9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt For For
9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt For For
9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt For For
9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt For For
9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt For For
9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt For For
9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt For For
9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For
9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR
AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE Mgmt Split 95% For 5% Against Split
CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING,
SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE
PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW
DIRECTOR
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 Mgmt Split 95% For 5% Against Split
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 715402359
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2022
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, Mgmt For For
ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS,
OF THE INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS.
PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND THE
INTEGRATED ANNUAL REPORT. RESOLUTIONS INHERENT AND
THERETO. DELEGATIONS OF POWERS
O.1.b TO ALLOCATE THE 2021 OPERATING PROFIT AND DISTRIBUTION Mgmt For For
OF THE DIVIDEND. INHERENT AND CONSEQUENT RESOLUTIONS.
DELEGATIONS OF POWERS
E.2.a TO MODIFY THE ART. 9.1, ON THE ELEMENTS OF THE Mgmt For For
SHAREHOLDERS' EQUITY OF THE LIFE AND DAMAGE
MANAGEMENT, PURSUANT TO ART. 5 OF ISVAP REGULATION 11
MARCH 2008, N. 17. RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.3.a TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY Mgmt For For
SHARES. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS
OF POWERS
E.3.b TO APPROVE IN EXTRAORDINARY SESSION OF THE Mgmt For For
AUTHORIZATION TO CANCEL TREASURY SHARES WITHOUT
REDUCTION OF THE SHARE CAPITAL. RESOLUTIONS INHERENT
AND THERETO. DELEGATIONS OF POWER
O.4.a TO APPROVE THE FIRST SECTION OF THE REPORT ON THE Mgmt For For
REMUNERATION POLICY AND THE REMUNERATION PAID,
PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE
DECREE 58/1998 (''TUF'') AND ARTICLES. 41 AND 59 OF
IVASS REGULATION NO. 38/2018. RESOLUTIONS INHERENT AND
THERETO. DELEGATIONS OF POWERS
O.4.b TO DELIBERATE ON THE SECOND SECTION OF THE REPORT ON Mgmt For For
THE REMUNERATION POLICY AND ON THE REMUNERATION PAID,
PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF THE TUF.
RESOLUTIONS INHERENT AND THERETO
O.5.a GROUP LONG TERM INCENTIVE PLAN (LTIP) 2022-24: TO Mgmt For For
APPROVE OF THE LTIP 2022-24 PURSUANT TO ART. 114-BIS
OF THE TUF. RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.5.b GROUP LONG TERM INCENTIVE PLAN (LTIP) 2022-24: TO Mgmt For For
APPROVE THE AUTHORIZATION TO PURCHASE TREASURY SHARES
TO SERVE REMUNERATION AND INCENTIVE PLANS AND TO CARRY
OUT ACTS OF DISPOSITION ON THEM. RESOLUTIONS INHERENT
AND THERETO. DELEGATIONS OF POWERS
O.6.a STOCK GRANT PLAN RESERVED TO GENERALI GROUP EMPLOYEES: Mgmt For For
TO APPROVE THE PLAN PURSUANT TO ART. 114-BIS OF THE
TUF. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF
POWERS
O.6.b STOCK GRANT PLAN RESERVED TO GENERALI GROUP EMPLOYEES: Mgmt For For
TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY
SHARES TO SERVE REMUNERATION AND INCENTIVE PLANS AND
TO CARRY OUT DISPOSITION ACTS ON THEM. RESOLUTIONS
INHERENT AND THERETO. DELEGATIONS OF POWERS
O.7a1 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY
THE BOARD OF DIRECTORS
O.7a2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: TO DETERMINE THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS
ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL
PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2.562
PCT OF THE SHARE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting
ELECTED AS BOARD OF DIRECTORS THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS
O.7b1 TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE Mgmt For For
FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND
2024. LIST PRESENTED BY THE BOARD OF DIRECTORS: -
ANDREA SIRONI - CLEMENTE REBECCHINI - PHILIPPE DONNET
- DIVA MORIANI - LUISA TORCHIA - ALESSIA FALSARONE -
LORENZO PELLICIOLI - CLARA HEDWIG FRANCES (DAME) FURSE
- UMBERTO MALESCI - ANTONELLA MEI-POCHTLER - MARCO
GIORGINO - SABINE AZANCOT - MONICA DE VIRGILIS
O.7b2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS IN OFFICE
FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023
AND 2024. LIST PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2.562 PCT OF THE SHARE: - FRANCESCO
GAETANO CALTAGIRONE - MARINA BROGI - FLAVIO CATTANEO -
ROBERTA NERI - CLAUDIO COSTAMAGNA - LUCIANO CIRINA' -
ALBERTO CRIBIORE - MARIA VARSELLONA - PAOLA SCHWIZER -
ANDREA SCROSATI - STEFANO MARSIGLIA - NICOLETTA
MONTELLA - PATRIZIA MICHELA GIANGUALANO
O.7b3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS IN OFFICE
FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023
AND 2024. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA
FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EPSILON
SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL S.A., FIDEURAM ASSET MANAGEMENT IRELAND,
FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND
EQUITY ITALY; KAIROS PARTNERS SGR S.P.A., MEDIOLANUM
GESTIONE FONDI SGR S.P.A., REPRESENTING THE 0.63833
PCT OF THE SHARE: - ROBERTO PEROTTI - ALICE BORDINI -
GIUSEPPE GUIZZI - MARIAROSARIA TADDEO
O.7c1 TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY
THE BOARD OF DIRECTORS
O.7c2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: TO DETERMINE THE REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS
ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL
PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2,562
PCT OF THE SHARE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
722103 DUE TO CHANGE IN NUMBERING OF THE RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 715696627
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2022
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yasukawa, Kenji
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okamura, Naoki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sekiyama, Mamoru
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawabe, Hiroshi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Takashi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakurai, Eriko
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yoshimitsu, Toru
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takahashi, Raita
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakayama, Mika
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 715295564
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: LEIF Mgmt For For
JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PASCAL Mgmt For For
SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA Mgmt For For
SARIN
5.D TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PHILIP Mgmt For For
BROADLEY
5.E TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: EUAN Mgmt For For
ASHLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MICHEL Mgmt For For
DEMARE
5.G TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DEBORAH Mgmt For For
DISANZO
5.H TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DIANA Mgmt For For
LAYFIELD
5.I TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: SHERI Mgmt For For
MCCOY
5.J TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK Mgmt For For
5.K TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: NAZNEEN Mgmt For For
RAHMAN
5.L TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: ANDREAS Mgmt For For
RUMMELT
5.M TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARCUS Mgmt For For
WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
13 TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS RELATED Mgmt For For
SHARE OPTION SCHEME
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9, 10 AND
12 AND RECEIPT OF THE RECORD DATE 27 APR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 715420991
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
705596 DUE TO RECEIVED DIRECTORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For
ATLANTIA S.P.A: APPROVAL OF THE BALANCE SHEET OF
ATLANTIA S.P.A. AS OF 31 DECEMBER 2021 ACCOMPANIED BY
THE REPORTS OF INTERNAL AND EXTERNAL AUDITORS.
PRESENTATION OF THE ANNUAL INTEGRATED REPORT AND OF
THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31
DECEMBER 2021. RESOLUTIONS RELATED THERETO
O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For
ATLANTIA S.P.A: ALLOCATION OF NET PROFITS CONCERNING
2021 FINANCIAL YEAR AND DIVIDEND DISTRIBUTION.
RESOLUTIONS RELATED THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Mgmt For For
REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO
DETERMINE THE NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS
O.2.b TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Mgmt For For
REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO
DETERMINE THE TERM OF THE OFFICE OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU
O.2c1 TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Shr No vote
REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT
THE BOARD OF DIRECTORS. LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING THE 33.10 PCT OF THE SHARE
CAPITAL. 1. MAURIZIO BASILE 2. CARLO BERTAZZO 3.
CHRISTIAN COCO 4. ANNA CHIARA INVERNIZZI 5. MARIA
LEDDI 6. ANDREA MANGONI 7. VALENTINA MARTINELLI 8.
GIAMPIERO MASSOLO 9. GAIA MAZZALVERI 10. JEAN MOUTON
11. ELISABETTA RIPA 12. NICOLA VERDICCHIO
O.2c2 TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Shr For
REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT
THE BOARD OF DIRECTORS. LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS
LIMITED, ABERDEEN STANDARD INVESTMENTS - ABERDEEN
STANDARD GLOBAL INFRASTRUCTURE INCOME FUND, ABERDEEN
STANDARD INVESTMENTS - ABRDN GLOBAL INFRASTRUCTURE
FUND; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY
FUND; ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A.,
BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A.,
EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS - ITALY,
FIDELITY INVESTMENT FUNDS - EUROPEAN FUND, FIDELITY
EUROPEAN TRUST PLC; FIDEURAM ASSET MANAGEMENT IRELAND,
FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND
EQUITY ITALY; KAIROS PARTNERS SGR S.P.A., LEGAL &
GENERAL ASSURANCE LIMITED; MEDIOLANUM GESTIONE FONDI
SGR S.P.A., REPRESENTING THE ,22800 PCT OF THE SHARE
CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE GUIZZI 3. LICIA
SONCINI
O.2.d TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Mgmt For For
REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.2.e TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Mgmt For For
REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO THE
DETERMINE THE EMOLUMENT DUE TO THE MEMBERS OF THE
BOARD OF DIRECTORS
O.3 PROPOSAL TO APPROVE AN EMPLOYEE SHARE PLAN RELATING TO Mgmt For For
ATLANTIA S.P.A.'S ORDINARY SHARES, CALLED '2022-2027
EMPLOYEE WIDESPREAD SHARE OWNERSHIP PLAN''.
RESOLUTIONS RELATED THERETO
O.4.a TO STATE ABOUT THE REPORT ON THE REMUNERATION POLICY Mgmt For For
FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT
TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO.
58 OF 24 FEBRUARY 1998: TO APPROVE THE FIRST SECTION
OF THE REPORT - REMUNERATION POLICY FOR 2022 (BINDING
RESOLUTION)
O.4.b TO STATE ABOUT THE REPORT ON THE REMUNERATION POLICY Mgmt For For
FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT
TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO.
58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE
SECOND SECTION OF THE REPORT - INFORMATION ON THE
REMUNERATIONS PAID IN 2021
O.5 TO REQUEST TO THE SHAREHOLDERS TO CAST AN ADVISORY Mgmt For For
VOTE ON CLIMATE TRANSITION PLAN
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ATLAS COPCO AB Agenda Number: 715286008
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Security: W1R924161 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2022
ISIN: SE0011166610
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPENING OF MEETING; ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE CEO'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For
8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt For For
8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For
8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For
8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For
8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For
8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For
8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For
8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.60 Mgmt For For
PER SHARE
8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For
9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt Split 98% For 2% Against Split
10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Split 66% For 34% Against Split
10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Split 98% For 2% Against Split
10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For
10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For
10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt Split 64% For 36% Against Split
10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Split 64% For 36% Against Split
10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt Split 98% For 2% Against Split
10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Split 64% For 36% Against Split
10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.1 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE DELIVERING PART OF REMUNERATION IN FORM OF
SYNTHETIC SHARES
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.A APPROVE REMUNERATION REPORT Mgmt Split 64% For 36% Against Split
12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY EMPLOYEES Mgmt Split 98% For 2% Against Split
13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION Mgmt For For
PLAN FOR 2022
13.B ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF Mgmt For For
DIRECTORS IN THE FORM OF SYNTHETIC SHARES
13.C TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION Mgmt For For
PLAN FOR 2022
13.D SELL CLASS A SHARES TO COVER COSTS RELATED TO Mgmt For For
SYNTHETIC SHARES TO THE BOARD
13.E SELL CLASS A TO COVER COSTS IN RELATION TO THE Mgmt For For
PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019
14 AMEND ARTICLES RE: NOTICE OF GENERAL MEETING; Mgmt For For
EDITORIAL CHANGES
15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For
THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF
NEW SHARES
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 715286010
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Security: W1R924195 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2022
ISIN: SE0011166628
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPENING OF MEETING; ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE CEO'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For
8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt For For
8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For
8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For
8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For
8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For
8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For
8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For
8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.60 Mgmt For For
PER SHARE
8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For
9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt Against Against
10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For
10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Against Against
10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For
10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For
10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against
10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Against Against
10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt Against Against
10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against
10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.1 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE DELIVERING PART OF REMUNERATION IN FORM OF
SYNTHETIC SHARES
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.A APPROVE REMUNERATION REPORT Mgmt Against Against
12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY EMPLOYEES Mgmt Against Against
13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION Mgmt For For
PLAN FOR 2022
13.B ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF Mgmt For For
DIRECTORS IN THE FORM OF SYNTHETIC SHARES
13.C TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION Mgmt For For
PLAN FOR 2022
13.D SELL CLASS A SHARES TO COVER COSTS RELATED TO Mgmt For For
SYNTHETIC SHARES TO THE BOARD
13.E SELL CLASS A TO COVER COSTS IN RELATION TO THE Mgmt For For
PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019
14 AMEND ARTICLES RE: NOTICE OF GENERAL MEETING; Mgmt For For
EDITORIAL CHANGES
15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For
THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF
NEW SHARES
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
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AUTO1 GROUP SE Agenda Number: 715575811
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Security: D0R06D102 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2022
ISIN: DE000A2LQ884
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2022, FOR THE Mgmt For For
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL 2022
AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2023 UNTIL THE NEXT AGM
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE INCREASE IN SIZE OF BOARD TO SIX MEMBERS Mgmt For For
7.1 ELECT VASSILIA KENNEDY TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT LARS SANTELMANN TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 APPROVE SHARE COMPENSATION PROGRAM, MATCHING SHARE Mgmt For For
PROGRAM AND VIRTUAL OPTION PROGRAM
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
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AVIVA PLC Agenda Number: 715366781
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2022
ISIN: GB0002162385
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 TO ELECT ANDREA BLANCE Mgmt For For
6 TO ELECT SHONAID JEMMETT-PAGE Mgmt For For
7 TO ELECT MARTIN STROBEL Mgmt For For
8 TO RE-ELECT AMANDA BLANC Mgmt For For
9 TO RE-ELECT GEORGE CULMER Mgmt For For
10 TO RE-ELECT PATRICK FLYNN Mgmt For For
11 TO RE-ELECT MOHIT JOSHI Mgmt For For
12 TO RE-ELECT PIPPA LAMBERT Mgmt For For
13 TO RE-ELECT JIM MCCONVILLE Mgmt For For
14 TO RE-ELECT MICHAEL MIRE Mgmt For For
15 TO REAPPOINT, AS AUDITOR, PRICEWATERHOUSECOOPERS Mgmt For For
16 AUDITOR'S REMUNERATION Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - SPECIFIED Mgmt For For
CAPITAL PROJECTS
21 AUTHORITY TO ALLOT SHARES -SOLVENCY II INSTRUMENTS Mgmt For For
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - SOLVENCY II Mgmt For For
INSTRUMENTS
23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
24 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE SHARES Mgmt For For
25 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE SHARES Mgmt For For
26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 25. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 715464715
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109 Meeting Type: OGM
Ticker: Meeting Date: 09-May-2022
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF NEW ARTICLE OF ASSOCIATION' Mgmt For For
2 ISSUE OF B SHARES' Mgmt For For
3 SHARE CONSOLIDATION Mgmt For For
4 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For
5 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
6 DISAPPLICATION OF PRE-EMPTION RIGHTS - SPECIFIED Mgmt For For
CAPITAL PROJECTS'
7 AUTHORITY TO ALLOT NEW ORDINARY SHARES - SII Mgmt For For
INSTRUMENTS
8 DISAPPLICATION OF PRE-EMPTION RIGHTS - SII Mgmt For For
INSTRUMENTS'
9 AUTHORITY TO PURCHASE NEW ORDINARY SHARES' Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 715213106
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2022
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND Mgmt For For
SETTING OF THE DIVIDEND AT 1.54 EURO PER SHARE
4 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE REMUNERATION OF CORPORATE OFFICERS
5 APPROVAL OF THE INDIVIDUAL REMUNERATION OF MR. DENIS Mgmt For For
DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS
6 APPROVAL OF THE INDIVIDUAL REMUNERATION OF MR. THOMAS Mgmt For For
BUBERL AS CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For
PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
10 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS BUBERL AS Mgmt For For
DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MRS. RACHEL DUAN AS Mgmt For For
DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
14 RATIFICATION OF THE CO-OPTATION OF MRS. CLOTILDE Mgmt For For
DELBOS AS DIRECTOR
15 APPOINTMENT OF MR. GERALD HARLIN AS DIRECTOR Mgmt For For
16 APPOINTMENT OF MRS. RACHEL PICARD AS DIRECTOR Mgmt For For
17 APPOINTMENT OF THE FIRM ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR AS A REPLACEMENT FOR
MAZARS FIRM
18 APPOINTMENT OF THE FIRM PICARLE ET ASSOCIES AS DEPUTY Mgmt For For
STATUTORY AUDITOR AS A REPLACEMENT FOR MR. EMMANUEL
CHARNAVEL
19 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS
20 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMMON SHARES OF THE COMPANY
21 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON
SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON
SHARES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A
SPECIFIED CATEGORY OF BENEFICIARIES
23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE
EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP,
AUTOMATICALLY ENTAILING, IN THE EVENT OF AN ALLOCATION
OF SHARES TO BE ISSUED, A WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES
TO BE ISSUED
24 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE EXISTING OR FUTURE SHARES DEDICATED TO
RETIREMENT, SUBJECT TO PERFORMANCE CONDITIONS, TO
ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA
GROUP, ENTAILING, IN THE EVENT OF A GRANT OF SHARES TO
BE ISSUED, THE WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE RIGHT TO SUBSCRIBE TO THE SHARES TO BE
ISSUED
25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES
26 AMENDMENT TO ARTICLE 10.A-2 OF THE COMPANY BY-LAWS IN Mgmt For For
ORDER TO ALLOW THE IMPLEMENTATION OF A STAGGERED TERMS
OF OFFICE FOR MEMBERS OF THE BOARD OF DIRECTORS
27 AMENDMENT OF THE COMPANY CORPORATE PURPOSE AND Mgmt For For
UPDATING OF ARTICLE 3 ('CORPORATE PURPOSE') OF THE
COMPANY BY-LAWS AS OF, AND SUBJECT TO THE SATISFACTION
OF THE CONDITION PRECEDENT RELATING TO THE COMPANY
OBTAINING THE REINSURANCE UNDERTAKING AUTHORISATION
ISSUED BY THE AUTHORITY FOR PRUDENTIAL AND RESOLUTION
CONTROL (ACPR))
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
202252200317-24 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 715238730
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137 Meeting Type: OTH
Ticker: Meeting Date: 08-Apr-2022
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF Mgmt For For
DEPOSITS IN CURRENT/SAVINGS ACCOUNT OR ANY OTHER
SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER
APPLICABLE LAWS
2 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO Mgmt For For
SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE
OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES)
FROM RELATED PARTIES
3 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF Mgmt For For
SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO
RELATED PARTIES
4 MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF Mgmt For For
SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF
INTEREST AND REDEMPTION AMOUNT THEREOF
5 MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF Mgmt For For
FEES/COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS
AND OTHER RELATED BUSINESS
6 MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR Mgmt For For
NON-FUND BASED CREDIT FACILITIES
7 MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET Mgmt For For
INSTRUMENTS/TERM BORROWING/TERM LENDING (INCLUDING
REPO/ REVERSE REPO)
8 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO Mgmt For For
FOREX AND DERIVATIVE CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
AZBIL CORPORATION Agenda Number: 715711001
--------------------------------------------------------------------------------------------------------------------------
Security: J0370G106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3937200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Increase the Board of
Directors Size, Adopt Reduction of Liability System
for Executive Officers, Transition to a Company with
Three Committees, Allow the Board of Directors to
Authorize Appropriation of Surplus and Purchase Own
Shares, Approve Minor Revisions
3.1 Appoint a Director Sone, Hirozumi Mgmt For For
3.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For
3.3 Appoint a Director Yokota, Takayuki Mgmt For For
3.4 Appoint a Director Katsuta, Hisaya Mgmt For For
3.5 Appoint a Director Ito, Takeshi Mgmt For For
3.6 Appoint a Director Fujiso, Waka Mgmt For For
3.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For
3.8 Appoint a Director Anne Ka Tse Hung Mgmt For For
3.9 Appoint a Director Sakuma, Minoru Mgmt For For
3.10 Appoint a Director Sato, Fumitoshi Mgmt For For
3.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For
3.12 Appoint a Director Miura, Tomoyasu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715368254
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND ON THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST, 2021
2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31ST, 2021, AS FOLLOWS I. TO
ALLOCATE THE CORPORATE NET INCOME FOR THE YEAR FULLY
TO THE DIVIDEND ACCOUNT, IN THE AMOUNT CORRESPONDING
TO BRL 4,717,096,997.00, AND II TO ALLOCATE THE
AMOUNTS RECORDED DIRECTLY UNDER RETAINED EARNINGS
DURING THE YEAR IN THE AMOUNT OF BRL 41,883,445.56 TO
THE STATUTORY RESERVE, PURSUANT TO ART. 56, 1, II OF
THE BYLAWS. II. AS FOR THE PORTION ALLOCATED TO THE
DIVIDEND ACCOUNT, THE AMOUNT OF BRL 3,927,801,919.00
HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH
DIVIDENDS AND INTEREST ON EQUITY, LEAVING A BALANCE OF
BRL 789,295,078.00 TO BE DISTRIBUTED AS DIVIDENDS,
EQUIVALENT TO THE AMOUNT OF BRL 0.13096558 PER SHARE,
AS FOLLOWS III. THE VALUE PER SHARE IS AN ESTIMATE AND
MAY BE CHANGED DUE TO THE DISPOSAL OF SHARES IN
TREASURY TO COMPLY WITH THE STOCK GRANTING PLAN OF THE
COMPANY OR OTHER STOCK BASED PLANS, OR FURTHER DUE TO
THE ACQUISITION OF SHARES UNDER THE REPURCHASE PROGRAM
IV. THE PAYMENT ABOVE MENTIONED SHALL BE MADE ON APRIL
8TH, 2022 AND SHALL BE CALCULATED BASED ON THE
SHAREHOLDING AS OF MARCH 24TH, 2022 V. THE COMPANY'S
SHARES SHALL BE TRADED UNDER THE CONDITION WITH BY
MARCH 24TH, 2022, INCLUSIVE, AND UNDER THE CONDITION
EX DIVIDEND AS FROM MARCH 25TH, 2022
3 TO RESOLVE ON THE GLOBAL COMPENSATION OF THE MANAGERS Mgmt For For
FOR THE FISCAL YEAR OF 2022 IN THE AMOUNT OF BRL
119,527,976.91, ACCORDING TO THE MANAGEMENT PROPOSAL
4 TO RESOLVE ON THE ELECTION OF A MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS APPOINTED AT THE MEETING
OF THE BOARD OF DIRECTORS HELD ON MAY 31ST, 2021, IN
VIEW OF A DIRECTOR RESIGNATION, UNDER THE TERMS OF
ARTICLE 150 OF THE BRAZILIAN CORPORATE LAW, TO FULFILL
THE ONGOING TERM OF OFFICE TO BE ENDED ON THE ANNUAL
SHAREHOLDERS MEETING OF 2023. NOMINEE PROPOSED BY
MANAGEMENT, MR. JOAO VITOR NAZERETH MENIN TEIXEIRA DE
SOUZA AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS
5 INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO Mgmt For For
ARTICLE 161 OF LAW NO. 6,404, OF 1976
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE
NAMES THAT ARE ON IT. ANGELA APARECIDA SEIXAS,
GILBERTO LOURENCO DA APARECIDA ANDRE COJI, MARIA PAULA
SOARES ARANHA MARIA ELENA CARDOSO FIGUEIRA, ESTELA
MARIS VIERA DE SOUZA
7 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Against Against
ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN
ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF
1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
8 IN CASE OF INSTALLATION OF THE FISCAL COUNCIL, TO Mgmt For For
DEFINE ITS COMPENSATION, UNDER THE CORPORATE
LEGISLATION, IN BRL 477,189.90
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715369321
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107 Meeting Type: EGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For
COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT
PROPOSAL, AS FOLLOWS BLOCK A CORPORATE PURPOSE, TO
CHANGE THE CORPORATE PURPOSE OF THE COMPANY SET FORTH
IN ARTICLE 3 SO AS TO INCLUDE IN A MORE SPECIFIC
MANNER ACTIVITIES LINKED TO GOVERNMENTAL AND PRIVATE
BIDDING PROCESSES ALREADY PERFORMED BY THE COMPANY, AS
AUTHORIZED BY THE BRAZILIAN SECURITIES COMMISSION CVM
UNDER OFFICIAL LETTER NO 222.2011 DO DOP OF JULY 14TH,
2011
2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For
COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT
PROPOSAL, AS FOLLOWS BLOCK B CAPITAL STOCK, TO CHANGE
THE EXPRESSION OF THE CAPITAL STOCK OF THE COMPANY SET
FORTH IN ARTICLE 5 SO AS TO REFLECT THE CANCELLATION
OF 27 MILLION TREASURY SHARES, AS APPROVED BY THE
BOARD OF DIRECTORS ON MARCH 17TH, 2022
3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For
COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT
PROPOSAL, AS FOLLOWS BLOCK C ADJUSTMENTS TO
ATTRIBUTIONS, C.1 TO CHANGE THE WORDING OF ARTICLE 16
IN ORDER TO I INCREASE THE MINIMUM VALUE OF DISPOSALS
OR CONTRIBUTIONS TO THE CAPITAL STOCK OF OTHER
ENTITIES OF ASSETS OF THE COMPANY WHICH WOULD BE
SUBJECT TO RESOLUTION OF A SHAREHOLDERS MEETING, IN
VIEW OF THE AMENDMENT TO ARTICLE 122, X OF LAW NO.
6,.404.76 THE BRAZILIAN CORPORATION LAW BY LAW NO.
14,.195 OF AUGUST 26TH, 2021, WHICH ESTABLISHED THIS
TYPE OF AUTHORITY TO SHAREHOLDERS MEETINGS, PREVIOUSLY
NOT ESTABLISHED IN SAID LAW, IN AN AMOUNT
SIGNIFICANTLY HIGHER THAN THAT PREVIOUSLY ADOPTED BY
THE COMPANY, C.2 ADD ITEM V TO ARTICLE 29 TO CLARIFY
THAT THE RESPONSIBILITY OF THE BOARD OF DIRECTORS WITH
RESPECT TO RESOLUTIONS ON THE EXECUTION OF
TRANSACTIONS BETWEEN RELATED PARTIES IS ESTABLISHED BY
THE POLICY ON TRANSACTIONS BETWEEN RELATED PARTIES AND
OTHER SITUATIONS OF POTENTIAL CONFLICT OF INTEREST, IN
LINE WITH THE BEST PRACTICES SET FORTH IN ITEM 5.3.1
OF THE BRAZILIAN CODE OF CORPORATE GOVERNANCE REPORT
CVM INSTRUCTION NO 480.2009, AND C.3 ADJUST THE
WORDING OF ITEMS J AND K OF THE SOLE PARAGRAPH OF
ARTICLE 49 TO BETTER REFLECT THE ATTRIBUTIONS ALREADY
PERFORMED BY THE GOVERNANCE AND NOMINATION COMMITTEE
4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For
COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT
PROPOSAL, AS FOLLOWS BLOCK D ADJUSTMENTS TO
REQUIREMENTS ON THE COMPOSITION OF THE BOARD OF
DIRECTORS, D.1 TO AMEND PARAGRAPH 9 OF ARTICLE 22 TO
ALIGN IT WITH THE PROVISIONS OF CVM INSTRUCTION NO
461.07, IN COMPLIANCE WITH 6 OF THE SAID ARTICLE, AND
D.2 TO AMEND PARAGRAPH 13 OF ARTICLE 22 IN ORDER TO
CLARIFY THE SITUATIONS THAT SHOULD GIVE RISE TO THE
EARLY TERMINATION OF THE TERM OF OFFICE OF ELECTED
DIRECTORS ACCORDING TO THE COMMITMENTS ASSUMED AT THE
TIME OF THEIR TAKING OF OFFICE
5 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For
COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT
PROPOSAL, AS FOLLOWS BLOCK E ADJUSTMENT TO THE TERM OF
OFFICE OF OFFICERS, TO AMEND THE MAIN PROVISION OF
ARTICLE 32 IN ORDER TO ALLOW THE TERM OF OFFICE OF THE
EXECUTIVE MANAGEMENT BOARD MEMBERS TO BE UP TO 2
YEARS, SO THAT, IN THE EVENT OF THE ELECTION OF AN
OFFICER OR VICE PRESIDENT DURING A TERM ALREADY IN
PROGRESS OF THE BOARD, IT IS POSSIBLE TO UNIFY THE
TERMS OF OFFICE, IF THE BOARD OF DIRECTORS FINDS IT
CONVENIENT
6 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For
COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT
PROPOSAL, AS FOLLOWS BLOCK F REPRESENTATION OF THE
COMPANY, TO ADD CLAUSE D TO ARTICLE 43 IN ORDER TO
PROVIDE THAT TWO OFFICERS MAY REPRESENT THE COMPANY,
WITHOUT NEED FOR THE PRESIDENT AND OR A VICE PRESIDENT
ACTING JOINTLY, TAKING INTO ACCOUNT THE INCREASE IN
THE NUMBER OF OFFICERS THAT MAY COMPOSE THE EXECUTIVE
BOARD OF THE COMPANY, IN ACCORDANCE WITH THE WORDING
APPROVED FOR THE MAIN PROVISION OF ARTICLE 32 BY THE
EXTRAORDINARY GENERAL MEETING OF MAY 12TH, 2021
7 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For
COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT
PROPOSAL, AS FOLLOWS BLOCK G OTHER ADJUSTMENTS, G.1 TO
AMEND THE REFERENCE TO CVM INSTRUCTION NO 358.2002,
REPLACED BY CVM RESOLUTION NO 44.2021, AND G.2 OTHER
WORDING, CROSS REFERENCING, AND RENUMBERING
ADJUSTMENTS
8 TO RESTATE THE COMPANY'S BYLAWS SO AS TO REFLECT THE Mgmt For For
CHANGES MENTIONED ABOVE
9 TO RESOLVE ON THE PROPOSALS FOR CHANGE IN THE STOCK Mgmt For For
GRANTING PLAN OF THE COMPANY, AS DETAILED IN THE
MANAGEMENT PROPOSAL
CMMT 6 APR 2022: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BACHEM HOLDING AG Agenda Number: 715358669
--------------------------------------------------------------------------------------------------------------------------
Security: H04002129 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: CH0012530207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.75 Mgmt For For
PER SHARE AND CHF 1.75 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
650,000
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against
AMOUNT OF CHF 2.4 MILLION
5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD CHAIR Mgmt Against Against
5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt For For
5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt For For
5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt For For
5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt For For
6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
7 RATIFY MAZARS SA AS AUDITORS Mgmt For For
8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For
9.1 APPROVE 1:5 STOCK SPLIT; CANCELLATION OF SHARES Mgmt For For
CATEGORIES A AND B
9.2 AMEND ARTICLES RE: AGM CONVOCATION; REMUNERATION OF Mgmt For For
DIRECTORS; NOTIFICATIONS TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 715327587
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt For For
03 FINAL DIVIDEND Mgmt For For
04 RE-ELECT NICHOLAS ANDERSON Mgmt For For
05 RE-ELECT THOMAS ARSENEAULT Mgmt For For
06 RE-ELECT SIR ROGER CARR Mgmt For For
07 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
08 RE-ELECT BRADLEY GREVE Mgmt For For
09 RE-ELECT JANE GRIFFITHS Mgmt For For
10 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
11 RE-ELECT STEPHEN PEARCE Mgmt For For
12 RE-ELECT NICOLE PIASECKI Mgmt For For
13 RE-ELECT CHARLES WOODBURN Mgmt For For
14 ELECT CRYSTAL E ASHBY Mgmt For For
15 ELECT EWAN KIRK Mgmt For For
16 RE-APPOINTMENT OF AUDITORS Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
19 BAE SYSTEMS SHARE INCENTIVE PLAN Mgmt For For
20 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 715383991
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2021: Mgmt For For
ADOPTION OF THE MANAGEMENT REPORT, THE ANNUAL
FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL
STATEMENTS
1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2021: Mgmt Against Against
CONSULTATIVE VOTE ON THE REMUNERATION REPORT
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR Mgmt For For
THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE)
4.1.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH B. GLOOR
4.1.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HUGO Mgmt For For
LASAT
4.1.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR KARIN Mgmt For For
LENZLINGER DIEDENHOFEN
4.1.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH MADER
4.1.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR Mgmt For For
MARKUS R. NEUHAUS
4.1.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PROFESSOR HANS-JORG SCHMIDT-TRENZ
4.1.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.1.9 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR MAYA Mgmt For For
BUNDT
4.110 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For
DILL
4.2.1 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: Mgmt For For
CHRISTOPH B. GLOOR
4.2.2 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: DR Mgmt For For
KARIN LENZLINGER DIEDENHOFEN
4.2.3 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: Mgmt Against Against
CHRISTOPH MADER
4.2.4 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: Mgmt Against Against
PROFESSOR HANS-JORG SCHMIDT-TRENZ
4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For
FIXED REMUNERATION
5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For
VARIABLE REMUNERATION
CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting
BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL
PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART.
700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH
PROPOSALS AS FOLLOWS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: MOTIONS FROM SHAREHOLDERS
6.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 715696881
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2022
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Increase the Board of
Directors Size, Transition to a Company with
Supervisory Committee, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawaguchi, Masaru
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asako, Yuji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Momoi, Nobuhiko
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyakawa, Yasuo
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takenaka, Kazuhiro
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asanuma, Makoto
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawasaki, Hiroshi
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Otsu, Shuji
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawana, Koichi
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimada, Toshio
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nagaike, Masataka
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shinoda, Toru
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kuwabara, Satoko
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Komiya, Takayuki
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
7 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 715542557
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
01 TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
02 TO DECLARE A DIVIDEND Mgmt For For
03A TO ELECT THE FOLLOWING DIRECTOR: MARK SPAIN Mgmt For For
03B TO RE-ELECT THE FOLLOWING DIRECTOR: GILES ANDREWS Mgmt For For
03C TO RE-ELECT THE FOLLOWING DIRECTOR: EVELYN BOURKE Mgmt For For
03D TO RE-ELECT THE FOLLOWING DIRECTOR: IAN BUCHANAN Mgmt For For
03E TO RE-ELECT THE FOLLOWING DIRECTOR: EILEEN FITZPATRICK Mgmt For For
03F TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD GOULDING Mgmt For For
03G TO RE-ELECT THE FOLLOWING DIRECTOR: MICHELE GREENE Mgmt For For
03H TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK KENNEDY Mgmt For For
03I TO RE-ELECT THE FOLLOWING DIRECTOR: FRANCESCA MCDONAGH Mgmt For For
03J TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA MULDOON Mgmt For For
03K TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE PATEMAN Mgmt For For
04 TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS Mgmt For For
AUDITOR OF THE COMPANY
05 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR
06 TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 Mgmt For For
DAYS CLEAR NOTICE
07 TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
08 TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE Mgmt For For
COMPANY OR SUBSIDIARIES
09 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For
10 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY Mgmt For For
SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH
11 TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO Mgmt For For
ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR
CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
12 TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY Mgmt For For
CONVERSION NOTES, AND ORDINARY SHARES ON THE
CONVERSION OF SUCH NOTES
13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A Mgmt For For
NON-PREEMPTIVE BASIS, CONTINGENT EQUITY CONVERSION
NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 09 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 09 MAY 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT Non-Voting
APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS
SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 715284383
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
3 THAT C.S. VENKATAKRISHNAN BE APPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
4 THAT ROBERT BERRY BE APPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
5 THAT ANNA CROSS BE APPOINTED A DIRECTOR OF THE COMPANY Mgmt For For
6 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
7 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
9 THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
11 THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
12 THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
14 THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
15 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
18 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY Mgmt For For
SECURITIES
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO
RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT
OF CAPITAL
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR
CAPITAL INVESTMENT
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY
CONVERSION NOTES
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND SELL TREASURY SHARES OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO EQUITY
CONVERSION NOTES
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
26 TO APPROVE THE BARCLAYS CLIMATE STRATEGY TARGETS AND Mgmt For For
PROGRESS 2022
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 715278037
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 97% For 3% Against Split
2021
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT ALESSANDRA GENCO TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT STEFAN ASENKERSCHBAUMER TO THE SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION;
APPROVE CREATION OF EUR 117.6 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT & CHANGE IN MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 715247981
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT Mgmt For For
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE Mgmt Against Against
SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: DR. PAUL ACHLEITNER Mgmt For For
4.2 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt Against Against
BISCHOFBERGER
4.3 SUPERVISORY BOARD ELECTION: COLLEEN A. GOGGINS Mgmt For For
5 APPROVAL OF THE COMPENSATION REPORT Mgmt Against Against
6 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER Mgmt For For
AGREEMENT BETWEEN THE COMPANY AND BAYER CHEMICALS GMBH
7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 715353190
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.80 Non-Voting
PER ORDINARY SHARE AND EUR 5.82 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2022
6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD Non-Voting
7 APPROVE REMUNERATION REPORT Non-Voting
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Non-Voting
CANCELLATION OF REPURCHASED SHARES
9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Non-Voting
WIRTSCHAFTSAGENTUR GMBH
9.2 APPROVE AFFILIATION AGREEMENT WITH BMW ANLAGEN Non-Voting
VERWALTUNGS GMBH
9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK GMBH Non-Voting
9.4 APPROVE AFFILIATION AGREEMENT WITH BMW FAHRZEUGTECHNIK Non-Voting
GMBH
9.5 APPROVE AFFILIATION AGREEMENT WITH BMW INTEC Non-Voting
BETEILIGUNGS GMBH
9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M GMBH Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 715314972
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.80 Mgmt For For
PER ORDINARY SHARE AND EUR 5.82 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 10% For 90% Against Split
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Mgmt For For
WIRTSCHAFTSAGENTUR GMBH
9.2 APPROVE AFFILIATION AGREEMENT WITH BMW ANLAGEN Mgmt For For
VERWALTUNGS GMBH
9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK GMBH Mgmt For For
9.4 APPROVE AFFILIATION AGREEMENT WITH BMW FAHRZEUGTECHNIK Mgmt For For
GMBH
9.5 APPROVE AFFILIATION AGREEMENT WITH BMW INTEC Mgmt For For
BETEILIGUNGS GMBH
9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M GMBH Mgmt For For
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 20
APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BECHTLE AKTIENGESELLSCHAFT Agenda Number: 715520690
--------------------------------------------------------------------------------------------------------------------------
Security: D0873U103 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2022
ISIN: DE0005158703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 715650645
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 REELECT GEORG GRAF VON WALDERSEE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7 REELECT FRAUKE HEISTERMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 REELECT ROMEO KREINBERG AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
9 REELECT WOLF LEHMANN AS EXECUTIVE DIRECTOR Mgmt For For
10 REELECT JAVIER MOLINA MONTES AS EXECUTIVE DIRECTOR Mgmt For For
11 REELECT HELMUT WIESER AS NON-EXECUTIVE DIRECTOR Mgmt For For
12 REELECT ASIER ZARRAONANDIA AYO AS EXECUTIVE DIRECTOR Mgmt For For
13 ELECT NATALIA LATORRE ARRANZ AS NON-EXECUTIVE DIRECTOR Mgmt For For
14 ELECT JOSE DOMINGUEZ ABASCAL AS NON-EXECUTIVE DIRECTOR Mgmt For For
15 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
16 APPROVE REMUNERATION POLICY Mgmt Against Against
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 715213029
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2022
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935648646
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102 Meeting Type: Annual
Ticker: BGNE Meeting Date: 22-Jun-2022
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Anthony C. Hooper be and is hereby re-elected to Mgmt For For
serve as a Class III director of the Company until the
2025 annual general meeting of the shareholders of the
Company and until his successor is duly elected and
qualified, subject to his earlier resignation or
removal.
2. THAT Ranjeev Krishana be and is hereby re-elected to Mgmt For For
serve as a Class III director of the Company until the
2025 annual general meeting of the shareholders of the
Company and until his successor is duly elected and
qualified, subject to his earlier resignation or
removal.
3. THAT Xiaodong Wang be and is hereby re-elected to Mgmt For For
serve as a Class III director of the Company until the
2025 annual general meeting of the shareholders of the
Company and until his successor is duly elected and
qualified, subject to his earlier resignation or
removal.
4. THAT Qingqing Yi be and is hereby re-elected to serve Mgmt For For
as a Class III director until the 2025 annual general
meeting of shareholders and until his successor is
duly elected and qualified, subject to his earlier
resignation or removal.
5. THAT Margaret Dugan be and is hereby re-elected to Mgmt For For
serve as a Class I director until the 2023 annual
general meeting of shareholders and until her
successor is duly elected and qualified, subject to
her earlier resignation or removal.
6. THAT Alessandro Riva be and is hereby re-elected to Mgmt For For
serve as a Class I director until the 2023 annual
general meeting of shareholders and until his
successor is duly elected and qualified, subject to
his earlier resignation or removal.
7. THAT the selection of Ernst & Young LLP, Ernst & Young Mgmt For For
Hua Ming LLP and Ernst & Young as the Company's
reporting accounting firms for the fiscal year ending
December 31, 2022 be and is hereby approved, ratified
and confirmed.
8. THAT the granting of a share issue mandate to the Mgmt For For
Board of ...(due to space limits, see proxy material
for full proposal).
9. THAT the granting of a share repurchase mandate to the Mgmt For For
Board of ...(due to space limits, see proxy material
for full proposal).
10. THAT the Company and its underwriters be and are Mgmt For For
hereby ...(due to space limits, see proxy material for
full proposal).
11. THAT the Company and its underwriters be and are Mgmt For For
hereby ...(due to space limits, see proxy material for
full proposal).
12. THAT the grant of an option to acquire shares to Amgen Mgmt For For
to allow ...(due to space limits, see proxy material
for full proposal).
13. THAT the grant of restricted share units ("RSUs") with Mgmt For For
a grant ...(due to space limits, see proxy material
for full proposal).
14. THAT the grant of RSUs with a grant date fair value of Mgmt For For
...(due to space limits, see proxy material for full
proposal).
15. THAT the grant of RSUs with a grant date fair value of Mgmt For For
...(due to space limits, see proxy material for full
proposal).
16. THAT the Amendment No. 2 to the 2016 Plan to increase Mgmt For For
the number ...(due to space limits, see proxy material
for full proposal).
17. THAT, on a non-binding, advisory basis, the Mgmt For For
compensation of the ...(due to space limits, see proxy
material for full proposal).
18. THAT the adjournment of the Annual Meeting by the Mgmt For For
chairman, if ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BENEFIT ONE INC. Agenda Number: 715795728
--------------------------------------------------------------------------------------------------------------------------
Security: J0447X108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3835630009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Company
Location
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukasawa, Junko
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shiraishi, Norio
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Hideyo
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ozaki, Kenji
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 715476900
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2022
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 19 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0413/202204132200846.pdf AND PLEASE NOTE THAT THE
MEETING TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 APPROVAL OF THE
TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2021 SETTING OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE Mgmt For For
COMPANY WITH THE FOUNDATION CHRISTOPHE ET RODOLPHE
MERIEUX RELATING TO THE RECAST OF THE SPONSORSHIP
AGREEMENT AND PRESENTED IN THE STATUTORY AUDITORS
SPECIAL REPORT
6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE MERIEUX Mgmt For For
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC Mgmt Against Against
BELINGARD AS DIRECTOR
8 SETTING OF THE ANNUAL REMUNERATION AMOUNT ALLOCATED TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE
L. 22-10-8 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION POLICY OF THE DEPUTY Mgmt For For
CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L.
22-10-8 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS Mgmt For For
IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt For For
ATTRIBUTED TO CORPORATE OFFICERS FOR THE FINANCIAL
YEAR 2021
14 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt For For
ATTRIBUTED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS
TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2021
15 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt Against Against
ATTRIBUTED TO MR. PIERRE BOULUD, IN RESPECT OF HIS
TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2021
16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE COMPANY TO PURCHASE ITS OWN SECURITIES
17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF TREASURY SHARES
18 POWERS TO ANY BEARER OF AN ORIGINAL OF THESE MINUTES Mgmt For For
TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 715268531
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2022
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2021 - APPROVAL OF THE OVERALL AMOUNT
OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF
THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND DISTRIBUTION OF THE DIVIDEND
4 THE STATUTORY AUDITORS SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN Mgmt For For
SHARES
6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LAURENT Mgmt For For
BONNAFE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU Mgmt For For
AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. LIEVE LOGGHE AS DIRECTOR, AS A Mgmt For For
REPLACEMENT FOR MR. WOUTER DE PLOEY
10 VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY Mgmt For For
ATTRIBUTABLE TO DIRECTORS
11 VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
12 VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND THE
DEPUTY CHIEF EXECUTIVE OFFICERS
13 VOTE ON THE INFORMATION RELATING TO THE REMUNERATION Mgmt For For
PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN
RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE
OFFICERS
14 VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE
BOARD OF DIRECTORS
15 VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF
EXECUTIVE OFFICER
16 VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 18 MAY 2021
17 VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. YANN GERARDIN, DEPUTY CHIEF
EXECUTIVE OFFICER AS OF 18 MAY 2021
18 VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF
EXECUTIVE OFFICER AS OF 18 MAY 2021
19 ADVISORY VOTE ON THE OVERALL REMUNERATION PACKAGE OF Mgmt For For
ANY KIND PAID DURING THE FINANCIAL YEAR 2021 TO THE
EXECUTIVE MANAGERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES
20 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
21 CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO SHARES TO BE ISSUED
22 CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO SHARES TO BE ISSUED
23 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION Mgmt For For
RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES TO BE ISSUED INTENDED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF
THE CAPITAL
24 OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH Mgmt For For
CANCELLATION OF, OR WITHOUT, THE PRE-EMPTIVE
SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-SECOND AND
THE TWENTY-THIRD RESOLUTIONS
25 CAPITAL INCREASE BY INCORPORATION OF RESERVES OR Mgmt For For
PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS
26 OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH Mgmt For For
RETENTION, CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE
SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-FIRST TO THE
TWENTY-THIRD RESOLUTIONS
27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE
BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR
SALES OF RESERVED SECURITIES
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLING SHARES
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203162200530-32 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 715578247
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2022
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0426/2022042600115.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0426/2022042600117.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER Mgmt For For
WITH THE DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF USD 0.1733 PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT ZHANG XIAOLU AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT ROBERT JAMES MARTIN AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT CHEN JING AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT DONG ZONGLIN AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT WANG XIAO AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT WEI HANGUANG AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT ANTONY NIGEL TYLER AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY Mgmt For For
AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS'
REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY
AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2022
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY
IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING
SHARES IN THE COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 715494376
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT 14 JUN 2022: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0419/2022041900719.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0419/2022041900737.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0614/2022061400657.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.683 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF THE COMPANY Mgmt Against Against
3.B TO RE-ELECT MR LIU JIN AS A DIRECTOR OF THE COMPANY Mgmt For For
3.C TO RE-ELECT MADAM FUNG YUEN MEI ANITA AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY
AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET
ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE
PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S
BENCHMARKED PRICE
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF PASSING THIS RESOLUTION
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND
MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 715293914
--------------------------------------------------------------------------------------------------------------------------
Security: W17218178 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: SE0015811559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT ANDERS ULLBERG AS CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK Mgmt For For
10.50 PER SHARE
13.1 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For
13.2 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For
13.3 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For
13.4 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For
13.5 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For
13.6 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For
13.7 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For
13.8 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
13.9 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For
13.10 APPROVE DISCHARGE OF TOM ERIXON Mgmt For For
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For
13.12 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For
13.13 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For
13.14 APPROVE DISCHARGE OF CATHRIN ODERYD Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.92 MILLION FOR CHAIRMAN AND SEK 640,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For
16.B ELECT TOMAS ELIASSON AS NEW DIRECTOR Mgmt For For
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For
16.H ELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt For For
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION REPORT Mgmt For For
20 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For
21.1 ELECT LENNART FRANKE AS MEMBER OF NOMINATING COMMITTEE Mgmt For For
21.2 ELECT KARIN ELIASSON AS MEMBER OF NOMINATING COMMITTEE Mgmt For For
21.3 ELECT PATRIK JONSSON AS MEMBER OF NOMINATING COMMITTEE Mgmt For For
22 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For
THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF
NEW SHARES
23 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BOLLORE SE Agenda Number: 715295588
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2022
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 Mgmt For For
PER SHARE
4 APPROVE TRANSACTION WITH COMPAGNIE DE L ODET RE: Mgmt Against Against
COMMERCIAL LEASE
5 APPROVE TRANSACTION WITH TECHNIFIN RE: SALE OF Mgmt For For
SECURITIES
6 APPROVE TRANSACTION WITH BOLLORE PARTICIPATIONS SE RE: Mgmt Against Against
ASSISTANCE AGREEMENT
7 REELECT CYRILLE BOLLORE AS DIRECTOR Mgmt For For
8 REELECT YANNICK BOLLORE AS DIRECTOR Mgmt For For
9 REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR Mgmt For For
10 REELECT BOLLORE PARTICIPATIONS SE AS DIRECTOR Mgmt For For
11 REELECT CHANTAL BOLLORE AS DIRECTOR Mgmt For For
12 REELECT SEBASTIEN BOLLORE AS DIRECTOR Mgmt For For
13 REELECT VIRGINIE COURTIN AS DIRECTOR Mgmt Against Against
14 REELECT FRANCOIS THOMAZEAU AS DIRECTOR Mgmt Against Against
15 RATIFY APPOINTMENT OF SOPHIE JOHANNA KLOOSTERMAN AS Mgmt For For
DIRECTOR
16 AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT OF ISSUED Mgmt Against Against
SHARE CAPITAL
17 APPROVE COMPENSATION REPORT Mgmt Against Against
18 APPROVE COMPENSATION OF CYRILLE BOLLORE, CHAIRMAN AND Mgmt Against Against
CEO
19 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt Against Against
20 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO Mgmt Against Against
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
22 AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION OF INCOME Mgmt For For
23 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt Against Against
RESTRICTED STOCK PLANS
24 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203232200571-35; PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO 20
MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 715260484
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2022
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0406/202204062200774.pdf AND INTERMEDIARY CLIENTS
ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 Mgmt For For
PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt Split 27% For 73% Against Split
TRANSACTIONS
5 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS Mgmt For For
8 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
9 APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN AND Mgmt For For
CEO UNTIL 17 FEBRUARY 2021
10 APPROVE COMPENSATION OF OLIVIER ROUSSAT, VICE-CEO Mgmt For For
UNTIL 17 FEBRUARY 2021
11 APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN Mgmt For For
SINCE 17 FEBRUARY 2021
12 APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEO SINCE 17 Mgmt For For
FEBRUARY 2021
13 APPROVE COMPENSATION OF PASCALE GRANGE, VICE-CEO SINCE Mgmt For For
17 FEBRUARY 2021
14 APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEO Mgmt For For
SINCE 17 FEBRUARY 2021
15 REELECT OLIVIER BOUYGUES AS DIRECTOR Mgmt For For
16 REELECT SCDM AS DIRECTOR Mgmt For For
17 REELECT SCDM PARTICIPATIONS AS DIRECTOR Mgmt For For
18 REELECT CLARA GAYMARD AS DIRECTOR Mgmt For For
19 REELECT ROSE-MARIE VAN LERBERGHE AS DIRECTOR Mgmt For For
20 ELECT FELICIE BURELLE AS DIRECTOR Mgmt For For
21 REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR Mgmt For For
22 REELECT MICHELE VILAIN AS DIRECTOR Mgmt For For
23 RENEW APPOINTMENT OF MAZARS AS AUDITOR Mgmt For For
24 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED Mgmt Split 27% For 73% Against Split
SHARE CAPITAL
25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
26 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
27 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For
RESTRICTED STOCK PLANS
28 AUTHORIZE UP TO 25 PERCENT OF ISSUED CAPITAL FOR USE Mgmt Split 27% For 73% Against Split
IN STOCK OPTION PLANS
29 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 715277845
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 THAT THE REPORT "NET ZERO - FROM AMBITION TO ACTION" Mgmt For For
IS SUPPORTED
4 TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR B LOONEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR M AUCHINCLOSS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MISS P DALEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR T MORZARIA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MRS K RICHARDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR J TEYSSEN AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITORS Mgmt For For
REMUNERATION
16 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH UK PLAN Mgmt For For
2001 (AS AMENDED)
17 TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK PLAN Mgmt For For
2001 (AS AMENDED)
18 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND POLITICAL EXPENDITURE
19 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN Mgmt For For
SHARES BY THE COMPANY
23 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OF THE Mgmt For For
COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY
NOTICE OF AT LEAST 14 CLEAR DAYS
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: FOLLOW THIS SHAREHOLDER RESOLUTION ON
CLIMATE CHANGE TARGETS
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 715561569
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2022
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.45 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION;
APPROVE CREATION OF EUR 15.5 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 715272530
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For
7 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For
8 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For
11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For
12 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For
13 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
14 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For
15 ELECT KANDY ANAND AS DIRECTOR Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 715710910
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2022
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Koike, Toshikazu Mgmt For For
2.2 Appoint a Director Sasaki, Ichiro Mgmt For For
2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
2.4 Appoint a Director Ikeda, Kazufumi Mgmt For For
2.5 Appoint a Director Kuwabara, Satoru Mgmt For For
2.6 Appoint a Director Murakami, Taizo Mgmt For For
2.7 Appoint a Director Takeuchi, Keisuke Mgmt For For
2.8 Appoint a Director Shirai, Aya Mgmt For For
2.9 Appoint a Director Uchida, Kazunari Mgmt For For
2.10 Appoint a Director Hidaka, Naoki Mgmt For For
2.11 Appoint a Director Miyaki, Masahiko Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For
3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For
4 Approve Details of the Performance-based Compensation Mgmt For For
to be received by Directors
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
6 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 715307876
--------------------------------------------------------------------------------------------------------------------------
Security: G1674K101 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2022
ISIN: KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0328/2022032801266.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0328/2022032801280.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE THE FINAL DIVIDEND OF USD3.02 CENTS PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. MICHEL DOUKERIS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY ("SHARES") NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
AS AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH A MAXIMUM OF 132,433,970 NEW
SHARES TO THE TRUSTEE OF THE COMPANY'S SHARE AWARD
SCHEMES (THE "TRUSTEE") IN RELATION TO THE GRANT OF
RESTRICTED SHARE UNITS ("RSUS") AND LOCKED-UP SHARES
("LOCKED-UP SHARES") TO THE NON-CONNECTED PARTICIPANTS
DURING THE APPLICABLE PERIOD
9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH A MAXIMUM OF 3,494,590 NEW SHARES
TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND
LOCKED-UP SHARES TO THE CONNECTED PARTICIPANTS DURING
THE APPLICABLE PERIOD
10 TO APPROVE AND ADOPT THE PROPOSED ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 715274534
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2022
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY Mgmt For For
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 715639944
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF NET PROFIT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2021; SETTING OF THE DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
5 REAPPOINTMENT OF ALDO CARDOSO AS DIRECTOR Mgmt Against Against
6 REAPPOINTMENT OF PASCAL LEBARD AS DIRECTOR Mgmt Against Against
7 APPOINTMENT OF JEAN-FRAN OIS PALUS AS DIRECTOR Mgmt For For
8 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' Mgmt For For
COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2021, AS
DISCLOSED IN THE REPORT ON CORPORATE GOVERNANCE
PURSUANT TO ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE L.
22-10-34 I. OF THE SAME CODE
9 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS
IN-KIND PAID IN OR AWARDED FOR 2021 TO ALDO CARDOSO,
CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF HIS
OFFICE
10 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY Mgmt Against Against
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS
IN-KIND PAID IN OR AWARDED FOR 2021 TO DIDIER
MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, IN RESPECT OF
HIS OFFICE
11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Against Against
EXECUTIVE OFFICER
14 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
15 RENEWAL OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR
16 NON-RENEWAL OF JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY Mgmt For For
STATUTORY AUDITOR
17 NON-RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR Mgmt For For
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S ORDINARY SHARES
19 POWERS FOR LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0511/202205112201526.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 715221937
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123 Meeting Type: OGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
698635 DUE TO RECEIPT OF RESOLUTIONS 15 AND 16 AS
NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
6.1 REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTOR Mgmt For For
6.2 REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTOR Mgmt For For
7.1 AMEND ARTICLE 7 RE: POSITION OF SHAREHOLDER Mgmt For For
7.2 AMEND ARTICLES RE: ALLOW SHAREHOLDER MEETINGS TO BE Mgmt For For
HELD IN VIRTUAL-ONLY FORMAT
7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
7.4 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For
8 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For
ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY
FORMAT
9 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For
TREASURY SHARES
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE 2022 VARIABLE REMUNERATION SCHEME Mgmt For For
12 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
16 RECEIVE BOARD OF DIRECTORS AND AUDITORS' REPORT FOR Non-Voting
THE PURPOSES FORESEEN IN ARTICLE 511 OF THE CORPORATE
ENTERPRISES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 8 APR 2022
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1,000" SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935574081
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100 Meeting Type: Annual and Special
Ticker: CP Meeting Date: 27-Apr-2022
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Auditor as named in the Proxy Circular. Mgmt For For
2 Vote on a special resolution to approve an amendment Mgmt For For
to the Management Stock Option Incentive Plan as
described in the Proxy Circular.
3 Advisory vote to approve the Corporation's approach to Mgmt For For
executive compensation as described in the Proxy
Circular.
4 Advisory vote to approve the Corporation's approach to Mgmt For For
climate change as described in the Proxy Circular.
5 DIRECTOR
The Hon. John Baird Mgmt For For
Isabelle Courville Mgmt For For
Keith E. Creel Mgmt For For
Gillian H. Denham Mgmt For For
Edward R. Hamberger Mgmt For For
Matthew H. Paull Mgmt For For
Jane L. Peverett Mgmt For For
Andrea Robertson Mgmt For For
Gordon T. Trafton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 715705983
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Increase the Board of
Directors Size, Establish the Articles Related to
Shareholders Meeting Held without Specifying a Venue
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsujimoto, Kenzo
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsujimoto, Haruhiro
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyazaki, Satoshi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Egawa, Yoichi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nomura, Kenkichi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishida, Yoshinori
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsujimoto, Ryozo
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muranaka, Toru
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mizukoshi, Yutaka
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kotani, Wataru
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muto, Toshiro
3.12 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirose, Yumi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hirao, Kazushi
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Iwasaki, Yoshihiko
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsuo, Makoto
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Kanamori, Hitoshi
6 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 715307927
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101 Meeting Type: MIX
Ticker: Meeting Date: 19-May-2022
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 30 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 30 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203282200640-37 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 Mgmt For For
PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS MENTIONING THE ABSENCE OF NEW
TRANSACTIONS
5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
6 APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE Mgmt For For
BOARD
7 APPROVE COMPENSATION OF AIMAN EZZAT, CEO Mgmt For For
8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
UNTIL 19 MAY 2022
9 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
FROM 20 MAY 2022
10 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF EUR 1.7 MILLION
13 ELECT MARIA FERRARO AS DIRECTOR Mgmt For For
14 ELECT OLIVIER ROUSSAT AS DIRECTOR Mgmt For For
15 REELECT PAUL HERMELIN AS DIRECTOR Mgmt For For
16 REELECT XAVIER MUSCA AS DIRECTOR Mgmt For For
17 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For
18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
19 AMEND ARTICLE 11 OF BYLAWS RE: SHARES HELD BY Mgmt For For
DIRECTORS
20 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 Mgmt For For
BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
22 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 540 MILLION
23 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 135 MILLION
24 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 135 MILLION
25 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER Mgmt For For
YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY
WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 23 AND 24
26 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE ABOVE
27 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
28 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For
IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS
RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERS
29 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
30 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL
SUBSIDIARIES
31 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 715425422
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT LYNDSAY BROWNE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOSEPH MURPHY AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
6 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
9 THAT ANY GENERAL MEETING OF THE COMPANY THAT IS NOT AN Mgmt For For
ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN
14 CLEAR DAYS' NOTICE
10 TO AUTHORISE THE COMPANY TO RE-PURCHASE SHARES Mgmt For For
11 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
12 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For
13 TO ELECT TIM WELLER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For
16 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
17 TO RE-ELECT JOHN CRESWELL AS A DIRECTOR Mgmt For For
18 TO ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 715292998
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: EGM
Ticker: Meeting Date: 12-Apr-2022
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE Non-Voting
ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU
WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY
FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 715283266
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS
OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT AND Mgmt For For
AUTHORISE THE MANAGER TO FIX THE AUDITORS'
REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF THE RECORD DATE 19 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 715447315
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105 Meeting Type: OTH
Ticker: Meeting Date: 20-Apr-2022
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 715393877
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 Mgmt For For
PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.03 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
1,172,231.00 FOR THE YEAR ENDED 31 DECEMBER 2021
4.A REELECTION OF MR LEE CHEE KOON AS DIRECTOR Mgmt For For
4.B REELECTION OF MS JUDY HSU CHUNG WEI AS DIRECTOR Mgmt For For
5.A REELECTION OF MS HELEN WONG SIU MING AS DIRECTOR Mgmt For For
5.B REELECTION OF MR DAVID SU TUONG SING AS DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORITY Mgmt For For
FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO
SECTION 161 OF THE COMPANIES ACT 1967
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For
AND ISSUE SHARES, PURSUANT TO THE CAPITALAND
INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE
CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 715572663
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2022
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS SL BOTHA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF MS TL MASHILWANE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR MS DU PRE LE ROUX AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF MR CA OTTO AS A NON-EXECUTIVE DIRECTOR Mgmt For For
O.5 CONFIRMATION OF APPOINTMENT OF MR GR HARDY AS AN Mgmt For For
EXECUTIVE DIRECTOR
O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITOR
O.7 RE-APPOINTMENT OF DELOITTE AND TOUCHE AS AUDITOR Mgmt For For
O.8 APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT Mgmt For For
CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE
OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE
RELEVANT LOSS ABSORBENT CAPITAL SECURITIES
O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For
O.10 NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
0.11 NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT Mgmt Against Against
ON THE REMUNERATION POLICY
S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2023
S.2 GENERAL APPROVAL FOR THE COMPANY TO REPURCHASE AND FOR Mgmt For For
SUBSIDIARIES TO PURCHASE ORDINARY SHARES
S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For
PROVIDE FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED COMPANIES AND CORPORATIONS
S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For
PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF
ORDINARY SHARES FOR PURPOSES OF THE RESTRICTED SHARE
PLAN FOR SENIOR MANAGERS
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 715174253
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2022
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO RE-ELECT JASON GLEN CAHILLY AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
6 TO ELECT JEFFERY J. GEARHART AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
7 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
10 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION CARNIVAL PLC
11 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
12 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
13 TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
14 TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
CARNIVAL PLC DIRECTORS REMUNERATION REPORT
15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM
16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For
DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS
OF CARNIVAL PLC
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30 2021
18 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC
19 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC
20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET
CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4, 7 AND
15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 715543775
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119 Meeting Type: MIX
Ticker: Meeting Date: 03-Jun-2022
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 28 APR 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE
REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING
FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED
AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF
YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE
THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN
THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE
COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE
THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN
THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1
DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER
THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION.
IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE
CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 28 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0427/202204272201161.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTATION OF MR. ARTHUR SADOUN Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MR. NICOLAS BAZIRE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. FLAVIA BUARQUE Mgmt Against Against
DE ALMEIDA AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO DINIZ AS Mgmt For For
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt Against Against
EDELSTENNE AS DIRECTOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2021
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER DUE TO HIS TERM OF OFFICE
FOR THE FINANCIAL YEAR 2022
12 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS DUE Mgmt For For
TO THEIR TERMS OF OFFICE FOR THE FINANCIAL YEAR 2022
13 NOTICE ON THE COMPANY'S AMBITION AND OBJECTIVES Mgmt For For
REGARDING THE FIGHT AGAINST CLIMATE CHANGE
14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 715328438
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104 Meeting Type: OGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 28TH APRIL
2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR DIRECTORS Mgmt For For
5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
5.3 REMUNERATION OF THE EXECUTIVE DIRECTOR LINKED TO Mgmt For For
COMPANY SHARES
6.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
6.2 RE-ELECTION OF MR TOBIAS MARTINZ GIMENO AS DIRECTOR Mgmt For For
6.3 RE-ELECTION OF MR BERTRAND BOUDEWIJN KAN AS DIRECTOR Mgmt For For
6.4 RE-ELECTION OF MR PIERRE BLAYAU AS DIRECTOR Mgmt Against Against
6.5 RE-ELECTION OF MS ANNE BOUVEROT AS DIRECTOR Mgmt For For
6.6 RE-ELECTION OF MS MARIA LUISA GUIJARRO PINAL AS Mgmt Against Against
DIRECTOR
6.7 RE-ELECTION OF MR PETER SHORE AS DIRECTOR Mgmt For For
6.8 APPOINTMENT OF MS KATE HOLGATE AS DIRECTOR Mgmt For For
7.1 AMENDMENT OF THE BYLAWS: ARTICLE 4 Mgmt For For
7.2 AMENDMENT OF THE BYLAWS: ARTICLE 18 Mgmt For For
7.3 AMENDMENT OF THE BYLAWS: ARTICLE 20 Mgmt For For
7.4 APPROVAL OF THE REVIEWED TEXT Mgmt For For
8 APPROVAL OF CAPITAL INCREASE BY NON-MONETARY Mgmt For For
CONTRIBUTIONS
9 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL
10 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS, DEBENTURES OR OTHER FIXED INCOME
SECURITIES CONVERTIBLE INTO SHARES
11 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS Mgmt For For
12 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT OF Mgmt For For
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 715679811
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Reduce Term of Office
of Directors to One Year, Approve Minor Revisions,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own Shares
3.1 Appoint a Director Tsuge, Koei Mgmt For For
3.2 Appoint a Director Kaneko, Shin Mgmt For For
3.3 Appoint a Director Niwa, Shunsuke Mgmt For For
3.4 Appoint a Director Nakamura, Akihiko Mgmt For For
3.5 Appoint a Director Uno, Mamoru Mgmt For For
3.6 Appoint a Director Tanaka, Mamoru Mgmt For For
3.7 Appoint a Director Mori, Atsuhito Mgmt For For
3.8 Appoint a Director Torkel Patterson Mgmt For For
3.9 Appoint a Director Kasama, Haruo Mgmt For For
3.10 Appoint a Director Oshima, Taku Mgmt For For
3.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.12 Appoint a Director Kiba, Hiroko Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 715513544
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2022
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 6 PER COMMON
SHARE. PROPOSED CASH DIVIDEND: TWD 3.8 PER PREFERRED
SHARE
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED Mgmt For For
EARNINGS.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS
HELD
4 AMENDMENT TO THE PROCESSING PROCEDURES FOR THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
5 AMENDMENT TO THE MEMORANDUM & ARTICLES OF ASSOCIATION Mgmt Against Against
(SPECIAL RESOLUTION)
6 TO CONSIDER AND APPROVE THE COMPANY'S PLAN TO RAISE Mgmt For For
LONG-TERM CAPITAL
7 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For
ON DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 715650075
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2022
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0516/2022051600491.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0516/2022051600500.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO REVIEW AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.381 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MS. WANG YAN AS DIRECTOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO FIX HER
REMUNERATION
3.C TO RE-ELECT MR. ZHANG PING AS DIRECTOR AND AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. WANG XI AS DIRECTOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.E TO RE-ELECT MR. YIH DIETER (ALIAS YIH LAI TAK, DIETER) Mgmt For For
AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX HIS REMUNERATION
3.F TO RE-ELECT MR. LI MICHAEL HANKIN AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.G TO RE-ELECT MR. GE JUN AS DIRECTOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER
2022
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM Mgmt For For
(TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM Mgmt Against Against
(TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY)
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE NOTICE OF AGM Mgmt Against Against
(TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF THE COMPANY AND THE ADOPTION OF THE NEW MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE
COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 715380933
--------------------------------------------------------------------------------------------------------------------------
Security: H49983176 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: CH0010570759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
LINDT & SPRUENGLI GROUP AND THE STATUTORY FINANCIAL
STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
FOR THE FINANCIAL YEAR 2021
2 ADVISORY VOTE ON THE COMPENSATION REPORT 2021 Mgmt Against Against
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP Mgmt For For
MANAGEMENT
4 APPROPRIATION OF THE AVAILABLE EARNINGS 2021 Mgmt For For
5 REDUCTION OF THE SHARE AND PARTICIPATION CAPITAL Mgmt For For
6.1.1 RE-ELECTION OF MR ERNST TANNER AS MEMBER AND CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MR ANTONIO BULGHERONI AS A DIRECTOR Mgmt For For
6.1.3 RE-ELECTION OF DR RUDOLF K. SPRUENGLI AS A DIRECTOR Mgmt For For
6.1.4 RE-ELECTION OF DKFM. ELISABETH GUERTLER AS A DIRECTOR Mgmt For For
6.1.5 RE-ELECTION OF DR THOMAS RINDERKNECHT AS A DIRECTOR Mgmt For For
6.1.6 RE-ELECTION OF MR SILVIO DENZ AS A DIRECTOR Mgmt For For
6.1.7 ELECTION OF DR DIETER WEISSKOPF AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS COMMITTEE
6.2.1 RE-ELECTION OF DR RUDOLF K. SPRUENGLI AS A Mgmt Against Against
COMPENSATION COMMITTE
6.2.2 RE-ELECTION OF MR ANTONIO BULGHERONI AS A COMPENSATION Mgmt Against Against
COMMITTE
6.2.3 RE-ELECTION OF MR SILVIO DENZ AS A COMPENSATION Mgmt Against Against
COMMITTE
6.3 RE-ELECTION OF THE INDEPENDENT PROXY: DR PATRICK Mgmt For For
SCHLEIFFER, ATTORNEY-AT-LAW, LENZ & STAEHELIN
6.4 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
7.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION AMOUNT Mgmt For For
FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE
2022/2023
7.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION AMOUNT Mgmt For For
FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2022
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715746713
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Katsuno, Satoru Mgmt For For
3.2 Appoint a Director Hayashi, Kingo Mgmt For For
3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.4 Appoint a Director Ito, Hisanori Mgmt For For
3.5 Appoint a Director Ihara, Ichiro Mgmt For For
3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.7 Appoint a Director Shimao, Tadashi Mgmt For For
3.8 Appoint a Director Kurihara, Mitsue Mgmt For For
3.9 Appoint a Director Kudo, Yoko Mgmt For For
4 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144 Meeting Type: MIX
Ticker: Meeting Date: 13-May-2022
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW
NET INCOME FOR THE PERIOD OF EUR 584,192,137.32
2 ALLOCATION OF THE NET INCOME FOR SAID FISCAL YEAR AND Mgmt For For
DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD
OF EUR 1,845,067,000.00
4 HAVING CONSIDERED THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE
L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY
SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES
ON RECORD THAT NO SUCH AGREEMENTS REQUIRING
SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN
FORCE IN 2021
5 AUTHORISATION FOR THE MANAGERS TO PUT IN PLACE A SHARE Mgmt For For
BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD,
BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR
220.00
6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
MANAGERS
7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For
COMPENSATION PACKAGES OF THE CORPORATE OFFICERS
9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR
10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR
11 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR
12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR
13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY LE HENAFF Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS
PERIOD
14 RENEWAL OF THE TERM OF OFFICE OF MRS MONIQUE LEROUX AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD
15 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-MICHEL Mgmt For For
SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4
YEARS PERIOD
16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED Mgmt For For
TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00
17 RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR
JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE
18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS Mgmt For For
STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS
ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT
OF THE TERM OF OFFICE
19 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For
SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
20 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For
SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC
OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L.
411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITHOUT PREFERENTIAL
21 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For
SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER
GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION TO BE GRANTED TO THE MANAGERS, IN THE Mgmt For For
EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING
ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20
AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS'
MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT
PREFERENTIAL SUBSCRIPTION
23 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED
24 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For
THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR
ADDITIONAL PAID-IN CAPITAL
25 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For
THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN
CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE
OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGERS TO CARRY OUT Mgmt For For
AN INCREASE OF THE SHARE CAPITAL RESERVED FOR
EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR
SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 OVERALL LIMITATION OF THE GLOBAL NOMINAL AMOUNT OF Mgmt For For
SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR
DEBT SECURITIES
28 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE Mgmt For For
THE COMPANY'S CAPITAL BY CANCELING SHARES
29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For
30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0401/202204012200711.pdf
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 715335104
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND AND A SPECIAL Mgmt For For
FINAL ORDINARY DIVIDEND
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTORS RETIRING IN ACCORDANCE WITH Mgmt For For
CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR
KWEK LENG BENG
4.B RE-ELECTION OF DIRECTORS RETIRING IN ACCORDANCE WITH Mgmt For For
CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR
SHERMAN KWEK EIK TSE
4.C RE-ELECTION OF DIRECTORS RETIRING IN ACCORDANCE WITH Mgmt For For
CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR
ONG LIAN JIN COLIN
5 ELECTION OF MS TANG AI AI MRS WONG AI AI AS A DIRECTOR Mgmt For For
RETIRING IN ACCORDANCE WITH CLAUSE 76 OF THE
CONSTITUTION OF THE COMPANY
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For
AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND
THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
9 RENEWAL OF IPT MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
10 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 715430536
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0411/2022041100644.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0411/2022041100654.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR Mgmt For For
3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt For For
3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR Mgmt For For
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 715430548
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0411/2022041100607.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0411/2022041100632.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, AND THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Split 3% For 97% Against Split
3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR Mgmt For For
3.E TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS DIRECTOR Mgmt For For
3.G TO RE-ELECT MRS LEUNG LAU YAU FUN, SOPHIE AS DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 715422173
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2022
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0408/2022040800640.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For
3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS DIRECTOR Mgmt Against Against
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS DIRECTOR Mgmt Against Against
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG Agenda Number: 715734073
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE INTEGRATED REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF
CLARIANT LTD FOR THE 2021 FINANCIAL YEAR
1.2 ADVISORY VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE CURRENT MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF CLARIANT Mgmt For For
LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR
VALUE REDUCTION): APPROPRIATION OF 2021 AVAILABLE
EARNINGS
3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF CLARIANT Mgmt For For
LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR
VALUE REDUCTION): DISTRIBUTION THROUGH CAPITAL
REDUCTION BY WAY OF PAR VALUE REDUCTION - AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
4.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF Mgmt For For
ARTICLE 20
4.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF Mgmt For For
ARTICLE 35 PARA. 1
5.1.1 ELECTIONS TO THE BOARD OF DIRECTORS: AHMED MOHAMED Mgmt For For
ALUMAR (NEW)
5.1.2 ELECTIONS TO THE BOARD OF DIRECTORS: GUNTER VON AU Mgmt For For
5.1.3 ELECTIONS TO THE BOARD OF DIRECTORS: ROBERTO CESAR Mgmt For For
GUALDONI (NEW)
5.1.4 ELECTIONS TO THE BOARD OF DIRECTORS: THILO MANNHARDT Mgmt For For
5.1.5 ELECTIONS TO THE BOARD OF DIRECTORS: GEOFFERY MERSZEI Mgmt For For
5.1.6 ELECTIONS TO THE BOARD OF DIRECTORS: EVELINE SAUPPER Mgmt For For
5.1.7 ELECTIONS TO THE BOARD OF DIRECTORS: NAVEENA SHASTRI Mgmt For For
(NEW)
5.1.8 ELECTIONS TO THE BOARD OF DIRECTORS: PETER STEINER Mgmt Against Against
5.1.9 ELECTIONS TO THE BOARD OF DIRECTORS: CLAUDIA SUSSMUTH Mgmt For For
DYCKERHOFF
5.110 ELECTIONS TO THE BOARD OF DIRECTORS: SUSANNE WAMSLER Mgmt For For
5.111 ELECTIONS TO THE BOARD OF DIRECTORS: KONSTANTIN Mgmt For For
WINTERSTEIN
5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
GUNTER VON AU
5.3.1 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For
EVELINE SAUPPER
5.3.2 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For
NAVEENA SHASTRI (NEW)
5.3.3 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAUDIA SUSSMUTH DYCKERHOFF
5.3.4 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For
KONSTANTIN WINTERSTEIN
5.4 ELECTION OF THE INDEPENDENT PROXY: BALTHASAR SETTELEN, Mgmt For For
ATTORNEY, BASEL
5.5 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For
6.1 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
6.2 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE
III.1 IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE Mgmt Abstain Against
BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH
RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW
AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
III.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: IF AT THE TIME OF THE ANNUAL GENERAL
MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR
NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY
TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE
WITH THE PROPOSAL OF THE SHAREHOLDERS,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 715306595
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2022
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0329/2022032900527.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0329/2022032900559.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR THEREON
2.A TO RE-ELECT MRS ZIA MODY AS DIRECTOR Mgmt For For
2.B TO RE-ELECT MS MAY SIEW BOI TAN AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR Mgmt For For
2.D TO RE-ELECT SIR RODERICK IAN EDDINGTON AS DIRECTOR Mgmt For For
2.E TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO
FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2022
4 TO APPROVE THE REVISED LEVELS OF REMUNERATION PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND
BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE
PERIODS 7 MAY 2022 TO 6 MAY 2023; 7 MAY 2023 TO 6 MAY
2024; AND 7 MAY 2024 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING IN 2025, AND SUCH REMUNERATION TO
ACCRUE ON A DAILY BASIS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For
ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT
EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES
IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH
SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN
TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For
ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE
ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING
TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 715216049
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2.a RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
O.2.b ADOPT FINANCIAL STATEMENTS Mgmt For For
O.2.c APPROVE DIVIDENDS OF EUR 0.28 PER SHARE Mgmt For For
O.2.d APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.3 APPROVE REMUNERATION REPORT Mgmt Split 97% For 3% Against Split
O.4.a REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR Mgmt For For
O.4.b REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR Mgmt For For
O.4.c REELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.4.d REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE DIRECTOR Mgmt Split 97% For 3% Against Split
O.4.e REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR Mgmt Split 97% For 3% Against Split
O.4.f REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.4.g REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR Mgmt Split 97% For 3% Against Split
O.4.h REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.4.i REELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.4.j ELECT KAREN LINEHAN AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.5.a RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR Mgmt For For
THE 2022 FINANCIAL YEAR
O.5.b RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS FOR THE Mgmt For For
2023 FINANCIAL YEAR
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
COMMON SHARES
7 CLOSE MEETING Non-Voting
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES Agenda Number: 715270118
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318 Meeting Type: MIX
Ticker: Meeting Date: 22-Apr-2022
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203162200547-32 AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO
BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE
AND PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF:- THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 AS
PRESENTED, SHOWING NET PROFIT OF 1,191 MILLION, AS
WELL AS THE TRANSACTIONS REFLECTED IN THESE FINANCIAL
STATEMENTS OR REFERRED TO IN THESE REPORTS;- THE
REVERSAL OF 725,200 FROM THE POLICYHOLDER GUARANTEE
FUND RESERVE SET UP IN APPLICATION OF ARTICLES L.423-1
ET SEQ. OF THE FRENCH INSURANCE CODE AND THE
ALLOCATION OF THIS AMOUNT TO THE DISCRETIONARY
RESERVES OF CNP ASSURANCES
2 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021, WHICH SHOW NET PROFIT ATTRIBUTABLE TO OWNERS OF
THE PARENT OF 1,552 MILLION, AS WELL AS THE
TRANSACTIONS REFLECTED IN THESE CONSOLIDATED FINANCIAL
STATEMENTS OR REFERRED TO IN THESE REPORTS
3 THE PURPOSE OF THIS RESOLUTION IS TO SUBMIT FOR Mgmt For For
SHAREHOLDER APPROVAL THE RECOMMENDED APPROPRIATION OF
THE 5,270 MILLION IN PROFIT AVAILABLE FOR
DISTRIBUTION, COMPRISING 2021 PROFIT OF 1,191 MILLION
AND RETAINED EARNINGS OF 4,078 MILLION BROUGHT FORWARD
FROM THE PRIOR YEAR, AND TO SET THE DIVIDEND AND ITS
PAYMENT DATE. THE BOARD OF DIRECTORS RECOMMENDS PAYING
A TOTAL OF 686 MILLION IN DIVIDENDS AND ALLOCATING THE
BALANCE OF 4,078 MILLION TO RETAINED EARNINGS. THIS
DISTRIBUTION REPRESENTS A DIVIDEND OF 1 PER SHARE. IF
THE SHAREHOLDERS APPROVE THE DIVIDEND, THE SHARES WILL
TRADE EX-DIVIDEND ON EURONEXT PARIS AS FROM 27 APRIL
2022 AND THE DIVIDEND WILL BE PAID AS FROM 29 APRIL
2022
4 APPROVAL OF UNDERTAKINGS TO INDEMNIFY DIRECTORS OF CNP Mgmt For For
ASSURANCES WHO ARE CORPORATE OFFICERS OF THE GROUP'S
BRAZILIAN COMPANIES
5 APPROVAL OF THE AGREEMENT TO SELL L'AGE D'OR EXPANSION Mgmt For For
(SUBSIDIARY OF CNP ASSURANCES) TO LA POSTE SILVER
(SUBSIDIARY OF LA POSTE)
6 APPROVAL OF THE SHAREHOLDERS' AGREEMENTS WITH CAISSE Mgmt For For
DES D P TS IN CONNECTION WITH THE JOINT ACQUISITION OF
A STAKE IN THE CAPITAL OF A NEW COMPANY TO BE CREATED
BY SUEZ ("NEW SUEZ")
7 APPROVAL OF THE AGREEMENT TO ACQUIRE FROM ALLIANZ VIE Mgmt For For
AND G N RATION VIE PORTFOLIOS OF INSURANCE POLICIES
SOLD BY THE LA BANQUE POSTALE NETWORK IN THE PERIOD TO
2019
8 APPROVAL OF AGREEMENTS WITH LA BANQUE POSTALE RELATED Mgmt For For
TO THE ACQUISITION FROM ALLIANZ VIE AND G N RATION VIE
OF PORTFOLIOS OF CONTRACTS SOLD BY THE LA BANQUE
POSTALE NETWORK IN THE PERIOD TO 2019
9 APPROVAL OF THE ADDENDA TO THE PARTNERSHIP AGREEMENTS Mgmt For For
WITH LA BANQUE POSTALE AND BPE CONCERNING TERM
CREDITOR INSURANCE
10 APPROVAL OF THE ADDENDUM TO THE PARTNERSHIP AGREEMENT Mgmt For For
WITH LA BANQUE POSTALE PR VOYANCE CONCERNING TERM
CREDITOR INSURANCE
11 APPROVAL OF THE ADDENDUM TO A SHAREHOLDERS' AGREEMENT Mgmt For For
WITH CAISSE DES D P TS IN CONNECTION WITH THE
ACQUISITION OF AN ADDITIONAL STAKE IN GRTGAZ
12 APPROVAL OF AN AGREEMENT CONCERNING AN INVESTMENT IN A Mgmt For For
RESIDENTIAL PROPERTY FUND SET UP BY CDC HABITAT (A
SUBSIDIARY OF CAISSE DES D P TS)
13 APPROVAL OF THE ADDENDUM TO A REINSURANCE TREATY WITH Mgmt For For
ARIAL CNP ASSURANCES (ACA) COVERING THE PLANNED
TRANSFER OF THE CONTRACT WITH EDF FROM ACA TO CNP
ASSURANCES
14 APPROVAL OF A MANAGEMENT MANDATE AND ORT SERVICES Mgmt For For
AGREEMENT WITH OSTRUM AM
15 OTHER RELATED PARTY AGREEMENTS GOVERNED BY ARTICLES Mgmt For For
L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
16 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY
APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF
DIRECTORS. THE REMUNERATION POLICY IS DESCRIBED IN THE
"REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL
REGISTRATION DOCUMENT
17 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER. THE
REMUNERATION POLICY IS DESCRIBED IN THE "REMUNERATION
OF CORPORATE OFFICERS" SECTION OF THE CORPORATE
GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL
REGISTRATION DOCUMENT. EXECUTIVE OFFICER
18 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY
APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS.
THE REMUNERATION POLICY IS DESCRIBED IN THE
"REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL
REGISTRATION DOCUMENT
19 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION PAID OR
AWARDED TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS,
THE CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2021, AS WELL AS THE COMPONENTS THEREOF, AS DESCRIBED
IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF
THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE
UNIVERSAL REGISTRATION DOCUMENT
20 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE
TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO
V RONIQUE WEILL IN HIS CAPACITY AS CHAIRWOMAN OF THE
BOARD OF DIRECTORS OF CNP ASSURANCES, FOR THE YEAR
ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE
"REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL
REGISTRATION DOCUMENT
21 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE
TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO
ANTOINE LISSOWSKI IN HIS CAPACITY AS CHIEF EXECUTIVE
OFFICER OF CNP ASSURANCES UNTIL 16 APRIL 2021, FOR THE
YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE
"REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL
REGISTRATION DOCUMENT
22 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE
TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO
ST PHANE DEDEYAN IN HIS CAPACITY AS CHIEF EXECUTIVE
OFFICER OF CNP ASSURANCES SINCE 16 APRIL 2021, FOR THE
YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE
"REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL
REGISTRATION DOCUMENT
23 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDER'S APPROVAL OF THE TO SET AT 1,500,000 THE
MAXIMUM ANNUAL FEES AWARDED TO THE BOARD OF DIRECTORS
FOR 2022. THESE MAXIMUM FEES AWARDED TO THE BOARD OF
DIRECTORS WILL REMAIN UNCHANGED IN FUTURE YEARS UNTIL
A NEW RESOLUTION IS ADOPTED BY THE ANNUAL GENERAL
MEETING
24 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' RATIFICATION OF JEAN-FRAN OIS LEQUOY'S
APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT
BY THE RESIGNATION OF JEAN-YVES FOREL (UNTIL THE 2022
ANNUAL GENERAL MEETING)
25 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' RATIFICATION OF AM LIE BREITBURD'S
APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT
BY THE RESIGNATION OF JEAN-FRAN OIS LEQUOY (UNTIL THE
2022 ANNUAL GENERAL MEETING)
26 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT AM LIE Mgmt For For
BREITBURD AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL
MEETING)
27 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' RATIFICATION OF BERTAND COUSIN'S
APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT
BY THE RESIGNATION OF TONY BLANCO (UNTIL THE 2022
ANNUAL GENERAL MEETING)
28 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT BERTAND Mgmt For For
COUSIN AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL
MEETING)
29 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT FRAN OIS Mgmt For For
G RONDE AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL
MEETING)
30 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT PHILIPPE Mgmt For For
HEIM AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL
MEETING)
31 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT LAURENT Mgmt For For
MIGNON AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL
MEETING)
32 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT PHILIPPE Mgmt For For
WAHL AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL
MEETING)
33 THE PURPOSE OF THIS RESOLUTION IS TO RE-APPOINT MAZARS Mgmt For For
AT STATUTORY AUDITOR FOR A PERIOD OF SIX YEARS
EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING TO
BE CALLED IN 2028 AND NOT TO RE- APPOINT FRANCK BOYER
AS SUBSTITUTE STATUTORY AUDITOR, IN ACCORDANCE WITH
ARTICLE 823-1 OF THE FRENCH COMMERCIAL CODE
34 THE PURPOSE OF THIS RESOLUTION IS TO REPLACE Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AND APPOINT KPMG SA AS
STATUTORY AUDITOR FOR A PERIOD OF SIX YEARS EXPIRING
AT THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE
CALLED IN 2028 AND NOT TO APPOINT A SUBSTITUTE
STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE 823-1 OF
THE FRENCH COMMERCIAL CODE. APPOINTMENT AS STATUTORY
AUDITOR OF KPMG SA
35 THE PURPOSE OF THIS RESOLUTION IS TO RENEW THE Mgmt For For
AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS (WHICH
MAY DELEGATE THIS AUTHORISATION), TO BUY BACK CNP
ASSURANCES SHARES, DIRECTLY OR THROUGH AN
INTERMEDIARY. THE SHARES COULD BE BOUGHT BACK FOR
MARKET-MAKING PURPOSES, FOR DELIVERY IN CONNECTION
WITH ACQUISITIONS, MERGERS, DEMERGERS OR ASSET
CONTRIBUTIONS INITIATED BY CNP ASSURANCES, FOR
ALLOCATION TO CNP ASSURANCES EMPLOYEES, FOR ALLOCATION
UPON EXERCISE OF RIGHTS ATTACHED TO SECURITIES
CONVERTIBLE, REDEEMABLE, EXCHANGEABLE OR OTHERWISE
EXERCISABLE FOR CNP ASSURANCES SHARES, OR FOR
CANCELLATION IN ORDER TO REDUCE THE CAPITAL
36 THE PURPOSE OF THIS RESOLUTION IS TO SEEK SHAREHOLDER Mgmt For For
APPROVAL OF A 26-MONTH DELEGATION OF COMPETENCE TO THE
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES ON ONE OR
MORE OCCASIONS, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS
FOR EXISTING SHAREHOLDERS. THE AGGREGATE PAR VALUE OF
THE ISSUES (EXCLUDING PREMIUMS) WOULD BE CAPPED AT
137.324 MILLION OR THE EQUIVALENT IN ANY OTHER
CURRENCY OR MONETARY UNIT DETERMINED BY REFERENCE TO A
BASKET OF CURRENCIES. THIS IS A BLANKET CEILING THAT
APPLIES TO ALL OF THE FINANCIAL AUTHORISATIONS GIVEN
IN THE 36TH TO 38TH RESOLUTIONS
37 THROUGH A PRIVATE PLACEMENT GOVERNED BY PARAGRAPH II Mgmt For For
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, REPRESENTING SHARE RIGHTS NOT
EXCEEDING 10% OF THE CAPITAL PER YEARTHE PURPOSE OF
THIS RESOLUTION IS TO ENABLE CNP ASSURANCES TO
INCREASE ITS OWN FUNDS BY ASKING SHAREHOLDERS TO GIVE
A DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS
TO ISSUE DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE
BONDS POTENTIALLY CONVERTIBLE INTO NEW CNP ASSURANCES
SHARES QUALIFIED AS TIER 1 OWN FUNDS UNDER SOLVENCY II
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH A
PRIVATE PLACEMENT. RENEWAL OF THE TWENTY-SIX MONTH
DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO
ISSUE DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE BONDS
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS,
38 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING Mgmt For For
SHAREHOLDERS THE PURPOSE OF THIS RESOLUTION IS TO ASK
SHAREHOLDERS TO GIVE A DELEGATION OF COMPETENCE TO THE
BOARD OF DIRECTORS TO ISSUE AT ITS SOLE DISCRETION, ON
ONE OR MORE OCCASIONS, SHARES OR SECURITIES
CONVERTIBLE, REDEEMABLE, EXCHANGEABLE OR OTHERWISE
EXERCISABLE FOR SHARES RESERVED FOR MEMBERS OF A CNP
ASSURANCES EMPLOYEE SHARE OWNERSHIP PLAN OR A GROUP
SHARE OWNERSHIP PLAN OPEN TO EMPLOYEES OF CNP
ASSURANCES AND RELATED COMPANIES. RENEWAL OF THE
TWENTY-SIX-MONTH DELEGATION OF COMPETENCE TO THE BOARD
OF DIRECTORS TO ISSUE SHARES REPRESENTING UP TO 3% OF
THE CAPITAL TO MEMBERS OF A COMPANY ("PEE") AND/OR
GROUP EMPLOYEE SHARE OWNERSHIP PLAN ("PEG")
39 THIS IS A STANDARD RESOLUTION THAT AUTHORISES THE Mgmt For For
BEARER OF A COPY OF OR AN EXTRACT FROM THE MINUTES TO
CARRY OUT ALL THE FORMALITIES REQUIRED BY APPLICABLE
LAW AND REGULATIONS. POWERS TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935609810
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 27-May-2022
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts Mgmt For For
O2 Approval of the Directors' Remuneration Report Mgmt Split 93% For 7% Withheld Split
O3 Re-election of Manolo Arroyo as a director of the Mgmt Split 93% For 7% Against For
Company
O4 Re-election of Jan Bennink as a director of the Mgmt For For
Company
O5 Re-election of John Bryant as a director of the Mgmt For For
Company
O6 Re-election of Jose Ignacio Comenge as a director of Mgmt For For
the Company
O7 Re-election of Christine Cross as a director of the Mgmt Split 93% For 7% Against For
Company
O8 Re-election of Damian Gammell as a director of the Mgmt For For
Company
O9 Re-election of Nathalie Gaveau as a director of the Mgmt For For
Company
O10 Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For
director of the Company
O11 Re-election of Thomas H. Johnson as a director of the Mgmt Split 93% For 7% Against For
Company
O12 Re-election of Dagmar Kollmann as a director of the Mgmt For For
Company
O13 Re-election of Alfonso Libano Daurella as a director Mgmt For For
of the Company
O14 Re-election of Mark Price as a director of the Company Mgmt Split 93% For 7% Against For
O15 Re-election of Mario Rotllant Sola as a director of Mgmt For For
the Company
O16 Re-election of Brian Smith as a director of the Mgmt For For
Company
O17 Re-election of Dessi Temperley as a director of the Mgmt For For
Company
O18 Re-election of Garry Watts as a director of the Mgmt For For
Company
O19 Reappointment of the Auditor Mgmt For For
O20 Remuneration of the Auditor Mgmt For For
O21 Political Donations Mgmt For For
O22 Authority to allot new shares Mgmt For For
O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
O24 Employee Share Purchase Plan Mgmt For For
S25 General authority to disapply pre-emption rights Mgmt For For
S26 General authority to disapply pre-emption rights in Mgmt For For
connection with an acquisition or specified capital
investment
S27 Authority to purchase own shares on market Mgmt For For
S28 Authority to purchase own shares off market Mgmt For For
S29 Notice period for general meetings other than annual Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG Agenda Number: 715673275
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1. RECEIPT OF THE 2021 INTEGRATED ANNUAL REPORT, AS WELL Mgmt For For
AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE
STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF LOSSES Mgmt For For
2.2 DECLARATION OF DIVIDEND FROM RESERVES Mgmt For For
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM
4.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
4.2 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.3 RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION
COMMITTEE (IN A SINGLE VOTE)
4.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION
COMMITTEE (IN A SINGLE VOTE)
4.5 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.7 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.9 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.10 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.11 RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION
COMMITTEE (IN A SINGLE VOTE)
4.12 RE-ELECTION OF BRUNO PIETRACCI AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.13 RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5. ELECTION OF THE INDEPENDENT PROXY: MS. INES POESCHEL, Mgmt For For
KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND
6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND
6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES
7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against
8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For
9. ADVISORY VOTE ON THE SWISS REMUNERATION REPORT Mgmt Against Against
10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE
NEXT FINANCIAL YEAR
11. APPROVAL OF SHARE BUY-BACK Mgmt For For
12. APPROVAL OF THE AMENDMENTS TO THE ARTICLES 11, 16, 27, Mgmt For For
30, 32, 33, 34, 35, 36, 37 AND 38 OF THE ARTICLES OF
ASSOCIATION REGARDING THE REPLACEMENT OF THE TERM
(OPERATING COMMITTEE) BY THE TERM (EXECUTIVE
LEADERSHIP TEAM)
CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 09 JUN 2022: PLEASE NOTE THAT IF YOU HOLD CDI SHARES Non-Voting
AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN
WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW
ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED
ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO
BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY
VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE
NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL
UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR
NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU,
PLEASE CONTACT YOUR CUSTODIAN DIRECTLY
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 715378510
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021
4.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
4.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For
FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31,
2022, UNTIL 2023 AGM
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 715353520
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100 Meeting Type: MIX
Ticker: Meeting Date: 02-Jun-2022
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS
WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE
DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED
AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT 05 APR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
MAY BE REJECTED.
CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY. AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO
BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0330/202203302200680.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2021
2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2021
3 APPROPRIATION OF INCOME AND DETERMINATION OF THE Mgmt For For
DIVIDEND
4 RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S TERM OF Mgmt For For
OFFICE AS A DIRECTOR
5 RATIFICATION OF THE CO-OPTATION OF MS. LINA GHOTMEH AS Mgmt For For
A DIRECTOR
6 APPOINTMENT OF MR. THIERRY DELAPORTE AS A DIRECTOR Mgmt For For
7 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING Mgmt For For
THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021
INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR.
PIERRE-ANDR DE CHALENDAR
8 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING Mgmt For For
THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021
INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO
THE CHIEF OPERATING OFFICER, MR. BENOIT BAZIN
9 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING Mgmt For For
THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR
GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN
OF THE BOARD OF DIRECTORS, MR. PIERRE-ANDR DE
CHALENDAR
10 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING Mgmt For For
THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR
GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF
EXECUTIVE OFFICER, MR. BENOIT BAZIN
11 APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE Mgmt For For
OFFICERS' AND DIRECTOR'S COMPENSATION REFERRED TO IN I
OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
AND INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS
ON CORPORATE GOVERNANCE
12 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2022
13 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR 2022
14 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For
FOR 2022
15 APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY Mgmt For For
AUDITORS
16 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE Mgmt For For
IN THE COMPANY'S SHARES
17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For
STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING
UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A
MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY
18 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For
FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF
1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 715688911
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Kataoka, Tatsuya Mgmt For For
2.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For
2.3 Appoint a Director Suzuki, Yoshiaki Mgmt For For
2.4 Appoint a Director Onodera, Nobuo Mgmt For For
2.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
2.6 Appoint a Director Yamada, Yoshinobu Mgmt For For
2.7 Appoint a Director Yoda, Mami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 715524143
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT Mgmt For For
DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE
FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2021 ANNUAL ACCOUNTS Mgmt For For
6.1 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For
REMUNERATION FOR THE CHAIRMAN OF THE BOARD ZENG YUQUN
6.2 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For
REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD LI
PING
6.3 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For
REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD HUANG
SHILIN
6.4 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For
REMUNERATION FOR DIRECTOR PAN JIAN
6.5 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For
REMUNERATION FOR DIRECTOR ZHOU JIA
6.6 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For
REMUNERATION FOR DIRECTOR WU KAI
6.7 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For
REMUNERATION FOR INDEPENDENT DIRECTOR XUE ZUYUN
6.8 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For
REMUNERATION FOR INDEPENDENT DIRECTOR HONG BO
6.9 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For
REMUNERATION FOR INDEPENDENT DIRECTOR CAI XIULING
6.10 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For
REMUNERATION FOR ORIGINAL INDEPENDENT DIRECTOR WANG
HONGBO
7.1 2021 CONFIRMATION OF REMUNERATION FOR SUPERVISOR: 2021 Mgmt For For
REMUNERATION FOR THE CHAIRMAN OF THE SUPERVISORY
COMMITTEE WU YINGMING
7.2 2021 CONFIRMATION OF REMUNERATION FOR SUPERVISOR: 2021 Mgmt For For
ANNUAL REMUNERATION FOR SUPERVISOR FENG CHUNYAN
7.3 2021 CONFIRMATION OF REMUNERATION FOR SUPERVISOR: 2021 Mgmt For For
ANNUAL REMUNERATION FOR SUPERVISOR LIU NA
7.4 2021 CONFIRMATION OF REMUNERATION FOR SUPERVISOR: 2021 Mgmt For For
ANNUAL REMUNERATION FOR ORIGINAL SUPERVISOR WANG SIYE
8 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
9 2022 ESTIMATED GUARANTEE QUOTA Mgmt For For
10 2022 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO Mgmt For For
FINANCIAL INSTITUTIONS
11 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
12 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS Mgmt For For
AT THE 34TH MEETING OF THE 2ND BOARD OF DIRECTORS
13 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS Mgmt For For
AT THE 3RD MEETING OF THE 3RD BOARD OF DIRECTORS
14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt Abstain Against
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
15 AMENDMENTS TO THE COMPANY'S SYSTEMS Mgmt For For
16 INVESTMENT IN CONSTRUCTION OF A PROJECT IN INDONESIA Mgmt For For
BY CONTROLLED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 715295312
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI Mgmt For For
SETZER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt For For
HANS-JUERGEN DUENSING (UNTIL MARCH 31, 2021) FOR
FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA Mgmt For For
DUERRFELD (FROM DEC. 14, 2021) FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For
JOURDAN FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For
KOETZ FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For
MATSCHI FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP Mgmt For For
NELLES (FROM JUNE 1, 2021) FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE Mgmt For For
REINHART FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS Mgmt For For
WOLF FOR FISCAL YEAR 2021
3.10 POSTPONE THE RATIFICATION OF WOLFGANG SCHAFER Mgmt For For
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt Split 99% For 1% Against Split
REITZLE FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTIANE BENNER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN Mgmt For For
ALLAK FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER Mgmt For For
DUNKEL FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
FRANCESCO GRIOLI FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
IGLHAUT FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH Mgmt For For
KHATU FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL Mgmt For For
KNAUF FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN Mgmt For For
LOEFFLER (FROM SEP. 16, 2021) FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE Mgmt For For
NEUSS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF Mgmt For For
NONNENMACHER FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For
NORDMANN FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORENZ Mgmt For For
PFAU FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS Mgmt For For
ROSENFELD FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt Split 99% For 1% Against Split
SCHAEFFLER FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL YEAR
2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For
SCHOENFELDER FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
SCHOLZ FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN Mgmt For For
VOERKELFOR (UNTIL SEP. 15, 2021) FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE Mgmt For For
VOLKMANN FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
SIEGFRIED WOLF FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT DOROTHEA VON BOXBERG TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT STEFAN BUCHNER TO THE SUPERVISORY BOARD Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 3.10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 715327614
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE
STRATEGIC REPORT, DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
"ANNUAL REPORT AND ACCOUNTS 2021")
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON
PAGES 122 TO 145 OF THE ANNUAL REPORT AND ACCOUNTS
2021
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 4.154 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
6 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
7 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
8 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
9 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF
THE AGM
11 TO ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY WITH Mgmt For For
EFFECT FROM THE END OF THE AGM
12 TO ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH Mgmt For For
EFFECT FROM THE END OF THE AGM
13 TO ELECT SHARON O'KEEFE AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S SHARES
22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COUPANG, INC. Agenda Number: 935643141
--------------------------------------------------------------------------------------------------------------------------
Security: 22266T109 Meeting Type: Annual
Ticker: CPNG Meeting Date: 16-Jun-2022
ISIN: US22266T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bom Kim Mgmt For For
1b. Election of Director: Neil Mehta Mgmt For For
1c. Election of Director: Jason Child Mgmt For For
1d. Election of Director: Pedro Franceschi Mgmt For For
1e. Election of Director: Benjamin Sun Mgmt For For
1f. Election of Director: Kevin Warsh Mgmt For For
1g. Election of Director: Harry You Mgmt For For
2. To ratify the appointment of Samil Mgmt For For
PricewaterhouseCoopers as Coupang, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. To consider a non-binding vote to approve the Mgmt For For
compensation of Coupang, Inc.'s named executive
officers.
4. To consider a non-binding vote on the frequency of Mgmt 1 Year For
future stockholder votes to approve the compensation
of Coupang, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 715237625
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For
FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023
6 ELECT SVEN SCHNEIDER TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 715240519
--------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2022
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
3 APPROPRIATION OF INCOME - DISTRIBUTION OF DIVIDENDS Mgmt For For
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE
FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE MENTIONED THEREIN
5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
9 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For
22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO
COMPENSATION OF ALL CORPORATE OFFICERS
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE
BOARD OF DIRECTORS
11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO OLIVIER EST VE IN HIS CAPACITY AS DEPUTY EXECUTIVE
OFFICER
13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO DOMINIQUE OZANNE IN HIS CAPACITY AS DEPUTY
EXECUTIVE OFFICER UNTIL 30 JUNE 2021
14 REAPPOINTMENT OF THE COMPANY ACM VIE AS DIRECTOR Mgmt For For
15 REAPPOINTMENT OF ROMOLO BARDIN AS DIRECTOR Mgmt For For
16 REAPPOINTMENT OF ALIX D'OCAGNE AS DIRECTOR Mgmt For For
17 APPOINTMENT OF DANIELA SCHWARZER AS DIRECTOR Mgmt For For
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE
INCORPORATION OF RESERVES, PROFITS, OR PREMIUMS
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO
EQUITY, MAINTAINING THE SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE, THROUGH PUBLIC OFFERING, COMPANY SHARES AND/OR
SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND A
MANDATORY PRIORITY PERIOD FOR SHARE ISSUES
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO
EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
CONVERTIBLE INTO EQUITY, TO PAY FOR THE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY CONSISTING OF CAPITAL
SHARES OR TRANSFERABLE SECURITIES CONVERTIBLE INTO
EQUITY
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF
THE COMPANY AND COMPANIES IN THE COVIVIO GROUP THAT
ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT
26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOCATE EXISTING OR NEW FREE SHARES OF THE COMPANY
TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY
AND ITS AFFILIATES, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL RIGHT OF SUBSCRIPTION TO THE SHARES TO BE
ISSUED
27 AMENDMENT OF ARTICLE 3 (PURPOSE) AND ARTICLE 7 (FORM Mgmt For For
OF SHARES AND IDENTIFICATION OF SECURITIES HOLDERS) OF
THE COMPANY'S ARTICLES OF ASSOCIATION
28 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203092200415-29
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 715624296
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108 Meeting Type: MIX
Ticker: Meeting Date: 24-May-2022
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
720007 DUE TO RECEIVED ADDITION OF RESOLUTION A. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0506/202205062201454.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 Mgmt For For
PER SHARE
4 APPROVE TRANSACTION WITH LES CAISSES REGIONALES DE Mgmt For For
CREDIT AGRICOLE RE: GUARANTEE AGREEMENT
5 APPROVE TRANSACTION WITH CACIB ET CA INDOSUEZ WEALTH Mgmt For For
FRANCE RE: TAX INTEGRATION
6 APPROVE TRANSACTION WITH FNSEA RE: SERVICE AGREEMENT Mgmt For For
7 ELECT SONIA BONNET-BERNARD AS DIRECTOR Mgmt For For
8 ELECT HUGUES BRASSEUR AS DIRECTOR Mgmt For For
9 ELECT ERIC VIAL AS DIRECTOR Mgmt For For
10 REELECT DOMINIQUE LEFEBVRE AS DIRECTOR Mgmt Against Against
11 REELECT PIERRE CAMBEFORT AS DIRECTOR Mgmt For For
12 REELECT JEAN-PIERRE GAILLARD AS DIRECTOR Mgmt For For
13 REELECT JEAN-PAUL KERRIEN AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
15 APPROVE REMUNERATION POLICY OF CEO Mgmt Against Against
16 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Against Against
17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
18 APPROVE COMPENSATION OF DOMINIQUE LEFEBVRE, CHAIRMAN Mgmt For For
OF THE BOARD
19 APPROVE COMPENSATION OF PHILIPPE BRASSAC, CEO Mgmt Against Against
20 APPROVE COMPENSATION OF XAVIER MUSCA, VICE-CEO Mgmt Against Against
21 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
22 APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2021 TO Mgmt For For
SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED
RISK-TAKERS
23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
24 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 4.6 BILLION
25 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 908 MILLION
26 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 908 MILLION
27 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE UNDER ITEMS 24-26, 28-29 AND 32-33
28 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
29 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER Mgmt For For
YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY
WITHOUT PREEMPTIVE RIGHTS
30 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM Mgmt For For
ALL ISSUANCE REQUESTS AT EUR 4.6 BILLION
31 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1 Mgmt For For
BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
32 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
33 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUP'S
SUBSIDIARIES
34 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
35 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
A SHAREHOLDER PROPOSALS SUBMITTED BY FCPE CREDIT Shr Against For
AGRICOLE SA ACTIONS: AMEND EMPLOYEE STOCK PURCHASE
PLANS
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 715352871
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For
1.2 APPROVAL OF THE 2021 MANAGEMENT REPORT, THE 2021 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2021
GROUP CONSOLIDATED FINANCIAL STATEMENTS
2.1 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt Against Against
THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR
2.2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE BOARD FOR THE 2021 FINANCIAL YEAR
3 APPROPRIATION OF RETAINED EARNINGS AND ORDINARY Mgmt For For
DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED
EARNINGS AND CAPITAL CONTRIBUTION RESERVES
4 CREATION OF AUTHORIZED CAPITAL Mgmt For For
5.1.1 ELECTION OF AXEL LEHMANN AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.3 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.4 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.6 RE-ELECTION OF SHAN LI AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.7 RE-ELECTION OF SERAINA MACIA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.8 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.1.9 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.110 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
5.111 ELECTION OF MIRKO BIANCHI AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.112 ELECTION OF KEYU JIN AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.113 ELECTION OF AMANDA NORTON AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 ELECTION OF SHAN LI AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.2.5 ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI)
6.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
FIXED COMPENSATION
6.2.3 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
SHARE-BASED REPLACEMENT AWARDS FOR NEW EXECUTIVE BOARD
MEMBERS
7.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For
7.2 ELECTION OF THE SPECIAL AUDITORS Mgmt For For
7.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER PROPOSAL FOR A SPECIAL AUDIT
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT OF THE
ARTICLES OF ASSOCIATION REGARDING CLIMATE CHANGE
STRATEGY AND DISCLOSURES (FOSSIL FUEL ASSETS)
CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting
BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL
PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART.
700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH
PROPOSALS AS FOLLOWS
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against 4% Abstain Split
PROPOSAL: PROPOSALS OF SHAREHOLDERS
10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 96% Against 4% Abstain Split
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 715256396
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS
(INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 DECLARATION OF A DIVIDEND ON ORDINARY SHARES Mgmt For For
3 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For
5 DIRECTORS' FEES Mgmt For For
6A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For
6B RE-ELECTION OF DIRECTOR: C. DOWLING Mgmt For For
6C RE-ELECTION OF DIRECTOR: R. FEARON Mgmt For For
6D RE-ELECTION OF DIRECTOR: J. KARLSTROM Mgmt For For
6E RE-ELECTION OF DIRECTOR: S. KELLY Mgmt For For
6F RE-ELECTION OF DIRECTOR: B. KHAN Mgmt For For
6G RE-ELECTION OF DIRECTOR: L. MCKAY Mgmt For For
6H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6I RE-ELECTION OF DIRECTOR: J. MINTERN Mgmt For For
6J RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For
6K RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For
6L RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS Mgmt For For
9 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF Mgmt For For
UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF Mgmt For For
UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS)
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE RECORD DATE FROM 26 APR 2022 TO 22
APR 2022, ADDITION OF COMMENT AND CHANGE IN NUMBERING.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 715291124
--------------------------------------------------------------------------------------------------------------------------
Security: G25536155 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2022
ISIN: GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For
5 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For
6 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For
7 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For
8 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For
9 ELECT JULIE KIM AS DIRECTOR Mgmt For For
10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For
11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For
12 ELECT NAWAL OUZREN AS DIRECTOR Mgmt For For
13 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS NOTICE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD Agenda Number: 715313564
--------------------------------------------------------------------------------------------------------------------------
Security: Q3015N108 Meeting Type: SCH
Ticker: Meeting Date: 20-May-2022
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME (THE
TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET OF
WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS
AGREED TO (WITH OR WITHOUT MODIFICATION OR CONDITIONS
AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH
CROWN RESORTS LIMITED AND SS SILVER II PTY LTD AGREE)
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A MEETING TYPE Non-Voting
CHANGED FROM SGM TO SCH AND POSTPONEMENT OF THE
MEETING DATE FROM 29 APR 2022 TO 20 MAY 2022 AND
CHANGE OF THE RECORD DATE FROM 27 APR 2022 TO 18 MAY
2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA Agenda Number: 715360753
--------------------------------------------------------------------------------------------------------------------------
Security: D1648T108 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE0005470306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
7.1 RE-ELECT BERND KUNDRUN TO THE SUPERVISORY BOARD Mgmt For For
7.2 RE-ELECT JULIANE THUEMMEL TO THE SUPERVISORY BOARD Mgmt For For
7.3 RE-ELECT PHILIPP WESTERMEYER TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT CORNELIUS BAUR TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD. Agenda Number: 935668294
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108 Meeting Type: Annual
Ticker: CYBR Meeting Date: 28-Jun-2022
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class II Director for a term of three Mgmt For For
years until the 2025 annual general meeting: Gadi
Tirosh
1b. Re-Election of Class II Director for a term of three Mgmt For For
years until the 2025 annual general meeting: Amnon
Shoshani
1c. Re-Election of Class II Director for a term of three Mgmt For For
years until the 2025 annual general meeting: Avril
England
1d. Re-Election of Class I Director for a term of two Mgmt For For
years until the 2024 annual general meeting: Francois
Auque
2. To approve a compensation policy for the Company's Mgmt For For
executives and directors, in accordance with the
requirements of the Israeli Companies Law, 5759-1999
(the "Companies Law").
2a. Please confirm that you are entitled to vote on Mgmt For
Proposal 2 such that your vote will be counted by the
Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF
YOU MARK "YES." We believe that shareholders should
generally mark "YES." The only exception, to our
knowledge, applicable to this proposal 2 under Israeli
law is our directors, officers, their relatives and
their affiliates (for a detailed definition of
"personal interest" under Israeli law, please see our
Proxy Statement). Mark "for" = yes or "against" = no
3. To authorize, in accordance with the requirements of Mgmt For For
the Companies Law, the Company's Chairman of the Board
and Chief Executive Officer, Ehud (Udi) Mokady, to
continue serving as the Chairman of the Board and the
Company's Chief Executive Officer, for a period of two
years.
3a. Please confirm that you are entitled to vote on Mgmt For
Proposal 3 such that your vote will be counted by the
Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF
YOU MARK "YES." We believe that shareholders should
generally mark "YES." The only exception, to our
knowledge, applicable to this proposal 3 under Israeli
law is our CEO, his relatives and their affiliates
(for a detailed definition of "personal interest"
under Israeli law, please see our Proxy Statement).
Mark "for" = yes or "against" = no
4. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting firm, a member
firm of Ernst & Young Global, as the Company's
independent registered public accounting firm for the
year ending December 31, 2022 and until the Company's
2023 annual general meeting of shareholders, and to
authorize the Board of Directors of the Company (the
"Board") to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 715711075
--------------------------------------------------------------------------------------------------------------------------
Security: J10584142 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For
3.2 Appoint a Director Kitajima, Yoshinari Mgmt For For
3.3 Appoint a Director Miya, Kenji Mgmt For For
3.4 Appoint a Director Yamaguchi, Masato Mgmt For For
3.5 Appoint a Director Inoue, Satoru Mgmt For For
3.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For
3.7 Appoint a Director Kuroyanagi, Masafumi Mgmt For For
3.8 Appoint a Director Miyama, Minako Mgmt For For
3.9 Appoint a Director Miyajima, Tsukasa Mgmt For For
3.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For
3.11 Appoint a Director Tamura, Yoshiaki Mgmt For For
3.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 715638839
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2022
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For
Board of Directors Size, Approve Minor Revisions
Related to Change of Laws and Regulations, Establish
the Articles Related to Shareholders Meeting Held
without Specifying a Venue, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watanabe, Koichiro
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inagaki, Seiji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kikuta, Tetsuya
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shoji, Hiroshi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Akashi, Mamoru
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumino, Toshiaki
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Maeda, Koichi
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Yuriko
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shingai, Yasushi
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Bruce Miller
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shibagaki, Takahiro
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kondo, Fusakazu
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sato, Rieko
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ungyong Shu
4.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Masuda, Koichi
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Tsuchiya, Fumiaki
6 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members and Outside Directors)
7 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
8 Approve Stock Transfer Agreement for the Company's Mgmt For For
Subsidiary
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 715753287
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For
2.2 Appoint a Director Honda, Shuichi Mgmt For For
2.3 Appoint a Director Sato, Seiji Mgmt For For
2.4 Appoint a Director Hayashi, Toshiaki Mgmt For For
2.5 Appoint a Director Nobuta, Hiroshi Mgmt For For
2.6 Appoint a Director Ozawa, Yoshiaki Mgmt Split 94% For 6% Against Split
2.7 Appoint a Director Sakai, Mineo Mgmt For For
2.8 Appoint a Director Kato, Kaku Mgmt For For
2.9 Appoint a Director Kaneko, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Saito, Tsukasa Mgmt For For
3.2 Appoint a Corporate Auditor Miyajima, Tsukasa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 715746030
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2022
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Manabe, Sunao Mgmt For For
3.2 Appoint a Director Hirashima, Shoji Mgmt For For
3.3 Appoint a Director Otsuki, Masahiko Mgmt For For
3.4 Appoint a Director Okuzawa, Hiroyuki Mgmt For For
3.5 Appoint a Director Uji, Noritaka Mgmt For For
3.6 Appoint a Director Kama, Kazuaki Mgmt For For
3.7 Appoint a Director Nohara, Sawako Mgmt For For
3.8 Appoint a Director Fukuoka, Takashi Mgmt For For
3.9 Appoint a Director Komatsu, Yasuhiro Mgmt For For
4.1 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For
4.2 Appoint a Corporate Auditor Matsumoto, Mitsuhiro Mgmt For For
5 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 715696691
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt For For
3.3 Appoint a Director Kawada, Tatsuo Mgmt For For
3.4 Appoint a Director Makino, Akiji Mgmt For For
3.5 Appoint a Director Torii, Shingo Mgmt For For
3.6 Appoint a Director Arai, Yuko Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For
3.10 Appoint a Director Mineno, Yoshihiro Mgmt For For
3.11 Appoint a Director Kanwal Jeet Jawa Mgmt For For
4 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG Agenda Number: 715621670
--------------------------------------------------------------------------------------------------------------------------
Security: D1T3RZ100 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: DE000DTR0CK8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE
NEXT AGM
6.1 ELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT JACQUES ESCULIER TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT LAURA IPSEN TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT JOE KAESER TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY BOARD Mgmt For For
6.9 ELECT MARIE WIECK TO THE SUPERVISORY BOARD Mgmt For For
6.10 ELECT HARALD WILHELM TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715795689
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 715752968
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
4.1 Appoint a Director Yoshii, Keiichi Mgmt For For
4.2 Appoint a Director Kosokabe, Takeshi Mgmt For For
4.3 Appoint a Director Murata, Yoshiyuki Mgmt For For
4.4 Appoint a Director Otomo, Hirotsugu Mgmt For For
4.5 Appoint a Director Urakawa, Tatsuya Mgmt For For
4.6 Appoint a Director Dekura, Kazuhito Mgmt For For
4.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
4.8 Appoint a Director Shimonishi, Keisuke Mgmt For For
4.9 Appoint a Director Ichiki, Nobuya Mgmt For For
4.10 Appoint a Director Nagase, Toshiya Mgmt For For
4.11 Appoint a Director Yabu, Yukiko Mgmt For For
4.12 Appoint a Director Kuwano, Yukinori Mgmt For For
4.13 Appoint a Director Seki, Miwa Mgmt For For
4.14 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
4.15 Appoint a Director Ito, Yujiro Mgmt For For
5.1 Appoint a Corporate Auditor Nakazato, Tomoyuki Mgmt For For
5.2 Appoint a Corporate Auditor Hashimoto, Yoshinori Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Approve Details of the Restricted-Stock Compensation Mgmt For For
and the Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 715728777
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines
2.1 Appoint a Director Hibino, Takashi Mgmt For For
2.2 Appoint a Director Nakata, Seiji Mgmt For For
2.3 Appoint a Director Matsui, Toshihiro Mgmt For For
2.4 Appoint a Director Tashiro, Keiko Mgmt For For
2.5 Appoint a Director Ogino, Akihiko Mgmt For For
2.6 Appoint a Director Hanaoka, Sachiko Mgmt For For
2.7 Appoint a Director Kawashima, Hiromasa Mgmt For For
2.8 Appoint a Director Ogasawara, Michiaki Mgmt For For
2.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For
2.10 Appoint a Director Nishikawa, Ikuo Mgmt For For
2.11 Appoint a Director Kawai, Eriko Mgmt For For
2.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For
2.13 Appoint a Director Iwamoto, Toshio Mgmt For For
2.14 Appoint a Director Murakami, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 715377289
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 26-Apr-2022
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 07 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
712230 DUE TO RECEIPT OF ADDITION OF RESOLUTION. A.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO
PER SHARE
4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR
ISABELLE SEILLIER, WHO RESIGNED
5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt For For
6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For
7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt Against Against
8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For
9 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For
AS STATUTORY AUDITOR
10 APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, Mgmt For For
AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM
11 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH
VERONIQUE PENCHIENATI-BOSETTA
12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR 2021
13 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO
VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS
CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14
SEPTEMBER 2021
14 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO
SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE
OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021
15 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO
ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER AS
OF 15 SEPTEMBER 2021
16 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS
AS OF 14 MARCH 2021
17 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022
18 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022
19 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2022
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S
SHARES
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING
OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE
DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL
MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING
OPERATIONS
22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES
OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE
CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE
OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER
25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS
26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS Mgmt For For
RELATING TO THE OBLIGATION OF HOLDING SHARES
APPLICABLE TO DIRECTORS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE
COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD -
DELIBERATIONS'
CMMT 07 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0404/202204042200706.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA Agenda Number: 715394540
--------------------------------------------------------------------------------------------------------------------------
Security: F24539169 Meeting Type: MIX
Ticker: Meeting Date: 18-May-2022
ISIN: FR0014004L86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 08 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0406/202204062200796.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION AND DISTRIBUTION OF THE PARENT COMPANY'S Mgmt For For
INCOME SETTING OF THE DIVIDEND
4 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED DURING THE FINANCIAL YEAR 2021 TO THE
DIRECTORS
5 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against
ALLOCATED DURING THE FINANCIAL YEAR 2021 TO MR. ERIC
TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against
ALLOCATED DURING THE FINANCIAL YEAR 2021 TO MR. LOIK
SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2022
8 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2022
9 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2022
10 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE -HELENE Mgmt For For
HABERT AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI PROGLIO AS Mgmt Against Against
DIRECTOR
12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER
A SHARE BUYBACK PROGRAM
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF
A SHARE BUYBACK PROGRAM
14 ALIGNMENT OF THE 1ST PARAGRAPH OF ARTICLE 15 OF THE Mgmt For For
BYLAWS RELATING TO THE HOLDING OF SHARES BY THE
DIRECTORS
15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 715463852
--------------------------------------------------------------------------------------------------------------------------
Security: F24571451 Meeting Type: MIX
Ticker: Meeting Date: 19-May-2022
ISIN: FR0014003TT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 18 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0411/202204112200849.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 ALLOCATION OF THE RESULTS Mgmt For For
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS Mgmt For For
6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt Against Against
(MANDATAIRES SOCIAUX)
7 COMPENSATION ELEMENTS PAID IN 2021 OR GRANTED WITH Mgmt For For
RESPECT TO 2021 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS
8 COMPENSATION ELEMENTS PAID IN 2021 OR GRANTED WITH Mgmt Against Against
RESPECT TO 2021 TO MR. BERNARD CHARL S, VICE CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE Mgmt Against Against
GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF
CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE)
10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE Mgmt For For
11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt For For
12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt For For
13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS Mgmt For For
14 AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARES Mgmt For For
15 SETTING THE AMOUNT OF COMPENSATION FOR DIRECTORS Mgmt For For
16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY
REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE
BUYBACK PROGRAM
17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A
CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE
BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE ON ONE OR MORE MERGERS BY ABSORPTION
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE
EVENT THAT THE BOARD OF DIRECTORS USES THE
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO
DECIDE ON ONE OR MORE MERGERS BY ABSORPTION
21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO N.V. Agenda Number: 715205301
--------------------------------------------------------------------------------------------------------------------------
Security: N24565108 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2022
ISIN: NL0015435975
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2.a RECEIVE ANNUAL REPORT Non-Voting
O.2.b APPROVE REMUNERATION REPORT Mgmt Against Against
O.2.c ADOPT FINANCIAL STATEMENTS Mgmt For For
3.a RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
O.3.b APPROVE DIVIDENDS Mgmt For For
O.4.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
O.4.b APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For
O.5.a REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR Mgmt Split 96% For 4% Against Split
O.5.b REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE DIRECTOR Mgmt For For
O.5.c REELECT PAOLO MARCHESINI AS EXECUTIVE DIRECTOR Mgmt For For
O.5.d REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR Mgmt For For
O.5.e REELECT ALESSANDRA GARAVOGLIA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
O.5.f REELECT EUGENIO BARCELLONA AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
O.5.g ELECT EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.5.h ELECT MARGARETH HENRIQUEZ AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.5.i ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.5.l ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.5.m ELECT LISA VASCELLARI DAL FIOL AS NON-EXECUTIVE Mgmt For For
DIRECTOR
O.6 APPROVE MID-TERM INCENTIVE PLAN INFORMATION DOCUMENT Mgmt For For
O.7 APPROVE STOCK OPTION PLAN Mgmt Against Against
O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt Split 4% For 96% Against Split
SHARE CAPITAL
9 CLOSE MEETING Non-Voting
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 715631063
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt Against Against
ENDERLE FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK Mgmt Against Against
KOLEK FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEANETTE Mgmt For For
GORGAS FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NILS Mgmt For For
ENGVALL FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt Against Against
GABRIELLA ARDBO FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALD Mgmt For For
TAYLOR FOR FISCAL YEAR 2021
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For
FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS
5 ELECT DIMITRIOS TSAOUSIS TO THE SUPERVISORY BOARD AS Mgmt For For
EMPLOYEE REPRESENTATIVE AND KONSTANTINA VASIOULA AS
SUBSTITUTE TO EMPLOYEE REPRESENTATIVE
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE CREATION OF EUR 350,000 POOL OF AUTHORIZED Mgmt For For
CAPITAL IV FOR EMPLOYEE STOCK PURCHASE PLAN
8 APPROVE CREATION OF EUR 12.6 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL 2022/I WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE CREATION OF EUR 12.6 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL 2022/II WITH OR WITHOUT EXCLUSION
OF PREEMPTIVE RIGHTS
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION;
APPROVE CREATION OF EUR 12.6 MILLION POOL OF
CONDITIONAL CAPITAL 2022/I TO GUARANTEE CONVERSION
RIGHTS
11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION;
APPROVE CREATION OF EUR 12.6 MILLION POOL OF
CONDITIONAL CAPITAL 2022/II TO GUARANTEE CONVERSION
RIGHTS
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT 11 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE
OF THE RECORD DATE FROM 15 JUN 2022 TO 09 JUN 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 11 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 715648119
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2022
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 ANNUAL FINAL ACCOUNTING BOOKS AND Mgmt For For
STATEMENTS
2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 5.5 PER SHARE
3 DISCUSSION OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION OF THE AMENDMENT TO THE SHAREHOLDERS Mgmt For For
MEETING RULES AND PROCEDURES
5 DISCUSSION OF THE AMENDMENT TO THE OPERATING Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS
6 DISCUSSION OF THE AMENDMENT TO THE OPERATING Mgmt For For
PROCEDURES OF FUND LENDING
7.1 THE ELECTION OF THE DIRECTOR:SS GUO,SHAREHOLDER Mgmt For For
NO.5436
7.2 THE ELECTION OF THE INDEPENDENT DIRECTOR:AUDREY Mgmt For For
TSENG,SHAREHOLDER NO.A220289XXX
8 DISCUSSION OF THE RELEASE FROM NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 715679619
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For
Revisions Related to Change of Laws and Regulations
2.1 Appoint a Director Arima, Koji Mgmt For For
2.2 Appoint a Director Shinohara, Yukihiro Mgmt For For
2.3 Appoint a Director Ito, Kenichiro Mgmt For For
2.4 Appoint a Director Matsui, Yasushi Mgmt For For
2.5 Appoint a Director Toyoda, Akio Mgmt For For
2.6 Appoint a Director Kushida, Shigeki Mgmt For For
2.7 Appoint a Director Mitsuya, Yuko Mgmt For For
2.8 Appoint a Director Joseph P. Schmelzeis, Jr. Mgmt For For
3 Appoint a Substitute Corporate Auditor Kitagawa, Mgmt For For
Hiromi
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 715514926
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898 Meeting Type: OGM
Ticker: Meeting Date: 19-May-2022
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL Non-Voting
STATEMENTS AND MANAGEMENT REPORT FOR THE 2021
FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AND MANAGEMENT REPORT FOR THE 2021
FINANCIAL YEAR AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD
2 APPROVE APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE Mgmt For For
2021 FINANCIAL YEAR
3.1 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN SEWING FOR THE 2021 FINANCIAL YEAR
3.2 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER JAMES VON MOLTKE FOR THE 2021 FINANCIAL YEAR
3.3 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER KARL VON ROHR FOR THE 2021 FINANCIAL YEAR
3.4 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER FABRIZIO CAMPELLI FOR THE 2021 FINANCIAL YEAR
3.5 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK KUHNKE (UNTIL APRIL 30, 2021) FOR THE
2021 FINANCIAL YEAR
3.6 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER BERND LEUKERT FOR THE 2021 FINANCIAL YEAR
3.7 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER STUART LEWIS FOR THE 2021 FINANCIAL YEAR
3.8 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER ALEXANDER VON ZUR MUEHLEN FOR THE 2021
FINANCIAL YEAR
3.9 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIANA RILEY FOR THE 2021 FINANCIAL YEAR
3.10 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER REBECCA SHORT (FROM MAY 01, 2021) FOR THE 2021
FINANCIAL YEAR
3.11 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For
MEMBER PROFESSOR DR. STEFAN SIMON FOR THE 2021
FINANCIAL YEAR
4.1 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. PAUL ACHLEITNER FOR THE 2021 FINANCIAL YEAR
4.2 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER DETLEF POLASCHEK FOR THE 2021 FINANCIAL YEAR
4.3 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR THE 2021
FINANCIAL YEAR
4.4 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK BSIRSKE (UNTIL OCTOBER 27, 2021) FOR THE
2021 FINANCIAL YEAR
4.5 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER MAYREE CLARK FOR THE 2021 FINANCIAL YEAR
4.6 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER JAN DUSCHECK FOR THE 2021 FINANCIAL YEAR
4.7 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. GERHARD ESCHELBECK FOR THE 2021 FINANCIAL
YEAR
4.8 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER SIGMAR GABRIEL FOR THE 2021 FINANCIAL YEAR
4.9 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER TIMO HEIDER FOR THE 2021 FINANCIAL YEAR
4.10 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTINA KLEE FOR THE 2021 FINANCIAL YEAR
4.11 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER HENRIETTE MARK FOR THE 2021 FINANCIAL YEAR
4.12 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE PLATSCHER FOR THE 2021 FINANCIAL YEAR
4.13 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER BERND ROSE FOR THE 2021 FINANCIAL YEAR
4.14 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER GERD ALEXANDER SCHUETZ (UNTIL MAY 27, 2021) FOR
THE 2021 FINANCIAL YEAR
4.15 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHN THAIN FOR THE 2021 FINANCIAL YEAR
4.16 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHELE TROGNI FOR THE 2021 FINANCIAL YEAR
4.17 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. DAGMAR VALCARCEL FOR THE 2021 FINANCIAL
YEAR
4.18 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN VIERTEL FOR THE 2021 FINANCIAL YEAR
4.19 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. THEODOR WEIMER FOR THE 2021 FINANCIAL YEAR
4.20 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK WERNEKE (FROM NOVEMBER 25, 2021) FOR THE
2021 FINANCIAL YEAR
4.21 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER PROFESSOR DR. NORBERT WINKELJOHANN FOR THE 2021
FINANCIAL YEAR
4.22 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK WITTER (FROM MAY 27, 2021) FOR THE 2021
FINANCIAL YEAR
5 APPROVE ELECTION OF THE AUDITOR FOR THE 2022 FINANCIAL Mgmt For For
YEAR, INTERIM ACCOUNTS
6 APPROVE COMPENSATION REPORT PRODUCED AND AUDITED Mgmt Abstain Against
PURSUANT TO SECTION 162 STOCK CORPORATION ACT FOR THE
2021 FINANCIAL YEAR
7 APPROVE AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Mgmt For For
TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL
AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF
PRE-EMPTIVE RIGHTS
8 APPROVE AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For
FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO
SECTION 71 (1) NO. 8 STOCK CORPORATION ACT
9 APPROVE AUTHORIZATION TO ISSUE PARTICIPATORY NOTES AND Mgmt For For
OTHER HYBRID DEBT SECURITIES THAT FULFILL THE
REGULATORY REQUIREMENTS TO QUALIFY AS ADDITIONAL TIER
1 CAPITAL FOR BANKS
10.1 APPROVE ELECTION OF ALEXANDER RIJN WYNAENDTS TO THE Mgmt For For
SUPERVISORY BOARD
10.2 APPROVE ELECTION OF YNGVE SLYNGSTAD TO THE SUPERVISORY Mgmt For For
BOARD
11.1 APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON Mgmt For For
ENABLING THE APPOINTMENT OF A SECOND DEPUTY
CHAIRPERSON OF THE SUPERVISORY BOARD
11.2 APPROVE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION ON ENABLING THE APPOINTMENT OF A SECOND
DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD
11.3 APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON Mgmt For For
SUPERVISORY BOARD COMPENSATION (INCLUDING THE
CANCELLATION OF THE MANDATORY DEDUCTIBLE FOR FINANCIAL
LIABILITY INSURANCE)
11.4 APPROVE AMENDMENT TO THE ARTICLES OF ASSOCIATION ON Mgmt For For
ENHANCING THE FLEXIBILITY FOR THE CHAIRING OF THE
GENERAL MEETING
11.5 APPROVE AMENDMENT TO THE ARTICLES OF ASSOCIATION ON Mgmt For For
ENABLING THE FORMATION OF A GLOBAL ADVISORY BOARD
12 APPROVE AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
ALIGN THE PROVISION IN SECTION 23 (1) ON THE
APPROPRIATION OF DISTRIBUTABLE PROFIT TO THE
REGULATORY REQUIREMENTS
13 ADDITIONAL AGENDA ITEM AS PROPOSED BY ONE SHAREHOLDER Shr Against For
- THE SUPERVISORY BOARD RECOMMENDS TO VOTE AGAINST
PROPOSAL 13: WITHDRAWAL OF CONFIDENCE IN THE CHAIRMAN
OF THE MANAGEMENT BOARD MR. CHRISTIAN SEWING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
720716 DUE TO RECEIPT OF UDPATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 715353912
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For
WITH PRE-EMPTIVE RIGHT
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2022
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 715353114
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL Non-Voting
SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE
DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT
THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER
MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED
POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt No vote
2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt No vote
2021
4 APPROVE REMUNERATION REPORT Mgmt No vote
5 APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED Mgmt No vote
CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE CANCELLATION OF CONDITIONAL CAPITAL 2020/II Mgmt No vote
AND 2020/III
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt No vote
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.8 BILLION
APPROVE CREATION OF EUR 306 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE CANCELLATION OF AUTHORIZED CAPITAL C Mgmt No vote
9 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 715303563
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2022
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE PERIOD FROM JANUARY 1, 2023, UNTIL 2024 AGM
7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE Mgmt For For
CREATION OF EUR 20 MILLION POOL OF CONDITIONAL CAPITAL
TO GUARANTEE CONVERSION RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION;
APPROVE CREATION OF EUR 40 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 715213992
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 71% For 29% Against Split
2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR
2023
6.1 ELECT FRANK APPEL TO THE SUPERVISORY BOARD Mgmt Split 29% For 71% Against Split
6.2 ELECT KATJA HESSEL TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt Split 71% For 29% Against Split
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEVRO PLC Agenda Number: 715303967
--------------------------------------------------------------------------------------------------------------------------
Security: G2743R101 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: GB0002670437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021, TOGETHER WITH THE DIRECTORS' REPORT,
THE STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 6.5 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT AS A DIRECTOR: MR STEVE GOOD Mgmt For For
4 TO RE-ELECT AS A DIRECTOR: MR RUTGER HELBING Mgmt For For
5 TO RE-ELECT AS A DIRECTOR: MR ROHAN CUMMINGS Mgmt For For
6 TO RE-ELECT AS A DIRECTOR: MR JEREMY BURKS Mgmt For For
7 TO RE-ELECT AS A DIRECTOR: MRS LESLEY JACKSON Mgmt For For
8 TO ELECT AS A DIRECTOR: MRS RIKKE MIKKELSEN Mgmt For For
9 TO RE-ELECT AS A DIRECTOR: MR MALCOLM SWIFT Mgmt For For
10 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITORS TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD (FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS) TO DETERMINE THE
REMUNERATION OF THE COMPANY'S AUDITORS
12 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2021
13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT NEW SHARES Mgmt For For
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO A Mgmt For For
FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
16 AUTHORITY FOR MARKET PURCHASES BY THE COMPANY OF ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THAT GENERAL MEETINGS, OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS, MAY BE CALLED ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 715492992
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
726295 DUE TO RECEIVED WITHDRAWAL FOR RES. O.4.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
O.1.1 BALANCE SHEET FOR THE YEAR ENDING ON 31 DECEMBER 2021 Mgmt For For
AND ALLOCATION OF PROFIT FOR THE YEAR: TO APPROVE THE
BALANCE SHEET, SUBJECT TO REVIEW OF THE REPORT ON
OPERATIONS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2021; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET
OF THE DIASORIN GROUP FOR THE YEAR ENDING ON 31
DECEMBER 2021; RESOLUTIONS RELATED THERETO
O.1.2 BALANCE SHEET FOR THE YEAR ENDING ON 31 DECEMBER 2021 Mgmt For For
AND ALLOCATION OF PROFIT FOR THE YEAR: PROPOSED
ALLOCATION OF PROFITS; RESOLUTIONS RELATED THERETO
O.2.1 REPORT ON THE REMUNERATION POLICY AND REMUNERATION Mgmt Against Against
PAID: TO APPROVE THE REMUNERATION POLICY PURSUANT TO
ARTICLE 123-TER, PARAGRAPH 3-TER OF LEGISLATIVE DECREE
NO.58/1998
O.2.2 REPORT ON THE REMUNERATION POLICY AND REMUNERATION Mgmt Against Against
PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE
REPORT, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS
O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM Mgmt For For
OF OFFICE
O.3.3 TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE Mgmt For For
REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.411 TO APPOINT THE INTERNAL AUDITORS: TO APPOINT EFFECTIVE Shr No vote
INTERNAL AUDITORS AND ALTERNATE INTERNAL AUDITORS;
LIST PRESENTED BY THE IP INVESTIMENTI E PARTECIPAZIONI
S.R.L., REPRESENTING THE 43.957 PCT OF THE SHARE
CAPITAL. EFFECTIVE INTERNAL AUDITORS 1) OTTAVIA ALFANO
2) MATTEO MICHELE SUTERA 3) MATTEO MAIRONE ALTERNATE
INTERNAL AUDITORS 1) ROMINA GUGLIELMETTI 2) MARCO
SANDOLI
O.412 TO APPOINT THE INTERNAL AUDITORS: TO APPOINT EFFECTIVE Shr For
INTERNAL AUDITORS AND ALTERNATE INTERNAL AUDITORS;
LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS
ABERDEEN STANDARD FUND MANAGERS LIMITED; ANIMA SGR
S.P.A.; STICHTING DEPOSITARY APG DEVELOPED MARKETS
EQUITY POOL QUANT ADAPTIVE RISKMANAGEMENT PORT.; ARCA
FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON
SGR S.P.A.; ETICA SGR S.P.A.; EURIZON CAPITAL S.A.;
EURIZON CAPITAL SGR S.P.A.; FIDELITY FUNDS ITALY;
FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.;
INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS LUXEMBOURG SA; KAIROS PARTNERS SGR S.P.A.;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A., REPRESENTING THE 0.69068 PCT OF THE SHARE
CAPITAL. EFFECTIVE INTERNAL AUDITORS 1) MONICA MANNINO
ALTERNATE INTERNAL AUDITORS 1) CRISTIAN TUNDO
O.4.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE THE Mgmt For For
INTERNAL AUDITORS' EMOLUMENT
O.5 RESOLUTIONS, PURSUANT TO ARTICLE 114-BIS OF Mgmt Against Against
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998,
CONCERNING THE CREATION OF A LONG-TERM INCENTIVE PLAN
CALLED ''EQUITY AWARDS PLAN''. RESOLUTIONS RELATED
THERETO
O.6 AUTHORIZATION TO PURCHASE AND DISPOSE TREASURY SHARES, Mgmt For For
PURSUANT TO THE COMBINED PROVISIONS OF ARTS. 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE
132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998
AND RELATED IMPLEMENTING PROVISIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 715747638
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Transition to a
Company with Three Committees, Approve Minor
Revisions, Adopt Reduction of Liability System for
Directors, Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own Shares
3.1 Appoint a Director Sekiya, Kazuma Mgmt For For
3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For
3.3 Appoint a Director Tamura, Takao Mgmt For For
3.4 Appoint a Director Inasaki, Ichiro Mgmt For For
3.5 Appoint a Director Tamura, Shinichi Mgmt For For
3.6 Appoint a Director Mimata, Tsutomu Mgmt For For
3.7 Appoint a Director Takayanagi, Tadao Mgmt For For
3.8 Appoint a Director Yamaguchi, Yusei Mgmt For For
3.9 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For
3.10 Appoint a Director Oki, Noriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DNB BANK ASA Agenda Number: 715382913
--------------------------------------------------------------------------------------------------------------------------
Security: R1R15X100 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2022
ISIN: NO0010161896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING AND SELECTION OF Mgmt Split 91% For Split
A PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt Split 91% For Split
AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE Mgmt Split 91% For Split
GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING
4 APPROVAL OF THE 2021 ANNUAL ACCOUNTS AND DIRECTORS' Mgmt Split 91% For Split
REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR,
INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 9.75 PER
SHARE
5.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt Split 91% For Split
REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR
SUBSEQUENT DELETION
5.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt Split 91% For Split
REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF
AN AGREED PLEDGE ON SHARES TO MEET DNB MARKET'S NEED
FOR HEDGING
6 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT Mgmt Split 91% For Split
CAPITAL
7 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING Mgmt Split 91% For Split
RAISING DEBT CAPITAL
8.A SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND Mgmt Split 91% For Split
NON-EXECUTIVE DIRECTORS: CONSULTATIVE VOTE ON THE
REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE
DIRECTORS FOR 2021
8.B SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND Mgmt Split 91% For Split
NON-EXECUTIVE DIRECTORS: APPROVAL OF CHANGES TO THE
BOARD OF DIRECTORS' GUIDELINES FOR THE REMUNERATION OF
EXECUTIVE AND NON-EXECUTIVE DIRECTORS
9 CORPORATE GOVERNANCE Mgmt Split 91% For Split
10 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt Split 91% For Split
11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Split 91% For Split
12 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE Mgmt Split 91% For Split
13 AMENDMENTS TO THE INSTRUCTIONS FOR THE ELECTION Mgmt Split 91% For Split
COMMITTEE
14 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Split 91% For Split
DIRECTORS AND THE ELECTION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 715717320
--------------------------------------------------------------------------------------------------------------------------
Security: J12432225 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Yamada, Masao Mgmt For For
2.2 Appoint a Director Sekiguchi, Akira Mgmt For For
2.3 Appoint a Director Tobita, Minoru Mgmt For For
2.4 Appoint a Director Sugawara, Akira Mgmt For For
2.5 Appoint a Director Katagiri, Atsushi Mgmt For For
2.6 Appoint a Director Hosono, Hiroyuki Mgmt For For
2.7 Appoint a Director Hosoda, Eiji Mgmt For For
2.8 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.9 Appoint a Director Sato, Kimio Mgmt For For
3 Appoint a Substitute Outside Corporate Auditor Oba, Mgmt For For
Koichiro
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 715353897
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. .
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.49 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For
FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL
YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 715696893
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Tomita, Tetsuro Mgmt For For
3.2 Appoint a Director Fukasawa, Yuji Mgmt For For
3.3 Appoint a Director Kise, Yoichi Mgmt For For
3.4 Appoint a Director Ise, Katsumi Mgmt For For
3.5 Appoint a Director Ichikawa, Totaro Mgmt For For
3.6 Appoint a Director Ouchi, Atsushi Mgmt For For
3.7 Appoint a Director Ito, Atsuko Mgmt For For
3.8 Appoint a Director Watari, Chiharu Mgmt For For
3.9 Appoint a Director Ito, Motoshige Mgmt For For
3.10 Appoint a Director Amano, Reiko Mgmt For For
3.11 Appoint a Director Kawamoto, Hiroko Mgmt For For
3.12 Appoint a Director Iwamoto, Toshio Mgmt For For
4 Appoint a Corporate Auditor Koike, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 715366692
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2022
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 04 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
1 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2021
2 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021 AND SETTING OF THE DIVIDEND
4 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
RENEWAL OF MR. BERTRAND DUMAZY AS A DIRECTOR
5 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
RENEWAL OF MS. MA LLE GAVET AS A DIRECTOR
6 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
RENEWAL OF MR. JEAN-ROMAIN LHOMME AS A DIRECTOR
7 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
APPOINTMENT OF MR. BERNARDO SANCHEZ INCERA AS A
DIRECTOR
8 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE
L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE
9 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF
THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE
L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE
10 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS'
COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF
THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE
11 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE
FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR. BERTRAND
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT
TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL
CODE
12 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON
THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE
L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
13 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
REAPPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY
AUDITOR
14 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
AUTHORIZATION GRANTED TO TRADE IN THE COMPANY'S SHARES
15 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
AUTHORIZATION GRANTED TO REDUCE THE COMPANY'S SHARE
CAPITAL BY UP TO 10% IN ANY 24-MONTH PERIOD BY
CANCELING SHARES
16 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
DELEGATION OF AUTHORITY GRANTED TO INCREASE THE
CAPITAL, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH
THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES,
FOR A MAXIMUM NOMINAL AMOUNT OF 164,728,118 (I.E., 33%
OF THE CAPITAL)
17 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE
ISSUANCE OF, BY A PUBLIC OFFER, SHARES AND/OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY
AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT
OF 24,958,805 (I.E., 5% OF THE CAPITAL)
18 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE
ISSUANCE OF, ADDRESSED TO QUALIFIED INVESTORS, SHARES
AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE
COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL
AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL)
19 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
AUTHORIZATION GRANTED TO INCREASE THE NUMBER OF SHARES
AND/OR SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS
20 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
DELEGATION OF POWERS TO INCREASE THE CAPITAL, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE
CAPITAL OF THE COMPANY AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND MADE TO THE COMPANY, FOR A
MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE
CAPITAL)
21 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS
OR OTHER ELIGIBLE ITEMS, FOR A MAXIMUM NOMINAL AMOUNT
OF 164,728,118
22 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE
ISSUANCE OF, RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN, SHARES AND/OR SECURITIES GIVING ACCESS TO THE
CAPITAL OF THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT
OF 9,983,522 (I.E., 2% OF THE CAPITAL)
23 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For
POWERS TO CARRY OUT FORMALITIES
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0401/202204012200722.pdf AND INTERMEDIARY CLIENTS
ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 715252451
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting
AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
701438 DUE TO SPLITTING FOR RESOLUTIONS 1 AND 2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1.1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.2 APPROVE SUSTAINABILITY REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS Mgmt For For
3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF Mgmt For For
CONFIDENCE TO MANAGEMENT BOARD
3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF Mgmt Against Against
CONFIDENCE TO SUPERVISORY BOARD
3.3 APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND Mgmt For For
APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR
4 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES Mgmt For For
5 AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED Mgmt For For
DEBT INSTRUMENTS
6 ELECT VICE-CHAIR OF THE GENERAL MEETING BOARD Mgmt For For
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting
REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER
INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO
VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING
VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 30 MAR 2022 TO 29
MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 715253910
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2022
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 202
3 APPROPRIATION OF THE PROFIT FOR THE FINANCIAL YEAR AND Mgmt For For
DECLARATION OF A DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON A RELATED-PARTY Mgmt For For
AGREEMENT AND APPROVAL OF THAT AGREEMENT
5 REAPPOINTMENT OF ODILE GEORGES-PICOT AS A DIRECTOR Mgmt For For
6 APPROVAL OF THE COMPENSATION POLICY RELATING TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
7 APPROVAL OF THE COMPENSATION POLICY RELATING TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE INFORMATION SPECIFIED IN PARAGRAPH I Mgmt For For
OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF TOTAL COMPENSATION AND BENEFITS IN KIND
PAID OR DUE IN RESPECT OF THE YEAR UNDER REVIEW TO
BENO T DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF
THE AUTHORISATION, PURPOSES, PROCEDURES, UPPER LIMIT,
SUSPENSION DURING A PUBLIC OFFER PERIOD
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO CANCEL THE Mgmt For For
SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF
THE AUTHORISATION, UPPER LIMIT, SUSPENSION DURING A
PUBLIC OFFER PERIOD
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL THROUGH THE
INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS,
LENGTH OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ARRANGEMENTS FOR FRACTIONAL
SHARES, SUSPENSION DURING A PUBLIC OFFER PERIOD
13 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE ORDINARY Mgmt For For
SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY
SHARES OR THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO THE
CAPITAL WHILE MAINTAINING THE PSR, ATTRIBUTES,
SUSPENSION DURING A PUBLIC OFFER PERIOD
14 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE ORDINARY Mgmt For For
SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY
SHARES OR THE ALLOCATION OF DEBT SECURITIES PROVIDING
ACCESS TO THE CAPITAL AND CANCELLING THE PSR VIA A
PUBLIC OFFER, OR AS CONSIDERATION FOR SECURITIES IN A
PUBLIC EXCHANGE OFFER, ATTRIBUTES, SUSPENSION DURING A
PUBLIC OFFER
15 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE ORDINARY Mgmt For For
SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY
SHARES OR THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO THE
CAPITAL AND CANCELLING THE PSR BY AN OFFER SPECIFIED
IN ARTICLE L.411-2 (1), ATTRIBUTES, SUSPENSION DURING
A PUBLIC OFFER PERIOD
16 AUTHORISATION TO INCREASE THE AMOUNT OF SHARE ISSUES, Mgmt For For
SUSPENSION DURING A PUBLIC OFFER PERIOD
17 DELEGATION OF AUTHORITY TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR OTHER
TRANSFERABLE SECURITIES CARRYING RIGHTS TO SHARES UP
TO A LIMIT OF 10% OF THE CAPITAL, AS PAYMENT FOR
TRANSFERS IN KIND OF EQUITY SECURITIES, ATTRIBUTES,
SUSPENSION DURING A PUBLIC OFFER PERIOD
18 OVERALL UPPER LIMIT OF THE DELEGATIONS OF AUTHORITY Mgmt For For
PROVIDED FOR IN THE OVERALL CAP ON THE DELEGATIONS OF
AUTHORITY PROVIDED FOR IN THE 14TH, 15TH AND 17TH
RESOLUTIONS OF THIS GENERAL MEETING
19 DELEGATION OF AUTHORITY TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL THROUGH THE ISSUE OF ORDINARY SHARES
AND/OR TRANSFERABLE SECURITIES CARRYING RIGHTS TO
SHARES WITH PSR CANCELLED IN FAVOUR OF MEMBERS OF A
COMPANY SAVINGS PLAN, ATTRIBUTES
20 AUTHORISATION TO THE BOARD TO ALLOCATE EXISTING FREE Mgmt For For
SHARES. THE TOTAL NUMBER OF SHARES ALLOCATED IS
1,000,000 OF WHICH A MAXIMUM OF 100,000 SHARES TO BE
GRANTED TO THE CEO. THE DEFINITIVE ALLOCATION TO THE
COMPANY'S CORPORATE OFFICERS AND THE COMEX SHALL BE
CONDITIONAL UPON THE PERFORMANCE CRITERIA OF CEO SAY
ON PAY RESOLUTION
21 HARMONISATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
22 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION Mgmt For For
CONCERNING THE PROCEDURE FOR SELECTING CANDIDATES FOR
THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
23 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203112200493-30
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 715679556
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Naito, Haruo Mgmt For For
2.2 Appoint a Director Kato, Yasuhiko Mgmt For For
2.3 Appoint a Director Kaihori, Shuzo Mgmt For For
2.4 Appoint a Director Uchiyama, Hideyo Mgmt For For
2.5 Appoint a Director Hayashi, Hideki Mgmt For For
2.6 Appoint a Director Miwa, Yumiko Mgmt For For
2.7 Appoint a Director Ike, Fumihiko Mgmt For For
2.8 Appoint a Director Kato, Yoshiteru Mgmt For For
2.9 Appoint a Director Miura, Ryota Mgmt For For
2.10 Appoint a Director Kato, Hiroyuki Mgmt For For
2.11 Appoint a Director Richard Thornley Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 715481711
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113 Meeting Type: MIX
Ticker: Meeting Date: 12-May-2022
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0318/202203182200534.pdf AND
https://www.journal-officiel.gouv.fr/balo/document/202
203182200534-33
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
707060 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS A, B,
C AND D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
3 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON 31 DECEMBER 2021 AND DETERMINATION OF THE
DIVIDEND AMOUNT
4 PAYMENT OF INTERIM DIVIDENDS IN SHARES - DELEGATION OF Mgmt For For
POWER GRANTED TO THE BOARD OF DIRECTORS
5 APPROVAL OF A RELATED-PARTY AGREEMENT - SETTLEMENT Mgmt For For
AGREEMENT WITH AREVA AND AREVA NP
6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE RELATED-PARTY AGREEMENTS AND COMMITMENTS
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPENSATION COMPONENTS COMPOSING THE TOTAL
REMUNERATION AND THE BENEFITS OF ANY KIND PAID OR
GRANTED TO MR. JEAN-BERNARD L VY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF THE CORPORATE OFFICERS OF THE COMPANY
9 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY,
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
10 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2022
11 APPROVAL REGARDING THE FIXED ANNUAL COMPENSATION Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
12 APPOINTMENT OF A DIRECTOR Mgmt For For
13 CONSULTATIVE OPINION ON THE COMPANY'S CLIMATE Mgmt For For
TRANSITION PLAN TO ACHIEVE CARBON NEUTRALITY BY 2050
14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY,
WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES, OR ANY SECURITIES GIVING ACCESS TO
THE COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING - EXCLUDING OFFERINGS IMPLEMENTED BY WAY OF
"A PRIVATE PLACEMENT" REFERRED TO
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE BY WAY OF A PUBLIC OFFERING
REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (I.E. BY WAY OF "A PRIVATE
PLACEMENT"), ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH NO
PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR ANY OTHER
SUMS THE CAPITALIZATION OF WHICH WOULD BE PERMITTED
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL TO THE BENEFIT
OF MEMBERS OF SAVINGS PLAN, WITH REMOVAL OF THE
PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
FOR THE BENEFIT OF SUCH MEMBERS, PURSUANT TO ARTICLE
L.225-129-6 OF THE FRENCH COMMERCIAL CODE
23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO COMPLETE CAPITAL INCREASES RESERVED FOR
CATEGORIES OF BENEFICIARIES, WITH NO PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ALLOCATION OF THE NET INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 2021 AND
DETERMINATION OF THE DIVIDEND AMOUNT - DRAFT
RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE
EMPLOYEE SHAREHOLDING FUND (FCPE) AND REVIEWED BY
EDF'S BOARD OF DIRECTORS DURING ITS MEETING HELD ON 11
APRIL 2022 WHICH DID NOT APPROVE IT
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH
PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS -
DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: DELEGATION OF AUTHORITY GRANTED TO THE BOARD
OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO THE
BENEFIT OF MEMBERS OF SAVINGS PLAN, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
FOR THE BENEFIT OF SUCH MEMBERS, PURSUANT TO ARTICLE
L.225-129-6 OF THE FRENCH COMMERCIAL CODE - DRAFT
RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD
D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: DELEGATION OF AUTHORITY GRANTED TO THE BOARD
OF DIRECTORS TO COMPLETE CAPITAL INCREASES RESERVED
FOR CATEGORIES OF BENEFICIARIES, WITH NO PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS - DRAFT
RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715467141
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105 Meeting Type: EGM
Ticker: Meeting Date: 17-May-2022
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. PRESENTATION AND DISCUSSION OF (I)THE REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY
AUDITORS, DRAWN UP IN ACCORDANCE WITH SECTIONS 7:179
AND 7:191 CCA, AND (II) THE REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE STATUTORY AUDITO
2. DOUBLE CAPITAL INCREASE OF MAXIMUM 6M IN TOTAL, Mgmt For For
COMPOSED OF A FIRST CAPITAL INCREASE OF MAXIMUM 5M IN
2022 AND A SECOND CAPITAL INCREASE OF MAXIMUM 1M IN
2023 BY MEANS OF THE ISSUE OF NEW B-SHARES, WITH
CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RI
3. POWER OF ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY, Mgmt For For
REGARDING THE CAPITAL INCREASES MENTIONED IN ITEM 2 OF
THE AGENDA
4. PRESENTATION AND DISCUSSION OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS ON THE USE AND PURPOSES OF THE
AUTHORISED CAPITAL DRAWN UP IN ACCORDANCE WITH SECTION
7:199 CCA
5. AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION Mgmt For For
(CURRENTLY WITHOUT SUBJECT) CONCERNING THE
AUTHORISATION TO INCREASE THE CAPITAL
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715478980
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2022
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
2. REPORT OF THE STATUTORY AUDITORS ON THE STATUTORY Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021, INCLUDING THE
ALLOCATION OF THE RESULT
4. APPROVAL OF THE ADJUSTED REMUNERATION POLICY Mgmt Against Against
5. EXPLANATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
7. REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
8. DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) Non-Voting
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE Mgmt Against Against
PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
10. DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORS FOR THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
11. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt For For
NOTE OF THE VOLUNTARY RESIGNATION OF MADAM JANE MURPHY
(INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER
THE PRESENT ORDINARY AND EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS, AND APPOINTS MADAM LAURENCE DE
LESCAILLE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE
ORDINARY AND EXTRAORDINARY GENERAL MEETING OF THE
COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2024
12. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt For For
NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF
MADAM SASKIA VAN UFFELEN (INDEPENDENT DIRECTOR) WITH
EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL
MEETING OF SHAREHOLDERS, AND APPOINTS MADAM PASCALE
VAN DAMME AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE
ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2024
13. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES Mgmt For For
TO REAPPOINT MISTER MICHEL ALLE AS INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS
STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING
OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025
REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
14. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES Mgmt Against Against
TO REAPPOINT MISTER LUC DE TEMMERMAN AS INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS
STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING
OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025
REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
15. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt For For
NOTE OF THE VOLUNTARY RESIGNATION OF MISTER LUC HUJOEL
(NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM 31
DECEMBER 2021 AT MIDNIGHT, AS WELL AS OF THE DECISION
BY THE BOARD OF DIRECTORS OF THE COMPANY OF 17
DECEMBER 2021 TO CO-OPT MISTER THIBAUD WYNGAARD WITH
EFFECT FROM 1 JANUARY 2021
16. MISCELLANEOUS Non-Voting
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715714540
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105 Meeting Type: EGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. PRESENTATION AND DISCUSSION Non-Voting
2. DOUBLE CAPITAL INCREASE FOR A TOTAL AMOUNT OF MAXIMUM Mgmt For For
EUR 6,000,000, COMPOSED OF A FIRST CAPITAL INCREASE IN
2022 (HEREINAFTER "2022 CAPITAL INCREASE") WITH A
MAXIMUM OF EUR 5,000,000 AND A SECOND CAPITAL INCREASE
IN 2023 (HEREINAFTER "2023 CAPITAL INCREASE)
3. POWER OF ATTORNEY REGARDING THE CAPITAL INCREASES Mgmt For For
MENTIONED IN ITEM 2 OF THE AGENDA
CMMT 02 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 715441995
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106 Meeting Type: MIX
Ticker: Meeting Date: 19-May-2022
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0411/202204112200862.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED Mgmt For For
DECEMBER 31, 2021 AND DISTRIBUTION OF A DIVIDEND
4 OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For
5 APPROVAL OF A REGULATED AGREEMENT REFERRED TO IN Mgmt For For
ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL
CODE ENTERED INTO BY THE COMPANY WITH PREDICA
6 (IN SHAREHOLDERS' MEETINGS SECTION) RENEWAL OF THE Mgmt For For
MANDATE OF ANTOINE BUREL AS MEMBER OF THE SUPERVISORY
BOARD
7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE YEAR ENDING
DECEMBER 31, 2022
8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR ENDING
DECEMBER 31, 2022
9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD FOR THE YEAR ENDING
DECEMBER 31, 2022
10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR ENDING
DECEMBER 31, 2022
11 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For
L.22-10-9, I OF THE FRENCH COMMERCIAL CODE ON
COMPENSATION PAID DURING THE 2021 FINANCIAL YEAR OR
AWARDED FOR THE 2021 FINANCIAL YEAR TO ALL CORPORATE
OFFICERS BY VIRTUE OF THEIR TENURE ON THE SUPERVISORY
BOARD OR THE MANAGEMENT BOARD
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED TO THIERRY MORIN, CHAIRMAN OF THE
SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31,
2021
13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED TO XAVIER MARTIR , CHAIRMAN OF
THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31,
2021
14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED TO LOUIS GUYOT, MEMBER OF THE
MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021
15 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED TO MATTHIEU LECHARNY, MEMBER OF
THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31,
2021
16 OPINION ON THE COMPANY'S AMBITION IN TERMS OF REDUCING Mgmt For For
ITS EMISSIONS
17 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE
CAPITAL BY INCORPORATING RESERVES, PREMIUMS, PROFITS
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE, WITH SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL
20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AND BY MEANS OF A
PUBLIC OFFER, OR IN THE CASE OF A PUBLIC EXCHANGE
OFFER, WITH THE ISSUE OF SHARES OR SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH A PRIORITY
SUBSCRIPTION RIGHT FOR SHAREHOLDERS
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF
AN OFFER REFERRED TO IN THE FIRST PARAGRAPH OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
IN THE EVENT OF THE ISSUE OF SHARES AND/OR SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE
PRICE, SUBJECT TO A LIMIT OF 10% OF THE SHARE CAPITAL
23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES
OR SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN
KIND (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER)
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE
CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN
26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE
CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF
SOME OF THE COMPANY'S FOREIGN SUBSIDIARIES, FOR THE
PURPOSE OF AN EMPLOYEE SHARE OWNERSHIP PLAN
27 OVERALL LIMITS ON THE AMOUNT OF ANY ISSUE CARRIED OUT Mgmt For For
PURSUANT TO THE 19TH, 20TH, 21ST, 23RD AND 24TH
RESOLUTIONS
28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE SHARE CAPITAL
29 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 715110805
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.05 Mgmt For For
PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
130,000 FOR CHAIRMAN, EUR 85,000 FOR VICE CHAIRMAN AND
THE CHAIRMAN OF THE COMMITTEES, AND EUR 70,000 FOR
OTHER DIRECTORS APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13 REELECT CLARISSE BERGGARDH (VICE CHAIR), MAHER CHEBBO, Mgmt Against Against
KIM IGNATIUS, TOPI MANNER, EVA-LOTTA SJOSTEDT, ANSSI
VANJOKI (CHAIR) AND ANTTI VASARA AS DIRECTORS ELECT
KATARIINA KRAVI AND PIA KALL AS NEW DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY KPMG AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 15 MILLION SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT 28 JAN 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 28 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 715765066
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N150 Meeting Type: EGM
Ticker: Meeting Date: 27-Jun-2022
ISIN: SE0016828511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 APPROVE CREATION OF 10 PERCENT OF POOL OF CAPITAL Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 715293697
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113 Meeting Type: OGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF Mgmt For For
ENDESA, S.A. (STATEMENT OF FINANCIAL POSITION, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT
OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF
TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND
THE NOTES THERETO), AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES
(CONSOLIDATED STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT
OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT
OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND THE NOTES THERETO), ALL FOR THE YEAR ENDED
31 DECEMBER 2021
2 APPROVAL OF THE SEPARATE MANAGEMENT REPORT OF ENDESA, Mgmt For For
S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF
ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2021
3 APPROVAL OF THE NON-FINANCIAL STATEMENT AND Mgmt For For
SUSTAINABILITY REPORT OF THE CONSOLIDATED GROUP FOR
THE YEAR ENDED 31 DECEMBER 2021
4 APPROVAL OF THE MANAGEMENT FOR THE YEAR ENDED 31 Mgmt Against Against
DECEMBER 2021
5 APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFITS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 AND THE CONSEQUENT
DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS
AND TO RETAINED EARNINGS FROM PREVIOUS YEARS
6 RE-APPOINTMENT OF KPMG AUDITORES, S.L. AS THE Mgmt For For
STATUTORY AUDITOR FOR THE SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS OF ENDESA, S.A. FOR THE YEARS
2023, 2024 AND 2025
7 DELEGATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF Mgmt For For
FIVE YEARS OF THE AUTHORITY TO ISSUE LONG AND
SHORT-TERM BONDS, COMMERCIAL PAPER AND OTHER
SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND OR
CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS
WARRANTS, INCLUDING AUTHORITY TO EXCLUDE SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE
RESTRICTED TO 10 PCT OF SHARE CAPITAL
8 RE-ELECTION OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 RE-ELECTION OF FRANCESCO STARACE AS PROPRIETARY Mgmt For For
DIRECTOR OF THE COMPANY
10 APPOINTMENT OF FRANCESCA GOSTINELLI AS PROPRIETARY Mgmt For For
DIRECTOR OF THE COMPANY
11 APPOINTMENT OF CRISTINA DE PARIAS HALCON AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
12 SETTING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AT 12
13 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR Mgmt Against Against
REMUNERATION
14 APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR 2022 Mgmt Against Against
2024
15 APPROVAL OF THE 2022 2024 STRATEGIC INCENTIVE (WHICH Mgmt For For
INCLUDES PAYMENT IN COMPANY SHARES)
16 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE
GENERAL MEETING, AS WELL AS TO SUB DELEGATE THE POWERS
THAT THE GENERAL MEETING ENTRUSTS TO THE BOARD AND
GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO FILE
AND NOTARISE SUCH RESOLUTIONS IN PUBLIC INSTRUMENT
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
727718 DUE TO RECEIVED SLATES FOR RES. 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021. Mgmt For For
BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND THE NON-FINANCIAL CONSOLIDATED
DECLARATION RELATED TO YEAR 2021
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S Mgmt For For
OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION
GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY Shr For
THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE
23.585 PCT OF THE SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY A Shr No vote
GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER
INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE MEMBERS OF THE Mgmt For For
INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO THE Mgmt For For
MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS
PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. FIRST Mgmt For For
SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING
RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. SECOND Mgmt For For
SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON-BINDING
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ENEOS HOLDINGS,INC. Agenda Number: 715746078
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sugimori, Tsutomu
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Katsuyuki
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Saito, Takeshi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yatabe, Yasushi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murayama, Seiichi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shiina, Hideki
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Keitaro
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Tomohide
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakahara, Toshiya
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Hiroko
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kudo, Yasumi
3.12 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomita, Tetsuro
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ouchi, Yoshiaki
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nishioka, Seiichiro
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Oka, Toshiko
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 715381795
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2022
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
694333 DUE TO RECEIVED ADDITION OF RESOLUTIONS A AND
B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
202182200292-21
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 Mgmt For For
PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
6 REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR Mgmt For For
7 REELECT ROSS MCINNES AS DIRECTOR Mgmt For For
8 ELECT MARIE-CLAIRE DAVEU AS DIRECTOR Mgmt For For
9 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
10 APPROVE COMPENSATION OF JEAN PIERRE CLAMADIEU, Mgmt For For
CHAIRMAN OF THE BOARD
11 APPROVE COMPENSATION OF CATHERINE MACGREGOR, CEO Mgmt For For
12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
13 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
14 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
15 APPROVE COMPANY'S CLIMATE TRANSITION PLAN Mgmt For For
16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 225 MILLION
17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 225 MILLION
18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 225 MILLION
19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE UNDER ITEM 15, 16 AND 17
20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
21 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM Mgmt For For
ISSUANCE REQUESTS UNDER ITEMS 15-19 AND 23 24 AT EUR
265 MILLION
22 AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE Mgmt For For
OR INCREASE IN PAR VALUE
23 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
24 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
25 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL
SUBSIDIARIES
26 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For
IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES,
CORPORATE OFFICERS AND EMPLOYEES OF INTERNATIONAL
SUBSIDIARIES FROM GROUPE ENGIE
27 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For
IN RESTRICTED STOCK PLANS
28 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.45 PER SHARE
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPROVE ALLOCATION OF INCOME 2023 AND 2024
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 715456249
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2022
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI S.P.A. Mgmt For For
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021.
BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORTS
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE OF OWN SHARES; RESOLUTIONS Mgmt For For
RELATED THERETO
O.4 TO UPDATE THE SHAREHOLDERS' MEETING RULES Mgmt For For
O.5 REPORT ON EMOLUMENT PAID Mgmt For For
O.6 TO USE THE AVAILABLE RESERVES AS DIVIDEND 2022 Mgmt For For
E.7 TO REDUCE AND TO USE THE RESERVE EX LEGE NO. 342/2000 Mgmt For For
AS DIVIDEND 2022
E.8 TO ANNULL OWNS SHARES, WITHOUT CAPITAL STOCK'S Mgmt For For
REDUCTION AND RELATED AMENDMENT OF ART. 5.1(SHARE
CAPITAL) OF THE BY-LAW; RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENTAIN PLC Agenda Number: 715740901
--------------------------------------------------------------------------------------------------------------------------
Security: G3167C109 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVE THE 2021 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
4 AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
5 RE-ELECT DAVID SATZ AS DIRECTOR Mgmt For For
6 RE-ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For
7 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For
8 RE-ELECT VICKY JARMAN AS DIRECTOR Mgmt For For
9 RE-ELECT MARK GREGORY AS DIRECTOR Mgmt For For
10 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR Mgmt For For
12 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For
13 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For
14 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For
15 TO APPROVE THE ENTAIN PLC FREE SHARE PLAN Mgmt For For
16 TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
17 AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES Mgmt For For
18 APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS AND OTHER CAPITAL INVESTMENT
20 AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935615887
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2022
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office for a Mgmt For For
three-year term: Richard Michael Mayoras
1.2 Election of Class I Director to hold office for a Mgmt For For
three-year term: Karl Robb
1.3 Election of Class I Director to hold office for a Mgmt For For
three-year term: Helen Shan
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
4. To approve the 2022 Amended and Restated EPAM Systems, Mgmt For For
Inc. Non- Employee Directors Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 715285981
--------------------------------------------------------------------------------------------------------------------------
Security: W25918124 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2022
ISIN: SE0015658109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.B.1 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
8.B.2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B.3 APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER) Mgmt For For
8.B.4 APPROVE DISCHARGE OF JEANE HULL Mgmt For For
8.B.5 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For
8.B.6 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
8.B.7 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For
8.B.8 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For
8.B.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
8.B10 APPROVE DISCHARGE OF NICLAS BERGSTROM Mgmt For For
8.B11 APPROVE DISCHARGE OF GUSTAV EL RACHIDI Mgmt For For
8.B12 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For
8.B13 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For
8.B14 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 Mgmt For For
PER SHARE
8.D APPROVE REMUNERATION REPORT Mgmt Split 98% For 2% Against Split
9.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS OF Mgmt For For
BOARD
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
10.A1 ELECT ANTHEA BATH AS NEW DIRECTOR Mgmt For For
10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt Split 98% For 2% Against Split
10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Split 98% For 2% Against Split
10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For
10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For
10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt Split 98% For 2% Against Split
10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For
10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For
10A10 REELECT ANDERS ULLBERG AS DIRECTOR Mgmt Split 98% For 2% Against Split
10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Split 98% For 2% Against Split
10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.47 MILLION FOR CHAIR AND SEK 775,000 FOR OTHER
DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC
SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE STOCK OPTION PLAN 2022 FOR KEY EMPLOYEES Mgmt Split 98% For 2% Against Split
13.A APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For
CLASS A SHARES
13.B APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF Mgmt For For
DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES
13.C APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For
CLASS A SHARES TO PARTICIPANTS
13.D APPROVE SALE OF CLASS A SHARES TO BOARD MEMBERS IN Mgmt For For
SYNTHETIC SHARES
13.E APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION Mgmt For For
PLAN 2016, 2017, 2018 AND 2019
14 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt For For
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 715285993
--------------------------------------------------------------------------------------------------------------------------
Security: W25918157 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2022
ISIN: SE0015658117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECTION OF CHAIR OF THE MEETING Non-Voting
2 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT Non-Voting
AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITORS
REPORT
7 THE PRESIDENT AND CEOS SPEECH AND QUESTIONS FROM Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
8.A DECISIONS REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B.1 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: LENNART EVRELL
8.B.2 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: JOHAN FORSSELL
8.B.3 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: HELENA HEDBLOM (AS BOARD MEMBER)
8.B.4 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: JEANE HULL
8.B.5 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: RONNIE LETEN
8.B.6 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: ULLA LITZEN
8.B.7 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: SIGURD MAREELS
8.B.8 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: ASTRID SKARHEIM ONSUM
8.B.9 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: ANDERS ULLBERG
8.B10 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: NICLAS BERGSTROM
8.B11 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: GUSTAV EL RACHIDI
8.B12 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: KRISTINA KANESTAD
8.B13 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: DANIEL RUNDGREN
8.B14 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBER AND THE CEO: HELENA HEDBLOM
8.C DECISIONS REGARDING ALLOCATION OF THE COMPANYS PROFIT Mgmt For For
OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET AND
RECORD DATES FOR THE DIVIDEND
8.D DECISION REGARDING THE BOARDS REMUNERATION REPORT Mgmt Against Against
9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For For
9.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
10.A1 ELECTION OF BOARD MEMBER: ANTHEA BATH Mgmt For For
10.A2 ELECTION OF BOARD MEMBER: LENNART EVRELL Mgmt Against Against
10.A3 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt Against Against
10.A4 ELECTION OF BOARD MEMBER: HELENA HEDBLOM Mgmt For For
10.A5 ELECTION OF BOARD MEMBER: JEANE HULL Mgmt For For
10.A6 ELECTION OF BOARD MEMBER: RONNIE LETEN Mgmt Against Against
10.A7 ELECTION OF BOARD MEMBER: ULLA LITZEN Mgmt For For
10.A8 ELECTION OF BOARD MEMBER: SIGURD MAREELS Mgmt For For
10.A9 ELECTION OF BOARD MEMBER: ASTRID SKARHEIM ONSUM Mgmt For For
10A10 ELECTION OF BOARD MEMBER: ANDERS ULLBERG Mgmt Against Against
10.B ELECTION OF CHAIR OF THE BOARD: RONNIE LETEN Mgmt Against Against
10.C ELECTION OF AUDITORS: ERNST YOUNG Mgmt For For
11.A DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN Mgmt For For
THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF
DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE AUDITORS Mgmt For For
12 THE BOARDS PROPOSALS REGARDING A PERFORMANCE BASED Mgmt Against Against
PERSONNEL OPTION PLAN
13.A THE BOARDS PROPOSAL REGARDING MANDATES TO ACQUIRE A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022
13.B THE BOARDS PROPOSAL REGARDING MANDATES TO ACQUIRE A Mgmt For For
SHARES RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARDS PROPOSAL REGARDING MANDATES TO TRANSFER A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022
13.D THE BOARDS PROPOSAL REGARDING MANDATES TO SELL A Mgmt For For
SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO
BOARD MEMBERS
13.E THE BOARDS PROPOSAL REGARDING MANDATES TO SELL A Mgmt For For
SHARES TO COVER COSTS IN RELATION TO PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019
14 ADOPTION OF INSTRUCTION FOR THE NOMINATION COMMITTEE Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 24 APR 2022 TO 13 APR
2022 AND REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 10.B, 10.C. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EQT AB Agenda Number: 715663236
--------------------------------------------------------------------------------------------------------------------------
Security: W3R27C102 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2022
ISIN: SE0012853455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
684200 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.A DESIGNATE HARRY KLAGSBRUN AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3.B DESIGNATE ANNA MAGNUSSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 Mgmt For For
PER SHARE
11.A APPROVE DISCHARGE OF MARGO COOK Mgmt For For
11.B APPROVE DISCHARGE OF EDITH COOPER Mgmt For For
11.C APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
11.D APPROVE DISCHARGE OF CONNI JONSSON Mgmt For For
11.E APPROVE DISCHARGE OF NICOLA KIMM Mgmt For For
11.F APPROVE DISCHARGE OF DIONY LEBOT Mgmt For For
11.G APPROVE DISCHARGE OF GORDON ORR Mgmt For For
11.H APPROVE DISCHARGE OF FINN RAUSING Mgmt For For
11.I APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11.J APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For
11.K APPROVE DISCHARGE OF CEO CHRISTIAN SINDING Mgmt For For
11.L APPROVE DISCHARGE OF DEPUTY CEO CASPER CALLERSTROM Mgmt For For
12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0)
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
290 ,000 FOR CHAIRMAN AND EUR 132,000 FOR OTHER
DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT CONNI JONSSON AS DIRECTOR Mgmt For For
14.B REELECT MARGO COOK AS DIRECTOR Mgmt For For
14.C REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For
14.D REELECT NICOLA KIMM AS DIRECTOR Mgmt For For
14.E REELECT DIONY LEBOT AS DIRECTOR Mgmt For For
14.F REELECT GORDON ORR AS DIRECTOR Mgmt For For
14.G REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For
14.H ELECT BROOKS ENTWISTLE AS NEW DIRECTOR Mgmt For For
14.I REELECT CONNI JONSSON AS BOARD CHAIR Mgmt Against Against
15 RATIFY KPMG AS AUDITOR Mgmt For For
16 AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST Mgmt For For
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt For For
18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
20 APPROVE ISSUANCE OF SHARES IN CONNECTION WITH Mgmt For For
ACQUISITION OF BARING PRIVATE EQUITY ASIA
21 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 715537099
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
691091 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting
THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS AND PROXIES Non-Voting
3 ELECTION OF CHAIR FOR THE MEETING Mgmt Split 96% For Split
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Split 96% For Split
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt Split 96% For Split
TOGETHER WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt Split 96% For Split
ASA AND THE EQUINOR GROUP FOR 2021, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
FOURTH QUARTER 2021 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt Split 96% For Split
ANNUAL ACCOUNTS FOR 2021
8 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt Split 96% For Split
SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES OF Mgmt Split 96% For Split
ASSOCIATION
10 ENERGY TRANSITION PLAN Mgmt Split 96% For Split
11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split
PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-,
MEDIUM-, AND LONG-TERM TARGETS FOR GREENHOUSE GAS
(GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE
USE OF ENERGY PRODUCTS (INCLUDING SCOPE 1, 2 AND 3)
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split
PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR
INTRODUCES AND IMPLEMENTS A CLIMATE TARGET AGENDA AND
EMISSIONS REDUCTION PLAN THAT IS CONSISTENT WITH
ACHIEVING THE GLOBAL 1,5 DEGREE C INCREASE TARGET
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR TAKES
INITIATIVE TO ESTABLISH A STATE RESTRUCTURING FUND FOR
EMPLOYEES WHO NOW WORK IN THE OIL SECTOR
14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split
PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR
DECLARES THE NORWEGIAN SECTOR OF THE BARENTS SEA A
VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS DOMESTIC
BUSINESS IN THE NORWEGIAN SECTOR AND ACCELERATE ITS
TRANSITION INTO RENEWABLE ENERGY
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR AIMS
TO BECOME A LEADING PRODUCER OF RENEWABLE ENERGY,
STOPS ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR
FOSSIL ENERGY RESOURCES, WITHDRAWS FROM ITS PROJECTS
ABROAD
16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR
SIGNIFICANTLY INCREASES ITS INVESTMENTS IN RENEWABLE
ENERGY, STOP ALL NEW EXPLORATION IN THE BARENTS SEA,
DISCONTINUE INTERNATIONAL ACTIVITIES AND DEVELOP A
PLAN FOR GRADUAL CLOSURE OF THE OIL INDUSTRY
17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR
PRESENT A STRATEGY FOR REAL BUSINESS TRANSFORMATION TO
SUSTAINABLE ENERGY PRODUCTION
18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR
GRADUALLY DIVEST FROM ALL INTERNATIONAL OPERATIONS
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT THE BOARD OF
EQUINOR OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY
ASSURANCE AND ANTI-CORRUPTION
20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt Split 96% For Split
21 THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR SALARY Mgmt Split 96% For Split
AND OTHER REMUNERATION FOR LEADING PERSONNEL
22 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt Split 96% For Split
AUDITOR FOR 2021
23.1 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: JARLE Mgmt Split 96% For Split
ROTH (RE-ELECTION, NOMINATED AS CHAIR FOR THE
CORPORATE ASSEMBLY'S ELECTION)
23.2 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS Mgmt Split 96% For Split
BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR FOR
THE CORPORATE ASSEMBLY'S ELECTION)
23.3 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: FINN Mgmt Split 96% For Split
KINSERDAL (RE-ELECTION)
23.4 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KARI Mgmt Split 96% For Split
SKEIDSVOLL MOE (RE-ELECTION)
23.5 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN Mgmt Split 96% For Split
RASMUSSEN BRAATHEN (RE-ELECTION)
23.6 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN Mgmt Split 96% For Split
FYLLINGEN (RE-ELECTION)
23.7 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARI Mgmt Split 96% For Split
REGE (RE-ELECTION)
23.8 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: TROND Mgmt Split 96% For Split
STRAUME (RE-ELECTION)
23.9 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARTIN Mgmt Split 96% For Split
WIEN FJELL (NEW ELECTION, EXISTING DEPUTY MEMBER)
23.10 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MERETE Mgmt Split 96% For Split
HVERVEN (NEW ELECTION)
23.11 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: HELGE Mgmt Split 96% For Split
AASEN (NEW ELECTION)
23.12 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: LIV B. Mgmt Split 96% For Split
ULRIKSEN (NEW ELECTION)
23.13 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt Split 96% For Split
MEMBER: PER AXEL KOCH (NEW ELECTION)
23.14 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt Split 96% For Split
MEMBER: CATRINE KRISTISETER MARTI (NEW ELECTION)
23.15 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt Split 96% For Split
MEMBER: NILS MORTEN HUSEBY (NEW ELECTION)
23.16 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt Split 96% For Split
MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION)
24 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt Split 96% For Split
ASSEMBLY MEMBERS
25.1 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: JARLE Mgmt Split 96% For Split
ROTH (RE-ELECTION, NEW ELECTION AS CHAIR)
25.2 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: BERIT Mgmt Split 96% For Split
L. HENRIKSEN (RE-ELECTION)
25.3 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: Mgmt Split 96% For Split
MERETE HVERVEN (NEW ELECTION)
25.4 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: JAN Mgmt Split 96% For Split
TORE FOSUND (NEW ELECTION)
26 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt Split 96% For Split
COMMITTEE MEMBERS
27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt Split 96% For Split
MARKET TO CONTINUE OPERATION OF THE COMPANY'S
SHARE-BASED INCENTIVE PLANS FOR EMPLOYEES
28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt Split 96% For Split
MARKET FOR SUBSEQUENT ANNULMENT
29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - ADJUSTMENTS Mgmt Split 96% For Split
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 715542836
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102 Meeting Type: OGM
Ticker: Meeting Date: 18-May-2022
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
734054 DUE TO RECEIPT OF SPLITTING OF RES. 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 RESOLUTION ON THE APPROPRIATION OF THE 2021 PROFIT Mgmt For For
3 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2021
4 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021
5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT
AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2023
6 RESOLUTION ON THE REMUNERATION REPORT FOR THE Mgmt Against Against
EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2021
7 RESOLUTION ON THE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
8 RESOLUTION ON AUTHORIZING THE MANAGEMENT BOARD TO Mgmt For For
ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING
SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT
TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON CANCELLING CURRENTLY AUTHORIZED CAPITAL Mgmt For For
AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR
CONTRIBUTIONS IN IN CASH AND/OR IN KIND WITH THE
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE
CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES
OF ASSOCIATION
10 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN SECTIONS 2.1, 2.2, 2.5, 4.3, 12.1,
19.4, 20., 21. AND 23.4
11.1 ELECTIONS TO THE SUPERVISORY BOARD: THE NUMBER OF Mgmt For For
MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE RAISED
FROM TWELVE TO THIRTEEN MEMBERS
11.2 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF Mgmt For For
CHRISTINE CATASTA
11.3 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt For For
HENRIETTA EGERTH-STADLHUBER
11.4 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF HIKMET Mgmt For For
ERSEK
11.5 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF ALOIS Mgmt For For
FLATZ
11.6 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF Mgmt For For
MARIANA KUHNEL
11.7 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt For For
MARION KHUNY
11.8 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt Against Against
FRIEDRICH RODLER
11.9 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt Against Against
MICHELE FLORENCE SUTTER-RUDISSER
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 715568626
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0428/2022042801130.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0428/2022042801206.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. LO KIN CHING JOSEPH AS A DIRECTOR OF Mgmt For For
THE COMPANY (THE DIRECTOR)
2.B TO ELECT MR. PAK WILLIAM EUI WON AS A DIRECTOR Mgmt For For
2.C TO ELECT MR. SCHLANGMANN WOLFGANG PAUL JOSEF AS A Mgmt For For
DIRECTOR
2.D TO ELECT MR. WRIGHT BRADLEY STEPHEN AS A DIRECTOR Mgmt For For
2.E TO ELECT MR. HA KEE CHOY EUGENE AS A DIRECTOR Mgmt For For
2.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
RESPECTIVE DIRECTORS FEES
3 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
PURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING OF THE RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION
6 TO GRANT A SPECIFIC MANDATE FOR ISSUANCE AND ALLOTMENT Mgmt Against Against
OF SHARES PURSUANT TO THE SHARE AWARD SCHEME NOT
EXCEEDING THE REFRESHMENT OF ANNUAL LIMIT OF 3% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING OF THE RESOLUTION
7 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESR CAYMAN LTD Agenda Number: 715571318
--------------------------------------------------------------------------------------------------------------------------
Security: G31989109 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2022
ISIN: KYG319891092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0429/2022042900115.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0429/2022042900129.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. CHARLES ALEXANDER PORTES AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. BRETT HAROLD KRAUSE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MS. SERENE SIEW NOI NAH AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN
RESOLUTION NO. 4 OF THE NOTICE
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE Mgmt For For
SHARES SET OUT IN RESOLUTION NO. 5 OF THE NOTICE
6 TO GRANT THE EXTENSION OF THE GENERAL MANDATE TO THE Mgmt For For
BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF
ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY
AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE
7 TO GRANT A SCHEME MANDATE TO THE BOARD TO GRANT AWARDS Mgmt For For
UNDER THE LONG TERM INCENTIVE SCHEME WHICH WILL BE
SATISFIED BY THE ISSUE OF NEW SHARES BY THE COMPANY AS
SET OUT IN RESOLUTION NO. 7 OF THE NOTICE
8 TO APPROVE THE PROPOSED CHANGE OF COMPANY NAME TO "ESR Mgmt For For
GROUP LIMITED" AND TO AUTHORISE ANY ONE OR MORE OF THE
DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND
THINGS FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE PROPOSED
CHANGE OF COMPANY NAME AS SET OUT TIN THE RESOLUTION
NO. 8 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 715366755
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2022
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 2.51 Mgmt For For
PER SHARE
4 RATIFY APPOINTMENT OF VIRGINIE MERCIER PITRE AS Mgmt For For
DIRECTOR
5 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS
6 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt Split 91% For 9% Against Split
7 APPROVE COMPENSATION OF LEONARDO DEL VECCHIO, CHAIRMAN Mgmt For For
OF THE BOARD
8 APPROVE COMPENSATION OF FRANCESCO MILLERI, CEO Mgmt For For
9 APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEO Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
12 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
13 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
16 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK :
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0401/202204012200689.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA Agenda Number: 715279231
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2022
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 23 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF
THE AMOUNT OF NON-DEDUCTIBLE EXPENSES
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND DISTRIBUTION OF DIVIDENDS
3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For
4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO Mgmt Against Against
IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE
6 APPOINTMENT OF MRS. MATHILDE LEMOINE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
7 APPOINTMENT OF MR. SERGE SCHOEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
DAVID-WEILL AS A MEMBER OF THE SUPERVISORY BOARD
9 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX HOLDING SAS Mgmt Against Against
COMPANY AS A MEMBER OF THE SUPERVISORY BOARD
10 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER Mgmt Against Against
MERVEILLEUX DU VIGNAUX AS A MEMBER OF THE SUPERVISORY
BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MRS. AMELIE Mgmt For For
OUDEA-CASTERA AS A MEMBER OF THE SUPERVISORY BOARD
12 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK SAYER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against
AGOSTINELLI AS CENSOR
14 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt Against Against
RICHARDSON AS CENSOR
15 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
16 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
17 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE AS PRESENTED IN THE CORPORATE
GOVERNANCE REPORT
18 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt For For
PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN
RESPECT OF THE SAME FINANCIAL YEAR TO MR. MICHEL
DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD
19 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt Against Against
PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN
RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIRGINIE
MORGON, CHAIRMAN OF THE MANAGEMENT BOARD
20 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt Against Against
PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN
RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE
AUDOUIN, MEMBER OF THE MANAGEMENT BOARD
21 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt For For
PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN
RESPECT OF THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE
BAVIERE, MEMBER OF THE MANAGEMENT BOARD
22 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt Against Against
PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN
RESPECT OF THE SAME FINANCIAL YEAR TO MR. MARC
FRAPPIER, MEMBER OF THE MANAGEMENT BOARD
23 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt Against Against
PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN
RESPECT OF THE SAME FINANCIAL YEAR TO MR. NICOLAS
HUET, MEMBER OF THE MANAGEMENT BOARD
24 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt Against Against
PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN
RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER
MILLET, MEMBER OF THE MANAGEMENT BOARD
25 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY THE Mgmt Against Against
COMPANY OF ITS OWN SHARES
26 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS OR ISSUE, MERGER OR CONTRIBUTION
PREMIUMS
27 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
28 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING OTHER THAN THAT REFERRED TO IN PARAGRAPH 1 OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, OR IN THE CONTEXT OF A PUBLIC OFFERING INITIATED
BY THE COMPANY AND INCLUDING AN EXCHANGE COMPONENT
29 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING AS REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
30 AUTHORIZATION TO THE MANAGEMENT BOARD, IN THE EVENT OF Mgmt For For
THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
TO FREELY SET THE ISSUE PRICE WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL
31 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE THE NUMBER OF SHARES, SECURITIES OR
TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION
32 DELEGATION OF POWERS TO THE MANAGEMENT BOARD TO ISSUE Mgmt For For
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY
33 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
34 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES CARRIED Mgmt For For
OUT UNDER THE 27TH TO 32ND RESOLUTIONS
35 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
PROCEED WITH FREE ALLOCATIONS OF SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND/OR RELATED COMPANIES
36 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION OR PURCHASE Mgmt For For
OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND/OR RELATED COMPANIES
37 AMENDMENT TO ARTICLE 3 OF THE BY-LAWS 'CORPORATE Mgmt For For
PURPOSE'
38 AMENDMENT TO THE BY-LAWS TO DELETE THE REFERENCE TO Mgmt For For
THE FORMER B SHARES (ARTICLES 6 'SHARE
CAPITAL', 7 'FORM OF SHARES', 9
'RIGHTS ATTACHED TO EACH SHARE', 23
'SHAREHOLDERS' MEETINGS', 24 'SPECIAL
MEETING') AND TO AMEND THE NUMBERING OF ARTICLES
25 AND FOLLOWING
39 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS 'POWERS GRANTED Mgmt For For
TO THE SUPERVISORY BOARD'
40 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 23 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203212200563-34 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 28, 29,
33, 37, 38 AND 39 AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 715307294
--------------------------------------------------------------------------------------------------------------------------
Security: L31839134 Meeting Type: MIX
Ticker: Meeting Date: 26-Apr-2022
ISIN: FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: Mgmt For For
OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL
ESTABLISHED
O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For
O.6 APPROVE ALLOCATION OF INCOME Mgmt For For
O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
O.9 APPROVE REMUNERATION REPORT Mgmt Split 96% For 4% Against Split
O.10 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt Split 96% For 4% Against Split
O.11 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For
O.12 REELECT EVIE ROOS AS DIRECTOR Mgmt For For
O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For
O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For
O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
E.1 AMEND ARTICLE 1 RE: DELETION OF LAST PARAGRAPH Mgmt For For
E.2 AMEND ARTICLE RE: CREATION OF NEW ARTICLE 6 CALLED Mgmt For For
"APPLICABLE LAW"
E.3 AMEND ARTICLE 9 RE: DELETE PARENTHESIS Mgmt For For
E.4 AMEND ARTICLE 10.3 RE: AMENDMENT OF THIRD PARAGRAPH Mgmt For For
E.5 AMEND ARTICLE 12BIS.2 RE: AMENDMENT OF LAST PARAGRAPH Mgmt For For
E.6 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF SECOND Mgmt For For
PARAGRAPH
E.7 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF FOURTH Mgmt For For
PARAGRAPH
E.8 AMEND ARTICLE 12BIS.4 RE: AMENDMENT OF FOURTH Mgmt For For
PARAGRAPH
E.9 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For
E.10 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF SECOND Mgmt For For
PARAGRAPH
E.11 AMEND ARTICLE 13 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For
E.12 AMEND ARTICLE 15.2 RE: UPDATE NAMES OF THE COMMITTEES Mgmt For For
CREATED BY BOARD OF DIRECTORS
E.13 AMEND ARTICLE 16.2 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For
E.14 AMEND ARTICLE 16.3 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For
E.15 APPROVE CREATION OF AN ENGLISH VERSION OF THE ARTICLES Mgmt For For
E.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 715394110
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING Non-Voting
2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting
3.a EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
3.b PROPOSAL TO ADOPT THE 2021 REMUNERATION REPORT Mgmt For For
3.c PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS Mgmt For For
3.d PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER ORDINARY Mgmt For For
SHARE
3.e PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE
YEAR 2021
3.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE
YEAR 2021
4.a RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
4.b RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF FABRIZIO TESTA AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
7.a PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For
COMPETENT BODY TO ISSUE ORDINARY SHARES
7.b PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For
COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 715239679
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2022
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.42 Mgmt For For
PER SHARE
7.C1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For
7.C2 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For
7.C3 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For
7.C4 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For
7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For
7.C6 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For
7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For
7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt Split 1% For 99% Against Split
AMOUNT OF EUR 1 MILLION
10.A1 REELECT JENS VON BAHR AS DIRECTOR Mgmt For For
10.A2 REELECT JOEL CITRON AS DIRECTOR Mgmt Split 99% For 1% Against Split
10.A3 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For
10.A4 REELECT JONAS ENGWALL AS DIRECTOR Mgmt Split 99% For 1% Against Split
10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt Split 99% For 1% Against Split
10.A6 REELECT SANDRA URIE AS DIRECTOR Mgmt For For
10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For
10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN Mgmt For For
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt Split 1% For 99% Against Split
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 AMEND ARTICLES OF ASSOCIATION RE: POSTAL VOTING Mgmt For For
16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS FROM Mgmt For For
PARTICIPANTS IN WARRANTS PLAN 2020
19 CLOSE MEETING Non-Voting
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG Agenda Number: 715424595
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2022
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.17 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022, FOR Mgmt For For
THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST HALF OF FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE CREATION OF EUR 116.5 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.25 BILLION;
APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
10 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 715454675
--------------------------------------------------------------------------------------------------------------------------
Security: N3140A107 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2022
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2.a RECEIVE BOARD REPORT Non-Voting
2.b APPROVE REMUNERATION REPORT Mgmt Against Against
2.c ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2.d RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
2.e APPROVE DIVIDENDS OF EUR 0.43 PER SHARE Mgmt For For
3.a RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3.b RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2023
3.c AMEND REMUNERATION POLICY Mgmt Against Against
3.d APPROVE NEW SHARE INCENTIVE PLAN Mgmt Against Against
4.a APPROVE DISCHARGE OF EXECUTIVE DIRECTOR Mgmt For For
4.b APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt Against Against
5.a ELECT A. DUMAS AS NON-EXECUTIVE DIRECTOR Mgmt For For
6.a AUTHORIZE REPURCHASE OF SHARES Mgmt For For
6.b APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
7 CLOSE MEETING Non-Voting
CMMT 15 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 715753403
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inaba, Yoshiharu
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamaguchi, Kenji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Michael J. Cicco
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsukuda, Kazuo
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Naoko
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uozumi, Hiroto
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS AB BALDER Agenda Number: 715434914
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
8.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN CHRISTINA ROGESTAM Mgmt For For
8.C.2 APPROVE DISCHARGE OF BOARD MEMBER ERIK SELIN Mgmt For For
8.C.3 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK SVENSSON Mgmt For For
8.C.4 APPROVE DISCHARGE OF BOARD MEMBER STEN DUNER Mgmt For For
8.C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS WENNERGREN Mgmt For For
8.C.6 APPROVE DISCHARGE OF CEO ERIK SELIN Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF
AUDITORS
11.A ELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt Against Against
11.B REELECT ERIK SELIN AS DIRECTOR Mgmt For For
11.C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt For For
11.D REELECT STEN DUNER AS DIRECTOR Mgmt For For
11.E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt For For
11.F REELECT CHRISTINA ROGESTAM AS DIRECTOR Mgmt For For
12 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For
13 APPROVE REMUNERATION REPORT Mgmt For For
14 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 APPROVE 6:1 STOCK SPLIT; AMEND ARTICLES ACCORDINGLY Mgmt For For
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 13 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SE Agenda Number: 715572891
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108 Meeting Type: MIX
Ticker: Meeting Date: 01-Jun-2022
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 -
APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2021
3 APPROPRIATION OF INCOME FOR THE FISCAL YEAR Mgmt For For
4 STATUTORY AUDITORS' SPECIAL REPORT ON RELATED PARTIES Mgmt For For
AGREEMENTS - AGREEMENTS REFERRED TO IN ARTICLE
L.225-38 OF THE FRENCH CODE OF COMMERCE
5 RATIFICATION OF THE COOPTATION OF JUDITH CURRAN AS Mgmt For For
BOARD MEMBER
6 APPOINTMENT OF J RGEN BEHREND AS BOARD MEMBER Mgmt For For
7 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt For For
ARTICLE L. 22-10-9 OF THE CODE OF COMMERCE - REPORT ON
COMPENSATIONS
8 APPROVAL OF THE ELEMENTS COMPRISING THE TOTAL Mgmt For For
COMPENSATION AND ALL BENEFITS OF ANY KIND PAID DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2021 OR GRANTED IN
RESPECT OF THE SAME FISCAL YEAR TO MICHEL DE ROSEN,
CHAIRMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE ELEMENTS COMPRISING THE TOTAL Mgmt For For
COMPENSATION AND ALL BENEFITS OF ANY KIND PAID DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2021 OR GRANTED IN
RESPECT OF THE SAME FISCAL YEAR TO PATRICK KOLLER,
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS Mgmt For For
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES
14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS (SUSPENSION DURING
TENDER OFFER PERIODS)
15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL OF THE COMPANY AND/OR OF A SUBSIDIARY, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH A PUBLIC
OFFERING (EXCLUDING OFFERS REFERRED TO IN 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE)
AND/OR AS COMPENSATION FOR SECURITIES AS PART OF A
PUBLIC EXCHANGE OFFER (SUSPENSION DURING TENDER OFFER
PERIODS)
16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL OF THE COMPANY AND/OR OF A SUBSIDIARY, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH AN OFFER
EXCLUSIVELY TARGETING A RESTRICTED CIRCLE OF INVESTORS
ACTING FOR THEIR OWN ACCOUNT OR QUALIFIED INVESTORS
(SUSPENSION DURING TENDER OFFER PERIODS)
17 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES Mgmt For For
PROVIDED FOR IN THE FOURTEENTH, FIFTEENTH AND
SIXTEENTH RESOLUTIONS (SUSPENSION DURING TENDER OFFER
PERIODS)
18 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES GIVING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF
THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
IN WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN ORDER
TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY THE COMPANY (SUSPENSION DURING A PUBLIC TENDER
OFFER PERIOD)
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER
CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS (SUSPENSION DURING TENDER OFFER PERIODS)
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT, FOR FREE, EXISTING SHARES AND/OR SHARES TO
BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR
ECONOMIC INTEREST GROUPS, WITH WAIVER BY THE
SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE
CAPITAL THROUGH THE ISSUE OF SHARES AND/OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL, WITH REMOVAL OF
PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF CARRYING OUT SHARE
CAPITAL INCREASES, WITH REMOVAL OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF
BENEFICIARIES
23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL THROUGH
THE CANCELLATION OF SHARES
24 BRINGING THE BYLAWS INTO COMPLIANCE - AMENDMENT TO Mgmt For For
ARTICLE 15 OF THE BYLAWS RELATING TO THE POWERS OF THE
BOARD OF DIRECTORS
25 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0427/202204272201079.pdf
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 715221014
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2.A RECEIVE DIRECTOR'S BOARD REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
O.2.c APPROVE REMUNERATION REPORT Mgmt Split 98% For 2% Against Split
O.2.d ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2.e APPROVE DIVIDENDS OF EUR 1.362 PER SHARE Mgmt For For
O.2.f APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.3.a ELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For
O.3.b ELECT BENEDETTO VIGNA AS EXECUTIVE DIRECTOR Mgmt For For
O.3.c ELECT PIERO FERRARI AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split
O.3.d ELECT DELPHINE ARNAULT AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.3.e ELECT FRANCESCA BELLETTINI AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split
O.3.f ELECT EDUARDO H. CUE AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split
O.3.g ELECT SERGIO DUCA AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split
O.3.h ELECT JOHN GALANTIC AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split
O.3.i ELECT MARIA PATRIZIA GRIECO AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split
O.3.j ELECT ADAM KESWICK AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split
O.4.1 APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR Mgmt For For
2022 FINANCIAL YEAR
O.4.2 APPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR 2023 Mgmt For For
FINANCIAL YEAR
O.5.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
O.5.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
O.5.3 GRANT BOARD AUTHORITY TO ISSUE SPECIAL VOTING SHARES Mgmt Split 98% For 2% Against Split
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
COMMON SHARES
O.7 APPROVE AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
8 CLOSE MEETING Non-Voting
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA Agenda Number: 715217572
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
697565 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF
RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS DIRECTOR Mgmt Split 19% For 81% Against Split
4.2 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For
4.3 REELECT MARIA DEL PINO Y CALVO-SOTELO AS DIRECTOR Mgmt For For
4.4 REELECT JOSE FERNANDO SANCHEZ-JUNCO MANS AS DIRECTOR Mgmt For For
4.5 REELECT BRUNO DI LEO AS DIRECTOR Mgmt For For
4.6 RATIFY APPOINTMENT OF AND ELECT HILDEGARD WORTMANN AS Mgmt For For
DIRECTOR
4.7 RATIFY APPOINTMENT OF AND ELECT ALICIA REYES REVUELTA Mgmt For For
AS DIRECTOR
5 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For
6 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For
7 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For
TREASURY SHARES
8.1 AMEND ARTICLES RE: ALLOW SHAREHOLDER MEETINGS TO BE Mgmt For For
HELD IN VIRTUAL-ONLY FORMAT
8.2 AMEND ARTICLES RE: CHANGES IN THE CORPORATE Mgmt For For
ENTERPRISES LAW
8.3 AMEND ARTICLES RE: TECHNICAL IMPROVEMENTS Mgmt For For
9.1 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For
ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY
FORMAT
9.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For
CHANGES IN THE CORPORATE ENTERPRISES LAW
9.3 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For
TECHNICAL IMPROVEMENTS
10 ADVISORY VOTE ON COMPANY'S GREENHOUSE GAS EMISSIONS Mgmt For For
REDUCTION PLAN
11 APPROVE REMUNERATION POLICY Mgmt For For
12 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 715303020
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2022
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 BALANCE SHEET AS OF THE YEAR 2021 AND PRESENTATION OF Mgmt For For
THE CONSOLIDATED BALANCE SHEET
O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT FOR THE YEAR Mgmt For For
2021
O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For
O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For
O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For
STAFF'
O.6 2022 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
''IDENTIFIED STAFF''
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL
FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE,
IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION,
TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER
ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM
AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO
STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO
BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33
EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO
BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF
FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35
CORRESPONDING TO UP TO 108,095 FINECO BANK NEW
ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH,
WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION
AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED
TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 715572017
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0429/2022042901440.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0429/2022042901394.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL CASH DISTRIBUTION OF HK10 CENTS Mgmt For For
(US1.28 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2021
3 TO RE-APPOINT ERNST AND YOUNG AS INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT
AND RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
4.I TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
FOR A FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE
YEAR OF HIS RE-ELECTION (BEING 2025) (THE FIXED 3-YEAR
TERM)
4.II TO RE-ELECT PROF. EDWARD K.Y. CHEN (WHO HAS SERVED Mgmt Against Against
MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM
4.III TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE (WHO HAS Mgmt For For
SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED
3-YEAR TERM
4.IV TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A FIXED TERM OF
APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE
AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR
FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2023)
5 TO AUTHORIZE THE BOARD OR THE REMUNERATION COMMITTEE Mgmt For For
TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS
PURSUANT TO THE COMPANYS BYE-LAWS, AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING
THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF
USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD54,600) FOR
EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN
PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL) AND
EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE
ATTENDS IN PERSON); AND THE SUM OF USD6,000
(EQUIVALENT TO APPROXIMATELY HKD46,800) FOR EACH
MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE
ATTENDS IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE
CALL)
6 TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS Mgmt For For
AS AN ADDITION TO THE BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANYS TOTAL NUMBER OF
SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10%
TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM
NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE COMPANYS TOTAL NUMBER OF SHARES IN ISSUE,
AS DESCRIBED IN THE AGM NOTICE
9 TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME OF Mgmt For For
THE COMPANY IN THE FORM OF THE DOCUMENT MARKED A AND
PRODUCED TO THE AGM AS THE NEW SHARE OPTION SCHEME OF
THE COMPANY
10 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF THE COMPANY Mgmt For For
IN THE FORM OF THE DOCUMENT MARKED B-1 AND PRODUCED TO
THE AGM
11 TO APPROVE AND ADOPT THE NEW MEMORANDUM OF ASSOCIATION Mgmt For For
OF THE COMPANY IN THE FORM OF THE DOCUMENT MARKED B-2
AND PRODUCED TO THE AGM
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 715421602
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
2.1 TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For
2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For
2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For
2.3 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For
2.5 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For
2.6 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For
2.7 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For
2.8 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For
2.9 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For
2.10 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (CANADA) AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
4 BE IT RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN
THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED
MARCH 14, 2022
--------------------------------------------------------------------------------------------------------------------------
FLUIDRA, SA Agenda Number: 715430839
--------------------------------------------------------------------------------------------------------------------------
Security: E52619108 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: ES0137650018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE Mgmt For For
MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE NON-FINANCIAL INFORMATION CONSOLIDATED Mgmt For For
STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021
3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS Mgmt For For
DURING THE FINANCIAL YEAR 2021
5 SHAREHOLDER REMUNERATION: DISTRIBUTION OF DIVIDENDS Mgmt For For
OUT OF RESERVES
6 REELECTION OF THE ACCOUNTING AUDITOR, OF BOTH THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP OF COMPANIES, FOR
THE FINANCIAL YEARS 2022, 2023 AND 2024
7 RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND Mgmt For For
APPOINTMENT OF MS. BARBARA BORRA AS INDEPENDENT
DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. BERNAT GARRIGOS CASTRO AS DIRECTOR Mgmt For For
OF THE COMPANY
9.1 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. BRUCE W. Mgmt For For
BROOKS AS PROPRIETARY DIRECTOR OF THE COMPANY
9.2 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. M. STEVEN Mgmt For For
LANGMAN AS PROPRIETARY DIRECTOR OF THE COMPANY
9.3 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. JOSE Mgmt For For
MANUEL VARGAS GOMEZ AS PROPRIETARY DIRECTOR OF THE
COMPANY
10.1 AMENDMENT OF THE ARTICLE 16 (AUTHORIZED CAPITAL) OF Mgmt For For
THE COMPANY'S BYLAWS
10.2 AMENDMENT OF THE ARTICLE 25 (CALL TO SHAREHOLDERS' Mgmt For For
MEETINGS) OF THE COMPANY'S BYLAWS
10.3 AMENDMENT OF THE ARTICLE 26 (PLACE AND TIME OF THE Mgmt For For
MEETING) OF THE COMPANY'S BYLAWS
10.4 AMENDMENT OF THE ARTICLE 33 (DELIBERATION AND ADOPTION Mgmt For For
OF RESOLUTIONS) OF THE COMPANY'S BYLAWS
10.5 AMENDMENT OF THE ARTICLE 42 (CONDUCT OF MEETINGS) OF Mgmt For For
THE COMPANY'S BYLAWS
10.6 AMENDMENT OF THE ARTICLE 44 (REMUNERATION OF Mgmt For For
DIRECTORS) OF THE COMPANY'S BYLAWS
10.7 AMENDMENT OF THE ARTICLE 47 (ANNUAL CORPORATE Mgmt For For
GOVERNANCE REPORT AND ANNUAL REPORT ON DIRECTORS'
COMPENSATION) OF THE COMPANY'S BYLAWS
10.8 AMENDMENT OF THE ARTICLE 53 (ANNUAL REPORT) OF THE Mgmt For For
COMPANY'S BYLAWS
11.1 AMENDMENT OF THE ARTICLE 6 (CALL OF THE SHAREHOLDERS' Mgmt For For
MEETING) OF THE COMPANY'S SHAREHOLDERS' MEETING
REGULATIONS
11.2 AMENDMENT OF THE ARTICLE 10.BIS (REMOTE ASSISTANCE) OF Mgmt For For
THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS
11.3 AMENDMENT OF THE ARTICLE 14 (PLANNING, RESOURCES AND Mgmt For For
VENUE OF THE SHAREHOLDERS' MEETING) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.4 AMENDMENT OF THE ARTICLE 18 (REGISTER OF SHAREHOLDERS) Mgmt For For
OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS
11.5 AMENDMENT OF THE ARTICLE 20 (REQUESTS FOR SPEECHES) OF Mgmt For For
THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS
11.6 AMENDMENT OF THE ARTICLE 21 (SHAREHOLDERS' SPEECHES) Mgmt For For
OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS
11.7 AMENDMENT OF THE ARTICLE 22 (RIGHT TO INFORMATION Mgmt For For
DURING THE SHAREHOLDERS' MEETING) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.8 AMENDMENT OF THE ARTICLE 24 (VOTING ON PROPOSED Mgmt For For
RESOLUTIONS) OF THE COMPANY'S SHAREHOLDERS' MEETING
REGULATIONS
11.9 AMENDMENT OF THE ARTICLE 25 (ADOPTION OF RESOLUTIONS Mgmt For For
AND CONCLUSION OF THE SHAREHOLDERS' MEETING) OF THE
COMPANY'S SHAREHOLDERS' MEETING REGULATIONS
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
COMPENSATION FOR THE FINANCIAL YEAR 2021
13 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For
APPLICABLE AS FROM THE APPROVAL DATE AND THROUGHOUT
THE YEARS 2022, 2023 AND 2024
14 APPROVAL OF THE MAXIMUM ANNUAL FIXED COMPENSATION Mgmt For For
CORRESPONDING TO THE DIRECTORS IN THEIR CAPACITIES AS
SUCH
15 APPROVAL OF A LONG-TERM INCENTIVE PLAN FOR EXECUTIVES Mgmt For For
AND EXECUTIVE DIRECTORS OF THE FLUIDRA GROUP
16 AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A Mgmt For For
FIVE-YEAR TERM, TO INCREASE SHARE CAPITAL IN THE TERMS
AND SUBJECT TO THE LIMITS STIPULATED BY LAW, WITH
AUTHORITY TO EXCLUDE SHAREHOLDERS' PREEMPTIVE
SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM OVERALL
LIMIT OF 20% OF SHARE CAPITAL
17 AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A Mgmt For For
FIVE-YEAR TERM, TO ISSUE BONDS EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES AND WARRANTS OF AN AMOUNT OF
UP TO 500,000,000 EUROS, WITH AUTHORITY TO EXCLUDE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT
TO A MAXIMUM OVERALL LIMIT OF 20% OF SHARE CAPITAL
18 AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A Mgmt For For
FIVE-YEAR TERM, TO ISSUE FIXEDINCOME SECURITIES AND
PREFERRED SHARES OF AN AMOUNT OF UP TO 1,200,000,000
EUROS, AND TO GUARANTEE ISSUES OF SUCH SECURITIES MADE
BY OTHER COMPANIES IN THE COMPANY'S GROUP
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, DURING A Mgmt For For
FIVE-YEAR PERIOD, SO THE COMPANY CAN PROCEED WITH THE
DERIVATIVE ACQUISITION OF TREASURY SHARES, DIRECTLY OR
THROUGH COMPANIES IN ITS GROUP. AUTHORIZATION TO
REDUCE THE SHARE CAPITAL TO REDEEM ITS OWN SHARES,
DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY
POWERS FOR THE EXECUTION OF THIS AGREEMENT
20 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For
SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 715302282
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO Mgmt For For
RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S Mgmt Split 96% Against 4% Abstain Split
STATEMENT AND THE ANNUAL REPORT ON REMUNERATION
3A TO ELECT NANCY DUBUC Mgmt For For
3B TO ELECT HOLLY KELLER KOEPPEL Mgmt For For
3C TO ELECT ATIF RAFIQ Mgmt For For
4A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt Split 96% For 4% Abstain Split
4B TO RE-ELECT NANCY CRUICKSHANK Mgmt For For
4C TO RE-ELECT RICHARD FLINT Mgmt For For
4D TO RE-ELECT ANDREW HIGGINSON Mgmt Split 96% For 4% Abstain Split
4E TO RE-ELECT JONATHAN HILL Mgmt For For
4F TO RE-ELECT ALFRED F. HURLEY JR Mgmt For For
4G TO RE-ELECT PETER JACKSON Mgmt For For
4H TO RE-ELECT DAVID LAZZARATO Mgmt For For
4I TO RE-ELECT GARY MCGANN Mgmt For For
4J TO RE-ELECT MARY TURNER Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER
2022
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY Mgmt For For
TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14
CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO Mgmt For For
ALLOT SHARES
8A SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
8B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
9 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
10 SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT Mgmt For For
WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 26 APR 2022 TO 22 APR
2022 AND CHNAGE IN NUMBERING. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 715353392
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 715352946
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2022
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL
YEAR 2021
2 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For
GENERAL PARTNER FOR THE FISCAL YEAR 2021
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FISCAL YEAR 2021
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For
FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL
REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF
THE YEAR
6 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT Mgmt For For
FOR THE FISCAL YEAR 2021
7.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MS. SUSANNE ZEIDLER
7.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL
8 RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE Mgmt For For
JOINT COMMITTEE
9 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW
AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
10 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For
AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE
BONDS DATED MAY 18, 2018 AND THE ASSOCIATED
CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW
AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE
BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON
THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO Mgmt For For
PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1)
NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL
MEETING OF MAY 18, 2018, AND AN AUTHORIZATION TO
PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1)
NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS
12 RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY Mgmt For For
DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO
EXCLUSION OF ANY TENDER RIGHT
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 715294409
--------------------------------------------------------------------------------------------------------------------------
Security: D27462379 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: DE000A3E5D64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 Non-Voting
PER ORDINARY SHARE AND EUR 1.03 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2022
6 ELECT MARKUS STEILEMANN TO THE SUPERVISORY BOARD Non-Voting
7 APPROVE REMUNERATION REPORT Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 715747715
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Kitazawa, Michihiro Mgmt For For
2.2 Appoint a Director Kondo, Shiro Mgmt For For
2.3 Appoint a Director Abe, Michio Mgmt For For
2.4 Appoint a Director Arai, Junichi Mgmt For For
2.5 Appoint a Director Hosen, Toru Mgmt For For
2.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For
2.7 Appoint a Director Tamba, Toshihito Mgmt For For
2.8 Appoint a Director Tachikawa, Naoomi Mgmt For For
2.9 Appoint a Director Hayashi, Yoshitsugu Mgmt For For
2.10 Appoint a Director Tominaga, Yukari Mgmt For For
3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 715766169
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Miyauchi, Masaki
3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kanemitsu, Osamu
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimizu, Kenji
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hieda, Hisashi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kiyohara, Takehiko
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimatani, Yoshishige
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miki, Akihiro
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukami, Ryosuke
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Minagawa, Tomoyuki
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Minato, Koichi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Onoe, Kiyoshi
4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Mogi, Yuzaburo
4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Minami, Nobuya
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Okushima, Takayasu
5 Appoint a Substitute Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kumasaka, Takamitsu
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL HOLDINGS INC. Agenda Number: 715727927
--------------------------------------------------------------------------------------------------------------------------
Security: J1499T102 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3816400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Transition to a
Company with Supervisory Committee, Establish the
Articles Related to Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakai, Mikio
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Tomoki
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kadota, Takashi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Hiroyuki
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ueno, Yuko
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishi, Hidenori
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Umehara, Toshiyuki
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyamoto, Shuichi
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuji, Tomoko
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shibuya, Makoto
4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Uozumi, Ryuta
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ikeda, Hirohiko
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Fukuda, Tadashi
6 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
7 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
8 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 715753186
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Sukeno, Kenji Mgmt For For
3.2 Appoint a Director Goto, Teiichi Mgmt For For
3.3 Appoint a Director Iwasaki, Takashi Mgmt For For
3.4 Appoint a Director Ishikawa, Takatoshi Mgmt For For
3.5 Appoint a Director Higuchi, Masayuki Mgmt For For
3.6 Appoint a Director Kitamura, Kunitaro Mgmt For For
3.7 Appoint a Director Eda, Makiko Mgmt For For
3.8 Appoint a Director Hama, Naoki Mgmt For For
3.9 Appoint a Director Yoshizawa, Chisato Mgmt For For
3.10 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.11 Appoint a Director Sugawara, Ikuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 715728284
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2022
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Tokita, Takahito Mgmt For For
2.2 Appoint a Director Furuta, Hidenori Mgmt For For
2.3 Appoint a Director Isobe, Takeshi Mgmt For For
2.4 Appoint a Director Yamamoto, Masami Mgmt For For
2.5 Appoint a Director Mukai, Chiaki Mgmt For For
2.6 Appoint a Director Abe, Atsushi Mgmt For For
2.7 Appoint a Director Kojo, Yoshiko Mgmt For For
2.8 Appoint a Director Scott Callon Mgmt For For
2.9 Appoint a Director Sasae, Kenichiro Mgmt For For
3 Appoint a Corporate Auditor Catherine O'Connell Mgmt For For
4 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 715748197
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split
Committee Member Shibato, Takashige
3.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split
Committee Member Goto, Hisashi
3.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split
Committee Member Miyoshi, Hiroshi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split
Committee Member Kobayashi, Satoru
3.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split
Committee Member Hayashi, Hiroyasu
3.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split
Committee Member Nomura, Toshimi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split
Committee Member Yamakawa, Nobuhiko
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukasawa, Masahiko
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kosugi, Toshiya
4.1 Appoint a Director who is Audit and Supervisory Mgmt Split 20% For 80% Against Split
Committee Member Tanaka, Kazunori
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamada, Hideo
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ishibashi, Nobuko
5.1 Appoint a Substitute Director who is Audit and Mgmt Split 20% For 80% Against Split
Supervisory Committee Member Shimeno, Yoshitaka
5.2 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Miura, Masamichi
6 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 715473435
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0414/2022041400631.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0414/2022041400529.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2021
2.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A DIRECTOR Mgmt Split 9% For 91% Against Split
2.2 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTOR Mgmt Split 9% For 91% Against Split
2.3 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A DIRECTOR Mgmt Split 10% For 90% Against Split
2.4 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For
FIX THE AUDITORS REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For
SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 715394324
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting
AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RATIFY CO-OPTIONS OF TERESA ALEXANDRA PIRES MARQUES Mgmt For For
LEITAO ABECASIS, JAVIER CAVADA CAMINO, AND GEORGIOS
PAPADIMITRIOU AS DIRECTORS
2 ELECT CLAUDIA ALMEIDA E SILVA AS DIRECTOR Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND Mgmt For For
APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES
6 APPROVE REMUNERATION POLICY Mgmt For For
7 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND Mgmt For For
BONDS
8 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For
CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE
FROM 22 APR 2022 TO 21 APR 2022.. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 715265016
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For
PER SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
7.1 ELECT JOERG KAMPMEYER TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT JENS RIEDL TO THE SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 715260725
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
12.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt Split 95% For 5% Against Split
4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT PROXY Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 11.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 715237031
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2022
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE TRANSFER OF REVALUATION GAINS TO CORRESPONDING Mgmt For For
RESERVES ACCOUNT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.30 Mgmt For For
PER SHARE
5 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For
6 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS MENTIONING THE ABSENCE OF NEW
TRANSACTIONS
7 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
8 APPROVE COMPENSATION OF JEROME BRUNEL, CHAIRMAN OF THE Mgmt For For
BOARD
9 APPROVE COMPENSATION OF MEKA BRUNEL, CEO Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
12 APPROVE REMUNERATION POLICY OF MEKA BRUNEL, CEO UNTIL Mgmt For For
21 APRIL 2022
13 APPROVE REMUNERATION POLICY OF BENAT ORTEGA, CEO FROM Mgmt For For
21 APRIL 2022
14 RATIFY APPOINTMENT OF JACQUES STERN AS CENSOR Mgmt For For
15 REELECT GABRIELLE GAUTHEY AS DIRECTOR Mgmt For For
16 ELECT CAROLE LE GALL AS DIRECTOR Mgmt For For
17 ELECT JACQUES STERN AS DIRECTOR Mgmt For For
18 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT SAS Mgmt For For
AS AUDITOR
19 APPOINT KPMG AS AUDITOR Mgmt For For
20 APPOINT EMMANUEL BENOIST AS ALTERNATE AUDITOR Mgmt For For
21 APPOINT KPMG AUDIT FS I AS ALTERNATE AUDITOR Mgmt For For
22 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
23 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 100 MILLION
24 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 50 MILLION
25 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 50 MILLION FOR Mgmt For For
FUTURE EXCHANGE OFFERS
26 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 50 MILLION
27 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE ABOVE
28 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
29 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER Mgmt For For
YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY
WITHOUT PREEMPTIVE RIGHTS
30 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 Mgmt For For
MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
31 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
32 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For
IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS
33 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
34 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203042200343-27 AND
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0404/202204042200730.pdf AND INTERMEDIARY CLIENTS
ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE OF THE RECORD DATE FROM 14 APR 2022 TO 19
APR 2022, ADDITION OF COMMENT AND CHANGE OF THE RECORD
DATE FROM 19 APR 2022 TO 18 APR 2022, MODIFICATION OF
THE TEXT OF RESOLUTION 22 AND RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 715326042
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 AND THE AUDITOR'S REPORT
THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF Mgmt For For
SGD0.01 PER ORDINARY SHARE
3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For
4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For
5 TO APPROVE DIRECTORS' FEES OF UP TO SGD2,031,000 FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DECEMBER 2022
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG Agenda Number: 715545868
--------------------------------------------------------------------------------------------------------------------------
Security: D2852S109 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2022
ISIN: DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
SHORT FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022
6.1 ELECT AXEL HERBERG TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT ANDREA ABT TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT PETER NOE TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT UDO VETTER TO THE SUPERVISORY BOARD Mgmt For For
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 6.6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GESTAMP AUTOMOCION Agenda Number: 715397370
--------------------------------------------------------------------------------------------------------------------------
Security: E5R71W108 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: ES0105223004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS AND DISCHARGE OF BOARD
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DIVIDENDS CHARGED AGAINST UNRESTRICTED Mgmt For For
RESERVES
5.1 AMEND ARTICLE 19 RE: BOARD OF DIRECTORS Mgmt For For
5.2 AMEND ARTICLE 22 RE: DIRECTOR REMUNERATION Mgmt For For
6 APPROVE RELATED-PARTY TRANSACTIONS Mgmt For For
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
10 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 715277150
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2022
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTS Non-Voting
9 RECEIVE CEO REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4 Mgmt For For
PER SHARE
12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For
12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt For For
12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt For For
12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt For For
12.E APPROVE DISCHARGE OF DAN FROHM Mgmt For For
12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt For For
12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For
12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt For For
12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt For For
12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt For For
12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt For For
12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt For For
12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt For For
12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt For For
12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt For For
13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
14.A APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF SEK 6.1 MILLION APPROVE REMUNERATION FOR
COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.A REELECT CARL BENNET AS DIRECTOR Mgmt Against Against
15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt Against Against
15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt Against Against
15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt Split 95% For 5% Against Split
15.E REELECT DAN FROHM AS DIRECTOR Mgmt Against Against
15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt Against Against
15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt For For
15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt Split 95% For 5% Against Split
15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt For For
15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt Against Against
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 CLOSE MEETING Non-Voting
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 14 APR
2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 715216796
--------------------------------------------------------------------------------------------------------------------------
Security: F4R053105 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2022
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0406/202204062200788.pdf AND INTERMEDIARY CLIENTS
ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 REVIEW AND APPROVAL OF THE COMPANY'S STATUTORY Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROPRIATION OF THE RESULT FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON 31 DECEMBER 2021
3 REVIEW AND APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For
MONTHS TO ALLOW THE COMPANY TO BUY BACK AND TRADE IN
ITS OWN SHARES
5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED Mgmt For For
AGREEMENTS
6 RENEWAL OF THE TERM OF OFFICE OF JACQUES GOUNON AS A Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF CORINNE BACH AS A Mgmt For For
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF BERTRAND BADR AS A Mgmt For For
DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF CARLO BERTAZZO AS A Mgmt For For
DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF ELISABETTA DE Mgmt For For
BERNARDI DI VALSERRA AS A DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF PERRETTE REY AS A Mgmt For For
DIRECTOR
12 APPOINTMENT OF PETER RICKETTS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, REPLACING PATRICIA HEWITT WHOSE TERM OF
OFFICE EXPIRES
13 APPOINTMENT OF BRUNE POIRSON AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, REPLACING JEAN-PIERRE TROTIGNON WHOSE TERM
OF OFFICE EXPIRES
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EXECUTIVE OFFICERS PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED IN
RESPECT OF THE SAME FINANCIAL YEAR, AS REFERRED TO IN
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO YANN LERICHE, CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO JACQUES GOUNON, CHAIRMAN
17 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
OFFICERS PURSUANT TO ARTICLE L. 22-10-8-II OF THE
FRENCH COMMERCIAL CODE
18 APPROVAL OF THE ELEMENTS OF THE 2022 REMUNERATION Mgmt For For
POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
19 APPROVAL OF THE ELEMENTS OF THE 2022 REMUNERATION Mgmt For For
POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
20 DELEGATION OF AUTHORITY GRANTED FOR 12 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A COLLECTIVE FREE
ALLOCATION OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF
THE COMPANY AND OF THE COMPANIES DIRECTLY OR
INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE
L. 225-197-2 OF THE FRENCH COMMERCIAL CODE
21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE PURPOSE OF MAKING FREE ALLOCATIONS OF ORDINARY
SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED, FOR
THE BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE OFFICERS
OF THE GROUP, WITH AN AUTOMATIC WAIVER BY THE
SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For
MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 26 MONTHS FOR THE PURPOSE OF CARRYING
OUT CAPITAL INCREASES WITH WITHDRAWAL OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT BY THE
ISSUE OF ORDINARY SHARES OR TRANSFERABLE SECURITIES
GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR
EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN
24 DELETION OF OBSOLETE REFERENCES FROM THE ARTICLES OF Mgmt For For
ASSOCIATION
25 POWERS FOR THE FORMALITIES Mgmt For For
26 SAY ON CLIMATE - ADVISORY VOTE ON THE GROUP'S CLIMATE Mgmt For For
TRAJECTORY
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 715680256
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 FINANCIAL STATEMENTS Mgmt For For
2 RATIFICATION OF DISTRIBUTION OF 2021 EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 10 PER SHARE
3 DISCUSSION TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
4 DISCUSSION TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
5 DISCUSSION TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 715319352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2021 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY SET OUT IN THE 2021 Mgmt For For
ANNUAL REPORT
4 TO ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For
5 TO ELECT DR HARRY C. DIETZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME VIVIENNE COX AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
18 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
26 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE SAVE PLAN Mgmt For For
2022
27 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE REWARD PLAN Mgmt For For
2022
28 TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 715328464
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION Mgmt For For
RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT)
BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE
TERMS SET OUT IN THE NOTICE OF THE MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID OR DATE TO BE
DETERMINED BY THE DIRECTORS
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2021 CLIMATE PROGRESS REPORT Mgmt For For
14 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT AS SET Mgmt For For
OUT IN THE 2021 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS Mgmt For For
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
16 SUBJECT TO THE PASSING OF THE RESOLUTION 15. TO RENEW Mgmt For For
THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO
ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION
TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, AND IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16,
TO EMPOWER TO DIRECTORS PURSUANT TO ARTICLE 10.3 OF
THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR
AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 715572170
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103 Meeting Type: EGM
Ticker: Meeting Date: 19-May-2022
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location, Approve Mgmt For For
Minor Revisions
2 Appoint an Executive Director Miura, Yoshiyuki Mgmt For For
3 Appoint a Substitute Executive Director Yagiba, Shinji Mgmt For For
4.1 Appoint a Supervisory Director Inoue, Toraki Mgmt Against Against
4.2 Appoint a Supervisory Director Yamaguchi, Kota Mgmt For For
4.3 Appoint a Supervisory Director Naito, Agasa Mgmt For For
5 Appoint a Substitute Supervisory Director Kase, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 715424723
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2, 3, 4 ARE FOR Non-Voting
COMPANY. THANK YOU
1 RE-ELECTION O FMS TRACEY HORTON AO AS A DIRECTOR Mgmt For For
2 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A DIRECTOR Mgmt For For
3 ELECTION OF MS ANNE BRENNAN AS A DIRECTOR Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR COMPANY AND Non-Voting
TRUST. THANK YOU
5 GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CEO 7 MD. Mgmt For For
ROBERT JOHNSTON
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 715740925
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215 Meeting Type: OGM
Ticker: Meeting Date: 09-Jun-2022
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
745934 DUE TO RESOLUTION 6.1 AND 6.2 ARE NON-VOTABLE
ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE STANDALONE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
6.1 DISMISS BELEN VILLALONGA MORENES AS DIRECTOR Non-Voting
6.2 DISMISS MARLA E. SALMON AS DIRECTOR Non-Voting
6.3 ELECT MONTSERRAT MUNOZ ABELLANA AS DIRECTOR Mgmt For For
6.4 ELECT SUSANA GONZALEZ RODRIGUEZ AS DIRECTOR Mgmt For For
7.1 AMEND ARTICLE 16 AND 17.BIS RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
7.2 AMEND ARTICLE 20.BIS RE: DIRECTOR REMUNERATION Mgmt For For
7.3 AMEND ARTICLE 24.TER RE: AUDIT COMMITTEE Mgmt For For
7.4 AMEND ARTICLE 25 RE: ANNUAL ACCOUNTS Mgmt For For
8.1 AMEND ARTICLE 9 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
RIGHT TO INFORMATION PRIOR TO THE MEETING
8.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For
ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY
FORMAT
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION POLICY Mgmt For For
12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE Mgmt For For
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 715361274
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2022
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING IDS Non-Voting
711388, 711383 DUE TO RECEIPT OF THERE IS ONLY ONE MIX
MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU
I.1. PROPOSAL TO CANCEL 3,355,000 TREASURY SHARES ACQUIRED Mgmt For For
BY THE COMPANY
I.2. PROPOSAL TO SET THE DATE OF THE ORDINARY GENERAL Mgmt For For
SHAREHOLDERS' MEETING ON THE FIRST THURSDAY OF MAY AT
3 PM
I.3. PROPOSAL TO DELEGATE ALL POWERS TO ANY EMPLOYEE OF Mgmt For For
GROUPE BRUXELLES LAMBERT
II.1. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
REPORTS OF THE STATUTORY AUDITOR
II2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
II2.2 APPROVAL OF ANNUAL ACCOUNTS Mgmt For For
II.3. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE Mgmt Against Against
DIRECTORS
II4.1 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO DELOITTE Mgmt For For
BEDRIJFSREVISOREN/REVISEURS D ENTREPRISES BV/SRL
II4.2 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO PWC Mgmt For For
REVISEURS D'ENTREPRISES SRL/BEDRIJFSREVISOREN BV
II.5. PROPOSAL TO RE-ELECT AS DIRECTOR PAUL DESMARAIS III Mgmt Against Against
II.6. PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against
REMUNERATION REPORT
II7.1 PROPOSAL TO DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE Mgmt Abstain Against
CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE
GUARANTEES REFERRED
II7.2 DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE CODE ON Mgmt Against Against
COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE
GUARANTEES REFERRED
8 MISCELLANEOUS Non-Voting
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE
CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 715226696
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100 Meeting Type: EGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND SUBMISSION FOR APPROVAL OF AN INCREASE Mgmt For For
IN THE COMPANY COMMON STOCK, THROUGH THE
CAPITALIZATION OF THE RESTATEMENT EFFECT OF COMMON
STOCK ACCOUNT, AS RECORDED IN THE COMPANY
UNCONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2021, IN THE AMOUNT OF PS. 8,027,154,754.00 EIGHT
BILLION TWENTY SEVEN MILLION ONE HUNDRED AND FIFTY
FOUR THOUSAND SEVEN HUNDRED AND FIFTY FOUR PESOS
00.100 M.N
II PROPOSAL TO APPROVE THE CANCELLATION THE COMPANY Mgmt For For
SHARES THAT HAVE BEEN REPURCHASED AND ARE, AS OF THE
DATE OF THE EXTRAORDINARY SHAREHOLDERS MEETING, HELD
IN THE COMPANY TREASURY
III PERFORM ALL CORPORATE LEGAL FORMALITIES REQUIRED, Mgmt Abstain Against
INCLUDING THE AMENDMENT OF ARTICLE 6 OF THE COMPANY BY
LAWS, DERIVED FROM THE ADOPTION OF RESOLUTIONS AT THIS
SHAREHOLDERS MEETING
IV APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
APPEAR BEFORE A PUBLIC NOTARY AND PRESENT THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR FORMALIZATION.
ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR
CONVENIENT IN ORDER TO FULFILL THE DECISIONS ADOPTED
IN RELATION TO THE PRECEDING AGENDA ITEMS
CMMT 9 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 11 APR 2022 TO 07 APR 2022.
IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 715426436
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
697993 DUE TO RECEIVED SPLITTING OF RES. 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE,
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION Mgmt For For
IV OF MEXICAN SECURITIES MARKET LAW
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND APPROVE EXTERNAL AUDITORS' REPORT ON
FINANCIAL STATEMENTS
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 5.81 Mgmt For For
BILLION
5 APPROVE DIVIDENDS OF MXN 14.40 PER SHARE Mgmt For For
6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT Mgmt For For
GENERAL MEETINGS HELD ON APRIL 27, 2021 AND SEP. 14,
2021. SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2
BILLION
7 INFORMATION ON ELECTION OR RATIFICATION OF FOUR Mgmt Abstain Against
DIRECTORS AND THEIR ALTERNATES OF SERIES MANAGEMENT BB
SHAREHOLDERS
8 ELECT OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS Mgmt Abstain Against
THAT HOLD 10 PERCENT OF SHARE CAPITAL
9.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDER
9.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDER
9.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDER
9.D RATIFY JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDER
9.E RATIFY ALVARO FERNANDEZ GARZA AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDER
9.F RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDER
9.G ELECT ALEJANDRA PALACIOS PRIETO AS DIRECTOR OF SERIES Mgmt For For
B SHAREHOLDER
10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2021 AND Mgmt For For
2022
12 ELECT OR RATIFY DIRECTOR OF SERIES B SHAREHOLDERS AND Mgmt Against Against
MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE
13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE
14 PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED Mgmt Abstain Against
OPERATIONS GREATER THAN USD 3 MANAGEMENT MILLION
15 PRESENT PUBLIC GOALS IN ENVIRONMENTAL, SOCIAL AND Mgmt Abstain Against
CORPORATE GOVERNANCE STRUCTURE MANAGEMENT MATTERS OF
THE COMPANY FOR YEAR 2030
16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715298510
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE, WITH THE PREVIOUS OPINION OF THE BOARD OF Mgmt For For
DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE
OFFICER CONTAINING, AMONG OTHER ITEMS, THE GENERAL
BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF
CHANGES IN THE NET WORTH AND THE CASH FLOW STATEMENT
OF THE COMPANY AS OF DECEMBER 31, 2021
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT STATING Mgmt For For
AND EXPLAINING THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF
THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2021
3 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT REGARDING Mgmt For For
THE OPERATIONS AND ACTIVITIES WHERE IT PARTICIPATED
4 APPROVE THE AUDIT AND CORPORATE PRACTICES ANNUAL Mgmt For For
REPORT
5 APPROVE EACH AND EVERY ONE OF THE OPERATIONS PERFORMED Mgmt For For
BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER
31, 2021 IS HEREBY PROPOSED. IT IS ALSO PROPOSED TO
RATIFY ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND
CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD
6 ALLOCATE ALL NET PROFITS OF FISCAL YEAR 2021 REFLECTED Mgmt For For
IN THE FINANCIAL STATEMENTS OF THE COMPANY IN THE
AMOUNT OF 35,048,168,481.91, THIRTY FIVE BILLION FORTY
EIGHT MILLION ONE HUNDRED SIXTY EIGHT THOUSAND FOUR
HUNDRED EIGHTY ONE PESOS 91 100 MEXICAN CURRENCY TO
THE PREVIOUS FISCAL YEARS RESULTS ACCOUNT DUE TO THE
FACT THAT THE LEGAL CONTINGENCY FUND OF THE COMPANY IS
COMPLETELY SET UP
7 PROVIDE EVIDENCE THAT IN COMPLIANCE WITH THE Mgmt Abstain Against
PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE INCOME
TAX LAW, THE EXTERNAL AUDITORS REPORT REGARDING THE
FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31,
2020 WAS DISTRIBUTED AND READ TO THE ATTENDANCE OF THE
SHAREHOLDERS MEETING
8 APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
9 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS REGULAR Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS
10 APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
11 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS REGULAR Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS
12 APPOINT MR. CARLOS DE LA ISLA CORRY AS REGULAR Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS
13 APPOINT MR. EVERARDO ELIZONDO ALMAGUER AS INDEPENDENT Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
14 APPOINT MS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
15 APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
16 APPOINT MR. ALFREDO ELIAS AYUB AS INDEPENDENT REGULAR Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS
17 APPOINT MR. ADRIAN SADA CUEVA AS INDEPENDENT REGULAR Mgmt Against Against
DIRECTOR OF THE BOARD OF DIRECTORS
18 APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
19 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
20 APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS INDEPENDENT Mgmt Against Against
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
21 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
22 APPOINT MS. GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS
23 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS
24 APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS
25 APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS
26 APPOINT MR. ALBERTO PEREZ JACOME FRISCIONE AS Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS
27 APPOINT MR. DIEGO MARTINEZ RUEDA CHAPITAL AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
28 APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS
29 APPOINT MS. CECILIA GOYA DE RIVIELLO MEADE AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
30 APPOINT MR. ISAAC BECKER KABACNIK AS INDEPENDENT Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS
31 APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS
32 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS
33 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS
34 APPOINT MS. GUADALUPE PHILLIPS MARGAIN AS INDEPENDENT Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS
35 APPOINT MR. RICARDO MALDONADO YANEZ AS INDEPENDENT Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS
36 APPOINT MR. HECTOR AVILA FLORES AS SECRETARY OF THE Mgmt For For
BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE
BOARD OF DIRECTORS
37 IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE FORTY NINE Mgmt For For
OF THE CORPORATE BYLAWS, FOR THE DIRECTORS TO BE
RELEASED FROM OBLIGATION TO POST A BOND OR PECUNIARY
GUARANTEE TO SUPPORT THE PERFORMANCE OF THEIR DUTIES
38 DETERMINE AS THE COMPENSATION TO BE PAID TO REGULAR Mgmt For For
AND ALTERNATE DIRECTORS, AS THE CASE MAY BE, FOR EACH
MEETING THEY ATTEND, A NET TAX AMOUNT EQUIVALENT TO
TWO FIFTY GOLDEN PESOS COINS, COMMONLY KNOWN AS
CENTENARIOS, AT THEIR QUOTATION VALUE ON THE DATE OF
EACH MEETING
39 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
40 APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
PURCHASE AND SALE OPERATIONS OF THE OWN SHARES OF THE
COMPANY DURING FISCAL YEAR 2021
41 EARMARK UP TO THE AMOUNT OF 7,500,000,000.00, SEVEN Mgmt For For
BILLION FIVE HUNDRED MILLION PESOS 00 100 MEXICAN
CURRENCY, EQUIVALENT TO 1.96 PERCENT OF THE
CAPITALIZATION VALUE OF THE FINANCIAL GROUP AS OF THE
END OF 2021, CHARGED TO NET WORTH, FOR THE PURCHASE OF
THE OWN SHARES OF THE COMPANY DURING FISCAL YEAR 2022
AND SHALL INCLUDE THOSE OPERATIONS TO BE CARRIED OUT
DURING 2022 AND UP TO APRIL, 2023 ALWAYS BEING SUBJECT
TO THE ACQUISITION AND PLACEMENT OF ITS OWN SHARES
POLICY
42 APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS Mgmt For For
REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS
PASSED AT THE SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715623965
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 23-May-2022
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
742366 DUE TO RECEIVED ADDITION OF RES. 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVE THE DISTRIBUTION AMONG THE SHAREHOLDERS OF A Mgmt For For
DIVIDEND EQUIVALENT TO 50 PCT OF THE NET PROFITS FOR
THE YEAR 2021, AMOUNTING TO MXN 17,524,084,240.96
(SEVENTEEN BILLION FIVE HUNDRED TWENTY FOUR MILLION
EIGHTY FOUR THOUSAND TWO HUNDRED FORTY PESOS 96 100
MEXICAN CURRENCY), OR MXN6.077457270353830 PESOS FOR
EACH OUTSTANDING SHARE, TO BE PAID ON MAY 31, 2022,
AGAINST THE DELIVERY OF COUPON NUMBER 4, AND CHARGED
TO EARNINGS FROM PREVIOUS YEARS. FOR THE PURPOSES OF
THE INCOME TAX LAW, THE AMOUNT OF MXN 6,308,728,572.00
(SIX BILLION THREE HUNDRED EIGHT MILLION SEVEN HUNDRED
TWENTY EIGHT THOUSAND FIVE HUNDRED SEVENTY TWO PESOS
00 100 MEXICAN CURRENCY) COMES FROM THE NET FISCAL
INCOME ACCOUNT AS OF DECEMBER 31, 2013, AND THE AMOUNT
OF MXN 11,215 355,668.96 (ELEVEN BILLION TWO HUNDRED
FIFTEEN MILLION THREE HUNDRED FIFTY FIVE THOUSAND SIX
HUNDRED SIXTY EIGHT PESOS 96 100 MEXICAN CURRENCY)
COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF
DECEMBER 31, 2014, AND SUBSEQUENT
2 APPROVE THAT THE DIVIDEND CORRESPONDING TO THE FISCAL Mgmt For For
YEAR 2021 WILL BE PAID ON MAY 31, 2022, THROUGH THE
S.D. INDEVAL, INSTITUCI ON PARA EL DEP OSITO DE
VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE
SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST
CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO
LE ON AND THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN
STOCK EXCHANGE
3 APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS Mgmt For For
REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS
PASSED BY THE SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 715421486
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE JAN ANDERSSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3.2 DESIGNATE ERIK DURHAN AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND CEO Non-Voting
QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND
MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.50 Mgmt For For
PER SHARE
9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN PERSSON Mgmt For For
9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA BERGFORS Mgmt For For
9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS DAHLVIG Mgmt For For
9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA KRAGIC Mgmt For For
JENSFELT
9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA PATRIKSSON Mgmt For For
KELLER
9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN SIEVERT Mgmt For For
9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA WIKING HAGER Mgmt For For
9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS ZENNSTROM Mgmt For For
9.C9 APPROVE DISCHARGE OF BOARD MEMBER INGRID GODIN Mgmt For For
9.C10 APPROVE DISCHARGE OF BOARD MEMBER TIM GAHNSTROM Mgmt For For
9.C11 APPROVE DISCHARGE OF BOARD MEMBER HELENA ISBERG Mgmt For For
9.C12 APPROVE DISCHARGE OF BOARD MEMBER LOUISE WIKHOLM Mgmt For For
9.C13 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER MARGARETA Mgmt For For
WELINDER
9.C14 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER HAMPUS Mgmt For For
GLANZELIUS
9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.8 MILLION FOR CHAIRMAN AND SEK 775 ,000 FOR OTHER
DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For
12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt For For
12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For
12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt For For
12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt For For
12.7 REELECT ERICA WIKING HAGER AS DIRECTOR Mgmt For For
12.8 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For
12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt Against Against
13 RATIFY DELOITTE AS AUDITORS Mgmt For For
14 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt Against Against
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 AMEND ARTICLES RE: PARTICIPATION AT GENERAL MEETING Mgmt For For
18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: REPLACE FOSSIL MATERIALS WITH RENEWABLE
FOREST RESOURCES
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: ACTION BY THE BOARD IN RESPECT OF WORKERS IN
HM SUPPLY CHAIN
20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: REPORT ON SUSTAINABLY SOURCED AND
ORGANICALLY PRODUCED COTTON
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: REPORT ON PREVENTION ON INDIRECT PURCHASING
OF GOODS AND USE OF FORCED LABOUR
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 715795994
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Toda, Hirokazu Mgmt Split 3% For 97% Against Split
3.2 Appoint a Director Mizushima, Masayuki Mgmt Split 3% For 97% Against Split
3.3 Appoint a Director Yajima, Hirotake Mgmt For For
3.4 Appoint a Director Nishioka, Masanori Mgmt For For
3.5 Appoint a Director Ebana, Akihiko Mgmt For For
3.6 Appoint a Director Ando, Motohiro Mgmt For For
3.7 Appoint a Director Matsuda, Noboru Mgmt For For
3.8 Appoint a Director Hattori, Nobumichi Mgmt For For
3.9 Appoint a Director Yamashita, Toru Mgmt For For
3.10 Appoint a Director Arimatsu, Ikuko Mgmt For For
4.1 Appoint a Corporate Auditor Imaizumi, Tomoyuki Mgmt For For
4.2 Appoint a Corporate Auditor Kikuchi, Shin Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 715277047
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0321/2022032100788.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0321/2022032100796.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. KENNETH KA KUI CHIU AS A DIRECTOR Mgmt For For
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For
FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR' S
REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt For For
BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE COMPANY Mgmt Against Against
BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE
IN RESOLUTION 6
8 TO APPROVE THE ADOPTION OF NEW SHARE OPTION SCHEME OF Mgmt Against Against
THE COMPANY
9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 715297772
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0324/2022032400650.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0324/2022032400672.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR 2021
2.A TO ELECT DIANA CESAR AS DIRECTOR Mgmt For For
2.B TO ELECT CORDELIA CHUNG AS DIRECTOR Mgmt For For
2.C TO ELECT CLEMENT K M KWOK AS DIRECTOR Mgmt For For
2.D TO ELECT DAVID Y C LIAO AS DIRECTOR Mgmt For For
2.E TO ELECT XIAO BIN WANG AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF
SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED,
EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS
PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED
WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE
6 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 03 MAY 2022 TO 28
APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 715683769
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2022
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumi, Kazuo
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sugiyama, Takehiro
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shin, Masao
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Endo, Noriko
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuru, Yuki
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimatani, Yoshishige
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Araki, Naoya
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimada, Yasuo
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Mitsuyoshi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ishibashi, Masayoshi
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Komiyama, Michiari
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takahashi, Yuko
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Tsuru, Yuki
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
7 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 715295576
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 Mgmt For For
PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 90% For 10% Against Split
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 715368153
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104 Meeting Type: OGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK Mgmt For For
VON ACHTEN FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LORENZ Mgmt For For
NAEGER FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE Mgmt For For
ALDACH FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN Mgmt For For
GLUSKIE FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN Mgmt For For
GURDAL FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST Mgmt For For
JELITO FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLA Mgmt For For
KIMM FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS Mgmt For For
LENTZ FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON Mgmt For For
MORRISH FOR FISCAL YEAR 2021
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS Mgmt For For
WARD FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ Mgmt For For
SCHMITT FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA Mgmt For For
BREUNINGER FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
JOCHENS FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG Mgmt Against Against
MERCKLE FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For
MERCKLE FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA Mgmt For For
MUCIC FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES Mgmt For For
PLOSS FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
RIEDEL FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
SCHRAEDER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For
SUCKALE FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For
WEISSENBERGER-EIBL FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2022
6.1 ELECT BERND SCHEIFELE TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT SOPNA SURY TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 20 APR 2022 TO 21
APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 715248286
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE BOARD OF DIRECTORS FOR THE 2021 Non-Voting
FINANCIAL YEAR
2. ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2021 Mgmt For For
FINANCIAL YEAR
3. ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2021 Mgmt For For
FINANCIAL YEAR
4. ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF Non-Voting
THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN
ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF
ASSOCIATION
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
6.a. AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN Mgmt For For
SHARES
6.b. AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
(RIGHTS TO) SHARES
6.c. AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS
7.a. REAPPOINTMENT OF MR J.A. FERN NDEZ CARBAJAL AS Mgmt Against Against
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
7.b. REAPPOINTMENT OF MRS A.M. FENTENER VAN VLISSINGEN AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
7.c. REAPPOINTMENT OF MRS L.L.H. BRASSEY AS NON-EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.d. APPOINTMENT OF MR C.A.G. DE CARVALHO AS NON-EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 715253578
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2021
1.b. ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Split 94% For 6% Against Split
1.c. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 Mgmt For For
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS
3. REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY FOR THE EXECUTIVE BOARD
4.a. RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE Mgmt Split 94% For 6% Against Split
SUPERVISORY BOARD
4.b. RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS Mgmt Split 94% For 6% Against Split
MEMBER OF THE SUPERVISORY BOARD
4.c. RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
4.d. APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 715388232
--------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE000A161408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF Mgmt For For
DIVIDENDS.
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021.
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021.
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022, FOR Mgmt For For
THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT. Mgmt Against Against
7 APPROVE REMUNERATION POLICY. Mgmt For For
8 APPROVE CREATION OF EUR 47.2 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF
PRE-EMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION;
APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 715394261
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR 2021, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND EXECUTIVE Mgmt For For
BODIES
3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
4.1 ELECTION OF DR THOMAS SCHMUCKLI AS MEMBER AND CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
DR. HANS C. KUENZLE (INCUMBENT)
4.2.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
BEAT FELLMANN (INCUMBENT)
4.2.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
JEAN-RENE FOURNIER (INCUMBENT)
4.2.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
DR. IVO FURRER (INCUMBENT)
4.2.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
LUIGI LUBELLI (NEW)
4.2.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
DR. GABRIELA MARIA PAYER (INCUMBENT)
4.2.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
DR. ANDREAS VON PLANTA (INCUMBENT)
4.2.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
REGULA WALLIMANN (INCUMBENT)
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JEAN-RENE FOURNIER
4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt Against Against
COMPENSATION COMMITTEE: DR. GABRIELA MARIA PAYER
4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: DR. ANDREAS VON PLANTA
4.3.4 RE-ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: REGULA WALLIMANN
5.1 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED COMPENSATION Mgmt For For
OF THE BOARD OF DIRECTORS IN THE AMOUNT OF CH
3,100,000 FOR THE PERIOD UP TO THE NEXT ORDINARY
SHAREHOLDERS MEETING
5.2 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED COMPENSATION Mgmt For For
OF THE EXECUTIVE MANAGEMENT IN THE AMOUNT OF THE CHF
8,300,000 FOR THE PERIOD FROM 1 JULY 2022 UNTIL AND
INCLUDING 30 JUNE 2023
5.3 APPROVAL OF THE TOTAL AMOUNT OF THE VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT IN THE AMOUNT
OF CHF 4,900,000 FOR THE COMPLETED FINANCIAL YEAR 2021
6 ELECTION OF THE INDEPENDENT PROXY / ADVOKATUR AND Mgmt For For
NOTARIAT BACHMANN, ST. GALLEN, FOR A TERM OF OFFICE
ONE YEAR ENDING WITH THE CONCLUSION OF THE NEXT
ORDINARY SHAREHOLDERS MEETING
7 ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH, Mgmt For For
FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT
ORDINARY SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 715521351
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2022
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0421/2022042101301.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0421/2022042101311.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt Against Against
3.V TO RE-ELECT MR AU SIU KEE, ALEXANDER AS DIRECTOR Mgmt For For
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For
FIX THE AUDITORS REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT Mgmt Against Against
NEW SHARES
5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL Mgmt Against Against
TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 715192364
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2022
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Mgmt For For
PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Mgmt Against Against
FISCAL YEAR 2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
7 ELECT POUL WEIHRAUCH AS ALTERNATE SUPERVISORY BOARD Mgmt For For
MEMBER
8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS COMMITTEE Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt Against Against
10 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD Mgmt For For
AND SHAREHOLDERS' COMMITTEE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 715193102
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2022
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Non-Voting
PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Non-Voting
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Non-Voting
FISCAL YEAR 2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2022
7 ELECT POUL WEIHRAUCH AS ALTERNATE SUPERVISORY BOARD Non-Voting
MEMBER
8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS COMMITTEE Non-Voting
9 APPROVE REMUNERATION REPORT Non-Voting
10 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD Non-Voting
AND SHAREHOLDERS' COMMITTEE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 715251865
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2022
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For
4 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY Mgmt For For
DIVIDEND
5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against
6 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
7 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt Against Against
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH
REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, FOR ALL CORPORATE OFFICERS (GLOBAL
EX-POST VOTE)
8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt Against Against
KINDS PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR AXEL
DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)
9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt Against Against
KINDS PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO THE COMPANY
MILE HERM S SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL
EX-POST VOTE)
10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt For For
KINDS PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR RIC DE
SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL
EX-POST VOTE)
11 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt Against Against
CHAIRMEN (EX-ANTE VOTE)
12 APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY Mgmt For For
BOARD MEMBERS (EX-ANTE VOTE)
13 RE-ELECTION OF MR CHARLES-ERIC BAUER AS SUPERVISORY Mgmt For For
BOARD MEMBER FOR A TERM OF THREE YEARS
14 RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt Against Against
BOARD MEMBER FOR A TERM OF THREE YEARS
15 RE-ELECTION OF MS JULIE GUERRAND AS SUPERVISORY BOARD Mgmt For For
MEMBER FOR A TERM OF THREE YEARS
16 RE-ELECTION OF MS DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt Against Against
BOARD MEMBER FOR A TERM OF THREE YEARS
17 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE Mgmt For For
MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF ALL OR PART OF THE TREASURY SHARES HELD BY THE
COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL
CODE) - GENERAL CANCELLATION PROGRAM
18 AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO Mgmt Against Against
GRANT STOCK OPTIONS
19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE MANAGEMENT Mgmt Against Against
TO GRANT FREE EXISTING SHARES
20 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES Mgmt For For
RELATED TO THE GENERAL MEETING
CMMT 14 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203112200438-30 AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO
BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE
AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 715381947
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
692453 DUE TO CHANGE IN GPS CODES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 Mgmt For For
PER SHARE
7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
7.C2 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN Mgmt For For
7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For
7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2 MILLION FOR CHAIRMAN, AND SEK 670,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For
10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt For For
10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt For For
10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For
10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt For For
10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt For For
10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt Against Against
10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For
11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS OSCARSSON AND Mgmt For For
LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE PROGRAM 2022/20225 FOR KEY Mgmt For For
EMPLOYEES
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 715737295
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shigeta, Yasumitsu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Wada, Hideaki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tamamura, Takeshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Gido, Ko
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Masato
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yada, Naoko
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yagishita, Yuki
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 715274065
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2022
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For
6 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For
7 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt Against Against
8 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt Against Against
9 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For
10 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For
11 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt Against Against
12 RE-ELECT CYNTHIA FLOWERS AS DIRECTOR Mgmt Against Against
13 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt Against Against
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE THE CONVERSION OF THE MERGER RESERVE TO A Mgmt For For
DISTRIBUTABLE RESERVE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 715545870
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104 Meeting Type: OGM
Ticker: Meeting Date: 20-May-2022
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE CONVERSION OF THE MERGER RESERVE TO A Mgmt For For
DISTRIBUTABLE RESERVE
CMMT 28 APR 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 715728373
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Ogiso, Satoshi Mgmt Against Against
2.2 Appoint a Director Minagawa, Makoto Mgmt For For
2.3 Appoint a Director Hisada, Ichiro Mgmt For For
2.4 Appoint a Director Nakane, Taketo Mgmt For For
2.5 Appoint a Director Yoshida, Motokazu Mgmt For For
2.6 Appoint a Director Muto, Koichi Mgmt Against Against
2.7 Appoint a Director Nakajima, Masahiro Mgmt For For
2.8 Appoint a Director Kon, Kenta Mgmt For For
3 Appoint a Substitute Corporate Auditor Natori, Katsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 715717471
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Kazunori
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakamura, Mitsuo
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kiriya, Yukio
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Hiroshi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kamagata, Shin
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inasaka, Jun
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sang-Yeob Lee
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hotta, Kensuke
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Motonaga, Tetsuji
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishimatsu, Masanori
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 715433001
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021
4 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
5 TO APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT THOMAS HURLIMANN AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS AUDITORS Mgmt For For
OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For
REMUNERATION
16 TO APPROVE THE FRENCH APPENDIX TO THE HISCOX LTD Mgmt For For
PERFORMANCE SHARE PLAN
17 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO CAPITALISE SUMS IN Mgmt For For
CONNECTION WITH THE SCRIP DIVIDEND SCHEME
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5 PER Mgmt For For
CENT OF SHARES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 09 MAY 2022 TO 10
MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 715746220
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2022
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
2.1 Appoint a Director Oka, Toshiko Mgmt For For
2.2 Appoint a Director Okuhara, Kazushige Mgmt For For
2.3 Appoint a Director Kikuchi, Maoko Mgmt For For
2.4 Appoint a Director Toyama, Haruyuki Mgmt For For
2.5 Appoint a Director Moue, Hidemi Mgmt For For
2.6 Appoint a Director Katsurayama, Tetsuo Mgmt For For
2.7 Appoint a Director Shiojima, Keiichiro Mgmt For For
2.8 Appoint a Director Tabuchi, Michifumi Mgmt For For
2.9 Appoint a Director Hirano, Kotaro Mgmt For For
2.10 Appoint a Director Hosoya, Yoshinori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 715746143
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Company
Location
2.1 Appoint a Director Nishiie, Kenichi Mgmt For For
2.2 Appoint a Director Uenoyama, Makoto Mgmt For For
2.3 Appoint a Director Fukuo, Koichi Mgmt For For
2.4 Appoint a Director Nishiyama, Mitsuaki Mgmt For For
2.5 Appoint a Director Morita, Mamoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 715710946
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
3.1 Appoint a Director Ihara, Katsumi Mgmt For For
3.2 Appoint a Director Ravi Venkatesan Mgmt For For
3.3 Appoint a Director Cynthia Carroll Mgmt For For
3.4 Appoint a Director Sugawara, Ikuro Mgmt For For
3.5 Appoint a Director Joe Harlan Mgmt For For
3.6 Appoint a Director Louise Pentland Mgmt For For
3.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
3.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
3.9 Appoint a Director Helmuth Ludwig Mgmt For For
3.10 Appoint a Director Kojima, Keiji Mgmt For For
3.11 Appoint a Director Seki, Hideaki Mgmt For For
3.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 715382951
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0406/2022040600716.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0406/2022040600649.pdf
CMMT 07 APR 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE
COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT
AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO ELECT MR. FOK KIN NING, CANNING AS A DIRECTOR Mgmt For For
2.B TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR Mgmt For For
2.C TO ELECT MR. DUAN GUANGMING AS A DIRECTOR Mgmt For For
2.D TO ELECT MR. DEVEN ARVIND KARNIK AS A DIRECTOR Mgmt For For
2.E TO ELECT MS. KOH POH WAH AS A DIRECTOR Mgmt For For
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, THE Mgmt For For
TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE
DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO
FIX THE AUDITORS REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For
MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND
THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE
STAPLED UNITS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF
SHARE STAPLED UNITS IN ISSUE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD Agenda Number: 715367214
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2022
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0331/2022033101412.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0331/2022033101400.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2021, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE
YEAR ENDED DECEMBER 31, 2021, THE COMBINED REPORT OF
THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT TRUST IN Mgmt For For
RESPECT OF THE SHARE STAPLED UNITS, OF 42.07 HK CENTS
PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY
OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 (AND IN
ORDER TO ENABLE THE HKT TRUST TO PAY THAT
DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE
COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE
COMPANY HELD BY THE TRUSTEE-MANAGER, OF 42.07 HK CENTS
PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD)
3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.B TO RE-ELECT MR. PETER ANTHONY ALLEN AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.C TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR OF THE Mgmt For For
COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MS. WANG FANG AS A DIRECTOR OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE Mgmt For For
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER
AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE
STAPLED UNITS
6 TO APPROVE THE PROPOSED AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND
THE TRUST DEED AND THE ADOPTION OF THE SECOND AMENDED
AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HOLCIM AG Agenda Number: 715431994
--------------------------------------------------------------------------------------------------------------------------
Security: H3816Q102 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND
THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE PERSONS ENTRUSTED WITH MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION Mgmt For For
RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD Mgmt Split 93% For 7% Against Split
OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt Split 93% For 7% Against Split
THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt Split 93% For 7% Against Split
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt Split 93% For 7% Against Split
THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt Split 93% For 7% Against Split
MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE NOMINATION, Mgmt For For
COMPENSATION & GOVERNANCE COMMITTEE
4.5.1 ELECTION OF THE AUDITOR Mgmt For For
4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT Mgmt For For
TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE Mgmt For For
FINANCIAL YEAR 2023
6 ADVISORY VOTE ON HOLCIM'S CLIMATE REPORT Mgmt For For
7 GENERAL INSTRUCTIONS ON UNANNOUNCED PROPOSALS/NEW Mgmt Split 93% Against 7% Abstain Split
ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE
BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN =
ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 715578425
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2022
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For
EARNINGS.PROPOSED CASH DIVIDEND: TWD 5.2 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS' Mgmt For For
MEETING.
5 TO AMEND THE PROCEDURES FOR ASSET ACQUISITION & Mgmt For For
DISPOSAL.
6 TO AMEND THE PROCEDURES FOR LENDING FUNDS TO OTHERS. Mgmt For For
7 THE INITIAL PUBLIC LISTING OF THE COMPANY'S HONG KONG Mgmt For For
LISTED SUBSIDIARY 'FIH MOBILE LIMITED (CAYMAN)',
THROUGH ISSUANCE OF RUPEE COMMON STOCKS ON THE INDIAN
STOCK EXCHANGE, THROUGH SUBSIDIARY 'BHARAT FIH
LIMITED'.
8.1 THE ELECTION OF THE DIRECTOR.:LIU, YANG Mgmt For For
WEI,SHAREHOLDER NO.00085378
8.2 THE ELECTION OF THE DIRECTOR.:GOU, TAI Mgmt For For
MING,SHAREHOLDER NO.00000001,TERRY GOU AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,WANG,
CHENG YANG AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,DR.
CHRISTINA YEE RU LIU AS REPRESENTATIVE
8.5 THE ELECTION OF THE INDEPENDENT DIRECTOR.:JAMES Mgmt For For
WANG,SHAREHOLDER NO.F120591XXX
8.6 THE ELECTION OF THE INDEPENDENT DIRECTOR.:KUO, TA Mgmt For For
WEI,SHAREHOLDER NO.F121315XXX
8.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG, QING Mgmt For For
YUAN,SHAREHOLDER NO.R101807XXX
8.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIU ,LEN Mgmt For For
YU,SHAREHOLDER NO.N120552XXX
8.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN, YUE Mgmt For For
MIN,SHAREHOLDER NO.A201846XXX
9 TO APPROVE THE LIFTING OF DIRECTOR OF NON COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 715728412
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuraishi, Seiji Mgmt Split 71% For 29% Against Split
1.2 Appoint a Director Mibe, Toshihiro Mgmt Split 71% For 29% Against Split
1.3 Appoint a Director Takeuchi, Kohei Mgmt Split 71% For 29% Against Split
1.4 Appoint a Director Aoyama, Shinji Mgmt Split 71% For 29% Against Split
1.5 Appoint a Director Suzuki, Asako Mgmt Split 71% For 29% Against Split
1.6 Appoint a Director Suzuki, Masafumi Mgmt Split 71% For 29% Against Split
1.7 Appoint a Director Sakai, Kunihiko Mgmt For For
1.8 Appoint a Director Kokubu, Fumiya Mgmt For For
1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For
1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.11 Appoint a Director Nagata, Ryoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0315/2022031500612.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 250,000 AND HKD 160,000 Mgmt For For
PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND
EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE LISTING OPERATION GOVERNANCE
COMMITTEE OF HKEX SINCE THE ESTABLISHMENT OF THE
COMMITTEE IN 2021
6.B TO APPROVE REMUNERATION OF HKD 3,500,000 AND HKD Mgmt For For
920,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S
CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR
2022/2023 OR AFTER
6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 AND HKD Mgmt For For
180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE
CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING
NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT
COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE
OF HKEX, AND (II) HKD 250,000 AND HKD 170,000 PER
ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH
OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF
HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE
SOCIAL RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE,
LISTING OPERATION GOVERNANCE COMMITTEE AND NOMINATION
AND GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023 OR
AFTER
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 715473598
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 Mgmt For For
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3 TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT LINCOLN K. K. LEONG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 TO FIX THE DIRECTORS' FEES Mgmt For For
9 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 715760802
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2022
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER
WITH THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. V. SRINIVASA Mgmt For For
RANGAN (DIN: 00030248), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO FIX THE ANNUAL REMUNERATION OF MESSRS S.R. BATLIBOI Mgmt For For
& CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 301003E/E300005 ISSUED BY THE INSTITUTE OF
CHARTERED ACCOUNTANTS OF INDIA), JOINT STATUTORY
AUDITORS OF THE CORPORATION AT INR 3,15,00,000 (RUPEES
THREE CRORE FIFTEEN LAC ONLY) PLUS APPLICABLE TAXES
AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED
BY THEM IN CONNECTION WITH THE STATUTORY AUDIT OF THE
ACCOUNTS OF THE CORPORATION FOR THE FINANCIAL YEAR
2022-23 AND FOR SUCH YEARS THEREAFTER TILL THE SAME IS
REVISED, SUBJECT TO FULFILLMENT OF THE ELIGIBILITY
NORMS BY SUCH JOINT STATUTORY AUDITORS IN EACH
FINANCIAL YEAR OF THEIR APPOINTMENT
5 TO FIX THE ANNUAL REMUNERATION OF MESSRS G. M. KAPADIA Mgmt For For
& CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.
104767W ISSUED BY THE INSTITUTE OF CHARTERED
ACCOUNTANTS OF INDIA), JOINT STATUTORY AUDITORS OF THE
CORPORATION AT INR 2,10,00,000 (RUPEES TWO CRORE TEN
LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF
OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION
WITH THE STATUTORY AUDIT OF THE ACCOUNTS OF THE
CORPORATION FOR THE FINANCIAL YEAR 2022-23 AND FOR
SUCH YEARS THEREAFTER TILL THE SAME IS REVISED,
SUBJECT TO THE FULFILLMENT OF THE ELIGIBILITY NORMS BY
SUCH JOINT STATUTORY AUDITORS IN EACH FINANCIAL YEAR
OF THEIR APPOINTMENT
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT
OF MR. DEEPAK S. PAREKH, AS A NON-EXECUTIVE DIRECTOR
OF THE CORPORATION:
7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT
OF MS. RENU SUD KARNAD AS THE MANAGING DIRECTOR OF THE
CORPORATION:
8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF
RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED, AN
ASSOCIATE COMPANY OF THE CORPORATION:
9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF
RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE
COMPANY LIMITED, AN ASSOCIATE COMPANY OF THE
CORPORATION:
10 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION FOR ISSUANCE OF
REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR OTHER
HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS:
CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 715705717
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Urano, Mitsudo Mgmt For For
1.2 Appoint a Director Kaihori, Shuzo Mgmt For For
1.3 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.4 Appoint a Director Abe, Yasuyuki Mgmt For For
1.5 Appoint a Director Hasegawa, Takayo Mgmt For For
1.6 Appoint a Director Nishimura, Mika Mgmt For For
1.7 Appoint a Director Ikeda, Eiichiro Mgmt For For
1.8 Appoint a Director Hirooka, Ryo Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 715520880
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
685359 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 17B.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2021 Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4.A TO ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For
4.B TO ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A Mgmt For For
DIRECTOR
4.F TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED Mgmt For For
SHARES
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
13 TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES
15 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE Mgmt For For
ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
16 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND Mgmt For For
ALTERNATIVE
17.A TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
17.B TO INSERT NEW ARTICLE 171 INTO THE ARTICLES OF Non-Voting
ASSOCIATION
18 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 Mgmt For For
CLEAR DAYS' NOTICE
19 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK
DEFINED BENEFIT PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 715226064
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 Mgmt For For
PER SHARE
7.C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
7.C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For
7.C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For
7.C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For
7.C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For
7.C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For
7.C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For
7.C.8 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For
8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.17 MILLION TO CHAIRMAN AND SEK 630,000 TO OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE MEETING FEES
10.A1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against
10.A2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For
10.A3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For
10.A4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For
10.A5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt For For
10.A6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For
10.A7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For
10.A8 ELECT STEFAN RANSTRAND AS NEW DIRECTOR Mgmt For For
10.A9 RELECT HENRIC ANDERSSON AS DIRECTOR Mgmt For For
10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt Against Against
11.A RATIFY KPMG AS AUDITORS Mgmt For For
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM LTI 2022 Mgmt For For
14 APPROVE EQUITY PLAN FINANCING Mgmt For For
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 15 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 715638396
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166 Meeting Type: OGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ANNUAL ACCOUNTS 2021 Mgmt For For
2 MANAGEMENT REPORTS 2021 Mgmt For For
3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For
4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD OF Mgmt Against Against
DIRECTORS IN 2021
5 RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY Mgmt For For
AUDITOR
6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF THE BYLAWS Mgmt For For
TO CONSOLIDATE IBERDROLA'S COMMITMENT TO ITS PURPOSE
AND VALUES AND TO THE GENERATION OF THE SOCIAL
DIVIDEND
7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO INCLUDE THE Mgmt For For
INVOLVEMENT DIVIDEND
8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING TO INCLUDE THE DIVIDEND
OF INVOLVEMENT
9 DIVIDEND OF INVOLVEMENT: APPROVAL AND PAYMENT Mgmt For For
10 APPLICATION OF THE 2021 RESULT AND DIVIDEND: APPROVAL Mgmt For For
AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE
FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION
OPTIONAL DIVIDEND SYSTEM
11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE MARKET VALUE Mgmt For For
OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA
FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM
12 SECOND BONUS SHARE CAPITAL INCREASE FOR A MAXIMUM Mgmt For For
REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO
IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL
DIVIDEND SYSTEM
13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF A MAXIMUM Mgmt For For
OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069
PCT OF SHARE CAPITAL
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION 2021: Mgmt Against Against
CONSULTATIVE VOTE
15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS INDEPENDENT Mgmt For For
DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MRS. MARIA ANGELES Mgmt For For
ALCALA DIAZ AS INDEPENDENT DIRECTOR
17 RATIFICATION AND REELECTION OF DONA ISABEL GARCIA Mgmt For For
TEJERINA AS INDEPENDENT DIRECTOR
18 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS FOURTEEN
19 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY'S OWN Mgmt For For
STOCK
20 DELEGATION OF POWERS TO FORMALIZE AND MAKE PUBLIC THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17
JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS Non-Voting
ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE
EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT
THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE
SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF
THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 7 ON THE
AGENDA
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 11 JUN 2022 TO 10
JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 715710681
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Aoki, Takeshi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kodama, Kozo
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ikuta, Masahiko
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawashima, Koji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamaguchi, Chiaki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mita, Toshio
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asai, Noriko
--------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 715534360
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101 Meeting Type: OTH
Ticker: Meeting Date: 23-May-2022
ISIN: INE765G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK Mgmt For For
ACCOUNT BALANCES
2 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO Mgmt For For
SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF
SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR
UNRELATED PARTIES)
3 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF Mgmt For For
SECURITIES TO RELATED PARTIES
4 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING Mgmt For For
REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED
SHORT-TERM BORROWINGS TRANSACTIONS
5 MATERIAL RELATED PARTY TRANSACTIONS FOR REVERSE Mgmt For For
REPURCHASE (REVERSE REPO) AND OTHER PERMITTED
SHORTTERM LENDING TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 715710756
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
3.1 Appoint a Director Kito, Shunichi Mgmt For For
3.2 Appoint a Director Nibuya, Susumu Mgmt For For
3.3 Appoint a Director Hirano, Atsuhiko Mgmt For For
3.4 Appoint a Director Sakai, Noriaki Mgmt For For
3.5 Appoint a Director Sawa, Masahiko Mgmt For For
3.6 Appoint a Director Idemitsu, Masakazu Mgmt For For
3.7 Appoint a Director Kubohara, Kazunari Mgmt For For
3.8 Appoint a Director Kikkawa, Takeo Mgmt For For
3.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For
3.10 Appoint a Director Noda, Yumiko Mgmt For For
3.11 Appoint a Director Kado, Maki Mgmt For For
4.1 Appoint a Corporate Auditor Kodama, Hidefumi Mgmt For For
4.2 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 715729907
--------------------------------------------------------------------------------------------------------------------------
Security: J23426109 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3131090007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3 Appoint a Director Murata, Nanako Mgmt For For
4 Appoint a Corporate Auditor Sasaki, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 715275500
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2022
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
2.c. APPROVE REMUNERATION REPORT Mgmt For For
3.a. RECEIVE AUDITOR'S REPORT Non-Voting
3.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3.c. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
3.d. APPROVE DIVIDENDS OF EUR 1.62 PER SHARE Mgmt For For
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.a. REELECT PIET C.J. VAN DER SLIKKE TO MANAGEMENT BOARD Mgmt For For
5.b. REELECT HANS J.J. KOOIJMANS TO MANAGEMENT BOARD Mgmt For For
5.c. ELECT MARCUS JORDAN TO MANAGEMENT BOARD Mgmt For For
6.a. REELECT S. (STEPHAN) R. NANNINGA TO SUPERVISORY BOARD Mgmt For For
6.b. ELECT W. (WILLEM) EELMAN TO SUPERVISORY BOARD Mgmt For For
6.c. APPROVE REMUNERATION OF SUPERVISORY BOARD'S NOMINATION Mgmt For For
AND APPOINTMENT COMMITTEE
7. RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS Mgmt For For
8.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
8.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
10. CLOSE MEETING Non-Voting
CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTION 5.b. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IMERYS Agenda Number: 715379017
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0401/202204012200679.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE COMPANY'S MANAGEMENT AND STATUTORY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF PROFIT AND SETTING THE DIVIDEND WITH Mgmt For For
RESPECT TO THE YEAR ENDED DECEMBER 31, 2021
4 STATUTORY AUDITORS' SPECIAL REPORT GOVERNED BY ARTICLE Mgmt For For
L. 225-40 OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE
2022 FINANCIAL YEAR
6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER WITH RESPECT TO THE 2022
FINANCIAL YEAR
7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THE
2022 FINANCIAL YEAR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS WITH RESPECT TO THE
2021 FINANCIAL YEAR, SETTED IN ARTICLE L. 22-10-9 I OF
THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID
OR GRANTED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
IN THE YEAR ENDED DECEMBER 31, 2021
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID
OR GRANTED TO THE CHIEF EXECUTIVE OFFICER IN THE YEAR
ENDED DECEMBER 31, 2021
11 RE-APPOINTMENT OF IAN GALLIENNE AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF LUCILE RIBOT AS A DIRECTOR Mgmt For For
13 APPOINTMENT OF BERNARD DELPIT AS A DIRECTOR Mgmt For For
14 APPOINTMENT OF LAURENT RAETS AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY Mgmt For For
AUDITORS
16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
STATUTORY AUDITORS
17 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For
18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 715277718
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 16.1 PENCE PER ORDINARY Mgmt For For
SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY
4 TO ELECT NAYANTARA BALI AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO ELECT SARAH KUIJLAARS AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
(AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT
RELEVANT SECURITIES
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL
INVESTMENT
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For
19 TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 715252540
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
692409 DUE TO SPLITTING OF RESOLUTION NUMBER 7.C. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2.A SELECTION OF ADJUSTERS: BO DAMBERG (JAN WALLANDER'S Non-Voting
AND TOM HEDELIUS FOUNDATION AND OTHERS) OR, IN HIS
ABSENCE, THE ONE APPOINTED BY THE BOARD INSTEAD
2.B SELECTION OF ADJUSTERS: STEFAN NILSSON (PENSIONSKASSAN Non-Voting
SHB TJANSTEPENSIONSFORENING M.FL.) OR, IN HIS ABSENCE,
THE ONE APPOINTED BY THE BOARD INSTEAD
3 ESTABLISHMENT AND APPROVAL OF THE BALLOT PAPER Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED ACCOUNTS
7.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
7.B RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE APPROVED BALANCE SHEET AND ON
THE RECORD DATE FOR DIVIDENDS
7C.1 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY FOR THE BOARD MEMBERS AND THE MANAGING
DIRECTOR: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD)
7C.2 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY FOR THE BOARD MEMBERS AND THE MANAGING
DIRECTOR: PAR BOMAN
7C.3 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY FOR THE BOARD MEMBERS AND THE MANAGING
DIRECTOR: CHRISTIAN CASPAR
7C.4 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY FOR THE BOARD MEMBERS AND THE MANAGING
DIRECTOR: MARIKA FREDRIKSSON
7C.5 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY FOR THE BOARD MEMBERS AND THE MANAGING
DIRECTOR: BENGT KJELL
7C.6 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY FOR THE BOARD MEMBERS AND THE MANAGING
DIRECTOR: ANNIKA LUNDIUS
7C.7 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY FOR THE BOARD MEMBERS AND THE MANAGING
DIRECTOR: LARS PETTERSSON
7C.8 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY FOR THE BOARD MEMBERS AND THE MANAGING
DIRECTOR: HELENA STJERNHOLM
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY Non-Voting
NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
8 DECISION ON THE NUMBER OF BOARD MEMBERS: EIGHT Mgmt For
DIRECTORS AND NO DEPUTY DIRECTORS
9 RESOLUTION ON FEES TO EACH OF THE BOARD MEMBERS Mgmt For
10.A RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: PAR Mgmt For
BOMAN
10.B RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: Mgmt For
CHRISTIAN CASPAR
10.C RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: MARIKA Mgmt For
FREDRIKSSON
10.D RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: BENGT Mgmt For
KJELL
10.E RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: Mgmt Against
FREDRIK LUNDBERG
10.F RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: Mgmt For
KATARINA MARTINSON
10.G RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: LARS Mgmt Against
PETTERSSON
10.H RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: HELENA Mgmt For
STJERNHOLM
10.I RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: Mgmt Against
FREDRIK LUNDBERG TO THE CHAIRMAN OF THE BOARD
11 DECISION ON THE NUMBER OF AUDITORS: ONE CHARTERED Mgmt For
ACCOUNTING FIRM
12 DECISION ON FEES TO THE AUDITOR Mgmt For
13 ELECTION OF AUDITOR: THE NOMINATING COMMITTEE Mgmt For
PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, RE ELECTION OF THE ACCOUNTING FIRM
DELOITTE AB FOR THE PERIOD UNTIL THE END OF THE 2023
ANNUAL GENERAL MEETING. DELOITTE AB HAS NOTIFIED THAT
IF THE FIRM IS ELECTED, IT WILL APPOINT AUTHORIZED
PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR
14 DECISION ON APPROVAL OF COMPENSATION REPORT Mgmt Against Against
15 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 10.A TO
10.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:
703409, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 715265042
--------------------------------------------------------------------------------------------------------------------------
Security: W45430100 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: SE0000190126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
692408 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE ANNUAL Non-Voting
GENERAL MEETING
2.A ELECTION OF PERSON TO CHECK THE MINUTES: BO DAMBERG Non-Voting
(JAN WALLANDERS AND TOM HEDELIUS FOUNDATION AND
OTHERS) OR, TO THE EXTENT HE IS PREVENTED, THE PERSON
THAT THE BOARD OF DIRECTORS APPOINTS INSTEAD
2.B ELECTION OF PERSON TO CHECK THE MINUTES: STEFAN Non-Voting
NILSSON (HANDELSBANKEN PENSION FUND AND OTHERS) OR, TO
THE EXTENT HE IS PREVENTED, THE PERSON THAT THE BOARD
OF DIRECTORS APPOINTS INSTEAD
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS Non-Voting
BEEN DULY CONVENED
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
6.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF INCOME AND Non-Voting
DIVIDENDS
7.A DECISION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
7.B DECISION ON DISTRIBUTION OF THE COMPANY'S EARNINGS AS Mgmt For For
SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR
DIVIDEND
7.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO:
FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD)
7.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: PAR
BOMAN (BOARD MEMBER)
7.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO:
CHRISTIAN CASPAR (BOARD MEMBER)
7.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO:
MARIKA FREDRIKSSON (BOARD MEMBER)
7.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO:
BENGT KJELL (BOARD MEMBER)
7.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO:
ANNIKA LUNDIUS (BOARD MEMBER)
7.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO:
LARS PETTERSSON (BOARD MEMBER)
7.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO:
HELENA STJERNHOLM (BOARD MEMBER AND CEO)
8 DECISION ON THE NUMBER OF DIRECTORS Mgmt For For
9 DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE Mgmt For For
COMPANY DIRECTORS
10.A ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For
BOARD: PAR BOMAN (RE-ELECTION)
10.B ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For
BOARD: CHRISTIAN CASPAR (RE-ELECTION)
10.C ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For
BOARD: MARIKA FREDRIKSSON (RE-ELECTION)
10.D ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For
BOARD: BENGT KJELL (RE-ELECTION)
10.E ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt Against Against
BOARD: FREDRIK LUNDBERG (RE-ELECTION)
10.F ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For
BOARD: KATARINA MARTINSON (NEW ELECTION)
10.G ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt Against Against
BOARD: LARS PETTERSSON (RE-ELECTION)
10.H ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For
BOARD: HELENA STJERNHOLM (RE-ELECTION)
10.I ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt Against Against
BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD
(RE-ELECTION)
11 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For For
12 DECISION ON THE AUDITOR'S FEES Mgmt For For
13 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For
14 DECISION REGARDING APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
15 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 715635693
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt Split 88% For 12% Abstain Split
2 TO ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For
3 TO ELECT ZHENG YIN AS A DIRECTOR Mgmt Split 88% For 12% Abstain Split
4 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN A. CARTER C.B.E. AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt Split 88% For 12% Against Split
10 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
13 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY (INCORPORATING THE REPORTS
OF THE DIRECTORS AND AUDITOR) FOR THE YEAR ENDED 31
DECEMBER 2021 ('ANNUAL REPORT')
14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT Mgmt Against Against
ON PAGES 132 TO 155 OF THE ANNUAL REPORT
15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO SET THE AUDITOR'S REMUNERATION
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO ADOPT THE DIRECTORS' REMUNERATION POLICY Mgmt Split 88% For 12% Abstain Split
20 TO APPROVE THE RULES OF THE UPDATED INFORMA LONG-TERM Mgmt Split 88% For 12% Abstain Split
INCENTIVE PLAN
21 TO APPROVE THE RULES OF THE UPDATED INFORMA DEFERRED Mgmt Split 88% For 12% Abstain Split
SHARE BONUS PLAN
22 TO APPROVE AN UPDATE TO HISTORICAL LTIP RULES Mgmt For For
23 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
24 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR CAPITAL INVESTMENTS
25 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
26 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935674223
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108 Meeting Type: Annual
Ticker: INFY Meeting Date: 25-Jun-2022
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Adoption of financial statements Mgmt For
O2. Declaration of dividend Mgmt For
O3. Appointment of Nandan M. Nilekani as a director, Mgmt For
liable to retire by rotation
O4. Reappointment of Deloitte Haskins & Sells LLP, Mgmt For
Chartered Accountants, as statutory auditors of the
Company
S5. Reappointment of D. Sundaram as an independent Mgmt For
director
S6. Reappointment of Salil S. Parekh, Chief Executive Mgmt For
Officer and Managing Director of the Company, and
approval of the revised remuneration payable to him
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 715229096
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO APPROVE THE Mgmt For For
DOCUMENTATION ON THE BALANCE SHEET; RESOLUTIONS
RELATED THERETO
O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO ALLOCATE Mgmt For For
PROFITS AND LOSSES FOR THE YEAR; RESOLUTIONS RELATED
THERETO
O.3 REPORT ON THE REMUNERATION POLICY AND COMPENSATION Mgmt For For
PAID - TO APPROVE THE FIRST SECTION(REMUNERATION
POLICY); RESOLUTIONS RELATED THERETO
O.4 REPORT ON THE REMUNERATION POLICY AND COMPENSATION Mgmt For For
PAID - NON-BINDING VOTE ON THE SECOND SECTION (2021
COMPENSATION); RESOLUTIONS RELATED THERETO
O.5 TO INTEGRATE THE EXTERNAL AUDITORS' EMOLUMENTS; Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFRONEER HOLDINGS INC. Agenda Number: 715718055
--------------------------------------------------------------------------------------------------------------------------
Security: J2449Y100 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3153850007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Maeda, Soji Mgmt Against Against
2.2 Appoint a Director Kibe, Kazunari Mgmt Against Against
2.3 Appoint a Director Nishikawa, Hirotaka Mgmt For For
2.4 Appoint a Director Shioiri, Masaaki Mgmt For For
2.5 Appoint a Director Hashimoto, Keiichiro Mgmt For For
2.6 Appoint a Director Yonekura, Seiichiro Mgmt For For
2.7 Appoint a Director Moriya, Koichi Mgmt For For
2.8 Appoint a Director Murayama, Rie Mgmt For For
2.9 Appoint a Director Takagi, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 715269850
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2022
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. OPEN MEETING Non-Voting
2a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2d. APPROVE REMUNERATION REPORT Mgmt For For
2e. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3a. RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3b. APPROVE DIVIDENDS OF EUR 0.62 PER SHARE Mgmt For For
4a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. AMENDMENT OF SUPERVISORY BOARD PROFILE Non-Voting
6a. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
6b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE
RIGHTS
7. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
8a. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
8b. AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL Mgmt For For
9. APPROVE CANCELLATION OF REPURCHASED SHARES PURSUANT TO Mgmt For For
THE AUTHORITY UNDER ITEM 7
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INMODE LTD. Agenda Number: 935556259
--------------------------------------------------------------------------------------------------------------------------
Security: M5425M103 Meeting Type: Annual
Ticker: INMD Meeting Date: 04-Apr-2022
ISIN: IL0011595993
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect Mr. Moshe Mizrahy to serve as a Class III Mgmt For For
director of the Company, and to hold office until the
annual general meeting of shareholders to be held in
2025 and until his successor is duly elected and
qualified, or until his earlier resignation or
retirement.
1B To re-elect Dr. Michael Kreindel to serve as a Class Mgmt For For
III director of the Company, and to hold office until
the annual general meeting of shareholders to be held
in 2025 and until his successor is duly elected and
qualified, or until his earlier resignation or
retirement.
2. That the Company's authorized share capital be Mgmt For For
increased from NIS 1,000,000 divided into 100,000,000
Ordinary Shares of a nominal value of NIS 0.01 each to
NIS 5,000,000 divided into 500,000,000 Ordinary Shares
of a nominal value of NIS 0.01 each, and that Article
5 of the Company's Articles of Association be amended
accordingly.
3. To approve the re-appointment of Kesselman & Kesselman Mgmt For For
Certified Public Accounts, a member of PWC, as the
Company's independent auditors for the fiscal year
ending December 31, 2022, and its service until the
annual general meeting of shareholders to be held in
2023.
4. To approve and ratify the grant to each of the Mgmt For For
following Directors of the Company: Dr. Michael
Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000
restricted share units under the Company's 2018
Incentive Plan totaling 6,000 restricted share units,
half of which shall vest on December 31, 2022, and the
remaining half shall vest on December 31, 2023,
subject to their continued services on the date of
vesting.
--------------------------------------------------------------------------------------------------------------------------
INPOST S.A. Agenda Number: 715587486
--------------------------------------------------------------------------------------------------------------------------
Security: L5125Z108 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: LU2290522684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
730517 DUE TO RECEIVED CHANGE IN VOTING STATUS OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1. OPENING Non-Voting
2. PRESENTATION OF THE REPORT FROM MANAGEMENT BOARD AND Non-Voting
SUPERVISORY BOARD 2021
3. PRESENTATION OF THE INDEPENDENT AUDITOR'S REPORT 2021 Non-Voting
4. APPROVAL OF FINANCIAL STATEMENTS Non-Voting
4.a. ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 2021 Mgmt For For
4.b. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For
5. ALLOCATION OF FINANCIAL RESULTS 2021 Mgmt For For
6. DISCHARGE OF THE MANAGEMENT BOARD Mgmt For For
7. DISCHARGE OF THE SUPERVISORY BOARD Mgmt Against Against
8. ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION Mgmt For For
REPORT 2021
9. GRANTING AUTHORISATION TO THE COMPANY TO ACQUIRE ITS Non-Voting
OWN SHARES, SUBJECT TO THE FOLLOWING TERMS AND
CONDITIONS
9.a. THE AUTHORISATION TO ACQUIRE OWN SHARES SHALL BE VALID Non-Voting
FOR A PERIOD OF FIVE YEARS
9.b. THE COMPANY MAY ACQUIRE UP TO 10 PERCENT OF THE TOTAL Mgmt For For
NUMBER OF SHARES, FOR A PRICE PER ORDINARY SHARE
BETWEEN ITS NOMINAL VALUE AND THE AMOUNT EQUAL TO 110
PERCENT OF THE SHARE PRICE, BEING THE AVERAGE OF THE
HIGHEST QUOTED PRICE FOR EACH SHARE ON THE FIVE
CONSECUTIVE TRADING DAYS
10. RENEWAL OF APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
11. CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 715319770
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2022
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2021 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2021 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTOR Mgmt For For
4.F RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF DURIYA FAROOQUI AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.L RE-ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4.H. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 715297758
--------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: GB00B1YKG049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT GARY THOMPSON AS DIRECTOR Mgmt For For
5 RE-ELECT STUART SINCLAIR AS DIRECTOR Mgmt For For
6 RE-ELECT GERARD RYAN AS DIRECTOR Mgmt For For
7 RE-ELECT DEBORAH DAVIS AS DIRECTOR Mgmt For For
8 RE-ELECT RICHARD HOLMES AS DIRECTOR Mgmt For For
9 RE-ELECT JOHN MANGELAARS AS DIRECTOR Mgmt For For
10 RE-ELECT BRONWYN SYIEK AS DIRECTOR Mgmt For For
11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
17 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO REMOVAL OF THE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 715276259
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2022
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Split 49% For 51% Against Split
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 71.6P Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN TIMMIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
16 TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN Mgmt For For
ACQUISITION OR CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 715445715
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2022
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
707251 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THERE FORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.
PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON
THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
O.1.a BALANCE SHEET 2021: TO APPROVE THE 2021 BALANCE SHEET Mgmt For For
OF THE HOLDING
O.1.b BALANCE SHEET 2021: TO ALLOCATE THE PROFIT FOR THE Mgmt For For
YEAR AND DISTRIBUTE THE DIVIDENDS TO SHAREHOLDERS AS
WELL AS PART OF THE PREMIUM RESERVE
O.2.a RESOLUTIONS REGARDING THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND
MANAGEMENT CONTROL COMMITTEE): TO DETERMINE THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEARS 2022/2023/2024
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS
O.2b1 RESOLUTION REGARDING THE BOARD OF DIRECTORS, AS PER Shr For
ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND
MANAGEMENT CONTROL COMMITTEE): TO APPOINT THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL
COMMITTEE FOR THE FINANCIAL YEARS 2022/2023/2024 ON
THE BASIS OF LISTS OF CANDIDATES SUBMITTED BY THE
SHAREHOLDERS: SLATE 1 SUBMITTED BY COMPAGNIA DI SAN
PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI
RISPARMIO DI PADOVA E ROVIGO,FONDAZIONE CASSA DI
RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO
IN BOLOGNA
O.2b2 RESOLUTION REGARDING THE BOARD OF DIRECTORS, AS PER Shr No vote
ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND
MANAGEMENT CONTROL COMMITTEE): TO APPOINT THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL
COMMITTEE FOR THE FINANCIAL YEARS 2022/2023/2024 ON
THE BASIS OF LISTS OF CANDIDATES SUBMITTED BY THE
SHAREHOLDERS: SLATE 2 SUBMITTED BY INSTITUTIONAL
INVESTORS (ASSOGESTIONI)
O.2.c RESOLUTIONS REGARDING THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND
MANAGEMENT CONTROL COMMITTEE): TO ELECT THE CHAIRMAN
AND ONE OR MORE DEPUTY CHAIRMEN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEARS 2022/2023/2024
O.3.a REWARDS: REWARDING POLICIES FOR DIRECTORS Mgmt For For
O.3.b REWARDS: TO DETERMINE THE REWARDS FOR THE DIRECTORS, Mgmt For For
AS PER ART. 16.2 AND 16.3 OF THE BY-LAWS (REWARDING
THE MEMBERS OF THE BOARD OF DIRECTORS.)
O.3.c REWARDS: REPORT ON THE REWARD POLICY AND THE REWARD Mgmt For For
PAID: SECTION I - REWARDS AND INCENTIVE POLICIES 2022
OF THE INTESA SANPAOLO GROUP
O.3.d REWARDS: REPORT ON THE REWARD POLICY AND THE REWARD Mgmt For For
PAID: NON-BINDING RESOLUTION ON SECTION II -
INFORMATION ON THE REWARD PAID IN 2021
O.3.e REWARDS: TO APPROVE THE 2022 ANNUAL INCENTIVE SYSTEM Mgmt For For
BASED ON FINANCIAL INSTRUMENTS
O.3.f REWARDS: TO APPROVE THE LONG-TERM INCENTIVE PLAN Mgmt For For
PERFORMANCE SHARE PLAN 2022-2025 FOR THE MANAGEMENT OF
THE INTESA SANPAOLO GROUP
O.3.g REWARDS: TO APPROVE THE LECOIP 3.0 2022-2025 LONG-TERM Mgmt For For
INCENTIVE PLAN FOR THE PROFESSIONALS OF THE INTESA
SANPAOLO GROUP
O.4.a OWN SHARES: TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
FOR THE CANCELLATION OF A MAXIMUM OF 2.615.384.615 OWN
SHARES
O.4.b OWN SHARES: TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE THE INCENTIVE PLANS
O.4.c OWN SHARES: TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES FOR MARKET OPERATIONS
E.1 TO CANCEL OWN SHARES, WITHOUT REDUCTION OF THE SHARE Mgmt For For
CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
CAPITAL) OF THE BY-LAWS
E.2 TO DELEGATE THE BOARD OF DIRECTORS, AS PER ART. 2443 Mgmt For For
OF THE CIVIL CODE, TO DELIBERATE AN INCREASE OF THE
SHARE CAPITAL, WITH OR WITHOUT PAYMENT, PURSUANT TO,
RESPECTIVELY, ART. 2349, PARAGRAPH 1, AND ART. 2441,
PARAGRAPH 8, OF THE CIVIL CODE, FUNCTIONAL TO THE
IMPLEMENTATION OF THE LECOIP 3.0 2022-2025 LONG-TERM
INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS,
REFERRED TO IN POINT 3G) OF THE ORDINARY PART, WITH
CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE BY-LAWS
E.3 TO DELEGATE THE BOARD OF DIRECTORS, AS PER ART. 2443 Mgmt For For
OF THE CIVIL CODE, TO DELIBERATE A FREE INCREASE IN
THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1,
OF THE CIVIL CODE, FUNCTIONAL TO THE IMPLEMENTATION OF
THE LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE PLAN
2022-2025 BASED ON FINANCIAL INSTRUMENTS, REFERRED TO
IN POINT 3F) OF THE ORDINARY PART, WITH CONSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 715303309
--------------------------------------------------------------------------------------------------------------------------
Security: W5R777115 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: SE0015811963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt Split 96% For 4% Against Split
10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For
10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For
10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For
10.F APPROVE DISCHARGE OF SARA MAZUR Mgmt For For
10.G APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
10.H APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For
10.I APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
10.J APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For
10.K APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.00 Mgmt For For
PER SHARE
12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.1 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE
CHAIRMAN AND SEK 820,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For
14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For
14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Split 96% For 4% Against Split
14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For
14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt For For
14.H REELECT HANS STRABERG AS DIRECTOR Mgmt For For
14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Split 96% For 4% Against Split
14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For
14.K ELECT SARA OHRVALL AS NEW DIRECTOR Mgmt For For
15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Split 96% For 4% Against Split
16 RATIFY DELOITTE AS AUDITORS Mgmt For For
17.A APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For
EMPLOYEES IN INVESTOR
17.B APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For
EMPLOYEES IN PATRICIA INDUSTRIES
18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
18.B APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER Mgmt For For
OF SHARES TO PARTICIPANTS
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 14.A. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 715303296
--------------------------------------------------------------------------------------------------------------------------
Security: W5R777123 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: SE0015811955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt Against Against
10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For
10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For
10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For
10.F APPROVE DISCHARGE OF SARA MAZUR Mgmt For For
10.G APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
10.H APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For
10.I APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
10.J APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For
10.K APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.00 Mgmt For For
PER SHARE
12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.1 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE
CHAIRMAN AND SEK 820,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For
14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For
14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against
14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For
14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt For For
14.H REELECT HANS STRABERG AS DIRECTOR Mgmt For For
14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against
14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For
14.K ELECT SARA OHRVALL AS NEW DIRECTOR Mgmt For For
15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against
16 RATIFY DELOITTE AS AUDITORS Mgmt For For
17.A APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For
EMPLOYEES IN INVESTOR
17.B APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For
EMPLOYEES IN PATRICIA INDUSTRIES
18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
18.B APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER Mgmt For For
OF SHARES TO PARTICIPANTS
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
IPSEN Agenda Number: 715494972
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107 Meeting Type: EGM
Ticker: Meeting Date: 24-May-2022
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0415/202204152200937.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DECEMBER 2021
3 ALLOCATION OF THE RESULTS FOR THE 2021 FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND AT EURO 1.20 PER SHARE
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED Mgmt For For
AGREEMENTS FINDING OF ABSENCE OF NEW AGREEMENT
5 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT, IN Mgmt For For
REPLACEMENT OF DELOITTE AND ASSOCIES, AS INCUMBENT
STATUTORY AUDITOR
6 NON-RENEWAL AND NON-REPLACEMENT OF BEAS AS DEPUTY Mgmt For For
STATUTORY AUDITOR
7 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY HIGHROCK Mgmt For For
SARL AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL SEKHRI AS A Mgmt Against Against
DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. PIET WIGERINCK AS Mgmt Against Against
A DIRECTOR
10 RATIFICATION OF THE TEMPORARY APPOINTMENT OF MRS. Mgmt For For
KAREN WITTS AS A DIRECTOR
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE
OFFICERS
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN I OF
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE BASE, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE
BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL
YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE BASE, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE
BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL
YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
DAVID LOEW, CHIEF EXECUTIVE OFFICER
17 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, TERMS, CEILING, SUSPENSION
DURING PERIOD OF A PUBLIC OFFER
18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt Against Against
CARRY OUT FREE GRANTS OF SHARES TO SALARIED STAFF
MEMBERS AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC
INTEREST GROUPS
19 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR A STATUTORY AGE LIMIT FOR
THE OFFICE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
20 POWER TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 715432706
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
01 TO RECEIVE AND CONSIDER THE 2021 FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
AND A REVIEW OF THE AFFAIRS OF THE COMPANY
02 TO DECLARE A FINAL DIVIDEND OF 9.0 CENT PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
03A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
03B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
03C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
03D TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
03E TO RE-APPOINT L. WILLIAMS AS A DIRECTOR Mgmt For For
03F TO RE-APPOINT D. CLAGUE AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021
05 TO RECEIVE AND CONSIDER THE REPORT OF REMUNERATION Mgmt For For
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021
06 GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
07 TO DISAPPLY STATUTIORY PRE-EMPTION PROVISIONS IN Mgmt For For
SPECIFIED CIRCUMSTANCES FOR UP TO 5 PERCENT OF THE
ISSUED SHARE CAPITAL
08 TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS FOR UP TO Mgmt For For
AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN
CONNECTION WITH SPECIAL TRANSACTIONS
09 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
10 TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES Mgmt For For
11 AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 Mgmt For For
DAYS NOTICE
CMMT 28 APR 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT Non-Voting
APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS
SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 715747917
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Company
Location
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Katayama, Masanori
3.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Takahashi, Shinichi
3.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Minami, Shinsuke
3.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Ikemoto, Tetsuya
3.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Fujimori, Shun
3.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Yamaguchi, Naohiro
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shibata, Mitsuyoshi
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakayama, Kozue
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 715717611
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Ishii, Keita Mgmt For For
3.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
3.6 Appoint a Director Naka, Hiroyuki Mgmt For For
3.7 Appoint a Director Muraki, Atsuko Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
3.9 Appoint a Director Nakamori, Makiko Mgmt For For
3.10 Appoint a Director Ishizuka, Kunio Mgmt For For
4 Appoint a Corporate Auditor Chino, Mitsuru Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
6 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 715704727
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Tsuge, Ichiro Mgmt For For
3.2 Appoint a Director Seki, Mamoru Mgmt For For
3.3 Appoint a Director Iwasaki, Naoko Mgmt For For
3.4 Appoint a Director Motomura, Aya Mgmt For For
3.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For
3.6 Appoint a Director Nagai, Yumiko Mgmt For For
3.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 715282036
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION Mgmt For For
SET OUT ON PAGES 146 TO 157 OF THE REMUNERATION REPORT
CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
5 TO RE-ELECT PETER BAZALGETTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
8 TO RE-ELECT MARGARET EWING AS A NON-EXECUTIVE DIRECTOR Mgmt For For
9 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR Mgmt For For
11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR Mgmt For For
12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR Mgmt For For
13 TO RE-ELECT SHARMILA NEBHRAJANI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT DUNCAN PAINTER AS A NON-EXECUTIVE DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
17 POLITICAL DONATIONS Mgmt For For
18 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 PURCHASE OF OWN SHARES Mgmt For For
22 LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IVECO GROUP N.V. Agenda Number: 715217356
--------------------------------------------------------------------------------------------------------------------------
Security: N47017103 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: NL0015000LU4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPEN MEETING Non-Voting
O.2.a ADOPTION OF THE 2021 COMPANY BALANCE SHEET Mgmt For For
O.2.b RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
O.3 APPLICATION OF THE REMUNERATION POLICY IN 2021 Mgmt For For
(ADVISORY VOTE)
O.4 APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON-EXECUTIVE Mgmt For For
DIRECTOR)
O.5.a PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022
FINANCIAL YEAR
O.5.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023
FINANCIAL YEAR
O.6 PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO Mgmt For For
SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE
COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH
ARTICLE 12.6 OF THE COMPANY'S BY-LAWS
7 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JAFCO GROUP CO.,LTD. Agenda Number: 715683745
--------------------------------------------------------------------------------------------------------------------------
Security: J25832106 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3389900006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fuki, Shinichi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyoshi, Keisuke
3 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 715704929
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
2.2 Appoint a Director Akasaka, Yuji Mgmt For For
2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.4 Appoint a Director Kikuyama, Hideki Mgmt For For
2.5 Appoint a Director Toyoshima, Ryuzo Mgmt For For
2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For
2.7 Appoint a Director Kobayashi, Eizo Mgmt For For
2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 715689076
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Yamaji, Hiromi Mgmt For For
2.4 Appoint a Director Iwanaga, Moriyuki Mgmt For For
2.5 Appoint a Director Shizuka, Masaki Mgmt For For
2.6 Appoint a Director Endo, Nobuhiro Mgmt For For
2.7 Appoint a Director Ota, Hiroko Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Koda, Main Mgmt For For
2.10 Appoint a Director Kobayashi, Eizo Mgmt For For
2.11 Appoint a Director Suzuki, Yasushi Mgmt For For
2.12 Appoint a Director Takeno, Yasuzo Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 715705565
--------------------------------------------------------------------------------------------------------------------------
Security: J2800C101 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: JP3946750001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Ikeda, Norito Mgmt For For
2.2 Appoint a Director Tanaka, Susumu Mgmt For For
2.3 Appoint a Director Masuda, Hiroya Mgmt For For
2.4 Appoint a Director Yazaki, Toshiyuki Mgmt For For
2.5 Appoint a Director Chubachi, Ryoji Mgmt For For
2.6 Appoint a Director Takeuchi, Keisuke Mgmt For For
2.7 Appoint a Director Kaiwa, Makoto Mgmt For For
2.8 Appoint a Director Aihara, Risa Mgmt For For
2.9 Appoint a Director Kawamura, Hiroshi Mgmt For For
2.10 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.11 Appoint a Director Urushi, Shihoko Mgmt For For
2.12 Appoint a Director Nakazawa, Keiji Mgmt For For
2.13 Appoint a Director Sato, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 715710871
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Masuda, Hiroya Mgmt For For
2.2 Appoint a Director Ikeda, Norito Mgmt For For
2.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For
2.4 Appoint a Director Senda, Tetsuya Mgmt For For
2.5 Appoint a Director Ishihara, Kunio Mgmt For For
2.6 Appoint a Director Charles Ditmars Lake II Mgmt For For
2.7 Appoint a Director Hirono, Michiko Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Koezuka, Miharu Mgmt For For
2.10 Appoint a Director Akiyama, Sakie Mgmt For For
2.11 Appoint a Director Kaiami, Makoto Mgmt For For
2.12 Appoint a Director Satake, Akira Mgmt For For
2.13 Appoint a Director Suwa, Takako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST INSURANCE CO.,LTD. Agenda Number: 715704828
--------------------------------------------------------------------------------------------------------------------------
Security: J2800E107 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2022
ISIN: JP3233250004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Senda, Tetsuya Mgmt For For
2.2 Appoint a Director Ichikura, Noboru Mgmt For For
2.3 Appoint a Director Nara, Tomoaki Mgmt For For
2.4 Appoint a Director Masuda, Hiroya Mgmt For For
2.5 Appoint a Director Suzuki, Masako Mgmt For For
2.6 Appoint a Director Saito, Tamotsu Mgmt For For
2.7 Appoint a Director Harada, Kazuyuki Mgmt For For
2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For
2.9 Appoint a Director Tonosu, Kaori Mgmt For For
2.10 Appoint a Director Tomii, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 715440171
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 Mgmt For For
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3 TO RE ELECT STUART GULLIVER AS A DIRECTOR Mgmt Split 92% For 8% Against Split
4 TO RE ELECT JULIAN HUI AS A DIRECTOR Mgmt For For
5 TO RE ELECT MICHAEL WU AS A DIRECTOR Mgmt For For
6 TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
7 TO FIX THE DIRECTORS FEES Mgmt For For
8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
9 TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS Mgmt For For
10 TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND Mgmt For For
EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN
THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA Agenda Number: 715403616
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2022
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2021 - APPROVAL OF EXPENSES
NON-DEDUCTIBLE FOR TAX PURPOSES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED Mgmt For For
DECEMBER 31, 2021
4 STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE
COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF
NEW AGREEMENTS
5 REAPPOINTMENT OF MR. G RARD DEGONSE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
6 REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7 REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
9 REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE
BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE
COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE SUPERVISORY BOARD AND MEMBERS OF THE
SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L.
22-10-26 II OF THE COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION PAID OR GRANTED IN Mgmt For For
RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE
BOARD AND THE SUPERVISORY BOARD)
13 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt For For
JEAN-FRAN OIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD,
FOR THE YEAR ENDED DECEMBER 31, 2021
14 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt For For
JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER
31, 2021
15 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt For For
EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER,
MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED
DECEMBER 31, 2021
16 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO G RARD Mgmt For For
DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
YEAR ENDED DECEMBER 31, 2021
17 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt For For
OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK
OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE
COMMERCIAL CODE
18 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt For For
REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF
TREASURY SHARES
19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt For For
PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR
NEW SHARES WITH REMOVAL OF THE PREFERENTIAL
SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM
20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For
BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS TO
SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS
PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION
RIGHT IN FAVOUR OF THESE MEMBERS
21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For
BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS TO
SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF
BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE
SHAREHOLDING OPERATION, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT
22 DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO Mgmt For For
HARMONIZE THE COMPANY'S BYLAWS
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0406/202204062200741.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
JDE PEET'S N.V. Agenda Number: 715302890
--------------------------------------------------------------------------------------------------------------------------
Security: N44664105 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: NL0014332678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2021 Non-Voting
2.b. ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Against Against
2.c. PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS Mgmt For For
3.a. EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDEND
3.b. PROPOSAL TO ADOPT THE DIVIDEND PROPOSAL FOR 2021 Mgmt For For
4.a. PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER OF THE Mgmt For For
BOARD IN RESPECT OF HIS DUTIES DURING 2021
4.b. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE MEMBERS OF THE Mgmt Against Against
BOARD IN RESPECT OF THEIR DUTIES DURING 2021
5.a. PROPOSAL TO APPOINT MS. ANA GARCIA FAU AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD
5.b. PROPOSAL TO APPOINT MS. PAULA LINDENBERG AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD
5.c. PROPOSAL TO APPOINT MS. LAURA STEIN AS NON-EXECUTIVE Mgmt For For
MEMBER OF THE BOARD
6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
EXTERNAL AUDITOR OF JDE PEETS FOR FINANCIAL YEAR 2023
7.a. PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE UP TO 10% Mgmt For For
OF THE ORDINARY SHARES OF JDE PEETS
7.b. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP TO 10% OF Mgmt For For
ORDINARY SHARES OF JDE PEETS AND TO RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS
7.c. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP TO 40% Mgmt For For
ORDINARY SHARES OF JDE PEETS IN CONNECTION WITH A
RIGHTS ISSUE
8. ANY OTHER BUSINESS Non-Voting
9. VOTING RESULTS Non-Voting
10. CLOSING OF THE MEETING Non-Voting
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 30 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 715388206
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting
AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
711844 DUE TO RECEIVED ADDITION OF RESOLUTION 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND Mgmt For For
APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES
4 ELECT CORPORATE BODIES FOR 2022 2024 TERM Mgmt Split 99% For 1% Against Split
5 ELECT REMUNERATION COMMITTEE FOR 2022-2024 TERM Mgmt Split 99% For 1% Against Split
6 TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 715683632
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Official
Company Name, Approve Minor Revisions
3.1 Appoint a Director Kakigi, Koji Mgmt For For
3.2 Appoint a Director Kitano, Yoshihisa Mgmt For For
3.3 Appoint a Director Terahata, Masashi Mgmt For For
3.4 Appoint a Director Oshita, Hajime Mgmt For For
3.5 Appoint a Director Kobayashi, Toshinori Mgmt For For
3.6 Appoint a Director Yamamoto, Masami Mgmt For For
3.7 Appoint a Director Kemori, Nobumasa Mgmt For For
3.8 Appoint a Director Ando, Yoshiko Mgmt For For
4.1 Appoint a Corporate Auditor Akimoto, Nakaba Mgmt For For
4.2 Appoint a Corporate Auditor Numagami, Tsuyoshi Mgmt For For
4.3 Appoint a Corporate Auditor Shimamura, Takuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 715661345
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For
3 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BRENDA REICHELDERFER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
14 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
19 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 715688858
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Eric Johnson Mgmt For For
3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For
3.3 Appoint a Director Takahashi, Seiji Mgmt For For
3.4 Appoint a Director Tachibana, Ichiko Mgmt For For
3.5 Appoint a Director Emoto, Kenichi Mgmt For For
3.6 Appoint a Director Seki, Tadayuki Mgmt For For
3.7 Appoint a Director David Robert Hale Mgmt For For
3.8 Appoint a Director Iwasaki, Masato Mgmt For For
3.9 Appoint a Director Ushida, Kazuo Mgmt For For
4 Appoint a Corporate Auditor Tokuhiro, Takaaki Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Fujii, Yasufumi Mgmt For For
5.2 Appoint a Substitute Corporate Auditor Endo, Yukiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 715282884
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2022
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2021
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2021 Mgmt For For
2 APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND Mgmt For For
DISTRIBUTION OF STATUTORY CAPITAL RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS: MAXIMUM Mgmt For For
AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM
OF OFFICE (AGM 2022 TO AGM 2023) COMPENSATION OF THE
EXECUTIVE BOARD
4.2.1 AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION Mgmt For For
ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2021
4.2.2 AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION Mgmt For For
ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR
2022
4.2.3 MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE Mgmt For For
NEXT FINANCIAL YEAR 2023
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. ROMEO Mgmt For For
LACHER
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. GILBERT Mgmt For For
ACHERMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. HEINRICH Mgmt For For
BAUMANN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. IVO FURRER Mgmt For For
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. DAVID Mgmt For For
NICOL
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. KATHRYN Mgmt For For
SHIH
5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. OLGA Mgmt For For
ZOUTENDIJK
5.2.1 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. TOMAS Mgmt For For
VARELA MUINA
5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
GILBERT ACHERMANN
5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN
5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. Mgmt For For
KATHRYN SHIH
5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. Mgmt For For
EUNICE ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, ZURICH Mgmt For For
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC Mgmt For For
NATER
8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION)
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC Agenda Number: 715314770
--------------------------------------------------------------------------------------------------------------------------
Security: G5207P107 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021, NOW LAID BEFORE THE MEETING, BE
RECEIVED
2 TO APPROVE THE ANNUAL REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 106 TO 126
OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 9.2 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 TO BE PAID
ON 20 MAY 2022 TO ALL ORDINARY SHAREHOLDERS ON THE
REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22
APRIL 2022
4 TO ELECT DAVID CRUICKSHANK AS A DIRECTOR Mgmt For For
5 TO ELECT DALE MURRAY AS A DIRECTOR Mgmt For For
6 TO ELECT SUZY NEUBERT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS PARKIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ('PWC') AS Mgmt For For
THE COMPANY'S AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID BEFORE THE MEETING
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, ACTING FOR Mgmt For For
AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF
THE AUDITORS
15 IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES Mgmt For For
CONFERRED AT THE 2021 AGM OF THE COMPANY, TO THE
EXTENT UNUSED, TO AUTHORIZE THE DIRECTORS, PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 3,687,072. THE
AUTHORITY CONFERRED ON THE DIRECTORS SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER
THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS THE
EARLIER, EXCEPT THAT UNDER THIS AUTHORITY THE COMPANY
MAY, AT ANY TIME BEFORE SUCH EXPIRY, MAKE OFFERS OR
ENTER INTO AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR
TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES
OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES (AS THE CASE MAY BE) IN
PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED.
16 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL
COMPANIES THAT ARE OR BECOME SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED
TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES; B. MAKE
POLITICAL DONATIONS TO POLITICAL AND/OR C. TO INCUR
POLITICAL EXPENDITURE IN RESPECT OF EACH AUTHORISATION
REFERRED TO UNDER PARAGRAPHS (A), (B) AND (C), UP TO A
MAXIMUM AMOUNT OF GBP 100,000 AND IN RESPECT OF ALL
SUCH AUTHORISATIONS UP TO AN AGGREGATE AMOUNT OF GBP
100,000 IN EACH CASE DURING THE PERIOD BEGINNING WITH
THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING
AT THE CONCLUSIONOF THE NEXT AGM OF THE COMPANY AFTER
THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023, WHICHEVER IS THE EARLIER.
THE MAXIMUM AMOUNTS REFERRED TO IN THIS PARAGRAPH MAY
COMPRISE SUMS IN DIFFERENT CURRENCIES, WHICH SHALL BE
CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS
ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE. FOR
THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION
CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL
EXPENDITURE' SHALL HAVE THE MEANINGS GIVEN TO THEM IN
SECTIONS 363 TO 365 OF THE ACT ORGANISATIONS OTHER
THAN POLITICAL PARTIES
17 SUBJECT TO THE PASSING OF RESOLUTION 15, AND IN Mgmt For For
SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES CONFERRED
AT THE 2021 AGM OF THE COMPANY, TO THE EXTENT UNUSED,
THE DIRECTORS BE AUTHORISED, PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006 (THE 'ACT'),
TO ALLOT EQUITY SECURITIES (AS DEFINED I SECTION 560
OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY OF THE
DIRECTORS CONFERRED BY RESOLUTION 15, AND/OR BY WAY OF
A SALE OF TREASURY SHARES FOR CASH, IN EACH CASE AS IF
SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH
ALLOTMENT OR SALE, PROVIDED THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL BE LIMITED: A. TO
THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER
OF EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; II. TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES; OR AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH
THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
ANY TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER
MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15
AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE
OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN
PARAGRAPH (A) OF THIS RESOLUTION 17) UP TO AN
AGGREGATE NOMINAL VALUE EQUAL TO GBP 553,061; AND
UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED, THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF
THIS RESOLUTIONOR AT THE CLOSE OF BUSINESS ON 30 JUNE
2023, WHICHEVER IS THE EARLIER, EXCEPT THAT THE
COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY, MAKE
OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR
TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, FOR THE PURPOSES OF
SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF 2 PENCE EACH
IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY
FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 55,306,074; B. THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID
FOR AN ORDINARY SHARE IS 2 PENCE; C. THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN
ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO
105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE
DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR
THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY
SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE, ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; D. THE AUTHORITY CONFERRED
HEREBY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR
AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS
THE EARLIER, UNLESS PREVIOUSLY REVOKED, VARIED OR
RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO
SUCH TIME; AND E. THE COMPANY MAY AT ANY TIME PRIOR TO
THE EXPIRY OF SUCH AUTHORITY ENTER INTO A CONTRACT OR
CONTRACTS UNDER WHICH A PURCHASE OF ORDINARY SHARES
UNDER SUCH AUTHORITY WILL OR MAY BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH
AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF
THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
19 THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING Mgmt For For
OF THE COMPANY, (OTHER THAN AN AGM), ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 16 AND 17.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 715296136
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. APPROVE REMUNERATION REPORT Mgmt Split 93% For 7% Against Split
2.c. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3. AMEND REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.a. REELECT JITSE GROEN TO MANAGEMENT BOARD Mgmt For For
5.b. REELECT BRENT WISSINK TO MANAGEMENT BOARD Mgmt For For
5.c. REELECT JORG GERBIG TO MANAGEMENT BOARD Mgmt For For
6.a. REELECT ADRIAAN NUHN TO SUPERVISORY BOARD Mgmt Split 93% For 7% Against Split
6.b. REELECT CORINNE VIGREUX TO SUPERVISORY BOARD Mgmt Split 93% For 7% Against Split
6.c. REELECT DAVID FISHER TO SUPERVISORY BOARD Mgmt For For
6.d. REELECT LLOYD FRINK TO SUPERVISORY BOARD Mgmt For For
6.e. REELECT JAMBU PALANIAPPAN TO SUPERVISORY BOARD Mgmt For For
6.f. REELECT RON TEERLINK TO SUPERVISORY BOARD Mgmt For For
7. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
10. OTHER BUSINESS Non-Voting
11. CLOSE MEETING Non-Voting
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 715752920
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For
3.2 Appoint a Director Amano, Hiromasa Mgmt For For
3.3 Appoint a Director Kayano, Masayasu Mgmt For For
3.4 Appoint a Director Koshijima, Keisuke Mgmt For For
3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For
3.6 Appoint a Director Katsumi, Takeshi Mgmt For For
3.7 Appoint a Director Uchida, Ken Mgmt For For
3.8 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For
3.9 Appoint a Director Furukawa, Koji Mgmt For For
3.10 Appoint a Director Sakane, Masahiro Mgmt For For
3.11 Appoint a Director Saito, Kiyomi Mgmt For For
3.12 Appoint a Director Suzuki, Yoichi Mgmt For For
3.13 Appoint a Director Saito, Tamotsu Mgmt For For
4 Appoint a Corporate Auditor Nakagawa, Masahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 715705313
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines
3.1 Appoint a Director Hayashi, Kaoru Mgmt For For
3.2 Appoint a Director Hata, Shonosuke Mgmt For For
3.3 Appoint a Director Murakami, Atsuhiro Mgmt For For
3.4 Appoint a Director Yuki, Shingo Mgmt For For
3.5 Appoint a Director Miyazaki, Kanako Mgmt For For
3.6 Appoint a Director Kato, Tomoharu Mgmt For For
3.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
3.8 Appoint a Director Kinoshita, Masayuki Mgmt For For
3.9 Appoint a Director Shigeno, Takashi Mgmt Split 99% For 1% Against Split
4 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 715753124
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Mori, Kunishi Mgmt For For
3.2 Appoint a Director Takahara, Shigeki Mgmt For For
3.3 Appoint a Director Furukawa, Hidenori Mgmt For For
3.4 Appoint a Director Teraoka, Naoto Mgmt For For
3.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For
3.6 Appoint a Director Yoshikawa, Keiji Mgmt For For
3.7 Appoint a Director Ando, Tomoko Mgmt For For
3.8 Appoint a Director John P. Durkin Mgmt For For
4 Appoint a Substitute Corporate Auditor Nakai, Hiroe Mgmt For For
5 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 715195005
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATIONS REPORT Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT Mgmt For For
4.1 ELECT NALINEE PAIBOON AS DIRECTOR Mgmt For For
4.2 ELECT SARAVOOT YOOVIDHYA AS DIRECTOR Mgmt For For
4.3 ELECT KALIN SARASIN AS DIRECTOR Mgmt For For
4.4 ELECT JAINNISA KUVINICHKUL CHAKRABANDHU NA AYUDHYA AS Mgmt For For
DIRECTOR
4.5 ELECT KRIT JITJANG AS DIRECTOR Mgmt For For
5 ELECT KAISRI NUENGSIGKAPIAN AS DIRECTOR Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
8 OTHER BUSINESS Mgmt Abstain For
CMMT 25 FEB 2022: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting
THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 715379360
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. RECEIVE DIRECTORS' REPORTS Non-Voting
2. RECEIVE AUDITORS' REPORTS Non-Voting
3. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, Mgmt For For
AND DIVIDENDS OF EUR 10.60 PER SHARE
5. APPROVE REMUNERATION REPORT Mgmt Against Against
6. APPROVE REMUNERATION POLICY Mgmt Against Against
7. APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against
8. APPROVE DISCHARGE OF AUDITORS Mgmt For For
9. APPROVE AUDITORS' REMUNERATION Mgmt For For
10. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
11.a. REELECT CHRISTINE VAN RIJSSEGHEM AS DIRECTOR Mgmt For For
11.b. REELECT MARC WITTEMANS AS DIRECTOR Mgmt Against Against
11.c. ELECT ALICIA REYES REVUELTA AS INDEPENDENT DIRECTOR Mgmt For For
12. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
13. TRANSACT OTHER BUSINESS Non-Voting
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 715705957
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Makoto Mgmt For For
3.3 Appoint a Director Muramoto, Shinichi Mgmt For For
3.4 Appoint a Director Mori, Keiichi Mgmt For For
3.5 Appoint a Director Amamiya, Toshitake Mgmt For For
3.6 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
3.7 Appoint a Director Yamaguchi, Goro Mgmt Split 66% For 34% Against Split
3.8 Appoint a Director Yamamoto, Keiji Mgmt Split 66% For 34% Against Split
3.9 Appoint a Director Kano, Riyo Mgmt For For
3.10 Appoint a Director Goto, Shigeki Mgmt For For
3.11 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.12 Appoint a Director Okawa, Junko Mgmt For For
4 Appoint a Corporate Auditor Edagawa, Noboru Mgmt For For
5 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
6 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 715748399
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Komura, Yasushi
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakaoka, Kazunori
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Minami, Yoshitaka
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsumura, Satoshi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Atsushi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Furuichi, Takeshi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wakabayashi, Katsuyoshi
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamagishi, Masaya
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyasaka, Shuji
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ono, Masahiro
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Shinichi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ito, Shunji
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takekawa, Hiroshi
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kitamura, Keiko
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kaneko, Masashi
5 Approve Policy regarding Large-scale Purchases of Mgmt Against Against
Company Shares (Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715748402
--------------------------------------------------------------------------------------------------------------------------
Security: J32233108 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3278600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kobayashi, Toshiya Mgmt For For
3.2 Appoint a Director Amano, Takao Mgmt For For
3.3 Appoint a Director Tanaka, Tsuguo Mgmt For For
3.4 Appoint a Director Kaneko, Shokichi Mgmt For For
3.5 Appoint a Director Yamada, Koji Mgmt For For
3.6 Appoint a Director Mochinaga, Hideki Mgmt For For
3.7 Appoint a Director Furukawa, Yasunobu Mgmt For For
3.8 Appoint a Director Tochigi, Shotaro Mgmt For For
3.9 Appoint a Director Kikuchi, Misao Mgmt For For
3.10 Appoint a Director Oka, Tadakazu Mgmt For For
3.11 Appoint a Director Shimizu, Takeshi Mgmt For For
3.12 Appoint a Director Ashizaki, Takeshi Mgmt For For
4 Appoint a Corporate Auditor Yoshida, Kenji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 715366034
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF DIVIDEND: DIVIDEND OF 7.0 CENTS PER Mgmt For For
SHARE
3 RE-ELECTION OF TEO SIONG SENG AS DIRECTOR Mgmt For For
4 RE-ELECTION OF THAM SAI CHOY AS DIRECTOR Mgmt For For
5 RE-ELECTION OF LOH CHIN HUA AS DIRECTOR Mgmt For For
6 RE-ELECTION OF SHIRISH APTE AS DIRECTOR Mgmt For For
7 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS FOR FY2022 Mgmt For For
8 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
9 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS Mgmt For For
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
11 RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 715298673
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2022
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF NET INCOME FOR 2021 AND SETTING OF Mgmt For For
THE DIVIDEND
4 REAPPOINTMENT OF DANIELA RICCARDI AS A DIRECTOR Mgmt For For
5 APPOINTMENT OF V RONIQUE WEILL AS A DIRECTOR Mgmt Split 93% For 7% Abstain Split
6 APPOINTMENT OF YONCA DERVISOGLU AS A DIRECTOR Mgmt For For
7 APPOINTMENT OF SERGE WEINBERG AS A DIRECTOR Mgmt For For
8 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For
22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO
REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021 TO CORPORATE OFFICERS
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND
PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31,
2021 TO FRAN OIS-HENRI PINAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND
PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31,
2021 TO JEAN-FRAN OIS PALUS, GROUP MANAGING DIRECTOR
11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS
12 APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE Mgmt For For
OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS
13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
14 APPOINTMENT OF EMMANUEL BENOIST AS SUBSTITUTE Mgmt For For
STATUTORY AUDITOR
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, Mgmt For For
RETAIN AND TRANSFER THE COMPANY'S SHARES
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE FREE Mgmt For For
AWARDS OF ORDINARY SHARES IN THE COMPANY (EXISTING OR
TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO
PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES
OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED
COMPANIES
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER
EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE
MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF
BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS
WAIVED IN THEIR FAVOR
19 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 715303943
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN Non-Voting
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For
03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For
04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For
04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For
04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For
04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For
04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For
LARKIN
04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For
04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For
ROGERS
04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For
04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For
05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED
BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE
DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR
COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH
SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY
YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM
SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS
THEY SHALL DETERMINE
07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE
DIRECTORS' REMUNERATION REPORT (OTHER THAN THE
REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES
121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT
RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION
1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE
REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: -
THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE
ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN
AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON
THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND
CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR
TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS
IF SUCH AUTHORITY HAD NOT EXPIRED
09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN
BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023
OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF THE SAID SECTION 1023) FOR
CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS
POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND
ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY
RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN
FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN
PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS'
HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS,
EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE
DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR
THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY,
SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY,
OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY
CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT
IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE,
SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT
EXPIRED
10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND
9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE
COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN
THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF
SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE
LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH
THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE
PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE
ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT
IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE,
SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT
EXPIRED
11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY
SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED
TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES
(AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014
AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY
OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN
THE PRICE RANGES SET OUT IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE
MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE
ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF
THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE
PASSING OF THIS RESOLUTION; AND - THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT
IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE,
SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE
SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A
CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY
12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN
AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF
THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE
DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE
AND IS HEREBY APPROVED AND ADOPTED AS THE NEW
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 24
APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP Agenda Number: 715161383
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO CONFIRM THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING ATTENDANCE AT THE MEETING AND ADOPTION OF Non-Voting
THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2021 FINANCIAL STATEMENTS, REPORT Non-Voting
BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT
8 THE BOARD PROPOSES THAT THE GENERAL MEETING ADOPT THE Mgmt For For
FINANCIAL STATEMENTS. THE COMPANY'S AUDITOR HAS
RECOMMENDED ADOPTING THE FINANCIAL STATEMENTS.
ADOPTION OF THE FINANCIAL STATEMENTS
9 THE BOARD PROPOSES THAT A DIVIDEND OF EUR1.06 PER Mgmt For For
SHARE BE PAID FOR THE YEAR 2021 BASED ON THE ADOPTED
BALANCE SHEET, ON SHARES HELD OUTSIDE THE COMPANY AT
THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING
DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD
PROPOSES THAT THE DIVIDEND BE PAID IN FOUR INSTALMENTS
AS FOLLOWS: THE FIRST INSTALMENT OF EUR0.27 PER SHARE
IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE
COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR
FINLAND LTD ON THE INSTALMENT'S RECORD DATE 11 APRIL
2022. THE BOARD PROPOSES THAT THE DIVIDEND INSTALMENT
PAY DATE BE 20 APRIL 2022. THE SECOND INSTALMENT OF
EUR0.26 PER SHARE IS TO BE PAID TO SHAREHOLDERS
REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS
KEPT BY EUROCLEAR FINLAND LTD ON THE INSTALMENT'S
RECORD DATE 22 JUNE 2022. THE BOARD PRPOSES THAT THE
DIVIDEND INSTALMENT PAY DATE BE 29 JUNE 2022. THE
THIRD INSTALMENT OF EUR0.27 PER SHARE IS TO BE PAID TO
SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF
SHAREHOLDERS KEPT BY EUROCLEAR FIN USE OF THE PROFIT
SHOWN ON THE BALANCE SHEET AND RESOLUTION ON THE
PAYMENT OF DIVIDEND
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS AND THE Mgmt Against Against
MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL
YEAR 1 JAN. - 31 DEC. 2021
11 THE BOARD PROPOSES THAT THE GENERAL MEETING APPROVE Mgmt Against Against
THE 2021 REMUNERATION REPORT FOR GOVERNING BODIES. THE
RESOLUTION CONCERNING THE REMUNERATION REPORT IS
ADVISORY IN NATURE. THE REMUNERATION REPORT WILL BE
MADE AVAILABLE ON THE COMPANY'S WEBSITE AT
WWW.KESKO.FI/AGM IN WEEK 10 AT THE LATEST. REVIEWING
THE REMUNERATION REPORT FOR GOVERNING BODIES
12 THE SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES THAT Mgmt For For
THE REMUNERATION OF BOARD MEMBERS AND THE
REIMBURSEMENT OF THEIR EXPENSES REMAIN UNCHANGED. THE
PROPOSAL REGARDING THE REMUNERATION OF BOARD MEMBERS
AND THE REIMBURSEMENT OF THEIR EXPENSES IN 2022-2023
IS AS FOLLOWS: BOARD CHAIR, AN ANNUAL FEE OF
EUR102,000, BOARD DEPUTY CHAIR, AN ANNUAL FEE OF
EUR63,000, BOARD MEMBER, AN ANNUAL FEE OF EUR47,500,
BOARD MEMBER WHO IS THE CHAIR OF THE AUDIT COMMITTEE,
AN ANNUAL FEE OF EUR63,000, A MEETING FEE OF
EUR600/MEETING FOR A BOARD MEETING AND ITS COMMITTEE'S
MEETING. A MEETING FEE OF EUR1,200/BOARD MEETING FOR
THE BOARD CHAIR. HOWEVER, A MEETING FEE OF
EUR1,200/COMMITTEE MEETING IS TO BE PAID TO A
COMMITTEE CHAIR WHO IS NOT THE CHAIR OR DEPUTY CHAIR
OF THE BOARD. THE MEETING FEES ARE TO BE PAID IN CASH.
DAILY ALLOWANCES AND THE REIMBURSEMENTS OF TRAVEL
EXPENSES ARE PAID TO THE BOARD MEMBERS IN ACCORDANCE
WITH THE GENERAL TRAVEL RULES OF KESKO. IT IS PROPOSED
THAT THE AFOREMENTIONED ANNUAL REMUNERATION PAYMENTS
BE MADE RESOLUTION ON THE BOARD MEMBERS' REMUNERATION
AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES
13 THE BOARD PROPOSES TO THE GENERAL MEETING, AT THE Mgmt For For
RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT
THE AUDITOR'S REMUNERATION AND THE REIMBURSEMENTS OF
THE AUDITOR'S EXPENSES BE PAID ACCORDING TO AN INVOICE
APPROVED BY THE COMPANY. RESOLUTION ON THE AUDITOR'S
FEE AND THE BASIS FOR REIMBURSEMENT OF EXPENSES
14 THE BOARD PROPOSES TO THE GENERAL MEETING, AT THE Mgmt For For
RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT
THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE OY
BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT
WILL EXTEND UNTIL THE END OF NEXT ANNUAL GENERAL
MEETING. IF DELOITTE OY IS ELECTED AS THE COMPANY'S
AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA
VATTULAINEN WILL BE THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY. ELECTION OF THE AUDITOR
15 THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISE Mgmt For For
THE BOARD TO DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN B SHARES (AUTHORISATION TO REPURCHASE SHARES)
UNDER THE FOLLOWING TERMS AND CONDITIONS: UNDER THE
AUTHORISATION, THE BOARD WILL BE ENTITLED TO DECIDE ON
THE REPURCHASE OF A MAXIMUM OF 16,000,000 OF KESKO'S B
SHARES. THIS NUMBER OF SHARES IS EQUIVALENT TO
APPROXIMATELY 4.0% OF ALL SHARES IN THE COMPANY. BASED
ON THE AUTHORISATION, B SHARES MAY ALSO BE REPURCHASED
NOT IN PROPORTION TO THE SHAREHOLDINGS OF SHAREHOLDERS
(DIRECTED REPURCHASE). THE SHARES MAY BE REPURCHASED
IN ONE OR MORE LOTS. KESKO B SHARES MAY BE REPURCHASED
USING THE COMPANY'S DISTRIBUTABLE UNRESTRICTED EQUITY,
AT THE PRICE QUOTED IN PUBLIC TRADING AT THE TIME OF
REPURCHASE, OR AT OTHER MARKET PRICE. THE SHARES ARE
TO BE REPURCHASED FOR USE IN THE DEVELOPMENT OF THE
COMPANY'S CAPITAL STRUCTURE, TO FINANCE POSSIBLE
ACQUISITIONS, CAPITAL EXPENDITURE AND/OR OTHER
ARRANGEMENTS WITHIN THE SCOPE OF THE COMPANY'S
BUSINESS OPERATIONS, AND TO AUTHORISING THE BOARD OF
DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISE Mgmt For For
THE BOARD TO DECIDE ON THE ISSUANCE OF NEW B SERIES
SHARES AS WELL AS OF OWN B SHARES HELD BY THE COMPANY
AS TREASURY SHARES ON THE FOLLOWING TERMS AND
CONDITIONS: UNDER THE AUTHORISATION, THE BOARD WILL BE
AUTHORISED TO MAKE ONE OR MORE DECISIONS ON THE
ISSUANCE OF B SHARES, PROVIDED THAT THE NUMBER OF B
SHARES THEREBY ISSUED TOTALS A MAXIMUM OF 33,000,000 B
SHARES. THIS NUMBER OF SHARES IS EQUIVALENT TO
APPROXIMATELY 8.2% OF ALL SHARES IN THE COMPANY. THE B
SHARES CAN BE ISSUED FOR SUBSCRIPTION BY SHAREHOLDERS
IN A DIRECTED ISSUE IN PROPORTION TO THEIR EXISTING
HOLDINGS OF THE COMPANY'S SHARES, REGARDLESS OF
WHETHER THEY OWN A OR B SHARES. B SHARES CAN ALSO BE
ISSUED IN A DIRECTED ISSUE, DEPARTING FROM THE
SHAREHOLDER'S PRE-EMPTIVE RIGHT, FOR A WEIGHTY
FINANCIAL REASON FOR THE COMPANY, SUCH AS USING THE
SHARES TO DEVELOP THE COMPANY'S CAPITAL STRUCTURE, TO
FINANCE POSSIBLE ACQUISITIONS, CAPITAL EXPENDITURE OR
OTHER ARRANGEMENTS WITHIN THE SCOPE OF THE COM
AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A
SHARE ISSUE
17 THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISE Mgmt For For
THE BOARD TO DECIDE ON DONATIONS IN A TOTAL MAXIMUM OF
EUR300,000 FOR CHARITABLE OR CORRESPONDING PURPOSES
UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2023,
AND TO DECIDE ON THE DONATION RECIPIENTS, PURPOSES OF
USE, AND OTHER TERMS AND CONDITIONS OF THE DONATIONS.
DONATIONS FOR CHARITABLE PURPOSES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 715663452
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2022
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Split 64% For 36% Against Split
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Takizaki, Takemitsu Mgmt Split 41% For 59% Against Split
3.2 Appoint a Director Nakata, Yu Mgmt Split 4% For 59% Against 37% AbstainSplit
3.3 Appoint a Director Yamaguchi, Akiji Mgmt Split 41% For 59% Against Split
3.4 Appoint a Director Miki, Masayuki Mgmt Split 41% For 59% Against Split
3.5 Appoint a Director Yamamoto, Hiroaki Mgmt Split 41% For 59% Against Split
3.6 Appoint a Director Yamamoto, Akinori Mgmt Split 41% For 59% Against Split
3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
3.8 Appoint a Director Suenaga, Kumiko Mgmt For For
3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 715716974
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.2 Appoint a Director Horikiri, Noriaki Mgmt For For
3.3 Appoint a Director Nakano, Shozaburo Mgmt For For
3.4 Appoint a Director Yamazaki, Koichi Mgmt For For
3.5 Appoint a Director Shimada, Masanao Mgmt For For
3.6 Appoint a Director Mogi, Osamu Mgmt For For
3.7 Appoint a Director Matsuyama, Asahi Mgmt For For
3.8 Appoint a Director Kamiyama, Takao Mgmt For For
3.9 Appoint a Director Fukui, Toshihiko Mgmt For For
3.10 Appoint a Director Inokuchi, Takeo Mgmt For For
3.11 Appoint a Director Iino, Masako Mgmt For For
3.12 Appoint a Director Sugiyama, Shinsuke Mgmt For For
4 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For
5 Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Mgmt For For
6 Approve Details of the Compensation to be received by Mgmt For For
Corporate Officers
7 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
8 Approve Delegation of Authority to the Board of Mgmt For For
Directors to Use Free Share Acquisition Rights
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 715432768
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 JANUARY 2022 TOGETHER WITH THE STRATEGIC
REPORT, THE DIRECTORS REPORT, AND INDEPENDENT AUDITORS
REPORT BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING Mgmt For For
THAT PART CONTAINING THE DIRECTOR'S REMUNERATION
POLICY)BE RECEIVED AND APPROVED
3 THAT THE DIRECTOR'S REMUNERATION BE RECEIVED AND Mgmt For For
APPROVED, TO TAKE EFFECT ON 22 JUNE 2022
4 THE KING FISHER PERFORMANCE SHARE PLAN BE APPROVED Mgmt For For
5 THAT A FINAL DIVIDEND OF 8.60 PENCE PER ORDINARY SHARE Mgmt For For
BE DECLARED FOR PAYMENT ON 27 JUNE 2022
6 THAT BILL LENNIE BE ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 THAT CLAUDIA ARNEY BE RE-ELECTED AS DIRECTOR OF THE Mgmt For For
COMPANY
8 THAT BERNARD BOT BE RE-ELECTED AS DIRECTOR OF THE Mgmt For For
COMPANY
9 THAT CATHERINE BRADLEY BE RE-ELECTED AS DIRECTOR OF Mgmt For For
THE COMPANY
10 THAT JEFF CARR BE RE-ELECTED AS DIRECTOR OF THE Mgmt For For
COMPANY
11 THAT ANDREW COSSLETT BE RE-ELECTED AS DIRECTOR OF THE Mgmt For For
COMPANY
12 THAT THIERRY GARNIER BE RE-ELECTED AS DIRECTOR OF THE Mgmt For For
COMPANY
13 THAT SOPHIE GASPERMENT BE RE-ELECTED AS DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT RAKHI GROSS-CUSTARD BE RE-ELECTED AS DIRECTOR OF Mgmt For For
THE COMPANY
15 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR OF THE Mgmt For For
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORIZED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
17 THAT THE COMPANY BE AUTHORIZED TO MAKE POLITICAL Mgmt For For
DONATIONS
18 THAT THE COMPANY BE AUTHORIZED TO ALLOT NEW SHARES Mgmt For For
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION
OR OTHER CAPITAL INVESTMENT
21 THAT THE COMPANY BE AUTHORIZED TO PURCHASE ITS OWN Mgmt For For
SHARES
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 14, 15,
18, 19 AND 20 AND CHANGE OF MEETING DATE 22 MAY 2022
TO 22 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 715277566
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt Against Against
03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
03C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
03D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
03E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
03F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt Against Against
03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt Against Against
03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE REMUNERATION OF THE AUDITORS Mgmt For For
05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE REPORT Mgmt For For
06 TO RECEIVE THE POLICY ON DIRECTORS' REMUNERATION Mgmt For For
07 TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
09 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 PURCHASE OF COMPANY SHARES Mgmt For For
12 RE-ISSUE OF TREASURY SHARES Mgmt For For
13 TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS' Mgmt For For
NOTICE
14 TO AMEND THE KINGSPAN GROUP PLC 2017 PERFORMANCE SHARE Mgmt For For
PLAN
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 27 APR 2022 TO 25 APR
2022, ADDITION OF COMMENT, DELETION OF COMMENT AND
CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 715518568
--------------------------------------------------------------------------------------------------------------------------
Security: W5139V646 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2022
ISIN: SE0015810247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
723427 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 SPEECH BY BOARD CHAIR Non-Voting
8 SPEECH BY THE CEO Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
12.A APPROVE DISCHARGE OF JAMES ANDERSON Mgmt For For
12.B APPROVE DISCHARGE OF SUSANNA CAMPBELL Mgmt For For
12.C APPROVE DISCHARGE OF BRIAN MCBRIDE Mgmt For For
12.D APPROVE DISCHARGE OF HARALD MIX Mgmt For For
12.E APPROVE DISCHARGE OF CECILIA QVIST Mgmt For For
12.F APPROVE DISCHARGE OF CHARLOTTE STROMBERG Mgmt For For
12.G APPROVE DISCHARGE OF DAME AMELIA FAWCETT Mgmt For For
12.H APPROVE DISCHARGE OF WILHELM KINGSPORT Mgmt For For
12.I APPROVE DISCHARGE OF HENDRIK POULSEN Mgmt For For
12.J APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For
13 APPROVE REMUNERATION REPORT Mgmt For For
14 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS OF Mgmt For For
BOARD
15 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.5 MILLION FOR CHAIR AND SEK 715,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
16.A REELECT JAMES ANDERSON AS DIRECTOR Mgmt For For
16.B REELECT SUSANNA CAMPBELL AS DIRECTOR Mgmt For For
16.C REELECT HARALD MIX AS DIRECTOR Mgmt For For
16.D REELECT CECILIA QVIST AS DIRECTOR Mgmt For For
16.E REELECT CHARLOTTE STOMBERG AS DIRECTOR Mgmt For For
17 REELECT JAMES ANDERSON AS BOARD CHAIR Mgmt For For
18 RATIFY KPMG AB AS AUDITORS Mgmt For For
19 REELECT ANDERS OSCARSSON (CHAIR), HUGO STENBECK, Mgmt For For
LAWRENCE BURNS AND MARIE KLINGSPOR AS MEMBERS OF
NOMINATING COMMITTEE
20.A APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2022 Mgmt For For
20.B AMEND ARTICLES RE: EQUITY-RELATED Mgmt For For
20.C APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For
SHARES
20.D APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For
SHARES
20.E APPROVE TRANSFER OF SHARES IN CONNECTION WITH Mgmt For For
INCENTIVE PLAN
20.F APPROVE TRANSFER OF SHARES IN CONNECTION WITH Mgmt For For
INCENTIVE PLAN
21.A APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS Mgmt For For
INCENTIVE PLAN
21.B APPROVE EQUITY PLAN FINANCING Mgmt For For
21.C APPROVE EQUITY PLAN FINANCING Mgmt For For
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2023
AGM
23.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: AMEND ARTICLES RE: ABOLISH VOTING POWER
DIFFERENCES
23.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: REQUEST BOARD TO PROPOSE TO THE SWEDISH
GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
23.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: INSTRUCT BOARD TO PRESENT PROPOSAL TO
REPRESENT SMALL AND MIDDLE-SIZED SHAREHOLDERS IN BOARD
AND NOMINATING COMMITTEE
23.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: INSTRUCT BOARD TO INVESTIGATE THE CONDITIONS
FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION
FOR MEMBERS OF THE BOARD
24 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 715689088
--------------------------------------------------------------------------------------------------------------------------
Security: J3S955116 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.2 Appoint a Director Ogura, Toshihide Mgmt For For
3.3 Appoint a Director Shirakawa, Masaaki Mgmt For For
3.4 Appoint a Director Wakai, Takashi Mgmt For For
3.5 Appoint a Director Hara, Shiro Mgmt For For
3.6 Appoint a Director Hayashi, Nobu Mgmt For For
3.7 Appoint a Director Okamoto, Kunie Mgmt For For
3.8 Appoint a Director Yanagi, Masanori Mgmt For For
3.9 Appoint a Director Katayama, Toshiko Mgmt For For
3.10 Appoint a Director Nagaoka, Takashi Mgmt For For
3.11 Appoint a Director Matsumoto, Akihiko Mgmt For For
3.12 Appoint a Director Izukawa, Kunimitsu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 715336978
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY BOARD Mgmt Against Against
7.2 ELECT ALEXANDER DIBELIUS TO THE SUPERVISORY BOARD Mgmt Against Against
7.3 ELECT MICHAEL MACH TO THE SUPERVISORY BOARD Mgmt Against Against
7.4 ELECT TAN XUGUANG TO THE SUPERVISORY BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 715276021
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102 Meeting Type: MIX
Ticker: Meeting Date: 26-Apr-2022
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203182200569-33 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF RESULTS FOR THE FISCAL YEAR ENDED Mgmt For For
DECEMBER 31, 2021
4 PAYMENT OF 1.70 PER SHARE BY DISTRIBUTION OF EQUITY Mgmt For For
PREMIUMS
5 REVIEW OF AGREEMENTS SUBJECT TO THE PROVISIONS OF Mgmt For For
ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
6 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7 RE-APPOINTMENT OF B ATRICE DE CLERMONT-TONNERRE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY Mgmt For For
AUDITOR
9 RE-APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For
AUDITOR
10 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER
MEMBERS OF THE SUPERVISORY BOARD
11 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE EXECUTIVE BOARD
12 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE OTHER Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
13 APPROVAL OF THE DISCLOSURES ON THE COMPENSATION OF THE Mgmt For For
CHAIRMAN, THE OTHER MEMBERS OF THE SUPERVISORY BOARD,
THE CHAIRMAN AND THE OTHER MEMBERS OF THE EXECUTIVE
BOARD REQUIRED UNDER ARTICLE L. 22-10-9, PARAGRAPH I
OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHAIRMAN OF
THE SUPERVISORY BOARD
15 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHAIRMAN OF
THE EXECUTIVE BOARD
16 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHIEF
FINANCIAL OFFICER AS AN EXECUTIVE BOARD MEMBER
17 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHIEF
OPERATING OFFICER AS AN EXECUTIVE BOARD MEMBER
18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN Mgmt For For
THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC
OFFER
19 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELING TREASURY SHARES
20 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 38 MONTHS, TO ALLOT FREE SHARES OF THE
COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS
21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 715429886
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2022
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For
FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT SIGRID NIKUTTA TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 715705349
--------------------------------------------------------------------------------------------------------------------------
Security: J8239A103 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: JP3283460008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Erikawa, Keiko Mgmt For For
3.2 Appoint a Director Erikawa, Yoichi Mgmt For For
3.3 Appoint a Director Koinuma, Hisashi Mgmt For For
3.4 Appoint a Director Hayashi, Yosuke Mgmt For For
3.5 Appoint a Director Asano, Kenjiro Mgmt For For
3.6 Appoint a Director Sakaguchi, Kazuyoshi Mgmt For For
3.7 Appoint a Director Erikawa, Mei Mgmt For For
3.8 Appoint a Director Kakihara, Yasuharu Mgmt For For
3.9 Appoint a Director Tejima, Masao Mgmt For For
3.10 Appoint a Director Kobayashi, Hiroshi Mgmt For For
3.11 Appoint a Director Sato, Tatsuo Mgmt For For
3.12 Appoint a Director Ogasawara, Michiaki Mgmt For For
3.13 Appoint a Director Hayashi, Fumiko Mgmt For For
4 Appoint a Corporate Auditor Kimura, Masaki Mgmt For For
5 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 715728424
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Company
Location, Reduce Term of Office of Directors to One
Year, Approve Minor Revisions
3.1 Appoint a Director Otake, Masahiro Mgmt Against Against
3.2 Appoint a Director Kato, Michiaki Mgmt Against Against
3.3 Appoint a Director Arima, Kenji Mgmt For For
3.4 Appoint a Director Uchiyama, Masami Mgmt For For
3.5 Appoint a Director Konagaya, Hideharu Mgmt For For
3.6 Appoint a Director Kusakawa, Katsuyuki Mgmt For For
3.7 Appoint a Director Uehara, Haruya Mgmt For For
3.8 Appoint a Director Sakurai, Kingo Mgmt Against Against
3.9 Appoint a Director Igarashi, Chika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 715704765
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Ohashi, Tetsuji Mgmt Split 2% For 98% Against Split
3.2 Appoint a Director Ogawa, Hiroyuki Mgmt Split 2% For 98% Against Split
3.3 Appoint a Director Moriyama, Masayuki Mgmt Split 2% For 98% Against Split
3.4 Appoint a Director Mizuhara, Kiyoshi Mgmt Split 2% For 98% Against Split
3.5 Appoint a Director Horikoshi, Takeshi Mgmt Split 2% For 98% Against Split
3.6 Appoint a Director Kunibe, Takeshi Mgmt Split 2% For 98% Against Split
3.7 Appoint a Director Arthur M. Mitchell Mgmt For For
3.8 Appoint a Director Saiki, Naoko Mgmt For For
3.9 Appoint a Director Sawada, Michitaka Mgmt For For
4 Appoint a Corporate Auditor Kosaka, Tatsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 715746763
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Official
Company Name, Establish the Articles Related to
Shareholders Meeting Held without Specifying a Venue
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kozuki, Kagemasa
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Higashio, Kimihiko
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hayakawa, Hideki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okita, Katsunori
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsuura, Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 715221038
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5. APPROVE DIVIDENDS Mgmt For For
6. APPROVE REMUNERATION REPORT Mgmt For For
7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9. REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For
10. REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY BOARD Mgmt For For
11. REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD Mgmt For For
12. REELECT WOUTER KOLK TO MANAGEMENT BOARD Mgmt For For
13. ADOPT AMENDED REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For
14. ADOPT AMENDED REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
15. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2022
16. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS FOR FINANCIAL Mgmt For For
YEAR 2023
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
18. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
19. AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For
20. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
21. CLOSE MEETING Non-Voting
CMMT 04 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715358633
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF Non-Voting
MANAGEMENT RELATING TO THE COMPANY S AFFAIRS AND
MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2021
3.a. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For
3.b. REMUNERATION POLICY SUPERVISORY BOARD Mgmt For For
4.a. DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2021
4.b. DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD Non-Voting
5.a. APPROPRIATION OF THE PROFIT OR LOSS FOR 2021 Non-Voting
5.b. DIVIDEND PROPOSAL Mgmt For For
6. DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN Mgmt For For
RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF
MANAGEMENT OVER THE PAST FINANCIAL YEAR
7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR Mgmt For For
THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE
BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR
8. NOMINATION OF REAPPOINTMENT OF MR. J.P. DE KREIJ RA AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9. NOMINATION OF REAPPOINTMENT OF MR. B.H. HEIJERMANS, Mgmt For For
MSC, AS MEMBER OF THE BOARD OF MANAGEMENT
10. AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE Mgmt For For
COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY
11. PROPOSAL FOR CANCELLING THE REPURCHASED ORDINARY Mgmt For For
SHARES IN THE CAPITAL OF THE COMPANY
12. ANY OTHER BUSINESS Non-Voting
13. CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 715319922
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt For For
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
5.b. APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For
6.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7. REELECT GERALDINE MATCHETT TO MANAGEMENT BOARD Mgmt For For
8. REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For
9. RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For
10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL AND EXCLUDE PRE EMPTIVE RIGHTS
10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE
11. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
12. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
13. OTHER BUSINESS Non-Voting
14. DISCUSS VOTING RESULTS Non-Voting
15. CLOSE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 715226557
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting
2021
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2021
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
FISCAL YEAR 2021 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL Mgmt For For
YEAR 2021
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY
9. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD
11. PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
13. ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY Non-Voting
BOARD ARISING IN 2023
14. DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD Non-Voting
15. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN Mgmt For For
SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For
COMPETENT BODY TO ISSUE ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For
COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE
RIGHTS UPON ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 715428391
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
10.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For
4.1.2 REELECT RENATO FASSBIND AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against
4.1.4 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For
4.1.5 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt Against Against
4.1.6 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For
4.1.7 REELECT HAUKE STARS AS DIRECTOR Mgmt Against Against
4.1.8 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1.9 REELECT JOERG WOLLE AS DIRECTOR Mgmt Against Against
4.2 REELECT JOERG WOLLE AS BOARD CHAIR Mgmt Against Against
4.3.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
4.3.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.3.3 REAPPOINT HAUKE STARS AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
4.4 DESIGNATE STEFAN MANGOLD AS INDEPENDENT PROXY Mgmt For For
4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5 APPROVE RENEWAL OF CHF 20 MILLION POOL OF AUTHORIZED Mgmt Against Against
CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against
AMOUNT OF CHF 25 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 4.4 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 715753275
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kadota, Michiya Mgmt For For
3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For
3.3 Appoint a Director Yamada, Yoshio Mgmt For For
3.4 Appoint a Director Suzuki, Yasuo Mgmt For For
3.5 Appoint a Director Shirode, Shuji Mgmt For For
3.6 Appoint a Director Amano, Katsuya Mgmt For For
3.7 Appoint a Director Sugiyama, Ryoko Mgmt For For
3.8 Appoint a Director Tanaka, Keiko Mgmt For For
3.9 Appoint a Director Kamai, Kenichiro Mgmt For For
3.10 Appoint a Director Miyazaki, Masahiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Nagasawa, Mgmt For For
Tetsuya
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 715746371
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines,
Establish the Articles Related to Shareholders Meeting
Held without Specifying a Venue
3 Appoint a Corporate Auditor Nishimura, Yushi Mgmt For For
4 Appoint a Substitute Corporate Auditor Kida, Minoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L E LUNDBERGFOERETAGEN AB Agenda Number: 715230796
--------------------------------------------------------------------------------------------------------------------------
Security: W54114108 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: SE0000108847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 MAR 2022: AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT Non-Voting
AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL
FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT 09 MAR 2022: VOTING MUST BE LODGED WITH BENEFICIAL Non-Voting
OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE
DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION
CMMT 09 MAR 2022: A BENEFICIAL OWNER SIGNED POWER OF Non-Voting
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED
CMMT 09 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2.A ELECTION OF ONE OR TWO OFFICER TO VERIFY THE MINUTES: Non-Voting
CARINA SILBERG, ALECTA
2.B ELECTION OF ONE OR TWO OFFICER TO VERIFY THE MINUTES: Non-Voting
ERIK BRANDSTROM, SPILTAN FONDER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGEND Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6.A PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITORS' Non-Voting
REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS
6.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON THE LEVEL Non-Voting
OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF
SENIOR EXECUTIVES ADOPTED BY THE ANNUAL GENERAL
MEETING
7.A DECISION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
7.B.1 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For
AND THE PRESIDENT FROM PERSONAL LIABILITY: MATS
GULDBRAND (CHAIRMAN)
7.B.2 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For
AND THE PRESIDENT FROM PERSONAL LIABILITY: CARL BENNET
(BOARD MEMBER)
7.B.3 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For
AND THE PRESIDENT FROM PERSONAL LIABILITY: LILIAN
FOSSUM BINER (BOARD MEMBER)
7.B.4 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For
AND THE PRESIDENT FROM PERSONAL LIABILITY: LOUISE
LINDH (BOARD MEMBER)
7.B.5 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For
AND THE PRESIDENT FROM PERSONAL LIABILITY: FREDRIK
LUNDBERG (BOARD MEMBER AND PRESIDENT)
7.B.6 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For
AND THE PRESIDENT FROM PERSONAL LIABILITY: KATARINA
MARTINSON (BOARD MEMBER)
7.B.7 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For
AND THE PRESIDENT FROM PERSONAL LIABILITY: STEN
PETERSON (BOARD MEMBER)
7.B.8 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For
AND THE PRESIDENT FROM PERSONAL LIABILITY: LARS
PETTERSSON (BOARD MEMBER)
7.B.9 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For
AND THE PRESIDENT FROM PERSONAL LIABILITY: BO SELLING
(BOARD MEMBER)
7.C DECISION REGARDING THE DISPOSITION TO BE MADE OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET
ADOPTED BY THE MEETING: SEK 3.75 PER SHARE
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD AND DEPUTIES AND DETERMINATION OF AUDITORS
AND ANY DEPUTY AUDITORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: EIGHT WITHOUT DEPUTIES
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: DETERMINATION OF THE FEES TO BE PAID TO THE
BOARD MEMBERS AND AUDITORS
10.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: ELECTION OF MEMBER OF THE BOARD, DEPUTY
BOARD MEMBER AND CHAIRMAN OF THE BOARD: MATS GULDBRAND
(CHAIRMAN)
10.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: ELECTION OF MEMBER OF THE BOARD: CARL BENNET
(BOARD MEMBER)
10.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: ELECTION OF MEMBER OF THE BOARD: LOUISE
LINDH (BOARD MEMBER)
10.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: ELECTION OF MEMBER OF THE BOARD: FREDRIK
LUNDBERG (BOARD MEMBER)
10.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: ELECTION OF MEMBER OF THE BOARD: KATARINA
MARTINSON (BOARD MEMBER)
10.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: ELECTION OF MEMBER OF THE BOARD: STEN
PETERSON (BOARD MEMBER)
10.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: ELECTION OF MEMBER OF THE BOARD: LARS
PETTERSSON (BOARD MEMBER)
10.H PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: ELECTION OF MEMBER OF THE BOARD: BO SELLING
(BOARD MEMBER)
11.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: ELECTION OF AUDITORS AND DEPUTY AUDITORS:
PRICEWATERHOUSECOOPERS AB
12 DECISION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For
13 DECISION REGARDING AUTHORIZATION OF THE BOARD TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 715269393
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND Mgmt For For
SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PAUL AGON AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE CAINE AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS Mgmt Against Against
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For
ASSOCIES AS STATUTORY AUDITOR, AND NON-RENEWAL AND
NON-REPLACEMENT OF THE TERM OF OFFICE OF BEAS COMPANY
AS DEPUTY STATUTORY AUDITOR
8 APPOINTMENT OF ERNST & YOUNG AS STATUTORY AUDITOR, Mgmt For For
AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT, AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE
OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY
AUDITOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF EACH OF THE CORPORATE OFFICERS
REQUIRED BY SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS
CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
(PERIOD FROM THE 01 JANUARY 2021 TO 30 APRIL 2021)
11 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS
CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (PERIOD
FROM THE 01 MAY 2021 TO 31 DECEMBER 2021)
12 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS, IN
HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (PERIOD FROM
THE 01 MAY 2021 TO 31 DECEMBER 2021)
13 APPROVAL OF THE DIRECTORS COMPENSATION POLICY Mgmt For For
14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
16 APPROVAL OF THE REPURCHASE AGREEMENT RELATING TO THE Mgmt For For
ACQUISITION BY LOREAL FROM NESTLE OF 22,260,000 LOREAL
SHARES, REPRESENTING 4% OF THE CAPITAL UNDER THE
REGULATED AGREEMENTS PROCEDURE
17 AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN Mgmt For For
SHARES
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY
THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND CORPORATE
OFFICERS, ENTAILING THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL
INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL
INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES
CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION
22 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S BYLAWS IN Mgmt For For
ORDER TO CHANGE THE AGE LIMIT FOR THE EXERCISE OF THE
DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
23 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BYLAWS TO Mgmt For For
SPECIFY THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES
OF THE CHIEF EXECUTIVE OFFICER
24 AMENDMENT TO ARTICLES 2 AND 7 OF THE COMPANY'S BYLAWS Mgmt For For
IN THE CONTEXT OF LEGISLATIVE OR REGULATORY CHANGES
(ORDINANCE NO. 2000-1223 OF 14 DECEMBER 2000, LAW NO.
2019-486 OF 22 MAY 2019)
25 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S BYLAWS IN Mgmt For For
ORDER TO REMOVE THE MENTION OF THE OWNERSHIP OF 5
SHARES OF THE COMPANY BY THE DIRECTORS
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203162200472-32 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA Agenda Number: 715277833
--------------------------------------------------------------------------------------------------------------------------
Security: F55896108 Meeting Type: MIX
Ticker: Meeting Date: 26-Apr-2022
ISIN: FR0013451333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR THAT ENDED ON 31ST DECEMBER 2021, SHOWING
EARNINGS AMOUNTING TO EUR 285,617,160.20
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
SAID FINANCIAL YEAR
3 APPROPRIATION OF EARNINGS FOR SAID FINANCIAL YEAR AND Mgmt For For
DETERMINATION OF THE DIVIDEND AT EUR 1.24 PER SHARE
4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
5 RENEWAL, ON A PROPOSAL FROM THE STATE, OF THE TERM OF Mgmt For For
OFFICE OF MR. DIDIER TRUTT AS DIRECTOR
6 RENEWAL, ON A PROPOSAL FROM THE STATE, OF THE TERM OF Mgmt For For
OFFICE OF MRS. GHISLAINE DOUKHAN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER GIRRE AS Mgmt For For
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR
9 NON RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR
10 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS FOR SAID FINANCIAL YEAR
MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE, PURSUANT TO I OF ARTICLE L. 22-10-34
OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPONENT OF COMPENSATION PAID DURING Mgmt For For
SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE
SAME FISCAL YEAR TO MRS. STEPHANE PALLEZ, CEO,
PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPONENT OF COMPENSATION PAID DURING Mgmt For For
SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE
SAME FISCAL YEAR TO MR. CHARLES LANTIERI, DEPUTY
MANAGING DIRECTOR, PURSUANT TO II OF ARTICLE L.
22-10-34 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE CORPORATE Mgmt For For
OFFICERS, PURSUANT TO II OF ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS
OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE, SUBJECT TO PERFORMANCE, EXISTING OR FUTURE
ORDINARY SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES
AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, AUTOMATICALLY ENTAILING THE WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
16 DU DROIT PR F RENTIEL LEUR PROFIT, EN APPLICATION DES Mgmt For For
ARTICLES L. 3332-18 ET SUIVANTS DU CODE DU TRAVAIL
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF
DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY
ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING
ACCESS TO THE COMPANY'S CAPITAL, RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF SAID BENEFICIARIES
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.22-10-62
OF THE FRENCH COMMERCIAL CODE
18 DELETION OF THE STATUTORY RESERVE PROVIDED FOR IN Mgmt For For
ARTICLE 29 OF THE BYLAWS AND AMENDMENT OF THAT ARTICLE
ACCORDINGLY , ALLOCATION OF THE CORRESPONDING AMOUNT
TO OPTIONAL RESERVE
19 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203182200565-33
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 715439825
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2022
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
HALF-YEAR AND QUARTERLY REPORTS 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT HEIKE HANAGARTH TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT RAINIER VAN ROESSEL TO THE SUPERVISORY BOARD Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LATOUR AB INVESTMENT Agenda Number: 715421551
--------------------------------------------------------------------------------------------------------------------------
Security: W5R10B108 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: SE0010100958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.30 Mgmt For For
PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
11 REELECT MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL Mgmt Against Against
DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, ULRIKA
KOLSRUD, OLLE NORDSTROM (CHAIR), LENA OLVING AND
JOAKIM ROSENGREN AS DIRECTORS
12 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF SEK 9.65 MILLION APPROVE REMUNERATION OF
AUDITORS
14 APPROVE REMUNERATION REPORT Mgmt For For
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
16 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 715571053
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2022
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
3.2 Appoint a Director Itonaga, Masayuki Mgmt For For
3.3 Appoint a Director Iwamura, Miki Mgmt For For
3.4 Appoint a Director Suzuki, Satoko Mgmt For For
3.5 Appoint a Director Kikuchi, Kiyotaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN SE Agenda Number: 715397445
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.07 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO SIX Mgmt For For
MEMBERS
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For
9.1 RE-ELECT SYLVIA EICHELBERG TO THE SUPERVISORY BOARD Mgmt For For
9.2 RE-ELECT CLAUS NOLTING TO THE SUPERVISORY BOARD Mgmt For For
9.3 RE-ELECT JOCHEN SCHARPE TO THE SUPERVISORY BOARD Mgmt For For
9.4 RE-ELECT MARTIN WIESMANN TO THE SUPERVISORY BOARD Mgmt For For
9.5 RE-ELECT MICHAEL ZIMMER TO THE SUPERVISORY BOARD Mgmt For For
9.6 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt For For
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
12 AMEND ARTICLES RE: SUPERVISORY BOARD REMUNERATION Mgmt For For
13 AMEND ARTICLES RE: CANCELLATION OF STATUTORY APPROVAL Mgmt For For
REQUIREMENTS
14 AMEND ARTICLES RE: SUPERVISORY BOARD RESIGNATION Mgmt For For
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
16 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT 08 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 715461606
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE
DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS, BE RECEIVED
2 THAT A FINAL DIVIDEND OF 13.27 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 BE
DECLARED AND PAID ON 1 JUNE 2022 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22
APRIL 2022
3 THAT LAURA WADE-GERY BE ELECTED AS A DIRECTOR Mgmt For For
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For
5 THAT NILUFER VON BISMARCK BE RE-ELECTED AS A DIRECTOR Mgmt For For
6 THAT PHILIP BROADLEY BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT JEFF DAVIES BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
9 THAT LESLEY KNOX BE RE-ELECTED AS A DIRECTOR Mgmt For For
10 THAT GEORGE LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
11 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT SIR NIGEL WILSON BE RE-ELECTED AS A DIRECTOR Mgmt For For
13 THAT KPMG LLP BE REAPPOINTED AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
14 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD OF Mgmt For For
DIRECTORS, BE AUTHORISED TO DETERMINE THE AUDITOR'S
REMUNERATION
15 THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING Mgmt For For
THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON
PAGES 94 TO 95 OF THE COMPANY'S 2021 ANNUAL REPORT AND
ACCOUNTS, BE APPROVED
16 THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF 49,753,973; B) THIS
AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE
COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023, EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND
THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT
RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS
UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT
SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT
THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF
THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED
ON OR AFTER THAT DATE)
17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO Mgmt For For
RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION
551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN
THE COMPANY: D) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF
THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2022
(THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE
PUBLICATION OF THIS NOTICE); AND E) (SUBJECT TO
APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR
MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE
METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM
TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY
OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE
COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT
CONVERTIBLE SECURITIES ('CCS') THAT ARE CONVERTIBLE
INTO, OR ARE EXCHANGEABLE FOR, ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD
INTENDS THAT SUCH AN ISSUANCE OF CCS WOULD BE ELIGIBLE
TO COUNT TOWARDS, OR OTHERWISE WOULD BE DESIRABLE IN
CONNECTION WITH ENABLING THE COMPANY OR ANY OTHER
MEMBER OF THE GROUP TO MEET REGULATORY CAPITAL
REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY
AND/OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT
AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE
2023 EXCEPT THAT THE COMPANY MAY, BEFORE THIS
AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS
TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED
18 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH
THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN
AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B)
MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL;
AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP
100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF
ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY
BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT
CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT
AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN
ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE
APPROPRIATE
19 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN Mgmt For For
POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO
HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF
ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN
UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF
GBP 7,463,096 (REPRESENTING 298,523,843 ORDINARY
SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT
YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 JUNE 2023) BUT, IN EACH CASE, DURING
THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER
INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
20 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN Mgmt For For
POWER IN ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP 7,463,096
(REPRESENTING 298,523,843 ORDINARY SHARES); AND B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION
WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR
OTHER CAPITAL NVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO
APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023)
BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS
AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
21 THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO Mgmt For For
RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION
17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH
UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF
SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT
AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE
2023 EXCEPT THAT THE COMPANY MAY, BEFORE THIS
AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS
TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED
22 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For
SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF
ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY
SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS
597,047,687; B) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
2.5P; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER
OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE
TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT
THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE
END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2023)
BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR
MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER
THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
23 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN Mgmt For For
AGM OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 715423024
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2022
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR Mgmt For For
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
2021
3 ALLOCATION OF RESULTS FOR 2021 AND DETERMINATION OF Mgmt For For
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF A PRINCIPAL STATUTORY Mgmt For For
AUDITOR (PRICEWATERHOUSECOOPERS AUDIT)
5 NON-RENEWAL OF A DEPUTY STATUTORY AUDITOR (MR. Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU)
6 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE, IN
ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH
COMMERCIAL CODE)
7 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2021 TO
MS. ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-34 II OF
THE FRENCH COMMERCIAL CODE
8 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2021 TO
MR. BENO T COQUART, CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH ARTICLE L.22-10-34 II OF THE FRENCH
COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE)
10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE)
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE)
12 RENEWAL OF MR. OLIVIER BAZIL'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
13 RENEWAL OF MR. EDWARD A. GILHULY'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
14 RENEWAL OF MR. PATRICK KOLLER'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
15 APPOINTMENT OF MR. FLORENT MENEGAUX AS DIRECTOR Mgmt For For
16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO TRADE ITS OWN SHARES
17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF
TREASURY SHARES
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO
OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX
SECURITIES BY WAY OF A PUBLIC OFFERING OTHER THAN
THOSE REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX
SECURITIES BY WAY OF A PUBLIC OFFERING AS REFERRED TO
IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN VIEW OF INCREASING THE AMOUNT OF THE
ISSUANCES CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS PURSUANT TO THE EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, IN THE EVENT OF
EXCESS DEMAND
22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, EARNINGS, PREMIUMS OR OTHER
ITEMS WHICH MAY BE CAPITALIZED UNDER THE APPLICABLE
REGULATIONS
23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX
SECURITIES TO MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX
SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY, WITH SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED IN FAVOR OF
THE HOLDERS OF THE SHARES OR SECURITIES CONSTITUTING
THE CONTRIBUTION IN KIND
25 BLANKET LIMIT ON DELEGATIONS OF AUTHORITY Mgmt For For
26 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0406/202204062200108.pdf
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 715425131
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2022
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0411/2022041100581.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0411/2022041100593.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021 OUT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH
ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE
DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF
THE PAYMENT OF THE FINAL DIVIDEND
3.i.a TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE Mgmt Split 46% For 54% Against Split
DIRECTOR OF THE COMPANY (THE DIRECTOR)
3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT Mgmt Split 46% For 54% Against Split
NON-EXECUTIVE DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE
COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
(SHARES)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
--------------------------------------------------------------------------------------------------------------------------
LIFCO AB Agenda Number: 715327777
--------------------------------------------------------------------------------------------------------------------------
Security: W5321L166 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: SE0015949201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5.1 DESIGNATE HANS HEDSTROM INSPECTOR OF MINUTES OF Non-Voting
MEETING
5.2 DESIGNATE JANNIS KITSAKIS INSPECTOR OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7.B RECEIVE GROUP CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting
8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.50 Mgmt For For
PER SHARE
12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For
12.B APPROVE DISCHARGE OF ULRIKA DELLBY Mgmt For For
12.C APPROVE DISCHARGE OF DAN FROHM Mgmt For For
12.D APPROVE DISCHARGE OF ERIK GABRIELSON Mgmt For For
12.E APPROVE DISCHARGE OF ULF GRUNANDER Mgmt For For
12.F APPROVE DISCHARGE OF ANNIKA ESPANDER Mgmt For For
12.G APPROVE DISCHARGE OF ANDERS LINDSTROM Mgmt For For
12.H APPROVE DISCHARGE OF ANDERS LORENTZSON Mgmt For For
12.I APPROVE DISCHARGE OF JOHAN STERN Mgmt For For
12.J APPROVE DISCHARGE OF CAROLINE AF UGGLAS Mgmt For For
12.K APPROVE DISCHARGE OF AXEL WACHTMEISTER Mgmt For For
12.L APPROVE DISCHARGE OF PER WALDEMARSON Mgmt For For
12.M APPROVE DISCHARGE OF PETER WIBERG Mgmt For For
13.1 DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY Mgmt For For
DIRECTORS (0) OF BOARD
13.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
14.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.35 MILLION FOR CHAIRMAN AND SEK 676 ,000 FOR OTHER
DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK
14.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.A REELECT CARL BENNET AS DIRECTOR Mgmt Against Against
15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt For For
15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt Against Against
15.D REELECT DAN FROHM AS DIRECTOR Mgmt Against Against
15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt Against Against
15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt For For
15.G REELECT JOHAN STERN AS DIRECTOR Mgmt Against Against
15.H REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt For For
15.I REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt Against Against
15.J REELECT PER WALDEMARSON AS DIRECTOR Mgmt For For
15.K REELECT CARL BENNET AS BOARD CHAIR Mgmt Against Against
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For
18 APPROVE REMUNERATION REPORT Mgmt For For
19 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt Against Against
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 CLOSE MEETING Non-Voting
CMMT 5 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 25 APR 2022 TO 21 APR 2022
AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 05 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
LIXIL CORPORATION Agenda Number: 715728157
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Seto, Kinya Mgmt For For
1.2 Appoint a Director Matsumoto, Sachio Mgmt For For
1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For
1.4 Appoint a Director Uchibori, Tamio Mgmt For For
1.5 Appoint a Director Konno, Shiho Mgmt For For
1.6 Appoint a Director Suzuki, Teruo Mgmt For For
1.7 Appoint a Director Tamura, Mayumi Mgmt For For
1.8 Appoint a Director Nishiura, Yuji Mgmt For For
1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.11 Appoint a Director Watahiki, Mariko Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Company
Location
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 715294144
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021
2 ELECTION OF MS H MEHTA Mgmt For For
3 ELECTION OF MR C A NUNN Mgmt For For
4 RE-ELECTION OF MR R F BUDENBERG Mgmt For For
5 RE-ELECTION OF MR W L D CHALMERS Mgmt For For
6 RE-ELECTION OF MR A P DICKINSON Mgmt For For
7 RE-ELECTION OF MS S C LEGG Mgmt For For
8 RE-ELECTION OF LORD LUPTON Mgmt For For
9 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
10 RE-ELECTION OF MS C M WOODS Mgmt For For
11 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
12 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 1.33 PENCE Mgmt For For
PER SHARE
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For
15 TO AUTHORISE THE CONTINUED OPERATION OF THE LLOYDS Mgmt For For
BANKING GROUP SHARE INCENTIVE PLAN
16 AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE
17 DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For
18 DIRECTORS AUTHORITY TO ALLOT SHARES IN RELATION TO THE Mgmt For For
ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
19 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For
EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER
CAPITAL INVESTMENT
21 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
23 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
24 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 715286868
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For
ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION
COMMITTEE
4 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ERIN BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For
15 TO ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For
16 TO ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For
REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE
PURPOSES OF FINANCING A TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715267882
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102 Meeting Type: EGM
Ticker: Meeting Date: 01-Apr-2022
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF PROJECTS FINANCED WITH RAISED FUNDS FROM Mgmt For For
2018 RIGHTS ISSUE
2 2022 ESTIMATED ADDITIONAL FINANCING GUARANTEE AMONG Mgmt For For
SUBSIDIARIES
3 2022 ESTIMATED ADDITIONAL PERFORMANCE GUARANTEE AMONG Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715553461
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2022
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING Mgmt For For
THE EQUITY INCENTIVE
4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
6 2021 ANNUAL ACCOUNTS Mgmt For For
7 2021 ANNUAL REPORT Mgmt For For
8 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT Mgmt For For
DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):4.000000
10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
11 2022 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS Mgmt For For
12 SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM Mgmt For For
2019 PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS
AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL AND
NEW PROJECTS WITH THE SURPLUS RAISED FUNDS
13 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR A BUSINESS Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting
ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1
THROUGH 14.6WILL BE PROCESSED AS TAKE NO ACTION BY THE
LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG BAOSHEN Mgmt For For
14.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI ZHENGUO Mgmt For For
14.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU XUEWEN Mgmt For For
14.4 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN YE Mgmt For For
14.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI ZHONGXUE Mgmt Against Against
14.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZHIGANG Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting
ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1
THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E Mgmt For For
15.2 ELECTION OF INDEPENDENT DIRECTOR: LU YI Mgmt For For
15.3 ELECTION OF INDEPENDENT DIRECTOR: XU SHAN Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting
ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1
THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 ELECTION OF SHAREHOLDER SUPERVISOR: YANG XIAOPING Mgmt For For
16.2 ELECTION OF SHAREHOLDER SUPERVISOR: QIN YONGBO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 715302268
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
FINANCIAL STATEMENTS OF LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM Mgmt For For
CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: ALBERT M. Mgmt Split 96% For 4% Against Split
BAEHNY
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: ANGELICA Mgmt For For
KOHLMANN
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPH Mgmt For For
MAEDER
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: BARBARA Mgmt For For
RICHMOND
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: JUERGEN Mgmt For For
STEINEMANN
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
VERSCHEURE
5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION HELMES Mgmt For For
5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER NITSCH Mgmt For For
5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split
BOARD OF DIRECTORS
5.4.A RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: ANGELICA KOHLMANN
5.4.B RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: CHRISTOPH MAEDER
5.4.C RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUERGEN STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF THOMANNFISCHER, BASEL AS INDEPENDENT Mgmt For For
PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM Mgmt For For
AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE
EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE Mgmt For For
AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE
EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM Mgmt For For
AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF
THE EXECUTIVE COMMITTEE
10 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against
PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL
MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO
VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET
UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET
UNKNOWN PROPOSAL; ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935631879
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 08-Jun-2022
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Henry Mgmt For For
1b. Election of Class III Director: Jon McNeill Mgmt For For
1c. Election of Class III Director: Alison Loehnis Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 29,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt Abstain Against
the Company's named executive officers.
4. Shareholder proposal regarding a report on the Shr Against For
slaughter methods used to procure down.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN ENERGY AB Agenda Number: 715664579
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107 Meeting Type: EGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
6 DETERMINATION AS TO WHETHER THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
8 RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
9 RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIR AND Mgmt For For
OTHER MEMBERS OF THE BOARD OF DIRECTORS
10 RESOLUTION IN RESPECT OF BOARD LTIP 2022 Mgmt Against Against
11.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against
BOARD LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF
WARRANTS OF SERIES 2022:1
11.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against
BOARD LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT
WITH A THIRD PARTY
12.A RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF C.
ASHLEY HEPPENSTALL AS A MEMBER OF THE BOARD OF
DIRECTOR
12.B RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF GRACE
REKSTEN SKAUGEN AS A MEMBER OF THE BOARD OF DIRECTOR
12.C RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF JAKOB
THOMASEN AS A MEMBER OF THE BOARD OF DIRECTOR
12.D RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF
AKSEL AZRAC AS A MEMBER OF THE BOARD OF DIRECTOR
12.E RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF
DANIEL FITZGERALD AS A MEMBER OF THE BOARD OF
DIRECTOR; AND
12.F RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF
GRACE REKSTEN SKAUGEN AS CHAIR OF THE BOARD OF
DIRECTOR
13 RESOLUTION IN RESPECT OF A REVISED NOMINATION Mgmt For For
COMMITTEE PROCESS
14 RESOLUTION IN RESPECT OF POLICY ON REMUNERATION FOR Mgmt Against Against
GROUP MANAGEMENT
15 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2022 Mgmt Against Against
16.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against
EMPLOYEE LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF
WARRANTS OF SERIES 2022:2
16.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against
EMPLOYEE LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT
WITH A THIRD PARTY
17 RESOLUTION IN RESPECT OF AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND
CONVERTIBLE DEBENTURES
18 RESOLUTION IN RESPECT OF AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
19 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2022
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING Mgmt For For
OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt Split 92% For 8% Against Split
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt For For
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt For For
DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt Split 34% For 66% Against Split
ARTHUS-BERTRAND AS CENSOR
10 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF
OFFICE
11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM
13 ACKNOWLEDGEMENT OF THE EXPIRY AND NON-RENEWAL OF THE Mgmt For For
TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR.
OLIVIER LENE AS DEPUTY STATUTORY AUDITORS
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL
YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL
YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
17 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER
SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5
BILLION EUROS
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SECURITIES
22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE
ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT,
OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES
AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL
23 AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 Mgmt Split 34% For 66% Against Split
(INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203142200465-31
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
M&G PLC Agenda Number: 715457087
--------------------------------------------------------------------------------------------------------------------------
Security: G6107R102 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2022
ISIN: GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT EDWARD BRAHAM AS DIRECTOR Mgmt For For
4 ELECT KATHRYN MCLELAND AS DIRECTOR Mgmt For For
5 ELECT DEBASISH SANYAL AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN FOLEY AS DIRECTOR Mgmt For For
7 RE-ELECT CLIVE ADAMSON AS DIRECTOR Mgmt For For
8 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For
9 RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR Mgmt For For
10 RE-ELECT CLARE THOMPSON AS DIRECTOR Mgmt For For
11 RE-ELECT MASSIMO TOSATO AS DIRECTOR Mgmt For For
12 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
15 APPROVE CLIMATE TRANSITION PLAN AND CLIMATE-RELATED Mgmt For For
FINANCIAL DISCLOSURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE ISSUE Mgmt For For
OF MANDATORY CONVERTIBLE SECURITIES
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE
SECURITIES
20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 715756257
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanimura, Itaru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomaru, Akihiko
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuchiya, Eiji
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Izumiya, Kazuyuki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakamura, Rie
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yoshida, Kenichiro
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Mayuka
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ebata, Takako
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Toyama, Ryoko
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 715746268
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Goto, Masahiko
3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Goto, Munetoshi
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomita, Shinichiro
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kaneko, Tetsuhisa
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Tomoyuki
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuchiya, Takashi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Masaki
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Omote, Takashi
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Otsu, Yukihiro
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sugino, Masahiro
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwase, Takahiro
4 Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST Agenda Number: 715581535
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101 Meeting Type: EGM
Ticker: Meeting Date: 10-May-2022
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE Non-Voting
ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU
WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY
FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST Agenda Number: 715565707
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101 Meeting Type: EGM
Ticker: Meeting Date: 23-May-2022
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED MERGER OF MAPLETREE COMMERCIAL TRUST AND Mgmt For For
MAPLETREE NORTH ASIA COMMERCIAL TRUST BY WAY OF A
TRUST SCHEME OF ARRANGEMENT
2 PROPOSED ALLOTMENT AND ISSUANCE OF UNITS OF MAPLETREE Mgmt For For
COMMERCIAL TRUST TO THE HOLDERS OF UNITS IN MAPLETREE
NORTH ASIA COMMERCIAL TRUST AS FULL OR PART OF THE
CONSIDERATION FOR THE MERGER
3 PROPOSED WHITEWASH RESOLUTION IN RELATION TO THE Mgmt For For
CONCERT PARTY GROUP
4 PROPOSED AMENDMENTS TO THE MCT TRUST DEED TO ADOPT THE Mgmt For For
MANAGEMENT FEE SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
MARICO LTD Agenda Number: 715476936
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841R170 Meeting Type: OTH
Ticker: Meeting Date: 14-May-2022
ISIN: INE196A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 AMENDMENTS TO THE MARICO EMPLOYEE STOCK OPTION PLAN, Mgmt Against Against
2016
2 GRANT OF EMPLOYEE STOCK OPTIONS TO ELIGIBLE EMPLOYEES Mgmt Against Against
OF THE COMPANY'S SUBSIDIARIES UNDER THE AMENDED MARICO
EMPLOYEE STOCK OPTION PLAN, 2016
3 RE-APPOINTMENT OF MR. ANANTH SANKARANARAYANAN (DIN: Mgmt For For
07527676) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
4 APPOINTMENT OF MR. RAJEEV VASUDEVA (DIN: 02066480) AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MS. APURVA PUROHIT (DIN: 00190097) AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MS. NAYANTARA BALI (DIN: 03570657) AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 715728602
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines
2.1 Appoint a Director Kokubu, Fumiya Mgmt For For
2.2 Appoint a Director Kakinoki, Masumi Mgmt For For
2.3 Appoint a Director Terakawa, Akira Mgmt For For
2.4 Appoint a Director Furuya, Takayuki Mgmt For For
2.5 Appoint a Director Takahashi, Kyohei Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Hatchoji, Takashi Mgmt For For
2.8 Appoint a Director Kitera, Masato Mgmt For For
2.9 Appoint a Director Ishizuka, Shigeki Mgmt For For
2.10 Appoint a Director Ando, Hisayoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 715717647
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Aoi, Hiroshi Mgmt For For
3.2 Appoint a Director Okajima, Etsuko Mgmt For For
3.3 Appoint a Director Nakagami, Yasunori Mgmt For For
3.4 Appoint a Director Peter D. Pedersen Mgmt For For
3.5 Appoint a Director Kato, Hirotsugu Mgmt For For
3.6 Appoint a Director Kojima, Reiko Mgmt For For
4.1 Appoint a Corporate Auditor Sasaki, Hajime Mgmt For For
4.2 Appoint a Corporate Auditor Matsumoto, Hiroaki Mgmt For For
5 Appoint a Substitute Corporate Auditor Nozaki, Akira Mgmt For For
6 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO. Agenda Number: 715727939
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Matsumoto, Namio Mgmt For For
3.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
3.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For
3.4 Appoint a Director Matsumoto, Takashi Mgmt For For
3.5 Appoint a Director Obe, Shingo Mgmt For For
3.6 Appoint a Director Ishibashi, Akio Mgmt For For
3.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For
3.8 Appoint a Director Watanabe, Ryoichi Mgmt For For
3.9 Appoint a Director Matsuda, Takashi Mgmt For For
3.10 Appoint a Director Matsushita, Isao Mgmt For For
3.11 Appoint a Director Omura, Hiroo Mgmt For For
3.12 Appoint a Director Kimura, Keiji Mgmt For For
3.13 Appoint a Director Tanima, Makoto Mgmt For For
3.14 Appoint a Director Kawai, Junko Mgmt For For
3.15 Appoint a Director Okiyama, Tomoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 715760129
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shobuda, Kiyotaka
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Marumoto, Akira
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ono, Mitsuru
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Koga, Akira
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Moro, Masahiro
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Aoyama, Yasuhiro
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirose, Ichiro
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mukai, Takeshi
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Kiyoshi
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Michiko
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA. Agenda Number: 715293495
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2022
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5.1.1 REELECT CONSUELO CRESPO BOFILL AS DIRECTOR Mgmt For For
5.1.2 REELECT CRISTINA GARMENDIA MENDIZABAL AS DIRECTOR Mgmt Against Against
5.1.3 REELECT JAVIER DIEZ DE POLANCO AS DIRECTOR Mgmt For For
5.1.4 REELECT FEDELE CONFALONIERI AS DIRECTOR Mgmt Against Against
5.1.5 REELECT MARCO GIORDANI AS DIRECTOR Mgmt Against Against
5.1.6 REELECT GINA NIERI AS DIRECTOR Mgmt Against Against
5.1.7 REELECT NICCOLO QUERCI AS DIRECTOR Mgmt Against Against
5.1.8 REELECT BORJA PRADO EULATE AS DIRECTOR Mgmt Against Against
5.1.9 REELECT PAOLO VASILE AS DIRECTOR Mgmt For For
5.110 REELECT MASSIMO MUSOLINO AS DIRECTOR Mgmt Against Against
5.111 REELECT MARIO RODRIGUEZ VALDERAS AS DIRECTOR Mgmt Against Against
5.2 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For
6 APPROVE STOCK-FOR-SALARY PLAN Mgmt For For
7 APPROVE CO-INVESTMENT PLAN Mgmt Against Against
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
9 APPROVE REMUNERATION POLICY Mgmt Against Against
10.1 AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt For For
10.2 AMEND ARTICLES RE: SHARE CAPITAL AND SHARES Mgmt For For
10.3 AMEND ARTICLES RE: BONDS AND OTHER SECURITIES Mgmt For For
10.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
10.5 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
10.6 AMEND ARTICLES RE: ANNUAL CORPORATE GOVERNANCE REPORT Mgmt For For
AND CORPORATE WEBSITE
10.7 AMEND ARTICLES RE: FISCAL YEAR AND ANNUAL ACCOUNTS Mgmt For For
10.8 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For
11.1 AMEND ARTICLE 7 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
COMPETENCES
11.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For
ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY
FORMAT
11.3 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For
HOLDING OF THE GENERAL MEETING
11.4 APPROVE RESTATED GENERAL MEETING REGULATIONS Mgmt For For
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
13 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
14 RECEIVE INFORMATION ON THE VOLUNTARY PUBLIC OFFER FOR Non-Voting
THE ACQUISITION OF SHARES OF MEDIASET ESPANA
COMUNICACION SA ANNOUNCED BY MFE-MEDIAFOREUROPE NV
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 715584125
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2022
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For
PROFITS. PROPOSED RETAINED EARNING: TWD 57 PER SHARE
AND PROPOSED CAPITAL SURPLUS: TWD 16 PER SHARE
3 DISCUSSION ON CASH DISTRIBUTION FROM CAPITAL RESERVE Mgmt For For
4 AMENDMENT TO THE COMPANYS ARTICLE OF INCORPORATION Mgmt Against Against
5 AMENDMENTS TO THE COMPANYS PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION OR DISPOSITION OF ASSETS
6 AMENDMENTS TO THE COMPANYS OPERATING PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
7 AMENDMENTS TO THE COMPANYS OPERATING PROCEDURES OF Mgmt Against Against
OUTWARD LOANS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 715711051
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Watanabe, Shuichi Mgmt For For
2.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
2.3 Appoint a Director Yoda, Toshihide Mgmt For For
2.4 Appoint a Director Sakon, Yuji Mgmt For For
2.5 Appoint a Director Mimura, Koichi Mgmt For For
2.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
2.7 Appoint a Director Imagawa, Kuniaki Mgmt For For
2.8 Appoint a Director Kasutani, Seiichi Mgmt For For
2.9 Appoint a Director Kagami, Mitsuko Mgmt For For
2.10 Appoint a Director Asano, Toshio Mgmt For For
2.11 Appoint a Director Shoji, Kuniko Mgmt For For
2.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 715747246
--------------------------------------------------------------------------------------------------------------------------
Security: J41966102 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3947800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Masatoshi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Tomomi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Motoi, Hideki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Takehiko
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inaba, Satoshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sueyasu, Ryoichi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwahashi, Teiji
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Bando, Kumiko
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukushi, Hiroshi
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kosaka, Shinya
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nishikawa, Ikuo
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hattori, Akito
4.1 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Yamashita, Kotaro
4.2 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Manabe, Tomohiko
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 715745773
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Kawamura, Kazuo Mgmt For For
2.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For
2.3 Appoint a Director Matsuda, Katsunari Mgmt For For
2.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
2.5 Appoint a Director Furuta, Jun Mgmt For For
2.6 Appoint a Director Matsumura, Mariko Mgmt For For
2.7 Appoint a Director Kawata, Masaya Mgmt For For
2.8 Appoint a Director Kuboyama, Michiko Mgmt For For
2.9 Appoint a Director Peter D. Pedersen Mgmt For For
3 Appoint a Substitute Corporate Auditor Imamura, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 715533382
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042500537.pdf And
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042500647.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2021 AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE
COMPANY THEREON
2 TO RE-ELECT MR. WANG XING AS AN EXECUTIVE DIRECTOR Mgmt For For
3 TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE DIRECTOR Mgmt For For
4 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 715369395
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J202 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: GB00BNR5MZ78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER
WITH THE REPORTS THEREON
2 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 1P PER ORDINARY SHARE Mgmt For For
4 TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For
12 TO ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For
13 TO ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT Mgmt For For
SHARES
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS
18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION
OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
20 TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935629747
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 08-Jun-2022
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Sanders** Mgmt For For
Emiliano Calemzuk# Mgmt For For
Marcos Galperin# Mgmt For For
A.M Petroni Merhy# Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2021.
3. Ratification of the appointment of Pistrelli, Henry Mgmt For For
Martin y Asociados S.R.L., a member firm of Ernst &
Young Global Limited as our independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG Agenda Number: 715273657
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2023 INTERIM Mgmt For For
FINANCIAL STATEMENTS UNTIL THE 2023 AGM
6.1 ELECT DAME COURTICE TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY IF YOU WISH TO SEE
THE AGENDA IN GERMAN THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE
BALLOT THE GERMAN AGENDAS FOR ANY EXISTING OR PAST
MEETINGS WILL REMAIN IN PLACE FOR FURTHER INFORMATION
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 715248147
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL YEAR 2021 Mgmt For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For
FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL
YEAR 2022
7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR
FISCAL YEAR 2023
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE CREATION OF EUR 56.5 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 05-May-2022
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt Split 52% For 48% Against Split
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINEBEA MITSUMI INC. Agenda Number: 715710934
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For
3.2 Appoint a Director Moribe, Shigeru Mgmt For For
3.3 Appoint a Director Iwaya, Ryozo Mgmt For For
3.4 Appoint a Director None, Shigeru Mgmt For For
3.5 Appoint a Director Kagami, Michiya Mgmt For For
3.6 Appoint a Director Yoshida, Katsuhiko Mgmt For For
3.7 Appoint a Director Miyazaki, Yuko Mgmt For For
3.8 Appoint a Director Matsumura, Atsuko Mgmt For For
3.9 Appoint a Director Haga, Yuko Mgmt For For
3.10 Appoint a Director Katase, Hirofumi Mgmt For For
3.11 Appoint a Director Matsuoka, Takashi Mgmt For For
4 Appoint a Corporate Auditor Shibasaki, Shinichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 715706012
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Company
Location
3.1 Appoint a Director Nishimoto, Kosuke Mgmt For For
3.2 Appoint a Director Ono, Ryusei Mgmt For For
3.3 Appoint a Director Kanatani, Tomoki Mgmt For For
3.4 Appoint a Director Shimizu, Shigetaka Mgmt For For
3.5 Appoint a Director Shaochun Xu Mgmt For For
3.6 Appoint a Director Nakano, Yoichi Mgmt For For
3.7 Appoint a Director Shimizu, Arata Mgmt For For
3.8 Appoint a Director Suseki, Tomoharu Mgmt For For
4 Appoint a Corporate Auditor Wada, Takaaki Mgmt For For
5 Appoint a Substitute Corporate Auditor Ichikawa, Mgmt For For
Shizuyo
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 715717091
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Official
Company Name
2.1 Appoint a Director Jean-Marc Gilson Mgmt For For
2.2 Appoint a Director Fujiwara, Ken Mgmt For For
2.3 Appoint a Director Glenn Fredrickson Mgmt For For
2.4 Appoint a Director Katayama, Hiroshi Mgmt For For
2.5 Appoint a Director Hashimoto, Takayuki Mgmt For For
2.6 Appoint a Director Hodo, Chikatomo Mgmt For For
2.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For
2.8 Appoint a Director Yamada, Tatsumi Mgmt For For
2.9 Appoint a Director Masai, Takako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 715711102
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For
3.2 Appoint a Director Nakanishi, Katsuya Mgmt For For
3.3 Appoint a Director Tanaka, Norikazu Mgmt For For
3.4 Appoint a Director Hirai, Yasuteru Mgmt For For
3.5 Appoint a Director Kashiwagi, Yutaka Mgmt For For
3.6 Appoint a Director Nouchi, Yuzo Mgmt For For
3.7 Appoint a Director Saiki, Akitaka Mgmt For For
3.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3.9 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.10 Appoint a Director Akiyama, Sakie Mgmt For For
3.11 Appoint a Director Sagiya, Mari Mgmt For For
4.1 Appoint a Corporate Auditor Icho, Mitsumasa Mgmt For For
4.2 Appoint a Corporate Auditor Kogiso, Mari Mgmt For For
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Establish the Articles Related to Adoption and
Disclosure of Short-term and Mid-term Greenhouse Gas
Emission Reduction Targets Aligned with the Goals of
the Paris Agreement )
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Establish the Articles Related to Disclosure of How
the Company Evaluates the Consistency of Each New
Material Capital Expenditure with its Net Zero
Greenhouse Gas Emissions by 2050 Commitment)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 715710958
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.2 Appoint a Director Obayashi, Hiroshi Mgmt For For
2.3 Appoint a Director Watanabe, Kazunori Mgmt For For
2.4 Appoint a Director Koide, Hiroko Mgmt For For
2.5 Appoint a Director Oyamada, Takashi Mgmt Split 1% For 99% Against Split
2.6 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.8 Appoint a Director Uruma, Kei Mgmt Split 1% For 99% Against Split
2.9 Appoint a Director Kawagoishi, Tadashi Mgmt Split 10% For 90% Against Split
2.10 Appoint a Director Masuda, Kuniaki Mgmt For For
2.11 Appoint a Director Nagasawa, Jun Mgmt For For
2.12 Appoint a Director Kaga, Kunihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 715748349
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For
3.2 Appoint a Director Yoshida, Junichi Mgmt For For
3.3 Appoint a Director Tanisawa, Junichi Mgmt For For
3.4 Appoint a Director Nakajima, Atsushi Mgmt For For
3.5 Appoint a Director Umeda, Naoki Mgmt For For
3.6 Appoint a Director Kubo, Hitoshi Mgmt For For
3.7 Appoint a Director Nishigai, Noboru Mgmt For For
3.8 Appoint a Director Katayama, Hiroshi Mgmt For For
3.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
3.10 Appoint a Director Narukawa, Tetsuo Mgmt For For
3.11 Appoint a Director Shirakawa, Masaaki Mgmt For For
3.12 Appoint a Director Nagase, Shin Mgmt For For
3.13 Appoint a Director Egami, Setsuko Mgmt For For
3.14 Appoint a Director Taka, Iwao Mgmt For For
3.15 Appoint a Director Melanie Brock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 715753073
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Kurai, Toshikiyo Mgmt For For
2.2 Appoint a Director Fujii, Masashi Mgmt For For
2.3 Appoint a Director Inari, Masato Mgmt For For
2.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For
2.5 Appoint a Director Kato, Kenji Mgmt For For
2.6 Appoint a Director Nagaoka, Naruyuki Mgmt For For
2.7 Appoint a Director Kitagawa, Motoyasu Mgmt For For
2.8 Appoint a Director Yamaguchi, Ryozo Mgmt For For
2.9 Appoint a Director Sato, Tsugio Mgmt For For
2.10 Appoint a Director Hirose, Haruko Mgmt For For
2.11 Appoint a Director Suzuki, Toru Mgmt For For
2.12 Appoint a Director Manabe, Yasushi Mgmt For For
3 Appoint a Corporate Auditor Watanabe, Go Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC. Agenda Number: 715766412
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawabe, Seiji
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yanai, Takahiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiura, Kanji
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Anei, Kazumi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hisai, Taiju
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Haruhiko
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakata, Hiroyasu
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sasaki, Yuri
2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Watanabe, Go
2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kuga, Takuya
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hamamoto, Akira
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hiraiwa, Koichiro
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kaneko, Hiroko
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Saito, Masayuki
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 715747892
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyanaga, Shunichi
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Izumisawa, Seiji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kozawa, Hisato
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kaguchi, Hitoshi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shinohara, Naoyuki
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Ken
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirano, Nobuyuki
4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takayanagi, Ryutaro
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 715748440
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Reduce the Board of
Directors Size, Approve Minor Revisions
3.1 Appoint a Director Fujikura, Masao Mgmt Against Against
3.2 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
3.3 Appoint a Director Saito, Yasushi Mgmt For For
3.4 Appoint a Director Kimura, Shinji Mgmt For For
3.5 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
3.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For
3.7 Appoint a Director Naito, Tadaaki Mgmt For For
3.8 Appoint a Director Shoji, Tetsuya Mgmt For For
3.9 Appoint a Director Kimura, Kazuko Mgmt For For
3.10 Appoint a Director Nakashima, Tatsushi Mgmt For For
3.11 Appoint a Director Yamao, Akira Mgmt For For
3.12 Appoint a Director Kimura, Munenori Mgmt For For
3.13 Appoint a Director Saito, Hidechika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 715753592
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Fujii, Mariko Mgmt For For
3.2 Appoint a Director Honda, Keiko Mgmt For For
3.3 Appoint a Director Kato, Kaoru Mgmt For For
3.4 Appoint a Director Kuwabara, Satoko Mgmt For For
3.5 Appoint a Director Toby S. Myerson Mgmt For For
3.6 Appoint a Director Nomoto, Hirofumi Mgmt For For
3.7 Appoint a Director Shingai, Yasushi Mgmt For For
3.8 Appoint a Director Tsuji, Koichi Mgmt For For
3.9 Appoint a Director Tarisa Watanagase Mgmt For For
3.10 Appoint a Director Ogura, Ritsuo Mgmt For For
3.11 Appoint a Director Miyanaga, Kenichi Mgmt For For
3.12 Appoint a Director Mike, Kanetsugu Mgmt For For
3.13 Appoint a Director Kamezawa, Hironori Mgmt For For
3.14 Appoint a Director Nagashima, Iwao Mgmt For For
3.15 Appoint a Director Hanzawa, Junichi Mgmt For For
3.16 Appoint a Director Kobayashi, Makoto Mgmt For For
4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Prohibition of Loans to Companies that Show Disregard
for Personal Information)
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Prohibition of Loans to Companies Involved in
Defamation)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Learning from Others' Mistakes)
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 715705755
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Yasunaga, Tatsuo Mgmt Split 6% For 94% Against Split
3.2 Appoint a Director Hori, Kenichi Mgmt Split 6% For 94% Against Split
3.3 Appoint a Director Kometani, Yoshio Mgmt Split 6% For 94% Against Split
3.4 Appoint a Director Uno, Motoaki Mgmt Split 6% For 94% Against Split
3.5 Appoint a Director Takemasu, Yoshiaki Mgmt Split 6% For 94% Against Split
3.6 Appoint a Director Nakai, Kazumasa Mgmt Split 6% For 94% Against Split
3.7 Appoint a Director Shigeta, Tetsuya Mgmt Split 6% For 94% Against Split
3.8 Appoint a Director Sato, Makoto Mgmt Split 6% For 94% Against Split
3.9 Appoint a Director Matsui, Toru Mgmt Split 6% For 94% Against Split
3.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3.11 Appoint a Director Jenifer Rogers Mgmt For For
3.12 Appoint a Director Samuel Walsh Mgmt For For
3.13 Appoint a Director Uchiyamada, Takeshi Mgmt Split 6% For 94% Against Split
3.14 Appoint a Director Egawa, Masako Mgmt For For
4 Appoint a Corporate Auditor Tamai, Yuko Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 715717089
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Company
Location, Amend Business Lines
3.1 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.2 Appoint a Director Hashimoto, Osamu Mgmt For For
3.3 Appoint a Director Yoshino, Tadashi Mgmt For For
3.4 Appoint a Director Nakajima, Hajime Mgmt For For
3.5 Appoint a Director Ando, Yoshinori Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Mabuchi, Akira Mgmt For For
3.8 Appoint a Director Mimura, Takayoshi Mgmt For For
4 Appoint a Corporate Auditor Nishio, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 715748337
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3 Appoint a Director Miki, Takayuki Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 715705945
--------------------------------------------------------------------------------------------------------------------------
Security: J45013133 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines
3.1 Appoint a Director Ikeda, Junichiro Mgmt For For
3.2 Appoint a Director Hashimoto, Takeshi Mgmt For For
3.3 Appoint a Director Tanaka, Toshiaki Mgmt For For
3.4 Appoint a Director Matsuzaka, Kenta Mgmt For For
3.5 Appoint a Director Hinooka, Yutaka Mgmt For For
3.6 Appoint a Director Fujii, Hideto Mgmt For For
3.7 Appoint a Director Katsu, Etsuko Mgmt For For
3.8 Appoint a Director Onishi, Masaru Mgmt For For
4 Appoint a Corporate Auditor Mitsumori, Satoru Mgmt For For
5 Appoint a Substitute Corporate Auditor Toda, Atsuji Mgmt For For
6 Approve Details of the Compensation to be received by Mgmt For For
Directors
7 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Non-Executive Directors
8 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MIURA CO.,LTD. Agenda Number: 715795766
--------------------------------------------------------------------------------------------------------------------------
Security: J45593100 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3880800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyauchi, Daisuke
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takechi, Noriyuki
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ochi, Yasuo
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kojima, Yoshihiro
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoneda, Tsuyoshi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hiroi, Masayuki
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Higuchi, Tateshi
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 715728741
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.2 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.3 Appoint a Director Sato, Ryoji Mgmt For For
1.4 Appoint a Director Tsukioka, Takashi Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Kobayashi, Izumi Mgmt For For
1.7 Appoint a Director Imai, Seiji Mgmt For For
1.8 Appoint a Director Hirama, Hisaaki Mgmt Against Against
1.9 Appoint a Director Kihara, Masahiro Mgmt For For
1.10 Appoint a Director Umemiya, Makoto Mgmt For For
1.11 Appoint a Director Wakabayashi, Motonori Mgmt For For
1.12 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 715637142
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2022
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
9.A APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For
9.B APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For
9.C APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For
9.D APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For
9.E APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For
9.F APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For
9.G APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For
9.H APPROVE DISCHARGE OF DAVID CHANCE Mgmt For For
9.I APPROVE DISCHARGE OF CEO MARIA REDIN Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS Mgmt For For
(0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For
14.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For
14.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For
14.D REELECT DAWN HUDSON AS DIRECTOR Mgmt For For
14.E REELECT MARJORIE LAO AS DIRECTOR Mgmt For For
14.F REELECT SIMON LEUNG AS DIRECTOR Mgmt For For
14.G REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
14.H ELECT FLORIAN SCHUHBAUER AS NEW DIRECTOR Mgmt For For
15 REELECT SIMON DUFFY AS BOARD CHAIRMAN Mgmt For For
16 DETERMINE NUMBER OF AUDITORS; RATIFY KPMG AS AUDITORS Mgmt For For
17.A APPROVE INCENTIVE PLAN 2022 FOR KEY EMPLOYEES Mgmt For For
17.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH ISSUANCE OF Mgmt For For
CLASS C SHARES
17.C APPROVE EQUITY PLAN 2022 FINANCING THROUGH REPURCHASE Mgmt For For
OF CLASS C SHARES
17.D APPROVE TRANSFER OF CLASS B SHARES TO PARTICIPANTS Mgmt For For
17.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH Mgmt For For
EQUITY SWAP AGREEMENT WITH THIRD PARTY
18 AUTHORIZE BOARD TO REPURCHASE WARRANTS FROM Mgmt For For
PARTICIPANTS IN INCENTIVE PLAN 2019
19.A AMEND ARTICLES RE: SET MINIMUM (119.2 MILLION) AND Mgmt For For
MAXIMUM (476.8 MILLION) NUMBER OF SHARES
19.B APPROVE 2:1 SHARE SPLIT Mgmt For For
19.C AMEND ARTICLES RE: SET MINIMUM (59.6 MILLION) AND Mgmt For For
MAXIMUM (238.4 MILLION) NUMBER OF SHARES
19.D APPROVE SEK 292.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For
VIA SHARE CANCELLATION
19.E INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE Mgmt For For
WITHOUT THE ISSUANCE OF NEW SHARES
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
21 APPROVE SEK 10 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
22 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt Against Against
RIGHTS
23 APPROVE TRANSACTION WITH A RELATED PARTY; APPROVE Mgmt For For
ISSUANCE OF SHARES TO MINORITY SHAREHOLDER IN MTG
GAMING
CMMT 12 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 715361250
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1.1 BALANCE SHEET FOR THE FISCAL YEAR AS OF DECEMBER 31, Mgmt For For
2021 AND ALLOCATION OF THE FISCAL YEAR PROFITS:
APPROVAL OF THE BALANCE SHEET FOR THE FISCAL YEAR AS
OF DECEMBER 31, 2021 ACCOMPANIED BY THE MANAGEMENT
REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE
INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL
AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2021. PRESENTATION OF
THE CONSOLIDATED NON-BALANCE SHEET PREPARED IN
ACCORDANCE WITH LEGISLATIVE DECREE NO. 254/16;
RESOLUTIONS RELATED THERETO
O.1.2 BALANCE SHEET FOR THE FISCAL YEAR AS OF DECEMBER 31, Mgmt For For
2021 AND ALLOCATION OF THE FISCAL YEAR PROFITS:
ALLOCATION OF THE RESULTS OF THE FISCAL YEAR.
RESOLUTIONS RELATED THERETO
O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION AND FEES Mgmt For For
PAID OF MONCLER, DRAWN UP PURSUANT TO ART. 123-TER, OF
THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58 AND
OF ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999:
BINDING RESOLUTION ON THE FIRST SECTION RELATING TO
THE REMUNERATION POLICY, DRAWN UP PURSUANT TO ART.
123-TER, PARAGRAPH 3, OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998 NO. 58; RESOLUTIONS RELATED THERETO
O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION AND FEES Mgmt For For
PAID OF MONCLER, DRAWN UP PURSUANT TO ART. 123-TER, OF
THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58 AND
OF ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999:
NON-BINDING RESOLUTION ON THE SECOND SECTION RELATING
TO THE FEES PAID, DRAWN UP PURSUANT TO ART. 123-TER,
PARAGRAPH 4, OF THE LEGISLATIVE DECREE OF FEBRUARY 24,
1998 NO. 58; RESOLUTIONS RELATED THERETO
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY Mgmt For For
SHARES PURSUANT TO ARTT. 2357, 2357-TER OF THE ITALIAN
CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO.
58/1998 AND ART. 144-BIS OF THE CONSOB REGULATION
ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999,
AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF
THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE
ORDINARY SHAREHOLDERS' MEETING ON APRIL 22, 2021.
RESOLUTIONS RELATED THERETO
O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO DETERMINE THE Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
O.4.2 TO APPOINT THE BOARD OF DIRECTORS: TO DETERMINE THE Mgmt For For
TERM OF OFFICE OF THE APPOINTMENT OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR
THE OTHERS. THANK YOU
O.431 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO
APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST
PRESENTED BY DOUBLE R S.R.L REPRESENTING THE 19.9PCT
OF THE SHARE CAPITAL - REMO RUFFINI; - DIVA MORIANI; -
CARLO RIVETTI; - ALESSANDRA GRITTI; - MARCO DE
BENEDETTI; - JEANNE JACKSON; - MARIA SHARAPOVA; -
BETTINA FETZER; - ROBERT PHILIPPE EGGS; - LUCIANO
SANTEL; - GABRIELE GALATERI DI GENOLA; - ROSSELLA
PAPPAGALLO
O.432 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO
APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST
PRESENTED BY ABERDEEN STANDARD INVESTMENTS; ALGEBRIS
UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; AMUNDI ASSET
MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; ARCA FONDI
SGR S.P.A; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR
S.P.A. GESTORE DEI FONDI; EURIZON CAPITAL S.A.;
EURIZON CAPITAL SGR S.P.; FIDELITY FUNDS-ITALY,
FIDELITY FUNDS-FIDELITY GLOBAL FUTURE LEADERS POOL,
FIDELITY FUNDS-GLOBAL DEMOGRPHICS POOL, FIDELITY
GLOBAL FUTURE LEADERS FUND; FIDEURAM ASSET MANAGEMENT
IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A.; GENERALI INESTMENTS
LUXEMBOURG SA GENERALI INVESTMENTS PARTNERS SGR S.P.A;
LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. REPRESENTING
TOGETHER THE 1.15869 PCT OF THE SHARE CAPITAL: - GUIDO
PIANAROLI; - DANIELA DELLA ROSA
O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE Mgmt For For
CHAIRMAN
O.4.5 TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE VICE Mgmt Abstain Against
CHAIRMAN
O.4.6 TO APPOINT THE BOARD OF DIRECTORS: TO DETERMINE THE Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
O.5 INCENTIVE PLAN ON ORDINARY SHARES OF MONCLER S.P.A., Mgmt For For
NAMED 'PERFORMANCE SHARES PLAN 2022', RESERVED TO
EXECUTIVE DIRECTORS, EMPLOYEES AND/OR COLLABORATORS
AND/OR CONSULTANTS OF MONCLER AND OF ITS SUBSIDIARIES.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
704171 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.
PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON
THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 715307129
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE Mgmt For For
POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
12 TO APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
16 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES Mgmt For For
17 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 715683214
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2022
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote
APPROVE ALLOCATION OF INCOME
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
6 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE EQUITY PLAN FINANCING Mgmt No vote
8 APPROVE REMUNERATION STATEMENT Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 APPROVE REMUNERATION OF NOMINATION COMMITTEE Mgmt No vote
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12A ELECT KATHRINE FREDRIKSEN AS DIRECTOR Mgmt No vote
12B ELECT RENATE LARSEN AS DIRECTOR Mgmt No vote
12C ELECT PEDER STRAND AS DIRECTOR Mgmt No vote
12D ELECT MICHAL CHALACZKIEWICZ AS DIRECTOR Mgmt No vote
13A ELECT ANNE LISE ELLINGSEN GRYTE AS OF NOMINATING Mgmt No vote
COMMITTEE
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote
REPURCHASED SHARES
16A APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
16B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
17.1 APPROVE DEMERGER OF MOWI ASA Mgmt No vote
17.2 APPROVE DEMERGER OF MOWI HJELPESELSKAP AS Mgmt No vote
18 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 715728816
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2022
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines
3.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Split 5% For 95% Against Split
3.2 Appoint a Director Kanasugi, Yasuzo Mgmt Split 5% For 95% Against Split
3.3 Appoint a Director Hara, Noriyuki Mgmt Split 5% For 95% Against Split
3.4 Appoint a Director Higuchi, Tetsuji Mgmt Split 5% For 95% Against Split
3.5 Appoint a Director Fukuda, Masahito Mgmt Split 5% For 95% Against Split
3.6 Appoint a Director Shirai, Yusuke Mgmt Split 5% For 95% Against Split
3.7 Appoint a Director Bando, Mariko Mgmt For For
3.8 Appoint a Director Arima, Akira Mgmt For For
3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For
3.10 Appoint a Director Rochelle Kopp Mgmt For For
3.11 Appoint a Director Ishiwata, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 715455502
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2022
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0413/2022041300421.pdf and
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0413/2022041300484.pdf
1 TO RECEIVE THE AUDITED STATEMENT OF ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021
3.A TO RE-ELECT DR REX AUYEUNG PAK-KUEN AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
3.B TO RE-ELECT DR JACOB KAM CHAK-PUI AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
3.C TO RE-ELECT MR WALTER CHAN KAR-LOK AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
3.D TO RE-ELECT MR CHENG YAN-KEE AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY
3.E TO RE-ELECT MR JIMMY NG WING-KA AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MR SUNNY LEE WAI-KWONG AS A NEW MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
5 TO ELECT MR CARLSON TONG AS A NEW MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY
6 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE THEIR REMUNERATION
7 SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE,
GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF
THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
8 SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES
IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE
OF PASSING OF THIS RESOLUTION
9 SPECIAL BUSINESS: TO APPROVE THE AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 715299017
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 ELECT GORDON RISKE TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 715277592
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 MNCHENER RCKVERSICHERUNGS-GESELLSCHAFT Non-Voting
AKTIENGESELLSCHAFT IN MUNICH AND THE GROUP, EACH FOR
THE 2021 FINANCIAL YEAR, AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD AND THE EXPLANATORY REPORT ON THE
INFORMATION PURSUANT TO SECTIONS 289A, 315A OF THE
COMMERCIAL CODE (HGB) SUBMISSION OF THE APPROVED
ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT
REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET Mgmt No vote
PROFIT FROM THE 2021 FINANCIAL YEAR
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
5 THE AUDITED REVIEW OF THE CONDENSED FINANCIAL Mgmt No vote
STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL
AS ANY ADDITIONAL FINANCIAL INFORMATION DURING THE
YEAR RESOLUTION ON THE ELECTION OF THE AUDITOR AND
GROUP AUDITOR, THE AUDITOR OF THE SOLVENCY OVERVIEW
AND THE AUDITOR
6 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
7 RESOLUTION ON THE AMENDMENT OF ARTICLE 15 PARAGRAPH 2 Mgmt No vote
SENTENCE 1 LIT. D) OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE Mgmt No vote
TREASURY SHARES, THE POSSIBILITY OF EXCLUDING TENDER
AND SUBSCRIPTION RIGHTS, THE CANCELLATION OF TREASURY
SHARES ACQUIRED AND THE CANCELLATION OF THE EXISTING
AUTHORIZATION
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 715747866
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Reduce the Board of
Directors Size
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murata, Tsuneo
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakajima, Norio
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwatsubo, Hiroshi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Minamide, Masanori
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yasuda, Yuko
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishijima, Takashi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ozawa, Yoshiro
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kambayashi, Hiyoo
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamamoto, Takatoshi
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Munakata, Naoko
--------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC Agenda Number: 715422717
--------------------------------------------------------------------------------------------------------------------------
Security: G6374M109 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: GB0006215205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ACCOUNTS AND REPORTS THEREON Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRIS DAVIES AS A DIRECTOR Mgmt For For
7 TO ELECT CAROLYN FLOWERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IGNACIO GARAT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANA DE PRO GONZALO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
14 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF Mgmt For For
SHARES AND SALE OF TREASURY SHARES FOR CASH FOR
GENERAL PURPOSES
17 TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF Mgmt For For
SHARES AND SALE OF TREASURY SHARES FOR CASH IN
CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL
INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
19 TO APPROVE THE CALLING OF GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE
20 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC Agenda Number: 715295297
--------------------------------------------------------------------------------------------------------------------------
Security: G6422B105 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT HOWARD DAVIES AS DIRECTOR Mgmt For For
6 RE-ELECT ALISON ROSE-SLADE AS DIRECTOR Mgmt For For
7 RE-ELECT KATIE MURRAY AS DIRECTOR Mgmt For For
8 RE-ELECT FRANK DANGEARD AS DIRECTOR Mgmt For For
9 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For
10 RE-ELECT MORTEN FRIIS AS DIRECTOR Mgmt For For
11 RE-ELECT ROBERT GILLESPIE AS DIRECTOR Mgmt For For
12 RE-ELECT YASMIN JETHA AS DIRECTOR Mgmt For For
13 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For
14 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For
15 RE-ELECT LENA WILSON AS DIRECTOR Mgmt For For
16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
21 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH EQUITY Mgmt For For
CONVERTIBLE NOTES
22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH EQUITY CONVERTIBLE NOTES
23 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
24 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
26 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
27 AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE SHARES Mgmt For For
28 APPROVE CLIMATE STRATEGY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 715705539
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Niino, Takashi Mgmt For For
2.2 Appoint a Director Morita, Takayuki Mgmt For For
2.3 Appoint a Director Matsukura, Hajime Mgmt For For
2.4 Appoint a Director Nishihara, Motoo Mgmt For For
2.5 Appoint a Director Fujikawa, Osamu Mgmt For For
2.6 Appoint a Director Iki, Noriko Mgmt For For
2.7 Appoint a Director Ito, Masatoshi Mgmt For For
2.8 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.9 Appoint a Director Christina Ahmadjian Mgmt For For
2.10 Appoint a Director Oka, Masashi Mgmt For For
3.1 Appoint a Corporate Auditor Obata, Shinobu Mgmt For For
3.2 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK SE Agenda Number: 715383218
--------------------------------------------------------------------------------------------------------------------------
Security: D56134105 Meeting Type: OGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE0006452907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.39 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Mgmt For For
DOBITSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For
NEMETSCHEK FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For
HERZOG FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL Mgmt For For
KROUCH FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE INCREASE IN SIZE OF BOARD TO SIX MEMBERS Mgmt For For
7.1 ELECT KURT DOBITSCH TO THE SUPERVISORY BOARD Mgmt Split 99% For 1% Against Split
7.2 ELECT BILL KROUCH TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT PATRICIA GEIBEL-CONRAD TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT GERNOT STRUBE TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT CHRISTINE SCHOENEWEIS TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT ANDREAS SOEFFING TO THE SUPERVISORY BOARD Mgmt For For
8 ELECT GEORG NEMETSCHEK AS HONORARY CHAIRMAN OF THE Mgmt For For
SUPERVISORY BOARD
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE REMUNERATION POLICY Mgmt Against Against
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 715274635
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
701444 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2021
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For
MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For
DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For
ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For
CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LINDIWE MAJELE SIBANDA
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI Mgmt For For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For
BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For
LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Mgmt Split 79% Against 21% Abstain Split
PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING,
I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN
PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN
PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD
OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET
UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 715705604
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines,
Increase the Board of Directors Size, Transition to a
Company with Supervisory Committee, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeshita, Takafumi
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Takuya
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kiuchi, Mitsuru
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Maya
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Suda, Hideki
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wada, Masayoshi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Noguchi, Kazuhiro
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Iizuka, Sachiko
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kusaka, Shigeki
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
7 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
8 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 715493297
--------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104 Meeting Type: MIX
Ticker: Meeting Date: 05-May-2022
ISIN: IT0005366767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
711487 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
O.1 APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER Mgmt For For
31ST, 2021, TOGETHER WITH THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY
AUDITORS AND THE REPORT OF THE EXTERNAL STATUTORY
AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS AT DECEMBER 31ST, 2021 AND OF THE
CONSOLIDATED NON-FINANCIAL STATEMENT PREPARED PURSUANT
TO LEGISLATIVE DECREE NO. 254/2016, AS SUBSEQUENTLY
AMENDED AND SUPPLEMENTED
O.2.a TO APPOINT THE BOARD OF DIRECTORS: DETERMINATION OF Mgmt For For
THE NUMBER OF THE BOARD OF DIRECTORS' MEMBERS
O.2.b TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM Mgmt For For
OF OFFICE OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS
O.2c1 TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE Shr For
BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY AMUNDI
ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA
FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON
CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY
FUNDS - ITALY, FIDELITY FUNDS - EUROPEAN DYNAMIC
GROWTH, FAST - EUROPE FUND, FIDEURAM ASSET MANAGEMENT
IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A., GENERALI INVESTMENTS
LUXEMBOURG SA, KAIROS PARTNERS SGR S.P.A., LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOBANCA SGR S.P.A. FUNDS LIMITED - CHALLENGE FUNDS
- CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI
SGR S.P.A., REPRESENTING TOGETHER THE 1.52714 PCT OF
THE SHARE CAPITAL. ELENA ANTOGNAZZA ERNESTO ALBANESE
BARBARA FALCOMER
O.2c2 TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE Shr No vote
BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY CDP
EQUITY S.P.A., FSIA INVESTIMENTI S.R.L., MERCURY UK
HOLDCO LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT
S.A'.R.L., EAGLE (AIBC) AND CY SCA, EVERGOOD H&F LUX
S.A.R.L., REPRESENTING TOGETHER THE 53.03 PCT OF THE
SHARE CAPITAL. MICHAELA CASTELLI PAOLO BERTOLUZZO LUCA
BASSI JEFFREY DAVID PADUCH STEFAN GOETZ BO EINAR
LOHMANN NILSSON ELISA CORGHI MARINELLA SOLDI FRANCESCO
PETTENATI MAURIZIO CEREDA MARINA NATALE
O.2.d TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE Mgmt For For
EMOLUMENT DUE TO THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU
O.3a1 TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE Shr Against
INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI
SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON
CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY
FUNDS -ITALY, FIDELITY FUNDS - EUROPEAN DYNAMIC
GROWTH, FAST -EUROPE FUND, FIDEURAM ASSET MANAGEMENT
IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A., GENERALI INVESTMENTS
LUXEMBOURG SA, KAIROS PARTNERS SGR S.P.A., LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOBANCA SGR S.P.A. FUNDS LIMITED -CHALLENGE FUNDS
-CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI
SGR S.P.A., REPRESENTING TOGETHER THE 1.52714 PCT OF
THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITOR GIACOMO
BUGNA ALTERNATE INTERNAL AUDITOR SONIA PERON
O.3a2 TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE Shr For
INTERNAL AUDITORS. LIST PRESENTED BY CDP EQUITY
S.P.A., FSIA INVESTIMENTI S.R.L., MERCURY UK HOLDCO
LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT S.A'.R.L.,
EAGLE (AIBC) AND CY SCA, REPRESENTING TOGETHER THE
33.1 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL
AUDITORS EUGENIO PINTO ALTERNATE INTERNAL AUDITORS
SERENA GATTESCHI
O.3.b TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE Mgmt For For
INTERNAL AUDITORS' CHAIRMAN
O.3.c TO APPOINT THE INTERNAL AUDITORS: TO STATE THE Mgmt For For
INTERNAL AUDITORS' EMOLUMENT
O.4 EXTENSION OF THE MANDATE GRANTED TO THE AUDITING FIRM Mgmt For For
AND THE RELEVANT REMUNERATION. RELATED AND CONSEQUENT
RESOLUTIONS
O.5.a REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION Mgmt Against Against
PAID; FIRST SECTION: REPORT ON THE REMUNERATION POLICY
FOR THE FINANCIAL YEAR 2022 (BINDING RESOLUTION)
O.5.b REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION Mgmt For For
PAID; SECOND SECTION: REPORT ON THE FEES PAID IN 2021
(NON-BINDING RESOLUTION)
O.6 APPROVAL OF AN EMPLOYEE THE INCENTIVE PLAN CALLED Mgmt For For
''PIANO LTI''. RELATED AND CONSEQUENT RESOLUTIONS
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN TREASURY Mgmt For For
SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF 5 MAY 2021 FOR
THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND
CONSEQUENT RESOLUTIONS
E.1 TO APPROVE AN INCREASE IN THE SHARE CAPITAL, FREE OF Mgmt For For
CHARGE, IN A DIVISIBLE MANNER AND IN SEVERAL TRANCHES,
PURSUANT TO ART. 2349 OF THE CIVIL CODE, FOR MAXIMUM
EUR 1,776,780, TO BE EXECUTED BY ISSUING NEW SHARES
WITHOUT INDICATION OF THE NOMINAL VALUE, AT THE
SERVICE OF THE INCENTIVE PLAN CALLED ''LTI PLAN'',
WITH CONSEQUENT CHANGES TO THE ADJUSTMENT OF THE
ARTICLES OF ASSOCIATION AND CONTRIBUTION APPROPRIATE
DELEGATIONS TO THE ADMINISTRATIVE BODY. RESOLUTIONS
RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 715474982
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTSAND REPORTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A DIVIDEND OF 127 PENCEPER ORDINARY SHARE Mgmt For For
4 TO ELECT SOUMEN DAS Mgmt For For
5 TO RE-ELECT JONATHAN BEWES Mgmt For For
6 TO RE-ELECT TOM HALL Mgmt For For
7 TO RE-ELECT TRISTIA HARRISON Mgmt For For
8 TO RE-ELECT AMANDA JAMES Mgmt For For
9 TO RE-ELECT RICHARD PAPP Mgmt For For
10 TO RE-ELECT MICHAEL RONEY Mgmt Against Against
11 TO RE-ELECT JANE SHIELDS Mgmt For For
12 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For
13 TO RE-ELECT LORD WOLFSON Mgmt For For
14 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS Mgmt For For
REMUNERATION
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES Mgmt For For
20 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 715746105
--------------------------------------------------------------------------------------------------------------------------
Security: J49076110 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2022
ISIN: JP3695200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Oshima, Taku Mgmt For For
3.2 Appoint a Director Kobayashi, Shigeru Mgmt For For
3.3 Appoint a Director Niwa, Chiaki Mgmt For For
3.4 Appoint a Director Iwasaki, Ryohei Mgmt For For
3.5 Appoint a Director Yamada, Tadaaki Mgmt For For
3.6 Appoint a Director Shindo, Hideaki Mgmt For For
3.7 Appoint a Director Kamano, Hiroyuki Mgmt For For
3.8 Appoint a Director Hamada, Emiko Mgmt For For
3.9 Appoint a Director Furukawa, Kazuo Mgmt For For
4 Appoint a Corporate Auditor Kimura, Takashi Mgmt For For
5 Appoint a Substitute Corporate Auditor Hashimoto, Mgmt For For
Shuzo
6 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 715716950
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Hata, Yoshihide Mgmt For For
2.2 Appoint a Director Kito, Tetsuhiro Mgmt For For
2.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For
2.4 Appoint a Director Maeda, Fumio Mgmt For For
2.5 Appoint a Director Kataoka, Masahito Mgmt For For
2.6 Appoint a Director Kono, Yasuko Mgmt For For
2.7 Appoint a Director Arase, Hideo Mgmt For For
2.8 Appoint a Director Yamasaki, Tokushi Mgmt For For
3 Appoint a Corporate Auditor Nishiyama, Shigeru Mgmt For For
4 Appoint a Substitute Corporate Auditor Nakamura, Mgmt For For
Katsumi
--------------------------------------------------------------------------------------------------------------------------
NIBE INDUSTRIER AB Agenda Number: 715475530
--------------------------------------------------------------------------------------------------------------------------
Security: W6S38Z126 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2022
ISIN: SE0015988019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting
RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.50 Mgmt For For
PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
960,000 FOR CHAIR AND SEK 480,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION OF AUDITORS
13 REELECT GEORG BRUNSTAM, JENNY LARSSON, GERTERIC Mgmt Split 99% For 1% Against Split
LINDQUIST, HANS LINNARSON (CHAIR) AND ANDERS PALSSON
AS DIRECTORS; ELECT EVA KARLSSON AND EVA THUNHOLM AS
NEW DIRECTORS
14 RATIFY KPMG AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
17 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 715684658
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101 Meeting Type: OGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1.A RE-ELECT DAVID KOSTMAN AS DIRECTOR Mgmt Against Against
1.B RE-ELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For
1.C RE-ELECT YEHOSHUA (SHUKI) EHRLICH AS DIRECTOR Mgmt For For
1.D RE-ELECT LEO APOTHEKER AS DIRECTOR Mgmt For For
1.E RE-ELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For
2.A RE-ELECT DAN FALK AS EXTERNAL DIRECTOR Mgmt For For
2.B RE-ELECT YOCHEVED DVIR AS EXTERNAL DIRECTOR Mgmt For For
3 RE-APPOINT KOST FORER GABBAY & KASIERER AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 715705527
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Official
Company Name, Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nagamori, Shigenobu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobe, Hiroshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Seki, Jun
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Shinichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Komatsu, Yayoi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakai, Takako
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Murakami, Kazuya
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ochiai, Hiroyuki
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakane, Takeshi
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Akamatsu, Tamame
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe, Junko
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC. Agenda Number: 715745723
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Increase the Board of
Directors Size
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wakebayashi, Yasuhiro
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Suguru
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Naraki, Takamaro
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Otsuki, Masahiko
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Naoki
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watanabe, Tsuneo
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kumagai, Hideyuki
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Tokihiko
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Anna Dingley
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Minako
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Smith, Keneth George
3.12 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishikido, Keiichi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hirayama, Iwao
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamada, Yoshinori
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsunaga, Takayuki
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Shiga, Katsumasa
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 715748072
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Furukawa, Shuntaro
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyamoto, Shigeru
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Shinya
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shiota, Ko
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shibata, Satoru
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Chris Meledandri
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yoshimura, Takuya
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Umeyama, Katsuhiro
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Masao
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shinkawa, Asa
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 715696603
--------------------------------------------------------------------------------------------------------------------------
Security: J5545N100 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3711600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Hamada, Toshihiko Mgmt For For
3.2 Appoint a Director Nagata, Kenji Mgmt For For
3.3 Appoint a Director Thomas Scott Kallman Mgmt For For
3.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For
3.5 Appoint a Director Yamada, Akio Mgmt For For
3.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
3.7 Appoint a Director Hara, Miri Mgmt For For
3.8 Appoint a Director Nagasawa, Katsumi Mgmt For For
3.9 Appoint a Director Miyatake, Masako Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 715747486
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Maekawa, Shigenobu Mgmt For For
3.2 Appoint a Director Nakai, Toru Mgmt For For
3.3 Appoint a Director Sano, Shozo Mgmt For For
3.4 Appoint a Director Takaya, Takashi Mgmt For For
3.5 Appoint a Director Edamitsu, Takanori Mgmt For For
3.6 Appoint a Director Takagaki, Kazuchika Mgmt For For
3.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For
3.8 Appoint a Director Kimura, Hitomi Mgmt For For
3.9 Appoint a Director Sugiura, Yukio Mgmt For For
3.10 Appoint a Director Sakurai, Miyuki Mgmt For For
3.11 Appoint a Director Wada, Yoshinao Mgmt For For
3.12 Appoint a Director Kobayashi, Yukari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 715728094
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shindo, Kosei
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hashimoto, Eiji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Migita, Akio
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Naoki
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Takahiro
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirose, Takashi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Imai, Tadashi
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomita, Tetsuro
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Urano, Kuniko
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Furumoto, Shozo
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Murase, Masayoshi
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Azuma, Seiichiro
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yoshikawa, Hiroshi
4.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kitera, Masato
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 715717774
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue, Increase the Board of Corporate
Auditors Size
3.1 Appoint a Director Sawada, Jun Mgmt For For
3.2 Appoint a Director Shimada, Akira Mgmt For For
3.3 Appoint a Director Kawazoe, Katsuhiko Mgmt For For
3.4 Appoint a Director Hiroi, Takashi Mgmt For For
3.5 Appoint a Director Kudo, Akiko Mgmt For For
3.6 Appoint a Director Sakamura, Ken Mgmt For For
3.7 Appoint a Director Uchinaga, Yukako Mgmt For For
3.8 Appoint a Director Chubachi, Ryoji Mgmt For For
3.9 Appoint a Director Watanabe, Koichiro Mgmt For For
3.10 Appoint a Director Endo, Noriko Mgmt For For
4.1 Appoint a Corporate Auditor Yanagi, Keiichiro Mgmt For For
4.2 Appoint a Corporate Auditor Koshiyama, Kensuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 715728892
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines
3.1 Appoint a Director Yamaguchi, Toshikazu Mgmt For For
3.2 Appoint a Director Sugiyama, Yoshikuni Mgmt Against Against
3.3 Appoint a Director Ishizawa, Akira Mgmt Against Against
3.4 Appoint a Director Watanabe, Tsuneo Mgmt Against Against
3.5 Appoint a Director Imai, Takashi Mgmt For For
3.6 Appoint a Director Sato, Ken Mgmt For For
3.7 Appoint a Director Kakizoe, Tadao Mgmt For For
3.8 Appoint a Director Manago, Yasushi Mgmt For For
3.9 Appoint a Director Katsu, Eijiro Mgmt For For
4.1 Appoint a Corporate Auditor Kusama, Yoshiyuki Mgmt For For
4.2 Appoint a Corporate Auditor Kitamura, Shigeru Mgmt For For
5 Appoint a Substitute Corporate Auditor Yoshida, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 715705933
--------------------------------------------------------------------------------------------------------------------------
Security: J56515232 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Naito, Tadaaki Mgmt For For
3.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For
3.3 Appoint a Director Harada, Hiroki Mgmt For For
3.4 Appoint a Director Higurashi, Yutaka Mgmt For For
3.5 Appoint a Director Soga, Takaya Mgmt For For
3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For
3.7 Appoint a Director Kuniya, Hiroko Mgmt For For
3.8 Appoint a Director Tanabe, Eiichi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Performance-based Compensation Mgmt For For
to be received by Directors
6 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL CORPORATION Agenda Number: 715745949
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
3.2 Appoint a Director Yagi, Shinsuke Mgmt For For
3.3 Appoint a Director Honda, Takashi Mgmt For For
3.4 Appoint a Director Ishikawa, Motoaki Mgmt For For
3.5 Appoint a Director Matsuoka, Takeshi Mgmt For For
3.6 Appoint a Director Daimon, Hideki Mgmt For For
3.7 Appoint a Director Oe, Tadashi Mgmt For For
3.8 Appoint a Director Obayashi, Hidehito Mgmt For For
3.9 Appoint a Director Kataoka, Kazunori Mgmt For For
3.10 Appoint a Director Nakagawa, Miyuki Mgmt For For
4.1 Appoint a Corporate Auditor Orai, Kazuhiko Mgmt For For
4.2 Appoint a Corporate Auditor Katayama, Noriyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 715760117
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kimura, Yasushi Mgmt For For
3.2 Appoint a Director Jean-Dominique Senard Mgmt For For
3.3 Appoint a Director Toyoda, Masakazu Mgmt For For
3.4 Appoint a Director Ihara, Keiko Mgmt For For
3.5 Appoint a Director Nagai, Motoo Mgmt For For
3.6 Appoint a Director Bernard Delmas Mgmt For For
3.7 Appoint a Director Andrew House Mgmt For For
3.8 Appoint a Director Jenifer Rogers Mgmt For For
3.9 Appoint a Director Pierre Fleuriot Mgmt For For
3.10 Appoint a Director Uchida, Makoto Mgmt For For
3.11 Appoint a Director Ashwani Gupta Mgmt For For
3.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For
4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Amend the Articles Related to Deeming the Other
Affiliated Company as the Parent Company and Complying
with the Companies Act)
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 715745711
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Akira
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwasaki, Koichi
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Odaka, Satoshi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Masujima, Naoto
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamada, Takao
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Koike, Yuji
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fushiya, Kazuhiko
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nagai, Motoo
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takihara, Kenji
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Endo, Nobuhiro
4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ando, Takaharu
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 715745874
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Ando, Koki Mgmt For For
3.2 Appoint a Director Ando, Noritaka Mgmt For For
3.3 Appoint a Director Yokoyama, Yukio Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Okafuji, Masahiro Mgmt For For
3.6 Appoint a Director Mizuno, Masato Mgmt For For
3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For
3.9 Appoint a Director Ogasawara, Yuka Mgmt For For
4 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For
5 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 715537619
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Fiscal Year End Mgmt For For
2 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
3 Amend Articles to: Amend Business Lines, Clarify the Mgmt For For
Rights for Odd-Lot Shares, Increase the Board of
Directors Size, Approve Minor Revisions Related to
Change of Laws and Regulations
4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nitori, Akio
4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shirai, Toshiyuki
4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sudo, Fumihiro
4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Fumiaki
4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeda, Masanori
4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Abiko, Hiromi
4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okano, Takaaki
4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakakibara, Sadayuki
4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyauchi, Yoshihiko
4.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshizawa, Naoko
5.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kubo, Takao
5.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Izawa, Yoshiyuki
5.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ando, Hisayoshi
6 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshizawa, Naoko
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 715696730
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.3 Appoint a Director Miki, Yosuke Mgmt For For
3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For
3.5 Appoint a Director Furuse, Yoichiro Mgmt For For
3.6 Appoint a Director Hatchoji, Takashi Mgmt For For
3.7 Appoint a Director Fukuda, Tamio Mgmt For For
3.8 Appoint a Director WONG Lai Yong Mgmt For For
3.9 Appoint a Director Sawada, Michitaka Mgmt For For
3.10 Appoint a Director Yamada, Yasuhiro Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 715394122
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE ANNUAL REPORT Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt For For
4.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
4.b. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
4.c. APPROVE DIVIDENDS OF EUR 1.56 PER SHARE Mgmt For For
5.a. APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6.a. ANNOUNCE INTENTION TO APPOINT ANNEMIEK VAN MELICK TO Non-Voting
EXECUTIVE BOARD
6.b. ANNOUNCE INTENTION TO REAPPOINT DELFIN RUEDA TO Non-Voting
EXECUTIVE BOARD
7.a. REELECT DAVID COLE TO SUPERVISORY BOARD Mgmt For For
7.b. REELECT HANS SCHOEN TO SUPERVISORY BOARD Mgmt For For
7.c. ELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD Mgmt Against Against
8. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For
9.a.i GRANT BOARD AUTHORITY TO ISSUE ORDINARY SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
9.aii AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
9.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 20 PERCENT Mgmt For For
OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE
10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
12. CLOSE MEETING Non-Voting
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 21 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANC
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 715264848
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2022
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
699594 DUE TO RECEIPT OF APPLY THE SPIN CONTROL FOR
RES.8 AND 8.A. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A Non-Voting
PERSON TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting
QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE Non-Voting
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE
FINANCIAL YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
CMMT KINDLY NOTE THAT IT IS A VOLUNTARY ITEM 8A (MINORITY Non-Voting
DIVIDEND), FOR WHICH SHAREHOLDER CAN REQUEST IN CASE
THEY HAVE VOTED AGAINST OR ABSTAIN FOR ITEM 8. ALSO
NOTE THAT IF SHAREHOLDER CHOOSES TO VOTE "FOR"
RESOLUTION NUMBER 8 THEY ARE GIVING THE BOARD
AUTHORIZATION TO DECIDE REGARDING THE DIVIDEND, IF
THEY WISH TO DEMAND MINORITY DIVIDEND THEY SHOULD VOTE
"FOR" ITEM NUMBER 8A
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting
ELECTED FOR RESOLUTIONS 8 AND 8.A, THERE 1 ONLY 1
OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE
FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS AND
TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU
8 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021, NO
DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL
GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE
AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN
AGGREGATE MAXIMUM OF EUR 0.08 PER SHARE AS DIVIDEND
AND/OR AS ASSETS FROM THE INVESTED UNRESTRICTED EQUITY
FUND. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE
BALANCE SHEET AND AUTHORIZATION OF THE BOARD OF
DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND
AND ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND
8.A IN CONFLICT WITH THE BOARD PROPOSAL 8,I DEMAND Mgmt No vote
MINORITY DIVIDEND TO BE PAID PURSUANT TO THE FINNISH
COMPANIES ACT 624/2006. MINORITY DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2021
10 REFER TO THE NOTICE OF THE MEETING ADDRESSING THE Mgmt For For
REMUNERATION REPORT
11 REFER TO THE NOTICE OF THE MEETING RESOLUTION ON THE Mgmt For For
REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS
12 ON THE RECOMMENDATION OF THE BOARD'S CORPORATE Mgmt For For
GOVERNANCE AND NOMINATION COMMITTEE, THE BOARD
PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER
OF BOARD MEMBERS BE TEN (10). RESOLUTION ON THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS
13 THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE Mgmt For For
BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE,
THAT THE FOLLOWING CURRENT BOARD MEMBERS BE RE-ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM UNTIL
THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: SARI
BALDAUF, BRUCE BROWN, THOMAS DANNENFELDT, JEANETTE
HORAN, EDWARD KOZEL, S REN SKOU AND CARLA
SMITS-NUSTELING. IN ADDITION, IT IS PROPOSED THAT LISA
HOOK, FORMER PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
NEUSTAR, INC., THOMAS SAUERESSIG, MEMBER OF THE
EXECUTIVE BOARD OF SAP SE AND GLOBAL HEAD OF SAP
PRODUCT ENGINEERING, AND KAI OISTAMO , PRESIDENT AND
CHIEF EXECUTIVE OFFICER OF VAISALA CORPORATION, BE
ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR
THE SAME TERM OF OFFICE. ELECTION OF MEMBERS OF THE
BOARD OF DIRECTORS
14 ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, Mgmt For For
THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE AUDITOR TO BE ELECTED FOR THE
FINANCIAL YEAR 2023 BE REIMBURSED BASED ON THE INVOICE
OF THE AUDITOR AND IN COMPLIANCE WITH THE PURCHASE
POLICY APPROVED BY THE BOARD'S AUDIT COMMITTEE.
RESOLUTION ON THE REMUNERATION OF THE AUDITOR
15 ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, Mgmt For For
THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR
OF THE COMPANY FOR THE FINANCIAL YEAR 2023. ELECTION
OF AUDITOR FOR THE FINANCIAL YEAR 2023
16 REFER TO THE NOTICE OF THE MEETING AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE
COMPANY'S OWN SHARES
17 REFER TO THE NOTICE OF THE MEETING AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOMURA CO.,LTD. Agenda Number: 715543256
--------------------------------------------------------------------------------------------------------------------------
Security: J58988106 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: JP3762400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Directors Mgmt For For
Size, Transition to a Company with Supervisory
Committee, Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own Shares,
Approve Minor Revisions Related to Change of Laws and
Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Enomoto, Shuji
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okumoto, Kiyotaka
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okuno, Fukuzo
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Owada, Tadashi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakai, Shinji
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kimishima, Tatsumi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsutomi, Shigeo
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kurihara, Makoto
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Fushimi, Yasuharu
4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Yamada, Tatsumi
4.4 Appoint a Substitute Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nakao, Yasushi
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
7 Approve Details of the Restricted-Stock Compensation Mgmt Against Against
and the Performance-based Stock Compensation to be
received by Directors (Excluding Directors who are
Audit and Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 715705844
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2022
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Nagai, Koji Mgmt For For
2.2 Appoint a Director Okuda, Kentaro Mgmt For For
2.3 Appoint a Director Teraguchi, Tomoyuki Mgmt For For
2.4 Appoint a Director Ogawa, Shoji Mgmt For For
2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.6 Appoint a Director Takahara, Takahisa Mgmt For For
2.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
2.8 Appoint a Director Sono, Mari Mgmt For For
2.9 Appoint a Director Laura Simone Unger Mgmt For For
2.10 Appoint a Director Victor Chu Mgmt For For
2.11 Appoint a Director J. Christopher Giancarlo Mgmt For For
2.12 Appoint a Director Patricia Mosser Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 715727953
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nagamatsu, Shoichi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kutsukake, Eiji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsuo, Daisaku
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Arai, Satoshi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Haga, Makoto
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kurokawa, Hiroshi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Higashi, Tetsuro
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takahashi, Tetsu
4 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 715696615
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Konomoto, Shingo Mgmt For For
2.2 Appoint a Director Fukami, Yasuo Mgmt For For
2.3 Appoint a Director Akatsuka, Yo Mgmt For For
2.4 Appoint a Director Anzai, Hidenori Mgmt For For
2.5 Appoint a Director Ebato, Ken Mgmt For For
2.6 Appoint a Director Tateno, Shuji Mgmt For For
2.7 Appoint a Director Omiya, Hideaki Mgmt For For
2.8 Appoint a Director Sakata, Shinoi Mgmt For For
2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For
3.1 Appoint a Corporate Auditor Minami, Naruhito Mgmt For For
3.2 Appoint a Corporate Auditor Takazawa, Yasuko Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
NON-STANDARD FINANCE PLC Agenda Number: 715583541
--------------------------------------------------------------------------------------------------------------------------
Security: G66137103 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: GB00BRJ6JV17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL REPORT, INCLUDING THE Mgmt For For
AUDITED FINANCIAL STATEMENTS, THE STRATEGIC REPORT AND
THE REPORTS AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2021 NOW LAID BEFORE THIS MEETING BE AND ARE
HERE BY APPROVED
2 THAT THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE Mgmt For For
DIRECTORS REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2021, AS SET OUT ON PAGES 81 TO 96 OF THE
ANNUAL REPORT BE AND IS HEREBY APPROVED
3 THAT JONATHAN GILLESPIE BE AND IS HEREBY ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT CHARLES GREGSON BE AND IS HEREBY ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT NIALL BOOKER BE AND IS HEREBY ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT TOBY WESTCOTT BE AND IS HEREBY ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT PKF LITTLEJOHN LLP BE AND IS HEREBY REAPPOINTED Mgmt For For
AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE
NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
8 THAT THE BOARD OF DIRECTORS BE AND IS HEREBY Mgmt For For
AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR
9 THAT THE BOARD OF DIRECTORS BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE
COMPANY
10 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN RELATION TO THE ALLOTMENT OF EQUITY SECURITIES AS
DETAILED IN THE NOTICE OF MEETING
11 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN RELATION TO THE ALLOTMENT OF EQUITY SECURITIES AS
DETAILED IN THE NOTICE OF MEETING
12 THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE Mgmt For For
MARKET PURCHASES
13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS''
NOTICE
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 5, 7 AND
13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 715494819
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
9.1 APPROVE DISCHARGE OF BOARD MEMBER PERNILLE ERENBJERG Mgmt For For
9.2 APPROVE DISCHARGE OF BOARD MEMBER ANDERS BORG Mgmt For For
9.3 APPROVE DISCHARGE OF BOARD MEMBER DAVID CHANCE Mgmt For For
9.4 APPROVE DISCHARGE OF BOARD MEMBER SIMON DUFFY Mgmt For For
9.5 APPROVE DISCHARGE OF BOARD MEMBER ANDREW HOUSE Mgmt For For
9.6 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA SCHAUMAN Mgmt For For
9.7 APPROVE DISCHARGE OF BOARD MEMBER NATALIE TYDEMAN Mgmt For For
9.8 APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.57 MILLION FOR CHAIRMAN AND SEK 540,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
13.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For
13.B REELECT ANDERS BORG AS DIRECTOR Mgmt For For
13.C REELECTAS SIMON DUFFY DIRECTOR Mgmt For For
13.D REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For
13.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For
13.F REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
14 ELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt For For
15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0); RATIFY KPMG AS AUDITORS
16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 CHANGE COMPANY NAME TO VIAPLAY GROUP AB Mgmt For For
19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 FOR KEY Mgmt For For
EMPLOYEES
19.B APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For
CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For
CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For
CLASS B SHARES
19.E APPROVE EQUITY SWAP AGREEMENT AS ALTERNATIVE EQUITY Mgmt For For
PLAN FINANCING
20.A APPROVE EQUITY PLAN 2021 FINANCING THROUGH ISSUANCE OF Mgmt For For
CLASS C SHARES
20.B APPROVE EQUITY PLAN 2021 FINANCING THROUGH REPURCHASE Mgmt For For
OF CLASS C SHARES
20.C APPROVE EQUITY PLAN 2021 FINANCING THROUGH TRANSFER OF Mgmt For For
CLASS B SHARES
21 APPROVE EQUITY PLAN 2019 FINANCING THROUGH TRANSFER OF Mgmt For For
CLASS B SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 715555542
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
700136 DUE TO RECEIVED WITHOUT APPLICABLE OF SPIN
CONTROL FOR RES. 13.1 AND 13.2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.
PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON
THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF PERSON TO CO-SIGN THE MINUTES Mgmt No vote
3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt No vote
DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2021 FOR
NORSK HYDRO ASA AND THE GROUP, INCLUDING THE BOARD OF
DIRECTOR'S PROPOSAL FOR DISTRIBUTION OF DIVIDEND
4 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL Mgmt No vote
AUDITOR
5 THE BOARD OF DIRECTOR'S STATEMENT ON CORPORATE Non-Voting
GOVERNANCE
6 APPROVAL OF NORSK HYDRO ASA'S REMUNERATION POLICY FOR Mgmt No vote
LEADING PERSONS
7 ADVISORY VOTE ON NORSK HYDRO ASA'S REMUNERATION REPORT Mgmt No vote
FOR LEADING PERSONS FOR THE FINANCIAL YEAR 2021
8 APPROVAL OF THE AGREEMENT ON DISCONTINUATION OF THE Mgmt No vote
CORPORATE ASSEMBLY
9 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
OF THE COMPANY
10 APPROVAL OF AMENDMENTS TO THE GUIDELINES FOR THE Mgmt No vote
NOMINATION COMMITTEE
11I ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: DAG Mgmt No vote
MEJDELL
11II ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: MARIANNE Mgmt No vote
WIINHOLT
11III ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RUNE Mgmt No vote
BJERKE
11IV ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: PETER Mgmt No vote
KUKIELSKI
11V ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: KRISTIN Mgmt No vote
FEJERSKOV KRAGSETH
11VI ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: PETRA Mgmt No vote
EINARSSON
11VII ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: PHILIP Mgmt No vote
GRAHAM NEW
12A.1 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: BERIT Mgmt No vote
LEDEL HENRIKSEN
12A.2 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MORTEN Mgmt No vote
STROMGREN
12A.3 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: NILS Mgmt No vote
BASTIANSEN
12A.4 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt No vote
SUSANNE MUNCH THORE
12B.1 ELECTION OF CHAIR MEMBER OF THE NOMINATION COMMITTEE: Mgmt No vote
BERIT LEDEL HENRIKSEN
CMMT AT THE ANNUAL GENERAL MEETING THE SHAREHOLDERS WILL BE Non-Voting
ASKED TO FIRST CAST A VOTE OVER THE PROPOSED
RESOLUTION FROM THE NOMINATION COMMITTEE (RESOLUTION
13.1). IF THIS PROPOSED DOES NOT RECEIVE THE REQUIRED
MAJORITY, THE SHAREHOLDERS WILL BE ASKED TO CAST A
VOTE OVER THE PROPOSED RESOLUTION FROM SHAREHOLDER
MINISTRY OF TRADE, INDUSTRY AND FISHERIES (RESOLUTION
13.2)
13.1 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: ALTERNATIVE 1 - THE NOMINATION
COMMITTEE'S PROPOSED RESOLUTION
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: APPROVAL OF REMUNERATION TO THE MEMBERS OF
THE BOARD OF DIRECTORS: ALTERNATIVE 2 - PROPOSED
ALTERNATIVE RESOLUTION FROM SHAREHOLDER
14 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION Agenda Number: 715727890
--------------------------------------------------------------------------------------------------------------------------
Security: J59332106 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3379900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Morita, Hiroyuki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Oshiro, Takashi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumura, Atsuki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tamaoki, Kazuhiko
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Katsuhiko
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuroki, Masunao
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Aoshima, Yaichi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Atsuko
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Ichiro
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Funakoshi, Hirofumi
3 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
4 Shareholder Proposal: Amend Articles of Incorporation Shr For Against
(1)
5 Shareholder Proposal: Amend Articles of Incorporation Shr For Against
(2)
6 Shareholder Proposal: Amend Articles of Incorporation Shr For Against
(3)
7 Shareholder Proposal: Approve Purchase of Own Shares Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 715753340
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Uchiyama, Toshihiro Mgmt Against Against
2.2 Appoint a Director Ichii, Akitoshi Mgmt Against Against
2.3 Appoint a Director Nogami, Saimon Mgmt For For
2.4 Appoint a Director Yamana, Kenichi Mgmt For For
2.5 Appoint a Director Fujita, Yoshitaka Mgmt For For
2.6 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against
2.7 Appoint a Director Obara, Koichi Mgmt Against Against
2.8 Appoint a Director Tsuda, Junji Mgmt For For
2.9 Appoint a Director Izumoto, Sayoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 715704955
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Agreement Mgmt For For
3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Homma, Yo
4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamaguchi, Shigeki
4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujiwara, Toshi
4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishihata, Kazuhiro
4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirano, Eiji
4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujii, Mariko
4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrizio Mapelli
4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ike, Fumihiko
4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishiguro, Shigenao
5.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sakurada, Katsura
5.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Okada, Akihiko
5.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hoshi, Tomoko
5.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Inamasu, Mitsuko
6 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 715705298
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director Obayashi, Takeo Mgmt Split 2% For 98% Against Split
3.2 Appoint a Director Hasuwa, Kenji Mgmt Split 2% For 98% Against Split
3.3 Appoint a Director Kotera, Yasuo Mgmt For For
3.4 Appoint a Director Murata, Toshihiko Mgmt For For
3.5 Appoint a Director Sasagawa, Atsushi Mgmt For For
3.6 Appoint a Director Nohira, Akinobu Mgmt For For
3.7 Appoint a Director Sato, Toshimi Mgmt For For
3.8 Appoint a Director Izumiya, Naoki Mgmt For For
3.9 Appoint a Director Kobayashi, Yoko Mgmt For For
3.10 Appoint a Director Orii, Masako Mgmt For For
3.11 Appoint a Director Kato, Hiroyuki Mgmt For For
3.12 Appoint a Director Kuroda, Yukiko Mgmt For For
4.1 Appoint a Corporate Auditor Watanabe, Isao Mgmt For For
4.2 Appoint a Corporate Auditor Yamaguchi, Yoshihiro Mgmt For For
4.3 Appoint a Corporate Auditor Mizutani, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 715753150
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Noda, Masahiro Mgmt Against Against
3.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against
3.3 Appoint a Director Kawanishi, Atsushi Mgmt For For
3.4 Appoint a Director Fujimoto, Takao Mgmt For For
3.5 Appoint a Director Gomi, Yasumasa Mgmt Against Against
3.6 Appoint a Director Ejiri, Takashi Mgmt For For
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
5 Approve Provision of Special Payment for Retiring Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 715161143
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S 2021 ANNUAL REPORT AND Mgmt For For
ACCOUNTS (WHICH INCLUDES THE REPORTS OF THE DIRECTORS
AND AUDITOR)
2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE Mgmt Against Against
FORM SET OUT ON PAGES 177 TO 200 IN THE DIRECTORS'
REMUNERATION REPORT IN THE COMPANY'S 2021 ANNUAL
REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED
TO IN RESOLUTION 2 ABOVE) IN THE FORM SET OUT ON PAGES
146 TO 200 IN THE COMPANY'S 2021 ANNUAL REPORT AND
ACCOUNTS
4 TO RE-APPOINT RICK HAYTHORNTHWAITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-APPOINT STEPHEN DAINTITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
12 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF THE COMPANY Mgmt Against Against
13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
14 TO RE-APPOINT JOHN MARTIN AS A DIRECTOR OF THE COMPANY Mgmt For For
15 TO RE-APPOINT MICHAEL SHERMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO APPOINT NADIA SHOURABOURA AS A DIRECTOR OF THE Mgmt For For
COMPANY.
17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT
ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED, IN
AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE
POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN
TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL, (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006) DURING THE PERIOD COMMENCING ON THE DATE OF THE
PASSING OF THIS RESOLUTION AND FINISHING AT THE END OF
NEXT YEAR'S ANNUAL GENERAL MEETING (OR IF EARLIER, THE
CLOSE OF BUSINESS ON 4 AUGUST 2023)
20 (A) THAT THE AMENDMENTS TO THE RULES OF THE OCADO Mgmt Against Against
GROUP PLC 2019 VALUE CREATION PLAN (THE "VCP")
SUMMARISED IN APPENDIX 2 TO THIS NOTICE, BE APPROVED
(THE UPDATED VCP RULES HAVING BEEN PRODUCED TO THIS
MEETING AND FOR THE PURPOSES OF IDENTIFICATION
INITIALLED BY THE CHAIR); AND (B) THE BOARD BE
AUTHORISED TO DO ALL SUCH ACTS AND THINGS IT CONSIDERS
NECESSARY OR DESIRABLE TO BRING THE AMENDED VCP RULES
INTO EFFECT
21 THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED Mgmt For For
IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT
2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP
5,010,663 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS
OR GRANTS MADE UNDER RESOLUTION 22, IF PASSED, IN
EXCESS OF SUCH SUM) AND SO THAT THE BOARD MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER.
SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED
AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED
22 THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED Mgmt For For
TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY COMPRISING EQUITY SECURITIES (AS DEFINED
IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A
NOMINAL AMOUNT OF GBP 10,021,326 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER
RESOLUTION 21, IF PASSED) IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE TO: (A) ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO
THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS
NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT
CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER.
SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED
AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED
23 THAT, IF RESOLUTION 21 AND/OR RESOLUTION 22 IS/ARE Mgmt For For
PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR
RESOLUTION 22 (AS APPLICABLE) AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND
SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN
OFFER OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER RESOLUTION 22, IF RESOLUTION 22 IS PASSED, BY
WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO
HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 21 (IF RESOLUTION 21 IS PASSED) AND/OR IN
THE CASE OF ANY SALE OF TREASURY SHARES, TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO
A NOMINAL AMOUNT OF GBP 751,599, SUCH POWER TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING
(OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4
AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE
POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES
(OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED
24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN Mgmt For For
POWER, IN ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 23(B), TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 751,599; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO
THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE
END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023)
BUT, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD
NOT ENDED
25 THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION Mgmt For For
701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES OF 2 PENCE EACH, SUCH
AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF
75,159,946 ORDINARY SHARES; (B) BY THE CONDITION THAT
THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 2 PENCE AND THE MAXIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF
AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE
RELEVANT TIME, IN EACH CASE, EXCLUSIVE OF EXPENSES,
SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT IN EACH CASE
SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE
AUTHORITY HAD NOT ENDED
26 THAT WITH EFFECT FROM THE END OF THE AGM, THE ARTICLES Mgmt For For
OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY
THE CHAIR FOR THE PURPOSE OF IDENTIFICATION, ARE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
COMPANY'S EXISTING ARTICLES OF ASSOCIATION
27 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715748387
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines,
Approve Minor Revisions
3.1 Appoint a Director Hoshino, Koji Mgmt For For
3.2 Appoint a Director Arakawa, Isamu Mgmt For For
3.3 Appoint a Director Hayama, Takashi Mgmt For For
3.4 Appoint a Director Tateyama, Akinori Mgmt For For
3.5 Appoint a Director Kuroda, Satoshi Mgmt For For
3.6 Appoint a Director Suzuki, Shigeru Mgmt For For
3.7 Appoint a Director Nakayama, Hiroko Mgmt For For
3.8 Appoint a Director Ohara, Toru Mgmt For For
3.9 Appoint a Director Itonaga, Takehide Mgmt For For
3.10 Appoint a Director Kondo, Shiro Mgmt For For
4.1 Appoint a Corporate Auditor Nagano, Shinji Mgmt For For
4.2 Appoint a Corporate Auditor Wagatsuma, Yukako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG Agenda Number: 715297556
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103 Meeting Type: OGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
709145 DUE TO RECEIVED SPLITTING OF RESOLUTION 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For
6 RATIFY BDO AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 ELECT FELICIA KOELLIKER AS SUPERVISORY BOARD MEMBER Mgmt For For
8.2 ELECT SIGRID STAGL AS SUPERVISORY BOARD MEMBER Mgmt For For
8.3 ELECT CAROLA WAHL AS SUPERVISORY BOARD MEMBER Mgmt For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
10 AMEND ARTICLES RE: CORPORATE PURPOSE; AGM REMOTE Mgmt For For
PARTICIPATION AND REMOTE VOTING: ARTICLE 2, ARTICLE
18, ARTICLE 20
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 715745913
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Kaku, Masatoshi Mgmt For For
2.2 Appoint a Director Isono, Hiroyuki Mgmt For For
2.3 Appoint a Director Shindo, Fumio Mgmt For For
2.4 Appoint a Director Kamada, Kazuhiko Mgmt For For
2.5 Appoint a Director Aoki, Shigeki Mgmt For For
2.6 Appoint a Director Hasebe, Akio Mgmt For For
2.7 Appoint a Director Moridaira, Takayuki Mgmt For For
2.8 Appoint a Director Onuki, Yuji Mgmt For For
2.9 Appoint a Director Nara, Michihiro Mgmt For For
2.10 Appoint a Director Ai, Sachiko Mgmt For For
2.11 Appoint a Director Nagai, Seiko Mgmt For For
2.12 Appoint a Director Ogawa, Hiromichi Mgmt For For
3 Appoint a Corporate Auditor Nonoue, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 715717596
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Takeuchi, Yasuo Mgmt For For
2.2 Appoint a Director Fujita, Sumitaka Mgmt For For
2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For
2.4 Appoint a Director Masuda, Yasumasa Mgmt For For
2.5 Appoint a Director David Robert Hale Mgmt For For
2.6 Appoint a Director Jimmy C. Beasley Mgmt For For
2.7 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.8 Appoint a Director Shingai, Yasushi Mgmt For For
2.9 Appoint a Director Kan, Kohei Mgmt For For
2.10 Appoint a Director Gary John Pruden Mgmt For For
2.11 Appoint a Director Stefan Kaufmann Mgmt For For
2.12 Appoint a Director Koga, Nobuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 715696716
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director Tateishi, Fumio Mgmt For For
3.2 Appoint a Director Yamada, Yoshihito Mgmt For For
3.3 Appoint a Director Miyata, Kiichiro Mgmt For For
3.4 Appoint a Director Nitto, Koji Mgmt For For
3.5 Appoint a Director Ando, Satoshi Mgmt For For
3.6 Appoint a Director Kamigama, Takehiro Mgmt For For
3.7 Appoint a Director Kobayashi, Izumi Mgmt For For
3.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For
4 Appoint a Substitute Corporate Auditor Watanabe, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 715624436
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2022
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
740849 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
2 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For
PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2021
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt Against Against
SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021
5 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 AND 2022
6 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2022
7 RESOLUTION ON THE REMUNERATION REPORT FOR THE Mgmt For For
EXECUTIVE BOARD AND THE SUPERVISORY BOARD
8 RESOLUTION ON THE REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE BOARD
9.A RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt For For
9.B RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt For For
10.A ELECTIONS TO THE SUPERVISORY BOARD: MRS. EDITH HLAWATI Mgmt Against Against
10.B ELECTIONS TO THE SUPERVISORY BOARD: MRS. ELISABETH Mgmt Against Against
STADLER
10.C ELECTIONS TO THE SUPERVISORY BOARD: MR. ROBERT STAJIC Mgmt For For
10.D ELECTIONS TO THE SUPERVISORY BOARD: MR. JEAN-BAPTISTE Mgmt For For
RENARD
10.E ELECTIONS TO THE SUPERVISORY BOARD: MR. STEFAN Mgmt For For
DOBOCZKY
10.F ELECTIONS TO THE SUPERVISORY BOARD: MRS. GERTRUDE Mgmt For For
TUMPEL-GUGERELL
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 7 AND CHANGE
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 715710706
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director Sagara, Gyo Mgmt For For
3.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For
3.3 Appoint a Director Takino, Toichi Mgmt For For
3.4 Appoint a Director Ono, Isao Mgmt For For
3.5 Appoint a Director Idemitsu, Kiyoaki Mgmt For For
3.6 Appoint a Director Nomura, Masao Mgmt For For
3.7 Appoint a Director Okuno, Akiko Mgmt For For
3.8 Appoint a Director Nagae, Shusaku Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ONWARD HOLDINGS CO.,LTD. Agenda Number: 715595596
--------------------------------------------------------------------------------------------------------------------------
Security: J30728109 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: JP3203500008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Yasumoto, Michinobu Mgmt For For
3.2 Appoint a Director Chishiki, Kenji Mgmt For For
3.3 Appoint a Director Sato, Osamu Mgmt For For
3.4 Appoint a Director Ikeda, Daisuke Mgmt For For
3.5 Appoint a Director Kawamoto, Akira Mgmt For For
3.6 Appoint a Director Komuro, Yoshie Mgmt For For
4.1 Appoint a Corporate Auditor Seike, Hikosaburo Mgmt For For
4.2 Appoint a Corporate Auditor Onogi, Nobuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 715513265
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100 Meeting Type: MIX
Ticker: Meeting Date: 19-May-2022
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
698008 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0420/202204202200995.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2021, AS SHOWN IN THE CORPORATE FINANCIAL
STATEMENTS - SETTING OF THE DIVIDEND
4 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS DIRECTOR, Mgmt For For
AS A REPLACEMENT FOR MR. STEPHANE RICHARD
6 APPOINTMENT OF MRS. VALERIE BEAULIEU-JAMES AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. HELLE
KRISTOFFERSEN
7 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For
DIRECTORS
8 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For
OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO SECTION I OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE)
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE
WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION II
OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER,
DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY FOR THE FINANCIAL Mgmt Against Against
YEAR 2022 FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICER(S), IN ACCORDANCE WITH ARTICLE
L. 22-10-8 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE FINANCIAL Mgmt For For
YEAR 2022 FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR TRANSFER SHARES OF THE COMPANY
16 STATUTORY AMENDMENTS: AMENDMENT TO ARTICLES 2, 13, 15 Mgmt For For
AND 16 OF THE BY-LAWS
17 AMENDMENT TO THE BY-LAWS CONCERNING THE AGE LIMIT FOR Mgmt For For
THE CHAIRMAN OF THE BOARD OF DIRECTORS
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, TO Mgmt For For
PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE
COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE
OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP,
ENTAILING THE CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For
ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES OR
COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS
OF SAVINGS PLANS, ENTAILING THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
CAPITAL BY CANCELLING SHARES
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE EIGHTEENTH RESOLUTION -
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED EITHER WITH A FREE ALLOCATION OF SHARES OF THE
COMPANY FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES
WITH THE SAME REGULARITY AS THE ALLOCATION OF LTIP FOR
THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND
CERTAIN EMPLOYEES OF THE ORANGE GROUP ENTAILING THE
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR WITH AN OFFER RESERVED FOR
ANNUAL EMPLOYEES IN ACCORDANCE WITH THE TERMS,
CONDITIONS AND PROCEDURES FOR THE ISSUANCE OF SHARES
OR COMPLEX TRANSFERABLE SECURITIES RESERVED FOR
MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT,
PROVIDED FOR IN THE NINETEENTH RESOLUTION
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE
ACCUMULATION OF TERMS OF OFFICE
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 715747525
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kagami, Toshio Mgmt Against Against
3.2 Appoint a Director Yoshida, Kenji Mgmt For For
3.3 Appoint a Director Takano, Yumiko Mgmt For For
3.4 Appoint a Director Katayama, Yuichi Mgmt For For
3.5 Appoint a Director Takahashi, Wataru Mgmt For For
3.6 Appoint a Director Kaneki, Yuichi Mgmt For For
3.7 Appoint a Director Kambara, Rika Mgmt For For
3.8 Appoint a Director Hanada, Tsutomu Mgmt Against Against
3.9 Appoint a Director Mogi, Yuzaburo Mgmt Against Against
3.10 Appoint a Director Tajiri, Kunio Mgmt For For
3.11 Appoint a Director Kikuchi, Misao Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 715717724
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Inoue, Makoto Mgmt For For
2.2 Appoint a Director Irie, Shuji Mgmt For For
2.3 Appoint a Director Matsuzaki, Satoru Mgmt For For
2.4 Appoint a Director Suzuki, Yoshiteru Mgmt For For
2.5 Appoint a Director Stan Koyanagi Mgmt For For
2.6 Appoint a Director Michael Cusumano Mgmt For For
2.7 Appoint a Director Akiyama, Sakie Mgmt For For
2.8 Appoint a Director Watanabe, Hiroshi Mgmt For For
2.9 Appoint a Director Sekine, Aiko Mgmt For For
2.10 Appoint a Director Hodo, Chikatomo Mgmt For For
2.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 715328224
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2022
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3
PER SHARE
3 APPROVE REMUNERATION STATEMENT Mgmt No vote
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE Mgmt No vote
INCENTIVE PROGRAMS
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE Mgmt No vote
AND/OR CANCELLATION OF REPURCHASED SHARES
6.1 AMEND ARTICLES RE: DELETE ARTICLE 8, PARAGRAPH 2 Mgmt No vote
6.2 AMEND ARTICLES RE: PARTICIPATION AT GENERAL MEETING Mgmt No vote
6.3 AMEND ARTICLES RE: RECORD DATE Mgmt No vote
7 AMEND NOMINATION COMMITTEE PROCEDURES Mgmt No vote
8 ELECT DIRECTORS Mgmt No vote
9 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
10 ELECT CHAIR OF NOMINATION COMMITTEE Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
12 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote
13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2022
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO
9.3.F AND 11. THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For
3 PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY Mgmt Split 93% For 7% Against Split
VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FROM THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For
TO THE APPROVED ANNUAL REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AN Non-Voting
AUTHORISATION TO ACQUIRE TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN Mgmt Split 93% For 7% Against Split
AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A Mgmt For For
DECISION THAT EMPLOYEES OF ALL OF THE COMPANY'S
FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE
TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF
GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A Mgmt For For
DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE
UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS
CAUSED BY THE RUSSIAN INVASION
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE
COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE
HEREWITH
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF Mgmt For For
AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO PROPOSALS) Non-Voting
9.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE Mgmt Split 93% For 7% Abstain Split
GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION
OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE Mgmt Split 93% For 7% Abstain Split
GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN:
RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE
BOARD OF DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt Split 93% For 7% Abstain Split
DIRECTORS: RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF
THE BOARD OF DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF
THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF JULIA KING AS MEMBER OF THE
BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS MEMBER OF
THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 715705971
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines,
Approve Minor Revisions
3 Amend Articles to: Allow the Board of Directors to Mgmt For For
Authorize Appropriation of Surplus and Purchase Own
Shares
4.1 Appoint a Director Honjo, Takehiro Mgmt For For
4.2 Appoint a Director Fujiwara, Masataka Mgmt For For
4.3 Appoint a Director Miyagawa, Tadashi Mgmt For For
4.4 Appoint a Director Matsui, Takeshi Mgmt For For
4.5 Appoint a Director Tasaka, Takayuki Mgmt For For
4.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
4.7 Appoint a Director Miyahara, Hideo Mgmt For For
4.8 Appoint a Director Murao, Kazutoshi Mgmt For For
4.9 Appoint a Director Kijima, Tatsuo Mgmt For For
4.10 Appoint a Director Sato, Yumiko Mgmt For For
5 Appoint a Corporate Auditor Nashioka, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 715338338
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 AND AUDITOR'S REPORT
2.A RE-ELECTION OF MR OOI SANG KUANG Mgmt Against Against
2.B RE-ELECTION OF MR KOH BENG SENG Mgmt Against Against
2.C RE-ELECTION OF MS CHRISTINA HON KWEE FONG (CHRISTINA Mgmt Against Against
ONG)
2.D RE-ELECTION OF MR WEE JOO YEOW Mgmt For For
3.A RE-ELECTION OF MS CHONG CHUAN NEO Mgmt For For
3.B RE-ELECTION OF MR LEE KOK KENG ANDREW Mgmt For For
4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND: 28 Mgmt For For
CENTS PER ORDINARY SHARE
5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATION Mgmt For For
5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS
6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR Mgmt For For
DIRECTORS TO FIX ITS REMUNERATION:
PRICEWATERHOUSECOOPERS LLP
7 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT Mgmt For For
INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES
8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER Mgmt For For
THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS
TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER
THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III)
GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER
THE OCBC DEFERRED SHARE PLAN 2021
9 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE OCBC SCRIP DIVIDEND SCHEME
10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 715236495
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2022
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR CHARLES SARTAIN AS A DIRECTOR Mgmt For For
2.B ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT (NON-BINDING RESOLUTION) Mgmt For For
4 LONG TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For
ANDREW COLE
5 SHORT TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For
ANDREW COLE
--------------------------------------------------------------------------------------------------------------------------
PAGEGROUP PLC Agenda Number: 715516083
--------------------------------------------------------------------------------------------------------------------------
Security: G68668105 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2022
ISIN: GB0030232317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT PATRICK DE SMEDT AS DIRECTOR Mgmt For For
5 ELECT KAREN GEARY AS DIRECTOR Mgmt For For
6 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For
7 RE-ELECT STEVE INGHAM AS DIRECTOR Mgmt For For
8 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For
9 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
10 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For
11 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 715710972
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Adopt Reduction of
Liability System for Corporate Officers, Establish the
Articles Related to Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Tsuga, Kazuhiro Mgmt Split 2% For 98% Against Split
2.2 Appoint a Director Kusumi, Yuki Mgmt Split 2% For 98% Against Split
2.3 Appoint a Director Homma, Tetsuro Mgmt Split 2% For 98% Against Split
2.4 Appoint a Director Sato, Mototsugu Mgmt Split 2% For 98% Against Split
2.5 Appoint a Director Matsui, Shinobu Mgmt For For
2.6 Appoint a Director Noji, Kunio Mgmt For For
2.7 Appoint a Director Sawada, Michitaka Mgmt For For
2.8 Appoint a Director Toyama, Kazuhiko Mgmt For For
2.9 Appoint a Director Tsutsui, Yoshinobu Mgmt Split 2% For 98% Against Split
2.10 Appoint a Director Umeda, Hirokazu Mgmt Split 2% For 98% Against Split
2.11 Appoint a Director Miyabe, Yoshiyuki Mgmt Split 2% For 98% Against Split
2.12 Appoint a Director Shotoku, Ayako Mgmt Split 2% For 98% Against Split
3.1 Appoint a Corporate Auditor Eto, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Nakamura, Akihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 715536491
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2022
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
33.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE SHORT-TERM REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.5 MILLION
5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.7 MILLION
5.3 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 16.9 MILLION
5.4 APPROVE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 10 MILLION
5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 20.6 MILLION
5.6 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 80,000
5.7 APPROVE VARIABLE REMUNERATION OF FORMER MEMBERS OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION
FOR FISCAL YEAR 2021
6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIR Mgmt For For
6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For
6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For
6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For
6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt For For
6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For
6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt For For
6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT PROXY Mgmt For For
6.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 715297330
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 ELECTION OF OMID KORDESTANI Mgmt For For
4 ELECTION OF ESTHER LEE Mgmt For For
5 ELECTION OF ANNETTE THOMAS Mgmt For For
6 RE-ELECTION OF ANDY BIRD Mgmt For For
7 RE-ELECTION OF SHERRY COUTU Mgmt Against Against
8 RE-ELECTION OF SALLY JOHNSON Mgmt For For
9 RE-ELECTION OF LINDA LORIMER Mgmt For For
10 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For
11 RE-ELECTION OF TIM SCORE Mgmt Against Against
12 RE-ELECTION OF LINCOLN WALLEN Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt Against Against
14 APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL PERCENTAGE Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 715752956
--------------------------------------------------------------------------------------------------------------------------
Security: J63653109 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3309000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Allow the Board of
Directors to Authorize the Company to Purchase Own
Shares
3.1 Appoint a Director Shimizu, Takuzo Mgmt For For
3.2 Appoint a Director Ueda, Kazuya Mgmt For For
3.3 Appoint a Director Noguchi, Tetsushi Mgmt For For
3.4 Appoint a Director Watanabe, Hiroshi Mgmt For For
3.5 Appoint a Director Yamashita, Tomoyuki Mgmt For For
3.6 Appoint a Director Hidaka, Osamu Mgmt For For
3.7 Appoint a Director Kawashima, Yasuhiro Mgmt For For
3.8 Appoint a Director Takahashi, Hidenori Mgmt For For
3.9 Appoint a Director Nakano, Hokuto Mgmt For For
3.10 Appoint a Director Sekiguchi, Mina Mgmt For For
4 Appoint a Corporate Auditor Takebayashi, Hisashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 715297328
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RE-ELECT ROGER DEVLIN AS DIRECTOR Mgmt For For
4 RE-ELECT DEAN FINCH AS DIRECTOR Mgmt For For
5 RE-ELECT NIGEL MILLS AS DIRECTOR Mgmt For For
6 RE-ELECT SIMON LITHERLAND AS DIRECTOR Mgmt For For
7 RE-ELECT JOANNA PLACE AS DIRECTOR Mgmt For For
8 RE-ELECT ANNEMARIE DURBIN AS DIRECTOR Mgmt For For
9 RE-ELECT ANDREW WYLLIE AS DIRECTOR Mgmt For For
10 ELECT SHIRINE KHOURY-HAQ AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
15 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
16 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 715704652
--------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Related to Mgmt Split 4% For 96% Against Split
Shareholders Meeting Held without Specifying a Venue
3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mizuta, Masamichi
4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wada, Takao
4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Hirotoshi
4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tamakoshi, Ryosuke
4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiguchi, Naohiro
4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamauchi, Masaki
4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshizawa, Kazuhiro
5.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Enomoto, Chisa
5.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tomoda, Kazuhiko
6 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Yamauchi, Masaki
7 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD Agenda Number: 715551025
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 ELECT AFONSO REIS E SOUSA AS DIRECTOR Mgmt For For
4 RE-ELECT RENE MEDORI AS DIRECTOR Mgmt For For
5 RE-ELECT SARA AKBAR AS DIRECTOR Mgmt For For
6 RE-ELECT AYMAN ASFARI AS DIRECTOR Mgmt For For
7 RE-ELECT MATTHIAS BICHSEL AS DIRECTOR Mgmt For For
8 RE-ELECT DAVID DAVIES AS DIRECTOR Mgmt For For
9 RE-ELECT FRANCESCA DI CARLO AS DIRECTOR Mgmt For For
10 RE-ELECT SAMI ISKANDER AS DIRECTOR Mgmt For For
11 RATIFY ERNST & YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
17 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC Agenda Number: 715287137
--------------------------------------------------------------------------------------------------------------------------
Security: G7S8MZ109 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE AND APPROVE A FINAL DIVIDEND OF 24.8 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO ELECT KATIE MURRAY AS A DIRECTOR OF THE COMPANY Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
18 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS' Mgmt For For
REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715303551
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0325/2022032502342.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0325/2022032502396.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY (THE BOARD)
FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE)
FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR 2021 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2021 INCLUDING THE AUDIT
REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY FOR THE YEAR 2021 AND THE PROPOSED
DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR
2022, RE-APPOINTING ERNST & YOUNG HUA MING LLP AS THE
PRC AUDITOR OF THE COMPANY FOR THE YEAR 2022 AND ERNST
& YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY
FOR THE YEAR 2022 TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND
TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. HE Mgmt For For
JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE 12 TH
SESSION OF THE BOARD
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. CAI XUN AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE
BOARD
8.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHU Mgmt For For
XINRONG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH
SESSION OF THE SUPERVISORY COMMITTEE
8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. LIEW FUI Mgmt For For
KIANG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH
SESSION OF THE SUPERVISORY COMMITTEE
8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. HUNG KA Mgmt For For
HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF HE 10 TH
SESSION OF THE SUPERVISORY COMMITTEE
9 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE Mgmt For For
COMPANY FOR THE YEARS 2022 TO 2024
10 TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR Mgmt For For
REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS
12 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 715713372
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2022
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE DIRECTORS' Mgmt For For
REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL
YEAR ENDED DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, Mgmt Against Against
EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE
FORM SET OUT ON PAGES 110 TO 125 OF THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE
CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION
4 TO ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY, Mgmt For For
7 TORE-ELECT JOHN KRUMINS ASA DIRECTOR OF THE COMPANY Mgmt For For
8 TO ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
12 TO APPROVE THE PLAYTECH PLC LONG TERM INCENTIVE PLAN Mgmt For For
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
14 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION Mgmt For For
WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
15 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 715369294
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2022
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FISCAL Non-Voting
YEAR 2021
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting
2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021: WOLFGANG PORSCHE
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021: HANS MICHEL PIECH
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021: JOSEF MICHAEL AHORNER
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021: MARIANNE HEISS
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021: GUENTHER HORVATH
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021: ULRICH LEHNER
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021: STEFAN PIECH
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021: FERDINAND OLIVER PORSCHE
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021: PETER DANIELL PORSCHE
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2021: SIEGFRIED WOLF
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Non-Voting
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
6.1 ELECTION OF THE SUPERVISORY BOARD: WOLFGANG PORSCHE Non-Voting
6.2 ELECTION OF THE SUPERVISORY BOARD: HANS MICHEL PIECH Non-Voting
6.3 ELECTION OF THE SUPERVISORY BOARD: ULRICH LEHNER Non-Voting
6.4 ELECTION OF THE SUPERVISORY BOARD: FERDINAND OLIVER Non-Voting
PORSCHE
7 APPROVE REMUNERATION REPORT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 715583452
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2022
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
731185 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
O.1 POSTE ITALIANE S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021. THE BOARD OF DIRECTORS' REPORT, THE BOARD OF
INTERNAL AUDITORS' AND THE EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021
O.2 NET INCOME ALLOCATION AND AVAILABLE RESERVES Mgmt For For
DISTRIBUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.3.1 TO APPOINT THE BOARD OF INTERNAL AUDITORS. LIST Shr No vote
PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE,
REPRESENTING 29.26 PCT OF THE SHARE CAPITAL
O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS. LIST Shr For
PRESENTED BY A GROUP OF 14 ASSET MANAGEMENT COMPANIES
AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING 0.578
PCT OF THE SHARE CAPITAL
O.4 TO STATE THE BOARD OF INTERNAL AUDITORS' MEMBERS' Mgmt For For
EMOLUMENTS
O.5 REPORT ON REWARDING POLICY FOR THE 2022 Mgmt For For
O.6 REPORT ON EMOLUMENTS FOR THE YEAR 2021 Mgmt For For
O.7 EQUITY-BASED INCENTIVE PLANS Mgmt For For
O.8 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN Mgmt For For
SHARES. RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 715382975
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0406/2022040600959.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0406/2022040600904.pdf
CMMT 07 APR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting
A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A
'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. FOK KIN NING, CANNING AS A DIRECTOR Mgmt For For
3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For
3.C TO ELECT MR. LEUNG HONG SHUN, ALEXANDER AS A DIRECTOR Mgmt For For
3.D TO ELECT MS. KOH POH WAH AS A DIRECTOR Mgmt For For
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For
MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For
MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC Agenda Number: 715432667
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DEFERRED BONUS PLAN Mgmt For For
4 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
5 APPROVE SHARE INCENTIVE PLAN Mgmt For For
6 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For
7 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For
8 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For
9 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For
10 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For
11 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For
12 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For
13 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For
14 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 715275613
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2022
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF Non-Voting
DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD
TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2021
2 EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF Non-Voting
PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021
3 EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT Non-Voting
COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 Non-Voting
DECEMBER 2021
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER Mgmt For For
PUBLIC LAW AT 31 DECEMBER 2021: APPROVAL OF THE ANNUAL
ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2021, INCLUDING THE FOLLOWING ALLOCATION
OF THE RESULTS: (AS SPECIFIED) FOR 2021, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING
SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF
EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF
EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10 DECEMBER
2021; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER
SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL
BE PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE IS
FIXED ON 27 APRIL 2022, THE RECORD DATE IS 28 APRIL
2022
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt Against Against
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2021
8 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
AUDITORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2021
9 GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS Mgmt For For
FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP:
GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS
DELOITTE STATUTORY AUDITORS SRL, REPRESENTED BY MR.
GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED
BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021
10 GRANTING OF A SPECIAL DISCHARGE TO MR. PIERRE RION FOR Mgmt For For
THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF
AUDITORS UNTIL 21 APRIL 2021: GRANTING OF A SPECIAL
DISCHARGE TO MR PIERRE RION FOR THE EXERCISE OF THIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21
APRIL 2021
11 REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. Mgmt For For
AGNES TOURAINE UPON PROPOSAL BY THE BOARD OF DIRECTORS
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER
FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL
MEETING OF 2026. THIS BOARD MEMBER RETAINS HER
CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE
CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE
OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN
CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD
MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS' MEETING OF 2004
12 REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. Mgmt For For
CATHERINE VANDENBORRE UPON PROPOSAL BY THE BOARD OF
DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER
FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL
MEETING OF 2026. THIS BOARD MEMBER RETAINS HER
CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE
CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE
OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN
CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD
MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS' MEETING OF 2004
13 REAPPOINTMENT OF A BOARD MEMBER IN ACCORDANCE WITH THE Mgmt Against Against
RIGHT OF NOMINATION OF THE BELGIAN STATE: IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18,
SECTION3 OF PROXIMUS' BYLAWS, TO REAPPOINT MR. STEFAAN
DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2025. HIS CV IS
AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD
MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS' MEETING OF 2004
14 APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH Mgmt For For
THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18,
SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. CLAIRE
TILLEKAERTS AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV
IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD
MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS' MEETING OF 2004
15 APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH Mgmt For For
THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18,
SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. BEATRICE
DE MAHIEU AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS
AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD
MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS' MEETING OF 2004
16 APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH Mgmt For For
THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18,
SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. AUDREY
HANARD AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS
AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD
MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS' MEETING OF 2004
17 APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF Mgmt For For
CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW:
TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND
LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR
THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC
LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE
OF 293,000 EUR (TO BE INDEXED ANNUALLY)
18 APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF THE Mgmt For For
JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE
PROXIMUS GROUP: TO APPOINT DELOITTE BEDRIJFSREVISOREN
BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR.
KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR.
LUC CALLAERT, RESPONSIBLE FOR THE JOINT AUDIT OF THE
CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A
PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF
353,000 EUR (TO BE INDEXED ANNUALLY)
19 MISCELLANEOUS Non-Voting
CMMT 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 715530300
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2021 ACCOUNTS, STRATEGIC Mgmt For For
REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS'
REPORT AND THE AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TOM WATJEN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For
14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
15 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITOR'S REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
19 TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES TO INCLUDE REPURCHASED SHARES
20 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
22 TO RENEW THE PRUDENTIAL INTERNATIONAL SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME FOR NON-EMPLOYEES
23 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For
24 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 715292885
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105 Meeting Type: MIX
Ticker: Meeting Date: 12-Apr-2022
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
699497 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; DIRECTORS' Mgmt For For
REPORT; REPORT BY THE INTERNAL AUDITORS; REPORT BY THE
EXTERNAL AUDITORS
O.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND DISTRIBUTION Mgmt For For
OF DIVIDEND
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 AUDITORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS AND OF
ITS CHAIRMAN FOR 2022-2024 PERIOD. LIST PRESENTED BY
CLUBTRE S.R.L., ALBAS S.R.L. AND ANGELINI
PARTECIPAZIONI FINANZIARIE S.R.L., REPRESENTING
TOGETHER THE 1.65 PTC OF THE SHARE CAPITAL: EFFECTIVE
AUDITORS: ROBERTO CAPONE LAURA GUALTIERI ALTERNATE
AUDITORS: STEFANO ROSSETTI
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS AND OF
ITS CHAIRMAN FOR 2022-2024 PERIOD. LIST PRESENTED BY
DIFFERENT FUND JOINTLY, REPRESENTING TOGETHER THE
3.69206 PTC OF THE SHARE CAPITAL OF PRYSMIAN S.P.A.:
EFFECTIVE AUDITORS: STEFANO SARUBBI NICOLETTA
PARACCHINI PIER LUIGI PACE ALTERNATE AUDITORS: VIERI
CHIMENTI ANNA MARIA ALLIEVI
O.4 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE INTERNAL AUDITORS
O.5 GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO BUY Mgmt For For
BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO
ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE;
REVOCATION OF THE AUTHORISATION TO BUY BACK AND
DISPOSE OF TREASURY SHARES UNDER THE SHAREHOLDER
RESOLUTION DATED 28 APRIL 2021 RELATED TO THE BUY AND
DISPOSAL OF OWN SHARES; RESOLUTIONS RELATED THERETO
O.6 STOCK GRANT PLAN FOR EMPLOYEES OF THE PRYSMIAN GROUP Mgmt For For
O.7 ADVISORY VOTE ON THE COMPENSATION PAID ON 2021 Mgmt For For
E.1 REVOCATION OF MEETING RESOLUTION OF 28 APRIL 2020 Mgmt For For
RELATING TO THE SHARE CAPITAL INCREASE FOR MAXIMUM
NOMINAL AMOUNT OF EUR1,100,000 WITH THE ISSUE OF
MAXIMUM N.11,000,000 ORDINARY SHARES WITH A PAR VALUE
OF EUR0.10 EACH, TO BE ASSIGNED FREE OF CHARGE TO
EMPLOYEES OF PRYSMIAN S.P.A. AND OF PRYSMIAN GROUP,
BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE
ORDINARY MEETING OF 28 APRIL 2020. PROPOSAL FOR A FREE
SHARE CAPITAL INCREASE, TO BE RESERVED FOR EMPLOYEES
OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE
PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY
SHAREHOLDERS' MEETING OF 28 APRIL 2020, FOR A MAXIMUM
NOMINAL AMOUNT OF EUR800,000.00, BY MEANS OF
ASSIGNMENT PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL
CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE
THAN NO. 8,000,000 OF ORDINARY SHARES WITH A PAR VALUE
OF EUR 0.10 EACH. CONTEXTUAL AMENDMENT OF ARTICLE 6 OF
THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS
RELATED THERETO
E.2 PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, TO BE Mgmt For For
RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN
EXECUTION OF A STOCK GRANT PLAN SUBMITTED TO THE
APPROVAL OF TODAY'S ORDINARY SHAREHOLDERS' MEETING,
FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00, BY
MEANS OF ASSIGNMENT TO PURSUANT TO ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT
WITHDRAWN FROM PROFITS OR FROM PROFIT RESERVES, WITH
THE ISSUE OF NO MORE THAN NO. 3,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH. CONTEXTUAL
AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL
AND SHARES). RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 715457049
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2022
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 19 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0413/202204132200838.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0420/202204202201047.pdf AND INTERMEDIARY CLIENTS
ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2021
3 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021 AND Mgmt For For
DECLARATION OF DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE
L225-86 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS ELISABETH Mgmt Split 98% For 2% Against Split
BADINTER AS A MEMBER OF THE SUPERVISORY BOARD
6 APPOINTMENT OF MR TIDJANE THIAM AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR
2022
8 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022
9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR
2022
10 APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL
YEAR 2022
11 APPROVAL OF THE COMPENSATION REPORT WITH RESPECT TO Mgmt For For
FISCAL YEAR 2021
12 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF
FISCAL YEAR 2021 TO MR MAURICE L VY, CHAIRMAN OF THE
SUPERVISORY BOARD
13 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF
FISCAL YEAR 2021 TO MR ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD
14 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF
FISCAL YEAR 2021 TO MRS ANNE-GABRIELLE HEILBRONNER,
MEMBER OF THE MANAGEMENT BOARD
15 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF
FISCAL YEAR 2021 TO MR STEVE KING, MEMBER OF THE
MANAGEMENT BOARD
16 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF
FISCAL YEAR 2021 TO MR MICHEL-ALAIN PROCH, MEMBER OF
THE MANAGEMENT BOARD
17 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY
TO DEAL IN ITS OWN SHARES
18 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For
PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITH
PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY
SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES
19 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For
PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY
ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO
ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY PUBLIC OFFERINGS DIFFERENT FROM THOSE
STIPULATED UNDER ARTICLE L411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For
PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY
ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO
ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY PUBLIC OFFERINGS AS DEFINED IN
ARTICLE L411-2 1 OF THE FRENCH MONETARY AND FINANCIAL
CODE
21 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For
PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE
CARRIED OUT IN PURSUANCE OF THE EIGHTEENTH TO
TWENTIETH RESOLUTIONS SUBMITTED TO THIS MEETING
22 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For
TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES IN
THE CONTEXT OF CAPITAL INCREASES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, UP TO A LIMIT OF 10% OF THE SHARE
CAPITAL PER ANNUM
23 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For
PERIOD OF TWENTY-SIX MONTHS, TO DECIDE WHETHER TO
INCREASE THE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, SHARE PREMIUMS OR OTHER ITEMS
24 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For
PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING
ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITHOUT THE PREFERENTIAL
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFERING INITIATED BY THE COMPANY
25 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For
PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMPANY ORDINARY
SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY
26 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For
THIRTY-EIGHT MONTHS, TO GRANT STOCK OPTIONS, ENTAILING
THE WAIVER BY OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT, AND/OR RIGHTS FOR ALL OR PART
EMPLOYEES AND/OR MANAGING CORPORATE OFFICERS OF THE
COMPANY OR OF COMPANIES OF THE GROUP TO PURCHASE
SHARES
27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE COMPANY'S ORDINARY SHARES OR
SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF
SUBSCRIBERS OF A COMPANY SAVINGS PLAN
28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO
DECIDE TO ISSUE COMPANY'S ORDINARY SHARES OR
SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT THE
PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF CERTAIN
CATEGORIES OF BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS
29 AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF ASSOCIATION Mgmt For For
TO REMOVE THE OBLIGATION TO APPOINT ALTERNATE
STATUTORY AUDITORS
30 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION Mgmt For For
TO BRING THEIR CONTENT INTO COMPLIANCE WITH ORDER NO
2020-1142 OF SEPTEMBER 16, 2020 CREATING, WITHIN THE
FRENCH COMMERCIAL CODE, A CHAPTER RELATING TO
COMPANIES WITH SECURITIES ADMITTED TO TRADING ON A
REGULATED MARKET OR A MULTILATERAL TRADING FACILITY
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUMA SE Agenda Number: 715370069
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.72 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION;
APPROVE CREATION OF EUR 15.1 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
7 AMEND 2020 SHARE REPURCHASE AUTHORIZATION TO ALLOW Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO EMPLOYEES
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For
9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 715364600
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
694337 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
2 ADOPT THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE Mgmt For For
COMPANY'S LTI PLAN FOR 2022 TO THE GROUP CEO
4 TO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
5.A TO RE-ELECT MR R TOLLE AS A DIRECTOR Mgmt For For
5.B TO ELECT MS Y ALLEN AS A DIRECTOR Mgmt For For
6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO AMEND THE CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 8% For 92% Against Split
PROPOSAL: CLIMATE RISK MANAGEMENT
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 715745305
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
747881 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2021 ("CALENDAR YEAR 2021")
2 PROPOSAL TO CAST A FAVORABLE NON-BINDING ADVISORY VOTE Mgmt For For
IN RESPECT OF THE REMUNERATION REPORT 2021
3 PROPOSAL TO DISCHARGE FROM LIABILITY THE MANAGING Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
CALENDAR YEAR 2021
4 PROPOSAL TO DISCHARGE FROM LIABILITY THE SUPERVISORY Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
CALENDAR YEAR 2021
5.A APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. METIN
COLPAN
5.B APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. THOMAS
EBELING
5.C APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. TORALF
HAAG
5.D APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: PROF. DR.
ROSS L. LEVINE
5.E APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: PROF. DR.
ELAINE MARDIS
5.F APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. EVA
PISA
5.G APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR.
LAWRENCE A. ROSEN
5.H APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: MS.
ELIZABETH E. TALLETT
6.A REAPPOINTMENT OF THE MANAGING DIRECTORS FOR A TERM Mgmt For For
RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: MR. THIERRY BERNARD
6.B REAPPOINTMENT OF THE MANAGING DIRECTORS FOR A TERM Mgmt For For
RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: MR. ROLAND SACKERS
7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2022
8.A PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL Mgmt For For
DECEMBER 23, 2023 TO: ISSUE A NUMBER OF ORDINARY
SHARES AND FINANCING PREFERENCE SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR SUCH SHARES OF UP TO 50% OF
THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND
OUTSTANDING
8.B PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL Mgmt For For
DECEMBER 23, 2023 TO: RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ORDINARY
SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 10% OF
THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND
OUTSTANDING
9 PROPOSAL TO AUTHORIZE THE MANAGING BOARD, UNTIL Mgmt For For
DECEMBER 23, 2023, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL
10 PROPOSAL TO APPROVE DISCRETIONARY RIGHTS FOR THE Mgmt For For
MANAGING BOARD TO IMPLEMENT A CAPITAL REPAYMENT BY
MEANS OF A SYNTHETIC SHARE REPURCHASE
11 PROPOSAL TO APPROVE THE CANCELLATION OF FRACTIONAL Mgmt For For
SHARES HELD BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
QUADIENT SA Agenda Number: 715644680
--------------------------------------------------------------------------------------------------------------------------
Security: F7488R100 Meeting Type: MIX
Ticker: Meeting Date: 16-Jun-2022
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 16 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 14 JUN 2022 TO 13
JUN 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0511/202205112201507.pdf AND INTERMEDIARY CLIENTS
ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 Mgmt For For
PER SHARE
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS
5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
6 APPROVE COMPENSATION OF DIDIER LAMOUCHE, CHAIRMAN OF Mgmt For For
THE BOARD
7 APPROVE COMPENSATION OF GEOFFREY GODET, CEO Mgmt For For
8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For
12 REELECT NATHALIE WRIGHT AS DIRECTOR Mgmt For For
13 REELECT MARTHA BEJAR AS DIRECTOR Mgmt For For
14 RATIFY APPOINTMENT OF PAULA FELSTEAD AS DIRECTOR Mgmt For For
15 REELECT PAULA FELSTEAD AS DIRECTOR Mgmt For For
16 APPOINT MAZARS AS AUDITOR Mgmt For For
17 APPOINT CBA AS ALTERNATE AUDITOR Mgmt For For
18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
19 AMEND ARTICLE 13 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN Mgmt For For
OF THE BOARD
20 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 15 MILLION
21 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 3.4 MILLION
22 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 3.4 MILLION
23 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 3.4 MILLION
24 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 3.4 MILLION
25 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE UNDER ITEMS 20-24
26 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 Mgmt For For
MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
27 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
28 AUTHORIZE CAPITAL INCREASE FOR FUTURE EXCHANGE OFFERS Mgmt For For
29 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
30 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS (INTERNATIONAL SUBSIDIARIES)
31 AUTHORIZE UP TO 460,000 SHARES FOR USE IN RESTRICTED Mgmt For For
STOCK PLANS
32 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
33 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 715263745
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2022
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2021, ACCOMPANIED
BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS
REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO
NEWSPAPER ISSUE OF FEBRUARY 23, 2022, AS WELL AS THE
SUPERVISORY BOARDS OPINION
2 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED Mgmt For For
DECEMBER 31, 2020, IN ORDER TO ENDORSE THE
DISTRIBUTION OF INTEREST ON EQUITY CAPITAL AND INTERIM
DIVIDENDS, PREVIOUSLY APPROVED BY THE BOARD OF
DIRECTORS, WHICH SHALL BE ASSIGNED TO THE MANDATORY
DIVIDENDS
3 ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF Mgmt For For
THE COMPANY'S OFFICERS, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL
4 ELECTION OF THE SUPERVISORY BOARD BY SINGLE GROUP OF Mgmt Abstain Against
CANDIDATES. INDICATION OF ALL THE NAMES COMPRISING THE
GROUP, SINGLE GROUP. GILBERTO LERIO, PRINCIPAL AND
FLAVIO STAMM, SUBSTITUTE. PAULO SERGIO BUZAID TOHME,
PRINCIPAL AND MARIO ANTONIO LUIZ CORREA, SUBSTITUTE.
ADEILDO PAULINO, PRINCIPAL AND VIVIAN DO VALLE SOUZA
LEAO MIKUI, SUBSTITUTE
5 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Abstain Against
ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN
ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF
1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
6 SEPARATE ELECTION OF THE SUPERVISORY BOARD, COMMON Mgmt For For
SHARES. INDICATION OF CANDIDATES TO THE SUPERVISORY
BOARD BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES,
THE SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD IF
TICKET ELECTION ITEMS WERE LEFT IN BLANK. ANTONIO
EDSON MACIEL DOS SANTOS, PRINCIPAL AND ALESSANDRA ELOY
GADELHA, SUBSTITUTE
7 ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 715263771
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102 Meeting Type: EGM
Ticker: Meeting Date: 14-Apr-2022
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 INCLUSION OF A NEW SOLE PARAGRAPH OF ARTICLE 3 OF THE Mgmt For For
COMPANY'S BYLAWS, IN ORDER TO REFLECT THE COMPANY'S
COMMITMENT TO PERFORM ITS ACTIVITIES IN ACCORDANCE
WITH GOOD SUSTAINABILITY, SOCIAL RESPONSIBILITY AND
GOVERNANCE PRACTICES
2 INCLUSION OF A NEW PARAGRAPH EIGHTH OF ARTICLE 5 OF Mgmt For For
THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE
COMPANY'S MANAGEMENT COMMITMENT TO PERFORM ITS
ACTIVITIES IN ACCORDANCE WITH GOOD SUSTAINABILITY,
SOCIAL RESPONSIBILITY AND GOVERNANCE PRACTICES
3 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE 7 AND Mgmt For For
PARAGRAPH TWO OF ARTICLE 12 OF THE COMPANY'S BYLAWS,
TO ALLOW THE MEETINGS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE BOARD TO BE SECRETED BY A PERSON TO BE
APPOINTED BY THE CHAIRMAN OF THE RELEVANT MEETING
4 AMENDMENT TO ITEM M. OF ARTICLE 8 OF THE COMPANY'S Mgmt For For
BYLAWS, TO ADJUST THE SCOPE OF APPROVAL OF THE BOARD
OF DIRECTORS FOR THE EXECUTION OF CONTRACTS, SET OF
PERMANENT AND INTANGIBLE ASSETS AND TRADE FUNDS, IN
ORDER TO MEET THE ONGOING EVOLUTION IN THE COMPANY'S
BUSINESS AND GROSS REVENUE
5 AMENDMENT TO ITEM X. OF ARTICLE 8 OF THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO PROVIDE THAT BUSINESS BETWEEN
RELATED PARTIES MUST MEET THE GUIDELINES OF THE
RELATED PARTY TRANSACTION POLICY PREVIOUSLY APPROVED
BY THE COMPANY'S BOARD OF DIRECTORS
6 AMENDMENT TO ITEM AA. OF ARTICLE 8 OF THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO ADJUST THE SCOPE OF APPROVAL OF
THE BOARD OF DIRECTORS FOR VOTING GUIDELINES IN
SUBSIDIARIES REGARDING CERTAIN MATTERS
7 AMENDMENT TO THE PARAGRAPH TWO OF ARTICLE 8 OF THE Mgmt For For
COMPANY'S BYLAWS, IN ORDER TO ALLOW THE FORMATION OF
COMMITTEES WITH PERMANENT OR TEMPORARY FUNCTIONING BY
THE BOARD OF DIRECTORS
8 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE 10 OF THE Mgmt For For
COMPANY'S BYLAWS, TO RATIFY THAT ANY ACCUMULATION OF
POSITIONS AS CEO AND MEMBER OF THE BOARD OF DIRECTORS,
DUE TO THE VACANCY OF THE CEO POSITION, WILL BE
TEMPORARY AND FOR A MAXIMUM PERIOD OF ONE HUNDRED AND
TWENTY 120 DAYS
9 CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO Mgmt For For
THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RATHBONE GROUP PLC Agenda Number: 715383357
--------------------------------------------------------------------------------------------------------------------------
Security: G73904107 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: GB0002148343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT CLIVE BANNISTER AS DIRECTOR Mgmt For For
5 RE-ELECT PAUL STOCKTON AS DIRECTOR Mgmt For For
6 RE-ELECT JENNIFER MATHIAS AS DIRECTOR Mgmt For For
7 RE-ELECT COLIN CLARK AS DIRECTOR Mgmt For For
8 ELECT IAIN CUMMINGS AS DIRECTOR Mgmt For For
9 RE-ELECT TERRI DUHON AS DIRECTOR Mgmt For For
10 RE-ELECT SARAH GENTLEMAN AS DIRECTOR Mgmt For For
11 ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG Agenda Number: 715304022
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 Mgmt For For
PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 99% For 1% Against Split
2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 715549614
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2022
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVED Mgmt For For
3 THAT THE DIRECTORS' REMUNERATION POLICY BE APPROVED Mgmt For For
4 THAT A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE BE Mgmt For For
DECLARED
5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A DIRECTOR Mgmt For For
6 THAT OLIVIER BOHUON BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT NICANDRO DURANTE BE RE-ELECTED AS A DIRECTOR Mgmt For For
10 THAT MARY HARRIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
11 THAT MEHMOOD KHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For
13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A DIRECTOR Mgmt For For
15 THAT ELANE STOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For
16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For
17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For
COMPANY
18 THAT THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, BE Mgmt For For
AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION
19 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For
DONATIONS
20 THAT THE DIRECTORS' AUTHORITY TO ALLOT SHARES BE Mgmt For For
RENEWED
21 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For
RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE
CAPITAL BE RENEWED
22 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For
RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF
ISSUED SHARE CAPITAL BE AUTHORISED
23 THAT THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES BE RENEWED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL Mgmt For For
MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 715276893
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1.a BOARD OF DIRECTORS' REPORT; INTERNAL AUDITORS' REPORT; Mgmt For For
BALANCE SHEET AS OF 31 DECEMBER 2021: BALANCE SHEET AS
OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO
O.1.b BOARD OF DIRECTORS' REPORT; INTERNAL AUDITORS' REPORT; Mgmt For For
BALANCE SHEET AS OF 31 DECEMBER 2021: TO ALLOCATE THE
2021 NET INCOME. RESOLUTIONS RELATED THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED Mgmt For For
THERETO: TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER
O.2.b TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED Mgmt For For
THERETO: TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE
O.2.c TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED Mgmt Against Against
THERETO: TO APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS
O.2.d TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED Mgmt For For
THERETO: TO STATE THE BOARD OF DIRECTOR'S EMOLUMENT
O.2.e TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED Mgmt Against Against
THERETO: TO DISMISS DIRECTORS FROM NON-COMPETE
OBLIGATIONS, AS PER ARTICLE 2390, THE ITALIAN CIVIL
CODE, IN RELATION TO THEIR POSITION IN OTHER COMPANIES
THAT ARE ALREADY DISCLOSED TO THE COMPANY AT THE
MEETING'S DATE
O.3.a TO APPROVE THE REWARDING POLICIES, AS PER ARTICLE Mgmt For For
123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE OF
24 FEBRUARY 1998 NO 58: BINDING RESOLUTION ON THE
FIRST SECTION OF THE EMOLUMENT POLICY
O.3.b TO APPROVE THE REWARDING POLICIES, AS PER ARTICLE Mgmt For For
123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE OF
24 FEBRUARY 1998 NO 58: NON-BINDING RESOLUTION ON THE
SECOND SECTION OF THE 2021 EMOLUMENT POLICY
O.4 TO PROPOSE THE AUTHORIZATION TO PURCHASE AND DISPOSE Mgmt For For
OF OWN SHARES. RESOLUTIONS RELATED THERETO
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE CHANGE IN THE NUMBERING AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 24 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 715705476
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
2.1 Appoint a Corporate Auditor Nishimura, Takashi Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For
3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Company
Location
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 715647268
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110 Meeting Type: OGM
Ticker: Meeting Date: 06-Jun-2022
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 EXAMINE AND APPROVE, IF APPLICABLE, THE FINANCIAL Mgmt For For
STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNISED
INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES
TO THE FINANCIAL STATEMENTS) AND RED ELECTRICA
CORPORACION, S.A.'S DIRECTORS' REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 EXAMINE AND APPROVE, IF APPLICABLE, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS) AND THE
CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED
GROUP OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021
3 EXAMINE AND APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
DISTRIBUTION OF THE PROFIT OF RED ELECTRICA
CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2021
4 EXAMINE AND APPROVE, IF APPLICABLE, THE REPORT ON Mgmt For For
NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF
RED ELECTRICA CORPORACION, S.A. FOR 2021
5 EXAMINE AND APPROVE, IF APPLICABLE, THE MANAGEMENT Mgmt For For
PERFORMANCE OF RED ELECTRICA CORPORACION, S.A.'S BOARD
IN 2021
6.1 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. SOCORRO Mgmt For For
FERNANDEZ LARREA
6.2 RE-ELECTION AS INDEPENDENT DIRECTOR OF MR. ANTONIO Mgmt For For
GOMEZ CIRIA
6.3 RE-ELECTION AS PROPRIETARY DIRECTOR OF MS. MERCEDES Mgmt For For
REAL RODRIGALVAREZ
6.4 RATIFICATION AND APPOINTMENT AS PROPRIETARY DIRECTOR Mgmt For For
OF MS. ESTHER MARIA RITUERTO MARTINEZ
7.1 APPROVE RED ELECTRICA CORPORACION, S.A.'S ANNUAL Mgmt For For
DIRECTORS' REMUNERATION REPORT 2021
7.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For
CORPORACION, S.A.'S BOARD FOR 2022
8 APPOINTMENT OF THE AUDITOR OF THE PARENT AND THE Mgmt For For
CONSOLIDATED GROUP FOR 2023, 2024 AND 2025
9 DELEGATION OF POWERS TO FULLY IMPLEMENT THE Mgmt For For
RESOLUTIONS PASSED AT THE GENERAL MEETING
10 REPORT TO THE ANNUAL GENERAL MEETING ON THE ANNUAL Non-Voting
CORPORATE GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR 2021
11 REPORT TO THE ANNUAL GENERAL MEETING ON THE ANNUAL Non-Voting
SUSTAINABILITY REPORT OF THE RED ELECTRICA GROUP FOR
2021
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 715180939
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2. APPROVE REMUNERATION REPORT Mgmt For For
3. APPROVE FINAL DIVIDEND Mgmt For For
4. REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5. AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6. RE-ELECT PAUL WALKER AS DIRECTOR Mgmt For For
7. RE-ELECT JUNE FELIX AS DIRECTOR Mgmt For For
8. RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
9. RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10. RE-ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For
11. RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12. RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13. RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14. RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For
15. RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
16. AUTHORISE ISSUE OF EQUITY Mgmt For For
17. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
18. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
20. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 715254087
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2022
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 ALLOCATION OF THE NET RESULT FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2021
4 STATUTORY AUDITORS' REPORT ON THE INFORMATION USED TO Mgmt For For
DETERMINE THE COMPENSATION FOR PARTICIPATING SHARES
5 APPROVAL OF THE RELATED-PARTY AGREEMENTS AND Mgmt For For
COMMITMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
6 RENEWAL OF MS CATHERINE BARBA'S TERM OF OFFICE AS Mgmt For For
INDEPENDENT DIRECTOR
7 RENEWAL OF MR PIERRE FLEURIOT'S TERM OF OFFICE AS Mgmt For For
INDEPENDENT DIRECTOR
8 RENEWAL OF MR JOJI TAGAWA'S TERM OF OFFICE AS DIRECTOR Mgmt For For
APPOINTED UPON PROPOSAL OF NISSAN
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS
MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL
10 APPROVAL OF THE COMPONENTS OF THE OVERALL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR
JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE COMPONENTS OF THE OVERALL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR LUCA
DE MEO, CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE MODIFICATION OF A PERFORMANCE Mgmt For For
CRITERION OF THE LONG-TERM VARIABLE COMPENSATION
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2020
FINANCIAL YEAR
13 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR
15 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For
FOR THE 2022 FINANCIAL YEAR
16 RATIFICATION OF THE BOARD OF DIRECTORS' DECISION Mgmt For For
RELATING TO THE TRANSFER OF THE ADDRESS OF THE
COMPANY'S THE REGISTERED OFFICE
17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PERFORM COMPANY SHARE TRANSACTIONS
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING
TREASURY SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL, MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERINGS OTHER
THAN THOSE REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERINGS
REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION
OF RESERVES, PROFITS OR PREMIUMS
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH A SHARE CAPITAL INCREASE, WAIVING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES OF THE COMPANY OR RELATED
COMPANIES
26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH FREE ALLOCATIONS OF EXISTING OR NEW
COMPANY SHARES TO EMPLOYEES AND TO CORPORATE OFFICERS
OF THE COMPANY AND OF COMPANIES OF GROUPE RENAULT,
WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
27 AMENDMENT OF ARTICLES 4, 10, 11, 13, 14, 15, 18 AND 30 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203112200474-30 AND
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0413/202204132200880.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK . IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 715327599
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: GB00B082RF11
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
14 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For
5 PERCENT
18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANYS OWN SHARES
19 TO AUTHORISE THE CALLING OF A MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE
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REPLY SPA Agenda Number: 715289167
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Security: T60326112 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: IT0005282865
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 24 MAR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26
APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, Mgmt For For
BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND INTERNAL
AND EXTERNAL AUDITORS' REPORTS, TO PRESENT THE
CONSOLIDATED BALANCE SHEET
O.1.b TO APPROVE THE NET INCOME ALLOCATION, THE COUPON Mgmt For For
PAYMENT TO THE SHAREHOLDERS AND THE EMOLUMENT IN THE
FORM OF DISTRIBUTED EARNINGS TO THE DIRECTORS WITH
SPECIFIC MANDATES ACCORDING TO THE ART. 22 FROM THE
BY-LAWS; RESOLUTION RELATED THERETO
O.2 RESOLUTIONS CONCERNING THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE
ITALIAN CIVIL CODE AND ART. 132 OF THE LEGISLATIVE
DECREE NO. 58/1998 AND IN COMPLIANCE WITH ART. 114-BIS
OF CONSOB NO. 11971, UPON REVOKE OF THE RESOLUTION
ADOPTED BY THE MEETING OF 26 APRIL 2021, AS NOT USED
O.3 REPORT ON THE REMUNERATION POLICY AND REMUNERATION Mgmt For For
PAID. RESOLUTIONS ON THE SECOND SECTION, AS PER ART.
123-TER, ITEM 6, OF TUF
CMMT 24 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT, MODIFICATION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
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REPSOL S.A. Agenda Number: 715383345
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130 Meeting Type: OGM
Ticker: Meeting Date: 05-May-2022
ISIN: ES0173516115
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL,
S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR
ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE PROPOSAL Mgmt For For
FOR THE ALLOCATION OF RESULTS IN 2021
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT Mgmt For For
OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31
DECEMBER 2021
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE MANAGEMENT Mgmt For For
OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2021
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL, S.A. Mgmt For For
AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2022
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.325 EUROS GROSS Mgmt For For
PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION,
TO THE DELEGATED COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR
THAT WHICH MAY GO UNFORESEEN BY THE GENERAL MEETING,
TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND
TO ISSUE AS MANY PUBLIC AND PRIVATE DOCUMENTS AS MAY
BE REQUIRED TO FULFIL THE AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A MAXIMUM Mgmt For For
AMOUNT OF 75,000,000 EUROS, THROUGH THE REDEMPTION OF
A MAXIMUM OF 75,000,000 OF THE COMPANY'S OWN SHARES.
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, AS
ITS REPLACEMENT, TO THE DELEGATE COMMITTEE OR THE
CHIEF EXECUTIVE OFFICER, TO SET THE OTHER TERMS FOR
THE REDUCTION IN RELATION TO EVERYTHING NOT DETERMINED
BY THE GENERAL MEETING, INCLUDING, AMONG OTHER
MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO SHARE
CAPITAL AND SHARES RESPECTIVELY, AND TO REQUEST THE
DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS
OF THE SHARES THAT ARE BEING REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A MAXIMUM AMOUNT Mgmt For For
OF 152,739,605 EUROS, EQUAL TO 10% OF THE SHARE
CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF
152,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF
POWERS TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO
RESOLVE ON THE EXECUTION OF THE REDUCTION, AND TO
ESTABLISH THE OTHER TERMS FOR THE REDUCTION IN
RELATION TO ALL MATTERS NOT DETERMINED BY THE
SHAREHOLDERS AT THE GENERAL MEETING, INCLUDING, AMONG
OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6
OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO
SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE ACCOUNTING
RECORDS OF THE SHARES THAT ARE BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS, WITHIN THE Mgmt For For
PROVISIONS OF ARTICLE 297.1.B OF THE SPANISH COMPANIES
ACT, OF THE POWER TO RESOLVE THE INCREASE OF THE
CAPITAL STOCK, ONCE OR ON SEVERAL OCCASIONS AND AT ANY
TIME WITHIN A PERIOD OF FIVE YEARS, THROUGH MONETARY
CONTRIBUTIONS, UP TO THE NOMINAL MAXIMUM AMOUNT OF
763,698,026 EUROS, LEAVING WITHOUT EFFECT THE SECOND
RESOLUTION APPROVED BY THE GENERAL SHAREHOLDERS'
MEETING HELD ON MAY 11, 2018 UNDER THE SEVENTH POINT
OF THE AGENDA. DELEGATION OF THE POWERS TO EXCLUDE THE
PREEMPTIVE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH
ARTICLE 506 OF THE SPANISH COMPANIES ACT
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS Mgmt For For
POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF
SHARES OF REPSOL, S.A., DIRECTLY OR THROUGH
SUBSIDIARIES, WITHIN A PERIOD OF 5 YEARS FROM THE
RESOLUTION OF THE SHAREHOLDERS MEETING, LEAVING
WITHOUT EFFECT, IN THE PART NOT USED, THE
AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS
MEETING HELD ON MAY 11, 2018 UNDER POINT EIGHTH ON THE
AGENDA
11 RE-ELECTION AS DIRECTOR OF MS. MARIA DEL CARMEN GANYET Mgmt For For
I CIRERA
12 RE-ELECTION AS DIRECTOR OF MR. IGNACIO MARTIN SAN Mgmt For For
VICENTE
13 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND Mgmt For For
RE-ELECTION AS DIRECTOR OF MR. EMILIANO LOPEZ ACHURRA
14 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND Mgmt For For
RE-ELECTION AS DIRECTOR OF MR. JOSE IVAN MARTEN
ULIARTE
15 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR 2021
16 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE Mgmt For For
LONG-TERM INCENTIVE PROGRAMME
17 ADVISORY VOTE ON THE COMPANY'S CLIMATE STRATEGY Mgmt For For
18 DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, Mgmt For For
DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS'
MEETING
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RESONA HOLDINGS, INC. Agenda Number: 715753605
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3500610005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Minami, Masahiro Mgmt For For
2.2 Appoint a Director Noguchi, Mikio Mgmt For For
2.3 Appoint a Director Oikawa, Hisahiko Mgmt For For
2.4 Appoint a Director Sato, Hidehiko Mgmt For For
2.5 Appoint a Director Baba, Chiharu Mgmt For For
2.6 Appoint a Director Iwata, Kimie Mgmt For For
2.7 Appoint a Director Egami, Setsuko Mgmt For For
2.8 Appoint a Director Ike, Fumihiko Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Yamauchi, Masaki Mgmt For For
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REXEL SA Agenda Number: 715265763
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2022
ISIN: FR0010451203
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE
THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN
THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE
COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE
THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN
THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1
DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER
THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION.
IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE
CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 23 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203142200499-31 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT AND CHANGE OF THE RECORD
DATE FROM 19 APR 2022 TO 18 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 ALLOCATION OF RESULTS FOR THE FINANCIAL YEAR ENDED Mgmt For For
DECEMBER 31, 2021, DISTRIBUTION OF AN AMOUNT OF ?0.75
PER SHARE BY DEDUCTION FROM THE ISSUE PREMIUM
4 AUTHORIZATION OF AGREEMENTS REFERRED TO IN ARTICLES Mgmt For For
L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022
FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE Mgmt For For
DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR,
PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For
L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2021
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE
BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF
THE 2021 FINANCIAL YEAR TO IAN MEAKINS, CHAIRMAN OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE
BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF
THE 2021 FINANCIAL YEAR TO PATRICK BERARD, CHIEF
EXECUTIVE OFFICER UNTIL SEPTEMBER 1, 2021
11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE
BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF
THE 2021 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF
EXECUTIVE OFFICER FROM SEPTEMBER 1, 2021
12 RATIFICATION OF THE CO-OPTION OF BARBARA DALIBARD AS Mgmt For For
DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF BARBARA DALIBARD AS Mgmt For For
DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF FRAN OIS AUQUE AS Mgmt For For
DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF AGN S TOURAINE AS Mgmt For For
DIRECTOR
16 RENEWAL OF THE MANDATE OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
17 RENEWAL OF THE MANDATE OF SALUSTRO REYDEL AS ALTERNATE Mgmt For For
STATUTORY AUDITOR
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
TRANSACTIONS ON THE COMPANY'S SHARES
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT A Mgmt For For
SHARE CAPITAL DECREASE BY CANCELLATION OF SHARES
20 AUTHORIZATION TO THE BOD TO INCREASE THE SHARE CAPITAL Mgmt For For
BY ISSUANCE OF SHARES OR SEC. THAT ARE EQUITY SEC.
GIVING ACCESS TO OTHER EQUITY SEC. OR GIVING RIGHT TO
THE ALLOCATION OF DEBT SEC./ SEC. GIVING ACCESS TO
EQUITY SEC., WITH CANCELLATION OF THE SHAREHOLDERS'
PSR, TO THE MEMBERS OF A SAVINGS PLAN
21 DELEGATION TO BOD TO THE ISSUANCE OF SHARES/SEC. THAT Mgmt For For
ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY
SEC/GIVING RIGHT TO THE ALLOC. OF DEBT SEC/SEC. GIVING
ACCESS TO EQUITY SEC. WITH SUPPR OF THE SHAREHOLDERS'
PSR FOR CERTAIN BENEFICIARIES TO THE EMPLOYEE
SHAREHOLDING TRANSACTIONS
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT FREE SHARES TO THE EMPLOYEES AND TO THE
CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES
23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO A
GROUP SHAREHOLDING PLAN
24 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 715728513
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3 Approve Appropriation of Surplus Mgmt For For
4.1 Appoint a Director Yamashita, Yoshinori Mgmt For For
4.2 Appoint a Director Sakata, Seiji Mgmt For For
4.3 Appoint a Director Oyama, Akira Mgmt For For
4.4 Appoint a Director Iijima, Masami Mgmt For For
4.5 Appoint a Director Hatano, Mutsuko Mgmt For For
4.6 Appoint a Director Yokoo, Keisuke Mgmt For For
4.7 Appoint a Director Tani, Sadafumi Mgmt For For
4.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 715302523
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2022
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For
OUT IN THE 2021 ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 4.8P PER ORDINARY SHARE Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
6 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT PETER BROOKS-JOHNSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY Mgmt For For
14 THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP
281,710 TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES
AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS
THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST
2023), BUT IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE TO ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF
EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH
IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY
FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN
UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF
GBP 42,260, SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE
OF BUSINESS ON 6 AUGUST 2023) BUT, IN ANY CASE, PRIOR
TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER
INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
16 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO ANY Mgmt For For
AUTHORITY GRANTED UNDER RESOLUTION 15, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES
AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 42,260; AND (II) USED FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION)
A TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE PRE-EMPTION
GROUP'S STATEMENT OF PRINCIPLES PUBLISHED PRIOR TO THE
DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 6 AUGUST 2023) BUT, IN ANY
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE
BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
17 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For
SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE SAID ACT) OF ITS ORDINARY SHARES OF 0.1P
EACH ('ORDINARY SHARES') SUCH POWER TO BE LIMITED: (I)
TO A MAXIMUM NUMBER OF 84,521,626 ORDINARY SHARES;
(II) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT
FOR THAT SHARE; (III) BY THE CONDITION THAT THE
MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE
IS THE HIGHEST OF: (A) AN AMOUNT EQUAL TO 5 PERCENT
ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE
FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE
DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT IN EACH CASE SO THAT THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR
PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT
AS IF THE POWER HAD NOT ENDED
18 THAT, IN ACCORDANCE WITH SECTION 366 AND 367 OF THE Mgmt For For
COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT
ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
ARE AUTHORISED, IN AGGREGATE, TO: (I) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL;
(II) MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 50,000 IN TOTAL; AND (III) INCUR
POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN
TOTAL, DURING THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY. FOR THE PURPOSES OF THIS
RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL
PARTIES', 'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE'
HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006
19 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED Mgmt For For
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 715796035
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Hayashi, Kenji Mgmt For For
3.2 Appoint a Director Naito, Hiroyasu Mgmt For For
3.3 Appoint a Director Narita, Tsunenori Mgmt For For
3.4 Appoint a Director Matsui, Nobuyuki Mgmt For For
3.5 Appoint a Director Kamio, Takashi Mgmt For For
4 Appoint a Corporate Auditor Mori, Kinji Mgmt For For
5 Appoint a Substitute Corporate Auditor Ishikawa, Mgmt For For
Yoshiro
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 715549309
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
672049 DUE TO RECEIVED RESOLUTION19 IS A SPILL
RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 3 AND 19 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTOR'S REMUNERATION REPORT: Mgmt For For
IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTOR'S REMUNERATION REPORT Mgmt For For
4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For
5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
14 APPOINT KPMG LLP AS AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 CLIMATE ACTION PLAN Mgmt For For
18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK Mgmt For For
AUTHORITIES (SPECIAL RESOLUTION)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
19 RESOLUTION TO HOLD A MEETING FOR FRESH ELECTION OF Mgmt Against For
DIRECTORS (CONDITIONAL ITEM). SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST
ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER
2021) BEING CAST AGAINST THE APPROVAL OF THE REPORT,
(A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS
TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 715236180
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2022
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: Mgmt For For
IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For
5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2023
ANNUAL GENERAL MEETINGS
15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION PLAN, AS Mgmt For For
SET OUT ON PAGES 16 AND 17 OF THE COMPANY'S "OUR
APPROACH TO CLIMATE CHANGE 2021" REPORT
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS
22 PLEASE NOTE THAT THIS RESOLUTION IS A CONDITIONAL Shr Against For
PROPOSAL: SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF
THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED
31 DECEMBER 2021) BEING CAST AGAINST THE APPROVAL OF
THE REPORT: (A) TO HOLD AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE
DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF
EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE
THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE
PUT TO THE VOTE AT THE SPILL MEETING. THIS RESOLUTION
IS ONLY REQUIRED TO BE PUT TO THE MEETING IF AT LEAST
25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 ARE
AGAINST THAT RESOLUTION. HOWEVER, AS A CONSEQUENCE OF
RIO TINTO'S DUAL LISTED COMPANIES (DLC) STRUCTURE,
GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT BE KNOWN AT
THE TIME OF THE MEETING, A POLL WILL BE TAKEN ON THIS
RESOLUTION REGARDLESS. SEE THE EXPLANATORY NOTES FOR
FURTHER INFORMATION ON THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S Agenda Number: 715239643
--------------------------------------------------------------------------------------------------------------------------
Security: K8254S144 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: DK0010219153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION OF ANNUAL REPORT WITH AUDITORS' REPORT Non-Voting
3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST FINANCIAL Mgmt For For
YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND
THE BOARD OF DIRECTORS
4 PRESENTATION OF AND ADVISORY VOTE ON REMUNERATION Mgmt Against Against
REPORT
5 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
FOR 2022/2023
6 ALLOCATION OF PROFITS ACCORDING TO THE ADOPTED Mgmt For For
ACCOUNTS
7.01 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt Abstain Against
RE-ELECTION OF CARSTEN BJERG
7.02 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION Mgmt For For
OF ILSE IRENE HENNE
7.03 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt Abstain Against
RE-ELECTION OF REBEKKA GLASSER HERLOFSEN
7.04 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF CARSTEN KAEHLER
7.05 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt Abstain Against
RE-ELECTION OF THOMAS KAEHLER
7.06 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF JOERGEN TANG-JENSEN
8.01 APPOINTMENT OF AUDITOR: UNDER ARTICLE 19 OF THE Mgmt For For
ARTICLES OF ASSOCIATION ONE OR MORE STATE-AUTHORISED
PUBLIC AUDITORS ARE ELECTED BY THE GENERAL MEETING FOR
ONE YEAR AT A TIME. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS AUDITOR OF THE COMPANY. THE
PROPOSAL IS BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE. THE AUDIT COMMITTEE IS FREE FROM INFLUENCE
BY THIRD PARTIES AND HAS NOT BEEN IMPACTED BY ANY
AGREEMENTS WITH THIRD PARTIES, WHICH LIMIT THE GENERAL
MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
ACQUIRE OWN SHARES
9.B PROPOSAL FROM THE BOARD OF DIRECTORS: OPPORTUNITY TO Mgmt For For
CONVERT A SHARES TO B SHARES
9.C PROPOSAL FROM THE BOARD OF DIRECTORS: TO ADAPT THE Mgmt For For
COMPANY'S NAME TO THE COMPANY'S COMMONLY KNOWN AND
GENERALLY USED BRAND, THE BOARD OF DIRECTORS PROPOSES
THAT THE COMPANY'S NAME BE CHANGED FROM "ROCKWOOL
INTERNATIONAL A/S" TO "ROCKWOOL A/S". AS A RESULT, THE
BOARD OF DIRECTORS PROPOSES THAT ARTICLE 1 OF THE
ARTICLES OF ASSOCIATION BE AMENDED TO THE FOLLOWING:
"1: THE NAME OF THE COMPANY IS ROCKWOOL A/S." CHANGE
OF THE COMPANY'S NAME
9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ASSESSMENTS OF ENVIRONMENTAL AND COMMUNITY
IMPACTS FROM SITING OF MANUFACTURING FACILITIES
9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 715688909
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Isao
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Azuma, Katsumi
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ino, Kazuhide
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tateishi, Tetsuo
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamoto, Koji
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nagumo, Tadanobu
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Peter Kenevan
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muramatsu, Kuniko
4 Approve Details of the Restricted Performance-based Mgmt For For
Stock Compensation to be received by Directors
(Excluding Directors who are Audit and Supervisory
Committee Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 715272542
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT ANITA FREW AS DIRECTOR Mgmt For For
4 RE-ELECT WARREN EAST AS DIRECTOR Mgmt For For
5 RE-ELECT PANOS KAKOULLIS AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For
7 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For
8 ELECT LORD JITESH GADHIA AS DIRECTOR Mgmt For For
9 RE-ELECT BEVERLY GOULET AS DIRECTOR Mgmt For For
10 RE-ELECT LEE HSIEN YANG AS DIRECTOR Mgmt For For
11 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
12 ELECT MICK MANLEY AS DIRECTOR Mgmt For For
13 ELECT WENDY MARS AS DIRECTOR Mgmt For For
14 RE-ELECT SIR KEVIN SMITH AS DIRECTOR Mgmt For For
15 RE-ELECT DAME ANGELA STRANK AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 715319162
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For
10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK SHARE Mgmt For For
INCENTIVE PLAN
17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS CAPITAL INVESTMENTS
19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715306038
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
2.b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2.c. PROPOSAL TO ADOPT DIVIDEND Mgmt For For
2.d. ADVISORY VOTE ON THE REMUNERATION REPORT 2021 Mgmt Split 89% For 11% Against Split
2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT
2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS AS MEMBER Mgmt Split 89% For 11% Against Split
OF THE SUPERVISORY BOARD
3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN AS MEMBER Mgmt Split 89% For 11% Against Split
OF THE SUPERVISORY BOARD
3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
4. PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE COMPANY'S AUDITOR
5.a. ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES Mgmt For For
5.b. RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Mgmt For For
6. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
7. PROPOSAL TO CANCEL SHARES Mgmt For For
8. ANY OTHER BUSINESS Non-Voting
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 05 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 715352275
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
710726 DUE TO RECEIVED ADDITONAL OF RESOLUTION NO. 8.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS Mgmt For For
KREBBER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For
MUELLER FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLF Mgmt For For
SCHMITZ (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ZVEZDANA Mgmt For For
SEEGER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For
SIKORSKI FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
BOCHINSKY FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA Mgmt For For
BOSSEMEYER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt For For
BROEKER (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For
BSIRSKE (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For
BUENTING (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA Mgmt For For
DUBBERT (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
DUERBAUM FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE Mgmt For For
GERBAULET FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
HANS-PETER KEITEL FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA Mgmt For For
KIRCHER FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For
KUFEN (FROM OCTOBER 18, 2021)FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER Mgmt For For
VAN LIMBECK (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
LOUIS FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For
MUEHLENFELD (UNTIL APRIL 28, 2021) FOR FISCAL YEAR
2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
OTTMANN (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For
PAASCH (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTHER Mgmt For For
SCHARTZ (UNTIL SEPTEMBER 30, 2021) FOR FISCAL YEAR
2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD Mgmt For For
SCHIPPOREIT FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For
SCHUMACHER (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For
SCHUESSEL (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULLRICH Mgmt For For
SIERAU FOR FISCAL YEAR 2021
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE Mgmt For For
STARS (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE Mgmt For For
VALENTIN (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
WAGNER (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021
4.27 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For
WECKES FOR FISCAL YEAR 2021
4.28 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LEONHARD Mgmt For For
ZUBROWSKI (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ELECT THOMAS KUFEN TO THE SUPERVISORY BOARD Mgmt For For
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
SUBMITTED BY ENKRAFT IMPACTIVE GMBH & CO. KG:
RESOLUTION ON THE ACCELERATED IMPLEMENTATION OF THE
SUSTAINABILITY STRATEGY OF RWE AKTIENGESELLSCHAFT BY
PREPARING A SPIN-OFF PURSUANT TO SEC. 83 (1) OF THE
GERMAN STOCK CORPORATION ACT (AKTG)
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
704903 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 715335178
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2022
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2021 SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MONIQUE COHEN AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF F&P AS DIRECTOR Mgmt For For
6 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
7 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET Mgmt For For
AUTRES COMPANY AS PRINCIPAL STATUTORY AUDITOR
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR
ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHAIRMAN
OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR
ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE,
RELATING TO THE REMUNERATION OF CORPORATE OFFICERS
11 SETTING THE ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN Mgmt For For
REMUNERATION FOR THEIR DUTIES
12 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY S SHARES
16 EXTENSION OF THE TERM OF THE COMPANY AND CONSEQUENTIAL Mgmt For For
AMENDMENT OF ARTICLE 5 OF THE BY-LAWS
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 01 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0330/202203302200644.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 23
MAY 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 715477039
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2022
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
O.1 SAIPEM S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2021. Mgmt For For
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021.
BOARD OF DIRECTORS' REPORT AND INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED
NON-FINANCIAL DECLARATION FOR THE YEAR 2021
O.2 REPORT ON REWARDING AND EMOLUMENT POLICIES - 2022: Mgmt For For
RESOLUTIONS ON THE FIRST SECTION AS PER ART. 123-TER,
ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/1998.
REWARDING POLICY
O.3 REPORT ON REWARDING AND EMOLUMENT POLICIES - 2022: Mgmt For For
RESOLUTIONS ON THE SECOND SECTION AS PER ART. 123-TER,
ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998.
EMOLUMENT
O.4 NEW SHORT TERM INCENTIVE PLAN 2022 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 715542812
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208 Meeting Type: EGM
Ticker: Meeting Date: 17-May-2022
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
E.1 PROVISIONS PURSUANT TO ART. 2446 OF THE ITALIAN CIVIL Mgmt For For
CODE FOR THE RECAPITALIZATION OF THE COMPANY: (I)
PROPOSAL TO REDUCE THE SHARE CAPITAL DUE TO THE LOSSES
RESULTING FROM THE COMPANY'S BALANCE SHEET AS AT
DECEMBER 31, 2021; (II) PROPOSAL PURSUANT TO ART. 2443
OF THE ITALIAN CIVIL CODE TO GRANT THE BOARD OF
DIRECTORS THE POWER TO INCREASE THE SHARE CAPITAL TO
BE OFFERED IN OPTION TO SHAREHOLDERS AGAINST PAYMENT
OF EUR 2 BILLION, TO BE CARRIED OUT BY MARCH 31, 2023
IN INDIVISIBLE FORM, THROUGH THE ISSUE OF ORDINARY
SHARES AND THE ASSOCIATED REVERSE STOCK SPLIT
TRANSACTION FUNCTIONAL TO THE CAPITAL INCREASE;
CONSEQUENT AMENDMENT OF ART. 5 OF THE BY-LAWS(BOARD OF
DIRECTORS)
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 715638613
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2022
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO Mgmt No vote
CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR
2 APPROVAL OF INVITATION TO ATTEND THE AGM AND THE Mgmt No vote
PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT Mgmt No vote
FOR 2021 FOR SALMAR ASA AND THE SALMAR GROUP,
HEREUNDER DISTRIBUTION OF DIVIDENDS
5 APPROVAL OF THE REMUNERATION PAYABLE TO MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, NOMINATION COMMITTEE AND RISK AND
AUDIT COMMITTEE
6 APPROVAL OF THE AUDITORS FEES Mgmt No vote
7 THE BOARDS STATEMENT RELATING TO CORPORATE GOVERNANCE Mgmt No vote
8 REPORT ON SALARY AND OTHER REMUNERATION TO SENIOR Mgmt No vote
EXECUTIVES
9 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote
10.1A ELECTION OF DIRECTORS, ELECTION OF ARNHILD HOLSTAD Mgmt No vote
10.1B ELECTION OF MORTEN LOKTU Mgmt No vote
10.1C ELECTION OF GUSTAV WITZOE (CHAIR) Mgmt No vote
10.1D ELECTION OF LEIF INGE NORDHAMMER Mgmt No vote
10.2A ELECTION OF DEPUTY BOARD MEMBERS, ELECTION OF STINE Mgmt No vote
ROLSTAD BRENNA
10.2B ELECTION OF MAGNUS DYBVAD Mgmt No vote
11 ELECTION OF NOMINATION COMMITTEE MEMBERS RE-ELECTION Mgmt No vote
OF ENDRE KOLBJORNSEN
12 RESOLUTION AUTHORISING THE BOARD TO RAISE THE Mgmt No vote
COMPANY'S SHARE CAPITAL
13 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote
CONVERTIBLE LOANS
14 RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE Mgmt No vote
COMPANY'S OWN SHARES
15 AUTHORISATION TO ACQUIRE OWN SHARES IN THE MARKET WITH Mgmt No vote
SUBSEQUENT CANCELLATION
CMMT 13 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHNAGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 715721418
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102 Meeting Type: EGM
Ticker: Meeting Date: 30-Jun-2022
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 APPROVE MERGER AGREEMENT WITH NORWAY ROYAL SALMON Mgmt No vote
4 APPROVE SHARE CAPITAL INCREASE IN CONNECTION WITH THE Mgmt No vote
MERGER
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 JUNE 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 715182971
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting
RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.10 Mgmt For For
PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
190,000 FOR CHAIR AND EUR 98,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13 REELECT CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG Mgmt For For
EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO
MURTO, MARKUS RAURAMO AND BJORN WAHLROOS AS DIRECTORS;
ELECT STEVEN LANGAN AS NEW DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 715477647
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2022
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0413/2022041300810.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0413/2022041300826.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF THE
COMPANY (THE "DIRECTORS") (AMONG WHICH THE CONFLICT OF
INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2021
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021
3 TO ACKNOWLEDGE THE RESIGNATION OF MR. KEITH HAMILL AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
4.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS FOR A Mgmt For For
PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN
2025: MR. TIMOTHY CHARLES PARKER
4.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS FOR A Mgmt For For
PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN
2025: MR. PAUL KENNETH ETCHELLS
5.I TO ELECT THE FOLLOWING PERSONS EACH AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN
2025: MS. ANGELA IRIS BRAV
5.II TO ELECT THE FOLLOWING PERSONS EACH AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN
2025: MS. CLAIRE MARIE BENNETT
6 TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT Mgmt For For
AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2022
7 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN
THE ANNUAL GENERAL MEETING CIRCULAR)
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN
THE ANNUAL GENERAL MEETING CIRCULAR)
10 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND Mgmt For For
THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31,
2021
11 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN Mgmt For For
DIRECTORS OF THE COMPANY
12 TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG Mgmt For For
LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR
D'ENTREPRISES AGREE) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 715297784
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2022
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0324/2022032400535.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0324/2022032400596.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE
COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTOR Mgmt For For
2.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 715303044
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 SPEECH BY THE PRESIDENT AND CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT, AUDITORS REPORT AND Non-Voting
THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP
9 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND Mgmt For For
LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND
LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET
10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)
10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: STEFAN WIDING
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: KAI WARN
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: JOHAN KRISTROM
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: THOMAS KARNSTORM
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: THOMAS LILJA
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: ERIK KNEBEL
11.1 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S Mgmt For For
RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
AND RESOLUTION ON RECORD DAY: CASH DIVIDEND
11.2 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S Mgmt For For
RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
AND RESOLUTION ON RECORD DAY: DISTRIBUTION OF ALL
SHARES IN SANDVIK MATERIALS TECHNOLOGY HOLDING AB (TO
BE RENAMED ALLEIMA AB)
12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY Mgmt For For
BOARD MEMBERS AND AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For
AUDITOR
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
14.3 ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON Mgmt For For
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt Split 92% For 8% Against Split
14.5 ELECTION OF BOARD MEMBER: ANDREAS NORDBRANDT Mgmt For For
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt Split 92% For 8% Against Split
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For
14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt Split 92% For 8% Against Split
15 ELECTION OF CHAIRMAN OF THE BOARD Mgmt For For
16 ELECTION OF AUDITOR Mgmt For For
17 APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2022) Mgmt Split 92% For 8% Against Split
19 AUTHORIZATION ON ACQUISITION OF THE COMPANY'S OWN Mgmt For For
SHARES
20 RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
21 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
685945 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 715314201
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203252200635-36
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER Mgmt For For
31, 2021 AND DECLARATION OF DIVIDEND
4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For
5 REAPPOINTMENT OF CHRISTOPHE BABULE AS DIRECTOR Mgmt For For
6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt Split 97% For 3% Against Split
7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For
8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For
10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For
11 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For
CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021
TO SERGE WEINBERG, CHAIRMAN OF THE BOARD
13 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021
TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE
THE PERIOD OF A PUBLIC TENDER OFFER)
18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION - DIVIDENDS
19 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 715717128
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kurokawa, Akira Mgmt For For
2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For
2.3 Appoint a Director Ito, Takeshi Mgmt For For
2.4 Appoint a Director Oishi, Kanoko Mgmt For For
2.5 Appoint a Director Shintaku, Yutaro Mgmt For For
2.6 Appoint a Director Minakawa, Kunihito Mgmt For For
2.7 Appoint a Director Kotani, Noboru Mgmt For For
2.8 Appoint a Director Minami, Tamie Mgmt For For
3 Appoint a Corporate Auditor Ikaga, Masahiko Mgmt For For
4 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
5 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
6 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors (Excluding Outside Directors),
Overseas Resident Executive Officers and Overseas
Resident Employees
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 715367151
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECT MR PETER HEARL AS A DIRECTOR Mgmt For For
2.B ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For
2.C ELECT MR MUSJE WERROR AS A DIRECTOR Mgmt For For
2.D ELECT MR MICHAEL UTSLER AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 ADVISORY VOTE ON CLIMATE CHANGE Mgmt For For
5 GRANT OF SHARE ACQUISITION RIGHTS TO MR KEVIN Mgmt For For
GALLAGHER
6 APPROVAL FOR ISSUE OF SHARES TO SATISFY GROWTH Mgmt For For
PROJECTS INCENTIVE RIGHTS TO MR KEVIN GALLAGHER
7 DIRECTOR FEE POOL Mgmt For
8.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION
8.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CAPITAL PROTECTION
8.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CLIMATE-RELATED LOBBYING
8.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: DECOMMISSIONING
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 715404466
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.95 Mgmt For For
PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD Mgmt For For
8.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD Mgmt For For
8.3 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD Mgmt For For
8.4 ELECT JENNIFER XIN-ZHE LI TO THE SUPERVISORY BOARD Mgmt Against Against
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS CO.,LTD. Agenda Number: 715746066
--------------------------------------------------------------------------------------------------------------------------
Security: J69801108 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3323040000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Sawai, Mitsuo Mgmt For For
3.2 Appoint a Director Sawai, Kenzo Mgmt For For
3.3 Appoint a Director Sueyoshi, Kazuhiko Mgmt For For
3.4 Appoint a Director Terashima, Toru Mgmt For For
3.5 Appoint a Director Ohara, Masatoshi Mgmt For For
3.6 Appoint a Director Todo, Naomi Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Somi, Satoshi Mgmt For For
4.2 Appoint a Substitute Corporate Auditor Nishimura, Mgmt For For
Yoshitsugu
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
6 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
7 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 715753655
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
2.2 Appoint a Director Takamura, Masato Mgmt For For
2.3 Appoint a Director Nakagawa, Takashi Mgmt For For
2.4 Appoint a Director Morita, Shumpei Mgmt For For
2.5 Appoint a Director Kusakabe, Satoe Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Yoshida, Masaki Mgmt For For
2.8 Appoint a Director Sato, Teruhide Mgmt For For
2.9 Appoint a Director Takenaka, Heizo Mgmt For For
2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.11 Appoint a Director Ito, Hiroshi Mgmt For For
2.12 Appoint a Director Takeuchi, Kanae Mgmt For For
2.13 Appoint a Director Fukuda, Junichi Mgmt For For
2.14 Appoint a Director Suematsu, Hiroyuki Mgmt For For
2.15 Appoint a Director Asakura, Tomoya Mgmt For For
3.1 Appoint a Corporate Auditor Ichikawa, Toru Mgmt For For
3.2 Appoint a Corporate Auditor Tada, Minoru Mgmt For For
3.3 Appoint a Corporate Auditor Sekiguchi, Yasuo Mgmt For For
3.4 Appoint a Corporate Auditor Mochizuki, Akemi Mgmt For For
4 Appoint a Substitute Corporate Auditor Wakatsuki, Mgmt For For
Tetsutaro
5 Approve Provision of Retirement Allowance for Retiring Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 715239174
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF BRIAN SCHWARTZ AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MICHAEL IHLEIN AS A DIRECTOR Mgmt For For
5 ELECTION OF ILANA ATLAS AS A DIRECTOR Mgmt For For
6 ELECTION OF CATHERINE BRENNER AS A DIRECTOR Mgmt For For
7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO PETER Mgmt For For
ALLEN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
8 SPILL RESOLUTION :THAT, SUBJECT TO AND CONDITIONAL ON Mgmt Against For
AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE
RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021 BEING CAST AGAINST THE
ADOPTION OF THE REPORT: (A) AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B)
ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY
WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN
THE MANAGING DIRECTOR AND CEO) AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 715439988
--------------------------------------------------------------------------------------------------------------------------
Security: R75677105 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: NO0003028904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ELECT CHAIR OF MEETING Mgmt Split 97% For Split
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Split 97% For Split
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt Split 97% For Split
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Split 97% For Split
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2 Mgmt Split 97% For Split
PER SHARE
6 APPROVE REMUNERATION OF AUDITORS Mgmt Split 97% For Split
7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Split 97% For Split
8 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting
9.A REELECT RUNE BJERKE AS DIRECTOR Mgmt Split 97% For Split
9.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt Split 97% For Split
9.C REELECT SATU HUBER AS DIRECTOR Mgmt Split 97% For Split
9.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt Split 97% For Split
9.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt Split 97% For Split
9.F ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt Split 97% For Split
10.A ELECT KARL-CHRISTIAN AGERUP AS BOARD CHAIR Mgmt Split 97% Against Split
10.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt Split 97% For Split
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt Split 97% For Split
1.232 MILLION FOR CHAIR, NOK 925 ,000 FOR VICE CHAIR
AND NOK 578,000 FOR OTHER DIRECTORS APPROVE ADDITIONAL
FEES APPROVE REMUNERATION FOR COMMITTEE WORK
12 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt Split 97% For Split
13 GRANT POWER OF ATTORNEY TO BOARD PURSUANT TO ARTICLE 7 Mgmt Split 97% For Split
OF ARTICLES OF ASSOCIATION
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt Split 97% For Split
REPURCHASED SHARES
15 APPROVE CREATION OF NOK 6.5 MILLION POOL OF CAPITAL Mgmt Split 97% For Split
WITHOUT PREEMPTIVE RIGHTS
16 ALLOW VOTING BY MEANS OF ELECTRONIC OR WRITTEN Mgmt Split 97% For Split
COMMUNICATIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 715455057
--------------------------------------------------------------------------------------------------------------------------
Security: R75677147 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: NO0010736879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIR OF MEETING Mgmt Split 90% For Split
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Split 90% For Split
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt Split 90% For Split
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Split 90% For Split
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2 Mgmt Split 90% For Split
PER SHARE
6 APPROVE REMUNERATION OF AUDITORS Mgmt Split 90% For Split
7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Split 90% For Split
8 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting
9.A REELECT RUNE BJERKE AS DIRECTOR Mgmt Split 90% For Split
9.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt Split 90% For Split
9.C REELECT SATU HUBER AS DIRECTOR Mgmt Split 90% For Split
9.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt Split 90% For Split
9.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt Split 90% For Split
9.F ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt Split 90% For Split
10.A ELECT KARL-CHRISTIAN AGERUP AS BOARD CHAIR Mgmt Split 90% Against Split
10.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt Split 90% For Split
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt Split 90% For Split
1.232 MILLION FOR CHAIR, NOK 925,000 FOR VICE CHAIR
AND NOK 578,000 FOR OTHER DIRECTORS; APPROVE
ADDITIONAL FEES; APPROVE REMUNERATION FOR COMMITTEE
WORK
12 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt Split 90% For Split
13 GRANT POWER OF ATTORNEY TO BOARD PURSUANT TO ARTICLE 7 Mgmt Split 90% For Split
OF ARTICLES OF ASSOCIATION
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt Split 90% For Split
REPURCHASED SHARES
15 APPROVE CREATION OF NOK 6.5 MILLION POOL OF CAPITAL Mgmt Split 90% For Split
WITHOUT PREEMPTIVE RIGHTS
16 ALLOW VOTING BY MEANS OF ELECTRONIC OR WRITTEN Mgmt Split 90% For Split
COMMUNICATIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 715305670
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107 Meeting Type: MIX
Ticker: Meeting Date: 05-May-2022
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2021 - APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND Mgmt For For
SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR; NON-RENEWAL AND NON-REPLACEMENT OF
MR. THIERRY BLANCHETIER AS DEPUTY STATUTORY AUDITOR
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR
ERNST & YOUNG ET AUTRES; NON-RENEWAL AND
NON-REPLACEMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID DURING OR
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, AS REFERRED TO IN ARTICLE L. 22-10-9 OF
THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THAT
SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt For For
CORPORATE OFFICERS (CHAIRMAN AND CHIEF EXECUTIVE
OFFICER)
10 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
11 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA KNOLL AS Mgmt For For
DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDERS RUNEVAD AS Mgmt For For
DIRECTOR
13 APPOINTMENT OF MRS. NIVEDITA KRISHNAMURTHY (NIVE) Mgmt For For
BHAGAT AS DIRECTOR
14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
FREELY ALLOCATE SHARES IN FAVOUR OF EMPLOYEES OR A
CATEGORY OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY OR ITS RELATED COMPANIES IN THE CONTEXT OF THE
LONG TERM INCENTIVE PLAN, WITHIN THE LIMIT OF 2% OF
THE SHARE CAPITAL
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF
A COMPANY SAVINGS PLAN WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES
OF CERTAIN FOREIGN COMPANIES OF THE GROUP, DIRECTLY OR
THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM
BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A
COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
18 REVIEW AND APPROVAL OF THE PROPOSED MERGER BY Mgmt For For
ABSORPTION OF IGE+XAO COMPANY BY SCHNEIDER ELECTRIC
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 29 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0328/202203282200650.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 29 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE; PLEASE NOTE
THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN
THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE
COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE
THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN
THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1
DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER
THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION.
IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE
CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 715307193
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For
5 RE-ELECT PETER HARRISON AS DIRECTOR Mgmt For For
6 RE-ELECT RICHARD KEERS AS DIRECTOR Mgmt For For
7 RE-ELECT IAN KING AS DIRECTOR Mgmt For For
8 RE-ELECT SIR DAMON BUFFINI AS DIRECTOR Mgmt For For
9 RE-ELECT RHIAN DAVIES AS DIRECTOR Mgmt For For
10 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR Mgmt For For
11 RE-ELECT DEBORAH WATERHOUSE AS DIRECTOR Mgmt For For
12 RE-ELECT MATTHEW WESTERMAN AS DIRECTOR Mgmt For For
13 RE-ELECT CLAIRE FITZALAN HOWARD AS DIRECTOR Mgmt For For
14 RE-ELECT LEONIE SCHRODER AS DIRECTOR Mgmt For For
15 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE MARKET PURCHASE OF NON-VOTING ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 715433114
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677 Meeting Type: MIX
Ticker: Meeting Date: 18-May-2022
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF
THE AMOUNT OF EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. DENIS
KESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL 30 JUNE
2021
6 APPROVAL OF THE TOTAL COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
TO MR. DENIS KESSLER, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD OF DIRECTORS AS OF 01 JULY 2021
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. LAURENT
ROUSSEAU, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER
AS OF 01 JULY 2021
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS PURSUANT TO SECTION II OF
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE
9 AMENDMENT TO THE ANNUAL FIXED AMOUNT ALLOCATED TO THE Mgmt For For
DIRECTORS AS REMUNERATION FOR THEIR ACTIVITY FOR THE
CURRENT AND SUBSEQUENT FINANCIAL YEARS
10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.
22-10-8 OF THE FRENCH COMMERCIAL CODE
12 RENEWAL OF THE TERM OF OFFICE OF MRS. NATACHA VALLA AS Mgmt For For
DIRECTOR OF THE COMPANY
13 RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER Mgmt For For
AS DIRECTOR OF THE COMPANY
14 APPROVAL OF A SETTLEMENT AGREEMENT CONCLUDED BY THE Mgmt For For
COMPANY WITH COVEA COOPERATIONS SA AND COVEA S.G.A.M
COMPANIES, SUBJECT TO THE PROVISIONS OF ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMPANY'S COMMON SHARES
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE CAPITALIZATION OF PROFITS,
RESERVES OR PREMIUMS
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, IN THE CONTEXT OF A
PUBLIC OFFERING EXCLUDING THE OFFERS REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND
WITH A MANDATORY PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, IN THE CONTEXT OF AN OFFER
REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, AS CONSIDERATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF ANY PUBLIC EXCHANGE OFFER INITIATED BY IT, OF
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, AS
CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE
COMPANY IN THE CONTEXT OF CONTRIBUTIONS IN KIND
LIMITED TO 10% OF ITS CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE
COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF
CATEGORIES OF PERSONS MEETING SPECIFIC CHARACTERISTICS
IN ORDER TO SET UP A CONTINGENT CAPITAL PROGRAM
24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE
COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF
CATEGORIES OF PERSONS MEETING SPECIFIED
CHARACTERISTICS IN ORDER TO SET UP AN AUXILIARY EQUITY
PROGRAM
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS
WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
FREELY ALLOCATE EXISTING COMMON SHARES OF THE COMPANY
FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED
FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE
LATTER
29 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For
30 STATUTORY AMENDMENTS CONCERNING THE AGE LIMIT FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0411/202204112200828.pdf
--------------------------------------------------------------------------------------------------------------------------
SCOUT24 SE Agenda Number: 715663212
--------------------------------------------------------------------------------------------------------------------------
Security: D345XT105 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2022
ISIN: DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.84 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
SCSK CORPORATION Agenda Number: 715711342
--------------------------------------------------------------------------------------------------------------------------
Security: J70081104 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3400400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Establish the Mgmt Split 2% For 98% Against Split
Articles Related to Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions Related to
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamano, Hideki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Toma, Takaaki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tamefusa, Koji
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukunaga, Tetsuya
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Aramaki, Shunichi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kubo, Tetsuya
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shiraishi, Kazuko
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Miki, Yasuo
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hirata, Sadayo
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
SEB SA Agenda Number: 715307484
--------------------------------------------------------------------------------------------------------------------------
Security: F82059100 Meeting Type: MIX
Ticker: Meeting Date: 19-May-2022
ISIN: FR0000121709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203282200633-37
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF THE RESULT FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND SETTING OF THE DIVIDEND
4 INCREASE IN THE OVERALL AMOUNT OF REMUNERATION Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS
5 REAPPOINTMENT OF DELPHINE BERTRAND AS A DIRECTOR Mgmt For For
6 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS A DIRECTOR Mgmt For For
7 APPROVAL OF INFORMATION ABOUT THE REMUNERATION OF ALL Mgmt For For
EXECUTIVE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I
OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt Against Against
OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS,
PAID OR ALLOCATED FOR THE 2021 FINANCIAL YEAR TO THE
CHAIRMAN AND CEO
9 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt Against Against
OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS
PAID OR ALLOCATED FOR THE 2021 FINANCIAL YEAR TO THE
CHIEF OPERATING OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 1
JANUARY 2022 TO 30 JUNE 2022
11 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt Against Against
OPERATING OFFICER FOR THE PERIOD FROM 1 JANUARY 2022
TO 30 JUNE 2022
12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS APPLICABLE AS FROM 1 JULY
2022
13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt Against Against
EXECUTIVE OFFICER APPLICABLE AS FROM 1 JULY 2022
14 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
FOR THE COMPANY TO BUY BACK ITS OWN SHARES
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
ENABLING THE COMPANY TO CANCEL ITS OWN SHARES
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT
SECURITIES, WITH PRE-EMPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE
EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF
PRE-EMPTION RIGHTS IN THE COURSE OF A PUBLIC OFFERING
19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE
EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF
PRE-EMPTION RIGHTS AS PART OF AN OFFERING GOVERNED BY
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
20 BLANKET CEILING ON FINANCIAL AUTHORIZATIONS Mgmt For For
21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RETAINED EARNINGS, PROFIT, PREMIUMS OR
OTHER ITEMS THAT MAY BE CAPITALIZED
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO GRANT PERFORMANCE SHARES
23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CARRY OUT SHARE CAPITAL INCREASES RESTRICTED TO
MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME AND/OR
SALES OF RESERVED SHARES WITH WAIVING OF PRE-EMPTION
RIGHTS
24 A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S SHARES, Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS AND
CORRESPONDING AMENDMENT OF THE BYLAWS
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 715746751
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Adopt Reduction of
Liability System for Corporate Officers
3.1 Appoint a Director Nakayama, Yasuo Mgmt For For
3.2 Appoint a Director Ozeki, Ichiro Mgmt For For
3.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
3.4 Appoint a Director Fuse, Tatsuro Mgmt For For
3.5 Appoint a Director Izumida, Tatsuya Mgmt For For
3.6 Appoint a Director Kurihara, Tatsushi Mgmt For For
3.7 Appoint a Director Hirose, Takaharu Mgmt For For
3.8 Appoint a Director Kawano, Hirobumi Mgmt For For
3.9 Appoint a Director Watanabe, Hajime Mgmt For For
3.10 Appoint a Director Hara, Miri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 715306494
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF INCOME Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.40 Mgmt For For
PER SHARE
9.C APPROVE MAY 12, 2022, AS RECORD DATE FOR DIVIDEND Mgmt For For
PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS Mgmt For For
(0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.55 MILLION FOR CHAIRMAN, AND SEK 840,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, JOHN Mgmt Against Against
BRANDON, FREDRIK CAPPELEN, GUNILLA FRANSSON, SOFIA
SCHORLING HOGBERG, HARRY KLAGSBRUN AND JOHAN MENCKEL
AS DIRECTORS
14 RATIFY ERNST & YOUNG AB AS AUDITORS Mgmt For For
15 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For
FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE PROGRAM LTI 2022/2024 FOR Mgmt Against Against
KEY EMPLOYEES AND RELATED FINANCING
18 AMEND ARTICLES RE: SET MINIMUM (SEK 300 MILLION) AND Mgmt For For
MAXIMUM (SEK 1.2 BILLION) SHARE CAPITAL; SET MINIMUM
(300 MILLION) AND MAXIMUM (1.2 BILLION) NUMBER OF
SHARES
19 APPROVE CREATION OF POOL OF CAPITAL WITH PREEMPTIVE Mgmt For For
RIGHTS
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 715710922
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Increase the Board of
Directors Size, Transition to a Company with
Supervisory Committee, Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Satomi, Hajime
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Satomi, Haruki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukazawa, Koichi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sugino, Yukio
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshizawa, Hideo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Katsukawa, Kohei
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Melanie Brock
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishiguro, Fujiyo
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sakaue, Yukito
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Okubo, Kazutaka
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kinoshita, Shione
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Murasaki, Naoko
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Ishikura, Hiroshi
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
7 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 715265143
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT GERALD CORBETT AS DIRECTOR Mgmt For For
6 RE-ELECT MARY BARNARD AS DIRECTOR Mgmt For For
7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT SOUMEN DAS AS DIRECTOR Mgmt For For
9 RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY GULLIFORD AS DIRECTOR Mgmt For For
11 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For
12 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For
13 ELECT SIMON FRASER AS DIRECTOR Mgmt For For
14 ELECT ANDY HARRISON AS DIRECTOR Mgmt For For
15 ELECT LINDA YUEH AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
19 AMEND LONG TERM INCENTIVE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
24 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 715717433
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Usui, Minoru
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Yasunori
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kubota, Koichi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Seki, Tatsuaki
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Omiya, Hideaki
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsunaga, Mari
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kawana, Masayuki
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shirai, Yoshio
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Murakoshi, Susumu
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Otsuka, Michiko
5 Approve Payment of Bonuses to Directors (Excluding Mgmt For For
Directors who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 715688860
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Koge, Teiji Mgmt For For
3.2 Appoint a Director Kato, Keita Mgmt For For
3.3 Appoint a Director Kamiwaki, Futoshi Mgmt For For
3.4 Appoint a Director Hirai, Yoshiyuki Mgmt For For
3.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For
3.6 Appoint a Director Shimizu, Ikusuke Mgmt For For
3.7 Appoint a Director Murakami, Kazuya Mgmt For For
3.8 Appoint a Director Kase, Yutaka Mgmt For For
3.9 Appoint a Director Oeda, Hiroshi Mgmt For For
3.10 Appoint a Director Nozaki, Haruko Mgmt For For
3.11 Appoint a Director Koezuka, Miharu Mgmt For For
3.12 Appoint a Director Miyai, Machiko Mgmt For For
4 Appoint a Corporate Auditor Minomo, Yoshikazu Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 715306418
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2022
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Nakai, Yoshihiro Mgmt For For
3.2 Appoint a Director Horiuchi, Yosuke Mgmt For For
3.3 Appoint a Director Tanaka, Satoshi Mgmt For For
3.4 Appoint a Director Miura, Toshiharu Mgmt For For
3.5 Appoint a Director Ishii, Toru Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
3.8 Appoint a Director Nakajima, Yoshimi Mgmt For For
3.9 Appoint a Director Takegawa, Keiko Mgmt For For
3.10 Appoint a Director Abe, Shinichi Mgmt For For
4.1 Appoint a Corporate Auditor Ogino, Takashi Mgmt For For
4.2 Appoint a Corporate Auditor Tsuruta, Ryuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO.,LTD. Agenda Number: 715766424
--------------------------------------------------------------------------------------------------------------------------
Security: J71004139 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3423800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Sugimoto, Kenji Mgmt For For
3.2 Appoint a Director Kanaga, Yoshiki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 715280602
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (SAVE Mgmt For For
FOR THE DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 163 TO 167 OF THE DIRECTORS' REMUNERATION
REPORT) FOR THE YEAR ENDED 31 DECEMBER 2021 AS SET OUT
ON PAGES 139 TO 170 OF THE ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 1.61 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 TO ELECT NIGEL CROSSLEY AS A DIRECTOR Mgmt For For
5 TO ELECT KRU DESAI AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RUPERT SOAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM LODGE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE
COMPANY AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO AGREE THE REMUNERATION OF THE AUDITOR
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 16, AND SUBJECT TO THE PASSING OF
RESOLUTION 15, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1)
OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE
AUTHORITY GRANTED BY RESOLUTION 15 AND/OR PURSUANT TO
SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION
561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE:
(I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES
AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 1,218,008 CALCULATED,
IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY
SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF
RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS; AND II) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION)
A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE END OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER,
6.00PM ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING
BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED (AND/ OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH
RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
18 SHARE BUY BACKS Mgmt For For
19 TO AUTHORISE, FOR THE PURPOSE OF PART 14 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ANY COMPANY WHICH
IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT, COMMENCING ON THE
DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING OR, IF EARLIER, AT 6.00PM ON 30 JUNE 2023 TO:
A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES; B) MAKE
POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES; AND C) INCUR POLITICAL
EXPENDITURE, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT
OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE
PURSUANT TO THIS AUTHORITY SHALL NOT EXCEED GBP
100,000 FOR THE GROUP AS A WHOLE, AND THE AMOUNT
AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) SHALL
BE LIMITED TO SUCH AMOUNT. ALL EXISTING AUTHORISATIONS
AND APPROVALS RELATING TO POLITICAL DONATIONS OR
POLITICAL EXPENDITURE UNDER PART 14 OF THE COMPANIES
ACT 2006 ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY
DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE
DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR
APPROVAL. FOR THE PURPOSES OF THIS RESOLUTION, THE
TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES',
'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE'
HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006
20 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 715571077
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Isaka, Ryuichi Mgmt For For
3.2 Appoint a Director Goto, Katsuhiro Mgmt For For
3.3 Appoint a Director Ito, Junro Mgmt For For
3.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For
3.5 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
3.6 Appoint a Director Joseph Michael DePinto Mgmt For For
3.7 Appoint a Director Ito, Kunio Mgmt For For
3.8 Appoint a Director Yonemura, Toshiro Mgmt For For
3.9 Appoint a Director Higashi, Tetsuro Mgmt For For
3.10 Appoint a Director Izawa, Yoshiyuki Mgmt For For
3.11 Appoint a Director Yamada, Meyumi Mgmt For For
3.12 Appoint a Director Jenifer Simms Rogers Mgmt For For
3.13 Appoint a Director Paul Yonamine Mgmt For For
3.14 Appoint a Director Stephen Hayes Dacus Mgmt For For
3.15 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For
4.1 Appoint a Corporate Auditor Teshima, Nobutomo Mgmt For For
4.2 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For
4.3 Appoint a Corporate Auditor Inamasu, Mitsuko Mgmt For For
5 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SG HOLDINGS CO.,LTD. Agenda Number: 715746701
--------------------------------------------------------------------------------------------------------------------------
Security: J7134P108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3162770006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Kuriwada, Eiichi Mgmt For For
2.2 Appoint a Director Matsumoto, Hidekazu Mgmt For For
2.3 Appoint a Director Motomura, Masahide Mgmt For For
2.4 Appoint a Director Nakajima, Shunichi Mgmt For For
2.5 Appoint a Director Kawanago, Katsuhiro Mgmt For For
2.6 Appoint a Director Takaoka, Mika Mgmt For For
2.7 Appoint a Director Sagisaka, Osami Mgmt For For
2.8 Appoint a Director Akiyama, Masato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 715747777
--------------------------------------------------------------------------------------------------------------------------
Security: J71434112 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3359600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Po-Hsuan Wu
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okitsu, Masahiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ting-Chen Hsu
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wang Chen Wei
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 715515702
--------------------------------------------------------------------------------------------------------------------------
Security: G80827101 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2022
ISIN: GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3. APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF THE Mgmt For For
COMPANY
4. REAPPOINTMENT OF BEN VAN BEURDEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
7. REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9. REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
10. REAPPOINTMENT OF CATHERINE HUGHESAS A DIRECTOR OF THE Mgmt For For
COMPANY
11. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14. REAPPOINTMENT OF AUDITORS Mgmt For For
15. REMUNERATION OF AUDITORS Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES Mgmt For For
19. AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES Mgmt For For
20. SHELLS ENERGY TRANSITION PROGRESS UPDATE Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO
THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE
RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT THE
COMPANY'S 2022 AGM. THE RESOLUTION HAS BEEN
REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE
READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED)
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 715558841
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2022
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0426/2022042600553.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0426/2022042600539.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN, WHO HAS SERVED THE Mgmt For For
COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
(THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS
SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE THE COMPANYS SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY Mgmt Against Against
THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE
THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 715704842
--------------------------------------------------------------------------------------------------------------------------
Security: J72165129 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3357200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Ueda, Teruhisa Mgmt For For
3.2 Appoint a Director Yamamoto, Yasunori Mgmt For For
3.3 Appoint a Director Miura, Yasuo Mgmt For For
3.4 Appoint a Director Watanabe, Akira Mgmt For For
3.5 Appoint a Director Wada, Hiroko Mgmt For For
3.6 Appoint a Director Hanai, Nobuo Mgmt For For
3.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
3.8 Appoint a Director Hamada, Nami Mgmt For For
4 Appoint a Substitute Corporate Auditor Iwamoto, Fumio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 715752918
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines,
Establish the Articles Related to Shareholders Meeting
Held without Specifying a Venue
3.1 Appoint a Director Miyamoto, Yoichi Mgmt For For
3.2 Appoint a Director Inoue, Kazuyuki Mgmt For For
3.3 Appoint a Director Imaki, Toshiyuki Mgmt For For
3.4 Appoint a Director Handa, Kimio Mgmt For For
3.5 Appoint a Director Fujimura, Hiroshi Mgmt For For
3.6 Appoint a Director Yamaji, Toru Mgmt For For
3.7 Appoint a Director Ikeda, Kentaro Mgmt For For
3.8 Appoint a Director Shimizu, Motoaki Mgmt For For
3.9 Appoint a Director Iwamoto, Tamotsu Mgmt For For
3.10 Appoint a Director Kawada, Junichi Mgmt For For
3.11 Appoint a Director Tamura, Mayumi Mgmt For For
3.12 Appoint a Director Jozuka, Yumiko Mgmt For For
4 Appoint a Corporate Auditor Shikata, Ko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 715747424
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kanagawa, Chihiro Mgmt For For
3.2 Appoint a Director Akiya, Fumio Mgmt For For
3.3 Appoint a Director Saito, Yasuhiko Mgmt For For
3.4 Appoint a Director Ueno, Susumu Mgmt For For
3.5 Appoint a Director Todoroki, Masahiko Mgmt For For
3.6 Appoint a Director Mori, Shunzo Mgmt For For
3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
3.8 Appoint a Director Fukui, Toshihiko Mgmt For For
3.9 Appoint a Director Komiyama, Hiroshi Mgmt For For
3.10 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.11 Appoint a Director Michael H. McGarry Mgmt For For
4 Appoint a Corporate Auditor Kosaka, Yoshihito Mgmt For For
5 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 715705426
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Teshirogi, Isao Mgmt For For
3.2 Appoint a Director Sawada, Takuko Mgmt For For
3.3 Appoint a Director Ando, Keiichi Mgmt For For
3.4 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.5 Appoint a Director Takatsuki, Fumi Mgmt For For
4 Approve Disposal of Own Shares to a Third Party or Mgmt For For
Third Parties
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935633289
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual and Special
Ticker: SHOP Meeting Date: 07-Jun-2022
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt Split 51% For 49% Withheld Split
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: John Phillips Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
2 Appointment of the Auditors Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers LLP as
auditors of Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Approval of Arrangement Special resolution, the full Mgmt Split 51% For 49% Against Split
text of which is attached as Schedule A to the
management information circular dated April 11, 2022,
to approve, pursuant to an interim order of the
Ontario Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of arrangement
pursuant to Section 192 of the Canada Business
Corporations Act to effect, among other things,
certain updates to the Company's governance structure,
including an amendment to Shopify Inc.'s restated
articles of incorporation to provide for the creation
of a new class of share, designated as the Founder
share, and the issuance of such Founder share to
Shopify Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lutke.
4 Approval of Share Split Special resolution, the full Mgmt For For
text of which is attached as Schedule B to the
management information circular dated April 11, 2022,
to approve an amendment to Shopify Inc.'s restated
articles of incorporation to effect a ten-for-one
split of its Class A subordinate voting shares and
Class B multiple voting shares.
5 Advisory Vote on Executive Compensation Non-binding Mgmt For For
advisory resolution that the shareholders accept
Shopify Inc.'s approach to executive compensation as
disclosed in the management information circular dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 715260371
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2022
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2021
2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL J. HAELG Mgmt For For
AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: VIKTOR W. BALLI Mgmt For For
AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: JUSTIN M. Mgmt For For
HOWELL AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: MONIKA RIBAR AS Mgmt For For
A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL SCHULER AS Mgmt For For
A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: THIERRY F. J. Mgmt For For
VANLANCKER AS A MEMBER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: LUCRECE Mgmt For For
FOUFOPOULOS-DE RIDDER AS A MEMBER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: GORDANA LANDEN AS Mgmt For For
A MEMBER
4.3 ELECTION OF THE CHAIRMAN: RE-ELECTION OF PAUL J. HAELG Mgmt For For
4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For
JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION
COMMITTEE
4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For
THIERRY F. J. VANLANCKERTO THE NOMINATION AND
COMPENSATION COMMITTEE
4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For
GORDANA LANDEN TO THE NOMINATION AND COMPENSATION
COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: ELECTION OF KPMG AG Mgmt For For
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For
WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP Mgmt For For
MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS Shr Split 97% Against 3% Abstain Split
THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST
MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS;
ABSTAIN MEANS TO ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
SINCH AB Agenda Number: 715639665
--------------------------------------------------------------------------------------------------------------------------
Security: W835AF448 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2022
ISIN: SE0016101844
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ERIK FROBERG APPOINTMENT OF CHAIRMAN OF THE MEETING Non-Voting
3 THE BOARD OF DIRECTORS PROPOSE JONAS FREDRIKSSON Non-Voting
REPRESENTING NEQST D2 AB, OR IN HIS ABSENCE, THE
PERSON OR PERSONS THAT THE BOARD OF DIRECTORS
DESIGNATES ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION THAT THE MEETING HAS BEEN DULY CONVENED Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND
THE AUDITORS GROUP REPORT
8.A RESOLUTION ON: ADOPTION OF THE PROFIT AND LOSS Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON: APPROPRIATION OF THE COMPANY'S PROFIT Mgmt For For
OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET
8.C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: ERIK
FROBERG (CHAIRMAN)
8.C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS:
LUCIANA CARVALHO
8.C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS:
BRIDGET COSGRAVE
8.C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: RENEE
ROBINSON STROMBERG
8.C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN
STUART
8.C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: BJORN
ZETHRAEUS
8.C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY OF THE CEO: OSCAR WERNER
8.C.8 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For
COMPANY OF THE DEPUTY CEO: ROBERT GERSTMANN
9 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND DEPUTY MEMBERS AS WELL AS AUDITORS AND
DEPUTY AUDITORS
10.1 RESOLUTION ON REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For
10.2 RESOLUTION ON REMUNERATION TO THE AUDITORS Mgmt For For
11.11 RE-ELECTION OF MEMBER OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: ERIK FROBERG (AS CHAIRMAN, RE-ELECTION
11.12 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RENEE Mgmt For For
ROBINSON STROMBERG
11.13 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOHAN Mgmt For For
STUART
11.14 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BJORN Mgmt For For
ZETHRAEUS
11.15 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BRIDGET COSGRAVE
11.16 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HUDSON Mgmt For For
SMITH
11.2 RE-ELECTION OF AUDITORS: DELOITTE AB Mgmt For For
12 RESOLUTION ON THE PRINCIPLES FOR THE NOMINATION Mgmt For For
COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION
COMMITTEE
13 RESOLUTION ON GUIDELINES FOR COMPENSATION TO SENIOR Mgmt For For
EXECUTIVES
14 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For
15 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON NEW ISSUES OF SHARES
16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
17 RESOLUTION ON INCENTIVE PROGRAM 2022 AND ISSUE OF Mgmt For For
WARRANTS AND EMPLOYEE STOCK OPTIONS
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 715293596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For
STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL ORDINARY DIVIDEND Mgmt For For
3 RE-ELECTION OF MR LIM CHIN HU AS DIRECTOR PURSUANT TO Mgmt For For
ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY
4 RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY
5 RE-ELECTION OF MS SONG SU-MIN AS DIRECTOR PURSUANT TO Mgmt For For
ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY
6 RE-ELECTION OF MR KEVIN KWOK KHIEN AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY
7 RE-ELECTION OF MR TAN PENG YAM AS DIRECTOR PURSUANT TO Mgmt For For
ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY
8 RE-ELECTION OF MR TEO MING KIAN AS DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY
9 APPROVAL OF DIRECTORS' REMUNERATION FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021
10 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX ITS REMUNERATION
11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For
GRANT CONVERTIBLE INSTRUMENTS
12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND ALLOT Mgmt For For
SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES
ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE
SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE
PLAN 2020
13 RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
14 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 715274128
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0318/2022031800251.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0318/2022031800239.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK 140 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. XUE MINGYUAN AS AN EXECUTIVE DIRECTOR Mgmt For For
4 TO RE-ELECT MR. LAI ZHIYONG AS AN EXECUTIVE DIRECTOR Mgmt For For
5 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
6 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR. HU MANTIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
RESPECTIVE DIRECTORS' REMUNERATION
10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION.
13 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 715746218
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Takada, Yoshiki Mgmt For For
3.2 Appoint a Director Isoe, Toshio Mgmt For For
3.3 Appoint a Director Ota, Masahiro Mgmt For For
3.4 Appoint a Director Maruyama, Susumu Mgmt For For
3.5 Appoint a Director Samuel Neff Mgmt For For
3.6 Appoint a Director Doi, Yoshitada Mgmt For For
3.7 Appoint a Director Ogura, Koji Mgmt For For
3.8 Appoint a Director Kelley Stacy Mgmt For For
3.9 Appoint a Director Kaizu, Masanobu Mgmt For For
3.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
3.11 Appoint a Director Iwata, Yoshiko Mgmt For For
3.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 715233184
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 23.1 US CENTS PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2021 PAYABLE ON 11 MAY 2022
4 TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR OF THE Mgmt Split 80% For 20% Against Split
COMPANY
6 TO ELECT JO HALLAS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JOHN MA AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT KATARZYNA MAZUR-HOFSAESS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO ELECT DEEPAK NATH AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MARC OWEN AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT ANGIE RISLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
15 TO RE-ELECT BOB WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO APPROVE THE SMITH+NEPHEW SHARESAVE PLAN (2022) Mgmt For For
20 TO APPROVE THE SMITH+NEPHEW INTERNATIONAL SHARESAVE Mgmt For For
PLAN (2022)
21 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
22 TO AUTHORISE THE DIRECTORS' TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR THE PURPOSE OF ACQUISITIONS OR OTHER
CAPITAL INVESTMENTS
23 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF THE COMPANY'S OWN SHARES
24 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR Mgmt For For
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 715307941
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 REVIEW OF THE COMPANYS AFFAIRS AND CONSIDERATION OF Mgmt For For
THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS
AND STATUTORY AUDITOR
2 CONSIDERATION OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF A DIVIDEND Mgmt For For
4A RE-ELECTION OF DIRECTOR IRIAL FINAN Mgmt For For
4B RE-ELECTION OF DIRECTOR ANTHONY SMURFIT Mgmt For For
4C RE-ELECTION OF DIRECTOR KEN BOWLES Mgmt For For
4D RE-ELECTION OF DIRECTOR ANNE ANDERSON Mgmt For For
4E RE-ELECTION OF DIRECTOR FRITS BEURSKENS Mgmt For For
4F RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER Mgmt For For
4G RE-ELECTION OF DIRECTOR KAISA HIETALA Mgmt For For
4H RE-ELECTION OF DIRECTOR JAMES LAWRENCE Mgmt For For
4I RE-ELECTION OF DIRECTOR LOURDES MELGAR Mgmt For For
4J RE-ELECTION OF DIRECTOR JOHN MOLONEY Mgmt For For
4K RE-ELECTION OF DIRECTOR JORGEN BUHL RASMUSSEN Mgmt For For
4L RE-ELECTION OF DIRECTOR GONZALO RESTREPO Mgmt For For
5 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
6 AUTHORITY TO ALLOT SHARES Mgmt For For
7 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For
UP TO 5% FOR CASH)
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For
UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS /
SPECIFIED INVESTMENTS)
9 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10 CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS Mgmt For For
NOTICE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 712313. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 715381757
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
706978 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
O.1 BALANCE SHEET AS AT 31 DECEMBER 2021 OF SNAM S.P.A.. Mgmt For For
CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2021.
REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF
INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS;
RESOLUTIONS RELATED THERETO
O.2 TO ALLOCATE THE PROFIT FOR THE YEAR AND DISTRIBUTION Mgmt For For
OF THE DIVIDEND
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S Mgmt For For
SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION
GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 28
APRIL 2021 FOR THE PART THAT REMAINED UNEXECUTED
O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: FIRST Mgmt For For
SECTION: REPORT ON THE REMUNERATION POLICY (BINDING
RESOLUTION)
O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: Mgmt For For
SECOND SECTION: REPORT ON THE FEES PAID (NON-BINDING
RESOLUTION)
O.5 TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
O.6 TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF DIRECTORS
O.7.1 TO APPOINT THE DIRECTORS. LIST PRESENTED BY CDP RETI Shr No vote
S.P.A, REPRESENTING 31.352 PCT OF THE SHARE CAPITAL:
MONICA DE VIRGILIIS (PRESIDENT), STEFANO VENIER,
QINJING SHEN, MASSIMO BERGAMI, AUGUSTA
IANNINI,ALESSANDRO TONETTI, FRANCESCA FONZI
O.7.2 TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr For
INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET MANAGEMENT
SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A.
SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON
CAPITAL SGR S.P.A; FIDELITY FUNDS - SUSTAINABLE
RESEARCH ENHANCED EUROPE EQUITY POOL, FIDELITY
SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF,
FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY
UCITS ETF; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR
S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA; GENERALI
INVESTMENTS PARTNERS SPA SGR; KAIROS PARTNERS SGR
S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A., REPRESENTING TOGETHER 1.36467 PCT OF THE SHARE
CAPITAL: PIERO MANZONI; RITA ROLLI; LAURA CAVATORTA
O.8 TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN
O.9 TO STATE THE REMUNERATION OF THE DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS
O.101 TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY Shr For
CDP RETI S.P.A, REPRESENTING 31.352 PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO,
INES GANDINI ALTERNATE AUDITORS: MARIA
GIMIGLIANO,FEDERICO SAMBOLINO
O.102 TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY Shr Against
INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET MANAGEMENT
SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A.
SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON
CAPITAL SGR S.P.A; FIDELITY FUNDS - SUSTAINABLE
RESEARCH ENHANCED EUROPE EQUITY POOL, FIDELITY
SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF,
FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY
UCITS ETF; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR
S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA ; GENERALI
INVESTMENTS PARTNERS SPA SGR; KAIROS PARTNERS SGR
S.P.A; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER 1.36467 PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATE
AUDITORS: FEDERICA ALBIZZATI
O.11 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.12 TO STATE THE REMUNERATION OF THE INTERNAL AUDITORS' Mgmt For For
CHAIRMAN AND OF THE EFFECTIVE INTERNAL AUDITORS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 715226925
--------------------------------------------------------------------------------------------------------------------------
Security: F8591M517 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2022
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203042200380-27
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.65 Mgmt For For
PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS MENTIONING THE ABSENCE OF NEW
TRANSACTIONS
5 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
6 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS Mgmt For For
7 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
8 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
9 APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN Mgmt For For
OF THE BOARD
10 APPROVE COMPENSATION OF FREDERIC OUDEA, CEO Mgmt For For
11 APPROVE COMPENSATION OF PHILIPPE AYMERICH, VICE-CEO Mgmt For For
12 APPROVE COMPENSATION OF DIONY LEBOT, VICE-CEO Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF EUR 297.68 MILLION (FY 2021)
14 REELECT LORENZO BINI SMAGHI AS DIRECTOR Mgmt For For
15 REELECT JEROME CONTAMINE AS DIRECTOR Mgmt For For
16 REELECT DIANE COTE AS DIRECTOR Mgmt For For
17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS AND/OR
CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE
IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR
345.3 MILLION
19 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 104.64 MILLION
20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
22 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For
IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED
PERSONS
23 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For
IN RESTRICTED STOCK PLANS
24 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
25 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SOFINA SA Agenda Number: 715360854
--------------------------------------------------------------------------------------------------------------------------
Security: B80925124 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: BE0003717312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1.1. PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS Non-Voting
(WITH INCLUDING THE CORPORATE GOVERNANCE STATEMENT AND
THE SECTION SOCIAL COMMITMENT OF THE ANNUAL REPORT)
AND OF THE REPORT OF THE STATUTORY AUDITOR WITH REGARD
TO THE 2021 FINANCIAL YEAR
1.2. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
WITH REGARD TO THE FISCAL YEAR 2021
1.3. APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2021 Mgmt For For
FINANCIAL YEAR AND ALLOCATION OF THE RESULT
2.1. PRESENTATION OF THE REMUNERATION REPORT FOR THE 2021 Non-Voting
FINANCIAL YEAR AND OF THE CHANGES TO THE REMUNERATION
POLICY APPLICABLE TO THE NON-EXECUTIVE DIRECTORS AND
TO THE MEMBERS OF THE EXECUTIVE COMMITTEE
2.2. APPROVAL OF THE REMUNERATION REPORT FOR THE 2021 Mgmt For For
FINANCIAL YEAR
2.3. APPROVAL OF THE CHANGES TO THE REMUNERATION POLICY Mgmt For For
THAT APPLIES TO THE NON-EXECUTIVE DIRECTORS AND TO THE
MEMBERS OF THE EXECUTIVE COMMITTEE
3.1. PROPOSAL TO GRANT DISCHARGE TO . BY SEPARATE VOTE THE Mgmt Against Against
DIRECTORS FOR ALL LIABILITY ARISING OUT OF THE
EXERCISING THEIR MANDATE DURING THE 2021 FINANCIAL
YEAR
3.2. PROPOSAL TO GRANT DISCHARGE TO . BY SEPARATE VOTE THE Mgmt For For
STATUTORY AUDITOR FOR ALL LIABILITY ARISING FROM THE
EXERCISING ITS MANDATE DURING THE 2021 FINANCIAL YEAR
4.1. MR. HAROLD BOEL, FOR A PERIOD OF THREE YEARS, WHICH Mgmt For For
WILL END AFTER THE ORDINARY GENERAL MEETING OF 2025.
AS INDICATED IN RECEIVES THE REMUNERATION REPORT, MR.
HAROLD BOEL NO REMUNERATION IN HIS CAPACITY AS A
MEMBER OF THE BOARD OF DIRECTORS
4.2. MRS. MICHELE SIOEN, FOR A PERIOD OF FOUR YEARS, WHO Mgmt For For
WILL END AFTER THE ORDINARY GENERAL MEETING OF 2026.
ADOPTION OF ITS INDEPENDENCE IN ACCORDANCE WITH
ARTICLE 7:87 OF THE COMPANIES AND ASSOCIATIONS CODE
AND PROVISION 3.5 OF THE CORPORATE GOVERNANCE CODE
2020, THERE FROM THE INFORMATION ABOUT WHICH THE
COMPANY, AS WELL AS FROM THE INFORMATION PROVIDED BY
MRS. MICHELE SIOEN SHOWS THAT SHE MEETS ALL THE
CRITERIA CONTAINED IN AFOREMENTIONED PROVISION. HER
REMUNERATION IS DETERMINED IN ACCORDANCE WITH THE
REMUNERATION POLICY AND ARTICLE 36 OF THE ARTICLES OF
ASSOCIATION
5. APPROVAL OF ONE CHANGE OF CONTROL CLAUSE Mgmt For For
6. VARIOUS Non-Voting
CMMT 07 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 715753732
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Miyauchi, Ken Mgmt For For
2.2 Appoint a Director Miyakawa, Junichi Mgmt For For
2.3 Appoint a Director Shimba, Jun Mgmt For For
2.4 Appoint a Director Imai, Yasuyuki Mgmt For For
2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For
2.6 Appoint a Director Son, Masayoshi Mgmt For For
2.7 Appoint a Director Kawabe, Kentaro Mgmt For For
2.8 Appoint a Director Horiba, Atsushi Mgmt For For
2.9 Appoint a Director Kamigama, Takehiro Mgmt For For
2.10 Appoint a Director Oki, Kazuaki Mgmt For For
2.11 Appoint a Director Uemura, Kyoko Mgmt For For
2.12 Appoint a Director Hishiyama, Reiko Mgmt For For
2.13 Appoint a Director Koshi, Naomi Mgmt For For
3 Appoint a Corporate Auditor Kudo, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 715760220
--------------------------------------------------------------------------------------------------------------------------
Security: J7596P109 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Son, Masayoshi Mgmt For For
3.2 Appoint a Director Goto, Yoshimitsu Mgmt For For
3.3 Appoint a Director Miyauchi, Ken Mgmt For For
3.4 Appoint a Director Kawabe, Kentaro Mgmt For For
3.5 Appoint a Director Iijima, Masami Mgmt For For
3.6 Appoint a Director Matsuo, Yutaka Mgmt For For
3.7 Appoint a Director Erikawa, Keiko Mgmt For For
3.8 Appoint a Director Kenneth A. Siegel Mgmt For For
3.9 Appoint a Director David Chao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 715747258
--------------------------------------------------------------------------------------------------------------------------
Security: J7607Z104 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3431900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines,
Approve Minor Revisions
3.1 Appoint a Director Kayaki, Ikuji Mgmt For For
3.2 Appoint a Director Murai, Tsuyoshi Mgmt For For
3.3 Appoint a Director Suzuki, Motohisa Mgmt For For
3.4 Appoint a Director Kishimoto, Koji Mgmt For For
3.5 Appoint a Director Kumagai, Takashi Mgmt For For
3.6 Appoint a Director Shigemi, Kazuhide Mgmt For For
3.7 Appoint a Director Hyakutake, Naoki Mgmt For For
3.8 Appoint a Director Komatsu, Yutaka Mgmt For For
3.9 Appoint a Director Suetsugu, Hirotomo Mgmt For For
3.10 Appoint a Director Ikenaga, Toshie Mgmt For For
3.11 Appoint a Director Mishima, Masahiko Mgmt For For
3.12 Appoint a Director Iwasaki, Kenji Mgmt For For
4 Appoint a Corporate Auditor Mochizuki, Juichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 715381199
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. ANNUAL REPORT FOR THE 2021 FINANCIAL YEAR (INCLUDING Non-Voting
THE STATEMENT ON CORPORATE GOVERNANCE)
2. REPORT OF THE STATUTORY AUDITOR FOR THE 2021 FINANCIAL Non-Voting
YEAR
3. CONSOLIDATED ACCOUNTS FOR THE 2021 FINANCIAL YEAR - Non-Voting
REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED
ACCOUNTS
4. APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2021 FINANCIAL Mgmt For For
YEAR - APPROPRIATION OF THE RESULT AND DETERMINATION
OF THE DIVIDEND
5. DISCHARGE OF DISCHARGE TO THE DIRECTORS FOR THE Mgmt Against Against
TRANSACTIONS OF THE 2021 FINANCIAL YEAR
6. DISCHARGE TO THE STATUTORY AUDITOR FOR THE 2021 Mgmt For For
FINANCIAL YEAR
7. APPROVAL OF THE REMUNERATION REPORT FOR THE 2021 Mgmt For For
FINANCIAL YEAR
8. REMUNERATION POLICY 2022 Mgmt For For
9.a THE MANDATES OF MR GILLES MICHEL, MR MATTI LIEVONEN, Non-Voting
MRS ROSEMARY THORNE AND MR PHILIPPE TOURNAY EXPIRE AT
THE END OF THIS MEETING. MR PHILIPPE TOURNAY HAS FOR
PERSONAL REASONS DECIDED NOT TO RUN FOR THE RENEWAL OF
HIS DIRECTORSHIP
9.b PROPOSED IS THE MANDATE OF MR GILLES MICHEL AS Mgmt For For
DIRECTOR TO BE RENEWED FOR A PERIOD OF FOUR YEAR. HIS
TERM OF OFFICE EXPIRES AT THE END OF THE ORDINARY
GENERAL MEETING IN MAY 2026
9.c IT IS PROPOSED TO APPOINT MR GILLES MICHEL TO CONFIRM Mgmt For For
INDEPENDENT DIRECTOR
9.d MR MATTI LIEVONEN IS PROPOSED TO REAPPOINTED AS Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS. TO BE TERM OF
OFFICE EXPIRES AT THE END OF THE ORDINARY GENERAL
MEETING IN MAY 2026
9.e IT IS PROPOSED THAT THE APPOINTMENT OF MR MATTI Mgmt For For
LIEVONEN TO CONFIRM INDEPENDENT DIRECTOR
9.f MS ROSEMARY THORNE IS PROPOSED TO BE REAPPOINTED AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR. HAIR MANDATE
EXPIRES AFTER THE ANNUAL GENERAL MEETING IN MAY 2023.
ALTHOUGH ROSEMARY THORNE HAS REACHED THE AGE LIMIT
THIS YEAR ACHIEVES THOSE IN THE COMPANYS CORPORATE
GOVERNANCE CHARTER HAS BEEN ESTABLISHED, IT WAS
CONSIDERED APPROPRIATE TO EXTEND HIS PROPOSE A TERM OF
OFFICE WITH A LIMITED PERIOD OF ONE YEAR, IN ORDER TO
ENSURE A HARMONIOUS TRANSITION OF HIS DUTIES IN THE
COUNCIL GUARANTEE
9.g IT IS PROPOSED TO APPOINT MRS ROSEMARY THORNE TO Mgmt For For
CONFIRM INDEPENDENT DIRECTOR
9.h IT IS PROPOSED THAT MR PIERRE GURDJIAN TE APPOINTED AS Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS. THE MANDATE OF MR
PIERRE GURDJIAN EXPIRES AT THE END OF THE ORDINARY
GENERAL MEETING IN MAY 2026
9.i IT IS PROPOSED THAT THE APPOINTMENT OF MR PIERRE Mgmt For For
GURDJIAN TO CONFIRM INDEPENDENT DIRECTOR
9.J MS LAURENCE IS PROPOSED DEBROUX AS DIRECTOR FOR A Mgmt For For
PERIOD OF FOUR YEARS. MS LAURENCE DEBROUXS MANDATE
EXPIRES AT THE END OF THE ORDINARY GENERAL MEETING IN
MAY 2026
9.k IT IS PROPOSED THAT THE APPOINTMENT OF MRS LAURENCE Mgmt For For
DEBROUX AS INDEPENDENT DIRECTOR
10.a APPOINTMENT OF A NEW STATUTORY AUDITOR: ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BVBA
10.b DETERMINATION OF THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITOR
11. VARIOUS Non-Voting
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND DUE TO
MODIFICATION OF TEXT IN RESOLUTION 10A. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 715717736
--------------------------------------------------------------------------------------------------------------------------
Security: J7621A101 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2022
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For
Revisions Related to Change of Laws and Regulations
3.1 Appoint a Director Sakurada, Kengo Mgmt For For
3.2 Appoint a Director Okumura, Mikio Mgmt For For
3.3 Appoint a Director Scott Trevor Davis Mgmt For For
3.4 Appoint a Director Yanagida, Naoki Mgmt For For
3.5 Appoint a Director Endo, Isao Mgmt For For
3.6 Appoint a Director Uchiyama, Hideyo Mgmt For For
3.7 Appoint a Director Higashi, Kazuhiro Mgmt For For
3.8 Appoint a Director Nawa, Takashi Mgmt For For
3.9 Appoint a Director Shibata, Misuzu Mgmt For For
3.10 Appoint a Director Yamada, Meyumi Mgmt For For
3.11 Appoint a Director Ito, Kumi Mgmt For For
3.12 Appoint a Director Waga, Masayuki Mgmt For For
3.13 Appoint a Director Teshima, Toshihiro Mgmt For For
3.14 Appoint a Director Kasai, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 715660711
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2022
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.40 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4 APPROVE INCREASE IN MINIMUM SIZE OF BOARD TO FIVE Mgmt For For
MEMBERS AND MAXIMUM SIZE TO TEN MEMBERS
5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR Mgmt Split 93% For 7% Against Split
5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For
5.1.3 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.1.4 REELECT GREGORY BEHAR AS DIRECTOR Mgmt Split 93% For 7% Against Split
5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For
5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For
5.1.7 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For
5.1.8 REELECT JINLONG WANG AS DIRECTOR Mgmt For For
5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For
5.2 ELECT JULIE TAY AS DIRECTOR Mgmt For For
5.3.1 REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
5.3.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
3.5 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 16 MILLION
7.1 APPROVE CHF 100,621.90 REDUCTION IN SHARE CAPITAL AS Mgmt For For
PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF
REPURCHASED SHARES
7.2 APPROVE EXTENSION OF EXISTING AUTHORIZED CAPITAL POOL Mgmt For For
OF CHF 305,798.59 WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 715663553
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.2 Appoint a Director Totoki, Hiroki Mgmt For For
2.3 Appoint a Director Sumi, Shuzo Mgmt For For
2.4 Appoint a Director Tim Schaaff Mgmt For For
2.5 Appoint a Director Oka, Toshiko Mgmt For For
2.6 Appoint a Director Akiyama, Sakie Mgmt For For
2.7 Appoint a Director Wendy Becker Mgmt For For
2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.9 Appoint a Director Kishigami, Keiko Mgmt For For
2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935610647
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 27-May-2022
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: German Larrea Mota-Velasco Mgmt Withheld Against
1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against
1.3 Election of Director: Vicente Ariztegui Andreve Mgmt For For
1.4 Election of Director: Leonardo Contreras Lerdo de Mgmt For For
Tejada
1.5 Election of Director: Enrique Castillo Sanchez Mgmt For For
Mejorada
1.6 Election of Director: Xavier Garcia de Quevedo Topete Mgmt Withheld Against
1.7 Election of Director: Luis Miguel Palomino Bonilla Mgmt Withheld Against
1.8 Election of Director: Gilberto Perezalonso Cifuentes Mgmt For For
1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against
2. To approve an amendment to the Company's Directors' Mgmt For For
Stock Award Plan to extend the term of the plan for
five years.
3. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2022.
4. Approve by, non-binding vote, executive compensation. Mgmt For For
5. To vote on a shareholder proposal, if properly Shr For Against
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 715365905
--------------------------------------------------------------------------------------------------------------------------
Security: G83561129 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2021 Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2021 Mgmt For For
3 TO DECLARE THE FINAL DIVIDEND Mgmt For For
4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR. R.D. GILLINGWATER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR. P. FRANCE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MRS C.A. JOHNSTONE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MISS J.S. KINGSTON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR K. THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR. N.B. PATEL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MS A. ARCHON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR O.R. QIU AS A DIRECTOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF Mgmt For For
SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE
PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING TO BE HELD IN 2027 OR, IF EARLIER,
12TH MAY 2027
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 20-Apr-2022
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2021 and the
Company's consolidated financial statements for the
financial year ended December 31, 2021.
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2021.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2021.
4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For
4B. Election of Director: Mr. Martin Lorentzon (A Mgmt For For
Director)
4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt For For
Director)
4D. Election of Director: Mr. Christopher Marshall (B Mgmt For For
Director)
4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For
4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For
(B Director)
4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2022.
6. Approve the directors' remuneration for the year 2022. Mgmt For For
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 715717813
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsuda, Yosuke
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kiryu, Takashi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kitase, Yoshinori
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Yu
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamura, Yukihiro
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiura, Yuji
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Masato
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okamoto, Mitsuko
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Abdullah Aldawood
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takano, Naoto
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Iwamoto, Nobuyuki
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Toyoshima, Tadao
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shinji, Hajime
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Shinohara, Satoshi
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 715432770
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 40.41 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
13 TO RE-APPOINT PWC AS THE AUDITORS OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
18 NOTICE OF GENERAL MEETINGS: THAT A GENERAL MEETING OF Mgmt For For
THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING OF
THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 715364787
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0328/2022032801428.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0328/2022032801432.pdf
1 TO RECEIVE THE COMPANYS ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD0.09 PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt Split 81% For 17% Against 2% AbstainSplit
IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED Mgmt For For
IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
5 TO ELECT SHIRISH APTE, AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR, EFFECTIVE FROM 4 MAY 2022
6 TO ELECT ROBIN LAWTHER, CBE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 1 JULY 2022
7 TO RE-ELECT DAVID CONNER, AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTINE HODGSON, CBE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT GAY HUEY EVANS, CBE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MARIA RAMOS, AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT PHIL RIVETT, AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT DAVID TANG, AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT CARLSON TONG, AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO RE-ELECT DR JOSE VINALS, AS GROUP CHAIRMAN Mgmt For For
17 TO RE-ELECT JASMINE WHITBREAD, AN INDEPENDENT Mgmt Split 98% For 2% Against Split
NON-EXECUTIVE DIRECTOR
18 TO RE-ELECT BILL WINTERS, AN EXECUTIVE DIRECTOR Mgmt For For
19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT
YEARS AGM
20 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON Mgmt For For
BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION
22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES Mgmt For For
23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
GRANTED PURSUANT TO RESOLUTION 22 BY SUCH NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION 28
24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY
OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
25 TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION 22
26 IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO Mgmt For For
RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY
PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
27 IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO Mgmt For For
RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO
DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION
24
28 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN ORDINARY SHARES
29 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN PREFERENCE SHARES
30 TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14
CLEAR DAYS NOTICE
31 TO ENDORSE THE COMPANYS NET ZERO BY 2050 PATHWAY, AS Mgmt For For
PUBLISHED ON 28 OCTOBER 2021, NOTING IT MAY BE AMENDED
FROM TIME TO TIME
32 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO AUTHORISE THE BOARD, AS DIRECTED BY A
GROUP OF SHAREHOLDERS, TO IMPLEMENT A REVISED NET-ZERO
STRATEGY AND MANDATE ANNUALLY REPORTING UNDER THAT
STRATEGY, PURSUANT TO RESOLUTION 32 OF THE NOTICE OF
AGM
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 19. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 715746357
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Reduce the Board of
Directors Size
2.1 Appoint a Director Kaizumi, Yasuaki Mgmt For For
2.2 Appoint a Director Tanabe, Toru Mgmt For For
2.3 Appoint a Director Ueda, Keisuke Mgmt For For
2.4 Appoint a Director Tomeoka, Tatsuaki Mgmt For For
2.5 Appoint a Director Mori, Masakatsu Mgmt For For
2.6 Appoint a Director Kono, Hirokazu Mgmt For For
2.7 Appoint a Director Takeda, Yozo Mgmt For For
2.8 Appoint a Director Oki, Satoshi Mgmt For For
2.9 Appoint a Director Takano, Kazuki Mgmt For For
2.10 Appoint a Director Suzuki, Satoko Mgmt For For
3 Appoint a Corporate Auditor Amitani, Mitsuhiro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 715392623
--------------------------------------------------------------------------------------------------------------------------
Security: G84698102 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: KYG846981028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0406/2022040600963.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0406/2022040601133.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS
("DIRECTORS") AND AUDITOR ("AUDITOR") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021
3.I TO RE-ELECT MR. GILLMAN CHARLES CHRISTOPHER AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. CHIANG YI-MIN, HARVEY AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. BOLLIGER PETER AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.IV TO AUTHORISE THE BOARD ("BOARD") OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR FOR THE Mgmt For For
YEAR ENDING 31 DECEMBER 2022 AND TO AUTHORISE THE
BOARD TO FIX THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 5% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT RESOLUTION AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED
5%
6 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE
RELEVANT RESOLUTION
7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE Mgmt Against Against
REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION
NUMBERED 6 TO THE TOTAL NUMBER OF THE SHARES WHICH MAY
BE ALLOTTED, ISSUED AND DEALT WITH PURSUANT TO
RESOLUTION NUMBERED 5
8 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STELLANTIS N.V. Agenda Number: 715222826
--------------------------------------------------------------------------------------------------------------------------
Security: N82405106 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
CMMT 07 MAR 2022: DELETION OF COMMENT Non-Voting
1 OPEN MEETING Non-Voting
2.a RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting
2.b RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
O.2.c APPROVE REMUNERATION REPORT Mgmt Against Against
O.2.d ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2.e APPROVE DIVIDENDS OF EUR 1.04 PER SHARE Mgmt For For
O.2.f APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against
O.3 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For
O.4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
5 CLOSE MEETING Non-Voting
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV Agenda Number: 715382189
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2022
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3 APPROVE REMUNERATION REPORT Mgmt For For
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 APPROVE DIVIDENDS Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO JEAN-MARC Mgmt For For
CHERY AS PRESIDENT AND CEO
9 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For
10 ELECT DONATELLA SCIUTO TO SUPERVISORY BOARD Mgmt For For
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS
13 ALLOW QUESTIONS Non-Voting
CMMT 29 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 29 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 715216265
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2022
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 6.75 Mgmt For For
PER SHARE
3 APPROVE 1:10 STOCK SPLIT Mgmt For For
4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
5 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For
OF CHF 2.7 MILLION
6.1 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 9.7 MILLION
6.2 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION
6.3 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION
7.1 REELECT GILBERT ACHERMANN AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
7.2 REELECT MARCO GADOLA AS DIRECTOR Mgmt Against Against
7.3 REELECT JUAN GONZALEZ AS DIRECTOR Mgmt For For
7.4 REELECT BEAT LUETHI AS DIRECTOR Mgmt For For
7.5 REELECT PETRA RUMPF AS DIRECTOR Mgmt For For
7.6 REELECT THOMAS STRAUMANN AS DIRECTOR Mgmt For For
7.7 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
7.8 ELECT NADIA SCHMIDT AS DIRECTOR Mgmt For For
8.1 REAPPOINT BEAT LUETHI AS MEMBER OF THE COMPENSATION Mgmt Abstain Against
COMMITTEE
8.2 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JUAN GONZALEZ AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
8.4 APPOINT NADIA SCHMIDT AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
9 DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY Mgmt For For
10 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 715683668
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Nakamura, Tomomi Mgmt For For
3.2 Appoint a Director Hosoya, Kazuo Mgmt For For
3.3 Appoint a Director Mizuma, Katsuyuki Mgmt For For
3.4 Appoint a Director Onuki, Tetsuo Mgmt For For
3.5 Appoint a Director Osaki, Atsushi Mgmt For For
3.6 Appoint a Director Hayata, Fumiaki Mgmt For For
3.7 Appoint a Director Abe, Yasuyuki Mgmt For For
3.8 Appoint a Director Yago, Natsunosuke Mgmt For For
3.9 Appoint a Director Doi, Miwako Mgmt For For
4 Appoint a Corporate Auditor Furusawa, Yuri Mgmt For For
5 Appoint a Substitute Corporate Auditor Ryu, Hirohisa Mgmt For For
6 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 715543270
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2022
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Sakakibara, Eiichi Mgmt For For
2.2 Appoint a Director Sugiura, Katsunori Mgmt For For
2.3 Appoint a Director Sugiura, Shinya Mgmt For For
2.4 Appoint a Director Kamino, Shigeyuki Mgmt For For
2.5 Appoint a Director Hayama, Yoshiko Mgmt For For
3 Appoint a Corporate Auditor Yasuda, Kana Mgmt For For
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 715710693
--------------------------------------------------------------------------------------------------------------------------
Security: J77024115 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3409400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Fujiwara, Kazuhiko Mgmt For For
3.2 Appoint a Director Inagaki, Masayuki Mgmt For For
3.3 Appoint a Director Asakuma, Sumitoshi Mgmt For For
3.4 Appoint a Director Nakamura, Takashi Mgmt For For
3.5 Appoint a Director Kobayashi, Takashi Mgmt For For
3.6 Appoint a Director Kurachi, Keisuke Mgmt For For
3.7 Appoint a Director Abe, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Kazuo Mgmt For For
3.9 Appoint a Director Nagashima, Etsuko Mgmt For For
4 Appoint a Substitute Corporate Auditor Yufu, Setsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 715710667
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Tokura, Masakazu Mgmt For For
2.2 Appoint a Director Iwata, Keiichi Mgmt For For
2.3 Appoint a Director Takeshita, Noriaki Mgmt For For
2.4 Appoint a Director Matsui, Masaki Mgmt For For
2.5 Appoint a Director Akahori, Kingo Mgmt For For
2.6 Appoint a Director Mito, Nobuaki Mgmt For For
2.7 Appoint a Director Ueda, Hiroshi Mgmt For For
2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For
2.9 Appoint a Director Tomono, Hiroshi Mgmt For For
2.10 Appoint a Director Ito, Motoshige Mgmt For For
2.11 Appoint a Director Muraki, Atsuko Mgmt For For
2.12 Appoint a Director Ichikawa, Akira Mgmt For For
3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 715717623
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.2 Appoint a Director Hyodo, Masayuki Mgmt For For
3.3 Appoint a Director Nambu, Toshikazu Mgmt For For
3.4 Appoint a Director Seishima, Takayuki Mgmt For For
3.5 Appoint a Director Morooka, Reiji Mgmt For For
3.6 Appoint a Director Higashino, Hirokazu Mgmt For For
3.7 Appoint a Director Ishida, Koji Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Yamazaki, Hisashi Mgmt For For
3.10 Appoint a Director Ide, Akiko Mgmt For For
3.11 Appoint a Director Mitachi, Takashi Mgmt For For
4 Appoint a Corporate Auditor Sakata, Kazunari Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 715705414
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Nomura, Hiroshi Mgmt For For
3.2 Appoint a Director Kimura, Toru Mgmt For For
3.3 Appoint a Director Ikeda, Yoshiharu Mgmt For For
3.4 Appoint a Director Baba, Hiroyuki Mgmt For For
3.5 Appoint a Director Nishinaka, Shigeyuki Mgmt For For
3.6 Appoint a Director Arai, Saeko Mgmt For For
3.7 Appoint a Director Endo, Nobuhiro Mgmt For For
3.8 Appoint a Director Usui, Minoru Mgmt For For
3.9 Appoint a Director Fujimoto, Koji Mgmt For For
4.1 Appoint a Corporate Auditor Kutsunai, Takashi Mgmt For For
4.2 Appoint a Corporate Auditor Iteya, Yoshio Mgmt For For
4.3 Appoint a Corporate Auditor Michimori, Daishiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 715717332
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For
3.2 Appoint a Director Inoue, Osamu Mgmt For For
3.3 Appoint a Director Nishida, Mitsuo Mgmt For For
3.4 Appoint a Director Nishimura, Akira Mgmt For For
3.5 Appoint a Director Hato, Hideo Mgmt For For
3.6 Appoint a Director Shirayama, Masaki Mgmt For For
3.7 Appoint a Director Kobayashi, Nobuyuki Mgmt For For
3.8 Appoint a Director Miyata, Yasuhiro Mgmt For For
3.9 Appoint a Director Sahashi, Toshiyuki Mgmt For For
3.10 Appoint a Director Sato, Hiroshi Mgmt For For
3.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For
3.12 Appoint a Director Christina Ahmadjian Mgmt For For
3.13 Appoint a Director Watanabe, Katsuaki Mgmt For For
3.14 Appoint a Director Horiba, Atsushi Mgmt For For
3.15 Appoint a Director Nakajima, Shigeru Mgmt For For
4.1 Appoint a Corporate Auditor Kasui, Yoshitomo Mgmt For For
4.2 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 715717318
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For
3.2 Appoint a Director Nozaki, Akira Mgmt For For
3.3 Appoint a Director Higo, Toru Mgmt For For
3.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
3.5 Appoint a Director Kanayama, Takahiro Mgmt For For
3.6 Appoint a Director Nakano, Kazuhisa Mgmt For For
3.7 Appoint a Director Ishii, Taeko Mgmt For For
3.8 Appoint a Director Kinoshita, Manabu Mgmt For For
4 Appoint a Corporate Auditor Nozawa, Tsuyoshi Mgmt For For
5 Appoint a Substitute Corporate Auditor Mishina, Mgmt For For
Kazuhiro
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kunibe, Takeshi Mgmt Split 26% For 74% Against Split
3.2 Appoint a Director Ota, Jun Mgmt Split 26% For 74% Against Split
3.3 Appoint a Director Takashima, Makoto Mgmt Split 26% For 74% Against Split
3.4 Appoint a Director Nakashima, Toru Mgmt Split 26% For 74% Against Split
3.5 Appoint a Director Kudo, Teiko Mgmt Split 26% For 74% Against Split
3.6 Appoint a Director Inoue, Atsuhiko Mgmt Split 26% For 74% Against Split
3.7 Appoint a Director Isshiki, Toshihiro Mgmt Split 26% For 74% Against Split
3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Split 26% For 74% Against Split
3.9 Appoint a Director Matsumoto, Masayuki Mgmt Split 7% For 93% Against Split
3.10 Appoint a Director Arthur M. Mitchell Mgmt For For
3.11 Appoint a Director Yamazaki, Shozo Mgmt For For
3.12 Appoint a Director Kono, Masaharu Mgmt For For
3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.15 Appoint a Director Sakurai, Eriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Setting and disclosing short and medium-term
greenhouse gas emissions reduction targets consistent
with the goals of the Paris Agreement)
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Financing consistent with the IEA's Net Zero
Emissions Scenario, etc.)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 715711152
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Takakura, Toru Mgmt For For
3.2 Appoint a Director Araumi, Jiro Mgmt For For
3.3 Appoint a Director Yamaguchi, Nobuaki Mgmt For For
3.4 Appoint a Director Oyama, Kazuya Mgmt For For
3.5 Appoint a Director Okubo, Tetsuo Mgmt For For
3.6 Appoint a Director Hashimoto, Masaru Mgmt For For
3.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
3.8 Appoint a Director Tanaka, Koji Mgmt For For
3.9 Appoint a Director Matsushita, Isao Mgmt For For
3.10 Appoint a Director Saito, Shinichi Mgmt Split 3% For 97% Against Split
3.11 Appoint a Director Kawamoto, Hiroko Mgmt Split 3% For 97% Against Split
3.12 Appoint a Director Aso, Mitsuhiro Mgmt For For
3.13 Appoint a Director Kato, Nobuaki Mgmt For For
3.14 Appoint a Director Yanagi, Masanori Mgmt For For
3.15 Appoint a Director Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 715748933
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3 Appoint a Substitute Corporate Auditor Uno, Kozo Mgmt For For
4 Approve Renewal of Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 715705577
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director Suzuki, Toshihiro Mgmt Split 72% For 28% Against Split
3.2 Appoint a Director Honda, Osamu Mgmt Split 72% For 28% Against Split
3.3 Appoint a Director Nagao, Masahiko Mgmt Split 72% For 28% Against Split
3.4 Appoint a Director Suzuki, Toshiaki Mgmt Split 72% For 28% Against Split
3.5 Appoint a Director Saito, Kinji Mgmt Split 72% For 28% Against Split
3.6 Appoint a Director Yamashita, Yukihiro Mgmt Split 72% For 28% Against Split
3.7 Appoint a Director Domichi, Hideaki Mgmt For For
3.8 Appoint a Director Egusa, Shun Mgmt For For
3.9 Appoint a Director Yamai, Risa Mgmt For For
4 Appoint a Corporate Auditor Fukuta, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB Agenda Number: 715281488
--------------------------------------------------------------------------------------------------------------------------
Security: W9376L154 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: SE0015812219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT Non-Voting
INSPECTORS OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 Mgmt For For
PER SHARE
9.A APPROVE DISCHARGE OF CHARLES A. BLIXT Mgmt For For
9.B APPROVE DISCHARGE OF ANDREW CRIPPS Mgmt For For
9.C APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE Mgmt For For
9.D APPROVE DISCHARGE OF CONNY CARLSSON Mgmt For For
9.E APPROVE DISCHARGE OF ALEXANDER LACIK Mgmt For For
9.F APPROVE DISCHARGE OF PAULINE LINDWALL Mgmt For For
9.G APPROVE DISCHARGE OF WENCHE ROLFSEN Mgmt For For
9.H APPROVE DISCHARGE OF JOAKIM WESTH Mgmt For For
9.I APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON Mgmt For For
9.J APPROVE DISCHARGE OF PAR-OLA OLAUSSON Mgmt For For
9.K APPROVE DISCHARGE OF DRAGAN POPOVIC Mgmt For For
9.L APPROVE DISCHARGE OF CEO LARS DAHLGREN Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt Split 7% For 93% Against Split
2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER
DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK
12.A REELECT CHARLES A. BLIXT AS DIRECTOR Mgmt For For
12.B REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR Mgmt For For
12.C REELECT CONNY CARLSSON AS DIRECTOR Mgmt For For
12.D REELECT ALEXANDER LACIK AS DIRECTOR Mgmt For For
12.E REELECT PAULINE LINDWALL AS DIRECTOR Mgmt For For
12.F REELECT JOAKIM WESTH AS DIRECTOR Mgmt For For
12.G ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR Mgmt Against Against
12.H REELECT CONNY KARLSSON AS BOARD CHAIR Mgmt Split 93% For 7% Against Split
13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16.A APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For
VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED
EQUITY
16.B APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION Mgmt For For
FOR A BONUS ISSUE
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
19 APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 715392534
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0406/2022040600888.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0406/2022040600939.pdf
1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For
1.C TO ELECT G M C BRADLEY AS A DIRECTOR Mgmt For For
1.D TO ELECT P HEALY AS A DIRECTOR Mgmt For For
1.E TO ELECT Y XU AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD Agenda Number: 715364953
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE.
CMMT 04 APR 2022: DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0401/2022040102158.pdf,
1.A TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT SPENCER THEODORE FUNG AS A DIRECTOR Mgmt For For
1.D TO RE-ELECT MERLIN BINGHAM SWIRE AS A DIRECTOR Mgmt For For
1.E TO ELECT TIMOTHY JOSEPH BLACKBURN AS A DIRECTOR Mgmt For For
1.F TO ELECT MA SUK CHING MABELLE AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 715304779
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
25.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For
OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD CHAIR Mgmt For For
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt For For
5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT PROXY Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For
8 APPROVE CHF 70,268 REDUCTION IN SHARE CAPITAL AS PART Mgmt For For
OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF
REPURCHASED SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 715283141
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2021: CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2021: APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
3 APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE Mgmt For For
SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF SERGIO P. ERMOTTI AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS IN THE SAME VOTE
5.1.2 RE-ELECTION OF RENATO FASSBIND AS A MEMBER OF BOARD OF Mgmt For For
DIRECTORS
5.1.3 RE-ELECTION OF KAREN GAVAN AS A MEMBER OF BOARD OF Mgmt For For
DIRECTORS
5.1.4 RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER OF BOARD Mgmt For For
OF DIRECTORS
5.1.5 RE-ELECTION OF DEANNA ONG AS A MEMBER OF BOARD OF Mgmt For For
DIRECTORS
5.1.6 RE-ELECTION OF JAY RALPH AS A MEMBER OF BOARD OF Mgmt For For
DIRECTORS
5.1.7 RE-ELECTION OF JOERG REINHARDT AS A MEMBER OF BOARD OF Mgmt For For
DIRECTORS
5.1.8 RE-ELECTION OF PHILIP K. RYAN AS A MEMBER OF BOARD OF Mgmt For For
DIRECTORS
5.1.9 RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER OF BOARD OF Mgmt For For
DIRECTORS
5.110 RE-ELECTION OF JACQUES DE VAUCLEROY AS A MEMBER OF Mgmt For For
BOARD OF DIRECTORS
5.111 RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER OF BOARD OF Mgmt For For
DIRECTORS
5.112 RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER OF BOARD OF Mgmt For For
DIRECTORS
5.2.1 COMPENSATION COMMITTEE: RE-ELECTION OF RENATO FASSBIND Mgmt For For
5.2.2 COMPENSATION COMMITTEE: RE-ELECTION OF KAREN GAVAN Mgmt For For
5.2.3 COMPENSATION COMMITTEE: RE-ELECTION OF JOERG REINHARDT Mgmt For For
5.2.4 COMPENSATION COMMITTEE: RE-ELECTION OF JACQUES DE Mgmt For For
VAUCLEROY
5.2.5 COMPENSATION COMMITTEE: ELECTION OF DEANNA ONG Mgmt For For
5.3 RE-ELECTION OF THE INDEPENDENT PROXY / PROXY VOTING Mgmt For For
SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR / KPMG LTD (KPMG), ZURICH Mgmt For For
6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For
AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE
AGM 2022 TO THE AGM 2023
6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For
AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE
LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023
7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: 12-YEAR Mgmt For For
TENURE LIMIT FOR BOARD MEMBERSHIP
7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: DELEGATION Mgmt For For
TO GRANT SIGNATURE POWER
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 715286818
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 715728311
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ietsugu, Hisashi
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asano, Kaoru
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tachibana, Kenji
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsui, Iwane
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kanda, Hiroshi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Tomokazu
3.7 Appoint a Director who is not Audit and Supervisory Mgmt Split 99% For 1% Against Split
Committee Member Takahashi, Masayo
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Kazuo
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukumoto, Hidekazu
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Aramaki, Tomoo
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hashimoto, Kazumasa
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Iwasa, Michihide
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 715679025
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own Shares,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uehara, Hirohisa
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Morinaka, Kanaya
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Moriyama, Masahiko
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogo, Naoki
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watanabe, Kensaku
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsuda, Chieko
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Soejima, Naoki
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kitahara, Mutsuro
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ikawa, Takashi
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tojo, Takashi
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Higaki, Seiji
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamada, Shinnosuke
4.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Taishido, Atsuko
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Shimma, Yuichiro
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 715337475
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101 Meeting Type: SCH
Ticker: Meeting Date: 12-May-2022
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT (THE TERMS OF WHICH ARE DESCRIBED IN THE
BOOKLET OF WHICH THE NOTICE CONVENING THE SCHEME
MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT
MODIFICATIONS AS APPROVED BY THE SUPREME COURT OF NEW
SOUTH WALES)
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 715403046
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101 Meeting Type: OGM
Ticker: Meeting Date: 12-May-2022
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IN ORDER TO EFFECT THE DEMERGER OF THE LOTTERY Mgmt For For
CORPORATION AS DESCRIBED IN THE BOOKLET OF WHICH THE
NOTICE CONVENING THIS MEETING FORMS PART (DEMERGER
BOOKLET), SUBJECT TO AND CONDITIONAL ON THE SCHEME OF
ARRANGEMENT PROPOSED TO BE MADE BETWEEN TABCORP
HOLDINGS LIMITED (TABCORP) AND THE HOLDERS OF ITS
FULLY PAID ORDINARY SHARES, TO BE CONSIDERED AT THE
MEETING OF TABCORP SHAREHOLDERS THIS DAY (SCHEME)
BECOMING EFFECTIVE IN ACCORDANCE WITH SECTION 411(10)
OF THE CORPORATIONS ACT, TABCORP'S SHARE CAPITAL BE
REDUCED ON THE IMPLEMENTATION DATE BY THE CAPITAL
REDUCTION AMOUNT, WITH THE REDUCTION TO BE EFFECTED
AND SATISFIED BY APPLYING SUCH AMOUNT EQUALLY AGAINST
EACH TABCORP SHARE ON ISSUE AT THE RECORD DATE (AS
DEFINED IN THE DEMERGER BOOKLET) IN ACCORDANCE WITH
THE SCHEME AND ALL OTHER TRANSACTIONS AND ARRANGEMENTS
DESCRIBED IN THE DEMERGER BOOKLET ARE APPROVED
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 715717217
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L128 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director Fushihara, Masafumi Mgmt For For
3.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For
3.3 Appoint a Director Ando, Kunihiro Mgmt For For
3.4 Appoint a Director Ohashi, Tetsuya Mgmt For For
3.5 Appoint a Director Asakura, Hideaki Mgmt For For
3.6 Appoint a Director Nakano, Yukimasa Mgmt For For
3.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.8 Appoint a Director Emori, Shinhachiro Mgmt For For
3.9 Appoint a Director Furikado, Hideyuki Mgmt For For
4 Appoint a Corporate Auditor Karino, Masahiro Mgmt For For
5 Appoint a Substitute Corporate Auditor Aoki, Toshihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 715710566
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Yamauchi, Takashi Mgmt For For
3.2 Appoint a Director Aikawa, Yoshiro Mgmt For For
3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For
3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For
3.6 Appoint a Director Kimura, Hiroshi Mgmt For For
3.7 Appoint a Director Yamamoto, Atsushi Mgmt For For
3.8 Appoint a Director Teramoto, Yoshihiro Mgmt For For
3.9 Appoint a Director Nishimura, Atsuko Mgmt For For
3.10 Appoint a Director Murakami, Takao Mgmt For For
3.11 Appoint a Director Otsuka, Norio Mgmt For For
3.12 Appoint a Director Kokubu, Fumiya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 715747501
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2022
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For
OF ASSETS
4 TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK Mgmt For For
AWARDS FOR YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2022
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Financial Mgmt For For
Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Disposal Mgmt For For
of Assets
4) To approve the issuance of employee restricted stock Mgmt For For
awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 715747474
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Christophe Weber
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwasaki, Masato
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Andrew Plump
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Constantine Saroukos
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Olivier Bohuon
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jean-Luc Butel
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ian Clark
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Steven Gillis
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iijima, Masami
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member John Maraganore
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Michel Orsinger
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hatsukawa, Koji
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Higashi, Emiko
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Fujimori, Yoshiaki
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kimberly Reed
5 Approve Payment of Bonuses to Directors (Excluding Mgmt For For
Directors who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 715278265
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100 Meeting Type: OTH
Ticker: Meeting Date: 16-Apr-2022
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MR. RAJESH GOPINATHAN AS THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY
2 APPOINTMENT OF MR. N. GANAPATHY SUBRAMANIAM AS THE Mgmt For For
CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR OF THE
COMPANY
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 715664632
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2022
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS ON EQUITY Mgmt For For
SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2021-22
3 TO APPOINT A DIRECTOR IN PLACE OF N GANAPATHY Mgmt Against Against
SUBRAMANIAM (DIN 07006215) WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: "B S Mgmt For For
R & CO. LLP, CHARTERED ACCOUNTANTS
5 TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS WITH TATA SONS PRIVATE LIMITED
AND/OR ITS SUBSIDIARIES, TATA MOTORS LIMITED, JAGUAR
LAND ROVER LIMITED AND/OR ITS SUBSIDIARIES AND THE
SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED
SUBSIDIARIES)
6 PLACE OF KEEPING AND INSPECTION OF THE REGISTERS AND Mgmt For For
ANNUAL RETURNS OF THE COMPANY
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 715297037
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2022
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC REPORT, Mgmt For For
DIRECTORS' REMUNERATION REPORT, INDEPENDENT AUDITOR'S
REPORT AND FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021 TO SHAREHOLDERS
3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, LORD JITESH GADHIA Mgmt For For
9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
11 SUBJECT TO THE PASSING OF RESOLUTION 10, TO AUTHORISE Mgmt For For
THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF
THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD
12 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE Mgmt For For
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
13 THAT IF RESOLUTION 12 IS PASSED, THE BOARD BE GIVEN Mgmt For For
POWER TO ALLOT EQUITY SECURITIES FOR CASH
14 THAT IF RESOLUTION 12 IS PASSED, THE BOARD BE GIVEN Mgmt For For
THE POWER IN ADDITION TO RESOLUTION 13 TO ALLOT EQUITY
SECURITIES FOR CASH
15 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF
THE COMPANY
16 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021, BE APPROVED
17 THAT, THE COMPANY AND ALL COMPANIES WHICH ARE ITS Mgmt For For
SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE
AUTHORISED TO MAKE POLITICAL DONATIONS
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TBS HOLDINGS,INC. Agenda Number: 715748488
--------------------------------------------------------------------------------------------------------------------------
Security: J86656105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3588600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Clarify the Rights for
Odd-Lot Shares, Allow Use of Treasury Shares for
Odd-Lot Shares Purchases
3.1 Appoint a Director Takeda, Shinji Mgmt Against Against
3.2 Appoint a Director Sasaki, Takashi Mgmt Against Against
3.3 Appoint a Director Kawai, Toshiaki Mgmt For For
3.4 Appoint a Director Sugai, Tatsuo Mgmt For For
3.5 Appoint a Director Watanabe, Shoichi Mgmt For For
3.6 Appoint a Director Chisaki, Masaya Mgmt For For
3.7 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
3.8 Appoint a Director Yagi, Yosuke Mgmt For For
3.9 Appoint a Director Haruta, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 715746321
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Noboru Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.4 Appoint a Director Sato, Shigeki Mgmt For For
2.5 Appoint a Director Nakayama, Kozue Mgmt For For
2.6 Appoint a Director Iwai, Mutsuo Mgmt For For
2.7 Appoint a Director Yamana, Shoei Mgmt For For
3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines,
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
TECHNIP ENERGIES N.V. Agenda Number: 715298887
--------------------------------------------------------------------------------------------------------------------------
Security: N8486R101 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: NL0014559478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 PRESENTATION BY ARNAUD PIETON, CEO Non-Voting
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
4 APPROVE DIVIDENDS OF EUR 0.45 PER SHARE Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS
7a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7b APPROVE DISCHARGE OF NON EXECUTIVE DIRECTORS Mgmt For For
8a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For
8b REELECT JOSEPH RINALDI AS NON EXECUTIVE DIRECTOR Mgmt For For
8c REELECT ARNAUD CAUDOUX AS NON EXECUTIVE DIRECTOR Mgmt For For
8d REELECT MARIE-ANGE DEBON AS NON EXECUTIVE DIRECTOR Mgmt For For
8e REELECT SIMON EYERS AS NON EXECUTIVE DIRECTOR Mgmt For For
8f REELECT ALISON GOLIGHER AS NON EXECUTIVE DIRECTOR Mgmt For For
8g REELECT DIDIER HOUSSIN AS NON EXECUTIVE DIRECTOR Mgmt For For
8h REELECT NELLO UCCELLETTI AS NON EXECUTIVE DIRECTOR Mgmt For For
8i ELECT COLETTE COHEN AS NON EXECUTIVE DIRECTOR Mgmt For For
8j ELECT FRANCESCO VENTURINI AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935567593
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105 Meeting Type: Annual
Ticker: FTI Meeting Date: 29-Apr-2022
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the Mgmt For For
Company's 2023 Annual General Meeting of Shareholders:
Douglas J. Pferdehirt
1B. Election of Director for a term expiring at the Mgmt For For
Company's 2023 Annual General Meeting of Shareholders:
Eleazar de Carvalho Filho
1C. Election of Director for a term expiring at the Mgmt For For
Company's 2023 Annual General Meeting of Shareholders:
Claire S. Farley
1D. Election of Director for a term expiring at the Mgmt For For
Company's 2023 Annual General Meeting of Shareholders:
Peter Mellbye
1E. Election of Director for a term expiring at the Mgmt For For
Company's 2023 Annual General Meeting of Shareholders:
John O'Leary
1F. Election of Director for a term expiring at the Mgmt For For
Company's 2023 Annual General Meeting of Shareholders:
Margareth Ovrum
1G. Election of Director for a term expiring at the Mgmt For For
Company's 2023 Annual General Meeting of Shareholders:
Kay G. Priestly
1H. Election of Director for a term expiring at the Mgmt For For
Company's 2023 Annual General Meeting of Shareholders:
John Yearwood
1I. Election of Director for a term expiring at the Mgmt For For
Company's 2023 Annual General Meeting of Shareholders:
Sophie Zurquiyah
2. 2021 U.S. Say-on-Pay for Named Executive Officers: To Mgmt For For
approve, as a non-binding advisory resolution, the
Company's named executive officer compensation for the
year ended December 31, 2021, as reported in the
Company's Proxy Statement
3. 2021 U.K. Directors' Remuneration Report: To approve, Mgmt For For
as a non- binding advisory resolution, the Company's
directors' remuneration report for the year ended
December 31, 2021, as reported in the Company's U.K.
Annual Report and Accounts
4. Receipt of U.K. Annual Report and Accounts: To receive Mgmt For For
the Company's audited U.K. accounts for the year ended
December 31, 2021, including the reports of the
directors and the auditor thereon
5. Ratification of PwC as U.S. Auditor: To ratify the Mgmt For For
appointment of PricewaterhouseCoopers LLP ("PwC") as
the Company's U.S. independent registered public
accounting firm for the year ending December 31, 2022
6. Reappointment of PwC as U.K. Statutory Auditor: To Mgmt For For
reappoint PwC as the Company's U.K. statutory auditor
under the U.K. Companies Act 2006, to hold office from
the conclusion of the 2022 Annual General Meeting of
Shareholders until the next annual general meeting of
shareholders at which accounts are laid
7. Approval of U.K. Statutory Auditor Fees: To authorize Mgmt For For
the Board and/or the Audit Committee to determine the
remuneration of PwC, in its capacity as the Company's
U.K. statutory auditor for the year ending December
31, 2022
8. Approval of Incentive Award Plan: To authorize the Mgmt For For
adoption of the TechnipFMC plc 2022 Incentive Award
Plan
9. Authority to Allot Equity Securities: To authorize the Mgmt For For
Board to allot equity securities in the Company
10. As a special resolution - Authority to Allot Equity Mgmt For For
Securities without Pre-emptive Rights: Pursuant to the
authority contemplated by the resolution in Proposal
9, to authorize the Board to allot equity securities
without pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 715306622
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2022
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT AND MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0329/2022032900770.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0329/2022032900784.pdf
CMMT 30 MAR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting
A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A
'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2021
2 TO DECLARE A FINAL DIVIDEND OF HK1 DOLLAR PER SHARE Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP Mgmt Split 98% For 2% Against Split
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CAMILLE JOJO AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split
3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT Mgmt Split 98% For 2% Against Split
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MS. CAROLINE CHRISTINA KRACHT AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2022
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5%
OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE
DATE OF THE RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 715309527
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE CEO'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
11.A APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF Mgmt For For
SEK 6.75 PER SHARE
11.B APPROVE EXTRAORDINARY DIVIDENDS OF EUR 13 PER SHARE Mgmt For For
12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For
12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For
12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For
12.D APPROVE DISCHARGE OF ANDERS BJORKMAN Mgmt For For
12.E APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For
12.F APPROVE DISCHARGE OF CYNTHIA GORDON Mgmt For For
12.G APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For
12.H APPROVE DISCHARGE OF SAM KINI Mgmt For For
12.I APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For
12.J APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For
13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
14.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.8 MILLION FOR CHAIR, SEK 900,000 FOR DEPUTY CHAIR
AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt Against Against
15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt Against Against
15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt For For
15.D REELECT SAM KINI AS DIRECTOR Mgmt For For
15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For
15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt Against Against
15.G REELECT CARLA SMITS-NUSTELING AS DIRECTOR Mgmt For For
16 REELECT CARLA SMITS-NUSTELING AS BOARD CHAIR Mgmt For For
17.A DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
17.B RATIFY DELOITTE AS AUDITORS Mgmt For For
18 APPROVE REMUNERATION REPORT Mgmt Against Against
19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 Mgmt For For
19.B APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For
CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For
CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For
CLASS B SHARES TO PARTICIPANTS
19.E APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF Mgmt For For
CLASS B SHARES
19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt For For
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
21.A RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S Shr Against
PROPOSALS: INVESTIGATE IF CURRENT BOARD MEMBERS AND
LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND
REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE
PUBLIC OPINIONS' ETHICAL VALUES
21.B RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S Shr Against
PROPOSALS: IN THE EVENT THAT THE INVESTIGATION
CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL
BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED
21.C RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S Shr Against
PROPOSALS: THE INVESTIGATION AND ANY MEASURES SHOULD
BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER
THAN AGM 2023
22 CLOSE MEETING Non-Voting
CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA Agenda Number: 715224870
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108 Meeting Type: MIX
Ticker: Meeting Date: 07-Apr-2022
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 - Mgmt For For
TO APPROVE THE FINANCIAL STATEMENTS - COVERAGE OF THE
LOSS FOR THE FINANCIAL YEAR
O.2 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - Mgmt Against Against
TO APPROVE THE FIRST SECTION (REMUNERATION POLICY)
O.3 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - Mgmt Against Against
NON-BINDING VOTE ON THE SECOND SECTION (REMUNERATION
2021)
O.4 DETERMINATIONS FOLLOWING THE TERMINATION OF A DIRECTOR Mgmt For For
- TO APPOINT A DIRECTOR
O.5 STOCK OPTIONS PLAN - TO ALLOCATE OPTIONS TO EMPLOYEES, Mgmt Against Against
RESOLUTIONS RELATED THERETO
E.6 STOCK OPTIONS PLAN - TO ISSUE OF SHARES FOR THE Mgmt Against Against
INITIATIVE, AMENDMENT OF ART. 5 OF THE BY-LAWS
(CAPITAL - SHARES - BONDS), RESOLUTIONS RELATED
THERETO
E.7 TO USE RESERVES TO COVER THE LOSS FOR THE YEAR - FINAL Mgmt For For
REDUCTION EXCLUDING THE OBLIGATION OF SUBSEQUENT
REINSTATEMENT
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 715431069
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101 Meeting Type: OGM
Ticker: Meeting Date: 19-May-2022
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For
2023 INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 ELECT PETER LOESCHER TO THE SUPERVISORY BOARD Mgmt For For
8.2 ELECT PABLO DE CARVAJAL GONZALEZ TO THE SUPERVISORY Mgmt For For
BOARD
8.3 ELECT MARIA GARCIA-LEGAZ PONCE TO THE SUPERVISORY Mgmt For For
BOARD
8.4 ELECT ERNESTO GARDELLIANO TO THE SUPERVISORY BOARD Mgmt For For
8.5 ELECT MICHAEL HOFFMANN TO THE SUPERVISORY BOARD Mgmt For For
8.6 ELECT JULIO LINARES LOPEZ TO THE SUPERVISORY BOARD Mgmt For For
8.7 ELECT STEFANIE OESCHGER TO THE SUPERVISORY BOARD Mgmt For For
8.8 ELECT JAIME SMITH BASTERRA TO THE SUPERVISORY BOARD Mgmt For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 715229159
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109 Meeting Type: OGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 08 MAR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08
APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT Mgmt For For
REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED
GROUP OF COMPANIES FOR FISCAL YEAR 2021
1.2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL INFORMATION Mgmt For For
OF THE CONSOLIDATED GROUP OF COMPANIES LED BY
TELEFONICA, S.A. FOR FISCAL YEAR 2021 INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR
1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
OF TELEFONICA, S.A. DURING FISCAL YEAR 2021
2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS-LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR
2021
3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
4.1 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ AS Mgmt For For
PROPRIETARY DIRECTOR
4.2 RE-ELECTION OF MR. ANGEL VILA BOIX AS EXECUTIVE Mgmt For For
DIRECTOR
4.3 RE-ELECTION OF MS. MARIA LUISA GARCIA BLANCO AS Mgmt Against Against
INDEPENDENT DIRECTOR
4.4 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS Mgmt Against Against
OTHER EXTERNAL DIRECTOR
4.5 RATIFICATION OF THE INTERIM APPOINTMENT (CO-OPTION) Mgmt For For
AND APPOINTMENT OF MS. MARIA ROTONDO URCOLA AS
INDEPENDENT DIRECTOR
5 SETTING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AT FIFTEEN
6 REDUCTION OF SHARE CAPITAL THROUGH THE CANCELLATION OF Mgmt For For
OWN SHARES, EXCLUDING THE RIGHT OF CREDITORS TO
OBJECT, AMENDING THE TEXT OF ARTICLE 6 OF THE BY-LAWS
RELATING TO SHARE CAPITAL
7.1 SHAREHOLDER COMPENSATION: APPROVAL OF AN INCREASE IN Mgmt For For
SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT
AS MAY BE DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO
EACH, AND WITH A PROVISION FOR INCOMPLETE ALLOTMENT.
OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE. SHAREHOLDER
COMPENSATION BY MEANS OF A SCRIP DIVIDEND
7.2 SHAREHOLDER COMPENSATION: SHAREHOLDER COMPENSATION BY Mgmt For For
MEANS OF THE DISTRIBUTION OF DIVIDENDS WITH A CHARGE
TO UNRESTRICTED RESERVES
8 APPROVAL OF A GLOBAL INCENTIVE SHARE PURCHASE PLAN FOR Mgmt For For
SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE
TELEFONICA GROUP
9 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, RECTIFY Mgmt For For
AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING
10 CONSULTATIVE VOTE ON THE 2021 ANNUAL REPORT ON Mgmt Against Against
DIRECTOR REMUNERATION
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3 AND
MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 715531617
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 RECEIVE CHAIRMAN'S REPORT Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT Mgmt No vote
FOR TELENOR ASA AND THE TELENOR GROUP FOR THE
FINANCIAL YEAR 2021, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL Mgmt No vote
AUDITOR
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO INVESTIGATE
TELENOR'S PROCESSES AND PROCEDURES FOR APPROVAL,
ENGAGEMENT, FOLLOW-UP, CONTROL AND QUALITY ASSURANCE
OF HIRED SUBCONTRACTORS IN CONNECTION WITH TELENOR'S
ONGOING FIBER DEVELOPMENT
9 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt No vote
10.1 APPROVAL OF THE BOARD OF DIRECTORS' COMPENSATION Mgmt No vote
POLICY TO EXECUTIVE MANAGEMENT
10.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' COMPENSATION Mgmt No vote
REPORT TO EXECUTIVE MANAGEMENT
11 AUTHORIZATION TO ACQUIRE OWN SHARES - INCENTIVE Mgmt No vote
PROGRAM
12.1 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: LARS Mgmt No vote
TONSGAARD
12.2 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: HEIDI Mgmt No vote
ALGARHEIM
13 DETERMINATION OF REMUNERATION TO THE CORPORATE Mgmt No vote
ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 715193013
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106 Meeting Type: MIX
Ticker: Meeting Date: 14-Apr-2022
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 28 FEB 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
202232200315-23 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN THE RECORD DATE FROM 12 APR 2022 TO
11 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR Mgmt For For
YEAR ENDED DECEMBER 31, 2021 AS WELL AS THE
TRANSACTIONS RECORDED IN THE FINANCIAL STATEMENTS OR
SUMMARIZED IN THE REPORTS. APPROVAL OF THE STATUTORY
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AS Mgmt For For
OF DECEMBER 31, 2021, AS WELL AS THE TRANSACTIONS
RECORDED IN THE FINANCIAL STATEMENTS OR SUMMARIZED IN
THE REPORTS. APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2021
3 ALLOCATION OF THE 2021 RESULTS, APPROVAL OF A DIVIDEND Mgmt For For
OF EUR 3.30 PER SHARE, EX-DIVIDEND DATE IS APRIL 26,
2022, DIVIDEND PAYMENT DATE IS APRIL 28, 2022.
APPROPRIATION OF 2021 RESULTS - DETERMINATION OF
DIVIDEND AMOUNT AND PAYMENT DATE
4 ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS OF THE Mgmt For For
NATURE OF THOSE REFERRED TO IN ARTICLES L.225-38 ET
SEQ. OF THE FRENCH COMMERCIAL CODE. SPECIAL REPORT OF
THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND
COMMITMENTS - ACKNOWLEDGMENT OF THE ABSENCE OF NEW
AGREEMENTS
5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For
22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE
COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS (PRESENTED
IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2 OF THE REPORT
ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL
REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE
INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE
COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS
6 APPROVAL OF THE REMUNERATION ELEMENTS PAID IN OR Mgmt For For
GRANTED IN CONNECTION WITH 2021, TO MR. DANIEL JULIEN,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AS PRESENTED IN
CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2.2 OF THE REPORT ON
CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL
REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING
THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2021 FINANCIAL YEAR OR GRANTED IN RESPECT
OF THE 2021 FINANCIAL YEAR TO MR. DANIEL JULIEN,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE REMUNERATION ELEMENTS PAID IN OR Mgmt For For
GRANTED IN CONNECTION WITH 2021 TO MR. OLIVIER
RIGAUDY, IN RESPECT OF HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3,
SECTIONS 3.2.1 AND 3.2.2.3 OF THE REPORT ON CORPORATE
GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION
DOCUMENT FOR 2021). APPROVAL OF THE FIXED, VARIABLE
AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE
2021 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2021
FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS (AS Mgmt For For
PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.2,
3.2.3.1 AND 3.2.3.2 OF THE REPORT ON CORPORATE
GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION
DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION
POLICY FOR DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER
3, SECTIONS 3.2.1.1, 3.2.1.3 A, 3.2.3.1 AND 3.2.3.3 OF
THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE
UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF
THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt For For
CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3,
SECTIONS 3.2.1.1, 3.2.1.3 B, 3.2.3.1 AND 3.2.3.4 OF
THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE
UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF
THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE
OFFICER
11 APPOINTMENT OF MS. SHELLY GUPTA AS A DIRECTOR FOR 3 Mgmt For For
YEARS, TO REPLACE MR. PHILIPPE DOMINATI WHOSE TERM OF
OFFICE IS EXPIRING. APPOINTMENT OF MS. SHELLY GUPTA AS
A DIRECTOR
12 APPOINTMENT OF MS. CAROLE TONIUTTI AS A DIRECTOR FOR 3 Mgmt For For
YEARS, TO REPLACE MS. LEIGH RYAN WHOSE TERM OF OFFICE
IS EXPIRING. APPOINTMENT OF MS. CAROLE TONIUTTI AS A
DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MS. PAULINE GINESTIE Mgmt For For
AS A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF
OFFICE OF MS. PAULINE GINESTIE AS A DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF MS. WAI PING LEUNG AS Mgmt For For
A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE
OF MS. WAI PING LEUNG AS A DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK THOMAS AS Mgmt For For
A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE
OF MR. PATRICK THOMAS AS A DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI Mgmt For For
AS A DIRECTOR FOR 2 YEARS. RENEWAL OF THE TERM OF
OFFICE OF MR. BERNARD CANETTI AS A DIRECTOR
17 DETERMINATION OF THE ANNUAL GLOBAL AMOUNT OF Mgmt For For
REMUNERATION TO BE GRANTED TO THE MEMBERS OF THE BOARD
OF DIRECTORS FROM EUR 1,000,000 TO EUR 1,200,000.
DETERMINATION OF THE ANNUAL AMOUNT OF DIRECTORS'
REMUNERATION
18 AUTHORIZATION TO BE GIVEN TO THE BOARD TO ALLOW THE Mgmt For For
COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH
COMMERCIAL CODE, WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL AND FOR A MAXIMUM PURCHASE PRICE OF EUR 500
PER SHARE. DURATION OF THE AUTHORIZATION OF 18 MONTHS.
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE
DURING PUBLIC OFFERINGS
19 DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL
AND/OR TO DEBT INSTRUMENTS, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS. DURATION OF THE
DELEGATION OF 26 MONTHS. LIMIT OF EUR 50 MILLION
NOMINAL (EUR 1,500 MILLION FOR DEBT INSTRUMENTS).
SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF
AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR
THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING
ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A
SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITH
APPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS, DURATION OF THE DELEGATION, MAXI-MUM
NOMINAL AMOUNT OF
20 DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL
AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH THE OPTION
TO CONFER A PRIORITY RIGHT, BY PUBLIC OFFERING (EXCEPT
OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY . DELEGATION OF AUTHORITY TO BE
GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE
CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO
DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS FOR SHAREHOLDERS, WITH THE OPTION TO CONFER A
PRIORITY RIGHT, BY PUBLIC OFFERING
21 DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL
AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN OFFER
REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE. DURATION OF THE
DELEGATION OF 26 MONTHS. LIMIT OF EUR 7.2 MILLION
NOMINAL WHICH IS DEDUCTED FROM THE LIMIT SET FORTH AT
THE 20TH RESOLUTION (LIMIT OF EUR 1,500 MILLION FOR
DEBT INSTRUMENTS). SUSPENSION DURING PUBLIC OFFERINGS.
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF
DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT
INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN PARAGRAPH
1 OF ARTICLE L.411-2 OF THE FRENCH
22 AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL Mgmt For For
INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS
WITHIN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE
LIMIT OF 15% OF THE INITIAL ISSUANCE. DURATION OF 26
MONTHS. SUSPENSION DURING PUBLIC OFFERINGS.
AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL
INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS
WITH-IN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE
LIMIT OF 15% OF THE INITIAL ISSUANCE, NON-EXERCISE
DURING PUBLIC OFFERINGS,
23 AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL Mgmt For For
INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS
WITHIN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE
LIMIT OF 15% OF THE INITIAL ISSUANCE. DURATION OF 26
MONTHS. SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION
OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING OR-DINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE EQUITY, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO
THE PROVISIONS OF ARTICLES
24 AUTHORIZATION TO BE GIVEN TO THE BOARD TO GRANT, UNDER Mgmt For For
NO CONSIDERATION, EXISTING SHARES AND/OR SHARES TO BE
ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS.
WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS. DURATION OF THE AUTHORIZATION OF
38 MONTHS. LIMIT OF 3% OF THE SHARE CAPITAL (SUB-CAP
FOR SENIOR OFFICERS) AUTHORIZATION TO BE GRANTED TO
THE BOARD OF DIRECTORS TO GRANT, UNDER NO
CONSIDERATION, EXISTING SHARES AND/OR SHARES TO BE
ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC
INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE
25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 715236394
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECTION OF CHAIR OF THE MEETING Non-Voting
2 ADOPTION OF THE AGENDA Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting
MEETING TOGETHER WITH THE CHAIR
4 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE Mgmt For For
SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR 2021
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.05 Mgmt For For
PER SHARE
9.1 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: INGRID BONDE
9.2 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: LUISA DELGADO
9.3 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: RICKARD
GUSTAFSON
9.4 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: LARS-JOHAN
JARNHEIMER
9.5 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: JEANETTE JAGER
9.6 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: NINA LINANDER
9.7 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: JIMMY MAYMANN
9.8 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: MARTIN TIVEUS
9.9 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: ANNA SETTMAN
9.10 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: OLAF SWANTEE
9.11 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: AGNETA AHLSTROM
9.12 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: STEFAN CARLSSON
9.13 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: RICKARD WAST
9.14 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: HANS GUSTAVSSON
9.15 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: AFRODITE
LANDERO
9.16 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: MARTIN SAAF
9.17 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For
FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: ALLISON KIRKBY
10 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt Split 99% For 1% Against Split
11 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS Mgmt For For
(0) OF BOARD
12 RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS Mgmt For For
13.1 ELECTION OF DIRECTOR: INGRID BONDE (RE-ELECTION) Mgmt For For
13.2 ELECTION OF DIRECTOR: LUISA DELGADO (RE-ELECTION) Mgmt Split 99% For 1% Against Split
13.3 ELECTION OF DIRECTOR: RICKARD GUSTAFSON (RE-ELECTION) Mgmt Split 99% For 1% Against Split
13.4 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt Split 99% For 1% Against Split
(RE-ELECTION)
13.5 ELECTION OF DIRECTOR: JEANETTE JAGER (RE-ELECTION) Mgmt For For
13.6 ELECTION OF DIRECTOR: NINA LINANDER (RE-ELECTION) Mgmt For For
13.7 ELECTION OF DIRECTOR: JIMMY MAYMANN (RE-ELECTION) Mgmt For For
13.8 ELECTION OF DIRECTOR: HANNES AMETSREITER (NEW Mgmt For For
ELECTION)
13.9 ELECTION OF DIRECTOR: TOMAS ELIASSON (NEW ELECTION) Mgmt For For
14.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF Mgmt For For
DIRECTOR: LARS-JOHAN JARNHEIMER (CHAIR)
14.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF Mgmt For For
DIRECTOR: INGRID BONDE (VICE-CHAIR)
15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
16 RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR Mgmt For For
17 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE Mgmt For For
18 RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE Mgmt For For
19 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE ON REPURCHASE AND TRANSFER OF OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A LONG-TERM SHARE Mgmt For For
INCENTIVE PROGRAM 2022/2025
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL
AXEL BRUNO THAT TELIA SVERIGE IN LULEA SHALL REPLY TO
ALL LETTERS NO LATER THAN TWO MONTHS FROM THE DATE OF
RECEIPT
22.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM PER
RINDER, INCLUDING RESOLUTION REGARDING: TO INSTRUCT
THE BOARD OF DIRECTORS TO ADOPT A CUSTOMER RELATIONS
POLICY THAT CREATES TRUST AMONG TELIA COMPANY'S
CUSTOMERS
22.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM PER
RINDER, INCLUDING RESOLUTION REGARDING: THAT THE BOARD
OF DIRECTORS SHALL INSTRUCT THE CEO TO TAKE THE
NECESSARY ACTIONS TO ENSURE THAT THE CUSTOMER SUPPORT
OPERATES IN SUCH A WAY THAT CUSTOMERS EXPERIENCE TELIA
COMPANY AS THE BEST CHOICE IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
TEMENOS AG Agenda Number: 715552849
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2022
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD Mgmt For For
9.3 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against
AMOUNT OF USD 30 MILLION
5.1.1 ELECT DEBORAH FORSTER AS DIRECTOR Mgmt For For
5.1.2 ELECT CECILIA HULTEN AS DIRECTOR Mgmt For For
5.2.1 REELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIR Mgmt For For
5.2.2 REELECT THIBAULT DE TERSANT AS DIRECTOR Mgmt Against Against
5.2.3 REELECT IAN COOKSON AS DIRECTOR Mgmt For For
5.2.4 REELECT ERIK HANSEN AS DIRECTOR Mgmt For For
5.2.5 REELECT PETER SPENSER AS DIRECTOR Mgmt For For
5.2.6 REELECT HOMAIRA AKBARI AS DIRECTOR Mgmt For For
5.2.7 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For
5.2.8 REELECT JAMES BENSON AS DIRECTOR Mgmt For For
6.1 REAPPOINT HOMAIRA AKBARI AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.2 REAPPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.3 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.4 REAPPOINT JAMES BENSON AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.5 APPOINT DEBORAH FORSTER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
7 DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 715361084
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 TO EXAMINE (I) THE ANNUAL REPORT FOR 2021 OF THE Mgmt For For
COMPANY, WHICH INCLUDES THE CONSOLIDATED MANAGEMENT
REPORT AND THE RELATED MANAGEMENT CERTIFICATES ON THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021, AND
ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2021, AND OF
THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS; AND (II) TO
APPROVE THE SUSTAINABILITY BALANCE SHEET FOR 2021 OF
THE COMPANY, WHICH INCLUDES NON-FINANCIAL STATEMENTS
O.2 TO APPROVE COMPANY'S CONSOLIDATED BALANCE SHEET AS OF Mgmt For For
AND FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
O.3 TO APPROVE COMPANY'S ANNUAL ACCOUNTS AS OF 31 DECEMBER Mgmt For For
2021
O.4 NET INCOME ALLOCATION AND TO APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2021
O.5 TO DISCHARGE DIRECTORS' LIABILITIES FOR THE Mgmt For For
PERFORMANCE OF THEIR OFFICE DURING THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2021
O.6 TO APPOINT THE BOARD OF DIRECTORS Mgmt Against Against
O.7 TO APPROVE THE EMOLUMENT PAYABLE TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR THAT WILL END ON 31
DECEMBER 2022
O.8 TO APPROVE THE REWARDING REPORT OF THE COMPANY FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
O.9 TO APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR THAT WILL END ON 31 DECEMBER 2022 AND TO APPROVE
THEIR EMOLUMENT
O.10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE Mgmt For For
ALL THE COMMUNICATIONS TO SHAREHOLDERS, INCLUDING
DOCUMENTS FOR THE SHAREHOLDERS' MEETING, PROXIES AND
ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR
REGULATIONS
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 715353760
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 INTEGRATED REPORT 2021: TO APPROVE THE BALANCE SHEET Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021; THE BOARD OF
DIRECTORS' REPORT, THE BOARD OF INTERNAL AUDITORS' AND
THE EXTERNAL AUDITOR'S REPORTS; PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET FOR THE YEAR ENDED 31
DECEMBER 2021; PRESENTATION OF THE CONSOLIDATED
NON-FINANCIAL STATEMENT FOR THE YEAR ENDED 31 DECEMBER
2021
O.2 ALLOCATE NET INCOME Mgmt For For
O.3 TO APPOINT ONE MEMBER OF THE BOARD OF DIRECTORS AS PER Mgmt For For
ART. 2386 OF THE ITALIAN CIVIL CODE
O.4 A LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE Mgmt For For
2022-2026 ADDRESSED TO TERNA S.P.A.'S MANAGEMENT
AND/OR ITS SUBSIDIARY COMPANIES AS PER ART. 2359 OF
THE ITALIAN CIVIL CODE
O.5 TO AUTHORISE TO PURCHASE AND SELL OWN SHARES, UPON Mgmt For For
REVOKING OF THE AUTHORISATION GRANTED BY THE
SHAREHOLDERS' MEETING ON APRIL 30, 2021
O.6.1 REPORT ON REWARDING POLICY AND EMOLUMENT PAID: FIRST Mgmt For For
SECTION: REPORT ON THE REWARDING POLICY (BINDING
RESOLUTION)
O.6.2 REPORT ON REWARDING POLICY AND EMOLUMENT PAID: SECOND Mgmt For For
SECTION: REPORT ON THE EMOLUMENTS PAID (NON BINDING
RESOLUTION)
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 715710718
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takagi, Toshiaki
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Shinjiro
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hatano, Shoji
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishikawa, Kyo
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirose, Kazunori
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuroda, Yukiko
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishi, Hidenori
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ozawa, Keiya
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 715645973
--------------------------------------------------------------------------------------------------------------------------
Security: G8T67X102 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt Split 99% For 1% Against Split
8 TO RE-ELECT THIERRY GARNIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT KEN MURPHY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For
15 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For
16 TO REAPPOINT THE AUDITOR Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION.
18 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES.
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS.
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
23 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935657859
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 23-Jun-2022
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amir Elstein Mgmt For For
1b. Election of Director: Roberto A. Mignone Mgmt For For
1c. Election of Director: Dr. Perry D. Nisen Mgmt For For
1d. Election of Director: Dr. Tal Zaks Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation for Teva's named executive officers.
3. To approve Teva's Compensation Policy with respect to Mgmt For For
the Terms of Office and Employment of Teva's Executive
Officers and Directors.
3A. Regarding proposal 3, please indicate when you vote Mgmt Against
whether or not you are a controlling shareholder of
Teva and whether or not you have a personal benefit or
other interest in this proposal* Mark "for" = yes or
"against" = no.
4. To approve amendments to Teva's Articles of Mgmt For For
Association.
5. To appoint Kesselman & Kesselman, a member of Mgmt For For
PricewaterhouseCoopers International Ltd., as Teva's
independent registered public accounting firm until
Teva's 2023 annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 715392130
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2022
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
700130 DUE TO RECEIVED ADDITION OF RESOLUTION 25. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2021 FINANCIAL YEAR
2 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
2021 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANY'S EARNINGS AND Mgmt For For
CALCULATION OF THE DIVIDEND AT ?2.56 PER SHARE FOR
2021
4 APPROVAL OF AN AGREEMENT RELATING TO THE FORMATION, BY Mgmt For For
THE COMPANY, OF AN ECONOMIC INTEREST GROUP, SUBJECT TO
THE PROVISIONS OF ARTICLE L. 225-42 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN "EXTERNAL Mgmt For For
DIRECTOR"
6 RENEWAL OF MR CHARLES EDELSTENNE AS A DIRECTOR, UPON Mgmt Split 8% For 92% Against Split
PROPOSAL OF THE "INDUSTRIAL PARTNER"
7 RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, UPON Mgmt Against Against
PROPOSAL OF THE "INDUSTRIAL PARTNER"
8 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK SEGALEN AS Mgmt Against Against
DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER'
9 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-FRANCOISE Mgmt Split 8% For 92% Against Split
WALBAUM AS DIRECTOR, ON THE PROPOSAL OF THE
'INDUSTRIAL PARTNER'
10 RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, UPON Mgmt For For
PROPOSAL OF THE "PUBLIC SECTOR"
11 APPROVAL OF THE 2021 COMPENSATION SCHEME PAID OR Mgmt For For
GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE
12 APPROVAL OF INFORMATION RELATING TO THE 2021 Mgmt For For
COMPENSATION OF COMPANY REPRESENTATIVES
13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A
MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE
16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 26 MONTHS FOR THE PURPOSE OF ALLOCATING FREE
SHARES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL,
TO EMPLOYEES OF THE THALES GROUP
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 8% For 92% Against Split
DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOW THE ISSUE
OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY
CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE
ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE
MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 8% For 92% Against Split
DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE
ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AND THE OPTION OF A
PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 8% For 92% Against Split
DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE
ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE
PLACEMENT, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1
OF THE FRENCH MONETARY AND FINANCIAL
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 8% For 92% Against Split
DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL, WITH MAINTENANCE OR WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL
LIMIT OF 15%
21 DELEGATION OF AUTHORITY TO THE BOD FOR 26 MONTHS TO Mgmt Split 8% For 92% Against Split
DECIDE ON THE ISSUE OF SHARES/SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO
THE SHARE CAPITAL OF THIRD-PARTY COMPANIES UP TO THE
LEGAL LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL,
WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION RIGHTS
22 SETTING OF THE OVERALL LIMITS ON ISSUES CARRIED OUT BY Mgmt For For
VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL
INCREASES
23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP
SAVINGS PLAN WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
25 RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 715746597
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Shinozaki, Tadayoshi Mgmt For For
3.2 Appoint a Director Takatsu, Norio Mgmt For For
3.3 Appoint a Director Kiuchi, Takahide Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 715494124
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100 Meeting Type: AGM
Ticker: Meeting Date: 06-Jun-2022
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0420/2022042000775.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0420/2022042000793.pdf
CMMT 21 APR 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER
2021 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR. THE HON. MOSES CHENG MO-CHI AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt Against Against
AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
5.I TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS FOR BUY-BACK OF SHARES
5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES
5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR Mgmt Against Against
OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE
NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I)
6 TO APPROVE THE SHARE OPTION SCHEME OF TOWNGAS SMART Mgmt Against Against
ENERGY COMPANY LIMITED
7 TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715753756
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 5th to 30th Items of Business are proposals from Non-Voting
shareholders. The Board of Directors objects to all
proposals from the 5th to 30th Items of Business. For
details, please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
4.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For
4.2 Appoint a Director Okihara, Takamune Mgmt For For
4.3 Appoint a Director Kobayashi, Tetsuya Mgmt For For
4.4 Appoint a Director Sasaki, Shigeo Mgmt For For
4.5 Appoint a Director Kaga, Atsuko Mgmt For For
4.6 Appoint a Director Tomono, Hiroshi Mgmt For For
4.7 Appoint a Director Takamatsu, Kazuko Mgmt For For
4.8 Appoint a Director Naito, Fumio Mgmt For For
4.9 Appoint a Director Mori, Nozomu Mgmt For For
4.10 Appoint a Director Inada, Koji Mgmt For For
4.11 Appoint a Director Nishizawa, Nobuhiro Mgmt For For
4.12 Appoint a Director Sugimoto, Yasushi Mgmt For For
4.13 Appoint a Director Shimamoto, Yasuji Mgmt For For
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(6)
11 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For
12 Shareholder Proposal: Remove a Director Morimoto, Shr Against For
Takashi
13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
15 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
16 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
17 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
18 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
19 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
20 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
21 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
22 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
23 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
24 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
25 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
26 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
27 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
28 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
29 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
30 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 715704878
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Nakanishi, Katsunori Mgmt For For
3.2 Appoint a Director Shibata, Hisashi Mgmt For For
3.3 Appoint a Director Yagi, Minoru Mgmt For For
3.4 Appoint a Director Fukushima, Yutaka Mgmt For For
3.5 Appoint a Director Kiyokawa, Koichi Mgmt For For
3.6 Appoint a Director Fujisawa, Kumi Mgmt For For
3.7 Appoint a Director Ito, Motoshige Mgmt For For
3.8 Appoint a Director Tsubouchi, Kazuto Mgmt For For
3.9 Appoint a Director Inano, Kazutoshi Mgmt For For
4 Approve Creation of a Holding Company by Mgmt For For
Stock-transfer
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 715523850
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2022
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 Mgmt For For
PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt Against Against
IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS Mgmt Against Against
IN THE AMOUNT OF CHF 7.2 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 15.3 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Against Against
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt For For
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt For For
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt For For
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt For For
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt For For
5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt Against Against
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 715523848
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2022
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt No vote
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 Mgmt No vote
PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt No vote
IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN Mgmt No vote
THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt No vote
THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS Mgmt No vote
IN THE AMOUNT OF CHF 7.2 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 15.3 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY Mgmt No vote
8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715578665
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2022
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0426/2022042600353.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0426/2022042600369.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
4 TO RE-ELECT MR. YUKO TAKAHASHI AS AN EXECUTIVE Mgmt For For
DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
5 TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE DIRECTOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX HER REMUNERATION
6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS
TO FIX HIS REMUNERATION
7 TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF Mgmt Against Against
SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE
ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE
ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF
SHARES
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715596536
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: EGM
Ticker: Meeting Date: 13-Jun-2022
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0428/2022042800698.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0428/2022042800822.pdf
1 TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT
ANNUAL CAPS
2 TO APPROVE THE MARINE VISION SUPPLY AGREEMENT, THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT
ANNUAL CAPS
3 TO APPROVE THE TING TONG LOGISTICS AGREEMENT, THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT
ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
TIS INC. Agenda Number: 715710655
--------------------------------------------------------------------------------------------------------------------------
Security: J8T622102 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3104890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director Kuwano, Toru Mgmt For For
3.2 Appoint a Director Okamoto, Yasushi Mgmt For For
3.3 Appoint a Director Adachi, Masahiko Mgmt For For
3.4 Appoint a Director Yanai, Josaku Mgmt For For
3.5 Appoint a Director Kitaoka, Takayuki Mgmt For For
3.6 Appoint a Director Shinkai, Akira Mgmt For For
3.7 Appoint a Director Sano, Koichi Mgmt For For
3.8 Appoint a Director Tsuchiya, Fumio Mgmt For For
3.9 Appoint a Director Mizukoshi, Naoko Mgmt For For
4 Appoint a Corporate Auditor Kudo, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD. Agenda Number: 715711277
--------------------------------------------------------------------------------------------------------------------------
Security: J84162148 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3597800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Nezu, Yoshizumi Mgmt For For
3.2 Appoint a Director Miwa, Hiroaki Mgmt For For
3.3 Appoint a Director Yokota, Yoshimi Mgmt For For
3.4 Appoint a Director Yamamoto, Tsutomu Mgmt For For
3.5 Appoint a Director Shigeta, Atsushi Mgmt For For
3.6 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
3.7 Appoint a Director Ando, Takaharu Mgmt For For
3.8 Appoint a Director Yagasaki, Noriko Mgmt For For
3.9 Appoint a Director Yanagi, Masanori Mgmt For For
3.10 Appoint a Director Suzuki, Takao Mgmt For For
3.11 Appoint a Director Iwasawa, Sadahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOHO CO.,LTD Agenda Number: 715595611
--------------------------------------------------------------------------------------------------------------------------
Security: J84764117 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: JP3598600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimatani, Yoshishige
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tako, Nobuyuki
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ichikawa, Minami
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsuoka, Hiroyasu
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumi, Kazuo
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ogata, Eiichi
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Takashi
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ando, Satoshi
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Ota, Taizo
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 715683757
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2022
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines
3.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.2 Appoint a Director Komiya, Satoru Mgmt For For
3.3 Appoint a Director Harashima, Akira Mgmt For For
3.4 Appoint a Director Okada, Kenji Mgmt For For
3.5 Appoint a Director Moriwaki, Yoichi Mgmt For For
3.6 Appoint a Director Hirose, Shinichi Mgmt For For
3.7 Appoint a Director Mimura, Akio Mgmt For For
3.8 Appoint a Director Egawa, Masako Mgmt For For
3.9 Appoint a Director Mitachi, Takashi Mgmt For For
3.10 Appoint a Director Endo, Nobuhiro Mgmt For For
3.11 Appoint a Director Katanozaka, Shinya Mgmt For For
3.12 Appoint a Director Osono, Emi Mgmt For For
3.13 Appoint a Director Ishii, Yoshinori Mgmt For For
3.14 Appoint a Director Wada, Kiyoshi Mgmt For For
4.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For
4.2 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For
4.3 Appoint a Corporate Auditor Yuasa, Takayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO CENTURY CORPORATION Agenda Number: 715746636
--------------------------------------------------------------------------------------------------------------------------
Security: J8671Q103 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2022
ISIN: JP3424950008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Yukiya, Masataka Mgmt For For
3.2 Appoint a Director Baba, Koichi Mgmt For For
3.3 Appoint a Director Yoshida, Masao Mgmt For For
3.4 Appoint a Director Nakamura, Akio Mgmt For For
3.5 Appoint a Director Asano, Toshio Mgmt For For
3.6 Appoint a Director Tanaka, Miho Mgmt For For
3.7 Appoint a Director Numagami, Tsuyoshi Mgmt For For
3.8 Appoint a Director Okada, Akihiko Mgmt For For
3.9 Appoint a Director Sato, Hiroshi Mgmt For For
3.10 Appoint a Director Kitamura, Toshio Mgmt For For
3.11 Appoint a Director Hara, Mahoko Mgmt For For
3.12 Appoint a Director Hirasaki, Tatsuya Mgmt For For
3.13 Appoint a Director Asada, Shunichi Mgmt For For
4.1 Appoint a Corporate Auditor Nomura, Yoshio Mgmt For For
4.2 Appoint a Corporate Auditor Fujieda, Masao Mgmt For For
5 Appoint a Substitute Corporate Auditor Iwanaga, Mgmt For For
Toshihiko
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 715753744
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines
2.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
2.2 Appoint a Director Kunii, Hideko Mgmt For For
2.3 Appoint a Director Takaura, Hideo Mgmt For For
2.4 Appoint a Director Oyagi, Shigeo Mgmt For For
2.5 Appoint a Director Onishi, Shoichiro Mgmt For For
2.6 Appoint a Director Shinkawa, Asa Mgmt For For
2.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For
2.8 Appoint a Director Moriya, Seiji Mgmt For For
2.9 Appoint a Director Yamaguchi, Hiroyuki Mgmt For For
2.10 Appoint a Director Kojima, Chikara Mgmt For For
2.11 Appoint a Director Fukuda, Toshihiko Mgmt For For
2.12 Appoint a Director Yoshino, Shigehiro Mgmt For For
2.13 Appoint a Director Morishita, Yoshihito Mgmt For For
3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(6)
9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(7)
10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(8)
11 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(9)
12 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(10)
13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(11)
14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(12)
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 715704854
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Kawai, Toshiki Mgmt For For
2.2 Appoint a Director Sasaki, Sadao Mgmt For For
2.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
2.4 Appoint a Director Sasaki, Michio Mgmt For For
2.5 Appoint a Director Eda, Makiko Mgmt For For
2.6 Appoint a Director Ichikawa, Sachiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Directors
5 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Corporate Officers of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 715728905
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Nakajima, Isao Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Takami, Kazunori Mgmt For For
2.6 Appoint a Director Edahiro, Junko Mgmt For For
2.7 Appoint a Director Indo, Mami Mgmt For For
2.8 Appoint a Director Ono, Hiromichi Mgmt For For
2.9 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 715753693
--------------------------------------------------------------------------------------------------------------------------
Security: J88720149 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For
3.2 Appoint a Director Takahashi, Kazuo Mgmt For For
3.3 Appoint a Director Fujiwara, Hirohisa Mgmt For For
3.4 Appoint a Director Takahashi, Toshiyuki Mgmt For For
3.5 Appoint a Director Hamana, Setsu Mgmt For For
3.6 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
3.7 Appoint a Director Watanabe, Isao Mgmt For For
3.8 Appoint a Director Horie, Masahiro Mgmt For For
3.9 Appoint a Director Kanise, Reiko Mgmt For For
3.10 Appoint a Director Miyazaki, Midori Mgmt For For
3.11 Appoint a Director Shimada, Kunio Mgmt For For
3.12 Appoint a Director Shimizu, Hiroshi Mgmt For For
4 Appoint a Corporate Auditor Sumi, Shuzo Mgmt For For
5 Appoint a Substitute Corporate Auditor Matsumoto, Taku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPPAN INC. Agenda Number: 715748046
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Kaneko, Shingo Mgmt For For
2.2 Appoint a Director Maro, Hideharu Mgmt For For
2.3 Appoint a Director Okubo, Shinichi Mgmt For For
2.4 Appoint a Director Sakai, Kazunori Mgmt For For
2.5 Appoint a Director Kurobe, Takashi Mgmt For For
2.6 Appoint a Director Majima, Hironori Mgmt For For
2.7 Appoint a Director Noma, Yoshinobu Mgmt For For
2.8 Appoint a Director Toyama, Ryoko Mgmt For For
2.9 Appoint a Director Nakabayashi, Mieko Mgmt For For
3.1 Appoint a Corporate Auditor Hagiwara, Masatoshi Mgmt For For
3.2 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For
3.3 Appoint a Corporate Auditor Kawato, Teruhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 715745901
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Reduce Term of Office
of Directors to One Year
3.1 Appoint a Director Nikkaku, Akihiro Mgmt For For
3.2 Appoint a Director Oya, Mitsuo Mgmt For For
3.3 Appoint a Director Hagiwara, Satoru Mgmt For For
3.4 Appoint a Director Adachi, Kazuyuki Mgmt For For
3.5 Appoint a Director Yoshinaga, Minoru Mgmt For For
3.6 Appoint a Director Suga, Yasuo Mgmt For For
3.7 Appoint a Director Shuto, Kazuhiko Mgmt For For
3.8 Appoint a Director Okamoto, Masahiko Mgmt For For
3.9 Appoint a Director Ito, Kunio Mgmt Against Against
3.10 Appoint a Director Noyori, Ryoji Mgmt For For
3.11 Appoint a Director Kaminaga, Susumu Mgmt For For
3.12 Appoint a Director Futagawa, Kazuo Mgmt For For
4 Approve Payment of Bonuses to Corporate Officers Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 715795778
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Paul J. Brough Mgmt For For
2.2 Appoint a Director Ayako Hirota Weissman Mgmt For For
2.3 Appoint a Director Jerome Thomas Black Mgmt For For
2.4 Appoint a Director George Raymond Zage III Mgmt Against Against
2.5 Appoint a Director Watahiki, Mariko Mgmt For For
2.6 Appoint a Director Hashimoto, Katsunori Mgmt For For
2.7 Appoint a Director Shimada, Taro Mgmt For For
2.8 Appoint a Director Yanase, Goro Mgmt For For
2.9 Appoint a Director Mochizuki, Mikio Mgmt For For
2.10 Appoint a Director Watanabe, Akihiro Mgmt For For
2.11 Appoint a Director Uzawa, Ayumi Mgmt For For
2.12 Appoint a Director Imai, Eijiro Mgmt Against Against
2.13 Appoint a Director Nabeel Bhanji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 715717077
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Kuwada, Mamoru Mgmt For For
2.2 Appoint a Director Tashiro, Katsushi Mgmt For For
2.3 Appoint a Director Adachi, Toru Mgmt For For
2.4 Appoint a Director Yonezawa, Satoru Mgmt For For
2.5 Appoint a Director Doi, Toru Mgmt For For
2.6 Appoint a Director Abe, Tsutomu Mgmt For For
2.7 Appoint a Director Miura, Keiichi Mgmt Against Against
2.8 Appoint a Director Hombo, Yoshihiro Mgmt For For
2.9 Appoint a Director Hidaka, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Teramoto, Tetsuya Mgmt For For
3.2 Appoint a Corporate Auditor Ozaki, Tsuneyasu Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Takahashi, Mgmt For For
Yojiro
4.2 Appoint a Substitute Corporate Auditor Nagao, Kenta Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES SE Agenda Number: 715306850
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2022
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203232200612-35
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For
HOEVEN AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. EMMA DE JONGE AS A DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR
ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR.
PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For
FIRM AS STATUTORY AUDITOR
15 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A.
FIRM)
16 OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS Mgmt For For
REPORT 2022 REPORTING ON THE PROGRESS MADE IN
IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE
DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY
AND ITS OBJECTIVES IN THIS AREA BY 2030 AND
COMPLEMENTING THIS AMBITION
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS,
RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC
OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN
INCREASE IN CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
21 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY
OUT CAPITAL INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
TOTO LTD. Agenda Number: 715717229
--------------------------------------------------------------------------------------------------------------------------
Security: J90268103 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3596200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Increase the Board of
Directors Size, Transition to a Company with
Supervisory Committee
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kitamura, Madoka
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kiyota, Noriaki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shirakawa, Satoshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hayashi, Ryosuke
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Taguchi, Tomoyuki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tamura, Shinya
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuga, Toshiya
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimizu, Takayuki
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Taketomi, Yojiro
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuda, Junji
2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamauchi, Shigenori
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Inoue, Shigeki
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sarasawa, Shuichi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Marumori, Yasushi
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ienaga, Yukari
4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
5 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
6 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 715717344
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Otsuka, Ichio Mgmt For For
3.2 Appoint a Director Soejima, Masakazu Mgmt For For
3.3 Appoint a Director Murohashi, Kazuo Mgmt For For
3.4 Appoint a Director Ogasawara, Koki Mgmt For For
3.5 Appoint a Director Nakamura, Takuji Mgmt For For
3.6 Appoint a Director Asatsuma, Kei Mgmt For For
3.7 Appoint a Director Suzuki, Hiroshi Mgmt For For
3.8 Appoint a Director Taniguchi, Mami Mgmt For For
3.9 Appoint a Director Koike, Toshikazu Mgmt For For
4.1 Appoint a Corporate Auditor Uesugi, Toshitaka Mgmt For For
4.2 Appoint a Corporate Auditor Tanaka, Shunji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 715716998
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
3.2 Appoint a Director Imamura, Masanari Mgmt For For
3.3 Appoint a Director Sumimoto, Noritaka Mgmt For For
3.4 Appoint a Director Oki, Hitoshi Mgmt For For
3.5 Appoint a Director Makiya, Rieko Mgmt For For
3.6 Appoint a Director Mochizuki, Masahisa Mgmt For For
3.7 Appoint a Director Murakami, Osamu Mgmt For For
3.8 Appoint a Director Hayama, Tomohide Mgmt For For
3.9 Appoint a Director Matsumoto, Chiyoko Mgmt For For
3.10 Appoint a Director Tome, Koichi Mgmt For For
3.11 Appoint a Director Yachi, Hiroyasu Mgmt For For
3.12 Appoint a Director Mineki, Machiko Mgmt For For
3.13 Appoint a Director Yazawa, Kenichi Mgmt For For
3.14 Appoint a Director Chino, Isamu Mgmt For For
3.15 Appoint a Director Kobayashi, Tetsuya Mgmt For For
4 Appoint a Corporate Auditor Mori, Isamu Mgmt Split 98% For 2% Against Split
5 Appoint a Substitute Corporate Auditor Ushijima, Mgmt For For
Tsutomu
6 Approve Payment of Bonuses to Corporate Officers Mgmt For For
7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 715683644
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2022
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt Split 1% For 99% Against Split
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Toyoda, Tetsuro Mgmt Split 1% For 99% Against Split
2.2 Appoint a Director Onishi, Akira Mgmt Split 1% For 99% Against Split
2.3 Appoint a Director Mizuno, Yojiro Mgmt Split 17% For 83% Against Split
2.4 Appoint a Director Sumi, Shuzo Mgmt For For
2.5 Appoint a Director Maeda, Masahiko Mgmt Split 16% For 84% Against Split
2.6 Appoint a Director Handa, Junichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Furusawa, Mgmt For For
Hitoshi
4 Approve Payment of Bonuses to Corporate Officers Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 715688923
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2022
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director James Kuffner Mgmt For For
1.5 Appoint a Director Kon, Kenta Mgmt For For
1.6 Appoint a Director Maeda, Masahiko Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Yasuda, Masahide Mgmt For For
2.2 Appoint a Corporate Auditor George Olcott Mgmt For For
3 Appoint a Substitute Corporate Auditor Sakai, Ryuji Mgmt For For
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
5 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 715728614
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Murakami, Nobuhiko Mgmt For For
3.2 Appoint a Director Kashitani, Ichiro Mgmt For For
3.3 Appoint a Director Tominaga, Hiroshi Mgmt For For
3.4 Appoint a Director Iwamoto, Hideyuki Mgmt For For
3.5 Appoint a Director Fujisawa, Kumi Mgmt For For
3.6 Appoint a Director Komoto, Kunihito Mgmt For For
3.7 Appoint a Director Didier Leroy Mgmt Against Against
3.8 Appoint a Director Inoue, Yukari Mgmt For For
4.1 Appoint a Corporate Auditor Miyazaki, Kazumasa Mgmt For For
4.2 Appoint a Corporate Auditor Hayashi, Kentaro Mgmt For For
4.3 Appoint a Corporate Auditor Takahashi, Tsutomu Mgmt For For
4.4 Appoint a Corporate Auditor Tanoue, Seishi Mgmt For For
5 Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRAINLINE PLC Agenda Number: 715715592
--------------------------------------------------------------------------------------------------------------------------
Security: G8992Y119 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2022
ISIN: GB00BKDTK925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 28 FEBRUARY 2022 TOGETHER WITH THE
STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 28 FEBRUARY 2022
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO APPROVE AMENDMENTS TO THE TRAIN LINE PLC Mgmt For For
PERFORMANCE SHARE PLAN RULES
5 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JODY FORD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PWC LLP AS AUDITORS OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER SECTION 551 COMPANIES ACT 2006
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For
570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE
CAPITAL
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For
570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5PERCENT OF
SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL
INVESTMENT
17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN ORDINARY SHARES
18 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC Agenda Number: 715295730
--------------------------------------------------------------------------------------------------------------------------
Security: G90202139 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: GB00BK9RKT01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT HEATH DREWETT AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO ELECT JORA GILL AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MARIANNE CARVER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT JASMINE WHITBREAD AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDITOR'S REMUNERATION Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE Mgmt For For
FROM PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE Mgmt For For
18 TO APPROVE THE TRAVIS PERKINS SHARE INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRIP COM GROUP LTD Agenda Number: 715702711
--------------------------------------------------------------------------------------------------------------------------
Security: G9066F101 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2022
ISIN: KYG9066F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 30 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 29 JUNE 2022 TO 09 JUNE
2022. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 715753112
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3535800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Eliminate the Articles
Related to Counselors and/or Advisors, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kato, Terukazu
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sugii, Kei
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Handa, Muneki
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsui, Kenichi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Hiroshi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okada, Tadashi
4 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members and Non-Executive Directors) and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 715233273
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE CLIMATE ACTION PLAN Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.50 Mgmt For For
PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT FOR Mgmt For For
FISCAL YEAR 2021, EXCLUDING FRENCH CROSS-BORDER MATTER
6.1 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For
6.2 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For
6.3 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For
6.4 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For
6.5 REELECT FRED HU AS DIRECTOR Mgmt For For
6.6 REELECT MARK HUGHES AS DIRECTOR Mgmt For For
6.7 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For
6.8 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For
6.9 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For
6.10 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For
7.1 ELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For
7.2 ELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For
8.1 REAPPOINT JULIE RICHARDSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 79.8 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS BEILSTEIN AG AS Mgmt For For
INDEPENDENT PROXY
10.2 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
11 APPROVE CHF 17.8 MILLION REDUCTION IN SHARE CAPITAL AS Mgmt For For
PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF
REPURCHASED SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION IN ISSUED Mgmt For For
SHARE CAPITAL
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 715320026
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2022
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
I.1. REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
I.2. REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
I.3. COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting
THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
I.4. APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
APPROPRIATION OF THE RESULTS
I.5. APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2021
I.6. APPROVAL OF CHANGES TO THE REMUNERATION OF THE BOARD Mgmt For For
I.7. DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt Against Against
I.8. DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR Mgmt For For
I.91A DIRECTORS: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For
DIRECTORS THE GENERAL MEETING RENEWS THE APPOINTMENT
OF MRS. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF
2026
I.91B DIRECTORS: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For
DIRECTORS THE GENERAL MEETING ACKNOWLEDGES THAT, FROM
THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS.
KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR
I.92. THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For
JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF
2026
I.93. THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For
CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF
2026
I.10. LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For
OF SHARES
I.111 CHANGE OF CONTROL PROVISIONS - ART. 7 151 OF THE Mgmt For For
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS EMTN
PROGRAM RENEWAL
I.112 CHANGE OF CONTROL PROVISIONS - ART. 7 151 OF THE Mgmt For For
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS EUROPEAN
INVESTMENT BANK FACILITY AGREEMENT OF EUR 350 MILLION
ENTERED ON 18 NOVEMBER 2021
I.113 APPROVE CHANGE-OF-CONTROL CLAUSE RE: TERM FACILITY Mgmt For For
AGREEMENT
II.1. SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting
II.2. RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER Mgmt For For
THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF
THE ARTICLES OF ASSOCIATION
II.3. ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATION Mgmt For For
II.4. MODIFICATION OF ARTICLE 19, 1 OF ARTICLES OF Mgmt For For
ASSOCIATION RELATING TO THE SIGNATURE OF THE BOARD
MINUTES, TO BRING IT IN LINE WITH ARTICLE 7 95 1 OF
THE BELGIAN CODE COMPANIES AND ASSOCIATIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
711420 DUE TO RECEIVED CHANGE IN VOTING STATUS OF
RESOLUTION I.3. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2022 AT
11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 714105, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 715307573
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2022
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
A.1. RECEIVE SUPERVISORY BOARD'S AND AUDITORS' REPORTS Non-Voting
A.2. APPROVE REMUNERATION REPORT Mgmt Against Against
A.3. APPROVE REMUNERATION POLICY Mgmt For For
A.4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, Mgmt For For
AND DIVIDENDS OF EUR 0.80 PER SHARE
A.5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
A.6. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
A.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8.1 REELECT FRANCOISE CHOMBAR AS AN INDEPENDENT MEMBER OF Mgmt Against Against
THE SUPERVISORY BOARD
A.8.2 REELECT LAURENT RAETS AS MEMBER OF THE SUPERVISORY Mgmt For For
BOARD
A.8.3 ELECT ALISON HENWOOD AS AN INDEPENDENT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
A.9. APPROVE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
B.1. APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For
SUSTAINABILITY-LINKED REVOLVING FACILITY AGREEMENT
C.1. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
C.2. RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN Mgmt For For
THE FRAMEWORK OF AUTHORIZED CAPITAL
CMMT 13 APR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01
JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDTION OF SECOND CALL COMMENT AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 22 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 715314150
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2022
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0325/202203252200553.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS Mgmt For For
4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS
5 APPROVE COMPENSATION REPORT OF JEAN-MARIE TRITANT, Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
6 APPROVE COMPENSATION OF OLIVIER BOSSARD, MANAGEMENT Mgmt For For
BOARD MEMBER
7 APPROVE COMPENSATION OF FABRICE MOUCHEL, MANAGEMENT Mgmt For For
BOARD MEMBER
8 APPROVE COMPENSATION OF ASTRID PANOSYAN, MANAGEMENT Mgmt For For
BOARD MEMBER
9 APPROVE COMPENSATION OF CAROLINE PUECHOULTRES, Mgmt For For
MANAGEMENT BOARD MEMBER SINCE 15 JULY 2021
10 APPROVE COMPENSATION OF LEON BRESSLER, CHAIRMAN OF THE Mgmt For For
SUPERVISORY BOARD
11 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE Mgmt For For
MANAGEMENT BOARD
13 APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD Mgmt For For
MEMBERS
14 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD Mgmt For For
MEMBERS
15 REELECT JULIE AVRANE AS SUPERVISORY BOARD MEMBER Mgmt For For
16 REELECT CECILE CABANIS AS SUPERVISORY BOARD MEMBER Mgmt For For
17 REELECT DAGMAR KOLLMANN AS SUPERVISORY BOARD MEMBER Mgmt For For
18 APPOINT MICHEL DESSOLAIN AS SUPERVISORY BOARD MEMBER Mgmt For For
19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
20 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
22 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For
STOCK OPTION PLANS
23 AUTHORIZE UP TO 1.8 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For
IN RESTRICTED STOCK PLANS
24 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 715693936
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
749927 DUE TO RECEIVED UPDATED AGENDA WITH 11
RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2021 Mgmt For For
2 APPROVAL OF THE MANAGEMENT BOARD REMUNERATION POLICY Mgmt For For
3 ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
4 RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For
LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE FINANCIAL YEAR 2021
5 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For
LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE FINANCIAL YEAR 2021
6 RENEWAL OF APPOINTMENT OF MR. GERARD SIEBEN AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD FOR A 4 YEAR TERM
7 RENEWAL OF APPOINTMENT OF MR. JEAN-LOUIS LAURENS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM
8 RENEWAL OF APPOINTMENT OF MS. ALINE TAIREH AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM
9 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2022
10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE Mgmt For For
COMPANY'S SHARES
11 CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 715276502
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642 Meeting Type: MIX
Ticker: Meeting Date: 08-Apr-2022
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 TO APPROVE THE BALANCE SHEET OF YEAR 2021 Mgmt For For
O.2 TO ALLOCATE THE PROFIT OF YEAR 2021 Mgmt For For
O.3 TO ELIMINATE NEGATIVE RESERVE FOR THE ITEMS NOT Mgmt For For
SUSCEPTIBLE TO VARIATION THROUGH THEIR DEFINITIVE
COVERAGE
O.4 TO AUTHORIZE THE PURCHASE OF OWN SHARES AIMED AT Mgmt For For
REMUNERATION OF SHAREHOLDERS. RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU
O.5.1 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr For
INTERNAL AUDITORS. LIST PRESENTED BY ALLIANZ FINANCE
II LUXEMBURG S.A'.R.L., REPRESENTING THE 3.2PCT OF THE
SHARE CAPITAL: EFFECTIVE AUDITORS: CACCIAMANI CLAUDIO,
NAVARRA BENEDETTA,PAOLUCCI GUIDO, ALTERNATE AUDITORS:
PAGANI RAFFAELLA, MANES PAOLA
O.5.2 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr No vote
INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI
SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EPSILON SGR
S.P.A., EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
S.P.A., FIDELITY FUNDS - SICAV, FIDEURAM ASSET
MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV,
FONDO PENSIONE NAZIONALE BCC/CRA, KAIROS PARTNERS SGR
S.P.A., LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOBANCA SICAV, MEDIOLANUM
GESTIONE FONDI SGR S.P.A, REPRESENTING TOGETHER THE
1.1PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS:
RIGOTTI MARCO GIUSEPPE MARIA,BIENTINESI ANTONELLA
ALTERNATE AUDITORS: DELL'ATTI VITTORIO,RIMOLDI ENRICA
O.6 TO STATE THE EMOLUMENT OF THE INTERNAL AUDITORS Mgmt For For
O.7 REWARDING REPORT ABOUT 2022 GROUP POLICY Mgmt For For
O.8 REPORT ON THE PAID EMOLUMENTS Mgmt For For
O.9 INCENTIVE GROUP PROGRAM 2022 Mgmt For For
O.10 TO MODIFY THE GROUP REMUNERATION PLANS BASED ON Mgmt For For
FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED THERETO
E.1 TO MODIFY ART. 6 OF THE BY-LAWS (SHARE CAPITAL AND Mgmt For For
SHARES). RESOLUTIONS RELATED THERETO
E.2 TO MODIFY ART. 20 (BOARD OF DIRECTORS), 29 Mgmt For For
(REPRESENTATION AND SIGNING POWERS) AND 30 (BOARD OF
STATUTORY AUDITORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
E.3 TO CANCEL OWN SHARES WITHOUT REDUCTION OF THE STOCK Mgmt For For
CAPITAL; RELATED AMENDMENT OF THE ART.5 (SHARE CAPITAL
AND SHARES) OF THE BY-LAWS. RESOLUTIONS RELATED
THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
695344 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.
PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON
THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 715284345
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE YEAR ENDED Mgmt For For
31 DECEMBER 2021
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3. TO RE-ELECT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
4. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For
6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR Mgmt For For
7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR Mgmt For For
8. TO RE-ELECT M R S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
9. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For
11. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE DIRECTOR Mgmt For For
13. TO ELECT MRS R LU AS A NON-EXECUTIVE DIRECTOR Mgmt For For
14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
15. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR
16. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
18. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITYTO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR
CAPITAL INVESTMENTS
20. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 19
AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 715402335
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.07 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 REELECT MARKUS RAURAMO TO THE SUPERVISORY BOARD Mgmt Against Against
7.2 REELECT BERNHARD GUENTHER TO THE SUPERVISORY BOARD Mgmt For For
7.3 REELECT WERNER BRINKER TO THE SUPERVISORY BOARD Mgmt For For
7.4 REELECT JUDITH BUSS TO THE SUPERVISORY BOARD Mgmt For For
7.5 REELECT ESA HYVAERINEN TO THE SUPERVISORY BOARD Mgmt For For
7.6 REELECT NORA STEINER-FORSBERG TO THE SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 715397457
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH Mgmt For For
DOMMERMUTH FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN Mgmt For For
MILDNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND THE
FIRST QUARTER OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 11 MAY 2022 TO 12
MAY 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 715297695
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For
DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 60 Mgmt For For
CENTS (2020: 39 CENTS) PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2021
3 TO APPROVE DIRECTORS' FEES OF SGD 3,621,356 FOR 2021 Mgmt For For
(2020: SGD 2,509,795)
4 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
5 TO RE-ELECT THE DIRECTOR: MR MICHAEL LIEN JOWN LEAM Mgmt For For
(RETIRING BY ROTATION)
6 TO RE-ELECT THE DIRECTOR: MR WEE EE LIM (RETIRING BY Mgmt For For
ROTATION)
7 TO RE-ELECT THE DIRECTOR: MRS TRACEY WOON KIM HONG Mgmt For For
(RETIRING UNDER ARTICLE 106(3))
8 TO RE-ELECT THE DIRECTOR: MR DINH BA THANH (RETIRING Mgmt For For
UNDER ARTICLE 106(3))
9 TO RE-ELECT THE DIRECTOR: MS TEO LAY LIM (RETIRING Mgmt For For
UNDER ARTICLE 106(3))
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS Mgmt For For
TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL
AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED
THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED
IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE
TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AND ADJUSTMENT AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES, EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS, AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING
FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE
SGX-ST LISTING MANUAL FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (AGM) OF
THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER." IN THIS RESOLUTION 10, "SUBSIDIARY HOLDINGS"
SHALL HAVE THE MEANING ASCRIBED TO IT IN THE SGX-ST
LISTING MANUAL
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE
UOB SCRIP DIVIDEND SCHEME
12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF Mgmt For For
THE COMPANIES ACT 1967 (COMPANIES ACT), THE EXERCISE
BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF
THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES)
NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS
HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO
THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY
WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON
THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
(SGX-ST); AND/OR (II) OFF-MARKET PURCHASE(S)
(OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON
SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS
THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL
THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS,
REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME
BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE
MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE
EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME
TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF
THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL
GENERAL MEETING (AGM) OF THE COMPANY IS HELD OR
REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE
PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL
EXTENT MANDATED; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS
REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING;
(C) IN THIS RESOLUTION 12: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE
SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH
THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY
PRECEDING THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND
DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING
RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH
OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE
DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR
AN OFF-MARKET PURCHASE, STATING THE PURCHASE PRICE
(WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE
CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT
OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY
SHARES WHICH ARE HELD AS TREASURY SHARES AND
SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A
REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN
ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD,
IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE
THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY
SUCH CAPITAL REDUCTION (EXCLUDING ANY SHARES WHICH ARE
HELD AS TREASURY SHARES AND SUBSIDIARY HOLDINGS AS AT
THAT DATE); "MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED 105 PER CENT OF THE AVERAGE CLOSING PRICE
OF THE SHARES WHETHER THE SHARES ARE PURCHASED OR
ACQUIRED IN A MARKET PURCHASE OR AN OFF-MARKET
PURCHASE; "RELEVANT PERIOD" MEANS THE PERIOD
COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE
COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM
OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS
RESOLUTION; AND "SUBSIDIARY HOLDINGS" SHALL HAVE THE
MEANING ASCRIBED TO IT IN THE SGX-ST LISTING MANUAL;
AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND
THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION
13 THAT: (A) THE AMENDED AND RESTATED RULES OF THE UOB Mgmt For For
SHARE PLAN (AMENDED RULES) SET OUT IN THE APPENDIX TO
THE COMPANY'S LETTER TO SHAREHOLDERS DATED 23 MARCH
2022 (LETTER), INCORPORATING THE ALTERATIONS TO THE
UOB RESTRICTED SHARE PLAN (PLAN) AS DESCRIBED IN THE
LETTER, BE AND ARE HEREBY APPROVED AND ADOPTED IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING RULES OF THE PLAN, AND SHALL, FOR THE
AVOIDANCE OF DOUBT, ALSO APPLY TO HOLDERS OF AWARDS
(AWARDS) OF ORDINARY SHARES OF THE COMPANY (SHARES)
GRANTED BUT NOT YET VESTED, UNDER THE PLAN AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION; AND (B) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO DO ALL SUCH ACTS AND TO ENTER INTO ALL TRANSACTIONS
AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN
ORDER TO GIVE FULL EFFECT TO THE AMENDED RULES AND
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 715654465
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311128 Meeting Type: OTH
Ticker: Meeting Date: 16-Jun-2022
ISIN: INE854D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. MARK DOMINIC SANDYS (DIN : Mgmt For For
09543864) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP N.V. Agenda Number: 715377051
--------------------------------------------------------------------------------------------------------------------------
Security: N90313102 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: NL0015000IY2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
718514 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
5.a. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT 2021 Non-Voting
3. DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against
REPORT 2021 (ADVISORY VOTE)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
2021
5.a. DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY Non-Voting
5.b. DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For
6.a. DIVIDEND: DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt For For
6.b. DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE DIRECTOR Mgmt Against Against
7.a. APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTOR Mgmt For For
7.b. APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTOR Mgmt For For
7.c. APPOINTMENT OF CYRILLE BOLLOR AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7.d. APPOINTMENT OF SHERRY LANSING AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.a. 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: Mgmt Against Against
ISSUANCE OF ALL SUCH (RIGHTS TO SUBSCRIBE FOR) SHARES
IN THE COMPANY UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS
ANNUAL GENERAL MEETING AND, TO THE EXTENT NECESSARY,
EXCLUSION OF THE STATUTORY PRE- EMPTIVE RIGHTS WITH
REGARD TO SUCH (RIGHTS... FOR FULL AGENDA SEE THE CBP
PORTAL OR THE CONVOCATION DOCUMENT
8.b. 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: Mgmt Against Against
APPROVAL TO AWARD (RIGHTS TO SUBSCRIBE FOR) SHARES IN
THE COMPANY TO THE EXECUTIVE DIRECTORS AS (I) ANNUAL
LONG TERM INCENTIVE GRANTS UNDER THE REMUNERATION
POLICY FOR EXECUTIVE DIRECTORS AND (II) SPECIAL GRANTS
TO THE EXECUTIVE DIRECTORS
9. DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO Mgmt For For
REPURCHASE OWN SHARES
10. RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2022
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 715382090
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For
STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF A FIRST AND FINAL DIVIDEND: 15.0 CENTS Mgmt For For
PER ORDINARY SHARE
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt Against Against
5 RE-ELECTION OF MR LIAM WEE SIN AS DIRECTOR Mgmt For For
6 RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS DIRECTOR Mgmt Against Against
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE Mgmt Against Against
ISSUE MANDATE)
9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
10 APPROVAL OF UOL 2022 SHARE OPTION SCHEME (THE "UOL Mgmt Against Against
2022 SCHEME") AND AUTHORITY FOR DIRECTORS TO GRANT
OPTIONS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE UOL 2022 SCHEME
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 715704715
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
4.1 Appoint a Director Ando, Yukihiro Mgmt For For
4.2 Appoint a Director Seta, Dai Mgmt For For
4.3 Appoint a Director Yamanaka, Masafumi Mgmt For For
4.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For
4.5 Appoint a Director Takagi, Nobuko Mgmt For For
4.6 Appoint a Director Honda, Shinji Mgmt For For
4.7 Appoint a Director Sasao, Yoshiko Mgmt For For
5 Approve Details of the Restricted-Stock Compensation Mgmt For For
and the Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
VALEO SE Agenda Number: 715335166
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340 Meeting Type: MIX
Ticker: Meeting Date: 24-May-2022
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED Mgmt For For
DECEMBER 31, 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES L. 225-38 Mgmt For For
ET SEQ. OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF BRUNO B ZARD'S TERM OF OFFICE AS DIRECTOR Mgmt For For
6 RENEWAL OF BPIFRANCE PARTICIPATIONS' TERM OF OFFICE AS Mgmt For For
DIRECTOR
7 RENEWAL OF GILLES MICHEL'S TERM OF OFFICE AS DIRECTOR Mgmt For For
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING, OR ALLOCATED IN RESPECT OF,
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO THE
CORPORATE OFFICERS
9 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING, Mgmt For For
OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING, Mgmt For For
OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021 TO THE DEPUTY CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM MAY 26, 2021 TO DECEMBER
31, 2021
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING
DECEMBER 31, 2022
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
JACQUES ASCHENBROICH, AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FOR THE PERIOD FROM JANUARY 1ST TO JANUARY 26,
2022 AND AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM
JANUARY 26, 2022
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
CHRISTOPHE P RILLAT AS DEPUTY CHIEF EXECUTIVE OFFICER
FOR THE PERIOD FROM JANUARY 1ST TO JANUARY 26, 2022
AND AS CHIEF EXECUTIVE OFFICER FROM JANUARY 26, 2022
14 RENEWAL OF ERNST & YOUNG ET AUTRES' TERM OF OFFICE AS Mgmt For For
PRINCIPAL STATUTORY AUDITORS
15 RENEWAL OF MAZARS' TERM OF OFFICE AS PRINCIPAL Mgmt For For
STATUTORY AUDITORS
16 RATIFICATION OF THE TRANSFER OF THE REGISTERED HEAD Mgmt For For
OFFICE
17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
TRANSACTIONS IN SHARES ISSUED BY THE COMPANY,
NON-APPLICABLE DURING A PUBLIC TAKE-OVER OFFER
18 RATIFICATION OF THE AMENDMENT OF ARTICLE 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION RELATED TO THE RULES GOVERNING
THE APPOINTMENT OF THE ALTERNATE STATUTORY AUDITORS
19 POWERS TO COMPLETE FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0330/202203302200672.pdf
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 715534675
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2022
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 5.25 PER SHARE FROM RESERVES Mgmt For For
OF ACCUMULATED PROFITS AND CHF 0.25 FROM CAPITAL
CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIR Mgmt For For
4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For
4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For
4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For
4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For
4.1.7 ELECT MARIA HERIZ AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MARTIN KOMISCHKE AS MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE
4.2.2 APPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
4.2.3 APPOINT HERMANN GERLINGER AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
4.2.4 APPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 926,955
7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 2.5 MILLION
7.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2 MILLION
7.5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.4 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 715392027
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR'S
REPORT THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND Mgmt For For
3 RE-ELECTION OF MR WONG NGIT LIONG AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MS TAN SEOK HOONG @ MRS AUDREY LIOW AS Mgmt For For
A DIRECTOR
5 RE-ELECTION OF MR CHUA KEE LOCK AS A DIRECTOR Mgmt For For
6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 857,536 Mgmt For For
7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
9 AUTHORITY TO OFFER AND GRANT OPTIONS AND TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS
GRANTED NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF
ISSUED SHARES
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107 Meeting Type: MIX
Ticker: Meeting Date: 15-Jun-2022
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2021
3 APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE Mgmt For For
39.4 OF THE FRENCH GENERAL TAX CODE
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND Mgmt For For
PAYMENT OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
6 RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS Mgmt For For
DIRECTOR
7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS DIRECTOR Mgmt For For
8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT
FOR MR. ROMAIN ASCIONE
9 VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL Mgmt For For
YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 VOTE ON THE INFORMATION RELATING TO THE 2021 Mgmt For For
COMPENSATION OF CORPORATE OFFICERS (EXCLUDING
EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I
OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
11 VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND Mgmt For For
CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30
JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM
IN SHARES)
12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN SHARES AS Mgmt Against Against
PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30
JUNE 2022 INCLUDED
13 VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31
DECEMBER 2022
14 VOTE ON THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER
2022
15 VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For
(EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE
FINANCIAL YEAR 2022
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE
COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE
COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE
L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE
COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY
OTHER AMOUNTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE
CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY
OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE
CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY
OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S
EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS, OR
SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS
26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0418/202204182201051.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 715313007
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104 Meeting Type: OGM
Ticker: Meeting Date: 25-Apr-2022
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
711102 DUE TO RECEIVED SPLITTING OF RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 PRESENTATION OF THE APPROVED 2021 ANNUAL FINANCIAL Non-Voting
STATEMENTS, INCLUDING THE MANAGEMENT REPORT BY THE
EXECUTIVE BOARD AND THE CORPORATE GOVERNANCE REPORT;
PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS,
INCLUDING THE GROUP MANAGEMENT REPORT; AND
PRESENTATION OF THE PROPOSAL FOR THE DISTRIBUTION OF
PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2021
2 RESOLUTION TO APPROVE THE APPROPRIATION OF THE NET Mgmt For For
PROFIT REPORTED IN THE 2021 ANNUAL FINANCIAL
STATEMENTS: EUR 1.05 PER SHARE
3 RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2021
4 RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE Mgmt Against Against
MEMBERS OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR
2021
5 APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2022: DELOITTE
6 RESOLUTION TO APPROVE THE REMUNERATION REPORT Mgmt Against Against
PRESENTING THE REMUNERATION PAID TO THE MEMBERS OF THE
EXECUTIVE AND SUPERVISORY BOARDS OF VERBUND AG FOR
FINANCIAL YEAR 2021
7.1 ELECTION OF DR. EDITH HLAWATI TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECTION OF PROF. DR. BARBARA PRAETORIUS TO THE Mgmt For For
SUPERVISORY BOARD
7.3 ELECTION OF DIPL. ING. ROBERT STAJIC TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 715226052
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J201 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2022
ISIN: DK0061539921
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO
6.8. THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES DURING THE PAST YEAR
2 THE BOARD OF DIRECTORS PROPOSES ADOPTION OF THE ANNUAL Mgmt For For
REPORT FOR 2021. THE REPORT IS AVAILABLE ON THE
CORPORATE WEBSITE
3 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK Mgmt For For
0.37 PER SHARE BE PAID OUT FOR 2021. THE PROPOSED
DIVIDEND DISTRIBUTION IS IN ACCORDANCE WITH THE
COMPANY'S DIVIDEND POLICY. FOR FURTHER INFORMATION,
PLEASE REFER TO THE ANNUAL REPORT 2021, PAGE 107 AND
122
4 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING APPROVES THE REMUNERATION REPORT 2021
PRESENTED FOR ADVISORY VOTE. THE REMUNERATION REPORT
2021 HAS BEEN PREPARED IN ACCORDANCE WITH SECTION 139B
OF THE DANISH COMPANIES ACT. THE REPORT PROVIDES AN
OVERVIEW OF THE TOTAL REMUNERATION AWARDED DURING 2021
TO CURRENT AND PREVIOUS MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT OF VESTAS WIND
SYSTEMS A/S AS REGISTERED WITH THE DANISH BUSINESS
AUTHORITY. THE REPORT IS AVAILABLE ON THE CORPORATE
WEBSITE
5 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION Mgmt For For
FOR 2022 BE BASED UPON A BASIC REMUNERATION OF DKK
455,175 PER BOARD MEMBER AN INCREASE OF 2 PERCENT. THE
CHAIRMAN RECEIVES THREE TIMES THE BASIC REMUNERATION
AND THE DEPUTY CHAIRMAN RECEIVES TWO TIMES THE BASIC
REMUNERATION FOR THEIR EXTENDED BOARD DUTIES. IT IS
FURTHERMORE PROPOSED THAT THE BOARD COMMITTEE FEE AND
THE COMMITTEE CHAIRMAN FEE ARE INCREASED BY 2 PERCENT
TO DKK 267,7501 AND DKK 481,9501, RESPECTIVELY
6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANDERS Mgmt For For
RUNEVAD
6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BERT Mgmt For For
NORDBERG
6.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BRUCE Mgmt For For
GRANT
6.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: EVA Mgmt For For
MERET SOEFELDE BERNEKE
6.5 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HELLE Mgmt For For
THORNING-SCHMIDT
6.6 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt For For
KARL-HENRIK SUNDSTROEM
6.7 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KENTARO Mgmt For For
HOSOMI
6.8 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: LENA Mgmt For For
OLVING
7 THE BOARD OF DIRECTORS PROPOSES RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS PURSUANT TO THE AUDIT
COMMITTEES' RECOMMENDATION. THE AUDIT COMMITTEE HAS
NOT BEEN INFLUENCED BY THIRD PARTIES NOR BEEN
SUBJECTED TO ANY CONTRACTUAL OBLIGATION RESTRICTING
THE GENERAL MEETINGS CHOICE TO CERTAIN AUDITORS OR
AUDIT COMPANIES. MORE INFORMATION ABOUT THE PROPOSED
AUDITOR CAN BE FOUND IN APPENDIX 2
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES, PURSUANT TO SECTION 198 OF THE
DANISH COMPANIES ACT, THAT THE BOARD OF DIRECTORS BE
GRANTED AN AUTHORISATION TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL 31
DECEMBER 2023 UP TO AN AGGREGATE OF 10 PERCENT OF THE
COMPANY'S SHARE CAPITAL AT THE TIME OF THE
AUTHORISATION, PROVIDED THAT THE COMPANY'S TOTAL
HOLDING OF TREASURY SHARES DOES NOT AT ANY TIME EXCEED
10 PERCENT OF THE COMPANY'S SHARE CAPITAL. THE
PURCHASE PRICE PAID IN CONNECTION WITH ACQUISITION OF
TREASURY SHARES MUST NOT DEVIATE FROM THE PRICE QUOTED
ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION BY
MORE THAN 10 PERCENT
9 THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL Mgmt For For
MEETING AUTHORISES THE CHAIRMAN OF THE ANNUAL GENERAL
MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND
REGISTER THE ADOPTED RESOLUTIONS WITH THE DANISH
BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE
DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS
THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND
APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE
ADOPTED RESOLUTIONS
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VICAT SA Agenda Number: 715237029
--------------------------------------------------------------------------------------------------------------------------
Security: F18060107 Meeting Type: MIX
Ticker: Meeting Date: 13-Apr-2022
ISIN: FR0000031775
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 10 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203042200394-27 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT, CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 11 APR
2022 TO 08 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
1 AMEND ARTICLE 16 OF BYLAWS RE: DIRECTORS LENGTH OF Mgmt For For
TERM
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.65 Mgmt For For
PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS MENTIONING THE ABSENCE OF NEW
TRANSACTIONS
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt Against Against
SHARE CAPITAL
8 REELECT JACQUES MERCERON-VICAT AS DIRECTOR Mgmt Against Against
9 REELECT XAVIER CHALANDON AS DIRECTOR Mgmt Against Against
10 APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS Mgmt Against Against
11 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt Against Against
12 APPROVE COMPENSATION OF GUY SIDOS, CHAIRMAN AND CEO Mgmt Against Against
13 APPROVE COMPENSATION OF DIDIER PETETIN, VICE-CEO Mgmt For For
14 APPROVE COMPENSATION OF LUKAS EPPLE, VICE-CEO Mgmt Against Against
15 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
VIFOR PHARMA AG Agenda Number: 715328793
--------------------------------------------------------------------------------------------------------------------------
Security: H9150Q129 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2022
ISIN: CH1156060167
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 Mgmt For For
PER SHARE
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
4 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 19.5 MILLION
6.1.1 REELECT JACQUES THEURILLAT AS DIRECTOR AND BOARD CHAIR Mgmt For For
6.1.2 REELECT ROMEO CERUTTI AS DIRECTOR Mgmt For For
6.1.3 REELECT MICHEL BURNIER AS DIRECTOR Mgmt For For
6.1.4 REELECT ALEXANDRE LEBEAUT AS DIRECTOR Mgmt For For
6.1.5 REELECT SUE MAHONY AS DIRECTOR Mgmt For For
6.1.6 REELECT ASA RIISBERG AS DIRECTOR Mgmt For For
6.1.7 REELECT KIM STRATTON AS DIRECTOR Mgmt For For
6.2.1 ELECT PAUL MCKENZIE AS DIRECTOR AND BOARD CHAIR UNDER Mgmt For For
THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG
6.2.2 ELECT GREG BOSS AS DIRECTOR UNDER THE TERMS OF THE Mgmt For For
TENDER OFFER OF CSL BEHRING AG
6.2.3 ELECT JOHN LEVY AS DIRECTOR UNDER THE TERMS OF THE Mgmt For For
TENDER OFFER OF CSL BEHRING AG
6.2.4 ELECT JOY LINTON AS DIRECTOR UNDER THE TERMS OF THE Mgmt For For
TENDER OFFER OF CSL BEHRING AG
6.2.5 ELECT MARKUS STAEMPFLI AS DIRECTOR UNDER THE TERMS OF Mgmt For For
THE TENDER OFFER OF CSL BEHRING AG
6.2.6 ELECT ELIZABETH WALKER AS DIRECTOR UNDER THE TERMS OF Mgmt For For
THE TENDER OFFER OF CSL BEHRING AG
6.3.1 REAPPOINT SUE MAHONY AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.3.2 REAPPOINT MICHEL BURNIER AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.3.3 REAPPOINT ROMEO CERUTTI AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.4.1 APPOINT GREG BOSS AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL
BEHRING AG
6.4.2 APPOINT JOY LINTON AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL
BEHRING AG
6.4.3 APPOINT ELIZABETH WALKER AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL
BEHRING AG
6.5 DESIGNATE WALDER WYSS AG AS INDEPENDENT PROXY Mgmt For For
6.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 715227030
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 12-Apr-2022
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 Mgmt For For
PER SHARE
4 REELECT XAVIER HUILLARD AS DIRECTOR Mgmt For For
5 REELECT MARIE-CHRISTINE LOMBARD AS DIRECTOR Mgmt For For
6 REELECT RENE MEDORI AS DIRECTOR Mgmt For For
7 REELECT QATAR HOLDING LLC AS DIRECTOR Mgmt For For
8 ELECT CLAUDE LARUELLE AS DIRECTOR Mgmt For For
9 RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 1973 Mgmt For For
BOULEVARD DE LA DEFENSE, NANTERRE (92000) AND AMEND
ARTICLE OF BYLAWS ACCORDINGLY
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, Mgmt For For
CHAIRMAN AND CEO
13 APPROVE COMPENSATION REPORT Mgmt For For
14 APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND Mgmt For For
CEO
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
17 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL
SUBSIDIARIES
18 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203042200360-27
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 715269925
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
7 ELECT CRISTINA HENRIQUEZ DE LUNA BASAGOITI AS DIRECTOR Mgmt For For
8 ELECT ANDRES ARIZKORRETA GARCIA AS DIRECTOR Mgmt For For
9 REELECT JOSE ANTONIO CANALES GARCIA AS DIRECTOR Mgmt For For
10 REELECT LAURA GONZALEZ MOLERO AS DIRECTOR Mgmt For For
11 REELECT JAIME REAL DE ASUA ARTECHE AS DIRECTOR Mgmt For For
12 REELECT AGATHA ECHEVARRIA CANALES AS DIRECTOR Mgmt For For
13 REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS DIRECTOR Mgmt For For
14.1 AMEND ARTICLE 14 RE: ALLOW SHAREHOLDER MEETINGS TO BE Mgmt For For
HELD IN VIRTUAL-ONLY FORMAT
14.2 AMEND ARTICLE 29 RE: DIRECTOR REMUNERATION Mgmt For For
14.3 AMEND ARTICLE 35 RE: FINANCIAL STATEMENTS Mgmt For For
15.1 AMEND ARTICLE 5 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
COMPETENCES OF THE GENERAL MEETING
15.2 AMEND ARTICLE 7 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY
FORMAT
15.3 AMEND ARTICLE 16 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
REVOCATION OF THE REPRESENTATION BY TELEMATIC MEANS OF
THE REPRESENTATIVE
15.4 AMEND ARTICLE 22 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
VOTING ON RESOLUTIONS BY TELEMATIC MEANS
15.5 AMEND ARTICLE 23 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
INTERVENTIONS BY TELEMATIC MEANS
15.6 AMEND ARTICLE 24 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
PRESENCE OF A NOTARY TO DRAFT THE MINUTES OF THE
MEETING
16 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
17 APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVES Mgmt For For
18 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 22 MAR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29
APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 24 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING, WHETHER
DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01
EURO PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SE Agenda Number: 715270120
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2022
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED RELATED-PARTY AGREEMENTS
4 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021, SETTING Mgmt For For
OF THE DIVIDEND AND ITS PAYMENT DATE
5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Against Against
22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN
THE CORPORATE GOVERNANCE REPORT
6 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against
BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO
YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD
7 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against
BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO
ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
BOARD
8 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO
GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD
9 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO
C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD
10 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO
FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD
11 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO
SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD
12 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO
HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD
13 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO
ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD
14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE MANAGEMENT BOARD FOR 2022
16 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR 2022
17 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BNACIN AS A Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
18 RENEWAL OF THE TERM OF OFFICE OF CATHIA LAWSON-HALL AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
19 RENEWAL OF THE TERM OF OFFICE OF MICHLE REISER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
20 RENEWAL OF THE TERM OF OFFICE OF KATIE STANTON AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
21 APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
22 AUTHORIZATION TO THE MANAGEMENT BOARD FOR THE COMPANY Mgmt For For
TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10%
OF THE COMPANY'S SHARE CAPITAL
23 AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE Mgmt For For
COMPANY'S SHARE CAPITAL BY CANCELING SHARES, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
24 SHARE CAPITAL REDUCTION IN THE MAXIMUM NOMINAL AMOUNT Mgmt Against Against
OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY
OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES
FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO
THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK
OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION
AND TO DETERMINE ITS FINAL AMOUNT
25 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL IN FAVOR OF
EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI
GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF
VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF
VIVENDI'S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE
PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT
MECHANISM WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203162200546-32 AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO
BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE
AND PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION 24 AND ADDITION
OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 715504785
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting
RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE
EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE
EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE
YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE
THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE
LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR
PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED
PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB
CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT
BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS
EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 Mgmt For For
PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Mgmt For For
FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Mgmt For For
FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Mgmt For For
ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Mgmt For For
FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Mgmt For For
DUESMANN FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Mgmt For For
FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Mgmt For For
SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Mgmt For For
WERNER FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Mgmt For For
(UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Mgmt Against Against
POETSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt For For
HOFMANN FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Mgmt Against Against
ABDULLA FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Mgmt For For
JABER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt For For
ALTHUSMANN FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Mgmt For For
BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Mgmt For For
CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Mgmt For For
CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Mgmt Against Against
FISCHER FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Mgmt For For
FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Mgmt For For
FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Mgmt For For
KIESLING FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Mgmt Against Against
FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt For For
MURKOVIC FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt Against Against
OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Mgmt Against Against
PIECH FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Mgmt Against Against
PORSCHE FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt Against Against
PORSCHE FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Mgmt For For
(FROM OCT. 22, 2021) FOR FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Mgmt For For
SCHOENHARDT FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Mgmt For For
STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR
2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Mgmt Against Against
FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt For For
WERESCH FOR FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL BY Shr Against Against
QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM
AL-MAHMOUD TO THE SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
705803 DUE TO RECEIVED ADDITION OF RES. 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 715524737
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 Non-Voting
PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Non-Voting
FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Non-Voting
FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Non-Voting
ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Non-Voting
FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Non-Voting
DUESMANN FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Non-Voting
FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting
SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Non-Voting
WERNER FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Non-Voting
(UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Non-Voting
POETSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Non-Voting
HOFMANN FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Non-Voting
ABDULLA FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Non-Voting
JABER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
ALTHUSMANN FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Non-Voting
BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Non-Voting
CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Non-Voting
CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Non-Voting
FISCHER FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Non-Voting
FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Non-Voting
FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Non-Voting
KIESLING FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Non-Voting
FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
MURKOVIC FOR FISCAL YEAR 2021
4.15 DISCHARGE OF SUPERVISORY BOARD MEMBER B. OSTERLOH Non-Voting
(UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Non-Voting
PIECH FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Non-Voting
PORSCHE FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting
PORSCHE FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Non-Voting
(FROM OCT. 22, 2021) FOR FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Non-Voting
SCHOENHARDT FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Non-Voting
STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR
2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Non-Voting
FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting
WERESCH FOR FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Non-Voting
6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting
2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL BY Non-Voting
QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM
AL-MAHMOUD TO THE SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
734260 DUE TO RECEIVED PAST RECORD DATE FROM 21 APR
2022 TO 20 APR 2022. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 715222256
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE ERIK SJOMAN AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
2.2 DESIGNATE MARTIN JONASSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
RECEIVE PRESIDENT'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.50 Mgmt For For
PER SHARE AND AN EXTRA DIVIDEND OF SEK 6.50 PER SHARE
9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
9.4 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For
9.5 APPROVE DISCHARGE OF KURT JOFS Mgmt For For
9.6 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For
9.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For
9.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
9.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
9.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
9.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
9.12 APPROVE DISCHARGE OF CARL HENRIC SVANBERG Mgmt For For
9.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
9.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For
10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF BOARD Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.85 MILLION FOR CHAIRMAN AND SEK 1.15 MILLION FOR
OTHER DIRECTORS EXCEPT CEO APPROVE REMUNERATION FOR
COMMITTEE WORK
12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For
12.2 ELECT JAN CARLSON AS NEW DIRECTOR Mgmt For For
12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
12.4 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For
12.5 REELECT KURT JOFS AS DIRECTOR Mgmt For For
12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For
12.7 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For
12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against
12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For For
12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For For
13 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 ELECT DELOITTE AB AS AUDITOR Mgmt For For
16.1 ELECT PAR BOMAN TO SERVE ON NOMINATION COMMITTEE Mgmt For For
16.2 ELECT ANDERS OSCARSSON TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
16.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATION COMMITTEE Mgmt For For
16.4 ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
16.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt For For
18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt Against Against
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL
BRUNO: DEVELOP A SAFE BATTERY BOX FOR ELECTRIC
LONG-DISTANCE TRUCKS AND BUSES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 715222244
--------------------------------------------------------------------------------------------------------------------------
Security: 928856202 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: SE0000115420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF CHAIRMAN OF THE MEETING: THE ELECTION Non-Voting
COMMITTEE PROPOSES ATTORNEY SVEN UNGER, OR, IN CASE OF
HIS IMPEDIMENT, THE PERSON INSTEAD APPOINTED BY THE
ELECTION COMMITTEE
2 ELECTION OF PERSON TO APPROVE THE MINUTES: ERIK Non-Voting
SJOMAN, MARTIN JONASSON
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS
7 ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND Mgmt For For
THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
8 RESOLUTION IN RESPECT OF THE DISPOSITION TO BE MADE OF Mgmt For For
THE COMPANY'S PROFITS: THE BOARD PROPOSES PAYMENT OF
AN ORDINARY DIVIDEND OF SEK 6.50 PER SHARE AND AN
EXTRA DIVIDEND OF SEK 6.50 PER SHARE. FRIDAY, APRIL 8,
2022, IS PROPOSED BY THE BOARD AS THE RECORD DATE TO
RECEIVE THE DIVIDEND
9.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: MATTI
ALAHUHTA
9.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: ECKHARD
CORDES
9.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: ERIC ELZVIK
9.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: MARTHA FINN
BROOKS
9.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: KURT JOFS
9.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: JAMES W.
GRIFFITH
9.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: MARTIN
LUNDSTEDT (AS BOARD MEMBER)
9.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: KATHRYN V.
MARINELLO
9.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: MARTINA
MERZ
9.10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: HANNE DE
MORA
9.11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: HELENA
STJERNHOLM
9.12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: CARL-HENRIC
SVANBERG
9.13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: LARS ASK
(EMPLOYEE REPRESENTATIVE)
9.14 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: MATS
HENNING (EMPLOYEE REPRESENTATIVE)
9.15 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: MIKAEL
SALLSTROM (EMPLOYEE REPRESENTATIVE)
9.16 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: CAMILLA
JOHANSSON (EMPLOYEE REPRESENTATIVE, DEPUTY)
9.17 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: MARI
LARSSON (EMPLOYEE REPRESENTATIVE, DEPUTY)
9.18 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD MEMBER AND OF THE PRESIDENT AND CEO: MARTIN
LUNDSTEDT (AS PRESIDENT AND CEO)
10.1 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: THE
ELECTION COMMITTEE PROPOSES ELEVEN MEMBERS
10.2 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING:
NUMBER OF DEPUTY BOARD MEMBERS: NO DEPUTY MEMBERS
11 DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS Mgmt For For
12.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA (RE-ELECTION) Mgmt For For
12.2 ELECTION OF BOARD MEMBER: JAN CARLSON (NEW-ELECTION) Mgmt For For
12.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (RE-ELECTION) Mgmt For For
12.4 ELECTION OF BOARD MEMBER: MARTHA FINN BROOKS Mgmt For For
(RE-ELECTION)
12.5 ELECTION OF BOARD MEMBER: KURT JOFS (RE-ELECTION) Mgmt For For
12.6 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For
(RE-ELECTION)
12.7 ELECTION OF BOARD MEMBER: KATHRYN V. MARINELLO Mgmt For For
(RE-ELECTION)
12.8 ELECTION OF BOARD MEMBER: MARTINA MERZ (RE-ELECTION) Mgmt Against Against
12.9 ELECTION OF BOARD MEMBER: HANNE DE MORA (RE-ELECTION) Mgmt For For
12.10 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
(RE-ELECTION)
12.11 ELECTION OF BOARD MEMBER: CARL HENRIC SVANBERG Mgmt For For
(RE-ELECTION)
13 ELECTION OF THE CHAIRMAN OF THE BOARD: THE ELECTION Mgmt For For
COMMITTEE PROPOSES RE-ELECTION OF CARL-HENRIC SVANBERG
AS CHAIRMAN OF THE BOARD
14 DETERMINATION OF THE REMUNERATION TO THE AUDITORS Mgmt For For
15 ELECTION OF AUDITORS AND DEPUTY AUDITORS: THE ELECTION Mgmt For For
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT
COMMITTEE' S RECOMMENDATIONS, THAT THE REGISTERED FIRM
OF AUDITORS DELOITTE AB IS ELECTED AS AUDITOR FOR THE
PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING
2023
16.1 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: PAR Mgmt For For
BOMAN (AB INDUSTRIVARDEN)
16.2 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: ANDERS Mgmt For For
OSCARSSON (AMF AND AMF FUNDS)
16.3 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: MAGNUS Mgmt For For
BILLING (ALECTA)
16.4 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: ANDERS Mgmt For For
ALGOTSSON (AFA INSURANCE)
16.5 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: CHAIRMAN Mgmt For For
OF THE BOARD
17 PRESENTATION OF THE BOARD'S REMUNERATION REPORT FOR Mgmt For For
APPROVAL
18 RESOLUTION REGARDING REMUNERATION POLICY FOR SENIOR Mgmt Against Against
EXECUTIVES
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL
BRUNO REGARDING DEVELOPMENT OF A SAFE BATTERY BOX FOR
ELECTRIC LONG-DISTANCE TRUCKS AND BUSES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 07 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
MAY BE REJECTED
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 715281779
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.66 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For
FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST
QUARTER OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 ELECT MATTHIAS HUENLEIN TO THE SUPERVISORY BOARD Mgmt For For
8.2 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE CREATION OF EUR 233 MILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION & ADDITION OF COMMENT & CHANGE IN
MEETING TYPE FROM OGM TO AGM.. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 715271728
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: OGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEES
1.B APPROVE CEOS REPORT Mgmt For For
1.C APPROVE BOARD OPINION ON CEOS REPORT Mgmt For For
1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For
1.E APPROVE REPORT RE, EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDEND OF Mgmt For For
MXN 1 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 0.71
PER SHARE
4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
5.A.1 ACCEPT RESIGNATION OF ENRIQUE OSTALE AS DIRECTOR Mgmt For For
5.A.2 ACCEPT RESIGNATION OF RICHARD MAYFIELD AS DIRECTOR Mgmt For For
5.A.3 ACCEPT RESIGNATION OF AMANDA WHALEN AS DIRECTOR Mgmt For For
5.A.4 ACCEPT RESIGNATION OF ROBERTO NEWELL AS DIRECTOR Mgmt For For
5.B.1 ELECT OR RATIFY JUDITH MCKENNA AS DIRECTOR Mgmt For For
5.B.2 ELECT OR RATIFY LEIGH HOPKINS AS DIRECTOR Mgmt For For
5.B.3 ELECT OR RATIFY KARTHIK RAGHUPATHY AS DIRECTOR Mgmt For For
5.B.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For
5.B.5 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For
5.B.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For
5.B.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
5.B.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For
5.B.9 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
5.B10 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For
5.C.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
5.C.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For
5.C.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For
5.D.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
5.D.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
5.D.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
5.D.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 715652093
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: EGM
Ticker: Meeting Date: 31-May-2022
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0515/2022051500105.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0515/2022051500109.pdf
1 TO CONSIDER AND APPROVE THE SHARE TRANSFER AGREEMENT Mgmt For For
DATED 18 APRIL 2022 IN RESPECT TO THE SALE BY WEICHAI
HOLDINGS, AND THE PURCHASE BY THE COMPANY, OF
APPROXIMATELY 22.69% SHARES IN WEICHAI LOVOL AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 715811851
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0615/2022061500916.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0525/2022052501223.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0615/2022061500912.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
755250 DUE TO RECEIPT OF RECEIVED ADDITION OF RES. 15.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL Mgmt For For
FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL Mgmt Against Against
BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2022
7 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
8 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM
DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2022
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR BOARD MEETINGS AS SET OUT IN THE SECTION
HEADED "VI. PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURE FOR BOARD MEETINGS" IN THE LETTER FROM THE
BOARD CONTAINED IN THE CIRCULAR
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (AS
SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022 AT A REMUNERATION OF
APPROXIMATELY RMB8.8 MILLION (INCLUSIVE OF TAX)
11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (AS Mgmt For For
SPECIFIED) (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL
CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2022 AT A REMUNERATION OF APPROXIMATELY
RMB1.2 MILLION (INCLUSIVE OF TAX)
12 TO CONSIDER AND APPROVE THE NEW CNHTC PURCHASE Mgmt For For
AGREEMENT DATED 30 MARCH 2022 IN RESPECT OF THE
PURCHASE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND
RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS
AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE
COMPANY (AND ITS SUBSIDIARIES) FROM CNHTC (AND ITS
ASSOCIATES) AND THE RELEVANT NEW CAPS
13 TO CONSIDER AND APPROVE THE NEW CNHTC SUPPLY AGREEMENT Mgmt For For
DATED 30 MARCH 2022 IN RESPECT OF THE SALE OF
VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED
PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND
RELATED PRODUCTS, AND RELEVANT SERVICES BY THE COMPANY
(AND ITS SUBSIDIARIES) TO CNHTC (AND ITS ASSOCIATES)
AND THE RELEVANT NEW CAPS
14 TO CONSIDER AND APPROVE THE NEW FINANCIAL SERVICES Mgmt Against Against
AGREEMENT DATED 30 MARCH 2022 IN RESPECT OF THE
PROVISION OF FINANCIAL SERVICES BY SHANDONG FINANCE TO
THE COMPANY AND THE RELEVANT NEW CAPS.
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG Mgmt For For
XUEWEN AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM
THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023 (BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 715280599
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 12.30P PER SHARE IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 DECEMBER 2021
5 TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT ENGELBERT HAAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT BEN MAGARA AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF COMPANY Mgmt For For
13 TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
16 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
17 TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES Mgmt For For
18 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS
19 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
20 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR Mgmt For For
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 715595635
--------------------------------------------------------------------------------------------------------------------------
Security: J9505A108 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2022
ISIN: JP3274280001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Increase the Board of
Directors Size
2.1 Appoint a Director Ikeno, Takamitsu Mgmt For For
2.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For
2.3 Appoint a Director Nakamura, Juichi Mgmt For For
2.4 Appoint a Director Shibazaki, Takamune Mgmt For For
2.5 Appoint a Director Okada, Motoya Mgmt For For
2.6 Appoint a Director Narita, Yukari Mgmt For For
2.7 Appoint a Director Nakai, Tomoko Mgmt For For
2.8 Appoint a Director Ishizuka, Kunio Mgmt For For
2.9 Appoint a Director Nagata, Tadashi Mgmt For For
2.10 Appoint a Director Nozawa, Katsunori Mgmt For For
2.11 Appoint a Director Horie, Shigeo Mgmt For For
3.1 Appoint a Corporate Auditor Miyamoto, Toshio Mgmt For For
3.2 Appoint a Corporate Auditor Fujii, Takashi Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE Agenda Number: 715597122
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103 Meeting Type: MIX
Ticker: Meeting Date: 16-Jun-2022
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0504/202205042201361.pdf
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021
3 NET INCOME ALLOCATION, DIVIDEND APPROVAL AND DIVIDEND Mgmt For For
PAYMENT
4 APPROVAL OF REGULATED RELATED-PARTY AGREEMENTS ENTERED Mgmt Abstain Against
INTO WITH CERTAIN CORPORATE OFFICERS OF THE COMPANY
5 APPROVAL OF A REGULATED RELATED-PARTY AGREEMENT Mgmt For For
ENTERED INTO WITH WENDEL-PARTICIPATIONS SE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCA BERTAGNIN Mgmt For For
BENETTON AS MEMBER OF THE SUPERVISORY BOARD
7 APPOINTMENT OF MR. WILLIAM D. TORCHIANA AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE EXECUTIVE BOARD
9 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBER OF Mgmt For For
THE EXECUTIVE BOARD
10 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PREVIOUSLY PAID OR AWARDED TO THE MEMBERS
OF THE EXECUTIVE BOARD AND TO THE MEMBERS OF THE
SUPERVISORY BOARD, IN ACCORDANCE WITH ARTICLE L.
22-10-9 I OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION ITEMS PAID DURING OR Mgmt For For
AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO MR.
ANDR FRAN OIS-PONCET, AS CHAIRMAN OF THE EXECUTIVE
BOARD
13 APPROVAL OF THE COMPENSATION ITEMS PAID DURING OR Mgmt For For
AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO MR.
DAVID DARMON, AS A MEMBER OF THE EXECUTIVE BOARD
14 APPROVAL OF THE COMPENSATION ITEMS PAID DURING OR Mgmt For For
AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO MR.
NICOLAS VER HULST, AS CHAIRMAN OF THE SUPERVISORY
BOARD
15 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO PURCHASE Mgmt For For
COMPANY SHARES
16 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO REDUCE Mgmt For For
THE SHARE CAPITAL BY THE CANCELLATION OF SHARES
17 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED, THROUGH THE ISSUE OF
SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL
18 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH THE ISSUE OF
SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, BY
WAY OF A PUBLIC OFFERING
19 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH THE ISSUE OF
SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, BY
WAY OF AN OFFER REFERRED TO IN 1 OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
20 AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO SET, Mgmt For For
IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED
BY THE SHAREHOLDERS' MEETING, THE ISSUE PRICE OF THE
SHARES OR SECURITIES GIVING ACCESS TO CAPITAL, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP
TO AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL
21 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE
EVENT OF OVER-SUBSCRIPTION, WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
22 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, AS REMUNERATION FOR
CONTRIBUTIONS IN KIND
23 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE CONTEXT OF A
PUBLIC EXCHANGE OFFER (OPE)
24 DELEGATION OF POWER GRANTED TO THE EXECUTIVE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER ITEMS
25 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For
26 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF
SHARES OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN
AND THE INTERNATIONAL GROUP SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
THEIR FAVOR
27 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO GRANT Mgmt For For
STOCK SUBSCRIPTION OR PURCHASE OPTIONS TO SOME OR ALL
OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS AND
EMPLOYEES, ENTAILING THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES
ISSUED ON EXERCISE OF THE OPTIONS
28 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO GRANT Mgmt For For
FREE SHARES TO SOME OR ALL OF THE COMPANY'S EXECUTIVE
CORPORATE OFFICERS AND EMPLOYEES, ENTAILING THE WAIVER
BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION
RIGHTS TO THE SHARES TO BE ISSUED
29 AMENDMENT OF ARTICLE 14 OF THE BY-LAWS RELATING TO THE Mgmt For For
DELIBERATIONS OF THE SUPERVISORY BOARD
30 POWERS FOR LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 715711289
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Reduce the Board of
Directors Size, Transition to a Company with
Supervisory Committee
3 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hasegawa, Kazuaki
4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takagi, Hikaru
4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsutsui, Yoshinobu
4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nozaki, Haruko
4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iino, Kenji
4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyabe, Yoshiyuki
4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogata, Fumito
4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kurasaka, Shoji
4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakamura, Keijiro
4.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsubone, Eiji
4.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Maeda, Hiroaki
4.12 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miwa, Masatoshi
4.13 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okuda, Hideo
5.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tanaka, Fumio
5.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ogura, Maki
5.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hazama, Emiko
5.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Goto, Kenryo
6 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Takagi, Hikaru
7 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
8 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
9 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 715514039
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2022
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0420/2022042000604.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0420/2022042000614.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT MR. WAN HONGWEI AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
2.C TO RE-ELECT MR. CHARLES SHANE SMITH AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER SHARE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt Against Against
THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 715352477
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2022
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0331/2022033101352.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MS. YEN THEAN LENG, A RETIRING DIRECTOR, Mgmt For For
AS A DIRECTOR
2.C TO RE-ELECT MR. HORACE WAI CHUNG LEE, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. ALEXANDER SIU KEE AU, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR Mgmt For For
BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE Mgmt Against Against
OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE Mgmt Against Against
SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION
NO. 5
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 715683442
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2022
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 3 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 34.7 PENCE PER ORDINARY Mgmt For For
SHARE
5 TO ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
16 TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, Mgmt For For
TO SET THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
22 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING,ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG Agenda Number: 715383319
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110 Meeting Type: OGM
Ticker: Meeting Date: 03-May-2022
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 PRESENTATION OF THE ADOPTED 2021 ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER
AG FOR THE FINANCIAL YEAR 2021, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT,
THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL
REPORT AND THE REPORT BY THE SUPERVISORY BOARD ON THE
FINANCIAL YEAR 2021
2 RESOLUTION ON THE USE OF NET PROFITS SHOWN IN THE 2021 Mgmt For For
ANNUAL FINANCIAL STATEMENTS
3 DISCHARGE OF THE MANAGING BOARD MEMBERS FOR THE Mgmt For For
FINANCIAL YEAR 2021
4 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE Mgmt For For
FINANCIAL YEAR 2021
5 ELECTION OF THE AUDITORS OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2022
6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROPOSED Mgmt For For
RESOLUTION: INCREASE OF THE NUMBER OF CAPITAL
REPRESENTATIVES: THE SUPERVISORY BOARD OF WIENERBERGER
AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE TO
INCREASE THE NUMBER OF WIENERBERGER AG'S MEMBERS OF
THE SUPERVISORY BOARD ELECTED BY THE ANNUAL GENERAL
MEETING FROM CURRENTLY SEVEN MEMBERS BY TWO
INDIVIDUALS TO A TOTAL OF NINE MEMBERS WITHIN THE
LIMIT OF THREE TO TEN MEMBERS AS PROVIDED BY THE
ARTICLES OF ASSOCIATION
6.2.A THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT Mgmt For For
THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE
END OF THIS ANNUAL GENERAL MEETING, MR. PETER STEINER
IS RE-ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF
WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION
10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER
AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING
WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR
2025
6.2.B THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT Mgmt For For
THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE
END OF THIS ANNUAL GENERAL MEETING, MR. MARC GRYNBERG
IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF
WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION
10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER
AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING
WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR
2025
6.2.C THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT Mgmt For For
THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE
END OF THIS ANNUAL GENERAL MEETING, DR. THOMAS BIRTEL
IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF
WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION
10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER
AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING
WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR
2025
7 RESOLUTION ON THE 2021 REMUNERATION REPORT Mgmt For For
8 AUTHORIZATION TO REPURCHASE TREASURY SHARES INVOLVING Mgmt For For
A REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS
9 RESOLUTION ON THE SALE OF TREASURY SHARES, EXCLUDING Mgmt For For
SUBSCRIPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 715325999
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.105 PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT MS TEO LA-MEI AS A DIRECTOR Mgmt Split 99% For 1% Against Split
5 TO RE-ELECT MR RAYMOND GUY YOUNG AS A DIRECTOR Mgmt Split 99% For 1% Against Split
6 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR CHONG YOKE SIN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO
SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE
11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT SHARE Mgmt Against Against
OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE
WILMAR EXECUTIVES SHARE OPTION SCHEME 2019
12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For
TRANSACTIONS MANDATE
13 TO APPROVE THE RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 715238463
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.c. APPROVE REMUNERATION REPORT Mgmt For For
3.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3.b. RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting
3.c. APPROVE DIVIDENDS OF EUR 1.57 PER SHARE Mgmt For For
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. ELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt For For
6. AMEND REMUNERATION POLICY OF SUPERVISORY BOARD Mgmt For For
7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
8. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
9. APPROVE CANCELLATION OF SHARES Mgmt For For
10. REAPPOINT AUDITORS Mgmt For For
11. OTHER BUSINESS Non-Voting
12. CLOSE MEETING Non-Voting
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 715424747
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 APPROVAL OF THE BHP PETROLEUM MERGER Mgmt For For
3.A DR SARAH RYAN IS RE-ELECTED AS A DIRECTOR Mgmt For For
3.B MS ANN PICKARD IS RE-ELECTED AS A DIRECTOR Mgmt For For
3.C MR FRANK COOPER IS RE-ELECTED AS A DIRECTOR Mgmt For For
3.D MR BEN WYATT IS ELECTED AS A DIRECTOR Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS Mgmt For For
TO CEO & MANAGING DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
7 CHANGE OF COMPANY NAME: WOODSIDE PETROLEUM LTD TO Mgmt For For
WOODSIDE ENERGY GROUP LTD
8 CHANGE OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
9 CLIMATE REPORT Mgmt For For
10.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION
10.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONTINGENT RESOLUTION - CAPITAL PROTECTION
10.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED
LOBBYING
10.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONTINGENT RESOLUTION - DECOMMISSIONING
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA Agenda Number: 715585836
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103 Meeting Type: MIX
Ticker: Meeting Date: 09-Jun-2022
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0502/202205022201341.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 AMENDMENT OF ARTICLES 25 AND 28 OF THE COMPANY'S Mgmt For For
BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY
PROVISIONS IN FORCE
2 AMENDMENT OF ARTICLE 16.1 OF THE COMPANY'S BYLAWS WITH Mgmt For For
RESPECT TO THE TERM OF OFFICE OF DIRECTORS
REPRESENTING THE EMPLOYEES
3 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2021
4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021
5 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2021
6 ALLOCATION OF RETAINED EARNINGS TO "ADDITIONAL PAID-IN Mgmt For For
CAPITAL" ACCOUNT AND FUNDING OF THE LEGAL RESERVE
7 APPROVAL OF A SECOND AMENDMENT TO THE BUSINESS Mgmt For For
COMBINATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND DEUTSCHER SPARKASSEN VERLAG GMBH (DSV) EFFECTIVE
AS OF NOVEMBER 25, 2021, AS REFERRED TO IN ARTICLE
L.225-38 ET SEQ. OF THE FRENCH CODE DE COMMERCE
8 RENEWAL OF MS. METTE KAMSV G AS DIRECTOR Mgmt For For
9 RENEWAL OF MS. CAROLINE PAROT AS DIRECTOR Mgmt For For
10 RENEWAL OF MR. GEORGES PAUGET AS DIRECTOR Mgmt For For
11 RENEWAL OF MR. LUC R MONT AS DIRECTOR Mgmt For For
12 RENEWAL OF DR. MICHAEL STOLLARZ AS DIRECTOR Mgmt For For
13 RENEWAL OF MS. SUSAN M. TOLSON AS DIRECTOR Mgmt For For
14 RENEWAL OF MR. JOHANNES DIJSSELHOF AS CENSOR Mgmt For For
15 RENEWAL OF THE MANDATE OF DELOITTE & ASSOCI S AS Mgmt For For
STATUTORY AUDITOR
16 NON-RENEWAL OF THE MANDATE OF B.E.A.S. AS SUBSTITUTE Mgmt For For
AUDITOR
17 RATIFICATION OF THE TRANSFER OF THE COMPANY'S Mgmt For For
REGISTERED OFFICE IN FRANCE
18 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH Mgmt For For
I. OF ARTICLE L.22-10-9 OF THE FRENCH CODE DE COMMERCE
RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE
SAME FINANCIAL YEAR, TO ALL CORPORATE OFFICERS
19 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED
FOR THE SAME FINANCIAL YEAR, TO MR. BERNARD
BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS
20 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED
FOR THE SAME FINANCIAL YEAR, TO MR. GILLES GRAPINET,
CHIEF EXECUTIVE OFFICER (AND CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL DISSOCIATION OF THE FUNCTIONS)
21 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED
FOR THE SAME FINANCIAL YEAR, TO MR. MARC-HENRI
DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER
22 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT
2022 FINANCIAL YEAR
23 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL
YEAR
24 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022
FINANCIAL YEAR
25 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE CURRENT 2022 FINANCIAL
YEAR
26 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
PURPOSE OF PURCHASING, HOLDING OR TRANSFERRING SHARES
OF THE COMPANY
27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF
TREASURY SHARES
28 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A
RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS - WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS
29 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A
RIGHT TO THE ALLOCATION OF DEBT INSTRUMENT THROUGH
PUBLIC OFFERINGS, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, WITH A PRIORITY SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
30 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A
RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH
PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2,1 OF
THE FRENCH CODE MON TAIRE ET FINANCIER, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
31 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
32 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL (OTHER THAN IN THE CASE OF
A PUBLIC EXCHANGE OFFER)
33 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER
ITEMS
34 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE THE ISSUE OF SHARES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, RESERVED FOR BENEFICIARIES OF
FREE SHARES GRANTED BY INGENICO GROUP SA AND HOLDERS
OF INGENICO GROUP SA SHARES THROUGH A COMPANY SAVINGS
PLAN AND/OR A GROUP SAVINGS PLAN OR THROUGH A COMPANY
MUTUAL FUND
35 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND
ITS AFFILIATED COMPANIES AS MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
36 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR PEOPLE
WITH CERTAIN CHARACTERISTICS IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
37 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For
OPTIONS TO SUBSCRIBE FOR OR TO PURCHASE SHARES TO THE
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS AFFILIATED COMPANIES
38 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
PERFORMANCE SHARES TO THE EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED
COMPANIES
39 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 715393346
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2022
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For
4 ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
5 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For
6 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For
7 RE-ELECT TAREK FARAHAT AS DIRECTOR Mgmt For For
8 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For
9 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
10 RE-ELECT MARK READ AS DIRECTOR Mgmt For For
11 RE-ELECT JOHN ROGERS AS DIRECTOR Mgmt For For
12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT NICOLE SELIGMAN AS DIRECTOR Mgmt For For
14 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For
15 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt Split 99% For 1% Against Split
16 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For
17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 APPROVE EXECUTIVE PERFORMANCE SHARE PLAN Mgmt For For
21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 715750306
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2022
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2021
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: Mgmt Against Against
REMUNERATION REPORT
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: Non-Voting
EXPLANATION THAT THERE IS NO INDEPENDENT AUDITOR'S
REPORT DUE TO FORCE MAJEUR, I.E. SUSPENSION OF WORK BY
THE EXTERNAL AUDITOR
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: Mgmt Against Against
PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS
WITHOUT THE INDEPENDENT AUDITOR'S REPORT
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: Mgmt Against Against
OPTIONAL: PROPOSAL TO ADOPT THE 2021 FINANCIAL
STATEMENTS WITH AN INDEPENDENT AUDITOR'S REPORT SHOULD
THE AUDITOR'S REPORT BE RECEIVED AFTER THE DATE OF THE
CONVOCATION
4.A PROPOSAL FOR DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
4.B PROPOSAL FOR DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5 COMPOSITION OF THE MANAGEMENT BOARD: APPOINTMENT OF Mgmt For For
EKATERINA LOBACHEVA AS MEMBER OF THE MANAGEMENT BOARD
6.A COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt For For
OLGA VYSOTSKAJA AS MEMBER OF THE SUPERVISORY BOARD
6.B COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against
FEDOR OVCHINNIKOV AS MEMBER OF THE SUPERVISORY BOARD
6.C COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against
VADIM ZINGMAN AS MEMBER OF THE SUPERVISORY BOARD
7 AUTHORIZATION OF THE SUPERVISORY BOARD TO APPOINT THE Mgmt Against Against
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2022
8.A PEREKRESTOK HOLDINGS B.V: PROPOSAL TO ADOPT THE 2021 Mgmt For For
FINANCIAL STATEMENTS OF PEREKRESTOK HOLDINGS B.V., FOR
THE PERIOD UNTIL ITS LEGAL MERGER WITH X5 RETAIL GROUP
N.V., I.E. 1 JANUARY 2021 UP AND INCLUDING 5 OCTOBER
2021
8.B PEREKRESTOK HOLDINGS B.V: PROPOSAL FOR DISCHARGE FROM Mgmt For For
LIABILITY OF THE FORMER MEMBERS OF THE MANAGEMENT
BOARD OF PEREKRESTOK HOLDINGS B.V
9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 715567535
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2022
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0429/2022042901657.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0429/2022042901643.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE DIRECTORS (THE
"DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE
"AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 76.0 HK CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3AI TO RE-ELECT TAN SRI DATUK TUNG CHING SAI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3AII TO RE-ELECT MR. LI CHING WAI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3AIII TO RE-ELECT MR. LI CHING LEUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3AIV TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt For For
TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES BY THE SHARES REPURCHASED
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF DR. YANG Mgmt For For
SIU SHUN, J.P. AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 715727876
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Narita, Hiroshi Mgmt For For
2.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
2.3 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
2.4 Appoint a Director Doi, Akifumi Mgmt For For
2.5 Appoint a Director Hayashida, Tetsuya Mgmt For For
2.6 Appoint a Director Ito, Masanori Mgmt For For
2.7 Appoint a Director Hirano, Susumu Mgmt For For
2.8 Appoint a Director Imada, Masao Mgmt For For
2.9 Appoint a Director Hirano, Koichi Mgmt For For
2.10 Appoint a Director Yasuda, Ryuji Mgmt For For
2.11 Appoint a Director Tobe, Naoko Mgmt For For
2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.13 Appoint a Director Nagasawa, Yumiko Mgmt For For
2.14 Appoint a Director Naito, Manabu Mgmt For For
2.15 Appoint a Director Akutsu, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 715683733
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Nakata, Takuya Mgmt For For
3.2 Appoint a Director Yamahata, Satoshi Mgmt For For
3.3 Appoint a Director Fukui, Taku Mgmt For For
3.4 Appoint a Director Hidaka, Yoshihiro Mgmt For For
3.5 Appoint a Director Fujitsuka, Mikio Mgmt For For
3.6 Appoint a Director Paul Candland Mgmt For For
3.7 Appoint a Director Shinohara, Hiromichi Mgmt For For
3.8 Appoint a Director Yoshizawa, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 715711328
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Nagao, Yutaka Mgmt For For
2.2 Appoint a Director Kurisu, Toshizo Mgmt For For
2.3 Appoint a Director Kosuge, Yasuharu Mgmt For For
2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For
2.5 Appoint a Director Tokuno, Mariko Mgmt For For
2.6 Appoint a Director Kobayashi, Yoichi Mgmt For For
2.7 Appoint a Director Sugata, Shiro Mgmt For For
2.8 Appoint a Director Kuga, Noriyuki Mgmt For For
2.9 Appoint a Director YIN CHUANLI CHARLES Mgmt For For
3 Appoint a Corporate Auditor Sasaki, Tsutomu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715456097
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING
3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK
30.00 PER SHARE
5.1 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5.2 APPROVE REMUNERATION STATEMENT Mgmt No vote
6 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT Mgmt No vote
7 ELECT TROND BERGER, JOHN THUESTAD, BIRGITTE RINGSTAD Mgmt No vote
VARTDAL, HAKON REISTAD FURE, TOVE FELD AND JANNICKE
HILLAND AS DIRECTORS
8 ELECT OTTO SOBERG (CHAIR), THORUNN KATHRINE BAKKE, ANN Mgmt No vote
KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF
NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote
713,500 FOR THE CHAIRMAN, NOK 426,000 FOR THE VICE
CHAIRMAN, AND NOK 375,500 FOR THE OTHER DIRECTORS;
APPROVE COMMITTEE FEES
10 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF Mgmt No vote
REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 6 AND
RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 715595584
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2022
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogasawara, Hiroshi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murakami, Shuji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Masahiro
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Minami, Yoshikatsu
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kumagae, Akira
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Morikawa, Yasuhiko
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kato, Yuichiro
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sasaki, Junko
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsuhashi, Kaori
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 715705541
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Nishijima, Takashi Mgmt For For
3.2 Appoint a Director Nara, Hitoshi Mgmt For For
3.3 Appoint a Director Anabuki, Junichi Mgmt For For
3.4 Appoint a Director Yu Dai Mgmt For For
3.5 Appoint a Director Seki, Nobuo Mgmt For For
3.6 Appoint a Director Sugata, Shiro Mgmt For For
3.7 Appoint a Director Uchida, Akira Mgmt For For
3.8 Appoint a Director Urano, Kuniko Mgmt For For
3.9 Appoint a Director Hirano, Takuya Mgmt For For
4 Appoint a Corporate Auditor Osawa, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935607703
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 26-May-2022
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. Advisory Vote to Approve Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 715717154
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawabe, Kentaro
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Idezawa, Takeshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Oketani, Taku
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hasumi, Maiko
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kunihiro, Tadashi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hatoyama, Rehito
4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
5 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
7 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors who are Audit and Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 715404478
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 99% For 1% Against Split
2021
5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022
5.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt Split 99% For 1% Against Split
7 AMEND STOCK OPTION PLAN 2014, EQUITY INCENTIVE PLAN Mgmt For For
AND LONG-TERM INCENTIVE 2018
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1 AND 5.2
AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 715538142
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042502230.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042502238.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.84 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR. ZHANG ZHICHENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHAN HO YIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YING WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS REMUNERATION
9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 715759974
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines,
Establish the Articles Related to Shareholders Meeting
Held without Specifying a Venue
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 715253984
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
20.35 PER SHARE
2.2 APPROVE ALLOCATION OF DIVIDENDS OF CHF 1.65 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT MICHEL M. LIES AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAME ALISON CARNWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.110 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
4.111 REELECT BARRY STOWE AS DIRECTOR Mgmt For For
4.112 ELECT PETER MAURER AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MICHEL M. LIES AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 79 MILLION
6 APPROVE EXTENSION OF EXISTING AUTHORIZED CAPITAL POOL Mgmt For For
OF CHF 4.5 MILLION WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS AND APPROVE AMENDMENT TO EXISTING
CONDITIONAL CAPITAL POOL
* Management position unknown
Bridge Builder Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
NASSAU COUNTY INDUSTRIAL DEV AGENCY Agenda Number: 935478835
--------------------------------------------------------------------------------------------------------------------------
Security: 63166UAL5 Meeting Type: Consent
Ticker: Meeting Date: 13-Aug-2021
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = REJECT, Mgmt For For
ABSTAIN IS NOT COUNTED)
2. IF YOU VOTED TO ACCEPT THE PLAN, PLEASE VOTE "FOR" IF Mgmt Against
YOU ELECT NOT TO RECEIVE A RELEASE OR TO GIVE A
RELEASE TO THE RELEASED PARTIES OTHER THAN THE 2014
BOND TRUSTEE, CONSENTING HOLDERS AS OF THE VOTING
DEADLINE, AND MEMBER PURSUANT TO SECTION 11 OF THE
PLAN. (FOR = DO NOT RELEASE, AGAINST OR ABSTAIN = OPT
TO RELEASE)
--------------------------------------------------------------------------------------------------------------------------
NASSAU COUNTY INDUSTRIAL DEV AGENCY Agenda Number: 935478835
--------------------------------------------------------------------------------------------------------------------------
Security: 63166UAM3 Meeting Type: Consent
Ticker: Meeting Date: 13-Aug-2021
ISIN: US63166UAM36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = REJECT, Mgmt For For
ABSTAIN IS NOT COUNTED)
2. IF YOU VOTED TO ACCEPT THE PLAN, PLEASE VOTE "FOR" IF Mgmt Against
YOU ELECT NOT TO RECEIVE A RELEASE OR TO GIVE A
RELEASE TO THE RELEASED PARTIES OTHER THAN THE 2014
BOND TRUSTEE, CONSENTING HOLDERS AS OF THE VOTING
DEADLINE, AND MEMBER PURSUANT TO SECTION 11 OF THE
PLAN. (FOR = DO NOT RELEASE, AGAINST OR ABSTAIN = OPT
TO RELEASE)
--------------------------------------------------------------------------------------------------------------------------
NEW HAMPSHIRE HEALTH AND EDUCATION FACIL Agenda Number: 935580135
--------------------------------------------------------------------------------------------------------------------------
Security: 64461XBE4 Meeting Type: Consent
Ticker: Meeting Date: 14-Apr-2022
ISIN: US64461XBE40
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt No vote
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT-IN: The undersigned Beneficial Holder of the Claim Mgmt No vote
did not vote to accept the Plan and consents to the
Third Party Release in Article IX.D of the Plan. (FOR
= OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN)
--------------------------------------------------------------------------------------------------------------------------
NEW HAMPSHIRE HEALTH AND EDUCATION FACIL Agenda Number: 935580135
--------------------------------------------------------------------------------------------------------------------------
Security: 64461XBG9 Meeting Type: Consent
Ticker: Meeting Date: 14-Apr-2022
ISIN: US64461XBG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt No vote
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT-IN: The undersigned Beneficial Holder of the Claim Mgmt No vote
did not vote to accept the Plan and consents to the
Third Party Release in Article IX.D of the Plan. (FOR
= OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN)
--------------------------------------------------------------------------------------------------------------------------
NEW HAMPSHIRE HEALTH AND EDUCATION FACIL Agenda Number: 935580135
--------------------------------------------------------------------------------------------------------------------------
Security: 64461XBH7 Meeting Type: Consent
Ticker: Meeting Date: 14-Apr-2022
ISIN: US64461XBH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt No vote
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT-IN: The undersigned Beneficial Holder of the Claim Mgmt No vote
did not vote to accept the Plan and consents to the
Third Party Release in Article IX.D of the Plan. (FOR
= OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN)
* Management position unknown
Bridge Builder Tax Managed International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 715698532
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2022
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY ACCOUNTS FOR THE Mgmt For For
YEAR TO 31 MARCH 2022 AND THE DIRECTORS AND AUDITOR
REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt Against Against
13 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
16 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against
18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 Mgmt For For
20 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY Mgmt For For
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 715659491
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114 Meeting Type: OGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For
ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH
FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS'
REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS' REPORT OF ITS GROUP OF
COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021, WHICH FORMS
PART OF THE CONSOLIDATED DIRECTORS' REPORT
3 ANNUAL REPORT ON DIRECTORS' REMUNERATION, FOR AN Mgmt For For
ADVISORY VOTE, PURSUANT TO ARTICLE 541.4 OF THE
SPANISH CAPITAL COMPANIES ACT, WHICH FORM PART OF THE
STAND-ALONE AND CONSOLIDATED DIRECTORS' REPORT
4 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE Mgmt For For
ALLOCATION OF 2021 RESULTS OF THE COMPANY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR
THE YEAR ENDED 31 DECEMBER 2021
6 RENEWAL OF THE APPOINTMENT OF THE STATUTORY AUDITORS Mgmt For For
OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEARS 2022, 2023 AND 2024
7 FIXING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS: Mgmt For For
TO FIX THE SEATS OF THE BOARD OF DIRECTORS OF AMADEUS
IT GROUP, S.A. TO ELEVEN (11)
8.1 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RATIFICATION Mgmt For For
AND APPOINTMENT OF MRS. ERIIKKA SODERSTROM, AS
INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS
8.2 APPOINTMENT AND RE-ELECTION OF DIRECTORS: APPOINTMENT Mgmt For For
OF MR. DAVID VEGARA FIGUERAS, AS INDEPENDENT DIRECTOR,
FOR A TERM OF THREE YEARS
8.3 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt Against Against
OF MR. WILLIAM CONNELLY, AS INDEPENDENT DIRECTOR, FOR
A TERM OF ONE YEAR
8.4 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For
OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR
A TERM OF ONE YEAR
8.5 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For
OF MS. PILAR GARCIA CEBALLOS-ZUNIGA, AS INDEPENDENT
DIRECTOR, FOR A TERM OF ONE YEAR
8.6 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For
OF MR. STEPHAN GEMKOW, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
8.7 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For
OF MR. PETER KUERPICK, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
8.8 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt Against Against
OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL"
DIRECTOR, FOR A TERM OF ONE YEAR
9 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR
FINANCIAL YEAR 2022
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
DERIVATIVE PURCHASES OF THE COMPANY'S OWN SHARES
DIRECTLY OR THROUGH COMPANIES OF THE GROUP, SETTING
FORTH THE LIMITS AND REQUIREMENTS OF THESE
ACQUISITIONS, WITH DELEGATION OF THE NECESSARY
FACULTIES TO THE BOARD OF DIRECTORS FOR ITS EXECUTION,
LEAVING WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF JUNE 21, 2018
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
ISSUE BONDS, DEBENTURES AND OTHER FIXEDINCOME
SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING
PREFERENCE SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE
OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES
AND PREFERRED SECURITIES, EMPOWERING THE BOARD TO
EXCLUDE, IF APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION
RIGHT PURSUANT TO ARTICLE 511 OF THE SPANISH CAPITAL
COMPANIES ACT, AND AUTHORISATION FOR THE COMPANY TO BE
ABLE TO SECURE THE ISSUANCE OF THESE SECURITIES MADE
BY ITS SUBSIDIARY COMPANIES. LEAVING WITHOUT EFFECT
THE UNUSED PART OF THE DELEGATION GRANTED BY THE
GENERAL SHAREHOLDERS' MEETING OF JUNE 19, 20
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO
EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO
ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL
COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART
OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF JUNE 18, 2020
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH Mgmt For For
POWER OF SUBSTITUTION, FOR THE COMPLETE FORMALIZATION,
INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 715653007
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2022__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ5ON4w5c$
/0517/2022051700331.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2022__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ5ON4w5c$
/0517/2022051700317.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE.
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt For For
BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER
OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE
COMPANY BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG Agenda Number: 715734073
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE INTEGRATED REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF
CLARIANT LTD FOR THE 2021 FINANCIAL YEAR
1.2 ADVISORY VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE CURRENT MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF CLARIANT Mgmt For For
LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR
VALUE REDUCTION): APPROPRIATION OF 2021 AVAILABLE
EARNINGS
3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF CLARIANT Mgmt For For
LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR
VALUE REDUCTION): DISTRIBUTION THROUGH CAPITAL
REDUCTION BY WAY OF PAR VALUE REDUCTION - AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
4.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF Mgmt For For
ARTICLE 20
4.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF Mgmt For For
ARTICLE 35 PARA. 1
5.1.1 ELECTIONS TO THE BOARD OF DIRECTORS: AHMED MOHAMED Mgmt For For
ALUMAR (NEW)
5.1.2 ELECTIONS TO THE BOARD OF DIRECTORS: GUNTER VON AU Mgmt For For
5.1.3 ELECTIONS TO THE BOARD OF DIRECTORS: ROBERTO CESAR Mgmt For For
GUALDONI (NEW)
5.1.4 ELECTIONS TO THE BOARD OF DIRECTORS: THILO MANNHARDT Mgmt For For
5.1.5 ELECTIONS TO THE BOARD OF DIRECTORS: GEOFFERY MERSZEI Mgmt For For
5.1.6 ELECTIONS TO THE BOARD OF DIRECTORS: EVELINE SAUPPER Mgmt For For
5.1.7 ELECTIONS TO THE BOARD OF DIRECTORS: NAVEENA SHASTRI Mgmt For For
(NEW)
5.1.8 ELECTIONS TO THE BOARD OF DIRECTORS: PETER STEINER Mgmt Against Against
5.1.9 ELECTIONS TO THE BOARD OF DIRECTORS: CLAUDIA SUSSMUTH Mgmt For For
DYCKERHOFF
5.110 ELECTIONS TO THE BOARD OF DIRECTORS: SUSANNE WAMSLER Mgmt For For
5.111 ELECTIONS TO THE BOARD OF DIRECTORS: KONSTANTIN Mgmt For For
WINTERSTEIN
5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
GUNTER VON AU
5.3.1 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For
EVELINE SAUPPER
5.3.2 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt Against Against
NAVEENA SHASTRI (NEW)
5.3.3 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAUDIA SUSSMUTH DYCKERHOFF
5.3.4 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For
KONSTANTIN WINTERSTEIN
5.4 ELECTION OF THE INDEPENDENT PROXY: BALTHASAR SETTELEN, Mgmt For For
ATTORNEY, BASEL
5.5 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For
6.1 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
6.2 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE
III.1 IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE Mgmt Against Against
BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH
RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW
AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
III.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: IF AT THE TIME OF THE ANNUAL GENERAL
MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR
NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY
TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE
WITH THE PROPOSAL OF THE SHAREHOLDERS,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 715638396
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166 Meeting Type: OGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ANNUAL ACCOUNTS 2021 Mgmt For For
2 MANAGEMENT REPORTS 2021 Mgmt For For
3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For
4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD OF Mgmt For For
DIRECTORS IN 2021
5 RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY Mgmt For For
AUDITOR
6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF THE BYLAWS Mgmt For For
TO CONSOLIDATE IBERDROLA'S COMMITMENT TO ITS PURPOSE
AND VALUES AND TO THE GENERATION OF THE SOCIAL
DIVIDEND
7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO INCLUDE THE Mgmt For For
INVOLVEMENT DIVIDEND
8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING TO INCLUDE THE DIVIDEND
OF INVOLVEMENT
9 DIVIDEND OF INVOLVEMENT: APPROVAL AND PAYMENT Mgmt For For
10 APPLICATION OF THE 2021 RESULT AND DIVIDEND: APPROVAL Mgmt For For
AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE
FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION
OPTIONAL DIVIDEND SYSTEM
11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE MARKET VALUE Mgmt For For
OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA
FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM
12 SECOND BONUS SHARE CAPITAL INCREASE FOR A MAXIMUM Mgmt For For
REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO
IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL
DIVIDEND SYSTEM
13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF A MAXIMUM Mgmt For For
OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069
PCT OF SHARE CAPITAL
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION 2021: Mgmt For For
CONSULTATIVE VOTE
15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS INDEPENDENT Mgmt For For
DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MRS. MARIA ANGELES Mgmt For For
ALCALA DIAZ AS INDEPENDENT DIRECTOR
17 RATIFICATION AND REELECTION OF DONA ISABEL GARCIA Mgmt For For
TEJERINA AS INDEPENDENT DIRECTOR
18 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS FOURTEEN
19 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY'S OWN Mgmt For For
STOCK
20 DELEGATION OF POWERS TO FORMALIZE AND MAKE PUBLIC THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17
JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS Non-Voting
ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE
EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT
THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE
SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF
THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 7 ON THE
AGENDA
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 11 JUN 2022 TO 10
JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 715432768
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31 JANUARY 2022 TOGETHER WITH THE STRATEGIC
REPORT, THE DIRECTORS REPORT, AND INDEPENDENT AUDITORS
REPORT BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING Mgmt No vote
THAT PART CONTAINING THE DIRECTOR'S REMUNERATION
POLICY)BE RECEIVED AND APPROVED
3 THAT THE DIRECTOR'S REMUNERATION BE RECEIVED AND Mgmt No vote
APPROVED, TO TAKE EFFECT ON 22 JUNE 2022
4 THE KING FISHER PERFORMANCE SHARE PLAN BE APPROVED Mgmt No vote
5 THAT A FINAL DIVIDEND OF 8.60 PENCE PER ORDINARY SHARE Mgmt No vote
BE DECLARED FOR PAYMENT ON 27 JUNE 2022
6 THAT BILL LENNIE BE ELECTED AS A DIRECTOR OF THE Mgmt No vote
COMPANY
7 THAT CLAUDIA ARNEY BE RE-ELECTED AS DIRECTOR OF THE Mgmt No vote
COMPANY
8 THAT BERNARD BOT BE RE-ELECTED AS DIRECTOR OF THE Mgmt No vote
COMPANY
9 THAT CATHERINE BRADLEY BE RE-ELECTED AS DIRECTOR OF Mgmt No vote
THE COMPANY
10 THAT JEFF CARR BE RE-ELECTED AS DIRECTOR OF THE Mgmt No vote
COMPANY
11 THAT ANDREW COSSLETT BE RE-ELECTED AS DIRECTOR OF THE Mgmt No vote
COMPANY
12 THAT THIERRY GARNIER BE RE-ELECTED AS DIRECTOR OF THE Mgmt No vote
COMPANY
13 THAT SOPHIE GASPERMENT BE RE-ELECTED AS DIRECTOR OF Mgmt No vote
THE COMPANY
14 THAT RAKHI GROSS-CUSTARD BE RE-ELECTED AS DIRECTOR OF Mgmt No vote
THE COMPANY
15 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR OF THE Mgmt No vote
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORIZED TO DETERMINE Mgmt No vote
THE REMUNERATION OF THE AUDITOR
17 THAT THE COMPANY BE AUTHORIZED TO MAKE POLITICAL Mgmt No vote
DONATIONS
18 THAT THE COMPANY BE AUTHORIZED TO ALLOT NEW SHARES Mgmt No vote
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt No vote
RIGHTS
20 THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL Mgmt No vote
PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION
OR OTHER CAPITAL INVESTMENT
21 THAT THE COMPANY BE AUTHORIZED TO PURCHASE ITS OWN Mgmt No vote
SHARES
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt No vote
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 14, 15,
18, 19 AND 20 AND CHANGE OF MEETING DATE 22 MAY 2022
TO 22 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 715645973
--------------------------------------------------------------------------------------------------------------------------
Security: G8T67X102 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT THIERRY GARNIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT KEN MURPHY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For
15 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For
16 TO REAPPOINT THE AUDITOR Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION.
18 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES.
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS.
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
23 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
* Management position unknown
Bridge Builder Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC. Agenda Number: 935464545
--------------------------------------------------------------------------------------------------------------------------
Security: 013091103 Meeting Type: Annual
Ticker: ACI Meeting Date: 05-Aug-2021
ISIN: US0130911037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vivek Sankaran Mgmt For For
1B. Election of Director: Jim Donald Mgmt For For
1C. Election of Director: Chan W. Galbato Mgmt For For
1D. Election of Director: Sharon Allen Mgmt For For
1E. Election of Director: Shant Babikian Mgmt For For
1F. Election of Director: Steven A. Davis Mgmt For For
1G. Election of Director: Kim Fennebresque Mgmt For For
1H. Election of Director: Allen M. Gibson Mgmt For For
1I. Election of Director: Hersch Klaff Mgmt For For
1J. Election of Director: Jay L. Schottenstein Mgmt For For
1K. Election of Director: Alan Schumacher Mgmt For For
1L. Election of Director: Brian Kevin Turner Mgmt For For
1M. Election of Director: Mary Elizabeth West Mgmt For For
1N. Election of Director: Scott Wille Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 26, 2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For
frequency of the stockholder advisory vote on our
executive compensation should be every one, two or
three years.
5. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
maximum size of the board of directors from 15 members
to 17 members.
--------------------------------------------------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207
--------------------------------------------------------------------------------------------------------------------------
Security: 01749D105 Meeting Type: Annual
Ticker: ALGM Meeting Date: 05-Aug-2021
ISIN: US01749D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noriharu Fujita Mgmt For For
Reza Kazerounian Mgmt For For
Joseph Martin Mgmt For For
Ravi Vig Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935468478
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100 Meeting Type: Annual
Ticker: UHAL Meeting Date: 19-Aug-2021
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt Withheld Against
James J. Grogan Mgmt Withheld Against
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2022.
3. A proposal received from Company stockholder Mgmt Against Against
proponents to ratify and affirm the decisions and
actions taken by the Board of Directors and executive
officers of the Company with respect to AMERCO, its
subsidiaries, and its various constituencies for the
fiscal year ended March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935475839
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107 Meeting Type: Annual
Ticker: ATH Meeting Date: 31-Aug-2021
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Marc Beilinson Mgmt For For
1.2 Election of Class III Director: Robert Borden Mgmt For For
1.3 Election of Class III Director: Mitra Hormozi Mgmt For For
1.4 Election of Class III Director: Carl McCall Mgmt For For
1.5 Election of Class III Director: Manfred Puffer Mgmt For For
1.6 Election of Class III Director: Lynn Swann Mgmt For For
2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For
independent registered accounting firm, as the
Company's independent auditor to serve until the close
of the Company's next annual general meeting in 2022.
3. To refer the determination of the remuneration of PwC Mgmt For For
to the audit committee of the board of directors of
the Company.
4. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935466892
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 22-Jul-2021
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne Mgmt For For
1B. ELECTION OF DIRECTOR: Campbell P. Brown Mgmt For For
1C. ELECTION OF DIRECTOR: Stuart R. Brown Mgmt For For
1D. ELECTION OF DIRECTOR: John D. Cook Mgmt For For
1E. ELECTION OF DIRECTOR: Marshall B. Farrer Mgmt For For
1F. ELECTION OF DIRECTOR: Kathleen M. Gutmann Mgmt For For
1G. ELECTION OF DIRECTOR: Augusta Brown Holland Mgmt For For
1H. ELECTION OF DIRECTOR: Michael J. Roney Mgmt For For
1I. ELECTION OF DIRECTOR: Tracy L. Skeans Mgmt For For
1J. ELECTION OF DIRECTOR: Michael A. Todman Mgmt For For
1K. ELECTION OF DIRECTOR: Lawson E. Whiting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935489333
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Special
Ticker: COG Meeting Date: 29-Sep-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of shares of common Mgmt For For
stock, par value $0.10 per share ("Cabot common
stock"), of Cabot Oil & Gas Corporation ("Cabot"),
pursuant to the terms of the Agreement and Plan of
Merger, dated as of May 23, 2021, as amended, by and
among Cabot, Double C Merger Sub, Inc., a wholly owned
subsidiary of Cabot, and Cimarex Energy Co.
2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of Cabot common stock
from 960,000,000 shares to 1,800,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935461070
--------------------------------------------------------------------------------------------------------------------------
Security: G1890L107 Meeting Type: Annual
Ticker: CPRI Meeting Date: 28-Jul-2021
ISIN: VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marilyn Crouther Mgmt For For
1B. Election of Director: Stephen F. Reitman Mgmt For For
1C. Election of Director: Jean Tomlin Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 2, 2022.
3. To approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935473304
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 01-Sep-2021
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: H. Lynn Horak
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: Diane C. Bridgewater
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: Donald E. Frieson
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Cara K. Heiden
1E. Election of Director to serve until the next Annual Mgmt For For
Meeting: David K. Lenhardt
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Darren M. Rebelez
1G. Election of Director to serve until the next Annual Mgmt For For
Meeting: Larree M. Renda
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: Judy A. Schmeling
1I. Election of Director to serve until the next Annual Mgmt For For
Meeting: Gregory A. Trojan
1J. Election of Director to serve until the next Annual Mgmt For For
Meeting: Allison M. Wing
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2022.
3. To hold an advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935490603
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Special
Ticker: XEC Meeting Date: 29-Sep-2021
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 23, 2021, as amended on June 29, 2021 (as it may
be further amended from time to time, the "merger
agreement"), among Cabot Oil & Gas Corporation
("Cabot"), Double C Merger Sub, Inc. ("Merger Sub")
and Cimarex Energy Co. ("Cimarex"), providing for the
acquisition of Cimarex by Cabot pursuant to a merger
between Merger Sub, a wholly owned subsidiary of
Cabot, and Cimarex (the "merger").
2. To adopt an amendment to Cimarex's Amended and Mgmt For For
Restated Certificate of Incorporation relating to
Cimarex's 8 1/8% Series A Cumulative Perpetual
Convertible Preferred Stock, par value $0.01 per share
("Cimarex preferred stock"), that would give the
holders of Cimarex preferred stock the right to vote
with the holders of Cimarex common stock as a single
class on all matters submitted to a vote of such
holders of Cimarex common stock, to become effective
no later than immediately prior to consummation of the
merger.
3. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
Cimarex's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935456815
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100 Meeting Type: Annual
Ticker: CRUS Meeting Date: 30-Jul-2021
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
John M. Forsyth Mgmt For For
Deirdre R. Hanford Mgmt For For
Catherine P. Lego Mgmt For For
David J. Tupman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending March 26,
2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935479558
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 15-Sep-2021
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Emanuel Chirico Mgmt For For
1D. Election of Director: Sean M. Connolly Mgmt For For
1E. Election of Director: Joie A. Gregor Mgmt For For
1F. Election of Director: Fran Horowitz Mgmt For For
1G. Election of Director: Rajive Johri Mgmt For For
1H. Election of Director: Richard H. Lenny Mgmt For For
1I. Election of Director: Melissa Lora Mgmt For For
1J. Election of Director: Ruth Ann Marshall Mgmt For For
1K. Election of Director: Craig P. Omtvedt Mgmt For For
1L. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2022.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
4. A shareholder proposal regarding written consent. Shr Split 26% For 74% Against Split
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935455712
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 20-Jul-2021
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Nicholas I. Fink Mgmt For For
Jerry Fowden Mgmt Withheld Against
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2022.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. Stockholder proposal regarding diversity. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 21-Jul-2021
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth S. Booth Mgmt For For
Glenda J. Flanagan Mgmt For For
Vinayak R. Hegde Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Approval of the Credit Acceptance Corporation Amended Mgmt For For
and Restated Incentive Compensation Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935481856
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 22-Sep-2021
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 29, 2022.
4. To approve the amended Darden Restaurants, Inc. Mgmt For For
Employee Stock Purchase Plan.
5. Proposal has been withdrawn. Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935477528
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 15-Sep-2021
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935488191
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 30-Sep-2021
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2021. Mgmt For For
O2 Directors' remuneration report 2021. Mgmt For For
O3 Declaration of final dividend. Mgmt For For
O4 Election of Lavanya Chandrashekar (Executive Mgmt For For
committee) as a director.
O5 Election of Valerie Chapoulaud-Floquet (Audit, Mgmt For For
Nomination and Remuneration Committee) as a director.
O6 Election of Sir John Manzoni (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O7 Election of Ireena Vittal (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O8 Re-election of Melissa Bethell (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O9 Re-election of Javier Ferran (chairman of Nomination Mgmt For For
committee) as a director.
O10 Re-election of Susan Kilsby (Audit, Nomination and Mgmt For For
chairman of Remuneration Committee) as a director.
O11 Re-election of Lady Mendelsohn (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O12 Re-election of Ivan Menezes (chairman of Executive Mgmt For For
committee) as a director.
O13 Re-election of Alan Stewart (chairman of Audit Mgmt For For
committee, Nomination and Remuneration) as a director.
O14 Re-appointment of auditor. Mgmt For For
O15 Remuneration of auditor. Mgmt For For
O16 Authority to make political donations and/or to incur Mgmt For For
political expenditure.
O17 Authority to allot shares. Mgmt For For
S18 Disapplication of pre-emption rights. Mgmt For For
S19 Authority to purchase own ordinary shares. Mgmt For For
S20 Reduced notice of a general meeting other than an AGM. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935469963
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106 Meeting Type: Annual
Ticker: DXC Meeting Date: 17-Aug-2021
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mukesh Aghi Mgmt For For
1B. Election of Director: Amy E. Alving Mgmt For For
1C. Election of Director: David A. Barnes Mgmt For For
1D. Election of Director: Raul J. Fernandez Mgmt For For
1E. Election of Director: David L. Herzog Mgmt For For
1F. Election of Director: Mary L. Krakauer Mgmt For For
1G. Election of Director: Ian C. Read Mgmt For For
1H. Election of Director: Dawn Rogers Mgmt For For
1I. Election of Director: Michael J. Salvino Mgmt For For
1J. Election of Director: Manoj P. Singh Mgmt For For
1K. Election of Director: Akihiko Washington Mgmt For For
1L. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2022.
3. Approval, by advisory vote, of our named executive Mgmt Split 6% For 94% Against Split
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935472100
--------------------------------------------------------------------------------------------------------------------------
Security: 268150109 Meeting Type: Annual
Ticker: DT Meeting Date: 26-Aug-2021
ISIN: US2681501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Seth Boro Mgmt For For
1B. Election of Class II Director: Jill Ward Mgmt For For
1C. Election of Class II Director: Kirsten Wolberg Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Dynatrace's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the compensation of
Dynatrace's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935464418
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 03-Aug-2021
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. William Barnett Mgmt Against Against
1B. Election of Director: Richard Beckwitt Mgmt For For
1C. Election of Director: Ed H. Bowman Mgmt For For
1D. Election of Director: Michael R. Haack Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935466804
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 12-Aug-2021
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1B. Election of Director to hold office for a one-year Mgmt For For
term: Leonard S. Coleman
1C. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1D. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1E. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1F. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubinas
1G. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1H. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt Split 2% For 98% Against Split
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2022.
4. Amendment and Restatement of the Company's Certificate Mgmt For For
of Incorporation to permit stockholders to act by
written consent.
5. To consider and vote upon a stockholder proposal, if Shr Split 98% For 2% Against Split
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935463288
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 16-Jul-2021
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for purposes of complying with applicable Mgmt For For
NYSE listing rules, the issuance of shares of common
stock, no par value, of EQT Corporation ("EQT") in an
amount that exceeds 20% of the currently outstanding
shares of common stock of EQT in connection with the
transactions contemplated by the Membership Interest
Purchase Agreement, by and among EQT, EQT Acquisition
HoldCo LLC, a wholly owned indirect subsidiary of EQT,
Alta Resources Development, LLC, Alta Marcellus
Development, LLC and ARD Operating, LLC (the "Stock
Issuance Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are
insufficient votes to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 27-Sep-2021
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Split 93% For 7% Against Split
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
4. Stockholder proposal regarding independent board Shr Split 7% For 93% Against Split
chairman.
5. Stockholder proposal regarding report on alignment Shr Split 7% For 93% Against Split
between company values and electioneering
contributions.
6. Stockholder proposal regarding lobbying activity and Shr Split 8% For 92% Against Split
expenditure report.
7. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
8. Stockholder proposal regarding shareholder Shr Split 7% For 93% Against Split
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935483987
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 28-Sep-2021
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Jeffrey L. Harmening Mgmt For For
1D. Election of Director: Maria G. Henry Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
4. Amendment and Restatement of Our Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provisions.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935477542
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 09-Sep-2021
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sean H. Cohan Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt For For
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: Mia F. Mends Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending June 30,
2022.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 06-Aug-2021
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Catherine M. Burzik Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
Lloyd E. Johnson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2021
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual Meeting: Mgmt For For
Scott D. Peters
1B. Election of Director until the 2022 Annual Meeting: W. Mgmt For For
Bradley Blair, II
1C. Election of Director until the 2022 Annual Meeting: Mgmt Against Against
Vicki U. Booth
1D. Election of Director until the 2022 Annual Meeting: H. Mgmt For For
Lee Cooper
1E. Election of Director until the 2022 Annual Meeting: Mgmt For For
Warren D. Fix
1F. Election of Director until the 2022 Annual Meeting: Mgmt For For
Peter N. Foss
1G. Election of Director until the 2022 Annual Meeting: Mgmt For For
Jay P. Leupp
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve our Amended and Restated 2006 Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 29-Jul-2021
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Peter Gray
1B. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Kenneth W. O'Keefe
1C. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Mark D. Smith, M.D.
1D. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Catherine A. Sohn, Pharm. D.
2. To ratify, on a non-binding advisory basis, the Mgmt For For
appointment of KPMG as the independent auditors of
Jazz Pharmaceuticals plc for the fiscal year ending
December 31, 2021 and to authorize, in a binding vote,
the board of directors, acting through the audit
committee, to determine KPMG's remuneration.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
4. To renew the Board of Director's existing authority Mgmt For For
under Irish law to allot and issue ordinary shares.
5. To renew the Board of Director's existing authority Mgmt For For
under Irish law to allot and issue ordinary shares for
cash without first offering those ordinary shares to
existing shareholders pursuant to the statutory
pre-emption right that would otherwise apply.
6. To approve any motion to adjourn the annual meeting, Mgmt For For
or any adjournments thereof, to another time and place
to solicit additional proxies if there are
insufficient votes at the time of annual meeting to
approve Proposal 5.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Special
Ticker: JAZZ Meeting Date: 23-Sep-2021
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To grant the board of directors authority under Irish Mgmt For For
law to allot and issue ordinary shares for cash
without first offering those ordinary shares to
existing shareholders pursuant to the statutory
pre-emption right that would otherwise apply.
2. To approve any motion to adjourn the extraordinary Mgmt For For
general meeting, or any adjournments thereof, to
another time and place to solicit additional proxies
if there are insufficient votes at the time of the
extraordinary general meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935473037
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Contested Special
Ticker: KSU Meeting Date: 16-Sep-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Abstain Against
May 21, 2021 (as it may be amended from time to time,
the "merger agreement") by and among Kansas City
Southern ("KCS"), Canadian National Railway Company
("CN") and Brooklyn Merger Sub, Inc., a wholly owned
subsidiary of CN (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt Abstain Against
compensation that may be paid or become payable to
KCS's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the KCS special meeting to approve the merger
proposal or to ensure that any supplement or amendment
to this proxy statement/prospectus is timely provided
to KCS shareholders.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935469521
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Special
Ticker: KIM Meeting Date: 03-Aug-2021
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE MERGER OF WEINGARTEN REALTY Mgmt For For
INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST
("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A
MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING
AS THE SURVIVING CORPORATION IN THE MERGER, ON THE
TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND
BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL").
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE KIMCO Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER
PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL
(THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935469824
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 19-Aug-2021
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
James P. Hackett Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
Melinda D. Whittington Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022.
3. To approve, through a non-binding advisory vote, the Mgmt For For
compensation of the company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 23-Sep-2021
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935428234
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 26-Jul-2021
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Borsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For
1L. Election of Director: Robert L. Wood Mgmt For For
2A. To ratify, on an advisory and non-binding basis, the Mgmt For For
appointment of PricewaterhouseCoopers ("PWC") as the
independent auditor.
2B. To authorize the Board, acting through the Audit Mgmt For For
Committee, to determine PWC's remuneration.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2021 Proxy Statement.
4. To approve, on an advisory and non-binding basis, a Mgmt For For
Directors' Remuneration Policy for the Company's
Directors as required under Irish law.
5. To approve, on an advisory and non-binding basis, the Mgmt For For
Directors' Remuneration Report for the financial year
ended December 31, 2020 as required under Irish law.
6. To approve the 2021 Linde plc Long Term Incentive Mgmt For For
Plan.
7. To determine the price range at which the Company can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935465612
--------------------------------------------------------------------------------------------------------------------------
Security: 55826T102 Meeting Type: Special
Ticker: MSGE Meeting Date: 08-Jul-2021
ISIN: US55826T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of Madison Square Garden Mgmt For For
Entertainment Corp. common stock as consideration for
MSG Networks Inc. stockholders pursuant to the
Agreement and Plan of Merger, dated as of March 25,
2021 (as may be amended from time to time), among MSG
Networks Inc., Madison Square Garden Entertainment
Corp. and Broadway Sub Inc.
2. Approval of the adjournment of Madison Square Garden Mgmt For For
Entertainment Corp.'s special meeting, if necessary or
appropriate, to solicit additional proxies if there
are not sufficient votes to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935447929
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 16-Jul-2021
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Tudor Brown Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: Edward H. Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Marachel L. Knight Mgmt For For
1F. Election of Director: Bethany J. Mayer Mgmt For For
1G. Election of Director: Matthew J. Murphy Mgmt For For
1H. Election of Director: Michael G. Strachan Mgmt For For
1I. Election of Director: Robert E. Switz Mgmt For For
1J. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ended January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935457425
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 23-Jul-2021
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1B. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1C. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1D. Election of Director for a one-year term: Linda P. Mgmt For For
Mantia
1E. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1F. Election of Director for a one-year term: Edward A. Mgmt For For
Mueller
1G. Election of Director for a one-year term: Susan R. Mgmt For For
Salka
1H. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1I. Election of Director for a one-year term: Kenneth E. Mgmt For For
Washington
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the fiscal year ending March 31,
2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written consent of Shr Against For
shareholders.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935476920
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 15-Sep-2021
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter J. Aspatore Mgmt For For
1B. Election of Director: David P. Blom Mgmt For For
1C. Election of Director: Therese M. Bobek Mgmt For For
1D. Election of Director: Brian J. Cadwallader Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Darren M. Dawson Mgmt For For
1G. Election of Director: Donald W. Duda Mgmt For For
1H. Election of Director: Janie Goddard Mgmt For For
1I. Election of Director: Mary A. Lindsey Mgmt For For
1J. Election of Director: Angelo V. Pantaleo Mgmt For For
1K. Election of Director: Mark D. Schwabero Mgmt For For
1L. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year
ending April 30, 2022.
3. The advisory approval of Methode's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 24-Aug-2021
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt Split 1% For 99% Against Split
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to approve an amendment and restatement of Mgmt For For
our Certificate of Incorporation to increase the
number of authorized shares of common stock for the
purpose of effecting a two-for-one forward stock
split.
3. Proposal to approve an amendment and restatement of Mgmt For For
our 2004 Equity Incentive Plan to extend the term of
the plan by ten years, to August 24, 2031.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2022.
5. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
NCINO INC Agenda Number: 935451738
--------------------------------------------------------------------------------------------------------------------------
Security: 63947U107 Meeting Type: Annual
Ticker: NCNO Meeting Date: 15-Jul-2021
ISIN: US63947U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pierre Naude Mgmt For For
William Ruh Mgmt For For
Pam Kilday Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935476918
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2021
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Carrie Palin Mgmt For For
1H. Election of Director: Scott F. Schenkel Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 29, 2022.
4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For
Plan.
5. To approve an amendment to NetApp's Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 3,000,000 shares of common stock.
6. To approve a management Proposal for Stockholder Mgmt For For
Action by Written Consent.
7. To approve a stockholder Proposal for Stockholder Shr Against For
Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Special
Ticker: NYCB Meeting Date: 04-Aug-2021
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of New York Mgmt For For
Community Bancorp, Inc. ("NYCB") common stock to
holders of Flagstar Bancorp, Inc. ("Flagstar") common
stock pursuant to the Agreement and Plan of Merger,
dated as of April 24, 2021 (as it may be amended from
time to time), by and among NYCB, 615 Corp. and
Flagstar (the "NYCB share issuance proposal").
2. A proposal to adjourn the NYCB special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the NYCB
share issuance proposal, or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
holders of NYCB common stock.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935476932
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 14-Sep-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: Emily Heath Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
1I. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal regarding independent board Shr Against For
chairman.
--------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935447791
--------------------------------------------------------------------------------------------------------------------------
Security: 71601V105 Meeting Type: Annual
Ticker: WOOF Meeting Date: 21-Jul-2021
ISIN: US71601V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald Coughlin, Jr. Mgmt For For
Maximilian Biagosch Mgmt For For
Cameron Breitner Mgmt For For
Sabrina Simmons Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation of the Company's named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935466258
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 10-Aug-2021
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our Named
Executive Officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935460016
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 29-Jul-2021
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
Linda Findley Kozlowski Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending April 2, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935473998
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Special
Ticker: O Meeting Date: 12-Aug-2021
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of Realty Income Mgmt For For
common stock, par value $0.01 per share, in connection
with the transactions contemplated by the Agreement
and Plan of Merger, dated as of April 29, 2021, as
amended, by and among Realty Income, VEREIT, Inc.,
VEREIT Operating Partnership, L.P., Rams MD Subsidiary
I, Inc., a wholly owned subsidiary of Realty Income,
and Rams Acquisition Sub II, LLC, a wholly owned
subsidiary of Realty Income (which we refer to as the
"Realty Income Issuance Proposal").
2. A proposal to approve the adjournment of the Realty Mgmt For For
Income special meeting, if necessary or appropriate,
to solicit additional proxies in favor of the Realty
Income Issuance Proposal if there are insufficient
votes at the time of such adjournment to approve such
proposals (which we refer to as the "Realty Income
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935478722
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Special
Ticker: RBC Meeting Date: 01-Sep-2021
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of shares of Regal Mgmt For For
common stock pursuant to the Merger Agreement dated as
of February 15, 2021 as it may be amended from time to
time (which we refer to as the "Regal Share Issuance
Proposal").
2. A proposal to approve an amendment and restatement of Mgmt For For
Regal's Articles of Incorporation to effect a change
in Regal's legal name from "Regal Beloit Corporation"
to "Regal Rexnord Corporation" (which amendment and
restatement will not be implemented if the Merger is
not consummated).
3. A proposal to approve an amendment and restatement of Mgmt For For
Regal's Articles of Incorporation to increase the
number of authorized shares of Regal common stock from
100,000,000 to 150,000,000 (which amendment and
restatement will not be implemented if the Merger is
not consummated).
4. A proposal to approve the adjournment of the Regal Mgmt For For
Special Meeting, if necessary, to solicit additional
proxies in the event there are not sufficient votes at
the time of the Regal Special Meeting to approve the
Regal Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935471641
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 03-Aug-2021
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: David M. Maura Mgmt For For
1B. Election of Class III Director: Terry L. Polistina Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to de-classify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 29-Jul-2021
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt For For
1B. Re-election of Director: Daniel A. Carestio Mgmt For For
1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1D. Re-election of Director: Christopher Holland Mgmt For For
1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1F. Re-election of Director: Paul E. Martin Mgmt For For
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2022.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935474015
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Special
Ticker: STL Meeting Date: 17-Aug-2021
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of April 18, 2021 (as it may be amended from time to
time), by and between Sterling Bancorp ("Sterling")
and Webster Financial Corporation ("Webster"),
pursuant to which Sterling will merge (the "Merger")
with and into Webster, with Webster surviving the
merger (the "Sterling merger proposal").
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation that will or may be paid or become
payable to Sterling's named executive officers that is
based on or otherwise relates to the Merger.
3. Approval of the adjournment of the special meeting of Mgmt For For
Sterling stockholders, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the Sterling merger proposal or to ensure that
any supplement or amendment to the joint proxy
statement/prospectus is timely provided to holders of
Sterling common stock.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 14-Sep-2021
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the amendment to the Amended and Restated Mgmt For For
Take-Two Interactive Software, Inc. 2017 Stock
Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935468264
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 18-Aug-2021
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2022: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2022: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2022: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2022: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2022: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2022: Alex Shumate
1G. Election of Director whose term of office will expire Mgmt For For
in 2022: Mark T. Smucker
1H. Election of Director whose term of office will expire Mgmt For For
in 2022: Richard K. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2022: Timothy P. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2022: Jodi L. Taylor
1K. Election of Director whose term of office will expire Mgmt For For
in 2022: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2022 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935486337
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Special
Ticker: UTHR Meeting Date: 30-Sep-2021
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to become a public benefit
corporation.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935473986
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V308 Meeting Type: Special
Ticker: VER Meeting Date: 12-Aug-2021
ISIN: US92339V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the merger of VEREIT, Inc. Mgmt For For
("VEREIT") with and into Rams MD Subsidiary I, Inc.
("Merger Sub 1"), with Merger Sub 1 continuing its
existence as a wholly owned subsidiary of Realty
Income Corporation ("Realty Income"), on the terms and
subject to the conditions of the Agreement and Plan of
Merger, dated as of April 29, 2021 (as amended from
time to time, the "Merger Agreement"), by and among
VEREIT, VEREIT Operating Partnership, L.P., Realty
Income, Merger Sub 1 and Rams Acquisition Sub II, LLC
(the "VEREIT Merger Proposal").
2. A proposal to approve, by advisory (non-binding) vote, Mgmt For For
the compensation that may be paid or become payable to
the named executive officers of VEREIT in connection
with the merger of VEREIT with and into Merger Sub 1.
3. A proposal to approve the adjournment of the VEREIT Mgmt For For
Special Meeting, if necessary or appropriate, to
solicit additional proxies in favor of the VEREIT
Merger Proposal, if there are insufficient votes at
the time of such adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935454354
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 27-Jul-2021
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935477491
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 02-Sep-2021
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Johnson Mgmt For For
1B. Election of Director: John Stenbit Mgmt For For
1C. Election of Director: Theresa Wise Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as Viasat's Independent Registered Public
Accounting Firm for fiscal year 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Amendment and Restatement of the 1996 Equity Mgmt For For
Participation Plan.
5. Amendment and Restatement of the Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935470839
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106 Meeting Type: Annual
Ticker: SPCE Meeting Date: 25-Aug-2021
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Colglazier Mgmt For For
Chamath Palihapitiya Mgmt For For
Wanda Austin Mgmt Withheld Against
Adam Bain Mgmt For For
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
Evan Lovell Mgmt For For
George Mattson Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 714414365
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2021
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.80 Mgmt No vote
PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Mgmt No vote
FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Mgmt No vote
FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Mgmt No vote
DUESMANN (FROM APRIL 1, 2020) FOR FISCAL YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Mgmt No vote
FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Mgmt No vote
RENSCHLER (UNTIL JULY 15, 2020) FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. SCHOT Mgmt No vote
(UNTIL MARCH 31, 2020) FOR FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER S. SOMMER Mgmt No vote
(UNTIL JUNE 30, 2020) FOR FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Mgmt No vote
WERNER FOR FISCAL YEAR 2020
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Mgmt No vote
FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Mgmt No vote
POETSCH FOR FISCAL YEAR 2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt No vote
HOFMANN FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Mgmt No vote
ABDULLA FOR FISCAL YEAR 2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Mgmt No vote
JABER FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote
ALTHUSMANN FOR FISCAL YEAR 2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Mgmt No vote
BLIESENER (FROM JUNE 20, 2020) FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Mgmt No vote
FISCHER FOR FISCAL YEAR 2020
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Mgmt No vote
FOR FISCAL YEAR 2020
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt No vote
JAERVKLO (UNTIL MAY 29, 2020) FOR FISCAL YEAR 2020
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Mgmt No vote
FOR FISCAL YEAR 2020
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Mgmt No vote
KIESLING FOR FISCAL YEAR 2020
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Mgmt No vote
FOR FISCAL YEAR 2020
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote
MURKOVIC FOR FISCAL YEAR 2020
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote
OSTERLOH FOR FISCAL YEAR 2020
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Mgmt No vote
PIECH FOR FISCAL YEAR 2020
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Mgmt No vote
PORSCHE FOR FISCAL YEAR 2020
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt No vote
PORSCHE FOR FISCAL YEAR 2020
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Mgmt No vote
SCHOENHARDT FOR FISCAL YEAR 2020
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Mgmt No vote
STIMONIARIS FOR FISCAL YEAR 2020
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Mgmt No vote
FOR FISCAL YEAR 2020
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt No vote
WERESCH FOR FISCAL YEAR 2020
5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY BOARD Mgmt No vote
5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt No vote
6 APPROVE REMUNERATION POLICY Mgmt No vote
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt No vote
9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt No vote
10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt No vote
MANAGEMENT BOARD CHAIRMAN MARTIN WINTERKORN
10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt No vote
MANAGEMENT BOARD MEMBER RUPERT STADLER
11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote
D&O-VERSICHERUNG
12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
604743 DUE TO RECEIPT OF SPLIT FOR RESOLUTION 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS SO Non-Voting
PLEASE DO NOT VOTE ON THE AGENDA ITEM ON THE PLATFORM.
ANY VOTES SUBMITTED ON THE PLATFORM WILL BE BE
REJECTED. HOWEVER, IF YOU WISH TO ATTEND THE MEETING
INSTEAD, YOU MAY APPLY FOR AN ENTRANCE CARD VIA THE
MEETING ATTENDANCE PROCESS
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935445228
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Annual
Ticker: GRA Meeting Date: 07-Jul-2021
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director (Term expiring 2024): Mgmt For For
Hudson La Force
1.2 Election of Class I Director (Term expiring 2024): Mgmt For For
Mark E. Tomkins
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
3. Advisory vote to approve the compensation of Grace's Mgmt For For
named executive officers, as described in our proxy
materials.
4. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Special
Ticker: WBS Meeting Date: 17-Aug-2021
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 18, 2021, by and between Webster Financial
Corporation ("Webster") and Sterling Bancorp
("Sterling") (as amended from time to time) (the
"Webster merger proposal"), pursuant to which Sterling
will merge with and into Webster.
2. To adopt and approve an amendment to the Fourth Mgmt For For
Amended and Restated Certificate of Incorporation of
Webster to increase the number of authorized shares of
Webster common stock from two hundred million
(200,000,000) shares to four hundred million
(400,000,000) shares (the "Webster authorized share
count proposal").
3. To adjourn the special meeting of Webster Mgmt For For
stockholders, if necessary or appropriate, to solicit
additional proxies if, immediately prior to such
adjournment, there are not sufficient votes to approve
the Webster merger proposal or the Webster authorized
share count proposal or to ensure that any supplement
or amendment to the accompanying joint proxy
statement/prospectus is timely provided to holders of
Webster common stock (the "Webster adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935469482
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Special
Ticker: WRI Meeting Date: 03-Aug-2021
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of April 15, 2021, by and between Weingarten Realty
Investors, a Texas real estate investment trust
("Weingarten") and Kimco Realty Corporation, a
Maryland corporation ("Kimco"), pursuant to which
Weingarten will merge with and into Kimco (the
"Merger"), with Kimco continuing as the surviving
corporation of the Merger (the "Merger Proposal").
2. To approve, by advisory (nonbinding) vote, the Mgmt For For
compensation that may be paid or become payable to the
named executive officers of Weingarten in connection
with the Merger.
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the Merger Proposal, if there are
insufficient votes at the time of such adjournment to
approve the Merger Proposal.
* Management position unknown
Bridge Builder Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935497986
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107 Meeting Type: Annual
Ticker: AMCR Meeting Date: 10-Nov-2021
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Graeme Liebelt Mgmt Against Against
1B Election of Director: Dr. Armin Meyer Mgmt For For
1C Election of Director: Ron Delia Mgmt For For
1D Election of Director: Achal Agarwal Mgmt For For
1E Election of Director: Andrea Bertone Mgmt For For
1F Election of Director: Susan Carter Mgmt For For
1G Election of Director: Karen Guerra Mgmt For For
1H Election of Director: Nicholas (Tom) Long Mgmt For For
1I Election of Director: Arun Nayar Mgmt For For
1J Election of Director: Jeremy Sutcliffe Mgmt For For
1K Election of Director: David Szczupak Mgmt For For
2 To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022.
3 To cast a non-binding, advisory vote on the Company's Mgmt For For
executive compensation ("Say-on-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP Agenda Number: 935512891
--------------------------------------------------------------------------------------------------------------------------
Security: 03750L109 Meeting Type: Annual
Ticker: AIRC Meeting Date: 07-Dec-2021
ISIN: US03750L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas N. Bohjalian Mgmt For For
1B. Election of Director: Kristin Finney-Cooke Mgmt For For
1C. Election of Director: Margarita Palau-Hernandez Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
to serve as the independent registered public
accounting firm for the year ending December 31, 2021.
3. Advisory vote on executive compensation (Say on Pay). Mgmt For For
4. Say on Pay Frequency Vote (Say When on Pay). Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935519047
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107 Meeting Type: Special
Ticker: ATH Meeting Date: 21-Dec-2021
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of AHL and Blue Merger Sub, Ltd. Mgmt For For
and the Agreement and Plan of Merger, by and among
Apollo Global Management, Inc., AHL, Tango Holdings,
Inc., Blue Merger Sub, Ltd. and Green Merger Sub, Inc.
(which, as it may be amended from time to time, we
refer to as the "merger agreement"), and the statutory
merger agreement required by Section 105 of the
Companies Act, 1981 (as amended) of Bermuda, which
proposal is referred to as the "AHL merger agreement
proposal."
2. To approve the adjournment of the AHL special general Mgmt For For
meeting to solicit additional proxies if there are not
sufficient votes at the time of the AHL special
general meeting to approve the AHL merger agreement
proposal or to ensure that any supplement or amendment
to the joint proxy statement/prospectus is timely
provided to holders of AHL Common Shares and AHL
Preferred Shares, which is referred to as the "AHL
adjournment proposal."
3. To approve, on a non-binding advisory basis, certain Mgmt For For
compensation that may be paid or become payable to
AHL's named executive officers, pursuant to
arrangements with AHL, that is based on or otherwise
relates to the transactions contemplated by the merger
agreement, which proposal is referred to as the "AHL
non-binding compensation advisory proposal."
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 10-Nov-2021
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Workforce Engagement
in Governance.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935512168
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 15-Dec-2021
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas H. Brooks Mgmt For For
1.2 Election of Director: Linda A. Goodspeed Mgmt For For
1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For
1.4 Election of Director: Enderson Guimaraes Mgmt For For
1.5 Election of Director: D. Bryan Jordan Mgmt For For
1.6 Election of Director: Gale V. King Mgmt For For
1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For
1.8 Election of Director: William C. Rhodes, III Mgmt For For
1.9 Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
3. Approval of an advisory vote on the compensation of Mgmt For For
named executive officers.
4. Stockholder proposal on climate transition plan Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935499396
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 18-Nov-2021
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Carlo Bozotti Mgmt For For
1C. Election of Director: Brenda L. Freeman Mgmt For For
1D. Election of Director: Philip R. Gallagher Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Oleg Khaykin Mgmt For For
1G. Election of Director: James A. Lawrence Mgmt For For
1H. Election of Director: Ernest E. Maddock Mgmt For For
1I. Election of Director: Avid Modjtabai Mgmt For For
1J. Election of Director: Adalio T. Sanchez Mgmt For For
1K. Election of Director: William H. Schumann III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the Avnet, Inc. 2021 Stock Compensation Mgmt For For
and Incentive Plan.
4. Ratification of appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Nov-2021
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Leslie A. Brun
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Pamela L. Carter
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Richard J. Daly
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert N. Duelks
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Melvin L. Flowers
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Timothy C. Gokey
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Brett A. Keller
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Maura A. Markus
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Annette L. Nazareth
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Thomas J. Perna
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Amit K. Zavery
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
C3.AI, INC. Agenda Number: 935488014
--------------------------------------------------------------------------------------------------------------------------
Security: 12468P104 Meeting Type: Annual
Ticker: AI Meeting Date: 06-Oct-2021
ISIN: US12468P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. House Mgmt For For
S. Shankar Sastry Mgmt For For
Thomas M. Siebel Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 11-Nov-2021
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Lisa S. Disbrow Mgmt For For
1C. Election of Director: Susan M. Gordon Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: Ryan D. McCarthy Mgmt For For
1G. Election of Director: John S. Mengucci Mgmt For For
1H. Election of Director: Philip O. Nolan Mgmt For For
1I. Election of Director: James L. Pavitt Mgmt For For
1J. Election of Director: Debora A. Plunkett Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935506367
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 01-Dec-2021
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Fabiola R.
Arredondo
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Howard M.
Averill
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: John P. (JP)
Bilbrey
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Mark A.
Clouse
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Bennett
Dorrance
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Maria Teresa
Hilado
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Grant H. Hill
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Sarah
Hofstetter
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Marc B.
Lautenbach
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Mary Alice D.
Malone
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Keith R.
McLoughlin
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kurt T.
Schmidt
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Archbold D.
van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2022.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2021 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To vote on a shareholder proposal regarding simple Shr For Against
majority vote.
5. To vote on a shareholder proposal regarding virtual Shr Against For
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935495920
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 05-Nov-2021
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt Split 35% For 65% Against Split
1B. Election of Director: Bruce L. Downey Mgmt Split 35% For 65% Against Split
1C. Election of Director: Sheri H. Edison Mgmt Split 35% For 65% Against Split
1D. Election of Director: David C. Evans Mgmt Split 35% For 65% Against Split
1E. Election of Director: Patricia A. Hemingway Hall Mgmt Split 35% For 65% Against Split
1F. Election of Director: Akhil Johri Mgmt Split 35% For 65% Against Split
1G. Election of Director: Michael C. Kaufmann Mgmt Split 35% For 65% Against Split
1H. Election of Director: Gregory B. Kenny Mgmt Split 35% For 65% Against Split
1I. Election of Director: Nancy Killefer Mgmt Split 35% For 65% Against Split
1J. Election of Director: Dean A. Scarborough Mgmt Split 35% For 65% Against Split
1K. Election of Director: John H. Weiland Mgmt Split 35% For 65% Against Split
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Split 35% For 65% Against Split
compensation of our named executive officers.
4. To approve the Cardinal Health, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. To approve an amendment to our Restated Code of Mgmt For For
Regulations to reduce the share ownership threshold
for calling a special meeting of shareholders.
6. Shareholder proposal to adopt a policy that the Shr Split 65% For 35% Against Split
chairman of the board be an independent director, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 28-Oct-2021
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: Michael J. Barber Mgmt For For
1C. Election of Director: J. Martin Carroll Mgmt For For
1D. Election of Director: John Chiminski Mgmt For For
1E. Election of Director: Rolf Classon Mgmt For For
1F. Election of Director: Rosemary A. Crane Mgmt For For
1G. Election of Director: John Greisch Mgmt For For
1H. Election of Director: Christa Kreuzburg Mgmt For For
1I. Election of Director: Gregory T. Lucier Mgmt For For
1J. Election of Director: Donald E. Morel, Jr. Mgmt For For
1K. Election of Director: Jack Stahl Mgmt For For
2. Ratification of Appointment of Independent Auditor for Mgmt For For
Fiscal 2022.
3. Advisory Vote to Approve Our Executive Compensation Mgmt For For
(Say-on-Pay).
4. Advisory Vote on the Frequency of Advisory Votes in Mgmt 1 Year For
Respect of Executive Compensation.
5. Amend our Certificate of Incorporation to Remove the Mgmt For For
Limitation on Calling Shareholder Special Meetings.
6. Amend our Certificate of Incorporation to Add a Mgmt For For
Federal Forum Selection Provision.
7. Amend and Restate our Certificate of Incorporation to Mgmt For For
(i) Eliminate the Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive and
Conforming Changes.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935499346
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 11-Nov-2021
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Advisory vote to approve the frequency of holding an Mgmt 1 Year For
advisory vote on executive compensation.
4. Approve the CDK Global, Inc. 2014 Omnibus Award Plan Mgmt For For
(as amended and restated effective as of November 11,
2021).
5. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935498128
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Special
Ticker: CB Meeting Date: 03-Nov-2021
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the share repurchase program ending Mgmt For For
June 30, 2022.
2 Reduction of share capital. Mgmt For For
A If a new agenda item or a new proposal for an existing Mgmt Split 50% Against 50% Abstain Split
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935495855
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 26-Oct-2021
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Todd M. Schneider Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
4. A shareholder proposal regarding a simple majority Shr For Against
vote, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 13-Dec-2021
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2022.
4. Approval to have Cisco's Board amend Cisco's proxy Shr Against For
access bylaw to remove the stockholder aggregation
limit.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935496314
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203 Meeting Type: Annual
Ticker: COTY Meeting Date: 04-Nov-2021
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt Withheld Against
Joachim Creus Mgmt For For
Nancy G. Ford Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt Withheld Against
Johannes P. Huth Mgmt Withheld Against
Mariasun A. Larregui Mgmt For For
Anna Adeola Makanju Mgmt For For
Sue Y. Nabi Mgmt For For
Isabelle Parize Mgmt For For
Erhard Schoewel Mgmt Withheld Against
Robert Singer Mgmt For For
Justine Tan Mgmt For For
2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of Coty Inc.'s named executive officers,
as disclosed in the proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 935494536
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101 Meeting Type: Annual
Ticker: CREE Meeting Date: 25-Oct-2021
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt Withheld Against
2. APPROVAL OF AMENDMENT TO THE BYLAWS TO INCREASE THE Mgmt For For
SIZE OF THE BOARD OF DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 26, 2022.
4. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935500846
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 19-Nov-2021
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher M. Hilger Mgmt For For
James J. Owens Mgmt For For
Trudy A. Rautio Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 16-Dec-2021
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Siew Kai Choy
1B. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Lee Shavel
1C. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Joseph R. Zimmel
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2022.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
4. To vote on a stockholder proposal on proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 10-Nov-2021
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935498825
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204 Meeting Type: Annual
Ticker: FOX Meeting Date: 10-Nov-2021
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: William A. Burck Mgmt Split 1% For 99% Against Split
1D. Election of Director: Chase Carey Mgmt For For
1E. Election of Director: Anne Dias Mgmt For For
1F. Election of Director: Roland A. Hernandez Mgmt For For
1G. Election of Director: Jacques Nasser AC Mgmt For For
1H. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending June 30,
2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal to disclose direct and indirect Shr For Against
lobbying activities and expenditures.
5. Stockholder proposal to transition to a public benefit Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935513362
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 14-Dec-2021
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcus S. Ryu Mgmt For For
1B. Election of Director: Paul Lavin Mgmt For For
1C. Election of Director: Mike Rosenbaum Mgmt For For
1D. Election of Director: Andrew Brown Mgmt For For
1E. Election of Director: Margaret Dillon Mgmt For For
1F. Election of Director: Michael Keller Mgmt For For
1G. Election of Director: Catherine P. Lego Mgmt For For
1H. Election of Director: Rajani Ramanathan Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve, the amendment and restatement of our Mgmt For For
certificate of incorporation to remove the
supermajority voting requirement therein.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935513108
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Special
Ticker: HRC Meeting Date: 02-Dec-2021
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of September 1, 2021, by and among Hill-Rom Holdings,
Inc. ("Hillrom"), Baxter International Inc.
("Baxter"), and Bel Air Subsidiary, Inc., a direct
wholly owned subsidiary of Baxter ("Merger Sub"), as
it may be amended from time to time (the "merger
agreement"), pursuant to which Merger Sub will be
merged with and into Hillrom, with Hillrom surviving
the merger as a wholly owned subsidiary of Baxter (the
"merger").
2. To adjourn the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
the proposal to approve the merger agreement if there
are not sufficient votes at the time of such
adjournment to approve the merger agreement.
3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation that will or may be paid or become
payable to Hillrom's named executive officers that is
based on or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 935515051
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108 Meeting Type: Special
Ticker: HFC Meeting Date: 08-Dec-2021
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of 60,230,036 shares of Common Mgmt For For
Stock of Hippo Parent Corporation, a wholly owned
subsidiary of HollyFrontier Corporation ("New Parent")
as consideration to The Sinclair Companies ("Sinclair
Holdco"), as may be adjusted pursuant to, and in
connection with the transactions contemplated by, the
Business Combination Agreement, dated as of August 2,
2021, by and among HollyFrontier Corporation
("HollyFrontier"), New Parent, Hippo Merger Sub, Inc.,
a wholly owned subsidiary of New Parent, Sinclair
HoldCo, and Hippo.
2. The adjournment or postponement of the special Mgmt For For
meeting, if necessary, to solicit additional proxies
in the event that there are not sufficient votes at
the time of the special meeting to approve the New
Parent Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 16-Nov-2021
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935517726
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Special
Ticker: KSU Meeting Date: 10-Dec-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
September 15, 2021 (as it may be amended from time to
time, the "merger agreement") by and among Kansas City
Southern ("KCS"), Canadian Pacific Railway Limited
("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly
owned subsidiary of CPRL, and Cygnus Merger Sub 2
Corporation, a wholly owned subsidiary of Cygnus
Merger Sub 1 Corporation (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
KCS's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the KCS special meeting to approve the merger
proposal or to ensure that any supplement or amendment
to the proxy statement/prospectus is timely provided
to KCS stockholders.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935496946
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 08-Nov-2021
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935499916
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109 Meeting Type: Annual
Ticker: LITE Meeting Date: 19-Nov-2021
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Isaac H. Harris Mgmt For For
1D. Election of Director: Julia S. Johnson Mgmt For For
1E. Election of Director: Brian J. Lillie Mgmt For For
1F. Election of Director: Alan S. Lowe Mgmt For For
1G. Election of Director: Ian S. Small Mgmt For For
1H. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the Amended and Restated 2015 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935510087
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSGS Meeting Date: 08-Dec-2021
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935497126
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109 Meeting Type: Special
Ticker: MDLA Meeting Date: 14-Oct-2021
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time), dated July 25, 2021,
between Project Metal Parent, LLC, Project Metal
Merger Sub, Inc. and Medallia.
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that will or may become payable by
Medallia to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Meeting Mgmt Against Against
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 09-Dec-2021
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual General Mgmt Split 86% For 14% Against Split
Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual General Mgmt Split 86% For 14% Against Split
Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt Split 86% For 14% Against Split
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2022 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Term Mgmt Split 80% For 20% Against Split
Incentive Plan.
6. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
7. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre- emption rights under Irish law.
8. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935498584
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 27-Oct-2021
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Orlando P. Carvalho Mgmt For For
Barry R. Nearhos Mgmt For For
Debora A. Plunkett Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr Split 70% For 30% Against Split
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr Split 70% For 30% Against Split
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr Against For
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr Against For
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935512675
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208 Meeting Type: Annual
Ticker: NWS Meeting Date: 17-Nov-2021
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Robert J. Thomson Mgmt For For
1D. Election of Director: Kelly Ayotte Mgmt For For
1E. Election of Director: Jose Maria Aznar Mgmt For For
1F. Election of Director: Natalie Bancroft Mgmt For For
1G. Election of Director: Peter L. Barnes Mgmt For For
1H. Election of Director: Ana Paula Pessoa Mgmt Against Against
1I. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2022.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Stockholder Proposal regarding Simple Majority Vote, Shr For Against
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935510861
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109 Meeting Type: Annual
Ticker: NWSA Meeting Date: 17-Nov-2021
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO
BE HELD ON WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING
URL TO ACCESS THE MEETING
(https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQkIUeEgI$ ).
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935484624
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 06-Oct-2021
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For
1B. Election of Class B Director: Peter B. Henry Mgmt For For
1C. Election of Class B Director: Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm.
4. To consider a shareholder proposal regarding political Shr Against For
contributions disclosure, if properly presented at the
meeting.
5. To consider a shareholder proposal regarding a human Shr Against For
rights impact assessment, if properly presented at the
meeting.
6. To consider a shareholder proposal regarding Shr Against For
supplemental pay equity disclosure, if properly
presented at the meeting.
7. To consider a shareholder proposal regarding diversity Shr For Against
and inclusion efforts reporting, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935509476
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Special
Ticker: NLOK Meeting Date: 04-Nov-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of New NortonLifeLock Shares Mgmt For For
to Avast shareholders in connection with the Merger
(the "Share Issuance Proposal").
2. To adjourn the special meeting to a later date or Mgmt For For
time, if necessary or appropriate, to solicit
additional proxies in the event there are insufficient
votes at the time of such adjournment to approve the
Share Issuance Proposal (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Nov-2021
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt Split 69% For 31% Withheld Split
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt Split 31% For 69% Withheld Split
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt Split 31% For 69% Withheld Split
Renee J. James Mgmt Split 31% For 69% Withheld Split
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Selection of Independent Registered Mgmt Split 31% For 69% Against Split
Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Equity Audit. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
7. Stockholder Proposal Regarding Political Spending. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 27-Oct-2021
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lee C. Banks
1B. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Jillian C. Evanko
1C. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lance M. Fritz
1D. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Linda A. Harty
1E. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: William F. Lacey
1F. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Kevin A. Lobo
1G. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Joseph Scaminace
1H. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Ake Svensson
1I. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Laura K. Thompson
1J. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James R. Verrier
1K. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James L. Wainscott
1L. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Thomas L. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 14-Oct-2021
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Kevin A. Price Mgmt For For
1H. Election of Director: Joseph M. Tucci Mgmt For For
1I. Election of Director: Joseph M. Velli Mgmt For For
1J. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935524567
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 16-Dec-2021
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Barnes Mgmt For For
1B. Election of Director: Collin P. Baron Mgmt For For
1C. Election of Director: George P. Carter Mgmt For For
1D. Election of Director: Jane Chwick Mgmt For For
1E. Election of Director: William F. Cruger, Jr. Mgmt For For
1F. Election of Director: John K. Dwight Mgmt For For
1G. Election of Director: Jerry Franklin Mgmt For For
1H. Election of Director: Janet M. Hansen Mgmt For For
1I. Election of Director: Nancy McAllister Mgmt For For
1J. Election of Director: Mark W. Richards Mgmt For For
1K. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) resolution relating Mgmt For For
to the compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratify KPMG LLP as our independent registered public Mgmt For For
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935506393
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102 Meeting Type: Annual
Ticker: PINC Meeting Date: 03-Dec-2021
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry D. Shaw Mgmt For For
Richard J. Statuto Mgmt Withheld Against
Ellen C. Wolf Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for fiscal year 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers as disclosed in the proxy
statement for the Annual Meeting.
4. An advisory vote to approve the frequency of the Mgmt 1 Year For
say-on-pay advisory vote as every one, two, or three
years.
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935498697
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102 Meeting Type: Annual
Ticker: PSEC Meeting Date: 03-Dec-2021
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director of the Company to serve Mgmt Against Against
until the Annual Meeting of Stockholders in 2024: M.
Grier Eliasek
1.2 Election of Class II Director of the Company to serve Mgmt For For
until the Annual Meeting of Stockholders in 2024:
Andrew C. Cooper
--------------------------------------------------------------------------------------------------------------------------
QUANTUMSCAPE CORPORATION Agenda Number: 935521698
--------------------------------------------------------------------------------------------------------------------------
Security: 74767V109 Meeting Type: Annual
Ticker: QS Meeting Date: 15-Dec-2021
ISIN: US74767V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagdeep Singh Mgmt For For
Frank Blome Mgmt For For
Brad Buss Mgmt For For
John Doerr Mgmt Withheld Against
Prof. Dr Jurgen Leohold Mgmt Withheld Against
Justin Mirro Mgmt For For
Prof. Fritz Prinz Mgmt For For
Dipender Saluja Mgmt For For
J.B. Straubel Mgmt For For
Jens Wiese Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. Approval of the Extraordinary Performance Award Mgmt Against Against
Program.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 18-Nov-2021
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Karen Drexler
1B. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Michael Farrell
1C. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Peter Farrell
1D. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Harjit Gill
1E. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Ron Taylor
1F. Election of Director to serve until 2022 annual Mgmt For For
meeting: John Hernandez
1G. Election of Director to serve until 2022 annual Mgmt For For
meeting: Desney Tan
2. Ratify our selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2022.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935500884
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 17-Nov-2021
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William Heissenbuttel Mgmt For For
1B. Election of Class I Director: Jamie Sokalsky Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountant
for the fiscal stub period ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935488115
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 07-Oct-2021
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt Withheld Against
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935491617
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103 Meeting Type: Annual
Ticker: STX Meeting Date: 20-Oct-2021
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt Against Against
1B. Election of Director: Shankar Arumugavelu Mgmt For For
1C. Election of Director: Pratik ("Prat") Bhatt Mgmt For For
1D. Election of Director: Judy Bruner Mgmt For For
1E. Election of Director: Michael R. Cannon Mgmt For For
1F. Election of Director: Jay L. Geldmacher Mgmt For For
1G. Election of Director: Dylan Haggart Mgmt For For
1H. Election of Director: William D. Mosley Mgmt For For
1I. Election of Director: Stephanie Tilenius Mgmt For For
1J. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, the Mgmt For For
compensation of the Company's named executive officers
(Say-on-Pay).
3. Ratify, in a non-binding vote, the appointment of Mgmt For For
Ernst & Young LLP as the independent auditors of the
Company for the fiscal year ending July 1, 2022, and
authorize, in a binding vote, the Audit and Finance
Committee of the Company's Board of Directors to set
the auditors' remuneration.
4. Approve the Seagate Technology Holdings plc 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935510619
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 22-Nov-2021
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2020.
2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For
SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE
REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA
MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON
MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO
JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935497481
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 03-Nov-2021
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: Joanne Crevoiserat Mgmt For For
1D. Election of Director: David Denton Mgmt For For
1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Thomas Greco Mgmt For For
1H. Election of Director: Pamela Lifford Mgmt For For
1I. Election of Director: Annabelle Yu Long Mgmt For For
1J. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 2,
2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation as discussed and described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 17-Nov-2021
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Spencer C. Fleischer Mgmt For For
1D. Election of Director: Esther Lee Mgmt For For
1E. Election of Director: A.D. David Mackay Mgmt For For
1F. Election of Director: Paul Parker Mgmt For For
1G. Election of Director: Linda Rendle Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Kathryn Tesija Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated 2005 Stock Mgmt For For
Incentive Plan.
5. Shareholder Proposal Requesting Non-Management Shr Against For
Employees on Director Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 28-Oct-2021
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Beck Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Dean Hollis Mgmt For For
1D. Election of Director: Shervin J. Korangy Mgmt For For
1E. Election of Director: Mark L. Schiller Mgmt For For
1F. Election of Director: Michael B. Sims Mgmt For For
1G. Election of Director: Glenn W. Welling Mgmt For For
1H. Election of Director: Dawn M. Zier Mgmt For For
2. Proposal to approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to act as registered independent accountants of
the Company for the fiscal year ending June 30, 2022.
4. Stockholder proposal to require independent Board Shr Against For
Chair.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 12-Oct-2021
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote).
4. Shareholder Proposal - Inclusion of Non-Management Shr Against For
Employees on Director Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935513374
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 17-Dec-2021
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Christina Hennington Mgmt For For
Amelia A. Huntington Mgmt For For
Laurel Hurd Mgmt For For
Wilson Jones Mgmt For For
William J. Kelley, Jr. Mgmt For For
Christopher Klein Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
James L. Ziemer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our Fiscal Year 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers (NEOs).
4. Approval of the Amendment to the THOR Industries, Inc. Mgmt For For
2016 Equity and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935512687
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 09-Dec-2021
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Brandon Arrindell Mgmt For For
1B. Election of Class I Director: Rafael Torres Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935512219
--------------------------------------------------------------------------------------------------------------------------
Security: 92556V106 Meeting Type: Annual
Ticker: VTRS Meeting Date: 10-Dec-2021
ISIN: US92556V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director each to hold office until Mgmt Split 57% For 43% Against Split
the 2023 annual meeting: Neil Dimick
1B. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Michael Goettler
1C. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Ian Read
1D. Election of Class I Director each to hold office until Mgmt Split 57% For 43% Against Split
the 2023 annual meeting: Pauline van der Meer Mohr
2. Approval, on non-binding advisory basis, of the 2020 Mgmt Against Against
compensation of the named executive officers of the
Company (the "Say-on-Pay vote").
3. A non-binding advisory vote on the frequency of the Mgmt 1 Year For
Say-on-Pay vote.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935500163
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Special
Ticker: VICI Meeting Date: 29-Oct-2021
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, $0.01 par Mgmt For For
value per share, in connection with the transactions
contemplated by the Master Transaction Agreement,
dated August 4, 2021, by and among MGM Growth
Properties LLC, MGM Growth Properties Operating
Partnership LP, VICI Properties Inc., Venus Sub LLC,
VICI Properties L.P., VICI Properties OP LLC and MGM
Resorts International.
2. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935499889
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 16-Nov-2021
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Thomas H. Caulfield Mgmt For For
1C. Election of Director: Martin I. Cole Mgmt For For
1D. Election of Director: Tunc Doluca Mgmt For For
1E. Election of Director: David V. Goeckeler Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt For For
1I. Election of Director: Miyuki Suzuki Mgmt For For
2. Approval on an advisory basis of the named executive Mgmt For For
officer compensation disclosed in the Proxy Statement.
3. Approval of our 2021 Long-Term Incentive Plan. Mgmt For For
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
* Management position unknown
Bridge Builder Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE LLP Agenda Number: 935534405
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 26-Jan-2022
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Nancy McKinstry Mgmt Split 98% For 2% Against Split
1C. Appointment of Director: Beth E. Mooney Mgmt For For
1D. Appointment of Director: Gilles C. Pelisson Mgmt For For
1E. Appointment of Director: Paula A. Price Mgmt For For
1F. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Appointment of Director: Arun Sarin Mgmt For For
1H. Appointment of Director: Julie Sweet Mgmt For For
1I. Appointment of Director: Frank K. Tang Mgmt For For
1J. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to the Amended and Restated Mgmt For For
Accenture plc 2010 Share Incentive Plan to increase
the number of shares available for issuance
thereunder.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre- emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935522765
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 05-Jan-2022
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil M. Ashe Mgmt For For
1B. Election of Director: W. Patrick Battle Mgmt For For
1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Maya Leibman Mgmt For For
1F. Election of Director: Laura G. O'Shaughnessy Mgmt For For
1G. Election of Director: Dominic J. Pileggi Mgmt For For
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mark J. Sachleben Mgmt For For
1J. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for fiscal year 2022.
3. Advisory vote to approve named executive officer Mgmt Split 3% For 97% Against Split
compensation.
4. Approval of Amended and Restated Acuity Brands, Inc. Mgmt For For
2012 Omnibus Stock Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935542743
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 01-Mar-2022
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley W. Buss Mgmt For For
1B. Election of Director: Robert G. Card Mgmt For For
1C. Election of Director: Diane C. Creel Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: W. Troy Rudd Mgmt For For
1F. Election of Director: Clarence T. Schmitz Mgmt For For
1G. Election of Director: Douglas W. Stotlar Mgmt For For
1H. Election of Director: Daniel R. Tishman Mgmt For For
1I. Election of Director: Sander van't Noordende Mgmt For For
1J. Election of Director: General Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 16-Mar-2022
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Hans E. Mgmt For For
Bishop
1.2 Election of Director for a three-year term: Otis W. Mgmt For For
Brawley, M.D.
1.3 Election of Director for a three-year term: Mikael Mgmt For For
Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To vote on a stockholder proposal regarding the right Mgmt Against For
to call a special meeting, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 03-Feb-2022
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles I. Cogut Mgmt For For
1B. Election of Director: Lisa A. Davis Mgmt For For
1C. Election of Director: Seifollah Ghasemi Mgmt For For
1D. Election of Director: David H.Y. Ho Mgmt For For
1E. Election of Director: Edward L. Monser Mgmt For For
1F. Election of Director: Matthew H. Paull Mgmt For For
1G. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935537033
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 28-Jan-2022
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt Against Against
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
1K. Election of Director: Sarah Ruth Davis Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.36 per share
to $0.395 per share (Proposal II).
3. To approve our Consolidated Financial Statements for Mgmt For For
the fiscal year ended September 30, 2021 (Proposal
III).
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2022,
and until the next annual general meeting, and
authorize the Audit Committee of the Board of
Directors to fix the remuneration of such independent
registered public accounting firm in accordance with
the nature and extent of its services (Proposal IV).
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 10-Mar-2022
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt Against Against
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For
Omnibus Incentive Plan.
5. Stockholder proposal, if properly presented, to adopt Shr Against For
a policy that no financial performance metric be
adjusted to exclude legal or compliance costs in
determining executive compensation.
6. Stockholder proposal, if properly presented, regarding Shr Against For
the threshold for calling a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 09-Mar-2022
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt For For
1E. Election of Director: Tunc Doluca Mgmt For For
1F. Election of Director: Bruce R. Evans Mgmt For For
1G. Election of Director: Edward H. Frank Mgmt For For
1H. Election of Director: Laurie H. Glimcher Mgmt For For
1I. Election of Director: Karen M. Golz Mgmt For For
1J. Election of Director: Mercedes Johnson Mgmt For For
1K. Election of Director: Kenton J. Sicchitano Mgmt For For
1L. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 10-Mar-2022
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Split 59% For 41% Against Split
Applied Materials' named executive officers for fiscal
year 2021.
3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2022.
4. Shareholder proposal to amend the appropriate company Shr Split 41% For 59% Against Split
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
5. Shareholder proposal to improve the executive Shr Against For
compensation program and policy, such as to include
the CEO pay ratio factor and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935536295
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 01-Feb-2022
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Daniel J. Heinrich Mgmt For For
1E. Election of Director: Bridgette P. Heller Mgmt For For
1F. Election of Director: Paul C. Hilal Mgmt For For
1G. Election of Director: Kenneth M. Keverian Mgmt For For
1H. Election of Director: Karen M. King Mgmt For For
1I. Election of Director: Patricia E. Lopez Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aramark's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935534809
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 25-Jan-2022
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brendan M. Cummins Mgmt For For
William G. Dempsey Mgmt For For
Jay V. Ihlenfeld Mgmt For For
Wetteny Joseph Mgmt For For
Susan L. Main Mgmt For For
Guillermo Novo Mgmt For For
Jerome A. Peribere Mgmt For For
Ricky C. Sandler Mgmt For For
Janice J. Teal Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for fiscal
2022.
3. To vote upon a non-binding advisory resolution Mgmt For For
approving the compensation paid to Ashland's named
executive officers, as disclosed pursuant to Item 402
of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935534025
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108 Meeting Type: Annual
Ticker: ATKR Meeting Date: 27-Jan-2022
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin P. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt For For
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving executive Mgmt For For
compensation.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935536269
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 09-Feb-2022
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Kim R. Cocklin Mgmt For For
1C. Election of Director: Kelly H. Compton Mgmt For For
1D. Election of Director: Sean Donohue Mgmt For For
1E. Election of Director: Rafael G. Garza Mgmt For For
1F. Election of Director: Richard K. Gordon Mgmt Against Against
1G. Election of Director: Nancy K. Quinn Mgmt Against Against
1H. Election of Director: Richard A. Sampson Mgmt For For
1I. Election of Director: Diana J. Walters Mgmt For For
1J. Election of Director: Frank Yoho Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
3. Proposal for an advisory vote by shareholders to Mgmt For For
approve the compensation of the Company's named
executive officers for fiscal 2021 ("Say-on-Pay").
4. Proposal for an advisory vote on frequency of vote on Mgmt 1 Year For
Say-on-Pay in future years ("Say-on-Frequency").
--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935533388
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: AZTA Meeting Date: 24-Jan-2022
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935535128
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 25-Jan-2022
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: Carrie L. Byington Mgmt For For
1C. Election of Director: R. Andrew Eckert Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt Split 94% For 6% Against Split
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Timothy M. Ring Mgmt For For
1L. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt Split 94% For 6% Against Split
compensation.
4. A shareholder proposal seeking to lower the ownership Shr Against For
threshold required to call a special shareholders
meeting, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935541551
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 16-Feb-2022
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending October 1, 2022.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935551211
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100 Meeting Type: Annual
Ticker: CHNG Meeting Date: 29-Mar-2022
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil E. de Crescenzo Mgmt For For
1B. Election of Director: Howard L. Lance Mgmt For For
1C. Election of Director: Nella Domenici Mgmt For For
1D. Election of Director: Nicholas L. Kuhar Mgmt For For
1E. Election of Director: Diana McKenzie Mgmt For For
1F. Election of Director: Bansi Nagji Mgmt For For
1G. Election of Director: Philip M. Pead Mgmt For For
1H. Election of Director: Phillip W. Roe Mgmt For For
1I. Election of Director: Neil P. Simpkins Mgmt For For
1J. Election of Director: Robert J. Zollars Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation(Say-on-Pay)
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal 2022
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935550067
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 31-Mar-2022
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Lawton W. Fitt Mgmt For For
1B. Election of Class I Director: Devinder Kumar Mgmt For For
1C. Election of Class I Director: Patrick H. Nettles, Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2022.
3. Advisory vote on our named executive officer Mgmt For For
compensation, as described in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 935543416
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106 Meeting Type: Special
Ticker: CFX Meeting Date: 28-Feb-2022
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to effect (a) a
reverse stock split of our common stock at one of
three reverse stock split ratios, one-for-two,
one-for-three or one-for-four, with an exact ratio to
be determined by our Board at a later date, and (b) a
corresponding reduction in the number of authorized
shares of our common stock by the selected reverse
stock split ratio.
2. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary, to solicit additional proxies
if there are not sufficient votes to approve the
reverse stock split proposal at the Special Meeting or
any adjournment(s) thereof.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 714979688
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 03-Feb-2022
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2021
2 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (OTHER THAN THE REMUNERATION POLICY REFERRED TO
IN RESOLUTION 2 ABOVE) FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
4 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
5 TO ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY Mgmt For For
17 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For
18 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
19 TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY
SHARE CAPITAL
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY
SHARE CAPITAL IN LIMITED CIRCUMSTANCES
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
24 TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING Mgmt For For
NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
CONCENTRIX CORPORATION Agenda Number: 935548846
--------------------------------------------------------------------------------------------------------------------------
Security: 20602D101 Meeting Type: Annual
Ticker: CNXC Meeting Date: 22-Mar-2022
ISIN: US20602D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Christopher Caldwell
1B. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Teh-Chien Chou
1C. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: LaVerne Council
1D. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Jennifer Deason
1E. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Kathryn Hayley
1F. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Kathryn Marinello
1G. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Dennis Polk
1H. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Ann Vezina
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 20-Jan-2022
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt For For
1D. Election of Director: Hamilton E. James Mgmt For For
1E. Election of Director: W. Craig Jelinek Mgmt For For
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt For For
1H. Election of Director: Jeffrey S. Raikes Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Shareholder proposal regarding charitable giving Shr Against For
reporting.
5. Shareholder proposal regarding the adoption of GHG Shr Split 99% For 1% Against Split
emissions reduction targets.
6. Shareholder proposal regarding report on racial Shr Against For
justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935540890
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100 Meeting Type: Special
Ticker: CONE Meeting Date: 01-Feb-2022
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "merger") of Cavalry Merger Mgmt For For
Sub LLC, a wholly owned subsidiary of Parent ("Merger
Sub"), with and into CyrusOne Inc. (the "Company"),
with the Company surviving the merger, in accordance
with the terms of the Agreement and Plan of Merger,
dated as of November 14, 2021 (the "merger
agreement"), by and among Cavalry Parent L.P.
("Parent"), Merger Sub and the Company, the merger
agreement and the other transactions contemplated by
the merger agreement.
2. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the consummation of the merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are insufficient votes at the special meeting to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 26-Jan-2022
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt For For
1B. Election of Director: Barbara K. Allen Mgmt Against Against
1C. Election of Director: Brad S. Anderson Mgmt For For
1D. Election of Director: Michael R. Buchanan Mgmt For For
1E. Election of Director: Benjamin S. Carson, Sr. Mgmt For For
1F. Election of Director: Michael W. Hewatt Mgmt For For
1G. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt Against Against
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2022
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt Split 37% For 63% Against Split
1I. Election of Director: Sherry M. Smith Mgmt Split 37% For 63% Against Split
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt Split 37% For 63% Against Split
LLP as Deere's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Nonemployee Director Stock Ownership Mgmt For For
Plan.
5. Shareholder Proposal - Special Shareholder Meeting Shr For Against
Improvement.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935550930
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Special
Ticker: DISCA Meeting Date: 11-Mar-2022
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To reclassify and automatically convert Discovery's Mgmt For For
capital stock into such number of shares of Series A
common stock of Warner Bros. Discovery, Inc. ("WBD"),
par value $0.01 per share ("WBD common stock"), as set
forth in the Agreement and Plan of Merger, dated as of
May 17, 2021, as it may be amended from time to time
(the "Merger Agreement"), by and among Discovery,
Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc.
("Spinco").
1B. To increase the authorized shares of WBD common stock Mgmt For For
to 10,800,000,000 shares.
1C. To increase the authorized shares of "blank check" Mgmt Against Against
preferred stock of WBD, par value $0.01 per share, to
1,200,000,000 shares.
1D. To declassify the WBD board of directors into one Mgmt For For
class of directors upon the election of directors at
WBD's third annual meeting of stockholders after the
completion of the merger (the "Merger") pursuant to
the Merger Agreement, and make certain related
changes.
1E. To provide for all other changes in connection with Mgmt For For
the amendment and restatement of Discovery's restated
certificate of incorporation, as amended.
2. To approve the issuance of WBD common stock to Spinco Mgmt For For
stockholders in the Merger as contemplated by the
Merger Agreement.
3. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that will or may be paid by
Discovery to its named executive officers in
connection with the Merger.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935551019
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F302 Meeting Type: Special
Ticker: DISCK Meeting Date: 11-Mar-2022
ISIN: US25470F3029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE SPECIAL Mgmt No vote
MEETING OF STOCKHOLDERS OF DISCOVERY, INC. (THE
"COMPANY") TO BE HELD ON MARCH 11, 2022 AT 10:00 AM ET
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING
URL TO ACCESS THE MEETING
(https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA2022SM__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQZdnsSyk$ ).
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935536372
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107 Meeting Type: Annual
Ticker: DLB Meeting Date: 08-Feb-2022
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Tony Prophet Mgmt For For
Emily Rollins Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935539873
--------------------------------------------------------------------------------------------------------------------------
Security: 264120106 Meeting Type: Annual
Ticker: DCT Meeting Date: 22-Feb-2022
ISIN: US2641201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Dodd Mgmt For For
Roy Mackenzie Mgmt For For
Francis Pelzer Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935534380
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102 Meeting Type: Annual
Ticker: EPC Meeting Date: 04-Feb-2022
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert W. Black Mgmt For For
1B. Election of Director: George R. Corbin Mgmt For For
1C. Election of Director: Carla C. Hendra Mgmt For For
1D. Election of Director: John C. Hunter, III Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Rod R. Little Mgmt For For
1G. Election of Director: Joseph D. O'Leary Mgmt For For
1H. Election of Director: Rakesh Sachdev Mgmt For For
1I. Election of Director: Swan Sit Mgmt For For
1J. Election of Director: Gary K. Waring Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for fiscal 2022.
3. To cast a non-binding advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935533299
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 01-Feb-2022
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. B. Bolten Mgmt For For
W. H. Easter III Mgmt For For
S. L. Karsanbhai Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Registered Mgmt Split 6% For 94% Against Split
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935544951
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 10-Mar-2022
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michael L. Dreyer Mgmt For For
1D. Election of Director: Alan J. Higginson Mgmt For For
1E. Election of Director: Peter S. Klein Mgmt For For
1F. Election of Director: Francois Locoh-Donou Mgmt For For
1G. Election of Director: Nikhil Mehta Mgmt For For
1H. Election of Director: Michael F. Montoya Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: James M. Phillips Mgmt For For
1K. Election of Director: Sripada Shivananda Mgmt For For
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2022.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935539861
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101 Meeting Type: Annual
Ticker: BEN Meeting Date: 23-Feb-2022
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariann Byerwalter Mgmt For For
1B. Election of Director: Alexander S. Friedman Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For
1F. Election of Director: John Y. Kim Mgmt For For
1G. Election of Director: Karen M. King Mgmt For For
1H. Election of Director: Anthony J. Noto Mgmt For For
1I. Election of Director: John W. Thiel Mgmt For For
1J. Election of Director: Seth H. Waugh Mgmt For For
1K. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935546602
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 18-Mar-2022
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935546602
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 18-Mar-2022
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935537021
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 10-Feb-2022
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Collar* Mgmt For For
F. Joseph Loughrey* Mgmt For For
Joy M. Greenway* Mgmt For For
Dennis W. Pullin* Mgmt For For
Kimberly K. Ryan** Mgmt For For
Inderpreet Sawhney** Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935543137
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 10-Mar-2022
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Dockendorff Mgmt Split 2% For 98% Against Split
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt Split 2% For 98% Against Split
as our independent registered public accounting firm
for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935533833
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 25-Jan-2022
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prama Bhatt Mgmt For For
1B. Election of Director: Gary C. Bhojwani Mgmt Against Against
1C. Election of Director: Terrell K. Crews Mgmt For For
1D. Election of Director: Stephen M. Lacy Mgmt For For
1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1F. Election of Director: Susan K. Nestegard Mgmt For For
1G. Election of Director: William A. Newlands Mgmt For For
1H. Election of Director: Christopher J. Policinski Mgmt For For
1I. Election of Director: Jose Luis Prado Mgmt For For
1J. Election of Director: Sally J. Smith Mgmt For For
1K. Election of Director: James P. Snee Mgmt For For
1L. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 30, 2022.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2022 annual meeting proxy
statement.
4. Vote on the stockholder proposal requesting a report Shr Against For
on external public health costs of antimicrobial
resistance, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935550396
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Contested Annual
Ticker: HUN Meeting Date: 25-Mar-2022
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Huntsman Mgmt For For
Mary C. Beckerle Mgmt For For
Sonia Dula Mgmt For For
Cynthia L. Egan Mgmt For For
Curtis E. Espeland Mgmt For For
Daniele Ferrari Mgmt For For
Jose Munoz Mgmt For For
Jeanne McGovern Mgmt For For
David B. Sewell Mgmt For For
Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Huntsman Corporation's independent registered
public accounting firm for the year ending December
31, 2022.
4. Stockholder proposal to lower ownership threshold for Shr Against For
special meeting of stockholders to 10%.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935550409
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Contested Annual
Ticker: HUN Meeting Date: 25-Mar-2022
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James L. Gallogly Mgmt For *
Sandra Beach Lin Mgmt For *
Susan C. Schnabel Mgmt For *
Jeffrey C. Smith Mgmt For *
MGT NOM: P R Huntsman Mgmt For *
MGT NOM: S Dula Mgmt For *
MGT NOM: C E Espeland Mgmt For *
MGT NOM: J McGovern Mgmt For *
MGT NOM: D Sewell Mgmt For *
MGT NOM: J Tighe Mgmt For *
2. Company's proposal to approve, on a non-binding Mgmt For *
advisory basis, the compensation of the Company's
named executive officers.
3. Company's proposal to ratify the appointment of Mgmt For *
Deloitte and Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2022.
4. Stockholder proposal to lower the ownership threshold Shr For *
for special meetings of stockholders to 10%.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935531942
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 20-Jan-2022
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
meeting: Anousheh Ansari
1B. Election of Director to serve until the next Annual Mgmt For For
meeting: Martha F. Brooks
1C. Election of Director to serve until the next Annual Mgmt For For
meeting: Christopher S. Holland
1D. Election of Director to serve until the next Annual Mgmt For For
meeting: Mark T. Mondello
1E. Election of Director to serve until the next Annual Mgmt Split 1% For 99% Abstain Split
meeting: John C. Plant
1F. Election of Director to serve until the next Annual Mgmt For For
meeting: Steven A. Raymund
1G. Election of Director to serve until the next Annual Mgmt For For
meeting: Thomas A. Sansone
1H. Election of Director to serve until the next Annual Mgmt For For
meeting: David M. Stout
1I. Election of Director to serve until the next Annual Mgmt For For
meeting: Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2022.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: J Meeting Date: 25-Jan-2022
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Thompson Mgmt For For
1C. Election of Director: Priya Abani Mgmt For For
1D. Election of Director: General Vincent K. Brooks Mgmt For For
1E. Election of Director: General Ralph E. Eberhart Mgmt For For
1F. Election of Director: Manny Fernandez Mgmt For For
1G. Election of Director: Georgette D. Kiser Mgmt Split 2% For 98% Against Split
1H. Election of Director: Barbara L. Loughran Mgmt For For
1I. Election of Director: Robert A. McNamara Mgmt For For
1J. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt Split 2% For 98% Against Split
compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt Split 2% For 98% Against Split
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109 Meeting Type: Annual
Ticker: JEF Meeting Date: 29-Mar-2022
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Matrice Ellis Kirk Mgmt For For
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt For For
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Thomas W. Jones Mgmt For For
1I. Election of Director: Jacob M. Katz Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt For For
1K. Election of Director: Joseph S. Steinberg Mgmt For For
1L. Election of Director: Melissa V. Weiler Mgmt For For
2. Approve named executive officer compensation on an Mgmt Split 92% For 8% Against Split
advisory basis.
3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
for the fiscal year ending November 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 09-Mar-2022
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: Jean Blackwell
1B. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: Pierre Cohade
1C. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: Michael E. Daniels
1D. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: W. Roy Dunbar
1E. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: Gretchen R. Haggerty
1F. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: Simone Menne
1G. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: George R. Oliver
1H. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: Jurgen Tinggren
1I. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: Mark Vergnano
1J. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: R. David Yost
1K. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2023: John D. Young
2A. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2B. To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
7. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 17-Mar-2022
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S INC Agenda Number: 935545129
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 17-Mar-2022
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Egeck Mgmt For For
Yolanda Daniel Mgmt For For
Eric Kufel Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2022.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For
future non-binding, advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935541765
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108 Meeting Type: Special
Ticker: MCFE Meeting Date: 09-Feb-2022
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated November 5, 2021, as amended (the "Merger
Agreement"), among Condor BidCo, Inc., a Delaware
corporation ("Parent"), Condor Merger Sub, Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent, and McAfee Corp., a Delaware corporation
("McAfee").
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
McAfee's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
approve Proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 30-Mar-2022
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM
EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS
THE MEETING
(https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022__;!!KV6Wb-o!83zbVzBa4DDD_
G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ7yB1UAo$ ).
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935528717
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 13-Jan-2022
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935537932
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 08-Feb-2022
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For
Inc. for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 26-Jan-2022
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt Withheld Against
Philip Peller Mgmt For For
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To ratify the
appointment of Ernst & Young LLP to serve as our
independent registered public accounting firm for
fiscal year 2022.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation: To approve, on an advisory basis, the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935543531
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 10-Mar-2022
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
David F. Smith Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 01-Mar-2022
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Jennifer A. Parmentier Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 01-Mar-2022
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve a non-binding advisory resolution regarding Mgmt For For
Executive Compensation.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935538578
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 22-Feb-2022
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Douglas L. Davis Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Duncan J. Palmer Mgmt For For
John C. Pfeifer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's independent auditors for the fiscal
year ending December 31, 2022.
3. Approval, by advisory vote, of the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935528767
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 27-Jan-2022
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Curl Mgmt For For
Ellen F. Harshman Mgmt For For
David P. Skarie Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2022.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of the Post Holdings, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2022
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 25,
2022.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 24-Feb-2022
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marlene Debel Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Thomas A. James Mgmt For For
1G. Election of Director: Gordon L. Johnson Mgmt For For
1H. Election of Director: Roderick C. McGeary Mgmt For For
1I. Election of Director: Paul C. Reilly Mgmt For For
1J. Election of Director: Raj Seshadri Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3A. To approve the amendment to our Articles of Mgmt For For
Incorporation: Increase the number of authorized
shares.
3B. To approve the amendment to our Articles of Mgmt For For
Incorporation: Restate or revise certain provisions
governing the capital stock of the company.
3C. To approve the amendment to our Articles of Mgmt For For
Incorporation: Make certain miscellaneous updates.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935535849
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 01-Feb-2022
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
James P. Keane Mgmt For For
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2022
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) Mgmt For For
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. HAN JO KIM Mgmt Against Against
2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA JIN HAN Mgmt For For
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN SUNG KIM Mgmt For For
2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE HYUN KYUNG Mgmt For For
2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE MOON ROH Mgmt For For
2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK KYU PARK Mgmt For For
2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG BAE LEE Mgmt For For
2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. HAN JO KIM Mgmt Against Against
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JEONG KIM Mgmt Against Against
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 714970781
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 10-Feb-2022
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS Mgmt For For
HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR
2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE Mgmt For For
KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For
NEIKE FOR FISCAL YEAR 2020/21
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For
REBELLIUS FOR FISCAL YEAR 2020/21
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF Mgmt For For
THOMAS FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH Mgmt For For
WIESE FOR FISCAL YEAR 2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For
SNABE FOR FISCAL YEAR 2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
STEINBORN FOR FISCAL YEAR 2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT FOR FISCAL YEAR 2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For
BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
DIEKMANN FOR FISCAL YEAR 2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN FOR FISCAL YEAR 2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For
HALLER FOR FISCAL YEAR 2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
KERN FOR FISCAL YEAR 2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL YEAR 2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA Mgmt For For
LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL
YEAR 2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For
POTIER FOR FISCAL YEAR 2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For
REIMER FOR FISCAL YEAR 2020/21
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For
REITHOFER FOR FISCAL YEAR 2020/21
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER Mgmt For For
ROERSTED FOR FISCAL YEAR 2020/21
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT Mgmt For For
SHAFIK FOR FISCAL YEAR 2020/21
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL YEAR 2020/21
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
SIGMUND FOR FISCAL YEAR 2020/21
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For
SIMON FOR FISCAL YEAR 2020/21
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA Mgmt For For
VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
ZACHERT FOR FISCAL YEAR 2020/21
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For
ZUKUNFT FOR FISCAL YEAR 2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021/22
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF
RESOLUTION 4.14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TD SYNNEX CORPORATION Agenda Number: 935545838
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 15-Mar-2022
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis Polk Mgmt For For
1B. Election of Director: Robert Kalsow-Ramos Mgmt For For
1C. Election of Director: Ann Vezina Mgmt For For
1D. Election of Director: Richard Hume Mgmt For For
1E. Election of Director: Fred Breidenbach Mgmt For For
1F. Election of Director: Hau Lee Mgmt For For
1G. Election of Director: Matthew Miau Mgmt Withheld Against
1H. Election of Director: Nayaki Nayyar Mgmt For For
1I. Election of Director: Matthew Nord Mgmt For For
1J. Election of Director: Merline Saintil Mgmt Withheld Against
1K. Election of Director: Duane Zitzner Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2022.
4. Adoption of an amendment to the TD SYNNEX Certificate Mgmt Against Against
of Incorporation, pursuant to which TD SYNNEX shall
waive the corporate opportunity doctrine with respect
to certain directors and certain other parties.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935553037
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 09-Mar-2022
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terrence R. Curtin Mgmt For For
1B. Election of Director: Carol A. ("John") Davidson Mgmt For For
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: William A. Jeffrey Mgmt For For
1E. Election of Director: Syaru Shirley Lin Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Heath A. Mitts Mgmt For For
1H. Election of Director: Yong Nam Mgmt For For
1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1J. Election of Director: Mark C. Trudeau Mgmt For For
1K. Election of Director: Dawn C. Willoughby Mgmt For For
1L. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors.
3A. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Abhijit Y.
Talwalkar
3B. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3C. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2023 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5A. To approve the 2021 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 24, 2021, the
consolidated financial statements for the fiscal year
ended September 24, 2021 and the Swiss Compensation
Report for the fiscal year ended September 24, 2021).
5B. To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
24, 2021.
5C. To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
24, 2021.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 24, 2021.
7A. To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
7B. To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. A binding vote to approve fiscal year 2023 maximum Mgmt For For
aggregate compensation amount for executive
management.
10. A binding vote to approve fiscal year 2023 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
11. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 24, 2021.
12. To approve a dividend payment to shareholders equal to Mgmt For For
$2.24 per issued share to be paid in four equal
quarterly installments of $0.56 starting with the
third fiscal quarter of 2022 and ending in the second
fiscal quarter of 2023 pursuant to the terms of the
dividend resolution.
13. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
14. To approve the renewal of Authorized Capital and Mgmt For For
related amendment to our articles of association.
15. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
16. To approve any adjournments or postponements of the Mgmt Against Against
meeting.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 935540989
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107 Meeting Type: Annual
Ticker: TFSL Meeting Date: 24-Feb-2022
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARTIN J. COHEN Mgmt For For
1B. Election of Director: ROBERT A. FIALA Mgmt For For
1C. Election of Director: JOHN P. RINGENBACH Mgmt For For
1D. Election of Director: ASHLEY H. WILLIAMS Mgmt For For
2. Advisory vote on compensation of named Executive Mgmt For For
Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent accountant for the Company's
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935543238
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 08-Mar-2022
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fumbi Chima Mgmt For For
Brian Spaly Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to remove supermajority voting
requirements to amend our certificate of incorporation
and bylaws.
5. To approve amendments to our certificate of Mgmt For For
incorporation to declassify our board of directors and
phase-in annual director elections.
6. To approve our adoption of the 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935545496
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2022
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Maria Rivas, M.D. Mgmt For For
1G. Election of Director: Robert S. Weiss Mgmt For For
1H. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2022.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935545321
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 15-Mar-2022
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric P. Hansotia Mgmt For For
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
Jill M. Pemberton Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2022.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
4. Approval of The Toro Company 2022 Equity and Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 09-Mar-2022
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Lagomasino Mgmt For For
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2022.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting an annual report disclosing
information regarding lobbying policies and
activities.
5. Shareholder proposal, if properly presented at the Shr Split 61% For 39% Against Split
meeting, requesting amendment of the Company's
governing documents to lower the stock ownership
threshold to call a special meeting of shareholders.
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a diligence report evaluating
human rights impacts.
7. Shareholder proposal, if properly presented at the Shr Split 10% For 90% Against Split
meeting, requesting a report on both median and
adjusted pay gaps across race and gender.
8. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a workplace non-discrimination
audit and report.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935544141
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 08-Mar-2022
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1B. Election of Director: Stephen F. East Mgmt For For
1C. Election of Director: Christine N. Garvey Mgmt For For
1D. Election of Director: Karen H. Grimes Mgmt For For
1E. Election of Director: Derek T. Kan Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Wendell E. Pritchett Mgmt For For
1I. Election of Director: Paul E. Shapiro Mgmt For For
1J. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2022 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935537920
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 10-Feb-2022
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Tyson Mgmt For For
1B. Election of Director: Les R. Baledge Mgmt Split 1% For 99% Against Split
1C. Election of Director: Mike Beebe Mgmt Split 1% For 99% Against Split
1D. Election of Director: Maria Claudia Borras Mgmt For For
1E. Election of Director: David J. Bronczek Mgmt Split 1% For 99% Against Split
1F. Election of Director: Mikel A. Durham Mgmt For For
1G. Election of Director: Donnie King Mgmt For For
1H. Election of Director: Jonathan D. Mariner Mgmt Split 84% For 16% Against Split
1I. Election of Director: Kevin M. McNamara Mgmt Split 17% For 83% Against Split
1J. Election of Director: Cheryl S. Miller Mgmt For For
1K. Election of Director: Jeffrey K. Schomburger Mgmt For For
1L. Election of Director: Barbara A. Tyson Mgmt For For
1M. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for fiscal year ending October 1,
2022.
3. Shareholder proposal to request a report on Shr Split 84% For 16% Against Split
sustainable packaging efforts.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935531916
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 28-Jan-2022
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2023: Frank Mgmt For For
S. Hermance, Chair
1B. Election of Director for term expiring in 2023: M. Mgmt For For
Shawn Bort
1C. Election of Director for term expiring in 2023: Mgmt For For
Theodore A. Dosch
1D. Election of Director for term expiring in 2023: Alan Mgmt For For
N. Harris
1E. Election of Director for term expiring in 2023: Mario Mgmt For For
Longhi
1F. Election of Director for term expiring in 2023: Mgmt For For
William J. Marrazzo
1G. Election of Director for term expiring in 2023: Cindy Mgmt For For
J. Miller
1H. Election of Director for term expiring in 2023: Roger Mgmt For For
Perreault
1I. Election of Director for term expiring in 2023: Kelly Mgmt For For
A. Romano
1J. Election of Director for term expiring in 2023: James Mgmt For For
B. Stallings, Jr.
1K. Election of Director for term expiring in 2023: John Mgmt For For
L. Walsh
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm for 2022
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103 Meeting Type: Special
Ticker: UMPQ Meeting Date: 26-Jan-2022
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For
October 11, 2021, as it may be amended from time to
time, by and among Umpqua Holdings Corporation, an
Oregon corporation ("Umpqua"), Columbia Banking
System, Inc., a Washington corporation ("Columbia"),
and Cascade Merger Sub, Inc., a Delaware corporation
and a direct wholly-owned subsidiary of Columbia (the
"merger agreement").
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
merger-related compensation payments that will or may
be paid to the named executive officers of Umpqua in
connection with the transactions contemplated by the
merger agreement.
3. Adjourn the Umpqua special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Umpqua
special meeting to approve the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935530798
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 25-Jan-2022
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2022.
3. Non-binding advisory resolution approving our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt Against Against
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt Against Against
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 27-Jan-2022
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janice M. Babiak Mgmt For For
1B. Election of Director: David J. Brailer Mgmt For For
1C. Election of Director: Rosalind G. Brewer Mgmt For For
1D. Election of Director: William C. Foote Mgmt For For
1E. Election of Director: Ginger L. Graham Mgmt For For
1F. Election of Director: Valerie B. Jarrett Mgmt Split 10% For 90% Against Split
1G. Election of Director: John A. Lederer Mgmt For For
1H. Election of Director: Dominic P. Murphy Mgmt For For
1I. Election of Director: Stefano Pessina Mgmt For For
1J. Election of Director: Nancy M. Schlichting Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Split 10% For 90% Against Split
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2022.
4. Stockholder proposal requesting conversion to a Public Shr Against For
Benefit Corporation.
5. Stockholder proposal to reduce the ownership threshold Shr Split 90% For 10% Against Split
for calling special meetings of stockholders.
6. Stockholder proposal requesting report on public Shr Against For
health costs due to tobacco product sales and the
impact on overall market returns.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935533821
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 28-Jan-2022
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: James E. Nevels Mgmt For For
1I. Election of Director: David B. Sewell Mgmt For For
1J. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approve the Amendment to the WestRock Company 2020 Mgmt For For
Incentive Stock Plan.
4. Ratification of Appointment of Ernst & Young LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935535039
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 26-Jan-2022
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajeev Bhalla Mgmt For For
1.2 Election of Director: John D. Cohn Mgmt For For
1.3 Election of Director: Eileen P. Drake Mgmt For For
1.4 Election of Director: Gregg C. Sengstack Mgmt For For
2. Proposal for the advisory resolution regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
September 30, 2022.
4. Proposal for the approval of an amendment to the Mgmt For For
Amended and Restated Woodward, Inc. 2017 Omnibus
Incentive Plan to increase the number of shares
reserved for issuance by 800,000.
* Management position unknown
Bridge Builder Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGILON HEALTH, INC. Agenda Number: 935603781
--------------------------------------------------------------------------------------------------------------------------
Security: 00857U107 Meeting Type: Annual
Ticker: AGL Meeting Date: 24-May-2022
ISIN: US00857U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Schnall Mgmt For For
1b. Election of Director: Sharad Mansukani, M.D. Mgmt For For
1c. Election of Director: Michael Smith Mgmt For For
1d. Election of Director: Clay Richards Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935569535
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 10-May-2022
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Thomas Mgmt For For
"Tony" K. Brown
1B. Election of Director for a one year term: Pamela J. Mgmt For For
Craig
1C. Election of Director for a one year term: David B. Mgmt For For
Dillon
1D. Election of Director for a one year term: Michael L. Mgmt For For
Eskew
1E. Election of Director for a one year term: James R. Mgmt For For
Fitterling
1F. Election of Director for a one year term: Amy E. Hood Mgmt For For
1G. Election of Director for a one year term: Muhtar Kent Mgmt For For
1H. Election of Director for a one year term: Suzan Mgmt For For
Kereere
1I. Election of Director for a one year term: Dambisa F. Mgmt For For
Moyo
1J. Election of Director for a one year term: Gregory R. Mgmt For For
Page
1K. Election of Director for a one year term: Michael F. Mgmt For For
Roman
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal on publishing a report on Shr Against For
environmental costs.
5. Shareholder proposal on China audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935553190
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 12-Apr-2022
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt Withheld Against
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935562909
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 29-Apr-2022
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt For For
S. E. Blount Mgmt For For
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt For For
N. McKinstry Mgmt Withheld Against
W. A. Osborn Mgmt For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
5. Shareholder Proposal - Independent Board Chairman Shr Against For
6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Resistance Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935568141
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2022
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for 2022
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting
5. Stockholder Proposal - to Adopt a Policy to Require Shr For Against
Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Approval of Shr Split 22% For 78% Against Split
Certain Termination Pay Arrangements
7. Stockholder Proposal - to Issue a Report on Board Shr Against For
Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Political Spending
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 19-May-2022
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jason R. Bernhard Mgmt For For
1B. Election of Director: William F. Grieco Mgmt For For
1C. Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935580111
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Special
Ticker: ATVI Meeting Date: 28-Apr-2022
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement. To adopt the Mgmt For For
Agreement and Plan of Merger (as it may be amended
from time to time), dated as of January 18, 2022 (the
"merger agreement"), by and among Activision Blizzard,
Inc. ("Activision Blizzard"), Microsoft Corporation
and Anchorage Merger Sub Inc., a wholly owned
subsidiary of Microsoft Corporation.
2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt For For
Certain Compensatory Arrangements with Named Executive
Officers. To approve, by means of a non-binding,
advisory vote, compensation that will or may become
payable to the named executive officers of Activision
Blizzard in connection with the merger pursuant to the
merger agreement.
3. Adjournment of the Special Meeting. To adjourn the Mgmt For For
special meeting to a later date or dates, if necessary
or appropriate, to allow time to solicit additional
proxies if there are insufficient votes to adopt the
merger agreement at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935640715
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2022
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Lulu Meservey Mgmt For For
1g. Election of Director: Barry Meyer Mgmt For For
1h. Election of Director: Robert Morgado Mgmt Against Against
1i. Election of Director: Peter Nolan Mgmt For For
1j. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
4. Shareholder proposal regarding the nomination of an Shr Against For
employee representative director.
5. Shareholder proposal regarding the preparation of a Shr For Against
report about the Company's efforts to prevent abuse,
harassment and discrimination.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 10-Jun-2022
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Chad Robins
1.2 Election of Class III Director for a three-year term Mgmt Withheld Against
expiring at the 2025 annual meeting: Kevin Conroy
1.3 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Dr. Michael
Pellini
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers as
described in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADT INC. Agenda Number: 935598461
--------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103 Meeting Type: Annual
Ticker: ADT Meeting Date: 25-May-2022
ISIN: US00090Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew H. Nord Mgmt For For
Eric L. Press Mgmt For For
Matthew E. Winter Mgmt Withheld Against
2. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 19-May-2022
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Joan M. Hilson Mgmt For For
1E. Election of Director: Jeffrey J. Jones, II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Sherice R. Torre Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2022.
4. Vote on the stockholder proposal, if presented at the Shr Against For
Annual Meeting, regarding amending our proxy access
rights to remove the shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935619861
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 12-May-2022
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts for the 2021 financial Mgmt For For
year.
5 Release of liability of the directors with respect to Mgmt For For
their management during the 2021 financial year.
6A Appointment of Mr. Jean Raby as non-executive director Mgmt For For
for a period of four years.
6B Re-appointment of Mr. Julian Branch as non-executive Mgmt For For
director for a period of four years.
6C Re-appointment of Ms. Stacey Cartwright as Mgmt For For
non-executive director for a period of four years.
6D Re-appointment of Ms. Rita Forst as non-executive Mgmt Against Against
director for a period of four years.
6E Re-appointment of Mr. Richard Gradon as non-executive Mgmt For For
director for a period of four years.
6F Re-appointment of Mr. Robert Warden as non-executive Mgmt For For
director for a period of four years.
7 Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
8 Appointment of KPMG Accountants N.V. for the audit of Mgmt For For
the Company's annual accounts.
9A Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
9B Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
9(a).
9C Authorization of the Board of Directors to issue Mgmt For For
additional shares and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
9(c).
10A Authorization of the Board of Directors to repurchase Mgmt For For
shares.
10B Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
11 Reduction of capital through cancellation of shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 27-May-2022
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Karen L. Alvingham
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Tracy A. Atkinson
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Dwight D. Churchill
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Jay C. Horgen
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Reuben Jeffery III
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Felix V. Matos Rodriguez
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Tracy P. Palandjian
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: David C. Ryan
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935566111
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 02-May-2022
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Election of Director to serve until next annual Mgmt For For
meeting: Daniel P. Amos
1B. To Election of Director to serve until next annual Mgmt For For
meeting: W. Paul Bowers
1C. To Election of Director to serve until next annual Mgmt For For
meeting: Arthur R. Collins
1D. To Election of Director to serve until next annual Mgmt For For
meeting: Toshihiko Fukuzawa
1E. To Election of Director to serve until next annual Mgmt For For
meeting: Thomas J. Kenny
1F. To Election of Director to serve until next annual Mgmt For For
meeting: Georgette D. Kiser
1G. To Election of Director to serve until next annual Mgmt For For
meeting: Karole F. Lloyd
1H. To Election of Director to serve until next annual Mgmt For For
meeting: Nobuchika Mori
1I. To Election of Director to serve until next annual Mgmt For For
meeting: Joseph L. Moskowitz
1J. To Election of Director to serve until next annual Mgmt For For
meeting: Barbara K. Rimer, DrPH
1K. To Election of Director to serve until next annual Mgmt For For
meeting: Katherine T. Rohrer
2. To consider the following non-binding advisory Mgmt For For
proposal: "Resolved, on an advisory basis, the
shareholders of Aflac Incorporated approve the
compensation of the named executive officers, as
disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis and
accompanying tables and narrative in the Notice of
2022 Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification of the Mgmt For For
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935585200
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 28-Apr-2022
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935560056
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 21-Apr-2022
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna J. Blank Mgmt For For
1B. Election of Director: Morris A. Davis Mgmt For For
1C. Election of Director: Peter J. Federico Mgmt For For
1D. Election of Director: John D. Fisk Mgmt For For
1E. Election of Director: Andrew A. Johnson, Jr. Mgmt For For
1F. Election of Director: Gary D. Kain Mgmt For For
1G. Election of Director: Prue B. Larocca Mgmt For For
1H. Election of Director: Paul E. Mullings Mgmt For For
1I. Election of Director: Frances R. Spark Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2022.
4A. Approve amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: amend certain
provisions of our Amended and Restated Certificate of
Incorporation.
4B. Approve amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: amend our
Fourth Amended and Restated Bylaws.
4C. Approve amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: remove
directors.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935563343
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302 Meeting Type: Annual
Ticker: AL Meeting Date: 04-May-2022
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Matthew J. Hart
1B. Election of Director to serve for a one-year term: Mgmt For For
Yvette Hollingsworth Clark
1C. Election of Director to serve for a one-year term: Mgmt For For
Cheryl Gordon Krongard
1D. Election of Director to serve for a one-year term: Mgmt For For
Marshall O. Larsen
1E. Election of Director to serve for a one-year term: Mgmt For For
Susan McCaw
1F. Election of Director to serve for a one-year term: Mgmt For For
Robert A. Milton
1G. Election of Director to serve for a one-year term: Mgmt For For
John L. Plueger
1H. Election of Director to serve for a one-year term: Ian Mgmt For For
M. Saines
1I. Election of Director to serve for a one-year term: Mgmt For For
Steven F. Udvar-Hazy
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 715185585
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2022
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING Mgmt For For
PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS
SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE
BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED
2 RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS Mgmt For For
SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED
ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED
AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A
GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO
THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS
3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM
LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING
AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE
EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE
AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR
IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS
OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING
4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM
LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND
WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT
THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE
REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE
PROPERLY DISCLOSED TO THE GENERAL MEETING
5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING Mgmt For For
PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST &
YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE
REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ
ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION
PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE
BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR
GO TO OUR WEBSITE WWW.AIRBUS.COM
6 RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION Mgmt For For
OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR
2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF
DIRECTORS, BE AND HEREBY IS APPROVED
7 RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED
FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE
AGM WHICH SHALL BE HELD IN THE YEAR 2025
8 RESOLVED THAT THE APPOINTMENT OF MS CATHERINE Mgmt For For
GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING
AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE
YEAR 2025
9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE
RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE
OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025
10 RESOLVED THAT MS IRENE RUMMELHOFF BE APPOINTED AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM
WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT
OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES
11 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND
HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE
GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S
SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT
SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14%
OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO
TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION
RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM
TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING
OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE
EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR
PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE
PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH
POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO
PREFERENTIAL SUBSCRIPTION RIGHTS
12 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND
HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE
GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S
SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER
CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS)
THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT
SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3%
OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO
TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION
RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM
TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF
FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE
HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS
MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE
ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S
RESERVES
13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS Mgmt For For
AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE
DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY
RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS,
INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE
OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE
COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S
ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT
LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING
VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH
THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION
SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE
AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION
14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR Mgmt For For
REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR
NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND
THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE
AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT
THIS RESOLUTION (INCLUDING THE AUTHORISATION TO
ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO
BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 12-May-2022
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Dan Hesse Mgmt For For
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt For For
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of the Amended Mgmt For For
and Restated Akamai Technologies, Inc. 2013 Stock
Incentive Plan
3. To approve, on an advisory basis, our executive Mgmt For For
officer compensation
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715253631
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. OPENING Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting
YEAR 2021
3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For
4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN OFFICE IN 2021 FOR THE PERFORMANCE OF
THEIR DUTIES IN 2021
4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE IN 2021 FOR THE PERFORMANCE OF THEIR
DUTIES IN 2021
5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt For For
MANAGEMENT
6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt For For
7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT OF MRS. E. Mgmt For For
BAIGET
7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT OF MR. H. Mgmt For For
VAN BYLEN
7.c. ELECTION OF SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For
N.S. ANDERSEN
7.d. ELECTION OF SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For
B.E. GROTE
8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO ISSUE Mgmt For For
SHARES
8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO RESTRICT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For
COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For
COMPANY
11. CLOSING Non-Voting
CMMT 15 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935573534
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 05-May-2022
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Terms: Patricia M. Mgmt For For
Bedient
1B. Election of Director to One-Year Terms: James A. Beer Mgmt For For
1C. Election of Director to One-Year Terms: Raymond L. Mgmt For For
Conner
1D. Election of Director to One-Year Terms: Daniel K. Mgmt For For
Elwell
1E. Election of Director to One-Year Terms: Dhiren R. Mgmt For For
Fonseca
1F. Election of Director to One-Year Terms: Kathleen T. Mgmt For For
Hogan
1G. Election of Director to One-Year Terms: Jessie J. Mgmt For For
Knight, Jr.
1H. Election of Director to One-Year Terms: Susan J. Li Mgmt For For
1I. Election of Director to One-Year Terms: Adrienne R. Mgmt For For
Lofton
1J. Election of Director to One-Year Terms: Benito Mgmt For For
Minicucci
1K. Election of Director to One-Year Terms: Helvi K. Mgmt For For
Sandvik
1L. Election of Director to One-Year Terms: J. Kenneth Mgmt For For
Thompson
1M. Election of Director to One-Year Terms: Eric K. Yeaman Mgmt For For
2. Approve (on an advisory basis) the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year 2022.
4. Approve the amendment and restatement of the Company's Mgmt For For
Employee Stock Purchase Plan.
5. Stockholder Proposal regarding shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935570211
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 03-May-2022
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a non-binding advisory Mgmt For For
resolution approving the compensation of our named
executive officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Ralf H. Cramer Mgmt For For
2C. Election of Director: J. Kent Masters, Jr. Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt For For
2E. Election of Director: James J. O'Brien Mgmt For For
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Alejandro D. Wolff Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 935568393
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106 Meeting Type: Annual
Ticker: AA Meeting Date: 05-May-2022
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Steven W. Williams
1B. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Mary Anne Citrino
1C. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Pasquale (Pat) Fiore
1D. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Thomas J. Gorman
1E. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Roy C. Harvey
1F. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: James A. Hughes
1G. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: James E. Nevels
1H. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Carol L. Roberts
1I. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Jackson (Jackie) P. Roberts
1J. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2022
3. Approval, on an advisory basis, of the Company's 2021 Mgmt For For
named executive officer compensation
4. Stockholder proposal to reduce the ownership threshold Shr Against For
for stockholders to call a special meeting, if
properly presented
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 17-May-2022
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: James P. Cain Mgmt For For
1D. Election of Director: Cynthia L. Feldmann Mgmt For For
1E. Election of Director: Maria C. Freire Mgmt For For
1F. Election of Director: Jennifer Friel Goldstein Mgmt For For
1G. Election of Director: Richard H. Klein Mgmt For For
1H. Election of Director: Michael A. Woronoff Mgmt For For
2. To vote upon the amendment and restatement of the Mgmt For For
Company's Amended and Restated 1997 Stock Award and
Incentive Plan, as more particularly described in the
accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
4. To vote to approve an amendment of the Company's Mgmt For For
charter to increase the number of shares of common
stock that the Company is authorized to issue from
200,000,000 to 400,000,000 shares, as more
particularly described in the accompanying proxy
statement.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2022, as more
particularly described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935644167
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Special
Ticker: Y Meeting Date: 09-Jun-2022
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time, the "merger
agreement"), dated as of March 20, 2022, by and among
Berkshire Hathaway Inc., O&M Acquisition Corp.
("Merger Sub"), and Alleghany Corporation, and the
merger of Merger Sub with and into Alleghany
Corporation (the "merger").
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may become payable to Alleghany
Corporation's named executive officers in connection
with the merger.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes at the time of the special meeting to approve
the proposal to approve and adopt the merger agreement
and the merger.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935609365
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 02-Jun-2022
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt For For
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: Lauren B. Peters Mgmt For For
1E. Election of Director: David D. Petratis Mgmt For For
1F. Election of Director: Dean I. Schaffer Mgmt For For
1G. Election of Director: Dev Vardhan Mgmt For For
1H. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
4. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935575526
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108 Meeting Type: Annual
Ticker: LNT Meeting Date: 19-May-2022
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term ending in 2025: N. Joy Mgmt For For
Falotico
1B. Election of Director for term ending in 2025: John O. Mgmt For For
Larsen
1C. Election of Director for term ending in 2025: Thomas Mgmt For For
F. O'Toole
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 04-May-2022
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: D. Scott Barbour Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935564105
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100 Meeting Type: Annual
Ticker: ALLY Meeting Date: 03-May-2022
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt For For
1B. Election of Director: Kenneth J. Bacon Mgmt For For
1C. Election of Director: Maureen A. Breakiron-Evans Mgmt For For
1D. Election of Director: William H. Cary Mgmt For For
1E. Election of Director: Mayree C. Clark Mgmt For For
1F. Election of Director: Kim S. Fennebresque Mgmt For For
1G. Election of Director: Melissa Goldman Mgmt For For
1H. Election of Director: Marjorie Magner Mgmt For For
1I. Election of Director: David Reilly Mgmt For For
1J. Election of Director: Brian H. Sharples Mgmt For For
1K. Election of Director: Michael F. Steib Mgmt For For
1L. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's engagement of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 01-Jun-2022
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt Against Against
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan to Mgmt For For
increase the share reserve by 4,000,000 shares of
Class C capital stock.
4. The amendment of Alphabet's Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares.
5. A stockholder proposal regarding a lobbying report, if Shr Against For
properly presented at the meeting.
6. A stockholder proposal regarding a climate lobbying Shr Against For
report, if properly presented at the meeting.
7. A stockholder proposal regarding a report on physical Shr Against For
risks of climate change, if properly presented at the
meeting.
8. A stockholder proposal regarding a report on water Shr For Against
management risks, if properly presented at the
meeting.
9. A stockholder proposal regarding a racial equity Shr For Against
audit, if properly presented at the meeting.
10. A stockholder proposal regarding a report on Shr Against For
concealment clauses, if properly presented at the
meeting.
11. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
12. A stockholder proposal regarding a report on Shr Against For
government takedown requests, if properly presented at
the meeting.
13. A stockholder proposal regarding a human rights Shr Against For
assessment of data center siting, if properly
presented at the meeting.
14. A stockholder proposal regarding a report on data Shr Against For
collection, privacy, and security, if properly
presented at the meeting.
15. A stockholder proposal regarding algorithm Shr Against For
disclosures, if properly presented at the meeting.
16. A stockholder proposal regarding misinformation and Shr For Against
disinformation, if properly presented at the meeting.
17. A stockholder proposal regarding a report on external Shr Against For
costs of disinformation, if properly presented at the
meeting.
18. A stockholder proposal regarding a report on board Shr Against For
diversity, if properly presented at the meeting.
19. A stockholder proposal regarding the establishment of Shr Against For
an environmental sustainability board committee, if
properly presented at the meeting.
20. A stockholder proposal regarding a policy on Shr Against For
non-management employee representative director, if
properly presented at the meeting.
21. A stockholder proposal regarding a report on policies Shr Against For
regarding military and militarized policing agencies,
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935638885
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 15-Jun-2022
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Drahi Mgmt Against Against
1b. Election of Director: Gerrit Jan Bakker Mgmt Against Against
1c. Election of Director: David Drahi Mgmt Against Against
1d. Election of Director: Dexter Goei Mgmt Against Against
1e. Election of Director: Mark Mullen Mgmt Against Against
1f. Election of Director: Dennis Okhuijsen Mgmt Against Against
1g. Election of Director: Susan Schnabel Mgmt For For
1h. Election of Director: Charles Stewart Mgmt Against Against
1i. Election of Director: Raymond Svider Mgmt Against Against
2. To approve, in an advisory vote, the compensation of Mgmt Against Against
Altice USA's named executive officers.
3. To approve Amendment No. 1 to the Amended & Restated Mgmt Against Against
Altice USA 2017 Long Term Incentive Plan.
4. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 19-May-2022
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Jr. Mgmt For For
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Munoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers.
4. Shareholder Proposal - Commission a Civil Rights Shr Split 13% For 87% Against Split
Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935632908
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 09-Jun-2022
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Christopher T. Gerard Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta Davis Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2022 Proxy
Statement ("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935571807
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102 Meeting Type: Annual
Ticker: AEE Meeting Date: 12-May-2022
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1N. ELECTION OF DIRECTOR: LEO S. MACKAY, JR Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. COMPANY PROPOSAL - APPROVAL OF THE 2022 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935627313
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102 Meeting Type: Annual
Ticker: AAL Meeting Date: 08-Jun-2022
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Jim Albaugh
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Jeff Benjamin
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Adriane Brown
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: John Cahill
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Mike Embler
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Matt Hart
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Robert Isom
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Sue Kronick
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Marty Nesbitt
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Denise O'Leary
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Doug Parker
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Ray Robinson
1M. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Greg Smith
1N. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Doug Steenland
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
American Airlines Group Inc. for the fiscal year
ending December 31, 2022
3. Advisory vote to approve executive compensation Mgmt For For
(Say-on-Pay)
4. Approve and adopt an amendment of the Certificate of Mgmt For For
Incorporation to allow future amendments to the Bylaws
by stockholders by simple majority vote
5. Approve and adopt an amendment of the Certificate of Mgmt For For
Incorporation to allow all other provisions of the
Certificate of Incorporation to be amended in the
future by simple majority vote
6. Approve the Tax Benefit Preservation Plan Mgmt For For
7. Advisory vote on a stockholder proposal to provide a Shr Against For
report on lobbying activities and expenditures
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 935596518
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104 Meeting Type: Annual
Ticker: AAT Meeting Date: 07-Jun-2022
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Dr. Robert S. Sullivan Mgmt For For
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt Withheld Against
Nina A. Tran Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. An advisory resolution to approve our executive Mgmt For For
compensation for the fiscal year ended December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 24-May-2022
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: William C. Bayless, Jr.
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Herman E. Bulls
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: G. Steven Dawson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Cydney C. Donnell
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary C. Egan
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Alison M. Hill
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Craig A. Leupold
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Oliver Luck
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: C. Patrick Oles, Jr.
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2022
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 26-Apr-2022
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For
1D. Election of Director: Benjamin G.S. Fowke III Mgmt For For
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Sandra Beach Lin Mgmt For For
1H. Election of Director: Margaret M. McCarthy Mgmt For For
1I. Election of Director: Oliver G. Richard III Mgmt For For
1J. Election of Director: Daryl Roberts Mgmt For For
1K. Election of Director: Sara Martinez Tucker Mgmt For For
1L. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Amendment to the Company's Restated Certificate of Mgmt For For
Incorporation to authorize preferred stock.
4. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 03-May-2022
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt Split 53% For 47% Against Split
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1E. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1F. Election of Director for a term of one year: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1H. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1I. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1J. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1K. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1L. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1M. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1N. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt Split 54% For 46% Against Split
LLP as independent registered public accounting firm
for 2022.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal Relating to Independent Board Shr Split 99% For 1% Against Split
Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 18-May-2022
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
James E. Evans Mgmt Split 4% For 96% Withheld Split
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
3. Advisory vote on compensation of named executive Mgmt For For
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935562098
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 03-May-2022
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara H. Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2022.
3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 11-May-2022
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt Split 50% For 50% Against Split
1C. Election of Director: WILLIAM G. JURGENSEN Mgmt Split 50% For 50% Against Split
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
1H. Election of Director: DOUGLAS M. STEENLAND Mgmt Split 7% For 93% Against Split
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 compensation Mgmt For For
of AIG's named executives.
3. Ratify the selection of PricewaterhouseCoopers LLP to Mgmt For For
serve as AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the threshold to call Shr Split 49% For 51% Against Split
special meetings from 25 percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 18-May-2022
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 11-May-2022
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: M. Susan Hardwick Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: George MacKenzie Mgmt For For
1I. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment, by the Audit, Finance Mgmt For For
and Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
4. Shareholder proposal on Climate Transition Plan Shr Abstain Against
Reporting as described in the proxy statement.
5. Shareholder proposal on Racial Justice Audit as Shr Against For
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935588535
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 17-May-2022
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: George F. Chappelle Jr.
1B. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: George J. Alburger, Jr.
1C. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Kelly H. Barrett
1D. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Robert L. Bass
1E. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Antonio F. Fernandez
1F. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Pamela K. Kohn
1G. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: David J. Neithercut
1H. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Mark R. Patterson
1I. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say- On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay Votes. Mgmt 1 Year For
4. Vote on Conversion from a Maryland trust to a Maryland Mgmt For For
corporation.
5. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 27-Apr-2022
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1F. Election of Director: Brian T. Shea Mgmt For For
1G. Election of Director: W. Edward Walter III Mgmt For For
1H. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt Split 3% For 97% Against Split
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935568052
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 05-May-2022
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Steven Mgmt For For
W. Kohlhagen
1B. Election of Director for a term of three years: Dean Mgmt For For
Seavers
1C. Election of Director for a term of three years: David Mgmt For For
A. Zapico
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935580729
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 17-May-2022
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Wanda M. Austin
1B. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Robert A. Bradway
1C. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Brian J. Druker
1D. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Robert A. Eckert
1E. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Greg C. Garland
1F. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Charles M. Holley, Jr.
1G. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. S. Omar Ishrak
1H. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Tyler Jacks
1I. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Ms. Ellen J. Kullman
1J. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Ms. Amy E. Miles
1K. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Ronald D. Sugar
1L. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. R. Sanders Williams
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935609896
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100 Meeting Type: Annual
Ticker: AMKR Meeting Date: 17-May-2022
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Kim Mgmt For For
1B. Election of Director: Susan Y. Kim Mgmt For For
1C. Election of Director: Giel Rutten Mgmt For For
1D. Election of Director: Douglas A. Alexander Mgmt For For
1E. Election of Director: Roger A. Carolin Mgmt For For
1F. Election of Director: Winston J. Churchill Mgmt For For
1G. Election of Director: Daniel Liao Mgmt For For
1H. Election of Director: MaryFrances McCourt Mgmt For For
1I. Election of Director: Robert R. Morse Mgmt For For
1J. Election of Director: Gil C. Tily Mgmt For For
1K. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as our independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2022
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: Stanley L. Clark Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Stockholder Proposal: Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 18-May-2022
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Wellington J. Denahan Mgmt For For
1C. Election of Director: Katie Beirne Fallon Mgmt For For
1D. Election of Director: David L. Finkelstein Mgmt For For
1E. Election of Director: Thomas Hamilton Mgmt For For
1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1G. Election of Director: Michael Haylon Mgmt For For
1H. Election of Director: Eric A. Reeves Mgmt For For
1I. Election of Director: John H. Schaefer Mgmt For For
1J. Election of Director: Glenn A. Votek Mgmt For For
1K. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2022
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for three-year terms: Mgmt For For
Anil Chakravarthy
1B. Election of Class II Director for three-year terms: Mgmt For For
Barbara V. Scherer
1C. Election of Class II Director for three-year terms: Mgmt For For
Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2022.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Approval of the Amendment of Article VI, Section 5 of Mgmt For For
the Charter to Eliminate the Supermajority Vote
Requirement to Remove a Director.
5. Approval of the Amendment of Article VIII, Section 2 Mgmt For For
of the Charter to Eliminate the Supermajority Vote
Requirement for Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of the Charter Mgmt For For
to Eliminate the Supermajority Vote Requirement for
Stockholders to Approve Amendments to or Repeal
Certain Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan.
8. Stockholder Proposal Requesting the Annual Election of Shr For Against
Directors, if Properly Presented.
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102 Meeting Type: Annual
Ticker: AM Meeting Date: 07-Jun-2022
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt For For
David H. Keyte Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Midstream Corporation's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Midstream Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935576720
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 18-May-2022
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt Split 49% For 51% Against Split
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt Split 49% For 51% Against Split
independent registered public accounting firm for
2022.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to change our name to Elevance Health,
Inc.
5. Shareholder proposal to prohibit political funding. Shr Against For
6. Shareholder proposal requesting a racial impact audit Shr Split 54% For 46% Against Split
and report.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 17-Jun-2022
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Byron O. Spruell Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law.
5. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
--------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935572784
--------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108 Meeting Type: Annual
Ticker: APA Meeting Date: 13-May-2022
ISIN: US03743Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt Against Against
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Charles W. Hooper Mgmt For For
5 Election of Director: Chansoo Joung Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7 Election of Director: H. Lamar McKay Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Election of Director: David L. Stover Mgmt For For
12. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For
Auditors
13. Advisory Vote to Approve Compensation of APA's Named Mgmt For For
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 04-May-2022
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Monnas Mgmt For For
1B. Election of Director: Isabel Marey-Semper Mgmt For For
1C. Election of Director: Stephan B. Tanda Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 27-Apr-2022
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt For For
1F. Election of Director: Sean O. Mahoney Mgmt For For
1G. Election of Director: Paul M. Meister Mgmt For For
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2022
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: John L. Bunce, Jr.
1B. Election of Class III Director for a term of three Mgmt For For
years: Marc Grandisson
1C. Election of Class III Director for a term of three Mgmt For For
years: Moira Kilcoyne
1D. Election of Class III Director for a term of three Mgmt For For
years: Eugene S. Sunshine
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For
Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
5A. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Robert Appleby
5B. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
5C. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
5D. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
5E. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
5F. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
5G. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
5H. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: W. Preston
Hutchings
5I. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
5J. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
5K. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
5L. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
5M. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
5N. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 05-May-2022
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Remove the One-Year Holding Shr Against For
Period Requirement to Call a Special Stockholder
Meeting.
5. Stockholder Proposal Regarding Issuance of a Report on Shr Against For
Pesticide Use in Supply Chains.
--------------------------------------------------------------------------------------------------------------------------
ARDAGH GROUP S.A. Agenda Number: 935605381
--------------------------------------------------------------------------------------------------------------------------
Security: L0223L101 Meeting Type: Annual
Ticker: Meeting Date: 19-May-2022
ISIN: LU1565283667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the financial
year ended December 31, 2021 and approve the Company's
consolidated financial statements for the financial
year ended December 31, 2021.
2. Consider the report of the statutory auditor (reviseur Mgmt For For
d'entreprises agree) on the Company's annual accounts
for the financial year ended December 31, 2021 and
approve the Company's annual accounts for the
financial year ended December 31, 2021.
3. Confirm the distribution of dividends decided by the Mgmt For For
Board of Directors of the Company in respect of the
financial year ended December 31, 2021 and resolve to
carry forward the profit for the year ended December
31, 2021.
4. Ratify the appointment by the Board of Directors of Mgmt For For
the Company on October 27, 2021 of Mr. John Sheehan as
Class I Director of the Company to fill a vacancy on
the Board until the 2022 annual general meeting of
shareholders.
5. Grant discharge (quitus) to all members of the Board Mgmt Against Against
of Directors of the Company who were in office during
the financial year ended December 31, 2021 for the
proper performance of their duties.
6A. Re-elect Mr. Brendan Dowling, as Class II Director Mgmt Against Against
until the 2025 annual general meeting of shareholder.
6B. Re-elect Mr. Houghton Fry, as Class II Director until Mgmt Against Against
the 2025 annual general meeting of shareholder.
6C. Re-elect Mr. Oliver Graham, as Class II Director until Mgmt For For
the 2025 annual general meeting of shareholder.
6D. Re-elect Mr. Gerald Moloney, as Class II Director Mgmt For For
until the 2025 annual general meeting of shareholder.
6E. Re-elect Mr. Shaun Murphy, as Class II Director until Mgmt For For
the 2025 annual general meeting of shareholder.
6F. Elect Mr. John Sheehan, as Class I Director until the Mgmt For For
2023 annual general meeting of shareholder.
7. Approve the aggregate amount of the directors' Mgmt For For
remuneration.
8. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2023 annual
general meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARDAGH METAL PACKAGING S.A. Agenda Number: 935608008
--------------------------------------------------------------------------------------------------------------------------
Security: L02235106 Meeting Type: Annual
Ticker: AMBP Meeting Date: 19-May-2022
ISIN: LU2369833749
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the financial
year ended December 31, 2021 and approve the Company's
consolidated financial statements for the financial
year ended December 31, 2021.
2. Consider the report of the statutory auditor (reviseur Mgmt For For
d'entreprises agree) on the Company's annual accounts
for the financial year ended December 31, 2021 and
approve the Company's annual accounts for the
financial year ended December 31, 2021.
3. Resolve to carry forward the profit for the year ended Mgmt For For
December 31, 2021.
4. Ratify the appointment by the Board of Directors of Mgmt For For
the Company on October 26, 2021 of Mr. John Sheehan as
Class II Director of the Company to fill a vacancy on
the Board until the 2022 annual general meeting of
shareholders.
5. Grant discharge (quitus) to all members of the Board Mgmt Against Against
of Directors of the Company who were in office during
the financial year ended December 31, 2021 for the
proper performance of their duties.
6a. Re-elect Mr. Yves Elsen, as Class I Director until the Mgmt Against Against
2025 annual general meeting of shareholders.
6b. Re-elect Mr. Damien O'Brien, as Class I Director until Mgmt Against Against
the 2025 annual general meeting of shareholders.
6c. Re-elect Mr. Hermanus Troskie, as Class I Director Mgmt Against Against
until the 2025 annual general meeting of shareholders.
6d. Re-elect Mr. John Sheehan, as Class II Director until Mgmt For For
the 2023 annual general meeting of shareholders.
7. Approve the aggregate amount of the directors' Mgmt For For
remuneration.
8. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2023 annual
general meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 935583333
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103 Meeting Type: Annual
Ticker: ARCC Meeting Date: 19-May-2022
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director of the Company to serve Mgmt For For
until the 2025 Annual Meeting of Stockholders: Daniel
G. Kelly, Jr.
1B. Election of Class III director of the Company to serve Mgmt For For
until the 2025 Annual Meeting of Stockholders: Eric B.
Siegel
1C. Election of Class III director of the Company to serve Mgmt For For
until the 2025 Annual Meeting of Stockholders: R. Kipp
deVeer
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935629228
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 09-Jun-2022
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Arougheti Mgmt For For
1b. Election of Director: Antoinette Bush Mgmt For For
1c. Election of Director: Paul G. Joubert Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt For For
1e. Election of Director: David B. Kaplan Mgmt For For
1f. Election of Director: Michael Lynton Mgmt Against Against
1g. Election of Director: Dr. Judy D. Olian Mgmt For For
1h. Election of Director: Antony P. Ressler Mgmt For For
1i. Election of Director: Bennett Rosenthal Mgmt For For
1j. Election of Director: Eileen Naughton Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for our 2022 fiscal year.
3. Approval, on a non-binding basis, of the compensation Mgmt Against Against
paid to our named executive officers for our 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 31-May-2022
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt Withheld Against
Daniel Scheinman Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 16-Jun-2022
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935585440
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 11-May-2022
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Carol P. Lowe Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Arrow's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 10-May-2022
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: D. John Coldman Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For
Long-Term Incentive Plan, Including Approval of
13,500,000 Shares Authorized for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2022.
4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935568418
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 12-May-2022
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: J. Braxton Carter Mgmt For For
1D. Election of Director: Juan N. Cento Mgmt For For
1E. Election of Director: Keith W. Demmings Mgmt For For
1F. Election of Director: Harriet Edelman Mgmt For For
1G. Election of Director: Lawrence V. Jackson Mgmt For For
1H. Election of Director: Jean-Paul L. Montupet Mgmt For For
1I. Election of Director: Debra J. Perry Mgmt For For
1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1K. Election of Director: Paul J. Reilly Mgmt For For
1L. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's Independent
Registered Public Accounting Firm for 2022.
3. Advisory approval of the 2021 compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935569991
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106 Meeting Type: Annual
Ticker: AGO Meeting Date: 04-May-2022
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Francisco L. Borges
1B Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: G. Lawrence Buhl
1C Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Dominic J. Frederico
1D Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Bonnie L. Howard
1E Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Thomas W. Jones
1F Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Patrick W. Kenny
1G. Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Alan J. Kreczko
1H Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Simon W. Leathes
1I Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Michelle McCloskey
1J Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Yukiko Omura
1K Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Lorin P. T. Radtke
1L Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Courtney C. Shea
2. Advisory vote on the compensation paid to the Mgmt For For
Company's named executive officers
3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
independent auditor of the Company for the fiscal year
ending December 31, 2022 and authorization of the
Board of Directors, acting through its Audit
Committee, to set the remuneration of the independent
auditor of the Company
4AA Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Howard W. Albert
4AB Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Robert A. Bailenson
4AC Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting: Gary
Burnet
4AD Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting: Ling
Chow
4AE Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Stephen Donnarumma
4AF Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Dominic J. Frederico
4AG Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Darrin Futter
4AH Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Jorge Gana
4AI Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Holly L. Horn
4AJ Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Walter A. Scott
4B Appoint PricewaterhouseCoopers LLP as the independent Mgmt For For
auditor of Assured Guaranty Re Ltd. for the fiscal
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935608729
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108 Meeting Type: Annual
Ticker: AZN Meeting Date: 29-Apr-2022
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Reports of the Mgmt For For
Directors and Auditor and the Strategic Report for the
year ended 31 December 2021
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Auditor Mgmt For For
4. To authorise the Directors to agree the remuneration Mgmt For For
of the Auditor
5A. Re-election of Director: Leif Johansson Mgmt For For
5B. Re-election of Director: Pascal Soriot Mgmt For For
5C. Election of Director: Aradhana Sarin Mgmt For For
5D. Re-election of Director: Philip Broadley Mgmt For For
5E. Re-election of Director: Euan Ashley Mgmt For For
5F. Re-election of Director: Michel Demare Mgmt For For
5G. Re-election of Director: Deborah DiSanzo Mgmt For For
5H. Re-election of Director: Diana Layfield Mgmt For For
5I. Re-election of Director: Sheri McCoy Mgmt For For
5J. Re-election of Director: Tony Mok Mgmt For For
5K. Re-election of Director: Nazneen Rahman Mgmt For For
5L. Election of Director: Andreas Rummelt Mgmt For For
5M. Re-election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Remuneration for the Mgmt For For
year ended 31 December 2021
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply pre-emption Mgmt For For
rights (Special Resolution)
10. To authorise the Directors to further disapply Mgmt For For
pre-emption rights for acquisitions and specified
capital investments (Special Resolution)
11. To authorise the Company to purchase its own shares Mgmt For For
(Special Resolution)
12. To reduce the notice period for general meetings Mgmt For For
(Special Resolution)
13. To extend the AstraZenca PLC 2012 Savings Related Mgmt For For
Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 19-May-2022
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt Abstain Against
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt Abstain Against
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. McCallister Mgmt For For
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubinas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against
2. Ratification of the appointment of independent Mgmt For For
auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr Against For
6. Political congruency report Shr Split 83% For 17% Against Split
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935557302
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102 Meeting Type: Annual
Ticker: AN Meeting Date: 20-Apr-2022
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick L. Burdick Mgmt For For
1B. Election of Director: David B. Edelson Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Robert R. Grusky Mgmt For For
1E. Election of Director: Norman K. Jenkins Mgmt For For
1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1G. Election of Director: Michael Manley Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Jacqueline A. Travisano Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Adoption of stockholder proposal regarding special Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 19-May-2022
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Terry S. Brown
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Alan B. Buckelew
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stephen P. Hills
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Christopher B. Howard
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Lieb
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Nnenna Lynch
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy J. Naughton
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Benjamin W. Schall
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Susan Swanezy
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: W. Edward Walter
2. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935558645
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 28-Apr-2022
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mitchell Butier Mgmt For For
1D. Election of Director: Ken Hicks Mgmt For For
1E. Election of Director: Andres Lopez Mgmt For For
1F. Election of Director: Patrick Siewert Mgmt For For
1G. Election of Director: Julia Stewart Mgmt For For
1H. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 08-Jun-2022
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2023
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935572570
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 05-May-2022
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert A. Benchimol Mgmt For For
1.2 Election of Director: Anne Melissa Dowling Mgmt For For
1.3 Election of Director: Henry B. Smith Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt Against Against
our independent registered public accounting firm for
the fiscal year ending December 31, 2022 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935587951
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 17-May-2022
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Gregory L. Ebel Mgmt For For
1.7 Election of Director: Lynn L. Elsenhans Mgmt For For
1.8 Election of Director: John G. Rice Mgmt For For
1.9 Election of Director: Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's executive Mgmt For For
compensation program
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935561983
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 27-Apr-2022
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dune E. Ives Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
Todd A. Penegor Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2022.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to declassify the Board of
Directors.
5. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to permit shareholders to
amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2022
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt Split 61% For 39% Against Split
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution)
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
4. Ratifying the Delaware Exclusive Forum Provision in Mgmt Split 61% For 39% Against Split
our Bylaws.
5. Shareholder proposal requesting a civil rights and Shr Against For
nondiscrimination audit.
6. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies.
7. Shareholder proposal requesting a report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935564662
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 29-Apr-2022
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mark A. Burak Mgmt For For
1C. Election of Director: John C. Erickson Mgmt For For
1D. Election of Director: Joshua D. Feldman Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Michelle E. Hulst Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Elliot K. Mills Mgmt For For
1I. Election of Director: Alicia E. Moy Mgmt For For
1J. Election of Director: Victor K. Nichols Mgmt For For
1K. Election of Director: Barbara J. Tanabe Mgmt For For
1L. Election of Director: Dana M. Tokioka Mgmt For For
1M. Election of Director: Raymond P. Vara, Jr Mgmt For For
1N. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For
for 2022.
--------------------------------------------------------------------------------------------------------------------------
BANK OZK Agenda Number: 935575590
--------------------------------------------------------------------------------------------------------------------------
Security: 06417N103 Meeting Type: Annual
Ticker: OZK Meeting Date: 16-May-2022
ISIN: US06417N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas Brown Mgmt For For
1B. Election of Director: Paula Cholmondeley Mgmt For For
1C. Election of Director: Beverly Cole Mgmt For For
1D. Election of Director: Robert East Mgmt For For
1E. Election of Director: Kathleen Franklin Mgmt For For
1F. Election of Director: Jeffrey Gearhart Mgmt For For
1G. Election of Director: George Gleason Mgmt For For
1H. Election of Director: Peter Kenny Mgmt For For
1I. Election of Director: William A. Koefoed, Jr. Mgmt For For
1J. Election of Director: Christopher Orndorff Mgmt For For
1K. Election of Director: Steven Sadoff Mgmt For For
1L. Election of Director: Ross Whipple Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS INC Agenda Number: 935575134
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104 Meeting Type: Annual
Ticker: BBWI Meeting Date: 12-May-2022
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt Against Against
1B. Election of Director: Alessandro Bogliolo Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle M. Lee Mgmt For For
1E. Election of Director: Michael G. Morris Mgmt For For
1F. Election of Director: Sarah E. Nash Mgmt For For
1G. Election of Director: Juan Rajlin Mgmt For For
1H. Election of Director: Stephen D. Steinour Mgmt For For
1I. Election of Director: J.K. Symancyk Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Bath & Body Works, Inc. Associate Mgmt For For
Stock Purchase Plan.
5. Stockholder proposal to reduce the ownership threshold Shr Against For
for calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935566630
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 03-May-2022
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose (Joe) Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: Michael F. Mahoney Mgmt For For
1E. Election of Director: Patricia B. Morrison Mgmt For For
1F. Election of Director: Stephen N. Oesterle Mgmt For For
1G. Election of Director: Nancy M. Schlichting Mgmt For For
1H. Election of Director: Cathy R. Smith Mgmt For For
1I. Election of Director: Albert P.L. Stroucken Mgmt For For
1J. Election of Director: Amy A. Wendell Mgmt For For
1K. Election of Director: David S. Wilkes Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Vote to Approve a Certificate of Incorporation Mgmt For For
Amendment to Permit Stockholder Action by Written
Consent
5. Vote to Approve a Certificate of Incorporation Mgmt For For
Amendment to Lower the Special Meeting Threshold
6. Stockholder Proposal - Special Shareholder Meeting Shr Against For
Improvement
7. Stockholder Proposal - Independent Board Chairman Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 30-Apr-2022
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Split 80% For 20% Withheld Split
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Split 80% For 20% Withheld Split
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption of a Shr Split 80% For 20% Against Split
policy requiring that the Board Chair be an
independent director.
3. Shareholder proposal regarding the publishing of an Shr Split 20% For 80% Against Split
annual assessment addressing how the Corporation
manages climate risks.
4. Shareholder proposal regarding how the Corporation Shr Split 20% For 80% Against Split
intends to measure, disclose and reduce greenhouse gas
emissions.
5. Shareholder proposal regarding the reporting of the Shr Split 20% For 80% Against Split
Corporation's diversity, equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 09-Jun-2022
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Thomas L. Millner Mgmt For For
1h) Election of Director: Claudia F. Munce Mgmt For For
1i) Election of Director: Richelle P. Parham Mgmt For For
1j) Election of Director: Steven E. Rendle Mgmt For For
1k) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 28, 2023.
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935601369
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109 Meeting Type: Annual
Ticker: BYND Meeting Date: 24-May-2022
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ethan Brown Mgmt For For
Colleen Jay Mgmt For For
Raymond J. Lane Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 26-Apr-2022
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935631728
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 15-Jun-2022
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Alexander J.
Denner
1b. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Caroline D.
Dorsa
1c. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Maria C.
Freire
1d. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: William A.
Hawkins
1e. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: William D.
Jones
1f. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Jesus B.
Mantas
1g. Election of Director to serve for a one-year term Mgmt Split 70% For 30% Against Split
extending until the 2023 Annual Meeting: Richard C.
Mulligan
1h. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Stelios
Papadopoulos
1i. Election of Director to serve for a one-year term Mgmt Split 87% For 13% Against Split
extending until the 2023 Annual Meeting: Eric K.
Rowinsky
1j. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Stephen A.
Sherwin
1k. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Michel
Vounatsos
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Say on Pay - To approve an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 24-May-2022
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935632085
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Annual
Ticker: BKI Meeting Date: 15-Jun-2022
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt For For
Thomas M. Hagerty Mgmt For For
David K. Hunt Mgmt For For
Joseph M. Otting Mgmt For For
Ganesh B. Rao Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a proposal that the board of directors Mgmt For For
amend the Company's bylaws to adopt "proxy access"
rights.
3. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency (annual or "1 Year," biennial or "2 Years,"
triennial or "3 Years") with which we solicit future
non-binding advisory votes on the compensation paid to
our named executive officers.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935606890
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 25-May-2022
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Pamela Daley Mgmt For For
1C. Election of Director: Laurence D. Fink Mgmt For For
1D. Election of Director: Beth Ford Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon Mgmt For For
1L. Election of Director: Kristin C. Peck Mgmt For For
1M. Election of Director: Charles H. Robbins Mgmt For For
1N. Election of Director: Marco Antonio Slim Domit Mgmt For For
1O. Election of Director: Hans E. Vestberg Mgmt For For
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2022.
4. Shareholder Proposal - Adopt stewardship policies Shr Against For
designed to curtail corporate activities that
externalize social and environmental costs.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 935568468
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201 Meeting Type: Annual
Ticker: BOKF Meeting Date: 03-May-2022
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt For For
C. Fred Ball, Jr. Mgmt For For
Steven Bangert Mgmt For For
Steven G. Bradshaw Mgmt For For
Chester E. Cadieux, III Mgmt Withheld Against
John W. Coffey Mgmt Withheld Against
Joseph W. Craft, III Mgmt For For
David F. Griffin Mgmt For For
V. Burns Hargis Mgmt For For
Douglas D Hawthorne Mgmt Withheld Against
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt Withheld Against
George B. Kaiser Mgmt For For
Stacy C. Kymes Mgmt For For
Stanley A Lybarger Mgmt Withheld Against
Steven J. Malcolm Mgmt For For
Steven E. Nell Mgmt For For
E. C. Richards Mgmt For For
Claudia San Pedro Mgmt For For
Peggy I. Simmons Mgmt For For
Michael C. Turpen Mgmt For For
Rose M. Washington Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
BOK Financial Corporation's independent auditors for
the fiscal year ending December 31, 2022.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 09-Jun-2022
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive compensation. Mgmt Against Against
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Stockholder proposal requesting the right of Shr For Against
stockholders holding 10% of outstanding shares of
common stock to call a special meeting.
5. Stockholder proposal requesting the Board of Directors Shr Against For
incorporate climate change metrics into executive
compensation arrangements for our Chief Executive
Officer and at least one other senior executive.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935564600
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 27-Apr-2022
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara A. Greenstein Mgmt For For
1b. Election of Director: David S. Haffner Mgmt For For
1c. Election of Director: Michael S. Hanley Mgmt For For
1d. Election of Director: Frederic B. Lissalde Mgmt For For
1e. Election of Director: Paul A. Mascarenas Mgmt For For
1f. Election of Director: Shaun E. McAlmont Mgmt For For
1g. Election of Director: Deborah D. McWhinney Mgmt For For
1h. Election of Director: Alexis P. Michas Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public accounting firm for
the Company for 2022.
4. Vote on an amendment to our Restated Certificate of Mgmt For For
Incorporation, as described in the Proxy Statement, to
allow 10% of our shares to request a record date to
initiate stockholder written consent.
5. Vote on a stockholder proposal to change the share Shr Split 93% For 7% Against Split
ownership threshold to call a special meeting of the
stockholders.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935589195
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 19-May-2022
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Carol B. Einiger Mgmt For For
1E. Election of Director: Diane J. Hoskins Mgmt For For
1F. Election of Director: Mary E. Kipp Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For
Director Compensation Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 05-May-2022
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Dockendorff Mgmt For For
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
4. To approve an amendment and restatement of our 2006 Mgmt For For
Global Employee Stock Ownership Plan (to be renamed as
our Employee Stock Purchase Plan), as previously
amended and restated, including a request for
10,000,000 additional shares.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935572594
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101 Meeting Type: Annual
Ticker: BYD Meeting Date: 05-May-2022
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935585135
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 18-May-2022
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Reginald DesRoches Mgmt For For
1B. Election of Trustee: James C. Diggs Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt Against Against
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year
2022.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935605355
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: BFH Meeting Date: 24-May-2022
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Karin J. Kimbrough Mgmt For For
1.5 Election of Director: Rajesh Natarajan Mgmt For For
1.6 Election of Director: Timothy J. Theriault Mgmt For For
1.7 Election of Director: Laurie A. Tucker Mgmt For For
1.8 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Approval of the 2022 Omnibus Incentive Plan Mgmt For For
4. Ratification of the Selection of Deloitte & Touche as Mgmt For For
the Independent Registered Public Accounting Firm of
Bread Financial Holdings, Inc. for 2022
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 22-Jun-2022
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term of three Mgmt For For
years: Lawrence M. Alleva
1b. Election of Class III Director for a term of three Mgmt For For
years: Joshua Bekenstein
1c. Election of Class III Director for a term of three Mgmt For For
years: David H. Lissy
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its Named Executive Officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935623872
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103 Meeting Type: Annual
Ticker: BHF Meeting Date: 08-Jun-2022
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Irene
Chang Britt
1b. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: C. Edward
("Chuck") Chaplin
1c. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Stephen C.
("Steve") Hooley
1d. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Carol D.
Juel
1e. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Eileen A.
Mallesch
1f. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Diane E.
Offereins
1g. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Patrick J.
("Pat") Shouvlin
1h. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Eric T.
Steigerwalt
1i. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Paul M.
Wetzel
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Brighthouse's independent registered public
accounting firm for fiscal year 2022
3. Advisory vote to approve the compensation paid to Mgmt For For
Brighthouse's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2022
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal to Lower the Ownership Threshold Shr Against For
for Special Shareholder Meetings to 10%.
5. Shareholder Proposal on the Adoption of a Board Policy Shr Split 78% For 22% Against Split
that the Chairperson of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 27-Apr-2022
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For
1.9 Election of Director: William D. Rahm Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
4. To approve the Brixmor Property Group Inc. 2022 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 04-Apr-2022
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt For For
1B. Election of Director: Gayla J. Delly Mgmt For For
1C. Election of Director: Raul J. Fernandez Mgmt For For
1D. Election of Director: Eddy W. Hartenstein Mgmt For For
1E. Election of Director: Check Kian Low Mgmt For For
1F. Election of Director: Justine F. Page Mgmt For For
1G. Election of Director: Henry Samueli Mgmt For For
1H. Election of Director: Hock E. Tan Mgmt For For
1I. Election of Director: Harry L. You Mgmt For For
2. Ratification of the appointment of Pricewaterhouse- Mgmt For For
Coopers LLP as Broadcom's independent registered
public accounting firm for the fiscal year ending
October 30, 2022.
3. Advisory vote to approve compensation of Broadcom's Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935650932
--------------------------------------------------------------------------------------------------------------------------
Security: 11284V105 Meeting Type: Annual
Ticker: BEPC Meeting Date: 14-Jun-2022
ISIN: CA11284V1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
Scott Cutler Mgmt For For
Sarah Deasley Mgmt For For
Nancy Dorn Mgmt For For
E. de Carvalho Filho Mgmt For For
Randy MacEwen Mgmt For For
David Mann Mgmt For For
Lou Maroun Mgmt For For
Stephen Westwell Mgmt For For
Patricia Zuccotti Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935567125
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 04-May-2022
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935565537
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 04-May-2022
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-Aime Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: J. Steven Whisler Mgmt For For
1I. Election of Director: Roger J. Wood Mgmt For For
1J. Election of Director: MaryAnn Wright Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. The ratification of the Audit and Finance Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107 Meeting Type: Annual
Ticker: BLDR Meeting Date: 14-Jun-2022
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Alexander Mgmt For For
1.2 Election of Director: Dirkson R Charles Mgmt For For
2. Advisory vote on the compensation of the named Mgmt For For
executive officers
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm
4. Stockholder proposal regarding greenhouse gas Shr For
emissions reduction targets
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935576592
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 12-May-2022
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Carol Browner Mgmt For For
1C. Election of Director: Paul Fribourg Mgmt For For
1D. Election of Director: J. Erik Fyrwald Mgmt For For
1E. Election of Director: Gregory Heckman Mgmt For For
1F. Election of Director: Bernardo Hees Mgmt For For
1G. Election of Director: Kathleen Hyle Mgmt For For
1H. Election of Director: Michael Kobori Mgmt For For
1I. Election of Director: Kenneth Simril Mgmt For For
1J. Election of Director: Henry "Jay" Winship Mgmt For For
1K. Election of Director: Mark Zenuk Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For
independent auditor for the fiscal year ending
December 31, 2022, and to authorize the audit
committee of the Board of Directors to determine the
independent auditor's fees.
4. To approve the amendments to the Bye-Laws of Bunge Mgmt For For
Limited as set forth in the proxy statement.
5. Shareholder proposal regarding shareholder right to Shr Split 94% For 6% Against Split
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935589842
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 18-May-2022
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Mahoney, Class III Mgmt For For
Director
1.2 Election of Director: Laura J. Sen, Class III Director Mgmt For For
1.3 Election of Director: Paul J. Sullivan, Class III Mgmt For For
Director
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered certified
public accounting firm for the fiscal year ending
January 28, 2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
4. Approval of the Burlington Stores, Inc. 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935562834
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 03-May-2022
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until 2023: Jan A. Mgmt For For
Bertsch
1B. Election of Director to hold office until 2023: Mgmt For For
Gerhard F. Burbach
1C. Election of Director to hold office until 2023: Rex D. Mgmt For For
Geveden
1D. Election of Director to hold office until 2023: James Mgmt For For
M. Jaska
1E. Election of Director to hold office until 2023: Mgmt For For
Kenneth J. Krieg
1F. Election of Director to hold office until 2023: Leland Mgmt For For
D. Melvin
1G. Election of Director to hold office until 2023: Robert Mgmt Against Against
L. Nardelli
1H. Election of Director to hold office until 2023: Mgmt For For
Barbara A. Niland
1I. Election of Director to hold office until 2023: John Mgmt For For
M. Richardson
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 05-May-2022
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mark A. Goodburn Mgmt For For
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935613720
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 20-May-2022
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brad D. Brian Mgmt For For
1B. Election of Director: Thomas S. Gayner Mgmt Against Against
1C. Election of Director: Deborah J. Kissire Mgmt For For
1D. Election of Director: Julia M. Laulis Mgmt For For
1E. Election of Director: Thomas O. Might Mgmt For For
1F. Election of Director: Kristine E. Miller Mgmt For For
1G. Election of Director: Katharine B. Weymouth Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2022
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2021
4. To approve the Company's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended and restated
to reduce the required stockholder vote to adopt,
amend, alter or repeal any provision of the Company's
Amended and Restated By-Laws from 66 2/3% of the
combined voting power to a majority of the combined
voting power standard
5. To approve the Cable One, Inc. 2022 Omnibus Incentive Mgmt For For
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935634180
--------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 14-Jun-2022
ISIN: US12769G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Sandra D. Morgan Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935574980
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2022
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Javier E. Benito Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935614493
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 20-May-2022
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Shauneen Mgmt For For
Bruder
1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For
1C Election of Director: David Freeman Mgmt For For
1D Election of Director: Denise Gray Mgmt For For
1E Election of Director: Justin M. Howell Mgmt For For
1F Election of Director: Susan C. Jones Mgmt For For
1G Election of Director: Robert Knight Mgmt For For
1H Election of Director: The Hon. Kevin G. Lynch Mgmt For For
1I Election of Director: Margaret A. McKenzie Mgmt For For
1J Election of Director: Robert L. Phillips Mgmt For For
1K Election of Director: Tracy Robinson Mgmt For For
2 Appointment of KPMG LLP as Auditors Mgmt For For
3 Non-Binding Advisory Resolution to accept the approach Mgmt For For
to executive compensation disclosed in the management
information circular, the full text of which
resolution is set out on p. 11 of the management
information circular.
4 Non-Binding Advisory Resolution to accept Canadian Mgmt For For
National Railway Company's Climate Action Plan as
disclosed in the management information circular, the
full text of which resolution is set out on p. 11 of
the management information circular.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 05-May-2022
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Ime Archibong Mgmt For For
1C. Election of Director: Christine Detrick Mgmt For For
1D. Election of Director: Ann Fritz Hackett Mgmt For For
1E. Election of Director: Peter Thomas Killalea Mgmt For For
1F. Election of Director: Cornelis "Eli" Leenaars Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
1M. Election of Director: Craig Anthony Williams Mgmt For For
2. Advisory approval of Capital One's 2021 Named Mgmt For For
Executive Officer compensation.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
Capital One for 2022.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 04-May-2022
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robin J. Adams Mgmt For For
1B. Election of Director: Jonathan R. Collins Mgmt For For
1C. Election of Director: D. Christian Koch Mgmt For For
2. To adopt an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate enhanced
voting rights for holders of shares of the Company's
common stock that satisfy certain criteria and provide
for one vote for each outstanding share.
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for 2022.
4. To approve an amendment and restatement of the Mgmt For For
Company's Incentive Compensation Program to increase
the number of shares of the Company's common stock
available for issuance thereunder.
5. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2021.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935633912
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2022
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt Against Against
the 2023 Annual Shareholder's Meeting: David W.
McCreight
1G. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: William D. Nash
1H. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mark F. O'Neil
1I. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Pietro Satriano
1J. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Marcella
Shinder
1K. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935551160
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 08-Apr-2022
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
4. To re-elect Helen Deeble as a Director of Carnival Mgmt Against Against
Corporation and as a Director of Carnival plc.
5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
6. To re-elect Jeffery J. Gearhart as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
7. To re-elect Richard J. Glasier as a Director of Mgmt Against Against
Carnival Corporation and as a Director of Carnival
plc.
8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
11. To re-elect Laura Weil as a Director of Carnival Mgmt Against Against
Corporation and as a Director of Carnival plc.
12. To re-elect Randall J. Weisenburger as a Director of Mgmt Against Against
Carnival Corporation and as a Director of Carnival
plc.
13. To hold a (non-binding) advisory vote to approve Mgmt Against Against
executive compensation (in accordance with legal
requirements applicable to U.S. companies).
14. To hold a (non-binding) advisory vote to approve the Mgmt Against Against
Carnival plc Directors' Remuneration Report (in
accordance with legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors of Carnival plc and to
ratify the selection of the U.S. firm of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Carnival
Corporation.
16. To authorize the Audit Committee of Carnival plc to Mgmt For For
determine the remuneration of the independent auditors
of Carnival plc (in accordance with legal requirements
applicable to UK companies)
17. To receive the UK accounts and reports of the Mgmt For For
Directors and auditors of Carnival plc for the year
ended November 30, 2021 (in accordance with legal
requirements applicable to UK companies).
18. To approve the giving of authority for the allotment Mgmt For For
of new shares by Carnival plc (in accordance with
customary practice for UK companies).
19. To approve the disapplication of pre-emption rights in Mgmt For For
relation to the allotment of new shares by Carnival
plc (in accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival plc to buy Mgmt For For
back Carnival plc ordinary shares in the open market
(in accordance with legal requirements applicable to
UK companies desiring to implement share buy back
programs).
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935554027
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 14-Apr-2022
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1B. Election of Director: David Gitlin Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Charles M. Holley, Jr. Mgmt For For
1E. Election of Director: Michael M. McNamara Mgmt For For
1F. Election of Director: Michael A. Todman Mgmt For For
1G. Election of Director: Virginia M. Wilson Mgmt For For
1H. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935609947
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 18-May-2022
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For
1B. Election of Director: Jeffrey H. Black Mgmt For For
1C. Election of Director: Hali Borenstein Mgmt For For
1D. Election of Director: Luis A. Borgen Mgmt For For
1E. Election of Director: Michael D. Casey Mgmt For For
1F. Election of Director: A. Bruce Cleverly Mgmt For For
1G. Election of Director: Jevin S. Eagle Mgmt For For
1H. Election of Director: Mark P. Hipp Mgmt For For
1I. Election of Director: William J. Montgoris Mgmt For For
1J. Election of Director: Stacey S. Rauch Mgmt For For
1K. Election of Director: Gretchen W. Schar Mgmt For For
1L. Election of Director: Stephanie P. Stahl Mgmt For For
2. An advisory approval of compensation for our named Mgmt For For
executive officers (the "say-on-pay" vote).
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935627729
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 08-Jun-2022
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Gerald Johnson Mgmt For For
1e. Election of Director: David W. MacLennan Mgmt For For
1f. Election of Director: Debra L. Reed-Klages Mgmt For For
1g. Election of Director: Edward B. Rust, Jr. Mgmt For For
1h. Election of Director: Susan C. Schwab Mgmt For For
1i. Election of Director: D. James Umpleby III Mgmt For For
1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Shareholder Proposal - Report on Climate Shr For For
5. Shareholder Proposal - Lobbying Disclosure Shr Against For
6. Shareholder Proposal - Report on Activities in Shr Against For
Conflict- Affected Areas
7. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 12-May-2022
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, III Mgmt For For
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 18-May-2022
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Susan Meaney Mgmt For For
1H. Election of Director: Oscar Munoz Mgmt For For
1I. Election of Director: Robert E. Sulentic Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2021.
4. Approve the Amended and Restated 2019 Equity Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding our stockholders' Shr Against For
ability to call special stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2022
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Rahul Ghai Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1H. Election of Director: Deborah J. Kissire Mgmt For For
1I. Election of Director: Michael Koenig Mgmt For For
1J. Election of Director: Kim K.W. Rucker Mgmt For For
1K. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935559863
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 26-Apr-2022
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt Split 9% For 91% Against Split
1B. Election of Director: Kenneth A. Burdick Mgmt For For
1C. Election of Director: H. James Dallas Mgmt Split 9% For 91% Against Split
1D. Election of Director: Sarah M. London Mgmt For For
1E. Election of Director: Theodore R. Samuels Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Split 91% For 9% Against Split
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR Mgmt For For
A SPECIAL STOCKHOLDER MEETING.
6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER Shr Against For
RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935558669
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 22-Apr-2022
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendy Montoya Cloonan Mgmt Split 99% For 1% Against Split
1B. Election of Director: Earl M. Cummings Mgmt Split 99% For 1% Against Split
1C. Election of Director: Christopher H. Franklin Mgmt For For
1D. Election of Director: David J. Lesar Mgmt For For
1E. Election of Director: Raquelle W. Lewis Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt For For
1G. Election of Director: Theodore F. Pound Mgmt Against Against
1H. Election of Director: Phillip R. Smith Mgmt For For
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt Split 1% For 99% Against Split
independent registered public accounting firm for
2022.
3. Approve the advisory resolution on executive Mgmt Against Against
compensation.
4. Approve the 2022 CenterPoint Energy, Inc. Long Term Mgmt Split 1% For 99% Against Split
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935568026
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 03-May-2022
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt Withheld Against
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935595198
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 26-May-2022
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1B. Election of Director: Elder Granger, M.D. Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Melinda J. Mount Mgmt For For
1E. Election of Director: George A. Riedel Mgmt For For
1F. Election of Director: R. Halsey Wise Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Cerner Corporation for 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
4A. Approval of the proposed amendments to our Third Mgmt For For
Restated Certificate of Incorporation, as amended (the
"Certificate"), to remove the supermajority voting
standards for certain business combination
transactions with interested stockholders.
4B. Approval of the proposed amendments to our Certificate Mgmt For For
to remove the supermajority voting standards to amend
or repeal any provision of the Bylaws.
4C. Approval of the proposed amendments to our Certificate Mgmt For For
to remove the supermajority voting standards to amend
or repeal certain provisions of the Certificate.
4D. Approval of the proposed amendments to our Certificate Mgmt For For
to remove the supermajority voting standards to remove
a director with cause.
5. Approval of an amendment and restatement of the Cerner Mgmt For For
Corporation 2011 Omnibus Equity Incentive Plan to
increase the number of authorized shares and the
plan's term.
6. Shareholder proposal requesting amendment to the Shr Against For
Company's governing documents to give shareholders the
right to call a special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935585363
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 17-May-2022
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Collins Mgmt For For
Eric Liu Mgmt For For
Matthew Walsh Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. A non-binding advisory vote on the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 11-May-2022
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: Deborah L. DeHaas Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen J. Hagge Mgmt For For
1F. Election of Director: Jesus Madrazo Yris Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For
Equity and Incentive Plan.
4. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2022.
5. Shareholder proposal regarding the ownership threshold Shr Against For
required to call a special meeting of shareholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 10-May-2022
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: C. Richard Reese Mgmt For For
1I. Election of Director: Richard F. Wallman Mgmt For For
1J. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory approval of 2021 Executive Compensation Mgmt For For
3. Ratification of PricewaterhouseCoopers LLC as Mgmt For For
independent registered accounting public firm for 2022
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 26-Apr-2022
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt Against Against
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt Against Against
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt Against Against
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt Against Against
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2022.
3. Stockholder proposal regarding lobbying activities. Shr For Against
4. Stockholder proposal regarding Chairman of the Board Shr Against For
and CEO roles.
5. Stockholder proposal regarding political and Shr Against For
electioneering expenditure congruency report.
6. Stockholder proposal regarding disclosure of Shr Against For
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr For Against
8. Stockholder proposal regarding diversity, equity and Shr For Against
inclusion reports.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935598675
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109 Meeting Type: Annual
Ticker: CHGG Meeting Date: 01-Jun-2022
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John (Jed) York Mgmt For For
Melanie Whelan Mgmt For For
Sarah Bond Mgmt For For
Marcela Martin Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 16-May-2022
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt Against Against
1d. Election of Director: Patrick P. Grace Mgmt Against Against
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt For For
1g. Election of Director: Andrea R. Lindell Mgmt For For
1h. Election of Director: Thomas P. Rice Mgmt For For
1i. Election of Director: Donald E. Saunders Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt Against Against
2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For
3. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2022.
4. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-May-2022
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt For For
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Approve the 2022 Long-Term Incentive Plan of Chevron Mgmt For For
Corporation
5. Adopt Medium- and Long-Term GHG Reduction Targets Shr Against For
6. Report on Impacts of Net Zero 2050 Scenario Shr Against For
7. Report on Reliability of Methane Emission Disclosures Mgmt For For
8. Report on Business with Conflict-Complicit Governments Shr Against For
9. Report on Racial Equity Audit Shr Against For
10. Special Meetings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935586101
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 19-May-2022
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, standalone Mgmt For For
financial statements and consolidated financial
statements of Chubb Limited for the year ended
December 31, 2021
2A Allocation of disposable profit Mgmt For For
2B Distribution of a dividend out of legal reserves (by Mgmt For For
way of release and allocation to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For
statutory auditor
4B Ratification of appointment of PricewaterhouseCoopers Mgmt Split 77% For 23% Against Split
LLP (United States) as independent registered public
accounting firm for purposes of U.S. securities law
reporting
4C Election of BDO AG (Zurich) as special audit firm Mgmt For For
5A Election of Director: Evan G. Greenberg Mgmt For For
5B Election of Director: Michael P. Connors Mgmt For For
5C Election of Director: Michael G. Atieh Mgmt For For
5D Election of Director: Kathy Bonanno Mgmt For For
5E Election of Director: Sheila P. Burke Mgmt For For
5F Election of Director: Mary Cirillo Mgmt For For
5G Election of Director: Robert J. Hugin Mgmt For For
5H Election of Director: Robert W. Scully Mgmt For For
5I Election of Director: Theodore E. Shasta Mgmt For For
5J Election of Director: David H. Sidwell Mgmt For For
5K Election of Director: Olivier Steimer Mgmt For For
5L Election of Director: Luis Tellez Mgmt For For
5M Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For
of Directors
7A Election of Director of the Compensation Committee: Mgmt For For
Michael P. Connors
7B Election of Director of the Compensation Committee: Mgmt For For
Mary Cirillo
7C Election of Director of the Compensation Committee: Mgmt For For
Frances F. Townsend
8 Election of Homburger AG as independent proxy Mgmt For For
9 Amendment to the Articles of Association relating to Mgmt For For
authorized share capital for general purposes
10 Reduction of share capital Mgmt For For
11A Compensation of the Board of Directors until the next Mgmt For For
annual general meeting
11B Compensation of Executive Management for the next Mgmt For For
calendar year
12 Advisory vote to approve executive compensation under Mgmt For For
U.S. securities law requirements
13 Shareholder proposal regarding a policy restricting Shr Split 48% For 52% Against Split
underwriting of new fossil fuel supplies
14 Shareholder proposal regarding a report on greenhouse Shr Split 72% For 28% Against Split
gas emissions
A If a new agenda item or a new proposal for an existing Mgmt Split 71% Against 29% Abstain Split
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 28-Apr-2022
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
Bradlen S. Cashaw
1B. Election of Director to serve for a term of one year: Mgmt For For
James R. Craigie
1C. Election of Director to serve for a term of one year: Mgmt For For
Matthew T. Farrell
1D. Election of Director to serve for a term of one year: Mgmt For For
Bradley C. Irwin
1E. Election of Director to serve for a term of one year: Mgmt For For
Penry W. Price
1F. Election of Director to serve for a term of one year: Mgmt For For
Susan G. Saideman
1G. Election of Director to serve for a term of one year: Mgmt For For
Ravichandra K. Saligram
1H. Election of Director to serve for a term of one year: Mgmt For For
Robert K. Shearer
1I. Election of Director to serve for a term of one year: Mgmt For For
Janet S. Vergis
1J. Election of Director to serve for a term of one year: Mgmt For For
Arthur B. Winkleblack
1K. Election of Director to serve for a term of one year: Mgmt For For
Laurie J. Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Proposal to approve an amendment and restatement of Mgmt For For
the Church & Dwight Co., Inc. Amended and Restated
Omnibus Equity Compensation Plan.
5. Stockholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144 Meeting Type: MIX
Ticker: Meeting Date: 13-May-2022
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW
NET INCOME FOR THE PERIOD OF EUR 584,192,137.32
2 ALLOCATION OF THE NET INCOME FOR SAID FISCAL YEAR AND Mgmt For For
DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD
OF EUR 1,845,067,000.00
4 HAVING CONSIDERED THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE
L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY
SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES
ON RECORD THAT NO SUCH AGREEMENTS REQUIRING
SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN
FORCE IN 2021
5 AUTHORISATION FOR THE MANAGERS TO PUT IN PLACE A SHARE Mgmt For For
BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD,
BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR
220.00
6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
MANAGERS
7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For
COMPENSATION PACKAGES OF THE CORPORATE OFFICERS
9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt Against Against
AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR
10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR
11 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR
12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR
13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY LE HENAFF Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS
PERIOD
14 RENEWAL OF THE TERM OF OFFICE OF MRS MONIQUE LEROUX AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD
15 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-MICHEL Mgmt For For
SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4
YEARS PERIOD
16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED Mgmt For For
TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00
17 RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR
JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE
18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS Mgmt For For
STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS
ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT
OF THE TERM OF OFFICE
19 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For
SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
20 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For
SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC
OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L.
411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITHOUT PREFERENTIAL
21 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For
SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER
GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION TO BE GRANTED TO THE MANAGERS, IN THE Mgmt For For
EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING
ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20
AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS'
MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT
PREFERENTIAL SUBSCRIPTION
23 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED
24 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For
THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR
ADDITIONAL PAID-IN CAPITAL
25 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For
THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN
CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE
OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGERS TO CARRY OUT Mgmt For For
AN INCREASE OF THE SHARE CAPITAL RESERVED FOR
EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR
SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 OVERALL LIMITATION OF THE GLOBAL NOMINAL AMOUNT OF Mgmt For For
SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR
DEBT SECURITIES
28 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE Mgmt For For
THE COMPANY'S CAPITAL BY CANCELING SHARES
29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For
30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0401/202204012200711.pdf
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935562911
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 27-Apr-2022
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For
(Retired)
1E. Election of Director: Neesha Hathi Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mazzarella Mgmt For For
1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For
1I. Election of Director: Kimberly A. Ross Mgmt For For
1J. Election of Director: Eric C. Wiseman Mgmt For For
1K. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive compensation. Mgmt Split 71% For 29% Against Split
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's independent
registered public accounting firm for 2022.
4. Shareholder proposal - Special shareholder meeting Shr Split 68% For 32% Against Split
improvement.
5. Shareholder proposal - Gender pay gap report. Shr Against For
6. Shareholder proposal - Political contributions report. Shr Split 29% For 71% Against Split
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 09-May-2022
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Clement-Holmes Mgmt For For
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Jill P. Meyer Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt For For
1J. Election of Director: Charles O. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: John F. Steele, Jr. Mgmt For For
1M. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935563177
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 26-Apr-2022
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt Split 59% For 41% Against Split
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accountants for 2022.
3. Advisory vote to approve our 2021 Executive Mgmt Split 52% For 48% Against Split
Compensation.
4. Approval of additional shares for the Citigroup 2019 Mgmt For For
Stock Incentive Plan.
5. Stockholder proposal requesting a Management Pay Shr Against For
Clawback policy.
6. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
7. Stockholder Proposal requesting a report on the Shr Against For
effectiveness of Citi's policies and practices in
respecting Indigenous Peoples' rights in Citi's
existing and proposed financing.
8. Stockholder Proposal requesting that the Board adopt a Shr Against For
policy to end new fossil fuel financing.
9. Stockholder proposal requesting a non-discrimination Shr Against For
audit analyzing the Company's impacts on civil rights
and non- discrimination for all Americans.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105 Meeting Type: Annual
Ticker: CFG Meeting Date: 28-Apr-2022
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Lee Alexander Mgmt For For
1C. Election of Director: Christine M. Cumming Mgmt For For
1D. Election of Director: Kevin Cummings (The election of Mgmt For For
Mr. Cummings is subject to the completion of the
Investors Bancorp, Inc. acquisition. Should the
acquisition not close by the Annual Meeting, His
election by stockholders will not be considered at the
Annual Meeting).
1E. Election of Director: William P. Hankowsky Mgmt For For
1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For
1G. Election of Director: Robert G. Leary Mgmt For For
1H. Election of Director: Terrance J. Lillis Mgmt For For
1I. Election of Director: Michele N. Siekerka (The Mgmt For For
election of Ms. Siekerka is subject to the completion
of the Investors Bancorp, Inc. acquisition. Should the
acquisition not close by the Annual Meeting, Her
election by stockholders will not be considered at the
Annual Meeting).
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Christopher J. Swift Mgmt For For
1L. Election of Director: Wendy A. Watson Mgmt For For
1M. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Management Proposal to amend the Company's Certificate Mgmt For For
of Incorporation to Eliminate Supermajority Vote
Requirements.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935574637
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Special
Ticker: CTXS Meeting Date: 21-Apr-2022
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement & Plan of Merger, dated Mgmt Split 1% For 99% Against Split
January 31, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the "Merger
Agreement"), by and among the Company, Picard Parent,
Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger
Sub"), and for the limited purposes described in the
Merger Agreement, TIBCO Software Inc. Pursuant to the
terms of the Merger Agreement, Merger Sub will merge
with and into the Company, with the Company continuing
as the surviving corporation & a wholly owned
subsidiary of Parent (the "Merger")
2. Approval, on an advisory, non-binding basis, of the Mgmt Against Against
compensation that may be paid or may become payable to
the Company's named executive officers in connection
with the Merger.
3. Approval of a proposal to adjourn the Special Meeting Mgmt Split 1% For 99% Against Split
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
CLARIVATE PLC Agenda Number: 935609543
--------------------------------------------------------------------------------------------------------------------------
Security: G21810109 Meeting Type: Annual
Ticker: CLVT Meeting Date: 05-May-2022
ISIN: JE00BJJN4441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerre Stead Mgmt For For
1B. Election of Director: Valeria Alberola Mgmt For For
1C. Election of Director: Michael Angelakis Mgmt For For
1D. Election of Director: Jane Okun Bomba Mgmt For For
1E. Election of Director: Usama N. Cortas Mgmt For For
1F. Election of Director: Konstantin Gilis Mgmt For For
1G. Election of Director: Balakrishnan S. Iyer Mgmt For For
1H. Election of Director: Adam T. Levyn Mgmt For For
1I. Election of Director: Anthony Munk Mgmt For For
1J. Election of Director: Richard W. Roedel Mgmt For For
1K. Election of Director: Andrew Snyder Mgmt For For
1L. Election of Director: Sheryl von Blucher Mgmt For For
1M. Election of Director: Roxane White Mgmt For For
2. AUTHORIZATION TO REPURCHASE ORDINARY SHARES IN Mgmt For For
OPEN-MARKET TRANSACTIONS.
3. AUTHORIZATION TO REPURCHASE ORDINARY SHARES FROM ANY Mgmt For For
SHAREHOLDER PARTY TO THAT CERTAIN REGISTRATION RIGHTS
AGREEMENT WITH THE COMPANY DATED AS OF OCTOBER 1,
2020, AS AMENDED.
4. AUTHORIZATION TO REPURCHASE 5.25% SERIES A MANDATORY Mgmt For For
CONVERTIBLE PREFERRED SHARES IN OPEN-MARKET
TRANSACTIONS.
5. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935599968
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 25-May-2022
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt Withheld Against
Robert J. Willett Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935565638
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101 Meeting Type: Annual
Ticker: CLF Meeting Date: 27-Apr-2022
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Goncalves Mgmt Withheld Against
D.C. Taylor Mgmt Withheld Against
J.T. Baldwin Mgmt Withheld Against
R.P. Fisher, Jr. Mgmt For For
W.K. Gerber Mgmt For For
S.M. Green Mgmt For For
R.S. Michael, III Mgmt Withheld Against
J.L. Miller Mgmt For For
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For
2. Approval, on an advisory basis, of Cleveland-Cliffs Mgmt Against Against
Inc.'s named executive officers' compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of Cleveland- Cliffs Inc. to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935609620
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 02-Jun-2022
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
Mark Hawkins Mgmt For For
Carl Ledbetter Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve the performance equity awards granted to Mgmt Against Against
our co-founders, Matthew Prince and Michelle Zatlyn.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935571287
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 04-May-2022
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Duffy Mgmt For For
1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1C. Election of Equity Director: Charles P. Carey Mgmt For For
1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1E. Election of Equity Director: Bryan T. Durkin Mgmt For For
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Gepsman Mgmt For For
1H. Election of Equity Director: Larry G. Gerdes Mgmt For For
1I. Election of Equity Director: Daniel R. Glickman Mgmt For For
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1L. Election of Equity Director: Deborah J. Lucas Mgmt For For
1M. Election of Equity Director: Terry L. Savage Mgmt Split 96% For 4% Against Split
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Shepard Mgmt For For
1P. Election of Equity Director: Howard J. Siegel Mgmt For For
1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2022.
3. Advisory vote on the compensation of our named Mgmt Against Against
executive officers.
4. Approval of the Amended and Restated CME Group Inc. Mgmt For For
Omnibus Stock Plan.
5. Approval of the Amended and Restated CME Group Inc. Mgmt For For
Director Stock Plan.
6. Approval of the Amended and Restated CME Group Inc. Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935571477
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 06-May-2022
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Garrick J. Rochow Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of independent registered Mgmt For For
public accounting firm (PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935560892
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100 Meeting Type: Annual
Ticker: CNA Meeting Date: 27-Apr-2022
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt Split 1% For 99% Withheld Split
Jane J. Wang Mgmt For For
2. An advisory, (non-binding) vote to approve named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935609810
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 27-May-2022
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts Mgmt For For
O2 Approval of the Directors' Remuneration Report Mgmt For For
O3 Re-election of Manolo Arroyo as a director of the Mgmt For For
Company
O4 Re-election of Jan Bennink as a director of the Mgmt For For
Company
O5 Re-election of John Bryant as a director of the Mgmt For For
Company
O6 Re-election of Jose Ignacio Comenge as a director of Mgmt For For
the Company
O7 Re-election of Christine Cross as a director of the Mgmt For For
Company
O8 Re-election of Damian Gammell as a director of the Mgmt For For
Company
O9 Re-election of Nathalie Gaveau as a director of the Mgmt For For
Company
O10 Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For
director of the Company
O11 Re-election of Thomas H. Johnson as a director of the Mgmt For For
Company
O12 Re-election of Dagmar Kollmann as a director of the Mgmt For For
Company
O13 Re-election of Alfonso Libano Daurella as a director Mgmt For For
of the Company
O14 Re-election of Mark Price as a director of the Company Mgmt For For
O15 Re-election of Mario Rotllant Sola as a director of Mgmt For For
the Company
O16 Re-election of Brian Smith as a director of the Mgmt For For
Company
O17 Re-election of Dessi Temperley as a director of the Mgmt For For
Company
O18 Re-election of Garry Watts as a director of the Mgmt For For
Company
O19 Reappointment of the Auditor Mgmt For For
O20 Remuneration of the Auditor Mgmt For For
O21 Political Donations Mgmt For For
O22 Authority to allot new shares Mgmt For For
O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
O24 Employee Share Purchase Plan Mgmt For For
S25 General authority to disapply pre-emption rights Mgmt For For
S26 General authority to disapply pre-emption rights in Mgmt For For
connection with an acquisition or specified capital
investment
S27 Authority to purchase own shares on market Mgmt For For
S28 Authority to purchase own shares off market Mgmt For For
S29 Notice period for general meetings other than annual Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 07-Jun-2022
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Zein Abdalla
1b. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Vinita Bali
1c. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Maureen Breakiron-Evans
1d. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Archana Deskus
1e. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: John M. Dineen
1f. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Brian Humphries
1g. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Stephen J. Rohleder
1j. Election of Director to serve until the 2023 Annual Mgmt Split 2% For 98% Against Split
meeting: Joseph M. Velli
1k. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the board of Shr Against For
directors take action as necessary to amend the
existing right for shareholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 06-May-2022
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
5. Stockholder proposal regarding charitable donation Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 01-Jun-2022
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 01-Jun-2022
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Split 78% For 22% Withheld Split
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt Split 96% For 4% Withheld Split
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt Split 81% For 19% Withheld Split
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our independent Mgmt Split 81% For 19% Against Split
auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Split 22% For 78% Against Split
6. To report on risks of omitting "viewpoint" and Shr Against For
"ideology" from EEO policy
7. To conduct and publicly release the results of an Shr Split 22% For 78% Against Split
independent investigation into the effectiveness of
sexual harassment policies
8. To report on how retirement plan options align with Shr Against For
company climate goals
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935562149
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 26-Apr-2022
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael E. Collins Mgmt For For
1B. Election of Director: Roger A. Cregg Mgmt For For
1C. Election of Director: Curtis C. Farmer Mgmt For For
1D. Election of Director: Nancy Flores Mgmt For For
1E. Election of Director: Jacqueline P. Kane Mgmt For For
1F. Election of Director: Richard G. Lindner Mgmt For For
1G. Election of Director: Barbara R. Smith Mgmt For For
1H. Election of Director: Robert S. Taubman Mgmt For For
1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For
1J. Election of Director: Nina G. Vaca Mgmt For For
1K. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For
Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935556398
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 20-Apr-2022
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2025: Earl H. Mgmt For For
Devanny, III
1.2 Election of Director to serve until 2025: June Mgmt For For
McAllister Fowler
1.3 Election of Director to serve until 2025: Benjamin F. Mgmt For For
Rassieur, III
1.4 Election of Director to serve until 2025: Todd R. Mgmt For For
Schnuck
1.5 Election of Director to serve until 2025: Christine B. Mgmt For For
Taylor- Broughton
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
firm for 2022.
3. Say on Pay - Advisory Approval of the Company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 10-May-2022
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2022.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provisions.
5. Advisory Vote on Right to Call Special Meeting. Mgmt For For
6. Right to Call Special Meeting. Mgmt Against For
7. Emissions Reduction Targets. Mgmt Against For
8. Report on Lobbying Activities. Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935636691
--------------------------------------------------------------------------------------------------------------------------
Security: 20848V105 Meeting Type: Annual
Ticker: CCSI Meeting Date: 15-Jun-2022
ISIN: US20848V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nathaniel Simmons Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
2. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For
the Company's independent auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935577087
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 16-May-2022
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy P. Cawley Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: Karol V. Mason Mgmt For For
1E. Election of Director: John McAvoy Mgmt For For
1F. Election of Director: Dwight A. McBride Mgmt For For
1G. Election of Director: William J. Mulrow Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Michael W. Ranger Mgmt For For
1J. Election of Director: Linda S. Sanford Mgmt For For
1K. Election of Director: Deirdre Stanley Mgmt For For
1L. Election of Director: L. Frederick Sutherland Mgmt For For
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 935589602
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101 Meeting Type: Annual
Ticker: CLR Meeting Date: 19-May-2022
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Harold G. Hamm Mgmt For For
Shelly Lambertz Mgmt For For
Lon McCain Mgmt Withheld Against
John T. McNabb, II Mgmt Withheld Against
Mark E. Monroe Mgmt Withheld Against
Timothy G. Taylor Mgmt Withheld Against
2. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
3. Ratification of selection of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm.
4. Approve, by a non-binding vote, the compensation of Mgmt Against Against
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 28-Apr-2022
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1G. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Huttenlocher Mgmt For For
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt For For
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt For For
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 12-May-2022
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Thomas F. Brady Mgmt For For
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: Steven D. Kesler Mgmt For For
1F. Election of Trustee: Letitia A. Long Mgmt For For
1G. Election of Trustee: Raymond L. Owens Mgmt For For
1H. Election of Trustee: C. Taylor Pickett Mgmt For For
1I. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935562416
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104 Meeting Type: Annual
Ticker: CTVA Meeting Date: 29-Apr-2022
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Klaus A. Engel Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Janet P. Giesselman Mgmt For For
1E. Election of Director: Karen H. Grimes Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Charles V. Magro Mgmt For For
1J. Election of Director: Nayaki R. Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Mgmt Split 2% For 98% Against Split
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935627224
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 09-Jun-2022
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt For For
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Stockholder proposal regarding stockholder right to Shr Against For
call a special meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935563076
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 29-Apr-2022
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Robert S. Boswell Mgmt Against Against
1C. Election of Director: Amanda M. Brock Mgmt For For
1D. Election of Director: Dan O. Dinges Mgmt For For
1E. Election of Director: Paul N. Eckley Mgmt For For
1F. Election of Director: Hans Helmerich Mgmt For For
1G. Election of Director: Thomas E. Jorden Mgmt For For
1H. Election of Director: Lisa A. Stewart Mgmt For For
1I. Election of Director: Frances M. Vallejo Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2022 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 26-Apr-2022
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: Dionne Nelson Mgmt For For
1I. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve the Cousins Properties Incorporated 2021 Mgmt For For
Employee Stock Purchase Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 935621690
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105 Meeting Type: Annual
Ticker: CR Meeting Date: 16-May-2022
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Michael Dinkins Mgmt For For
1.3 Election of Director: Ronald C. Lindsay Mgmt For For
1.4 Election of Director: Ellen McClain Mgmt For For
1.5 Election of Director: Charles G. McClure, Jr. Mgmt For For
1.6 Election of Director: Max H. Mitchell Mgmt For For
1.7 Election of Director: Jennifer M. Pollino Mgmt For For
1.8 Election of Director: John S. Stroup Mgmt For For
1.9 Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
independent auditors for Crane Co. for 2022.
3. Say on Pay - An advisory vote to approve the Mgmt For For
compensation paid to certain executive officers.
4. Proposal to adopt and approve the Agreement and Plan Mgmt For For
of Merger by and among Crane Co., Crane Holdings, Co.
and Crane Transaction Company, LLC.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 08-Jun-2022
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth S. Booth Mgmt For For
1.2 Election of Director: Glenda J. Flanagan Mgmt For For
1.3 Election of Director: Vinayak R. Hegde Mgmt For For
1.4 Election of Director: Thomas N. Tryforos Mgmt For For
1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935573700
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 28-Apr-2022
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2022.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. Adoption of the 2022 Stock-Based Incentive Mgmt For For
Compensation Plan.
5. Consideration of a Shareholder's proposal requesting Mgmt For For
the Board of Directors to adopt shareholder special
meeting rights.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 04-May-2022
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt Against Against
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
3. Advisory (non-binding) resolution to approve Mgmt Against Against
compensation for the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935570879
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 17-May-2022
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935564612
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 27-Apr-2022
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt For For
1C. Election of Director: Anthony R. Chase Mgmt For For
1D. Election of Director: Cynthia J. Comparin Mgmt For For
1E. Election of Director: Samuel G. Dawson Mgmt For For
1F. Election of Director: Crawford H. Edwards Mgmt For For
1G. Election of Director: Patrick B. Frost Mgmt For For
1H. Election of Director: Phillip D. Green Mgmt For For
1I. Election of Director: David J. Haemisegger Mgmt For For
1J. Election of Director: Charles W. Matthews Mgmt For For
1K. Election of Director: Linda B. Rutherford Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost for the fiscal
year that began January 1, 2022.
3. To provide nonbinding approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935571542
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 10-May-2022
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Robert K. Herdman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2022.
16) The shareholder proposal regarding an independent Shr Split 85% For 15% Against Split
chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935568494
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 05-May-2022
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Lynn M. Bamford Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
Anthony J. Moraco Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. Wallace Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 11-May-2022
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
3. Say on Pay, a proposal to approve, on an advisory Mgmt For For
basis, the Company's executive compensation.
4. Stockholder proposal for reducing our ownership Shr Against For
threshold to request a special stockholder meeting.
5. Stockholder proposal regarding our independent Board Shr Against For
Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on "non-diverse"
employees.
7. Stockholder proposal requesting paid sick leave for Shr Split 64% For 36% Against Split
all employees.
8. Stockholder proposal regarding a report on the public Shr Against For
health costs of our food business to diversified
portfolios.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 10-May-2022
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Rainer M. Blair
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Linda Filler
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Teri List
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Walter G. Lohr, Jr.
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Jessica L. Mega, MD,
MPH
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Mitchell P. Rales
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Steven M. Rales
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Pardis C. Sabeti, MD,
D. PHIL
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: A. Shane Sanders
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: John T. Schwieters
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Alan G. Spoon
1L. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Raymond C. Stevens,
Ph.D
1M. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Shareholders: Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Danaher's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve on an advisory basis the Company's named Mgmt For For
executive officer compensation.
4. To act upon a shareholder proposal requesting that Shr Split 90% For 10% Against Split
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call
a special meeting of shareholders from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935571972
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 10-May-2022
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Celeste A. Clark Mgmt For For
1E. Election of Director: Linda Goodspeed Mgmt For For
1F. Election of Director: Enderson Guimaraes Mgmt For For
1G. Election of Director: Dirk Kloosterboer Mgmt For For
1H. Election of Director: Mary R. Korby Mgmt For For
1I. Election of Director: Gary W. Mize Mgmt For For
1J. Election of Director: Michael E. Rescoe Mgmt Against Against
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935626474
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 09-Jun-2022
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Paul J. Diaz Mgmt For For
1e. Election of Director: Jason M. Hollar Mgmt For For
1f. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. Stockholder proposal regarding political contributions Shr Against For
disclosure, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP. Agenda Number: 935585147
--------------------------------------------------------------------------------------------------------------------------
Security: 24477E103 Meeting Type: Annual
Ticker: DH Meeting Date: 24-May-2022
ISIN: US24477E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jason Krantz Mgmt For For
1.2 Election of Director: Chris Mitchell Mgmt For For
1.3 Election of Director: Lauren Young Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935647492
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 27-Jun-2022
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt Split 3% For 97% Withheld Split
David W. Dorman* Mgmt Split 97% For 3% Withheld Split
Egon Durban* Mgmt Withheld Against
David Grain* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn V. Radakovich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending February 3, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
4. Adoption of Sixth Amended and Restated Certificate of Mgmt Split 3% For 97% Against Split
Incorporation of Dell Technologies Inc. as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935643355
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 16-Jun-2022
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Ashton B. Carter Mgmt For For
1d. Election of Director: Greg Creed Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Leslie D. Hale Mgmt Against Against
1h. Election of Director: Christopher A. Hazleton Mgmt For For
1i. Election of Director: Michael P. Huerta Mgmt For For
1j. Election of Director: Jeanne P. Jackson Mgmt For For
1k. Election of Director: George N. Mattson Mgmt For For
1l. Election of Director: Sergio A.L. Rial Mgmt For For
1m. Election of Director: David S. Taylor Mgmt For For
1n. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2022.
4. A shareholder proposal titled "Transparency in Shr Against For
Lobbying."
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935603870
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 25-May-2022
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: John P. Groetelaars Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Clyde R. Hosein Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
1K. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2022.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
4. Approval of the Amendment to the Fifth Amended and Mgmt For For
Restated By- Laws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 08-Jun-2022
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2022.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approve the Devon Energy Corporation 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 09-Jun-2022
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935631893
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 15-Jun-2022
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expires in 2023: Mark Mgmt For For
J. Barrenechea
1b. Election of Director for a term expires in 2023: Mgmt For For
Emanuel Chirico
1c. Election of Director for a term expires in 2023: Mgmt For For
William J. Colombo
1d. Election of Director for a term expires in 2023: Anne Mgmt For For
Fink
1e. Election of Director for a term expires in 2023: Mgmt Withheld Against
Sandeep Mathrani
1f. Election of Director for a term expires in 2023: Mgmt For For
Desiree Ralls-Morrison
1g. Election of Director for a term expires in 2023: Larry Mgmt For For
D. Stone
2. Non-binding advisory vote to approve compensation of Mgmt For For
named executive officers for 2021, as disclosed in the
Company's 2022 proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 03-Jun-2022
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurence A. Chapman Mgmt For For
1b. Election of Director: Alexis Black Bjorlin Mgmt For For
1c. Election of Director: VeraLinn Jamieson Mgmt For For
1d. Election of Director: Kevin J. Kennedy Mgmt For For
1e. Election of Director: William G. LaPerch Mgmt For For
1f. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Mary Hogan Preusse Mgmt For For
1j. Election of Director: Dennis E. Singleton Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
4. A stockholder proposal regarding reporting on Shr Against For
concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935603539
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101 Meeting Type: Annual
Ticker: DIOD Meeting Date: 25-May-2022
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Angie Chen Button Mgmt For For
1.2 Election of Director: Warren Chen Mgmt For For
1.3 Election of Director: Michael R. Giordano Mgmt For For
1.4 Election of Director: Keh-Shew Lu Mgmt For For
1.5 Election of Director: Peter M. Menard Mgmt For For
1.6 Election of Director: Christina Wen-Chi Sung Mgmt For For
1.7 Election of Director: Michael K.C. Tsai Mgmt For For
2. Approval of the 2022 Equity Incentive Plan. To approve Mgmt For For
the 2022 Equity Incentive Plan.
3. Approval of Executive Compensation. To approve, on an Mgmt For For
advisory basis, the Company's executive compensation.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To Ratify the appointment of
Moss Adams LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 19-May-2022
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935566096
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 08-Apr-2022
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt Withheld Against
Kenneth W. Lowe Mgmt Withheld Against
Daniel E. Sanchez Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the Warner Bros. Discovery, Inc. Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935565272
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F302 Meeting Type: Annual
Ticker: DISCK Meeting Date: 08-Apr-2022
ISIN: US25470F3029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL
8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA2022). WE ARE
NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT
TO SEND US A PROXY.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935566325
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109 Meeting Type: Annual
Ticker: DISH Meeting Date: 29-Apr-2022
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
W. Erik Carlson Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt Withheld Against
Tom A. Ortolf Mgmt For For
Joseph T. Proietti Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The shareholder proposal regarding disclosure of Shr For Against
certain political contributions.
--------------------------------------------------------------------------------------------------------------------------
DIVERSEY HOLDINGS LTD Agenda Number: 935574118
--------------------------------------------------------------------------------------------------------------------------
Security: G28923103 Meeting Type: Annual
Ticker: DSEY Meeting Date: 04-May-2022
ISIN: KYG289231030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Philip Wieland Mgmt For For
1.2 Election of Director: Kenneth Hanau Mgmt For For
1.3 Election of Director: Rodney Hochman, M.D. Mgmt For For
1.4 Election of Director: Jonathon Penn Mgmt For For
2. Non-Binding Advisory Vote on Compensation of Named Mgmt For For
Executive Officers.
3. Non-Binding Advisory Vote on the Preferred Frequency Mgmt 1 Year For
of Future Shareholder Votes on the Compensation of
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 25-May-2022
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2022.
4. To vote on a shareholder proposal requesting political Shr Against For
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935652001
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 30-Jun-2022
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas W. Dickson Mgmt For For
1b. Election of Director: Richard W. Dreiling Mgmt For For
1c. Election of Director: Cheryl W. Grise Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: Mary A. Laschinger Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Winnie Y. Park Mgmt For For
1j. Election of Director: Bertram L. Scott Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
1l. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
4. To approve the amendment to the Company's Articles of Mgmt For For
Incorporation.
5. A shareholder proposal requesting that the Board issue Shr For Against
a report on climate transition planning.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935579269
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 11-May-2022
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: Helen E. Dragas Mgmt For For
1D. Election of Director: James O. Ellis, Jr. Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: Ronald W. Jibson Mgmt For For
1G. Election of Director: Mark J. Kington Mgmt For For
1H. Election of Director: Joseph M. Rigby Mgmt For For
1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1J. Election of Director: Robert H. Spilman, Jr. Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
1L. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Compensation Mgmt For For
(Say on Pay)
3. Ratification of Appointment of Independent Auditor Mgmt For For
4. Management Proposal to Amend the Company's Bylaw on Mgmt For For
Shareholders' Right to Call a Special Meeting to Lower
the Ownership Requirement to 15%
5. Shareholder Proposal Regarding the Shareholders' Right Shr Against For
to Call a Special Meeting, Requesting the Ownership
Threshold be Lowered to 10%
6. Shareholder Proposal Regarding Inclusion of Shr Against For
Medium-Term Scope 3 Targets to the Company's Net Zero
Goal
7. Shareholder Proposal Regarding a Report on the Risk of Shr For
Natural Gas Stranded Assets
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935563242
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 26-Apr-2022
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2022 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935641591
--------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 23-Jun-2022
ISIN: US25809K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Doerr Mgmt For For
1b. Election of Director: Andy Fang Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935588357
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 26-May-2022
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt For For
Dorene C. Dominguez Mgmt For For
Dr. David T. Feinberg Mgmt For For
Ray C. Leonard Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
Shirley Wang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, in a non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935565727
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 06-May-2022
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To consider a shareholder proposal regarding the right Shr Against For
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935554736
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 14-Apr-2022
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Gaurdie Banister Jr. Mgmt For For
1C. Election of Director: Wesley G. Bush Mgmt For For
1D. Election of Director: Richard K. Davis Mgmt For For
1E. Election of Director: Jerri DeVard Mgmt For For
1F. Election of Director: Debra L. Dial Mgmt For For
1G. Election of Director: Jeff M. Fettig Mgmt For For
1H. Election of Director: Jim Fitterling Mgmt For For
1I. Election of Director: Jacqueline C. Hinman Mgmt For For
1J. Election of Director: Luis Alberto Moreno Mgmt For For
1K. Election of Director: Jill S. Wyant Mgmt For For
1L. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2022.
4. Stockholder Proposal - Independent Board Chairman. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935586151
--------------------------------------------------------------------------------------------------------------------------
Security: 26210V102 Meeting Type: Annual
Ticker: DRVN Meeting Date: 18-May-2022
ISIN: US26210V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Halligan Mgmt For For
Rick Puckett Mgmt For For
Michael Thompson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935571489
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107 Meeting Type: Annual
Ticker: DTM Meeting Date: 06-May-2022
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Skaggs, Jr. Mgmt For For
David Slater Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2022.
3. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935573609
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 05-May-2022
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation
4. Vote on a shareholder proposal to amend our bylaws to Shr Against For
allow shareholders with 10% outstanding company stock
in the aggregate to call a special meeting
5. Vote on a shareholder proposal to include Scope 3 Shr Against For
emissions in our net zero goals
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935564838
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204 Meeting Type: Annual
Ticker: DUK Meeting Date: 05-May-2022
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick Burks Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Caroline Dorsa Mgmt For For
W. Roy Dunbar Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
Idalene F. Kesner Mgmt For For
E. Marie McKee Mgmt For For
Michael J. Pacilio Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For
independent registered public accounting firm for 2022
3. Advisory vote to approve Duke Energy's named executive Mgmt For For
officer compensation
4. Shareholder proposal regarding shareholder right to Shr Against For
call for a special shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935553621
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 14-Apr-2022
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: John P. Case
1b. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: James B. Connor
1c. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Tamara D. Fischer
1d. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Norman K. Jenkins
1e. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Kelly T.
Killingsworth
1f. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Melanie R.
Sabelhaus
1g. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Peter M. Scott, III
1h. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: David P. Stockert
1i. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Chris T. Sultemeier
1j. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Warren M. Thompson
1k. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named executive officers
as set forth in the proxy statement.
3. To ratify the reappointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935636324
--------------------------------------------------------------------------------------------------------------------------
Security: 26484T106 Meeting Type: Annual
Ticker: DNB Meeting Date: 16-Jun-2022
ISIN: US26484T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
Douglas K. Ammerman Mgmt Withheld Against
Anthony M. Jabbour Mgmt For For
Keith J. Jackson Mgmt For For
Richard N. Massey Mgmt Withheld Against
James A. Quella Mgmt For For
Ganesh B. Rao Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 26-May-2022
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthere I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935596950
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 26-May-2022
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: Manuel P. Alvarez
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Molly Campbell
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Iris S. Chan
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Archana Deskus
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Rudolph I. Estrada
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Paul H. Irving
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Jack C. Liu
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Dominic Ng
1.9 Election of Director to serve until the next annual Mgmt For For
meeting: Lester M. Sussman
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for 2021.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935585806
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 05-May-2022
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: HUMBERTO P. ALFONSO
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: BRETT D. BEGEMANN
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: MARK J. COSTA
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: EDWARD L. DOHENY II
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: JULIE F. HOLDER
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: RENEE J. HORNBAKER
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: KIM ANN MINK
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: JAMES J. O'BRIEN
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: DAVID W. RAISBECK
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
3. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Regarding Shr Split 94% For 6% Against Split
Special Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935560727
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 27-Apr-2022
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Robert V. Pragada Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Dorothy C. Thompson Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2022 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
7. Approving (a) a capitalization and (b) related capital Mgmt For For
reduction to create distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935623973
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 08-Jun-2022
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Logan D. Green Mgmt For For
1c. Election of Director: E. Carol Hayles Mgmt For For
1d. Election of Director: Jamie Iannone Mgmt For For
1e. Election of Director: Kathleen C. Mitic Mgmt For For
1f. Election of Director: Paul S. Pressler Mgmt For For
1g. Election of Director: Mohak Shroff Mgmt For For
1h. Election of Director: Robert H. Swan Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Amendment and Restatement of the eBay Mgmt For For
Employee Stock Purchase Plan.
5. Special Shareholder Meeting, if properly presented. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 05-May-2022
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm for
the current year ending December 31, 2022.
3. Advisory vote to approve the compensation of Mgmt For For
executives disclosed in the Proxy Statement.
4. Stockholder proposal regarding special meeting Shr Against For
ownership threshold, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935563026
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 28-Apr-2022
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Marcy L. Reed Mgmt For For
1H. Election of Director: Carey A. Smith Mgmt For For
1I. Election of Director: Linda G. Stuntz Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Public Mgmt For For
Accounting Firm
3. Advisory Vote to Approve Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103 Meeting Type: Annual
Ticker: ELAN Meeting Date: 18-May-2022
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt For For
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: Scott D. Ferguson Mgmt For For
1d. Election of Director: Paul Herendeen Mgmt For For
1e. Election of Director: Lawrence E. Kurzius Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for 2022.
3. Advisory vote on the approval of executive Mgmt For For
compensation.
4. Approval of the Elanco Animal Health Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Approval of amendments to the company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate
supermajority voting requirements.
6. Approval of amendments to the company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate legacy
parent provisions.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935625799
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106 Meeting Type: Annual
Ticker: ESI Meeting Date: 07-Jun-2022
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sir Martin E. Franklin Mgmt For For
1b. Election of Director: Benjamin Gliklich Mgmt For For
1c. Election of Director: Ian G.H. Ashken Mgmt For For
1d. Election of Director: Elyse Napoli Filon Mgmt For For
1e. Election of Director: Christopher T. Fraser Mgmt For For
1f. Election of Director: Michael F. Goss Mgmt For For
1g. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1h. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 02-May-2022
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term: Ralph Mgmt For For
Alvarez
1B. Election of Director to serve a three-year term: Mgmt For For
Kimberly H. Johnson
1C. Election of Director to serve a three-year term: Juan Mgmt For For
R. Luciano
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2022.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to give shareholders the ability to
amend the company's bylaws.
7. Shareholder proposal to amend the bylaws to require an Shr Against For
independent board chair.
8. Shareholder proposal to publish an annual report Shr Against For
disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying activities Shr Against For
and alignment with public policy positions and
statements.
10. Shareholder proposal to report oversight of risks Shr Against For
related to anticompetitive pricing strategies.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935566274
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105 Meeting Type: Annual
Ticker: ENB Meeting Date: 04-May-2022
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Mayank M. Ashar Mgmt For For
Gaurdie E. Banister Mgmt For For
Pamela L. Carter Mgmt For For
Susan M. Cunningham Mgmt For For
Gregory L. Ebel Mgmt For For
Jason B. Few Mgmt For For
Teresa S. Madden Mgmt For For
Al Monaco Mgmt For For
Stephen S. Poloz Mgmt For For
S. Jane Rowe Mgmt For For
Dan C. Tutcher Mgmt For For
Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint PricewaterhouseCoopers Mgmt For For
LLP as auditors of Enbridge and authorize the
directors to fix their remuneration
3 Advisory vote on executive compensation Accept Mgmt For For
Enbridge's approach to executive compensation, as
disclosed in the Management Information Circular
4 Shareholder proposal Vote on the shareholder proposal, Shr Against For
as set out in Appendix A of the Management Information
Circular The Board of Directors recommends voting
"AGAINST" Item 4
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 05-May-2022
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Joan E. Herman
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Leslye G. Katz
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Patricia A. Maryland
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Kevin J. O'Connor
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Christopher R. Reidy
1I. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1J. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Mark J. Tarr
1k. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2022.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENOVIS CORPORATION Agenda Number: 935628721
--------------------------------------------------------------------------------------------------------------------------
Security: 194014502 Meeting Type: Annual
Ticker: ENOV Meeting Date: 07-Jun-2022
ISIN: US1940145022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell P. Rales Mgmt For For
1b. Election of Director: Matthew L. Trerotola Mgmt For For
1c. Election of Director: Barbara W. Bodem Mgmt For For
1d. Election of Director: Liam J. Kelly Mgmt For For
1e. Election of Director: Angela S. Lalor Mgmt For For
1f. Election of Director: Philip A. Okala Mgmt For For
1g. Election of Director: Christine Ortiz Mgmt For For
1h. Election of Director: A. Clayton Perfall Mgmt For For
1i. Election of Director: Brady Shirley Mgmt For For
1j. Election of Director: Rajiv Vinnakota Mgmt For For
1k. Election of Director: Sharon Wienbar Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for them
fiscal year ending December 31, 2022.
3. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
4. To approve an amendment to the Enovis Corporation 2020 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935573798
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 06-May-2022
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Entergy's Independent Registered Public
Accountants for 2022.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 24-May-2022
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt For For
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 20-Apr-2022
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Janet F. Mgmt For For
Clark
1B. Election of Director to serve until 2023: Charles R. Mgmt For For
Crisp
1C. Election of Director to serve until 2023: Robert P. Mgmt For For
Daniels
1D. Election of Director to serve until 2023: James C. Day Mgmt For For
1E. Election of Director to serve until 2023: C. Mgmt For For
Christopher Gaut
1F. Election of Director to serve until 2023: Michael T. Mgmt For For
Kerr
1G. Election of Director to serve until 2023: Julie J. Mgmt For For
Robertson
1H. Election of Director to serve until 2023: Donald F. Mgmt For For
Textor
1I. Election of Director to serve until 2023: William R. Mgmt For For
Thomas
1J. Election of Director to serve until 2023: Ezra Y. Mgmt For For
Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2022.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935604202
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109 Meeting Type: Annual
Ticker: EPR Meeting Date: 27-May-2022
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Thomas M. Bloch Mgmt For For
1.2 Election of Trustee: Peter C. Brown Mgmt For For
1.3 Election of Trustee: James B. Connor Mgmt For For
1.4 Election of Trustee: Jack A. Newman, Jr. Mgmt For For
1.5 Election of Trustee: Virginia E. Shanks Mgmt For For
1.6 Election of Trustee: Gregory K. Silvers Mgmt For For
1.7 Election of Trustee: Robin P. Sterneck Mgmt For For
1.8 Election of Trustee: Lisa G. Trimberger Mgmt For For
1.9 Election of Trustee: Caixia Ziegler Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in these proxy materials.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935553049
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 20-Apr-2022
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lee M. Canaan Mgmt For For
1C. Election of Director: Janet L. Carrig Mgmt For For
1D. Election of Director: Frank C. Hu Mgmt For For
1E. Election of Director: Kathryn J. Jackson, Ph.D. Mgmt For For
1F. Election of Director: John F. McCartney Mgmt For For
1G. Election of Director: James T. McManus II Mgmt For For
1H. Election of Director: Anita M. Powers Mgmt For For
1I. Election of Director: Daniel J. Rice IV Mgmt For For
1J. Election of Director: Toby Z. Rice Mgmt For For
1K. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2021 compensation of the Mgmt For For
Company's named executive officers (say-on-pay)
3. Approval of an amendment to the Company's 2020 Mgmt For For
Long-Term Incentive Plan to increase the number of
authorized shares
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year ending December 31,
2022
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935574170
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 05-May-2022
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt For For
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Scott A. McGregor Mgmt For For
1F. Election of Director: John A. McKinley Mgmt For For
1G. Election of Director: Robert W. Selander Mgmt For For
1H. Election of Director: Melissa D. Smith Mgmt For For
1I. Election of Director: Audrey Boone Tillman Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2022
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending Dec. 31, 2022.
4. A stockholder proposal, related to lowering the stock Shr Against For
ownership threshold required to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935589032
--------------------------------------------------------------------------------------------------------------------------
Security: 29452E101 Meeting Type: Annual
Ticker: EQH Meeting Date: 19-May-2022
ISIN: US29452E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Francis A. Hondal
1B. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Daniel G. Kaye
1C. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Joan Lamm-Tennant
1D. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Kristi A. Matus
1E. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Mark Pearson
1F. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Bertram L. Scott
1G. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: George Stansfield
1H. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Charles G.T. Stonehill
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
3. Advisory vote to approve the compensation paid to our Mgmt For For
named executive officers.
4. Amendments to the Company's Certificate of Mgmt For For
Incorporation to remove supermajority voting
requirements, references to the AXA Shareholder
Agreement and other obsolete provisions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 26-Apr-2022
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2022.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935625561
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 16-Jun-2022
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt Withheld Against
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935573661
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 26-Apr-2022
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting Agenda. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935589715
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102 Meeting Type: Annual
Ticker: ESNT Meeting Date: 04-May-2022
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Glenville Mgmt For For
Angela L. Heise Mgmt For For
Allan Levine Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2022 AND UNTIL THE 2023 ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION TO THE
BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. PROVIDE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935571314
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102 Meeting Type: Annual
Ticker: WTRG Meeting Date: 04-May-2022
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To approve an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers for 2021.
3. To ratify the Amendment to the Company's Amended and Mgmt For For
Restated Bylaws to require shareholder disclosure of
certain derivative securities holdings.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 10-May-2022
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935592801
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2022
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt Withheld Against
M. Jeannine Strandjord Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935631944
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 16-Jun-2022
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To provide an advisory, non-binding vote regarding the Mgmt 1 Year For
frequency of advisory votes on the compensation of our
Named Executive Officers.
4. To approve the Second Amended and Restated 2016 Mgmt For For
Evercore Inc. Stock Incentive Plan.
5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935601004
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 10-May-2022
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2023: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2023: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2023: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2023: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2023: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2023: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2022 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2021 compensation paid to the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935561933
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 03-May-2022
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David A. Campbell Mgmt For For
1B. Election of Director: Thomas D. Hyde Mgmt For For
1C. Election of Director: B. Anthony Isaac Mgmt For For
1D. Election of Director: Paul M. Keglevic Mgmt For For
1E. Election of Director: Senator Mary L. Landrieu Mgmt For For
1F. Election of Director: Sandra A.J. Lawrence Mgmt For For
1G. Election of Director: Ann D. Murtlow Mgmt For For
1H. Election of Director: Sandra J. Price Mgmt For For
1I. Election of Director: Mark A. Ruelle Mgmt For For
1J. Election of Director: James Scarola Mgmt For For
1K. Election of Director: S. Carl Soderstrom, Jr. Mgmt For For
1L. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2021 compensation of our named executive Mgmt For For
officers on an advisory non-binding basis.
3. Approve the Evergy, Inc. Amended and Restated Mgmt For For
Long-Term Incentive Plan.
4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935574207
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108 Meeting Type: Annual
Ticker: ES Meeting Date: 04-May-2022
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: Gregory M. Jones Mgmt For For
1F. Election of Trustee: James J. Judge Mgmt For For
1G. Election of Trustee: John Y. Kim Mgmt For For
1H. Election of Trustee: Kenneth R. Leibler Mgmt For For
1I. Election of Trustee: David H. Long Mgmt For For
1J. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For
1K. Election of Trustee: William C. Van Faasen Mgmt For For
1L. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive Officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935632629
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 09-Jun-2022
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Conroy Mgmt For For
Shacey Petrovic Mgmt For For
Katherine Zanotti Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve Amendment No. 1 to the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term Incentive Plan.
5. To approve the Amended and Restated Exact Sciences Mgmt For For
Corporation 2010 Employee Stock Purchase Plan.
6. The Shareholder Proposal concerning proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935609644
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 25-May-2022
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Carl B. Feldbaum, Esq.
1b. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Maria C. Freire, Ph.D.
1c. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Alan M. Garber, M.D., Ph.D.
1d. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Vincent T. Marchesi, M.D., Ph.D.
1e. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael M. Morrissey, Ph.D.
1f. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Stelios Papadopoulos, Ph.D.
1g. Election of Director to hold office until the next Mgmt For For
Annual Meeting: George Poste, DVM, Ph.D., FRS
1h. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Julie Anne Smith
1i. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lance Willsey, M.D.
1j. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Jacqueline Wright
1k. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Jack L. Wyszomierski
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 30, 2022.
3. To amend and restate the Exelixis 2017 Equity Mgmt For For
Incentive Plan to, among other things, increase the
number of shares authorized for issuance by 28,500,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935561387
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 26-Apr-2022
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt Split 3% For 97% Against Split
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: W. Paul Bowers Mgmt For For
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: Christopher Crane Mgmt For For
1F. Election of Director: Carlos Gutierrez Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt Split 3% For 97% Against Split
Independent Auditor for 2022.
3. Advisory approval of executive compensation. Mgmt For For
4. A shareholder proposal requesting a report on the Shr Against For
impact of Exelon plans involving electric vehicles and
charging stations with regard to child labor outside
the United States.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 03-May-2022
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
4. Shareholder Proposal: Political Spending Disclosure Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935601434
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 25-May-2022
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2022
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Remove Executive Perquisites Shr Against For
5. Limit Shareholder Rights for Proposal Submission Shr Against For
6. Reduce Company Emissions and Hydrocarbon Sales Shr Against For
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr Split 49% For 51% Against Split
10. Report on Political Contributions Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935571516
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 10-May-2022
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Approval and adoption of the F.N.B. Corporation 2022 Mgmt For For
Incentive Compensation Plan.
3. Advisory approval of the 2021 named executive officer Mgmt For For
compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935558619
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 23-Apr-2022
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt Against Against
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Sarah N. Nielsen Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FASTLY INC. Agenda Number: 935634534
--------------------------------------------------------------------------------------------------------------------------
Security: 31188V100 Meeting Type: Annual
Ticker: FSLY Meeting Date: 15-Jun-2022
ISIN: US31188V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Artur Bergman Mgmt For For
Paula Loop Mgmt For For
Christopher B. Paisley Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101 Meeting Type: Annual
Ticker: FRT Meeting Date: 04-May-2022
ISIN: US3137451015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt For For
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1d. Election of Trustee: Anthony P. Nader, III Mgmt For For
1e. Election of Trustee: Mark S. Ordan Mgmt For For
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 25-May-2022
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt Split 95% For 5% Against Split
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Jr. Mgmt For For
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt Split 95% For 5% Against Split
Services, Inc. executive compensation.
3. To approve the Fidelity National Information Services, Mgmt For For
Inc. 2022 Omnibus Incentive Plan.
4. To approve the Fidelity National Information Services, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt Split 5% For 95% Against Split
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935636362
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 15-Jun-2022
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Halim Dhanidina Mgmt For For
Daniel D. (Ron) Lane Mgmt For For
Cary H. Thompson Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Approval of the Amended and Restated Fidelity National Mgmt For For
Financial, Inc. 2013 Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935553556
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 12-Apr-2022
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until 2023 Annual meeting: Mgmt Split 79% For 21% Against Split
Nicholas K. Akins
1B. Election of Director until 2023 Annual meeting: B. Mgmt For For
Evan Bayh, III
1C. Election of Director until 2023 Annual meeting: Jorge Mgmt For For
L. Benitez
1D. Election of Director until 2023 Annual meeting: Mgmt For For
Katherine B. Blackburn
1E. Election of Director until 2023 Annual meeting: Mgmt For For
Emerson L. Brumback
1F. Election of Director until 2023 Annual meeting: Greg Mgmt For For
D. Carmichael
1G. Election of Director until 2023 Annual meeting: Linda Mgmt For For
W. Clement-Holmes
1H. Election of Director until 2023 Annual meeting: C. Mgmt For For
Bryan Daniels
1I. Election of Director until 2023 Annual meeting: Mgmt For For
Mitchell S. Feiger
1J. Election of Director until 2023 Annual meeting: Thomas Mgmt For For
H. Harvey
1K. Election of Director until 2023 Annual meeting: Gary Mgmt For For
R. Heminger
1L. Election of Director until 2023 Annual meeting: Jewell Mgmt For For
D. Hoover
1M. Election of Director until 2023 Annual meeting: Eileen Mgmt For For
A. Mallesch
1N. Election of Director until 2023 Annual meeting: Mgmt For For
Michael B. McCallister
1O. Election of Director until 2023 Annual meeting: Marsha Mgmt For For
C. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent external audit firm
for the Company for the year 2022.
3. An advisory vote on approval of Company's compensation Mgmt For For
of its named executive officers.
4. Approval of an amendment to the Fifth Third Bancorp Mgmt Split 79% For 21% Against Split
Code of Regulations to establish the exclusive
jurisdiction of federal courts for actions brought
under the Securities Act of 1933, as amended.
--------------------------------------------------------------------------------------------------------------------------
FIGS, INC. Agenda Number: 935616714
--------------------------------------------------------------------------------------------------------------------------
Security: 30260D103 Meeting Type: Annual
Ticker: FIGS Meeting Date: 08-Jun-2022
ISIN: US30260D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Spear Mgmt For For
Sheila Antrum Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102 Meeting Type: Annual
Ticker: FAF Meeting Date: 10-May-2022
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Reginald H. Gilyard Mgmt For For
1.2 Election of Class III Director: Parker S. Kennedy Mgmt For For
1.3 Election of Class III Director: Mark C. Oman Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To approve the amendment and restatement of the 2010 Mgmt For For
Employee Stock Purchase Plan.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935562151
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 26-Apr-2022
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
Vice Adm John R. Ryan Mgmt For For
2. Non-binding advisory resolution ("say-on-pay" Mgmt For For
resolution) to approve compensation paid or provided
to BancShares' named executive officers as disclosed
in the proxy statement for the Annual Meeting.
3. Proposal to ratify the appointment of BancShares' Mgmt For For
independent accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935557960
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108 Meeting Type: Annual
Ticker: FHB Meeting Date: 20-Apr-2022
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Allen Doane Mgmt For For
1B. Election of Director: Faye W. Kurren Mgmt For For
1C. Election of Director: Robert S. Harrison Mgmt For For
1D. Election of Director: James S. Moffatt Mgmt For For
1E. Election of Director: Kelly A. Thompson Mgmt For For
1F. Election of Director: Allen B. Uyeda Mgmt For For
1G. Election of Director: Vanessa L. Washington Mgmt For For
1H. Election of Director: C. Scott Wo Mgmt For For
2. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP to serve as the independent registered public
accounting firm for the year ending December 31, 2022.
3. An advisory vote on the compensation of the Company's Mgmt For For
named executive officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935562339
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 26-Apr-2022
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Harry V. Barton, Jr.
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Kenneth A. Burdick
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Daryl G. Byrd
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: John N. Casbon
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: John C. Compton
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Wendy P. Davidson
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: William H. Fenstermaker
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: D. Bryan Jordan
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: J. Michael Kemp, Sr.
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Rick E. Maples
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Vicki R. Palmer
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Colin V. Reed
1M. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: E. Stewart Shea, III
1N. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Cecelia D. Stewart
1O. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Rajesh Subramaniam
1P. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Rosa Sugranes
1Q. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: R. Eugene Taylor
2. Ratification of appointment of KPMG LLP as auditors Mgmt Split 4% For 96% Against Split
3. Approval of an advisory resolution to approve Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935631160
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Special
Ticker: FHN Meeting Date: 31-May-2022
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For
dated as of February 27, 2022, as it may be amended
from time to time in accordance with its terms, by and
among First Horizon Corporation, The Toronto-Dominion
Bank, TD Bank US Holding Company and Falcon Holdings
Acquisition Co. (the "merger agreement") (the "First
Horizon merger proposal").
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the merger-related compensation payments that
will or may be paid by First Horizon to its named
executive officers in connection with the transactions
contemplated by the merger agreement (the "First
Horizon compensation proposal").
3. Proposal to approve the adjournment of the First Mgmt For For
Horizon special meeting, to solicit additional proxies
(i) if there are not sufficient votes at the time of
the First Horizon special meeting to approve the First
Horizon merger proposal or (ii) if adjournment is
necessary or appropriate to ensure that any supplement
or amendment to this proxy statement is timely
provided to holders of First Horizon common stock (the
"First Horizon adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 04-May-2022
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2023: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2023: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2023: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2023: H. Patrick Mgmt For For
Hackett, Jr.
1.5 Election of Director term expires in 2023: Denise A. Mgmt For For
Olsen
1.6 Election of Director term expires in 2023: John E. Rau Mgmt For For
1.7 Election of Director term expires in 2023: Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2022 Annual Meeting.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935584892
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 17-May-2022
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine August-deWilde Mgmt For For
1C. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For
1D. Election of Director: Boris Groysberg Mgmt For For
1E. Election of Director: Sandra R. Hernandez Mgmt For For
1F. Election of Director: Pamela J. Joyner Mgmt For For
1G. Election of Director: Shilla Kim-Parker Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: George G.C. Parker Mgmt For For
1J. Election of Director: Michael J. Roffler Mgmt For For
2. To ratify KPMG LLP as the independent registered Mgmt For For
public accounting firm of First Republic Bank for the
fiscal year ending December 31, 2022.
3. To approve the amendments to the First Republic Bank Mgmt For For
2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, the Mgmt Against Against
compensation of our executive officers ("say on pay")
vote.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935599362
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 26-May-2022
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Richard D. Chapman Mgmt For For
1C. Election of Director: Anita Marangoly George Mgmt For For
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Molly E. Joseph Mgmt For For
1F. Election of Director: Craig Kennedy Mgmt For For
1G. Election of Director: Lisa A. Kro Mgmt For For
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt For For
1J. Election of Director: Michael Sweeney Mgmt For For
1K. Election of Director: Mark R. Widmar Mgmt For For
1L. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting Firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935575831
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 17-May-2022
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jana T. Croom Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt Against Against
1C. Election of Director: Lisa Winston Hicks Mgmt For For
1D. Election of Director: Paul Kaleta Mgmt For For
1E. Election of Director: Sean T. Klimczak Mgmt For For
1F. Election of Director: Jesse A. Lynn Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: John W. Somerhalder II Mgmt For For
1I. Election of Director: Steven E. Strah Mgmt For For
1J. Election of Director: Andrew Teno Mgmt For For
1K. Election of Director: Leslie M. Turner Mgmt For For
1L. Election of Director: Melvin Williams Mgmt For For
2. Ratify the Appointment of the Independent Registered Mgmt For For
Public Accounting Firm for 2022.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
4. Shareholder Proposal Requesting a Report Relating to Shr Against For
Electric Vehicles and Charging Stations with Regards
to Child Labor Outside of the United States.
5. Shareholder Proposal Regarding Special Shareholder Shr Against For
Meetings.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 18-May-2022
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2022.
4. Shareholder proposal requesting the board seek Shr Against For
shareholder approval of senior manager severance and
termination payments.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2022
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt Against Against
Stull
1b. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1c. Election of Director for a one-year term: Ronald F. Mgmt For For
Clarke
1d. Election of Director for a one-year term: Joseph W. Mgmt Against Against
Farrelly
1e. Election of Director for a one-year term: Thomas M. Mgmt Against Against
Hagerty
1f. Election of Director for a one-year term: Mark A. Mgmt For For
Johnson
1g. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1h. Election of Director for a one-year term: Hala G. Mgmt For For
Moddelmog
1i. Election of Director for a one-year term: Richard Mgmt For For
Macchia
1j. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2022.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Approve the FLEETCOR Technologies, Inc. Amended and Mgmt For For
Restated 2010 Equity Compensation Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation and Bylaws to adopt a shareholder right
to vote by written consent.
6. Shareholder proposal to modify the shareholder right Shr Against For
to call a special shareholder meeting, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 935596594
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 26-May-2022
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
George E. Deese
1B. Election of Director to serve for a term of one year: Mgmt For For
Edward J. Casey, Jr.
1C. Election of Director to serve for a term of one year: Mgmt For For
Thomas C. Chubb, III
1D. Election of Director to serve for a term of one year: Mgmt For For
Rhonda Gass
1E. Election of Director to serve for a term of one year: Mgmt For For
Benjamin H. Griswold, IV
1F. Election of Director to serve for a term of one year: Mgmt For For
Margaret G. Lewis
1G. Election of Director to serve for a term of one year: Mgmt For For
W. Jameson McFadden
1H. Election of Director to serve for a term of one year: Mgmt For For
A. Ryals McMullian
1I. Election of Director to serve for a term of one year: Mgmt For For
James T. Spear
1J. Election of Director to serve for a term of one year: Mgmt For For
Melvin T. Stith, Ph.D.
1K. Election of Director to serve for a term of one year: Mgmt For For
Terry S. Thomas
1L. Election of Director to serve for a term of one year: Mgmt For For
C. Martin Wood III
2. To approve by advisory vote the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal year
ending December 31, 2022.
4. To consider a shareholder proposal regarding political Shr For Against
contribution disclosure, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935581000
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 12-May-2022
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Scott Rowe Mgmt For For
1B. Election of Director: Sujeet Chand Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Gayla J. Delly Mgmt For For
1E. Election of Director: John R. Friedery Mgmt For For
1F. Election of Director: John L. Garrison Mgmt For For
1G. Election of Director: Michael C. McMurray Mgmt For For
1H. Election of Director: David E. Roberts Mgmt For For
1I. Election of Director: Carlyn R. Taylor Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Split 7% For 93% Against Split
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2022.
4. Shareholder proposal to reduce the threshold to call a Shr Against For
special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 28-Apr-2022
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Carol Anthony (John) Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Kathy L. Fortmann
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: C. Scott Greer
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K'Lynne Johnson
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Dirk A. Kempthorne
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Paul J. Norris
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Margareth Ovrum
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Robert C. Pallash
1L. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935580553
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 18-May-2022
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for One-Year Term: Mgmt For For
Virginia C. Drosos
1B. Election of Director to serve for One-Year Term: Alan Mgmt For For
D. Feldman
1C. Election of Director to serve for One-Year Term: Mgmt For For
Richard A. Johnson
1D. Election of Director to serve for One-Year Term: Mgmt For For
Guillermo G. Marmol
1E. Election of Director to serve for One-Year Term: Mgmt For For
Darlene Nicosia
1F. Election of Director to serve for One-Year Term: Mgmt For For
Steven Oakland
1G. Election of Director to serve for One-Year Term: Ulice Mgmt For For
Payne, Jr.
1H. Election of Director to serve for One-Year Term: Mgmt For For
Kimberly Underhill
1I. Election of Director to serve for One-Year Term: Mgmt For For
Tristan Walker
1J. Election of Director to serve for One-Year Term: Dona Mgmt For For
D. Young
2. Vote, on an Advisory Basis, to Approve the Company's Mgmt For For
Named Executive Officers' Compensation.
3. Vote, on an Advisory Basis, on whether the Shareholder Mgmt 1 Year For
Vote to Approve the Company's Named Executive
Officers' Compensation Should Occur Every 1, 2, or 3
Years.
4. Ratify the Appointment of KPMG LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for the
2022 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935571681
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 12-May-2022
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Alexandra Ford English Mgmt For For
1C. Election of Director: James D. Farley, Jr. Mgmt For For
1D. Election of Director: Henry Ford III Mgmt For For
1E. Election of Director: William Clay Ford, Jr. Mgmt For For
1F. Election of Director: William W. Helman IV Mgmt For For
1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1H. Election of Director: William E. Kennard Mgmt For For
1I. Election of Director: John C. May Mgmt For For
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Lynn Vojvodich Radakovich Mgmt For For
1L. Election of Director: John L. Thornton Mgmt For For
1M. Election of Director: John B. Veihmeyer Mgmt For For
1N. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve the Mgmt For For
Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Plan. Mgmt For For
5. Relating to Consideration of a Recapitalization Plan Mgmt For Against
to Provide That All of the Company's Outstanding Stock
Have One Vote Per Share.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935625624
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 07-Jun-2022
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Daniel L. Comas
1b. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Sharmistha Dubey
1c. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Rejji P. Hayes
1d. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Wright Lassiter
III
1e. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: James A. Lico
1f. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Kate D. Mitchell
1g. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Jeannine P.
Sargent
1h. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Alan G. Spoon
2. To approve on an advisory basis Fortive's named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2022.
4. To approve amendments to Fortive's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority voting requirements.
5. To consider and act upon a shareholder proposal to Shr Against For
eliminate the supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBHS Meeting Date: 03-May-2022
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Susan S. Kilsby Mgmt For For
1B. Election of Class II Director: Amit Banati Mgmt For For
1C. Election of Class II Director: Irial Finan Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Fortune Brands Home & Security, Inc. Mgmt For For
2022 Long- Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935615279
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 09-Jun-2022
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Lewis Mgmt For For
1I. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: John J. Stephens Mgmt For For
1k. Election of Director: Frances Fragos Townsend Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 715353392
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935578659
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2022
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
William C. Cobb
1B. Election of Director to serve for a one-year term: D. Mgmt For For
Steve Boland
1C. Election of Director to serve for a one-year term: Mgmt For For
Anna C. Catalano
1D. Election of Director to serve for a one-year term: Mgmt For For
Peter L. Cella
1E. Election of Director to serve for a one-year term: Mgmt For For
Christopher L. Clipper
1F. Election of Director to serve for a one-year term: Mgmt For For
Richard P. Fox
1G. Election of Director to serve for a one-year term: Mgmt For For
Brian P. McAndrews
1H. Election of Director to serve for a one-year term: Mgmt For For
Liane J. Pelletier
1I. Election of Director to serve for a one-year term: Mgmt For For
Rexford J. Tibbens
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935584993
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 01-Jun-2022
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Fanandakis Mgmt For For
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Nicole S. Jones Mgmt For For
1I. Election of Director: Stephen C. Robinson Mgmt For For
1J. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2022.
3. Vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the named executive
officers for the year ended December 31, 2021 as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935636071
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108 Meeting Type: Annual
Ticker: GLPI Meeting Date: 16-Jun-2022
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter M. Carlino Mgmt For For
1b. Election of Director: JoAnne A. Epps Mgmt For For
1c. Election of Director: Carol ("Lili") Lynton Mgmt For For
1d. Election of Director: Joseph W. Marshall, III Mgmt For For
1e. Election of Director: James B. Perry Mgmt For For
1f. Election of Director: Barry F. Schwartz Mgmt For For
1g. Election of Director: Earl C. Shanks Mgmt For For
1h. Election of Director: E. Scott Urdang Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935629355
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 10-Jun-2022
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 25, 2021 and the statutory
financial statements of Garmin for the fiscal year
ended December 25, 2021
2. Approval of the appropriation of available earnings Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.92 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 25, 2021
5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against
5B. Re-election of Director: Joseph J. Hartnett Mgmt Against Against
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt Against Against
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For
Board of Directors
7A. Re-election of Compensation Committee member: Jonathan Mgmt For For
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For
aggregate compensation for the Executive Management
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2022 Annual General Meeting and the 2023 Annual
General Meeting
13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For
Plan to increase the maximum number of shares
authorized for issuance under the Plan that may be
delivered as Restricted Shares or pursuant to
Performance Units or Restricted Stock Units from 10
million to 12 million
14. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935625965
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Annual
Ticker: GTES Meeting Date: 09-Jun-2022
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James W. Ireland, III Mgmt For For
1b. Election of Director: Ivo Jurek Mgmt For For
1c. Election of Director: Julia C. Kahr Mgmt For For
1d. Election of Director: Terry Klebe Mgmt For For
1e. Election of Director: Stephanie K. Mains Mgmt For For
1f. Election of Director: Wilson S. Neely Mgmt For For
1g. Election of Director: Neil P. Simpkins Mgmt For For
1h. Election of Director: Alicia Tillman Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve, on an advisory basis, the Directors' Mgmt For For
Remuneration Report (excluding the Directors'
Remuneration Policy) in accordance with the
requirements of the U.K. Companies Act 2006.
4. To approve the Directors' Remuneration Policy in Mgmt For For
accordance with the requirements of the U.K. Companies
Act 2006.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
6. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies Act 2006.
7. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of Deloitte
LLP as the Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935567480
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301 Meeting Type: Annual
Ticker: GE Meeting Date: 04-May-2022
ISIN: US3696043013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Angel Mgmt For For
1B. Election of Director: Sebastien Bazin Mgmt For For
1C. Election of Director: Ashton Carter Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Francisco D'Souza Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Isabella Goren Mgmt For For
1H. Election of Director: Thomas Horton Mgmt For For
1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1J. Election of Director: Catherine Lesjak Mgmt For For
1K. Election of Director: Tomislav Mihaljevic Mgmt For For
1L. Election of Director: Paula Rosput Reynolds Mgmt For For
1M. Election of Director: Leslie Seidman Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt For For
Compensation
3. Ratification of Deloitte as Independent Auditor for Mgmt For For
2022
4. Approval of the 2022 Long-Term Incentive Plan Mgmt For For
5. Require the Cessation of Stock Option and Bonus Shr Against For
Programs
6. Require Shareholder Ratification of Termination Pay Shr Against For
7. Require the Board Nominate an Employee Representative Shr Against For
Director
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935631778
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100 Meeting Type: Annual
Ticker: GM Meeting Date: 13-Jun-2022
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Joseph Jimenez Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Carol M. Stephenson Mgmt For For
1j. Election of Director: Mark A. Tatum Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
1l. Election of Director: Margaret C. Whitman Mgmt For For
2. Advisory Approval of Named Executive Officer Mgmt For For
Compensation
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2022
4. Shareholder Proposal to Lower the Ownership Threshold Shr Split 83% For 17% Against Split
to Call a Special Meeting
5. Shareholder Proposal Regarding Separation of Chair and Shr Split 83% For 17% Against Split
CEO Roles
6. Shareholder Proposal Requesting a Report on the Use of Shr Against For
Child Labor in Connection with Electric Vehicles
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935594300
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 19-May-2022
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Brian Stevens Mgmt For For
1J. Election of Director: Mark Verdi Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Approve the amendment and restatement of the Genpact Mgmt For For
Limited 2017 Omnibus Incentive Compensation Plan.
4. Approve the appointment of KPMG Assurance and Mgmt For For
Consulting Services LLP ("KPMG") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935589145
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109 Meeting Type: Annual
Ticker: GNTX Meeting Date: 19-May-2022
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joseph Anderson Mgmt For For
Ms. Leslie Brown Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2022.
3. To approve, on an advisory basis, compensation of the Mgmt For For
Company's named executive officers.
4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935556312
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 28-Apr-2022
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth W. Camp Mgmt For For
1B. Election of Director: Richard Cox, Jr. Mgmt For For
1C. Election of Director: Paul D. Donahue Mgmt For For
1D. Election of Director: Gary P. Fayard Mgmt For For
1E. Election of Director: P. Russell Hardin Mgmt For For
1F. Election of Director: John R. Holder Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Jean-Jacques Lafont Mgmt For For
1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1K. Election of Director: Wendy B. Needham Mgmt For For
1L. Election of Director: Juliette W. Pryor Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for the Fiscal Year
Ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935570134
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 04-May-2022
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1B. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1C. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1D. Election of Director: Kelly A. Kramer Mgmt For For
1E. Election of Director: Kevin E. Lofton Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Daniel P. O'Day Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve the Gilead Sciences, Inc. 2022 Equity Mgmt For For
Incentive Plan.
5. To vote on a stockholder proposal, if properly Shr Split 65% For 35% Against Split
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
include one member from Gilead's non-management
employees.
7. To vote on a stockholder proposal, if properly Shr Split 65% For 35% Against Split
presented at the meeting, requesting a 10% threshold
to call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
publish a third-party review of Gilead's lobbying
activities.
9. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting a Board report on
oversight of risks related to anticompetitive
practices.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 715319352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2021 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY SET OUT IN THE 2021 Mgmt Against Against
ANNUAL REPORT
4 TO ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For
5 TO ELECT DR HARRY C. DIETZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME VIVIENNE COX AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
18 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
26 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE SAVE PLAN Mgmt For For
2022
27 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE REWARD PLAN Mgmt For For
2022
28 TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 28-Apr-2022
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt Against Against
1D. Election of Director: Kriss Cloninger III Mgmt Against Against
1E. Election of Director: Joia M. Johnson Mgmt Against Against
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers for 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
4. Advisory vote on shareholder proposal regarding Shr Against For
shareholders' right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935568759
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102 Meeting Type: Annual
Ticker: GL Meeting Date: 28-Apr-2022
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Addison Mgmt For For
1B. Election of Director: Marilyn A. Alexander Mgmt For For
1C. Election of Director: Cheryl D. Alston Mgmt For For
1D. Election of Director: Mark A. Blinn Mgmt For For
1E. Election of Director: James P. Brannen Mgmt For For
1F. Election of Director: Jane Buchan Mgmt For For
1G. Election of Director: Gary L. Coleman Mgmt For For
1H. Election of Director: Larry M. Hutchison Mgmt For For
1I. Election of Director: Robert W. Ingram Mgmt For For
1J. Election of Director: Steven P. Johnson Mgmt For For
1K. Election of Director: Darren M. Rebelez Mgmt For For
1L. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2021 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935614291
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 02-Jun-2022
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Paul Mgmt For For
1b. Election of Director: Daniel T. Lemaitre Mgmt Withheld Against
1c. Election of Director: Ann D. Rhoads Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935613592
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 01-Jun-2022
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amanpal (Aman) Bhutani Mgmt For For
1b. Election of Director: Caroline Donahue Mgmt For For
1c. Election of Director: Charles Robel Mgmt For For
2. Advisory, non-binding vote to approve named executive Mgmt For For
officer compensation.
3. Advisory, non-binding vote to approve the frequency of Mgmt 1 Year For
advisory votes on named executive officer compensation
for one, two or three years.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
5. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors and provide for the annual
election of directors.
6. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements.
7. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain business combination restrictions set forth
therein and instead subject the Company to the
business combination restrictions of the Delaware
General Corporation Law.
8. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
inoperative provisions and implement certain other
miscellaneous amendments.
--------------------------------------------------------------------------------------------------------------------------
GOHEALTH, INC. Agenda Number: 935603983
--------------------------------------------------------------------------------------------------------------------------
Security: 38046W105 Meeting Type: Annual
Ticker: GOCO Meeting Date: 25-May-2022
ISIN: US38046W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brandon M. Cruz Mgmt Withheld Against
Joseph G. Flanagan Mgmt For For
Miriam A. Tawil Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022.
3. Every "1 year" as the frequency with which Mgmt 1 Year For
shareholders are provided an advisory vote on
executive compensation.
4. To approve an amendment to the 2020 Incentive Award Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 29-Apr-2022
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric P. Etchart Mgmt For For
1B. Election of Director: Jody H. Feragen Mgmt For For
1C. Election of Director: J. Kevin Gilligan Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935628101
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 09-Jun-2022
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 24-May-2022
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Brlas Mgmt For For
Robert A. Hagemann Mgmt For For
Mary K. Rhinehart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935619102
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 06-Jun-2022
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carey F. Jaros Mgmt For For
Eric J. Lindberg, Jr. Mgmt For For
Norman S. Matthews Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending December 31,
2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
4. To approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation to (i) eliminate
applicable supermajority voting requirements; and (ii)
make certain other changes to remove obsolete
language.
5. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to declassify our Board
of Directors by 2026.
--------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935643329
--------------------------------------------------------------------------------------------------------------------------
Security: 36262G101 Meeting Type: Annual
Ticker: GXO Meeting Date: 24-May-2022
ISIN: US36262G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term to expire at Mgmt For For
2025 Annual Meeting: Gena Ashe
1.2 Election of Class I Director for a term to expire at Mgmt For For
2025 Annual Meeting: Malcolm Wilson
2. Ratification of the Appointment of our Independent Mgmt For For
Public Accounting Firm To ratify the appointment of
KPMG LLP as the company's independent registered
public accounting firm for fiscal year 2022.
3. Advisory Vote to Approve Executive Compensation Mgmt For For
Advisory vote to approve the executive compensation of
the company's named executive officers as disclosed in
the accompanying Proxy Statement.
4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For
Approve Executive Compensation Advisory vote on the
frequency of future advisory votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935588496
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 18-May-2022
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Earl M. Cummings Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Robert A. Malone Mgmt For For
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
1K. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935558998
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 26-Apr-2022
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Stephen B. Bratspies Mgmt For For
1C. Election of Director: Geralyn R. Breig Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Franck J. Moison Mgmt For For
1G. Election of Director: Robert F. Moran Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: William S. Simon Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2022 fiscal year.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935579017
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 12-May-2022
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt Split 96% For 4% Withheld Split
Jared D. Dourdeville Mgmt For For
James D. Farley, Jr. Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Maryrose Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt Against Against
Named Executive Officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve an amendment to the Harley-Davidson, Inc. Mgmt For For
2020 Incentive Stock Plan.
5. To approve the 2022 Aspirational Incentive Stock Plan. Mgmt Split 96% For 4% Against Split
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935634659
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Contested Annual
Ticker: HAS Meeting Date: 08-Jun-2022
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Bronfin Mgmt For For
Michael R. Burns Mgmt For For
Hope F. Cochran Mgmt For For
Christian P. Cocks Mgmt For For
Lisa Gersh Mgmt For For
Elizabeth Hamren Mgmt For For
Blake Jorgensen Mgmt For For
Tracy A. Leinbach Mgmt For For
Edward M. Philip Mgmt For For
Laurel J. Richie Mgmt For For
Richard S. Stoddart Mgmt For For
Mary Beth West Mgmt For For
Linda Zecher Higgins Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 06-May-2022
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt For For
1B. Election of Director: Celeste A. Connors Mgmt For For
1C. Election of Director: Richard J. Dahl Mgmt For For
1D. Election of Director: Elisia K. Flores Mgmt For For
1E. Election of Director: Micah A. Kane Mgmt For For
1F. Election of Director: William James Scilacci, Jr. Mgmt For For
1G. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation of HEI's Mgmt For For
named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public accountant
for 2022.
--------------------------------------------------------------------------------------------------------------------------
HAYWARD HOLDINGS, INC. Agenda Number: 935587797
--------------------------------------------------------------------------------------------------------------------------
Security: 421298100 Meeting Type: Annual
Ticker: HAYW Meeting Date: 19-May-2022
ISIN: US4212981009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Bertrand Mgmt For For
1b. Election of Director: Greg Brenneman Mgmt For For
1c. Election of Director: Ed Ward Mgmt For For
2. The selection, on an advisory basis, of the frequency Mgmt 1 Year For
of future stockholder advisory votes to approve the
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 21-Apr-2022
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr For Against
meeting, regarding political spending disclosure.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding lobbying disclosure.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 28-Apr-2022
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval of 2021 executive compensation on an advisory Mgmt For For
basis.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Healthpeak Properties, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 18-May-2022
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Stanley M. Bergman Mgmt For For
1C. Election of Director: James P. Breslawski Mgmt For For
1D. Election of Director: Deborah Derby Mgmt For For
1E. Election of Director: Joseph L. Herring Mgmt For For
1F. Election of Director: Kurt P. Kuehn Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Anne H. Margulies Mgmt For For
1I. Election of Director: Mark E. Mlotek Mgmt For For
1J. Election of Director: Steven Paladino Mgmt For For
1K. Election of Director: Carol Raphael Mgmt For For
1L. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For
1M. Election of Director: Scott Serota Mgmt For For
1N. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For
1O. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For
2. Proposal to approve, by non-binding vote, the 2021 Mgmt Against Against
compensation paid to the Company's Named Executive
Officers.
3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935564725
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 27-Apr-2022
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John O. Agwunobi Mgmt For For
1b. Election of Director: Richard H. Carmona Mgmt For For
1c. Election of Director: Michael O. Johnson Mgmt For For
1d. Election of Director: Kevin M. Jones Mgmt For For
1e. Election of Director: Sophie L'Helias Mgmt For For
1f. Election of Director: Alan W. LeFevre Mgmt For For
1g. Election of Director: Juan Miguel Mendoza Mgmt For For
1h. Election of Director: Don Mulligan Mgmt For For
1i. Election of Director: Maria Otero Mgmt For For
1j. Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2022.
4. Election of Celine Del Genes as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 26-May-2022
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt Split 12% For 88% Against Split
our independent registered public accountants for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109 Meeting Type: Annual
Ticker: HPE Meeting Date: 05-Apr-2022
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2022.
3. Approval of the increase of shares reserved under the Mgmt For For
Hewlett Packard Enterprise 2021 Stock Incentive Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Stockholder proposal entitled: "Special Shareholder Shr Split 89% For 11% Against Split
Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935571869
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 05-May-2022
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2021 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
HF SINCLAIR CORPORATION Agenda Number: 935627868
--------------------------------------------------------------------------------------------------------------------------
Security: 403949100 Meeting Type: Annual
Ticker: DINO Meeting Date: 08-Jun-2022
ISIN: US4039491000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Ainsworth Mgmt For For
1b. Election of Director: Anna C. Catalano Mgmt For For
1c. Election of Director: Leldon E. Echols Mgmt For For
1d. Election of Director: Manuel J. Fernandez Mgmt For For
1e. Election of Director: Michael C. Jennings Mgmt For For
1f. Election of Director: R. Craig Knocke Mgmt For For
1g. Election of Director: Robert J. Kostelnik Mgmt For For
1h. Election of Director: James H. Lee Mgmt For For
1i. Election of Director: Ross B. Matthews Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Norman J. Szydlowski Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2022 fiscal year.
4. Stockholder proposal for shareholder right to call a Shr For Against
special shareholder meeting, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108 Meeting Type: Annual
Ticker: HIW Meeting Date: 10-May-2022
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2022.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 20-May-2022
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 25-Apr-2022
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Rose Lee Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Appointment of Independent Accountants. Mgmt For For
4. Shareowner Proposal - Special Shareholder Meeting Shr Against For
Improvement.
5. Shareowner Proposal - Climate Lobbying Report. Shr Against For
6. Shareowner Proposal - Environmental and Social Due Shr Split 96% For 4% Against Split
Diligence.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 28-Apr-2022
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For
1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935579512
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 19-May-2022
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Richard E. Marriott Mgmt For For
1.4 Election of Director: Mary Hogan Preusse Mgmt For For
1.5 Election of Director: Walter C. Rakowich Mgmt For For
1.6 Election of Director: James F. Risoleo Mgmt For For
1.7 Election of Director: Gordon H. Smith Mgmt For For
1.8 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935604529
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 25-May-2022
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Robert F. Leduc Mgmt For For
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: Nicole W. Piasecki Mgmt For For
1i. Election of Director: John C. Plant Mgmt For For
1j. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. Shareholder Proposal regarding an independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Apr-2022
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Bruce Broussard Mgmt For For
1F. Election of Director: Stacy Brown-Philpot Mgmt For For
1G. Election of Director: Stephanie A. Burns Mgmt For For
1H. Election of Director: Mary Anne Citrino Mgmt For For
1I. Election of Director: Richard Clemmer Mgmt For For
1J. Election of Director: Enrique Lores Mgmt For For
1K. Election of Director: Judith Miscik Mgmt For For
1L. Election of Director: Kim K.W. Rucker Mgmt For For
1M. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2022.
3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For
compensation.
4. To approve the Third Amended and Restated HP Inc. 2004 Mgmt For For
Stock Incentive Plan.
5. Stockholder proposal to reduce the ownership threshold Shr Against For
for calling a special meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935567024
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 03-May-2022
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2022
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109 Meeting Type: Annual
Ticker: HPP Meeting Date: 19-May-2022
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Karen Brodkin Mgmt For For
1D. Election of Director: Ebs Burnough Mgmt For For
1E. Election of Director: Richard B. Fried Mgmt For For
1F. Election of Director: Jonathan M. Glaser Mgmt For For
1G. Election of Director: Robert L. Harris Mgmt For For
1H. Election of Director: Christy Haubegger Mgmt For For
1I. Election of Director: Mark D. Linehan Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The advisory approval of the Company's executive Mgmt For For
compensation for the fiscal year ended December 31,
2021, as more fully disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935557857
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 21-Apr-2022
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1B) Election of Director: Bruce D. Broussard Mgmt For For
1C) Election of Director: Frank A. D'Amelio Mgmt For For
1D) Election of Director: David T. Feinberg, M.D. Mgmt Split 5% For 95% Against Split
1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: Kurt J. Hilzinger Mgmt For For
1H) Election of Director: David A. Jones, Jr. Mgmt For For
1I) Election of Director: Karen W. Katz Mgmt For For
1J) Election of Director: Marcy S. Klevorn Mgmt For For
1K) Election of Director: William J. McDonald Mgmt For For
1L) Election of Director: Jorge S. Mesquita Mgmt For For
1M) Election of Director: James J. O'Brien Mgmt For For
2) The ratification of the appointment of Mgmt Split 5% For 95% Against Split
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3) Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2022 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104 Meeting Type: Annual
Ticker: HBAN Meeting Date: 20-Apr-2022
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lizabeth Ardisana Mgmt For For
1B. Election of Director: Alanna Y. Cotton Mgmt For For
1C. Election of Director: Ann B. Crane Mgmt For For
1D. Election of Director: Robert S. Cubbin Mgmt For For
1E. Election of Director: Gina D. France Mgmt For For
1F. Election of Director: J. Michael Hochschwender Mgmt For For
1G. Election of Director: Richard H. King Mgmt For For
1H. Election of Director: Katherine M. A. Kline Mgmt For For
1I. Election of Director: Richard W. Neu Mgmt For For
1J. Election of Director: Kenneth J. Phelan Mgmt For For
1K. Election of Director: David L. Porteous Mgmt For For
1L. Election of Director: Roger J. Sit Mgmt For For
1M. Election of Director: Stephen D. Steinour Mgmt For For
1N. Election of Director: Jeffrey L. Tate Mgmt For For
1O. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a non-binding Mgmt For For
basis, the compensation of executives as disclosed in
the accompanying proxy statement.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 03-May-2022
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip M. Bilden Mgmt For For
1B. Election of Director: Augustus L. Collins Mgmt For For
1C. Election of Director: Kirkland H. Donald Mgmt For For
1D. Election of Director: Victoria D. Harker Mgmt For For
1E. Election of Director: Frank R. Jimenez Mgmt For For
1F. Election of Director: Christopher D. Kastner Mgmt For For
1G. Election of Director: Anastasia D. Kelly Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Stephanie L. O'Sullivan Mgmt For For
1J. Election of Director: C. Michael Petters Mgmt For For
1K. Election of Director: Thomas C. Schievelbein Mgmt For For
1L. Election of Director: John K. Welch Mgmt For For
1M. Election of Director: Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2022
4. Approve the Huntington Ingalls Industries, Inc. 2022 Mgmt For For
Long-Term Incentive Stock Plan
5. Stockholder proposal to reduce the threshold at which Shr Split 96% For 4% Against Split
stockholders can require a special meeting of
stockholders
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935596633
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102 Meeting Type: Annual
Ticker: H Meeting Date: 18-May-2022
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Ballew Mgmt For For
Mark S. Hoplamazian Mgmt For For
Cary D. McMillan Mgmt For For
Michael A. Rocca Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Hyatt Hotels Corporation's Independent
Registered Public Accounting Firm for Fiscal Year
2022.
3. Approval, on an advisory basis, of the compensation Mgmt Against Against
paid to our named executive officers as disclosed
pursuant to the Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935645880
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N208 Meeting Type: Annual
Ticker: IAC Meeting Date: 23-Jun-2022
ISIN: US44891N2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt For For
1b. Election of Director: Barry Diller Mgmt For For
1c. Election of Director: Michael D. Eisner Mgmt For For
1d. Election of Director: Bonnie S. Hammer Mgmt For For
1e. Election of Director: Victor A. Kaufman Mgmt For For
1f. Election of Director: Joseph Levin Mgmt For For
1g. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For
the holders of Common Stock voting as a separate
class)
1h. Election of Director: Westley Moore Mgmt For For
1i. Election of Director: David Rosenblatt Mgmt Withheld Against
1j. Election of Director: Alan G. Spoon (To be voted upon Mgmt For For
by the holders of Common Stock voting as a separate
class)
1k. Election of Director: Alexander von Furstenberg Mgmt For For
1l. Election of Director: Richard F. Zannino (To be voted Mgmt For For
upon by the holders of Common Stock voting as a
separate class)
2. To approve a non-binding advisory vote on IAC's 2021 Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
IAC's independent registered public accounting firm
for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935577126
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 17-May-2022
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
auditors for the Company for the year ending December
31, 2022.
3. To approve named executive officer compensation on an Mgmt For For
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935591619
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106 Meeting Type: Annual
Ticker: IDA Meeting Date: 19-May-2022
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Odette C. Mgmt For For
Bolano
1B. Election of Director for one year term: Thomas E. Mgmt For For
Carlile
1C. Election of Director for one year term: Richard J. Mgmt For For
Dahl
1D. Election of Director for one year term: Annette G. Elg Mgmt For For
1E. Election of Director for one year term: Lisa A. Grow Mgmt For For
1F. Election of Director for one year term: Ronald W. Mgmt For For
Jibson
1G. Election of Director for one year term: Judith A. Mgmt For For
Johansen
1H. Election of Director for one year term: Dennis L. Mgmt For For
Johnson
1I. Election of Director for one year term: Jeff C. Mgmt For For
Kinneeveauk
1J. Election of Director for one year term: Richard J. Mgmt For For
Navarro
1K. Election of Director for one year term: Mark T. Peters Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935568076
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 06-May-2022
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: Livingston L. Satterthwaite
1B. Election of Class III Director for a term of three Mgmt For For
years: David C. Parry
1C. Election of Class III Director for a term of three Mgmt For For
years: Eric D. Ashleman
1D. Election of Class II Director for a term of two years: Mgmt For For
L. Paris Watts-Stanfield
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935565549
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 06-May-2022
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2022.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr Against For
presented at the meeting, to reduce threshold to call
special stockholder meetings from 20% to 10%.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935620713
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 15-Jun-2022
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA INC. Agenda Number: 935633873
--------------------------------------------------------------------------------------------------------------------------
Security: 45674M101 Meeting Type: Annual
Ticker: INFA Meeting Date: 14-Jun-2022
ISIN: US45674M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Chizen Mgmt For For
Elizabeth Rafael Mgmt For For
Amit Walia Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935640866
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 16-Jun-2022
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Elizabeth Centoni Mgmt For For
1c. Election of Director: William P. Donnelly Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: John Humphrey Mgmt For For
1f. Election of Director: Marc E. Jones Mgmt For For
1g. Election of Director: Vicente Reynal Mgmt For For
1h. Election of Director: Tony L. White Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935559522
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 27-Apr-2022
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Jean S. Mgmt For For
Blackwell
1B. Election of Director for one year term: Luis Mgmt For For
Fernandez-Moreno
1C. Election of Director for one year term: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director for one year term: John C. Mgmt For For
Fortson
1E. Election of Director for one year term: Diane H. Mgmt For For
Gulyas
1F. Election of Director for one year term: Frederick J. Mgmt For For
Lynch
1G. Election of Director for one year term: Karen G. Mgmt For For
Narwold
1H. Election of Director for one year term: Daniel F. Mgmt For For
Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INCORPORATED Agenda Number: 935585084
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 20-May-2022
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
David B. Fischer
1B. Election of Director to serve for a term of one year: Mgmt For For
Paul Hanrahan
1C. Election of Director to serve for a term of one year: Mgmt For For
Rhonda L. Jordan
1D. Election of Director to serve for a term of one year: Mgmt For For
Gregory B. Kenny
1E. Election of Director to serve for a term of one year: Mgmt For For
Charles V. Magro
1F. Election of Director to serve for a term of one year: Mgmt For For
Victoria J. Reich
1G. Election of Director to serve for a term of one year: Mgmt For For
Catherine A. Suever
1H. Election of Director to serve for a term of one year: Mgmt For For
Stephan B. Tanda
1I. Election of Director to serve for a term of one year: Mgmt For For
Jorge A. Uribe
1J. Election of Director to serve for a term of one year: Mgmt For For
Dwayne A. Wilson
1K. Election of Director to serve for a term of one year: Mgmt For For
James P. Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 13-May-2022
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan D. De Witte Mgmt For For
1B. Election of Director: Keith Bradley Mgmt For For
1C. Election of Director: Shaundra D. Clay Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Donald E. Morel, Jr. Mgmt For For
1G. Election of Director: Raymond G. Murphy Mgmt For For
1H. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2022.
3. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 12-May-2022
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt Split 19% For 81% Against Split
1E. Election of Director: Omar Ishrak Mgmt For For
1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt For For
1J. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation of our Mgmt Split 81% For 19% Against Split
listed officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Stockholder proposal requesting amendment to the Shr Against For
company's stockholder special meeting right, if
properly presented at the meeting.
6. Stockholder proposal requesting a third-party audit Shr Against For
and report on whether written policies or unwritten
norms at the company reinforce racism in company
culture, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935559495
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107 Meeting Type: Annual
Ticker: IBKR Meeting Date: 21-Apr-2022
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt For For
1B. Election of Director: Earl H. Nemser Mgmt For For
1C. Election of Director: Milan Galik Mgmt For For
1D. Election of Director: Paul J. Brody Mgmt For For
1E. Election of Director: Lawrence E. Harris Mgmt For For
1F. Election of Director: Gary Katz Mgmt For For
1G. Election of Director: Philip Uhde Mgmt For For
1H. Election of Director: William Peterffy Mgmt For For
1I. Election of Director: Nicole Yuen Mgmt For For
1J. Election of Director: Jill Bright Mgmt For For
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm of Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 13-May-2022
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2023: Hon. Mgmt For For
Sharon Y. Bowen
1B. Election of Director for term expiring in 2023: Mgmt For For
Shantella E. Cooper
1C. Election of Director for term expiring in 2023: Duriya Mgmt For For
M. Farooqui
1D. Election of Director for term expiring in 2023: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1E. Election of Director for term expiring in 2023: Mark Mgmt For For
F. Mulhern
1F. Election of Director for term expiring in 2023: Thomas Mgmt For For
E. Noonan
1G. Election of Director for term expiring in 2023: Mgmt For For
Caroline L. Silver
1H. Election of Director for term expiring in 2023: Mgmt For For
Jeffrey C. Sprecher
1I. Election of Director for term expiring in 2023: Judith Mgmt For For
A. Sprieser
1J. Election of Director for term expiring in 2023: Martha Mgmt For For
A. Tirinnanzi
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For
Omnibus Employee Incentive Plan.
4. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For
Omnibus Non-Employee Director Incentive Plan.
5. To approve the adoption of amendments to our current Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions.
6. To approve the adoption of amendments to our current Mgmt For For
Certificate of Incorporation to lower the special
meeting ownership threshold to 20%.
7. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
8. A stockholder proposal regarding special stockholder Shr Against For
meeting improvement, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2022
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1B. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1C. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1D. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1E. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1F. Election of Director for a Term of One Year: Andrew N. Mgmt Split 78% For 22% Against Split
Liveris
1G. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1H. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1J. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1K. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Meeting Right Shr Split 78% For 22% Against Split
Ownership Threshold.
5. Stockholder Proposal to Have An Independent Board Shr Split 78% For 22% Against Split
Chairman.
6. Stockholder Proposal Requesting Public Report on the Shr Split 78% For 22% Against Split
use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 04-May-2022
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kathryn J. Boor
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Edward D. Breen
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Barry A. Bruno
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Frank Clyburn
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Carol Anthony Davidson
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Michael L. Ducker
1G. Election of Director for a one-year term expiring at Mgmt Split 35% For 65% Against Split
the 2023 Annual Meeting: Roger W. Ferguson, Jr.
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John F. Ferraro
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Christina Gold
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Ilene Gordon
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Matthias J. Heinzel
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dale F. Morrison
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kare Schultz
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Stephen Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt Split 35% For 65% Against Split
our independent registered public accounting firm for
the 2022 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935568521
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 09-May-2022
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (one-year term): Christopher M. Mgmt For For
Connor
1B. Election of Director (one-year term): Ahmet C. Mgmt For For
Dorduncu
1C. Election of Director (one-year term): Ilene S. Gordon Mgmt Split 90% For 10% Against Split
1D. Election of Director (one-year term): Anders Mgmt For For
Gustafsson
1E. Election of Director (one-year term): Jacqueline C. Mgmt For For
Hinman
1F. Election of Director (one-year term): Clinton A. Mgmt For For
Lewis, Jr.
1G. Election of Director (one-year term): Donald G. (DG) Mgmt For For
Macpherson
1H. Election of Director (one-year term): Kathryn D. Mgmt For For
Sullivan
1I. Election of Director (one-year term): Mark S. Sutton Mgmt For For
1J. Election of Director (one-year term): Anton V. Vincent Mgmt For For
1K. Election of Director (one-year term): Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
Independent Auditor for 2022
3. A Non-Binding Resolution to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers
4. Shareowner Proposal Concerning an Independent Board Shr Split 10% For 90% Against Split
Chair
5. Shareowner Proposal Concerning a Report on Shr Against For
Environmental Expenditures
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935570704
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 12-May-2022
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: William F. Glavin, Jr. Mgmt For For
1E. Election of Director: C. Robert Henrikson Mgmt For For
1F. Election of Director: Denis Kessler Mgmt For For
1G. Election of Director: Sir Nigel Sheinwald Mgmt For For
1H. Election of Director: Paula C. Tolliver Mgmt For For
1I. Election of Director: G. Richard Wagoner, Jr. Mgmt For For
1J. Election of Director: Christopher C. Womack Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2021 executive Mgmt For For
compensation
3. Approval of the Amendment and Restatement of the Mgmt For For
Invesco Ltd. 2012 Employee Stock Purchase Plan
4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
company's independent registered public accounting
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935583004
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 17-May-2022
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 02-Jun-2022
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allene M. Diaz Mgmt For For
Michael Hayden Mgmt For For
Joseph Klein, III Mgmt For For
Joseph Loscalzo Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935634584
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100 Meeting Type: Annual
Ticker: IOVA Meeting Date: 10-Jun-2022
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil. Mgmt Withheld Against
Athena Countouriotis MD Mgmt Withheld Against
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt Withheld Against
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD PhD Mgmt Withheld Against
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
4. To approve an amendment to our 2018 Equity Incentive Mgmt For For
Plan (the "2018 Plan") to increase the number of
shares of the Company's common stock authorized for
issuance thereunder from 14,000,000 shares to
20,700,000 shares.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935596556
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 24-May-2022
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For
1B. Election of Director: Michael C. Child Mgmt For For
1C. Election of Director: Jeanmarie F. Desmond Mgmt For For
1D. Election of Director: Gregory P. Dougherty Mgmt For For
1E. Election of Director: Eric Meurice Mgmt For For
1F. Election of Director: Natalia Pavlova Mgmt For For
1G. Election of Director: John R. Peeler Mgmt For For
1H. Election of Director: Thomas J. Seifert Mgmt For For
1I. Election of Director: Felix Stukalin Mgmt For For
1J. Election of Director: Agnes K. Tang Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935553710
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 12-Apr-2022
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
Leslie Wims Morris Mgmt For For
2. Amendment to Certificate of Incorporation to Mgmt For For
declassify the Board of Directors over time and
provide for the annual election of all directors.
3. Advisory (non-binding) vote to approve executive Mgmt For For
compensation (say-on-pay).
4. If properly presented, a shareholder proposal Mgmt Against For
regarding majority voting in uncontested director
elections.
5. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935578801
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 10-May-2022
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one year term: Monte Ford Mgmt For For
1F. Election of Director for a one year term: Robin L. Mgmt For For
Matlock
1G. Election of Director for a one year term: William L. Mgmt For For
Meaney
1H. Election of Director for a one year term: Wendy J. Mgmt For For
Murdock
1I. Election of Director for a one year term: Walter C. Mgmt For For
Rakowich
1J. Election of Director for a one year term: Doyle R. Mgmt For For
Simons
1K. Election of Director for a one year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935586884
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 18-May-2022
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geraud Darnis Mgmt For For
1B. Election of Director: Donald DeFosset, Jr. Mgmt For For
1C. Election of Director: Nicholas C. Fanandakis Mgmt For For
1D. Election of Director: Richard P. Lavin Mgmt For For
1E. Election of Director: Rebecca A. McDonald Mgmt For For
1F. Election of Director: Timothy H. Powers Mgmt For For
1G. Election of Director: Luca Savi Mgmt For For
1H. Election of Director: Cheryl L. Shavers Mgmt For For
1I. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2022 fiscal year
3. Approval of a non-binding advisory vote on executive Mgmt For For
compensation
4. A shareholder proposal regarding special shareholder Shr Against For
meetings
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 28-Apr-2022
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2022.
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935593536
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 24-May-2022
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt For For
Charles Guan Mgmt For For
Dean Hager Mgmt For For
Martin Taylor Mgmt Withheld Against
2. To approve, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935570362
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214 Meeting Type: Annual
Ticker: JHG Meeting Date: 04-May-2022
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alison Davis Mgmt For For
1B. Election of Director: Kalpana Desai Mgmt For For
1C. Election of Director: Jeffrey Diermeier Mgmt For For
1D. Election of Director: Kevin Dolan Mgmt For For
1E. Election of Director: Eugene Flood Jr. Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Richard Gillingwater Mgmt For For
1H. Election of Director: Lawrence Kochard Mgmt For For
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: Angela Seymour-Jackson Mgmt For For
2. Approval to Increase the Cap on Aggregate Annual Mgmt For For
Compensation for Non-Executive Directors.
3. Advisory Say-on-Pay Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Future Say-on-Pay Votes. Mgmt 1 Year For
5. Approval of the Global Employee Stock Purchase Plan. Mgmt For For
6. Approval of the 2022 Deferred Incentive Plan. Mgmt For For
7. Renewal of Authority to Repurchase Common Stock. Mgmt For For
8. Renewal of Authority to Repurchase CDIs. Mgmt For For
9. Reappointment and Remuneration of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935557251
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100 Meeting Type: Annual
Ticker: JBGS Meeting Date: 29-Apr-2022
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Phyllis R. Caldwell
1B. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Scott A. Estes
1C. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Alan S. Forman
1D. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Michael J. Glosserman
1E. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Charles E. Haldeman, Jr.
1F. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: W. Matthew Kelly
1G. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Alisa M. Mall
1H. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Carol A. Melton
1I. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: William J. Mulrow
1J. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: D. Ellen Shuman
1K. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Robert A. Stewart
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935591291
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 19-May-2022
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: B. Ben Baldanza
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Peter Boneparth
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Monte Ford
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robin Hayes
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Ellen Jewett
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert Leduc
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Teri McClure
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Sarah Robb O'Hagan
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Vivek Sharma
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas Winkelmann
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
4. To vote on the stockholder proposal to reduce the Shr Split 96% For 4% Against Split
special meeting threshold, if properly presented at
the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2022
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Split 72% Against 28% Abstain
Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For
Proposal.
7. Third Party Racial Justice Audit. Shr Split 81% For 19% Against Split
8. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
9. Report on Public Health Costs of Protecting Vaccine Shr Against For
Technology.
10. Discontinue Global Sales of Baby Powder Containing Shr Split 72% For 28% Against Split
Talc.
11. Request for Charitable Donations Disclosure. Shr Against For
12. Third Party Review and Report on Lobbying Activities Shr Against For
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr Split 72% For 28% Against Split
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935603503
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 26-May-2022
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1I. Election of Director: Ann Marie Petach Mgmt For For
1J. Election of Director: Larry Quinlan Mgmt For For
1K. Election of Director: Efrain Rivera Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2022
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt Split 35% For 65% Against Split
3. Ratification of independent registered public Mgmt Split 35% For 65% Against Split
accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr Split 65% For 35% Against Split
6. Independent board chairman Shr Against For
7. Board diversity resolution Shr Against For
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction targets Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935576655
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 11-May-2022
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as our auditors for
the fiscal year ending December 31, 2022.
3. Approval of a non-binding advisory resolution on Mgmt For For
executive compensation.
4. Approval of the amendment and restatement of the Mgmt For For
Juniper Networks, Inc. 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935557720
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 29-Apr-2022
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For
1B. Election of Director (term expires 2025): Mary Mgmt For For
Laschinger
1C. Election of Director (term expires 2025): Erica Mann Mgmt For For
1D. Election of Director (term expires 2025): Carolyn Mgmt For For
Tastad
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2022.
4. Management proposal to approve the Kellogg Company Mgmt For For
2022 Long-Term Incentive Plan.
5. Shareowner proposal for CEO compensation to weigh Shr Against For
workforce pay and ownership, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935565690
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 04-May-2022
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Jason N. Gorevic Mgmt For For
1E. Election of Director: Lacy M. Johnson Mgmt For For
1F. Election of Director: Robert J. Joyce Mgmt For For
1G. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1H. Election of Director: Gerald Laderman Mgmt For For
1I. Election of Director: Stuart B. Parker Mgmt For For
1J. Election of Director: Christopher B. Sarofim Mgmt For For
1K. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accountant for 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935627084
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100 Meeting Type: Annual
Ticker: KDP Meeting Date: 09-Jun-2022
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Michael Call Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt For For
1D. Election of Director: Peter Harf Mgmt For For
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Lubomira Rochet Mgmt For For
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry D. Young Mgmt For For
2. To approve an advisory resolution regarding Keurig Dr Mgmt For For
Pepper Inc.'s executive compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Keurig Dr Pepper Inc.'s independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935575045
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 12-May-2022
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander M. Cutler Mgmt For For
1B. Election of Director: H. James Dallas Mgmt For For
1C. Election of Director: Elizabeth R. Gile Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Christopher M. Gorman Mgmt For For
1F. Election of Director: Robin N. Hayes Mgmt For For
1G. Election of Director: Carlton L. Highsmith Mgmt For For
1H. Election of Director: Richard J. Hipple Mgmt For For
1I. Election of Director: Devina A. Rankin Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Richard J. Tobin Mgmt For For
1L. Election of Director: Todd J. Vasos Mgmt For For
1M. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935587444
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 19-May-2022
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward F. Brennan, PhD Mgmt For For
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott S. Ingraham Mgmt For For
1E. Election of Director: Louisa G. Ritter Mgmt For For
1F. Election of Director: Gary R. Stevenson Mgmt For For
1G. Election of Director: Peter B. Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935557249
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 27-Apr-2022
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Sylvia M. Burwell
1B. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: John W. Culver
1C. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Robert W. Decherd
1D. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Michael D. Hsu
1E. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Mae C. Jemison, M.D.
1F. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: S. Todd Maclin
1G. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Deirdre A. Mahlan
1H. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Sherilyn S. McCoy
1I. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Christa S. Quarles
1J. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Jaime A. Ramirez
1K. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Dunia A. Shive
1L. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Mark T. Smucker
1M. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Michael D. White
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935561755
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 26-Apr-2022
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Henry Moniz Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935579574
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Annual
Ticker: KMI Meeting Date: 11-May-2022
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring in Mgmt For For
2023: Richard D. Kinder
1B. Election of Director for a one year term expiring in Mgmt For For
2023: Steven J. Kean
1C. Election of Director for a one year term expiring in Mgmt For For
2023: Kimberly A. Dang
1D. Election of Director for a one year term expiring in Mgmt Split 81% For 19% Against Split
2023: Ted A. Gardner
1E. Election of Director for a one year term expiring in Mgmt Split 81% For 19% Against Split
2023: Anthony W. Hall, Jr.
1F. Election of Director for a one year term expiring in Mgmt Split 81% For 19% Against Split
2023: Gary L. Hultquist
1G. Election of Director for a one year term expiring in Mgmt Split 81% For 19% Against Split
2023: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term expiring in Mgmt For For
2023: Deborah A. Macdonald
1I. Election of Director for a one year term expiring in Mgmt For For
2023: Michael C. Morgan
1J. Election of Director for a one year term expiring in Mgmt For For
2023: Arthur C. Reichstetter
1K. Election of Director for a one year term expiring in Mgmt For For
2023: C. Park Shaper
1L. Election of Director for a one year term expiring in Mgmt For For
2023: William A. Smith
1M. Election of Director for a one year term expiring in Mgmt For For
2023: Joel V. Staff
1N. Election of Director for a one year term expiring in Mgmt Split 81% For 19% Against Split
2023: Robert F. Vagt
1O. Election of Director for a one year term expiring in Mgmt For For
2023: Perry M. Waughtal
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935558734
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 26-Apr-2022
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anne-Marie N. Mgmt For For
Ainsworth
1.2 Election of Class III Director: William M. Waterman Mgmt For For
1.3 Election of Class III Director: Shawn D. Williams Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
KPMG LLP as Kirby's independent registered public
accounting firm for 2022.
3. Advisory vote on the approval of the compensation of Mgmt For For
Kirby's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104 Meeting Type: Annual
Ticker: KNX Meeting Date: 17-May-2022
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt For For
David Vander Ploeg Mgmt For For
Robert Synowicki, Jr. Mgmt For For
Reid Dove Mgmt For For
Louis Hobson Mgmt For For
2. Conduct an advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
4. Vote on a stockholder proposal to reduce the ownership Shr Against For
threshold for calling special meetings of
stockholders.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935574132
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Contested Annual
Ticker: KSS Meeting Date: 11-May-2022
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bender Mgmt For For
Peter Boneparth Mgmt For For
Yael Cosset Mgmt For For
Christine Day Mgmt For For
H. Charles Floyd Mgmt For For
Michelle Gass Mgmt For For
Margaret L. Jenkins Mgmt For For
Thomas A. Kingsbury Mgmt For For
Robbin Mitchell Mgmt For For
Jonas Prising Mgmt For For
John E. Schlifske Mgmt For For
Adrianne Shapira Mgmt For For
Stephanie A. Streeter Mgmt For For
2. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 22-Apr-2022
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at 2023: Mgmt For For
Sallie B. Bailey
1B. Election of Director for a Term Expiring at 2023: Mgmt For For
William M. Brown
1C. Election of Director for a Term Expiring at 2023: Mgmt For For
Peter W. Chiarelli
1D. Election of Director for a Term Expiring at 2023: Mgmt For For
Thomas A. Corcoran
1E. Election of Director for a Term Expiring at 2023: Mgmt For For
Thomas A. Dattilo
1F. Election of Director for a Term Expiring at 2023: Mgmt Split 97% For 3% Against Split
Roger B. Fradin
1G. Election of Director for a Term Expiring at 2023: Mgmt For For
Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at 2023: Mgmt For For
Lewis Hay III
1I. Election of Director for a Term Expiring at 2023: Mgmt For For
Lewis Kramer
1J. Election of Director for a Term Expiring at 2023: Mgmt For For
Christopher E. Kubasik
1K. Election of Director for a Term Expiring at 2023: Rita Mgmt For For
S. Lane
1L. Election of Director for a Term Expiring at 2023: Mgmt For For
Robert B. Millard
1M. Election of Director for a Term Expiring at 2023: Mgmt For For
Lloyd W. Newton
2. To amend Our Restated Certificate of Incorporation to Mgmt For For
increase the maximum number of Board seats
3. Approval, in an Advisory Vote, of the Compensation of Mgmt For For
Named Executive Officers as Disclosed in the Proxy
Statement
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 11-May-2022
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2022.
4. Shareholder proposal seeking an amendment to our Shr Against For
governing documents relating to procedural
requirements in connection with shareholders' rights
to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935593031
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 19-May-2022
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935572203
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 11-May-2022
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa L. White Mgmt For For
1B. Election of Director: Homaira Akbari Mgmt For For
1C. Election of Director: Diana M. Murphy Mgmt For For
1D. Election of Director: James L. Liang Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Company's 2022 Directors Stock Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935579207
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 12-May-2022
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin Chafetz Mgmt Split 23% For 77% Withheld Split
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt Split 23% For 77% Withheld Split
Charles D. Forman Mgmt Split 23% For 77% Withheld Split
Robert G. Goldstein Mgmt Split 23% For 77% Withheld Split
Nora M. Jordan Mgmt For For
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt For For
David F. Levi Mgmt Withheld Against
Yibing Mao Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. An advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935582090
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 18-May-2022
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Haass Mgmt For For
Jane L. Mendillo Mgmt For For
Richard D. Parsons Mgmt For For
2. Non-binding advisory vote regarding executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Lazard Ltd's independent registered public
accounting firm for the fiscal year ending December
31, 2022 and authorization of the Company's Board of
Directors, acting by its Audit Committee, to set their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935587569
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 19-May-2022
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Bradley M. Halverson Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Roger A. Krone Mgmt For For
1F. Election of Director: Patricia L. Lewis Mgmt For For
1G. Election of Director: Kathleen A. Ligocki Mgmt For For
1H. Election of Director: Conrad L. Mallett, Jr. Mgmt For For
1I. Election of Director: Raymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. Approve, in a non-binding advisory vote, Lear Mgmt For For
Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGALZOOM.COM, INC. Agenda Number: 935624355
--------------------------------------------------------------------------------------------------------------------------
Security: 52466B103 Meeting Type: Annual
Ticker: LZ Meeting Date: 08-Jun-2022
ISIN: US52466B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dipan Patel Mgmt For For
1.2 Election of Director: Neil Tolaney Mgmt For For
1.3 Election of Director: Christine Wang Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107 Meeting Type: Annual
Ticker: LEG Meeting Date: 17-May-2022
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Angela Barbee Mgmt For For
1B. Election of Director: Mark A. Blinn Mgmt For For
1C. Election of Director: Robert E. Brunner Mgmt For For
1D. Election of Director: Mary Campbell Mgmt For For
1E. Election of Director: J. Mitchell Dolloff Mgmt For For
1F. Election of Director: Manuel A. Fernandez Mgmt For For
1G. Election of Director: Karl G. Glassman Mgmt For For
1H. Election of Director: Joseph W. McClanathan Mgmt For For
1I. Election of Director: Judy C. Odom Mgmt For For
1J. Election of Director: Srikanth Padmanabhan Mgmt For For
1K. Election of Director: Jai Shah Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
3. An advisory vote to approve named executive officer Mgmt For For
compensation as described in the Company's proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935564282
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 29-Apr-2022
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1E. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For
1F. Election of Director: Roger A. Krone Mgmt For For
1G. Election of Director: Gary S. May Mgmt For For
1H. Election of Director: Surya N. Mohapatra Mgmt For For
1I. Election of Director: Patrick M. Shanahan Mgmt For For
1J. Election of Director: Robert S. Shapard Mgmt For For
1K. Election of Director: Susan M. Stalnecker Mgmt For For
1L. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
LEMONADE, INC. Agenda Number: 935629507
--------------------------------------------------------------------------------------------------------------------------
Security: 52567D107 Meeting Type: Annual
Ticker: LMND Meeting Date: 08-Jun-2022
ISIN: US52567D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shai Wininger Mgmt For For
Irina Novoselsky Mgmt For For
Mwashuma Nyatta Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2022
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amy Banse
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Rick Beckwitt
1C. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Steven L. Gerard
1D. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Tig Gilliam
1E. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the 2023 Annual Mgmt Split 91% For 9% Against Split
Meeting: Sidney Lapidus
1H. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Teri P. McClure
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stuart Miller
1J. Election of Director to serve until the 2023 Annual Mgmt Split 9% For 91% Against Split
Meeting: Armando Olivera
1K. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Equity Mgmt Against Against
Incentive Plan, as Amended and Restated.
5. Approval of a stockholder proposal to reduce the Shr Split 91% For 9% Against Split
common stock ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 12-Apr-2022
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amy Banse
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Rick Beckwitt
1C. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Steven L. Gerard
1D. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Tig Gilliam
1E. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Sidney Lapidus
1H. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Teri P. McClure
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stuart Miller
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Armando Olivera
1K. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Equity Mgmt Against Against
Incentive Plan, as Amended and Restated.
5. Approval of a stockholder proposal to reduce the Shr Against For
common stock ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935587026
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 19-May-2022
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office for a Mgmt For For
three-year term expiring at the 2025 Annual Meeting:
Max H. Mitchell
1.2 Election of Class III Director to hold office for a Mgmt For For
three-year term expiring at the 2025 Annual Meeting:
Kim K.W. Rucker
2. Conduct an advisory vote to approve the compensation Mgmt For For
of our named executive officers as disclosed in the
Proxy Statement.
3. Approve the Lennox International Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935638594
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 14-Jun-2022
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Green Mgmt For For
Sue Ann R. Hamilton Mgmt For For
Gregory B. Maffei Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935634243
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 14-Jun-2022
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Robert R. Bennett Mgmt For For
M. Ian G. Gilchrist Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
3. The incentive plan proposal, to adopt the Liberty Mgmt Against Against
Media Corporation 2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935634243
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870 Meeting Type: Annual
Ticker: FWONA Meeting Date: 14-Jun-2022
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Robert R. Bennett Mgmt For For
M. Ian G. Gilchrist Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
3. The incentive plan proposal, to adopt the Liberty Mgmt Against Against
Media Corporation 2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935594374
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 26-May-2022
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For
Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2022.
3. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935577330
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 27-May-2022
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Deirdre P. Connelly
1B. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Ellen G. Cooper
1C. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: William H. Cunningham
1D. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Reginald E. Davis
1E. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dennis R. Glass
1F. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Eric G. Johnson
1G. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Gary C. Kelly
1H. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: M. Leanne Lachman
1I. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dale LeFebvre
1J. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Janet Liang
1K. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Michael F. Mee
1L. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Patrick S. Pittard
1M. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2022.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. The approval of an amendment to the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation Plan.
5. Shareholder proposal to amend our governing documents Shr Split 95% For 5% Against Split
to provide an independent chair of the board.
6. Shareholder proposal to require shareholder Shr Split 95% For 5% Against Split
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 27-Apr-2022
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval, by advisory vote, of the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935562961
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104 Meeting Type: Annual
Ticker: LFUS Meeting Date: 28-Apr-2022
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935635168
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 13-Jun-2022
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francesco Bianchi Mgmt For For
1b. Election of Director: Stacy Enxing Seng Mgmt For For
1c. Election of Director: William Kozy Mgmt For For
1d. Election of Director: Damien McDonald Mgmt For For
1e. Election of Director: Daniel Moore Mgmt For For
1f. Election of Director: Sharon O'Kane Mgmt For For
1g. Election of Director: Andrea Saia Mgmt For For
1h. Election of Director: Todd Schermerhorn Mgmt For For
1i. Election of Director: Peter Wilver Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
compensation of its named executive officers ("US
Say-on-Pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a Delaware limited liability partnership, as the
Company's independent registered public accounting
firm.
4. To approve the LivaNova PLC 2022 Incentive Award Plan Mgmt For For
and the French sub-plan thereof.
5. To generally and unconditionally authorize the Mgmt For For
directors, for the purposes of section 551 of the
Companies Act 2006 (the "Companies Act") to exercise
all powers of the Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up to
an aggregate nominal amount of S17,635,220, provided
that: (A) (unless previously revoked, varied or
renewed by the Company) this authority will expire at
the end of the next annual general meeting of the
Company or, if earlier, the close of business
6. Special Resolution: Subject to the passing of Mgmt For For
resolution 5 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities (as defined in
section 560 of the Companies Act) for cash pursuant to
the authority conferred by resolution 5, and/or to
sell ordinary shares (as defined in section 560 of the
Companies Act) held by the Company as treasury shares
for cash, in each case as if section 561 of the
Companies Act (existing shareholders' pre-emption
rights)
7. To approve, on an advisory basis, the United Kingdom Mgmt For For
("UK") directors' remuneration report in the form set
out in the Company's UK Annual Report for the period
ended December 31, 2021.
8. To approve the directors' remuneration policy Mgmt For For
contained in the directors' remuneration report as set
forth in the UK Annual Report.
9. To receive and adopt the Company's audited UK Mgmt For For
statutory accounts for the year ended December 31,
2021, together with the reports of the directors and
auditors thereon.
10. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as the Company's UK statutory auditor.
11. To authorize the directors and/or the Audit and Mgmt For For
Compliance Committee to determine the remuneration of
the Company's UK statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 16-Jun-2022
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Maverick Carter
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ping Fu
1C. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James Iovine
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James S. Kahan
1G. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Michael Rapino
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dana Walden
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 10-May-2022
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 21-Apr-2022
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Yarrington Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold for Calling Shr Split 99% For 1% Against Split
Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935571592
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: L Meeting Date: 10-May-2022
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Susan P. Peters Mgmt For For
1I. Election of Director: Andrew H. Tisch Mgmt For For
1J. Election of Director: James S. Tisch Mgmt For For
1K. Election of Director: Jonathan M. Tisch Mgmt For For
1L. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive compensation Mgmt For For
3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 27-Apr-2022
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy Embree Mgmt For For
1b. Election of Class I Director: Lizanne C. Gottung Mgmt For For
1c. Election of Class I Director: Dustan E. McCoy Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent registered public accounting firm
for 2022.
3. Approval of the Louisiana-Pacific Corporation 2022 Mgmt For For
Omnibus Stock Award Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 27-May-2022
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation in fiscal 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For
Inc. 2006 Long Term Incentive Plan.
5. Shareholder proposal requesting a report on median and Shr Against For
adjusted pay gaps across race and gender.
6. Shareholder proposal regarding amending the Company's Shr Against For
proxy access bylaw to remove shareholder aggregation
limits.
7. Shareholder proposal requesting a report on risks of Shr Against For
state policies restricting reproductive health care.
8. Shareholder proposal requesting a civil rights and Shr Against For
non- discrimination audit and report.
9. Shareholder proposal requesting a report on risks from Shr Against For
worker misclassification by certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
LOYALTY VENTURES INC. Agenda Number: 935605204
--------------------------------------------------------------------------------------------------------------------------
Security: 54911Q107 Meeting Type: Annual
Ticker: LYLT Meeting Date: 26-May-2022
ISIN: US54911Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Class I Director: Barbara L. Rayner Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
of Loyalty Ventures Inc. for 2022.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103 Meeting Type: Annual
Ticker: LUMN Meeting Date: 18-May-2022
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Martha Helena Bejar Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal Stanley Jones Mgmt For For
1I. Election of Director: Michael Roberts Mgmt For For
1J. Election of Director: Laurie Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt Split 9% For 91% Against Split
auditor for 2022.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 27-May-2022
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Robert (Bob) Dudley Mgmt For For
1H. Election of Director: Claire Farley Mgmt For For
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Virginia Kamsky Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2022 Dutch Statutory Annual
Accounts.
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935564559
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 25-Apr-2022
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director for one-year term: John P. Barnes Mgmt For For
(The election of Barnes is subject to the completion
of the People's United Financial, Inc. acquisition.
Should the acquisition not close by the Annual
Meeting, their elections will not be considered at the
Annual Meeting.)
1B. Election Of Director for one-year term: Robert T. Mgmt For For
Brady
1C. Election Of Director for one-year term: Calvin G. Mgmt For For
Butler, Jr.
1D. Election Of Director for one-year term: Jane Chwick Mgmt For For
(The election of Ms. Chwick is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1E. Election Of Director for one-year term: William F. Mgmt For For
Cruger, Jr. (The election of Cruger is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1F. Election Of Director for one-year term: T. Jefferson Mgmt For For
Cunningham III
1G. Election Of Director for one-year term: Gary N. Geisel Mgmt For For
1H. Election Of Director for one-year term: Leslie V. Mgmt For For
Godridge
1I. Election Of Director for one-year term: Rene F. Jones Mgmt For For
1J. Election Of Director for one-year term: Richard H. Mgmt For For
Ledgett, Jr.
1K. Election Of Director for one-year term: Melinda R. Mgmt For For
Rich
1L. Election Of Director for one-year term: Robert E. Mgmt For For
Sadler, Jr.
1M. Election Of Director for one-year term: Denis J. Mgmt For For
Salamone
1N. Election Of Director for one-year term: John R. Mgmt Against Against
Scannell
1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For
1P. Election Of Director for one-year term: Kirk W. Mgmt For For
Walters (The election of Walters is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1Q. Election Of Director for one-year term: Herbert L. Mgmt For For
Washington
2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 1% For 99% Against Split
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935642719
--------------------------------------------------------------------------------------------------------------------------
Security: 562662106 Meeting Type: Special
Ticker: MNDT Meeting Date: 03-Jun-2022
ISIN: US5626621065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated March Mgmt For For
7, 2022, as it may be amended from time to time,
between Mandiant, Inc., Google LLC and Dupin Inc.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable to
Mandiant's named executive officers in connection with
the merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 12-May-2022
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Huntz, Jr. Mgmt For For
1B. Election of Director: Thomas E. Noonan Mgmt For For
1C. Election of Director: Kimberly A. Kuryea Mgmt For For
2. Nonbinding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935568254
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100 Meeting Type: Annual
Ticker: MAN Meeting Date: 06-May-2022
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Jean-Philippe Courtois Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: William P. Gipson Mgmt For For
1F. Election of Director: Patricia Hemingway Hall Mgmt For For
1G. Election of Director: Julie M. Howard Mgmt For For
1H. Election of Director: Ulice Payne, Jr. Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditors for 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935591102
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 25-May-2022
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2023: Chadwick C. Deaton
1B. Election of Director for a one-year term expiring in Mgmt For For
2023: Marcela E. Donadio
1C. Election of Director for a one-year term expiring in Mgmt For For
2023: M. Elise Hyland
1D. Election of Director for a one-year term expiring in Mgmt For For
2023: Holli C. Ladhani
1E. Election of Director for a one-year term expiring in Mgmt For For
2023: Brent J. Smolik
1F. Election of Director for a one-year term expiring in Mgmt For For
2023: Lee M. Tillman
1G. Election of Director for a one-year term expiring in Mgmt For For
2023: J. Kent Wells
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935563230
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 27-Apr-2022
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Directors: Evan Bayh Mgmt For For
1B. Election of Class II Directors: Charles E. Bunch Mgmt For For
1C. Election of Class II Directors: Edward G. Galante Mgmt For For
1D. Election of Class II Directors: Kim K.W. Rucker Mgmt For For
2. Ratification of the selection of Mgmt For For
PriceWaterhouseCoopers LLP as the company's
independent auditor for 2022.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt Split 14% For 86% Against Split
Certificate of Incorporation to amend the exclusive
forum provision.
7. Shareholder proposal seeking alternative right to call Shr Split 86% For 14% Against Split
a special meeting.
8. Shareholder proposal seeking an amendment to the Shr Split 86% For 14% Against Split
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr Against For
transition.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 11-May-2022
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 06-May-2022
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony G.Capuano Mgmt For For
1B. Election of Director: Isabella D. Goren Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Henderson Mgmt For For
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Debra L. Lee Mgmt For For
1G. Election of Director: Aylwin B. Lewis Mgmt For For
1H. Election of Director: David S. Marriott Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George Munoz Mgmt For For
1K. Election of Director: Horacio D. Rozanski Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN.
5. STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD Shr Against For
PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND
RISKS CREATED BY THE COMPANY'S COMPENSATION AND
WORKFORCE PRACTICES.
6. STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 13-May-2022
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt For For
Dianna F. Morgan Mgmt For For
Jonice Gray Tucker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2022 fiscal year.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 19-May-2022
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt For For
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 12-May-2022
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Smith W. Davis Mgmt For For
1d. Election of Director: Anthony R. Foxx Mgmt For For
1e. Election of Director: John J. Koraleski Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: Laree E. Perez Mgmt For For
1h. Election of Director: Thomas H. Pike Mgmt For For
1i. Election of Director: Michael J. Quillen Mgmt For For
1j. Election of Director: Donald W. Slager Mgmt For For
1k. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935647353
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 23-Jun-2022
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Edward H. Frank Mgmt For For
1e. Election of Director: Richard S. Hill Mgmt For For
1f. Election of Director: Marachel L. Knight Mgmt For For
1g. Election of Director: Matthew J. Murphy Mgmt For For
1h. Election of Director: Michael G. Strachan Mgmt For For
1i. Election of Director: Robert E. Switz Mgmt For For
1j. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To amend the Marvell Technology, Inc. 2000 Employee Mgmt For For
Stock Purchase Plan to remove the term of the plan and
to remove the annual evergreen feature of the plan.
4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935587189
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 12-May-2022
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Parfet Mgmt For For
1B. Election of Director: Lisa A. Payne Mgmt For For
1C. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935598699
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 26-May-2022
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Adam Mikkelson Mgmt For For
1B. Election of Director: Mr. Craig Reynolds Mgmt For For
2. To ratify the selection of Grant Thornton as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ended December 31, 2022.
3. To provide an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935587658
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 19-May-2022
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Robert Campbell Mgmt For For
Robert J. Dwyer Mgmt For For
Ava L. Parker Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 21-Jun-2022
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2022.
4. Approval of an amendment to Mastercard's Certificate Mgmt For For
of Incorporation to enable adoption of a stockholders'
right to call special meetings of stockholders.
5. Consideration of a stockholder proposal on the right Shr Against For
to call special meetings of stockholders.
6. Consideration of a stockholder proposal requesting Shr Against For
Board approval of certain political contributions.
7. Consideration of a stockholder proposal requesting Shr Against For
charitable donation disclosure.
8. Consideration of a stockholder proposal requesting a Shr Against For
report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935593889
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 25-May-2022
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael Dolan Mgmt For For
1D. Election of Director: Diana Ferguson Mgmt For For
1E. Election of Director: Ynon Kreiz Mgmt For For
1F. Election of Director: Soren Laursen Mgmt For For
1G. Election of Director: Ann Lewnes Mgmt For For
1H. Election of Director: Roger Lynch Mgmt For For
1I. Election of Director: Dominic Ng Mgmt For For
1J. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as described in the Mattel, Inc. Proxy
Statement.
4. Approval of the Sixth Amendment to the Mattel, Inc. Mgmt For For
Amended and Restated 2010 Equity and Long-Term
Compensation Plan.
5. Stockholder proposal regarding our special meeting Shr Against For
bylaw.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935606965
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Contested Annual
Ticker: MCD Meeting Date: 26-May-2022
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Dean Mgmt For For
Robert Eckert Mgmt For For
Catherine Engelbert Mgmt For For
Margaret Georgiadis Mgmt For For
Enrique Hernandez, Jr. Mgmt Split 6% For 94% Withheld Split
Christopher Kempczinski Mgmt For For
Richard Lenny Mgmt For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt Split 6% For 94% Withheld Split
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2022.
4. Advisory vote on a shareholder proposal requesting to Shr Split 94% For 6% Against Split
modify the threshold to call special shareholders'
meetings, if properly presented.
5. Advisory vote on a shareholder proposal requesting a Shr Split 94% For 6% Against Split
report on reducing plastics use, if properly
presented.
6. Advisory vote on a shareholder proposal requesting a Shr Against For
report on antibiotics and public health costs, if
properly presented.
7. Advisory vote on a shareholder proposal requesting Shr Against For
disclosure regarding confinement stall use in the
Company's U.S. pork supply chain, if properly
presented.
8. Advisory vote on a shareholder proposal requesting a Shr Split 94% For 6% Against Split
third party civil rights audit, if properly presented.
9. Advisory vote on a shareholder proposal requesting a Shr Against For
report on lobbying activities and expenditures, if
properly presented.
10. Advisory vote on a shareholder proposal requesting a Shr Against For
report on global public policy and political
influence, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935571693
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 10-May-2022
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Everist Mgmt For For
1B. Election of Director: Karen B. Fagg Mgmt For For
1C. Election of Director: David L. Goodin Mgmt For For
1D. Election of Director: Dennis W. Johnson Mgmt For For
1E. Election of Director: Patricia L. Moss Mgmt Split 99% For 1% Against Split
1F. Election of Director: Dale S. Rosenthal Mgmt For For
1G. Election of Director: Edward A. Ryan Mgmt For For
1H. Election of Director: David M. Sparby Mgmt For For
1I. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the Appointment of Deloitte & Touche Mgmt Split 24% For 76% Against Split
LLP as the Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935643216
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304 Meeting Type: Annual
Ticker: MPW Meeting Date: 26-May-2022
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt Split 11% For 89% Against Split
1.4 Election of Director: Caterina A. Mozingo Mgmt For For
1.5 Election of Director: Emily W. Murphy Mgmt For For
1.6 Election of Director: Elizabeth N. Pitman Mgmt For For
1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.8 Election of Director: Michael G. Stewart Mgmt For For
1.9 Election of Director: C. Reynolds Thompson, III Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. To approve the compensation of the Company's executive Mgmt For For
officers, on a non-binding basis.
4. To approve the Medical Properties Trust, Inc. Amended Mgmt For For
and Restated 2019 Equity Investment Plan.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 24-May-2022
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt Split 48% For 52% Against Split
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt Split 77% For 23% Against Split
1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt Split 48% For 52% Against Split
1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt Split 77% For 23% Against Split
independent registered public accounting firm for
2022.
4. Shareholder proposal regarding an independent board Shr Split 65% For 35% Against Split
chairman.
5. Shareholder proposal regarding access to COVID-19 Shr Split 25% For 75% Against Split
products.
6. Shareholder proposal regarding lobbying expenditure Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 935575792
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100 Meeting Type: Annual
Ticker: MCY Meeting Date: 11-May-2022
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
George G. Braunegg Mgmt For For
Ramona L. Cappello Mgmt For For
Vicky Wai Yee Joseph Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of selection of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr For Against
6. A shareholder proposal regarding concealment clauses. Shr For Against
7. A shareholder proposal regarding report on external Shr Against For
costs of misinformation.
8. A shareholder proposal regarding report on community Shr Against For
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr Against For
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr Against For
assessment.
11. A shareholder proposal regarding child sexual Shr For Against
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr Against For
14. A shareholder proposal regarding assessment of audit & Shr Against For
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935638176
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 21-Jun-2022
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl W. Grise Mgmt For For
1B. Election of Director: Carlos M. Gutierrez Mgmt For For
1C. Election of Director: Carla A. Harris Mgmt For For
1D. Election of Director: Gerald L. Hassell Mgmt For For
1E. Election of Director: David L. Herzog Mgmt For For
1F. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt For For
1G. Election of Director: Edward J. Kelly, III Mgmt For For
1H. Election of Director: William E. Kennard Mgmt For For
1I. Election of Director: Michel A. Khalaf Mgmt For For
1J. Election of Director: Catherine R. Kinney Mgmt For For
1K. Election of Director: Diana L. McKenzie Mgmt For For
1L. Election of Director: Denise M. Morrison Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as MetLife, Inc.'s Independent Auditor for 2022
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935573938
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 28-Apr-2022
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Teresita M. Lowman Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935574168
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 04-May-2022
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt For For
1C. Election of Director: William J. Hornbuckle Mgmt For For
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: Joey Levin Mgmt Split 99% For 1% Against Split
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt Split 99% For 1% Against Split
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt Split 1% For 99% Against Split
the independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve and adopt the 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 17-May-2022
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935626107
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105 Meeting Type: Annual
Ticker: MRTX Meeting Date: 12-May-2022
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Faheem Hasnain Mgmt Withheld Against
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
David Meek Mgmt For For
Shalini Sharp Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
4. To approve our 2022 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MISTER CAR WASH, INC. Agenda Number: 935598992
--------------------------------------------------------------------------------------------------------------------------
Security: 60646V105 Meeting Type: Annual
Ticker: MCW Meeting Date: 25-May-2022
ISIN: US60646V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: John Lai
1.2 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: Jonathan Seiffer
1.3 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: John Danhakl
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935581012
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 10-May-2022
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T.C. Lee Mgmt For For
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval of our 2022 Stock Incentive Plan. Mgmt For For
3. The approval, on an advisory basis, of executive Mgmt For For
compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935584272
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 19-May-2022
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Joseph Mgmt For For
A. Onorato
1B. Election of Director for a term of three years: Mgmt For For
William H. Runge III
1C. Election of Director for a term of three years: W. Mgmt For For
Christopher Wellborn
2. The ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Advisory vote to approve executive compensation, as Mgmt For For
disclosed in the Company's Proxy Statement for the
2022 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935564092
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 04-May-2022
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Barbara L. Brasier
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Daniel Cooperman
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stephen H. Lockhart
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Steven J. Orlando
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ronna E. Romney
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard M. Schapiro
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dale B. Wolf
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard C. Zoretic
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935598031
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 18-May-2022
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt Split 3% For 97% Withheld Split
2. To approve, on an advisory basis, the compensation of Mgmt For For
Molson Coors Beverage Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 18-May-2022
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Ertharin Cousin Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane Hamilton Nielsen Mgmt For For
1G. Election of Director: Christiana S. Shi Mgmt For For
1H. Election of Director: Patrick T. Siewert Mgmt For For
1I. Election of Director: Michael A. Todman Mgmt For For
1J. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2022.
4. Conduct and Publish Racial Equity Audit. Shr Against For
5. Require Independent Chair of the Board. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935630384
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 14-Jun-2022
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a report Shr For Against
on the Company's plans to reduce greenhouse gas
emissions; if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935561767
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 26-Apr-2022
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Therese Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Zig Serafin Mgmt For For
1J. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2022.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 26-May-2022
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt For For
1B. Election of Director: Thomas H. Glocer Mgmt For For
1C. Election of Director: James P. Gorman Mgmt For For
1D. Election of Director: Robert H. Herz Mgmt For For
1E. Election of Director: Erika H. James Mgmt For For
1F. Election of Director: Hironori Kamezawa Mgmt For For
1G. Election of Director: Shelley B. Leibowitz Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Jami Miscik Mgmt For For
1J. Election of Director: Masato Miyachi Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditor
3. To approve the compensation of executives as disclosed Mgmt For For
in the proxy statement (non-binding advisory vote)
4. Shareholder proposal requesting adoption of a policy Shr Against For
to cease financing new fossil fuel development
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935568533
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 13-May-2022
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt For For
1D. Election of Director: Cheryl Francis Mgmt For For
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt For For
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt For For
1J. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 17-May-2022
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Gregory Q. Mgmt For For
Brown
1B. Election of Director for a one year term: Kenneth D. Mgmt For For
Denman
1C. Election of Director for a one year term: Egon P. Mgmt For For
Durban
1D. Election of Director for a one year term: Ayanna M. Mgmt For For
Howard
1E. Election of Director for a one year term: Clayton M. Mgmt For For
Jones
1F. Election of Director for a one year term: Judy C. Mgmt For For
Lewent
1G. Election of Director for a one year term: Gregory K. Mgmt For For
Mondre
1H. Election of Director for a one year term: Joseph M. Mgmt For For
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2022.
3. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
4. Approval of the Motorola Solutions Amended and Mgmt For For
Restated Omnibus Incentive Plan of 2015.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935566870
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 13-May-2022
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt For For
Gregory B. Jordan Mgmt For For
Rebecca B. Roberts Mgmt For For
William R. Sperry Mgmt For For
2.1 Election of Director for a term expiring in 2024: Luca Mgmt For For
Savi
3. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 26-Apr-2022
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Rajat Taneja Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935572253
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102 Meeting Type: Annual
Ticker: MUSA Meeting Date: 05-May-2022
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: R. Madison Murphy Mgmt For For
1B. Election of Class III Director: R. Andrew Clyde Mgmt For For
1C. Election of Class III Director: David B. Miller Mgmt For For
1D. Election of Class III Director: Rosemary L. Turner Mgmt For For
2. Approval of Executive Compensation on an Advisory, Mgmt For For
Non-Binding Basis.
3. Determine the Frequency of Stockholder Approval of the Mgmt 1 Year For
Compensation of the Named Executive Officers on an
Advisory, Non-Binding Basis.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for Fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
N-ABLE, INC. Agenda Number: 935596087
--------------------------------------------------------------------------------------------------------------------------
Security: 62878D100 Meeting Type: Annual
Ticker: NABL Meeting Date: 25-May-2022
ISIN: US62878D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Bock Mgmt For For
Kristin Nimsger Weston Mgmt For For
John Pagliuca Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935633746
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 22-Jun-2022
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation as presented in the Proxy Statement
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022
4. Approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock in order
to effect a 3-for-1 stock split
5. A Shareholder Proposal entitled "Special Shareholder Shr Against For
Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935603755
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 25-May-2022
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
James Healy Mgmt Withheld Against
Gail Marcus Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 10-May-2022
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, lll Mgmt For For
Liam K. Griffin Mgmt For For
Eric H. Starkloff Mgmt For For
2. To increase the number of shares reserved under the Mgmt For For
National Instruments Corporation 1994 Employee Stock
Purchase Plan by 3,000,000 shares.
3. To approve the National Instruments Corporation 2022 Mgmt For For
Equity Incentive Plan.
4. To approve, on an advisory (non-binding) basis, Mgmt For For
National Instruments Corporation's executive
compensation program.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935587367
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 12-May-2022
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: Pamela K. M. Beall
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: Steven D. Cosler
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: David M. Fick
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Edward J. Fritsch
1E. Election of Director to serve until the next Annual Mgmt For For
Meeting: Kevin B. Habicht
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Betsy D. Holden
1G. Election of Director to serve until the next Annual Mgmt For For
Meeting: Stephen A. Horn, Jr.
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: Kamau O. Witherspoon
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935619897
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108 Meeting Type: Annual
Ticker: NAVI Meeting Date: 02-Jun-2022
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Frederick Mgmt For For
Arnold
1b. Election of Director for one-year term: Edward J. Mgmt For For
Bramson
1c. Election of Director for one-year term: Anna Escobedo Mgmt For For
Cabral
1d. Election of Director for one-year term: Larry A. Klane Mgmt For For
1e. Election of Director for one-year term: Michael A. Mgmt For For
Lawson
1f. Election of Director for one-year term: Linda A. Mills Mgmt For For
1g. Election of Director for one-year term: John F. Mgmt For For
Remondi
1h. Election of Director for one-year term: Jane J. Mgmt For For
Thompson
1i. Election of Director for one-year term: Laura S. Unger Mgmt For For
1j. Election of Director for one-year term: David L. Yowan Mgmt For For
2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to Navient-named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935568002
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 06-May-2022
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt For For
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Laura J. Sen Mgmt For For
1K. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
compensation of the named executive officers as more
particularly described in the proxy materials
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022 as more particularly described in the proxy
materials
4. To approve the stockholder proposal regarding Shr Against For
termination pay, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935626169
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108 Meeting Type: Annual
Ticker: NKTR Meeting Date: 08-Jun-2022
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Brainard Mgmt For For
1b. Election of Director: R. Scott Greer Mgmt For For
2. To approve an amendment to our Amended and Restated Mgmt For For
2017 Performance Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under the plan by 5,000,000 shares.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve a non-binding advisory resolution regarding Mgmt For For
our executive compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 02-Jun-2022
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Timothy Haley
1b. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Leslie Kilgore
1c. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Ann Mather
2. Management Proposal: Declassification of the Board of Mgmt For For
Directors.
3. Management Proposal: Elimination of Supermajority Mgmt For For
Voting Provisions.
4. Management Proposal: Creation of a New Stockholder Mgmt For For
Right to Call a Special Meeting.
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against
7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr Against For
Majority Vote," if properly presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt Against For
Activity Report," if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935598613
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104 Meeting Type: Annual
Ticker: NTGR Meeting Date: 02-Jun-2022
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick C. S. Lo Mgmt For For
1B. Election of Director: David J. Henry Mgmt For For
1C. Election of Director: Sarah S. Butterfass Mgmt For For
1D. Election of Director: Laura J. Durr Mgmt For For
1E. Election of Director: Shravan K. Goli Mgmt For For
1F. Election of Director: Bradley L. Maiorino Mgmt For For
1G. Election of Director: Janice M. Roberts Mgmt For For
1H. Election of Director: Barbara V. Scherer Mgmt For For
1I. Election of Director: Thomas H. Waechter Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Proposal to approve, on a non-binding advisory basis, Mgmt For For
a resolution approving the compensation of our Named
Executive Officers in the Proxy Statement.
4. Proposal to approve an amendment to the NETGEAR, Inc. Mgmt For For
2003 Employee Stock Purchase Plan to increase the
number of shares of NETGEAR, Inc. common stock
authorized for sale thereunder by 1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935606220
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201 Meeting Type: Annual
Ticker: NRZ Meeting Date: 26-May-2022
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. McGinnis Mgmt Withheld Against
Andrew Sloves Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for New
Residential Investment Corp. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYCB Meeting Date: 01-Jun-2022
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marshall J. Lux Mgmt For For
1b. Election of Director: Ronald A. Rosenfeld Mgmt For For
1c. Election of Director: Lawrence J. Savarese Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of New
York Community Bancorp, Inc. for the fiscal year
ending December 31, 2022.
3. An advisory vote to approve compensation for our Mgmt For For
executive officers disclosed in the accompanying Proxy
Statement.
4. A proposal to amend the Amended and Restated Mgmt For For
Certificate of Incorporation of the Company to provide
for shareholder action by written consent.
5. A shareholder proposal requesting board action to Shr For
amend the Amended and Restated Certificate of
Incorporation of the Company in order to phase out the
classification of the board of directors and provide
instead for the annual election of directors.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935566109
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 05-May-2022
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Brett M. Icahn Mgmt For For
1E. Election of Director: Jay L. Johnson Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Saligram Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approve the Newell Brands Inc. 2022 Incentive Plan. Mgmt For For
5. A stockholder proposal to amend the stockholder right Shr Against For
to call a special meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935557895
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 28-Apr-2022
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark M. Gambill Mgmt For For
1.2 Election of Director: Bruce C. Gottwald Mgmt For For
1.3 Election of Director: Thomas E. Gottwald Mgmt For For
1.4 Election of Director: Patrick D. Hanley Mgmt For For
1.5 Election of Director: H. Hiter Harris, III Mgmt For For
1.6 Election of Director: James E. Rogers Mgmt For For
1.7 Election of Director: Ting Xu Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935558051
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 21-Apr-2022
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1D. Election of Director: Maura Clark. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1E. Election of Director: Emma FitzGerald. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1F. Election of Director: Mary Laschinger. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1G. Election of Director: Jose Manuel Madero. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1H. Election of Director: Rene Medori. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1I. Election of Director: Jane Nelson. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1J. Election of Director: Thomas Palmer. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1K. Election of Director: Julio Quintana. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1L. Election of Director: Susan Story. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 13-Jun-2022
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of three Mgmt For For
years: Bernadette S. Aulestia
1.2 Election of Class I Director for a term of three Mgmt For For
years: Dennis J. FitzSimons
1.3 Election of Class I Director for a term of three Mgmt Split 4% For 96% Against Split
years: C. Thomas McMillen
1.4 Election of Class I Director for a term of three Mgmt For For
years.: Lisbeth McNabb
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, by an advisory vote, of executive Mgmt Split 4% For 96% Against Split
compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate the
Company's Class B common stock and Class C common
stock, which classes of common stock have no shares
issued and outstanding as of the date hereof.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 19-May-2022
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as NextEra Energy's independent registered public
accounting firm for 2022
3. Approval, by non-binding advisory vote, of NextEra Mgmt For For
Energy's compensation of its named executive officers
as disclosed in the proxy statement
4. A proposal entitled "Board Matrix" to request Shr Against For
disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Reporting" to Shr Split 30% For 70% Against Split
request quantitative employee diversity data
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935583143
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 17-May-2022
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Janice Marinelli Mazza Mgmt For For
1G. Election of Director: Jonathan F. Miller Mgmt For For
1H. Election of Director: Stephanie Plaines Mgmt For For
1I. Election of Director: Nancy Tellem Mgmt For For
1J. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For
auditor to audit our UK statutory annual accounts for
the year ending December 31, 2022.
4. To authorize the Audit Committee to determine the Mgmt For For
compensation of our UK statutory auditor.
5. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
6. To approve on a non-binding, advisory basis the Mgmt For For
Directors' Compensation Report for the year ended
December 31, 2021.
7. To authorize the Board of Directors to allot equity Mgmt For For
securities.
8. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption.
9. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption in connection
with an acquisition or specified capital investment.
10. To approve of forms of share repurchase contracts and Mgmt For For
share repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935625775
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 24-May-2022
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Sondra L. Barbour
1C. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Theodore H. Bunting, Jr.
1D. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Eric L. Butler
1E. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Aristides S. Candris
1F. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. Henretta
1G. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. P. Hersman
1H. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael E. Jesanis
1I. Election of Director to hold office until the next Mgmt For For
Annual Meeting: William D. Johnson
1J. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Cassandra S. Lee
1L. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lloyd M. Yates
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
4. Stockholder proposal reducing the threshold stock Shr Against For
ownership requirement for stockholders to call a
special stockholder meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935580539
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 18-May-2022
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stacy Brown-Philpot Mgmt For For
1B. Election of Director: James L. Donald Mgmt For For
1C. Election of Director: Kirsten A. Green Mgmt For For
1D. Election of Director: Glenda G. McNeal Mgmt For For
1E. Election of Director: Erik B. Nordstrom Mgmt For For
1F. Election of Director: Peter E. Nordstrom Mgmt For For
1G. Election of Director: Amie Thuener O'Toole Mgmt For For
1H. Election of Director: Bradley D. Tilden Mgmt For For
1I. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 12-May-2022
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: Alan H. Shaw Mgmt For For
1M. Election of Director: James A. Squires Mgmt For For
1N. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2022.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2022 Annual Meeting of Shareholders.
4. A shareholder proposal regarding reducing the Shr Against For
percentage of shareholders required to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935559623
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 26-Apr-2022
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt Split 2% For 98% Against Split
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Jr. Mgmt For For
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2021 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt Split 2% For 98% Against Split
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 18-May-2022
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2022.
4. Shareholder proposal to change the ownership threshold Shr Split 62% For 38% Against Split
for shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935625989
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 16-Jun-2022
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank J. Del Rio Mgmt For For
1b. Election of Class III Director: Harry C. Curtis Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
3. Approval of an amendment to our 2013 Performance Mgmt For For
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2022 and the determination of PwC's
remuneration by our Audit Committee.
5. Approval of a shareholder proposal regarding retention Shr Against For
of shares by company executives.
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935597368
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103 Meeting Type: Annual
Ticker: NOV Meeting Date: 24-May-2022
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Clay C. Mgmt For For
Williams
1B. Election of Director for a term of one year: Greg L. Mgmt For For
Armstrong
1C. Election of Director for a term of one year: Marcela Mgmt For For
E. Donadio
1D. Election of Director for a term of one year: Ben A. Mgmt For For
Guill
1E. Election of Director for a term of one year: James T. Mgmt For For
Hackett
1F. Election of Director for a term of one year: David D. Mgmt For For
Harrison
1G. Election of Director for a term of one year: Eric L. Mgmt For For
Mattson
1H. Election of Director for a term of one year: Melody B. Mgmt For For
Meyer
1I. Election of Director for a term of one year: William Mgmt For For
R. Thomas
1J. Election of Director for a term of one year: Robert S. Mgmt For For
Welborn
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve amendments to the National Oilwell Varco, Mgmt For For
Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935560006
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 28-Apr-2022
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt For For
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 12-May-2022
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for 2022
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2021
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935580630
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107 Meeting Type: Annual
Ticker: NVT Meeting Date: 13-May-2022
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry W. Burris Mgmt For For
1B. Election of Director: Susan M. Cameron Mgmt For For
1C. Election of Director: Michael L. Ducker Mgmt For For
1D. Election of Director: Randall J. Hogan Mgmt For For
1E. Election of Director: Danita K. Ostling Mgmt For For
1F. Election of Director: Nicola Palmer Mgmt For For
1G. Election of Director: Herbert K. Parker Mgmt For For
1H. Election of Director: Greg Scheu Mgmt For For
1I. Election of Director: Beth A. Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive Officers
3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For
of Deloitte & Touche LLP as the Independent Auditor
and Authorize, by Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set the
Auditor's Remuneration
4. Authorize the Board of Directors to Allot and Issue Mgmt For For
New Shares under Irish Law
5. Authorize the Board of Directors to Opt Out of Mgmt For For
Statutory Preemption Rights under Irish Law
6. Authorize the Price Range at which nVent Electric plc Mgmt For For
Can Re-allot Shares it Holds as Treasury Shares under
Irish Law
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935564737
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 04-May-2022
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul C. Saville Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: David A. Preiser Mgmt For For
1I. Election of Director: W. Grady Rosier Mgmt For For
1J. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935648545
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 01-Jun-2022
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2021 Statutory Annual Accounts Mgmt For For
2. Discharge of the members of the Board for their Mgmt For For
responsibilities in the financial year ended December
31, 2021
3a. Re-appoint Kurt Sievers as executive director Mgmt For For
3b. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For
director
3c. Re-appoint Annette Clayton as non-executive director Mgmt For For
3d. Re-appoint Anthony Foxx as non-executive director Mgmt For For
3e. Appoint Chunyuan Gu as non-executive director Mgmt For For
3f. Re-appoint Lena Olving as non-executive director Mgmt For For
3g. Re-appoint Julie Southern as non-executive director Mgmt For For
3h. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For
3i. Re-appoint Gregory Summe as non-executive director Mgmt For For
3j. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For
director
4. Authorization of the Board to issue ordinary shares of Mgmt For For
the Company and grant rights to acquire ordinary
shares
5. Authorization of the Board to restrict or exclude Mgmt For For
pre-emption rights accruing in connection with an
issue of shares or grant of rights
6. Authorization of the Board to repurchase ordinary Mgmt For For
shares
7. Authorization of the Board to cancel ordinary shares Mgmt For For
held or to be acquired by the Company
8. Non-binding, advisory approval of the Named Executive Mgmt For For
Officers' compensation
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 12-May-2022
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
4. Shareholder proposal entitled "Special Shareholder Shr Against For
Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935563052
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107 Meeting Type: Annual
Ticker: OSH Meeting Date: 27-Apr-2022
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Mohit Kaushal Mgmt For For
1.2 Election of Director: Kim Keck Mgmt For For
1.3 Election of Director: Paul Kusserow Mgmt For For
1.4 Election of Director: Dr. Griffin Myers Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Oak Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2022.
3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation (i.e.,
"say-on-pay frequency").
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 06-May-2022
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Stephen I. Chazen Mgmt For For
1C. Election of Director: Andrew Gould Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Avedick B. Poladian Mgmt For For
1I. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor
4. Shareholder Proposal Requesting Occidental Set and Shr Against For
Disclose Quantitative Short-, Medium- and Long-Term
GHG Emissions Reduction Targets Consistent with the
Paris Agreement
--------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935612045
--------------------------------------------------------------------------------------------------------------------------
Security: 67623C109 Meeting Type: Annual
Ticker: OPI Meeting Date: 16-Jun-2022
ISIN: US67623C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Trustee: Barbara D. Gilmore Mgmt For For
1.2 Election of Independent Trustee: John L. Harrington Mgmt For For
1.3 Election of Independent Trustee: William A. Lamkin Mgmt For For
1.4 Election of Independent Trustee: Elena B. Poptodorova Mgmt For For
1.5 Election of Managing Trustee: Adam D. Portnoy Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935581098
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103 Meeting Type: Annual
Ticker: OGE Meeting Date: 19-May-2022
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Peter D. Clarke Mgmt For For
1C. Election of Director: David L. Hauser Mgmt For For
1D. Election of Director: Luther C. Kissam, IV Mgmt For For
1E. Election of Director: Judy R. McReynolds Mgmt For For
1F. Election of Director: David E. Rainbolt Mgmt For For
1G. Election of Director: J. Michael Sanner Mgmt For For
1H. Election of Director: Sheila G. Talton Mgmt For For
1I. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's principal independent accountants for
2022.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Amendment of the Restated Certificate of Incorporation Mgmt For For
to Eliminate Supermajority Voting Provisions.
5. Approval of OGE Energy Corp. 2022 Stock Incentive Mgmt For For
Plan.
6. Shareholder Proposal Regarding Modification of the Shr For Against
Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
OLAPLEX HOLDINGS, INC. Agenda Number: 935618922
--------------------------------------------------------------------------------------------------------------------------
Security: 679369108 Meeting Type: Annual
Ticker: OLPX Meeting Date: 01-Jun-2022
ISIN: US6793691089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deirdre Findlay Mgmt For For
Tiffany Walden Mgmt For For
Michael White Mgmt For For
Paula Zusi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 18-May-2022
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 26-May-2022
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bateman Mgmt For For
Lisa J. Caldwell Mgmt For For
John M. Dixon Mgmt For For
Glenn W. Reed Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
auditors for 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. To approve the Old Republic International Corporation Mgmt For For
2022 Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935557061
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 28-Apr-2022
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: C. Robert Bunch Mgmt For For
1D. Election of Director: Matthew S. Darnall Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: Earl L. Shipp Mgmt For For
1G. Election of Director: Scott M. Sutton Mgmt For For
1H. Election of Director: William H. Weideman Mgmt Against Against
1I. Election of Director: W. Anthony Will Mgmt For For
1J. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 16-Jun-2022
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Alissa Ahlman
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert Fisch
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stanley Fleishman
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Thomas Hendrickson
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: John Swygert
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stephen White
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935603933
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 03-Jun-2022
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kapila K. Anand Mgmt For For
1B. Election of Director: Craig R. Callen Mgmt For For
1C. Election of Director: Dr. Lisa C. Egbuonu-Davis Mgmt For For
1D. Election of Director: Barbara B. Hill Mgmt For For
1E. Election of Director: Kevin J. Jacobs Mgmt For For
1F. Election of Director: C. Taylor Pickett Mgmt For For
1G. Election of Director: Stephen D. Plavin Mgmt For For
1H. Election of Director: Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For
for fiscal year 2022.
3. Approval, on an Advisory Basis, of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935570639
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 03-May-2022
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2022 fiscal
year.
4. Shareholder proposal regarding political spending Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 26-May-2022
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Atsushi Abe
1B. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Alan Campbell
1C. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Susan K. Carter
1D. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Thomas L. Deitrich
1E. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Gilles Delfassy
1F. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Hassane El-Khoury
1G. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Bruce E. Kiddoo
1H. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Paul A. Mascarenas
1I. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Gregory L. Waters
1J. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Christine Y. Yan
2. Advisory (non-binding) resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935637085
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103 Meeting Type: Annual
Ticker: OMF Meeting Date: 13-Jun-2022
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Soranno Keating Mgmt For For
Aneek S. Mamik Mgmt For For
Richard A. Smith Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for OneMain Holdings, Inc. for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935605329
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 25-May-2022
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt Abstain Against
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Pierce H. Norton II Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2022.
3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991
--------------------------------------------------------------------------------------------------------------------------
Security: 683712103 Meeting Type: Annual
Ticker: OPEN Meeting Date: 25-May-2022
ISIN: US6837121036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Adam Bain Mgmt Withheld Against
Pueo Keffer Mgmt For For
John Rice Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ORGANON & CO. Agenda Number: 935629177
--------------------------------------------------------------------------------------------------------------------------
Security: 68622V106 Meeting Type: Annual
Ticker: OGN Meeting Date: 07-Jun-2022
ISIN: US68622V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Robert Essner Mgmt For For
1b. Election of Class I Director: Shelly Lazarus Mgmt For For
1c. Election of Class I Director: Cynthia M. Patton Mgmt For For
1d. Election of Class I Director: Grace Puma Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Organon's Named Executive Officers.
3. Approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future votes to approve the compensation
of Organon's Named Executive Officers.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Organon's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ORION OFFICE REIT INC. Agenda Number: 935601636
--------------------------------------------------------------------------------------------------------------------------
Security: 68629Y103 Meeting Type: Annual
Ticker: ONL Meeting Date: 25-May-2022
ISIN: US68629Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Paul H. McDowell
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Reginald H. Gilyard
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Kathleen R. Allen
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Richard J. Lieb
1E. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Gregory J. Whyte
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935586973
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 19-May-2022
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt For For
1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1C. Election of Director: Shailesh G. Jejurikar Mgmt For For
1D. Election of Director: Christopher J. Kearney Mgmt For For
1E. Election of Director: Judith F. Marks Mgmt For For
1F. Election of Director: Harold W. McGraw III Mgmt For For
1G. Election of Director: Margaret M. V. Preston Mgmt For For
1H. Election of Director: Shelley Stewart, Jr. Mgmt For For
1I. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2022.
4. Shareholder Proposal to eliminate the one-year Shr Against For
ownership requirement to call a special shareholders
meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935552794
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101 Meeting Type: Annual
Ticker: OC Meeting Date: 14-Apr-2022
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt For For
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Edward F. Lonergan Mgmt For For
1F. Election of Director: Maryann T. Mannen Mgmt For For
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt For For
1J. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935563280
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 26-Apr-2022
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Carnwath Mgmt For For
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Spierkel Mgmt For For
2. Approval of an amendment to the amended and restated Mgmt For For
certificate of incorporation to eliminate
supermajority vote provisions
3. Stockholder proposal to reduce the threshold to call Shr Against For
special stockholder meetings from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 17-May-2022
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935576718
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 10-May-2022
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Tanya M. Mgmt For For
Acker
1B. Election of Director for a one-year term: Paul R. Mgmt For For
Burke
1C. Election of Director for a one-year term: Craig A. Mgmt For For
Carlson
1D. Election of Director for a one-year term: John M. Mgmt For For
Eggemeyer, III
1E. Election of Director for a one-year term: C. William Mgmt For For
Hosler
1F. Election of Director for a one-year term: Polly B. Mgmt For For
Jessen
1G. Election of Director for a one-year term: Susan E. Mgmt For For
Lester
1H. Election of Director for a one-year term: Roger H. Mgmt For For
Molvar
1I. Election of Director for a one-year term: Robert A. Mgmt Against Against
Stine
1J. Election of Director for a one-year term: Paul W. Mgmt For For
Taylor
1K. Election of Director for a one-year term: Matthew P. Mgmt For For
Wagner
2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against
on a non- binding advisory basis, the compensation of
the Company's named executive officers.
3. Ratification of the Appointment of Independent Mgmt For For
Auditor. To ratify the appointment of KPMG LLP as the
Company's independent auditor for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935627236
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H107 Meeting Type: Annual
Ticker: PARAA Meeting Date: 08-Jun-2022
ISIN: US92556H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Bakish Mgmt For For
1b. Election of Director: Candace K. Beinecke Mgmt For For
1c. Election of Director: Barbara M. Byrne Mgmt For For
1d. Election of Director: Linda M. Griego Mgmt For For
1e. Election of Director: Robert N. Klieger Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: Charles E. Phillips, Jr. Mgmt For For
1i. Election of Director: Shari E. Redstone Mgmt For For
1j. Election of Director: Susan Schuman Mgmt For For
1k. Election of Director: Nicole Seligman Mgmt For For
1l. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for
fiscal year 2022.
3. A stockholder proposal requesting that our Board of Shr For Against
Directors take steps to reduce the threshold at which
Company stockholders may call a special meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935625117
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-Jun-2022
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935560789
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105 Meeting Type: Annual
Ticker: PK Meeting Date: 27-Apr-2022
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For
1B. Election of Director: Patricia M. Bedient Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Lieberman Mgmt For For
1G. Election of Director: Thomas A. Natelli Mgmt For For
1H. Election of Director: Timothy J. Naughton Mgmt For For
1I. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To consider a stockholder proposal regarding equity Shr Against For
retention by our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYSAFE PAYMENT PROCESSING SOLUTIONS LLC Agenda Number: 935607652
--------------------------------------------------------------------------------------------------------------------------
Security: G6964L107 Meeting Type: Annual
Ticker: PSFE Meeting Date: 25-May-2022
ISIN: BMG6964L1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the re-election of Mr. Bruce Lowthers as a Mgmt For For
Class I director in accordance with the Paysafe
Limited Bye-laws.
2. To approve the re-election of Mr. James Murren as a Mgmt For For
Class I director in accordance with the Paysafe
Limited Bye-laws.
3. To approve the re-election of Mr. Jonathan Murphy as a Mgmt For For
Class I director in accordance with the Paysafe
Limited Bye-laws.
4. To approve the re-appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
to act as the Paysafe Limited independent auditors for
the fiscal year ending December 31, 2022 and to
authorize the Paysafe Limited Board of Directors,
acting through the Audit Committee, to fix the
remuneration of such independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935647620
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 21-Jun-2022
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of one year: Alan Mgmt For For
Trefler
1.2 Election of Director for a term of one year: Peter Mgmt For For
Gyenes
1.3 Election of Director for a term of one year: Richard Mgmt For For
Jones
1.4 Election of Director for a term of one year: Mgmt For For
Christopher Lafond
1.5 Election of Director for a term of one year: Dianne Mgmt For For
Ledingham
1.6 Election of Director for a term of one year: Sharon Mgmt For For
Rowlands
1.7 Election of Director for a term of one year: Larry Mgmt For For
Weber
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935615003
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 07-Jun-2022
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Shattuck Kohn Mgmt Withheld Against
Ronald J. Naples Mgmt For For
Saul V. Reibstein Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation Mgmt Against Against
paid to the Company's named executive officers.
4. Approval of the Company's 2022 Long Term Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935571768
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 12-May-2022
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Barr Mgmt For For
1B. Election of Director: Lisa Davis Mgmt Split 99% For 1% Withheld Split
1C. Election of Director: Wolfgang Durheimer Mgmt For For
1D. Election of Director: Michael Eisenson Mgmt For For
1E. Election of Director: Robert Kurnick, Jr. Mgmt For For
1F. Election of Director: Kimberly McWaters Mgmt For For
1G. Election of Director: Kota Odagiri Mgmt For For
1H. Election of Director: Greg Penske Mgmt For For
1I. Election of Director: Roger Penske Mgmt For For
1J. Election of Director: Sandra Pierce Mgmt For For
1K. Election of Director: Greg Smith Mgmt For For
1L. Election of Director: Ronald Steinhart Mgmt For For
1M. Election of Director: H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2022.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935580654
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 17-May-2022
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director: Mona Abutaleb Stephenson Mgmt For For
1B. Re-election of director: Melissa Barra Mgmt For For
1C. Re-election of director: Glynis A. Bryan Mgmt For For
1D. Re-election of director: T. Michael Glenn Mgmt For For
1E. Re-election of director: Theodore L. Harris Mgmt For For
1F. Re-election of director: David A. Jones Mgmt For For
1G. Re-election of director: Gregory E. Knight Mgmt For For
1H. Re-election of director: Michael T. Speetzen Mgmt For For
1I. Re-election of director: John L. Stauch Mgmt For For
1J. Re-election of director: Billie I. Williamson Mgmt For For
2. To approve, by nonbinding, advisory vote, the Mgmt For For
compensation of the named executive officers.
3. To ratify, by nonbinding, advisory vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
independent auditor of Pentair plc and to authorize,
by binding vote, the Audit and Finance Committee of
the Board of Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to allot new Mgmt For For
shares under Irish law.
5. To authorize the Board of Directors to opt-out of Mgmt For For
statutory preemption rights under Irish law (Special
Resolution).
6. To authorize the price range at which Pentair plc can Mgmt For For
re-allot shares it holds as treasury shares under
Irish law (Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 04-May-2022
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
1N. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Independent Board Chairman. Shr Against For
5. Shareholder Proposal - Report on Global Public Policy Shr Against For
and Political Influence Outside the U.S.
6. Shareholder Proposal - Report on Public Health Costs. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935558811
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 26-Apr-2022
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Peter Mgmt For For
Barrett, PhD
1B. Election of Director for a term of one year: Samuel R. Mgmt For For
Chapin
1C. Election of Director for a term of one year: Sylvie Mgmt For For
Gregoire, PharmD
1D. Election of Director for a term of one year: Alexis P. Mgmt For For
Michas
1E. Election of Director for a term of one year: Prahlad Mgmt For For
R. Singh, PhD
1F. Election of Director for a term of one year: Michel Mgmt For For
Vounatsos
1G. Election of Director for a term of one year: Frank Mgmt For For
Witney, PhD
1H. Election of Director for a term of one year: Pascale Mgmt For For
Witz
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935567339
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 06-May-2022
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Bradley A.
Alford
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Orlando D.
Ashford
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Katherine C.
Doyle
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Adriana
Karaboutis
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Murray S.
Kessler
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Jeffrey B.
Kindler
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Erica L. Mann
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Donal O'Connor
1I. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting of Shareholders: Geoffrey M.
Parker
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Theodore R.
Samuels
2. Ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent auditor, and authorize, in a binding vote,
the Board of Directors, acting through the Audit
Committee, to fix the remuneration of the auditor
3. Advisory vote on executive compensation Mgmt Against Against
4. Amend the Company's Long-Term Incentive Plan Mgmt For For
5. Renew the Board's authority to issue shares under Mgmt For For
Irish law
6. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law
--------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935646236
--------------------------------------------------------------------------------------------------------------------------
Security: 71601V105 Meeting Type: Annual
Ticker: WOOF Meeting Date: 28-Jun-2022
ISIN: US71601V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Lake Mgmt For For
R. Michael (Mike) Mohan Mgmt For For
Jennifer Pereira Mgmt For For
Christopher J. Stadler Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2022
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Desmond-Hellmann Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2022
3. 2022 advisory approval of executive compensation Mgmt For For
4. Shareholder proposal regarding amending proxy access Shr Against For
5. Shareholder proposal regarding report on political Shr Against For
expenditures congruency
6. Shareholder proposal regarding report on transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers
7. Shareholder proposal regarding report on board Shr Against For
oversight of risks related to anticompetitive
practices
8. Shareholder proposal regarding report on public health Shr Against For
costs of protecting vaccine technology
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935581339
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 19-May-2022
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajat Bahri Mgmt For For
1.2 Election of Director: Jessica L. Denecour Mgmt For For
1.3 Election of Director: Admiral Mark E. Ferguson III, Mgmt For For
USN (ret.)
1.4 Election of Director: Robert C. Flexon Mgmt For For
1.5 Election of Director: W. Craig Fugate Mgmt For For
1.6 Election of Director: Patricia K. Poppe Mgmt For For
1.7 Election of Director: Dean L. Seavers Mgmt For For
1.8 Election of Director: William L. Smith Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of Deloitte and Touche LLP as the Mgmt For For
Independent Public Accounting Firm
4. Management Proposal to Amend the PG&E Corporation Mgmt For For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 04-May-2022
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan Jose Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation. Mgmt For For
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Independent Auditors. Mgmt For For
5. Shareholder Proposal to phase out all health-hazardous Shr Against For
and addictive products produced by Philip Morris
International Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935574372
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 11-May-2022
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Greg C.
Garland
1B. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Gary K. Adams
1C. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: John E. Lowe
1D. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Denise L.
Ramos
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
4. To approve the 2022 Omnibus Stock and Performance Mgmt For For
Incentive Plan.
5. Shareholder proposal regarding greenhouse gas Shr Against For
emissions targets.
6. Shareholder proposal regarding report on shift to Shr Split 2% For 98% Against Split
recycled polymers for single use plastics.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 27-Apr-2022
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of JBS Director: Gilberto Tomazoni Mgmt For For
1B. Election of JBS Director: Vincent Trius Mgmt For For
1C. Election of JBS Director: Andre Nogueira de Souza Mgmt For For
1D. Election of JBS Director: Farha Aslam Mgmt For For
1E. Election of JBS Director: Joanita Karoleski Mgmt For For
1F. Election of JBS Director: Raul Padilla Mgmt For For
2A. Election of Equity Director: Wallim Cruz De Mgmt For For
Vasconcellos Junior
2B. Election of Equity Director: Arquimedes A. Celis Mgmt For For
2C. Election of Equity Director: Ajay Menon Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 19-Apr-2022
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt For For
1B. Election of Director: Charles E. Brock Mgmt For For
1C. Election of Director: Renda J. Burkhart Mgmt For For
1D. Election of Director: Gregory L. Burns Mgmt For For
1E. Election of Director: Richard D. Callicutt, II Mgmt For For
1F. Election of Director: Marty G. Dickens Mgmt For For
1G. Election of Director: Thomas C. Farnsworth, III Mgmt For For
1H. Election of Director: Joseph C. Galante Mgmt For For
1I. Election of Director: Glenda Baskin Glover Mgmt For For
1J. Election of Director: David B. Ingram Mgmt For For
1K. Election of Director: Decosta E. Jenkins Mgmt For For
1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1M. Election of Director: Reese L. Smith, III Mgmt For For
1N. Election of Director: G. Kennedy Thompson Mgmt For For
1O. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935593461
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 18-May-2022
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt Withheld Against
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2022 Proxy Statement.
3. Ratify the appointment of the independent accountant Mgmt Against Against
for the year ending December 31, 2022.
4. A shareholder proposal asking the Company to amend its Shr Against For
governing documents to reduce the ownership threshold
to 10% to call a special shareholder meeting, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2022
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt Split 1% For 99% Against Split
1L. Election of Director: Phoebe A. Wood Mgmt Split 1% For 99% Against Split
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt Split 1% For 99% Against Split
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935571756
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 02-May-2022
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Benson Mgmt For For
Cammie Dunaway Mgmt For For
Christopher Tanco Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935562860
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 28-Apr-2022
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernd F. Kessler Mgmt For For
1B. Election of Class I Director: Lawrence D. Kingsley Mgmt For For
1C. Election of Class I Director: Gwynne E. Shotwell Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935575007
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700 Meeting Type: Annual
Ticker: BPOP Meeting Date: 12-May-2022
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Class 1 Director for a one year term: Mgmt For For
Alejandro M. Ballester
1B) Election of Class 1 Director for a one year term: Mgmt For For
Richard L. Carrion
1C) Election of Class 1 Director for a one year term: Mgmt For For
Betty DeVita
1D) Election of Class 1 Director for a one year term: Mgmt For For
Carlos A. Unanue
1E) Election of Class 2 Director for a one year term: Mgmt For For
Joaquin E. Bacardi, III
1F) Election of Class 2 Director for a one year term: Mgmt For For
Robert Carrady
1G) Election of Class 2 Director for a one year term: John Mgmt For For
W. Diercksen
1H) Election of Class 2 Director for a one year term: Mgmt For For
Myrna M. Soto
1I) Election of Class 3 Director for a one year term: Jose Mgmt For For
R. Rodriguez
2) Approve, on an advisory basis, the Corporation's Mgmt For For
executive compensation.
3) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Popular, Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 09-May-2022
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. Mgmt For For
HEMINGER
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: Mgmt For For
KATHLEEN A. LIGOCKI
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For
H. MCGARRY
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For
T. NALLY
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2022
6. SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO Shr Against For
COMPENSATION, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935584943
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 18-May-2022
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur P. Beattie Mgmt For For
1B. Election of Director: Raja Rajamannar Mgmt For For
1C. Election of Director: Heather B. Redman Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt For For
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: Natica von Althann Mgmt For For
1G. Election of Director: Keith H. Williamson Mgmt For For
1H. Election of Director: Phoebe A. Wood Mgmt For For
1I. Election of Director: Armando Zagalo de Lima Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers
3. Ratification of the appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935573584
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 11-May-2022
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: Amber L. Cottle Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on- Pay).
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 17-May-2022
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael T. Dan Mgmt For For
1B. Election of Director: Blair C. Pickerell Mgmt For For
1C. Election of Director: Clare S. Richer Mgmt For For
2. Advisory Approval of Compensation of Our Named Mgmt For For
Executive Officers
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935619253
--------------------------------------------------------------------------------------------------------------------------
Security: 74275K108 Meeting Type: Annual
Ticker: PCOR Meeting Date: 03-Jun-2022
ISIN: US74275K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Erin Chapple
1.2 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Brian Feinstein
1.3 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Kevin O'Connor
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independentregistered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935640626
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101 Meeting Type: Annual
Ticker: PRG Meeting Date: 24-May-2022
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy T. Betty Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: Cynthia N. Day Mgmt For For
1d. Election of Director: Curtis L. Doman Mgmt For For
1e. Election of Director: Ray M. Martinez Mgmt For For
1f. Election of Director: Steven A. Michaels Mgmt For For
1g. Election of Director: Ray M. Robinson Mgmt For For
1h. Election of Director: Caroline S. Sheu Mgmt For For
1i. Election of Director: James P. Smith Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve the Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered public
accounting firm for 2022.
4. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For
Amended and Restated 2015 Equity and Incentive Plan.
5. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2022
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2021
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935568569
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 19-Apr-2022
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: George
A. Fisk
1.2 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Leah
Henderson
1.3 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Ned S.
Holmes
1.4 Election of Class III Director to serve until the Mgmt Withheld Against
Company's 2025 annual meeting of shareholders: Jack
Lord
1.5 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: David
Zalman
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2022.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 10-May-2022
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt Against Against
1B. Election of Director: Gilbert F. Casellas Mgmt For For
1C. Election of Director: Robert M. Falzon Mgmt For For
1D. Election of Director: Martina Hund-Mejean Mgmt For For
1E. Election of Director: Wendy Jones Mgmt For For
1F. Election of Director: Karl J. Krapek Mgmt For For
1G. Election of Director: Peter R. Lighte Mgmt For For
1H. Election of Director: Charles F. Lowrey Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Sandra Pianalto Mgmt For For
1K. Election of Director: Christine A. Poon Mgmt For For
1L. Election of Director: Douglas A. Scovanner Mgmt For For
1M. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal to adopt the right to act by Shr Against For
written consent.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 19-Apr-2022
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Susan Tomasky Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Jamie M. Gentoso Mgmt For For
1E. Election of Director: David Lilley Mgmt For For
1F. Election of Director: Barry H. Ostrowsky Mgmt For For
1G. Election of Director: Valerie A. Smith Mgmt For For
1H. Election of Director: Scott G. Stephenson Mgmt For For
1I. Election of Director: Laura A. Sugg Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for the year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 28-Apr-2022
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate supermajority voting requirements to
amend the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935572758
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 04-May-2022
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Thomas J. Folliard Mgmt For For
1D. Election of Director: Cheryl W. Grise Mgmt For For
1E. Election of Director: Andre J. Hawaux Mgmt For For
1F. Election of Director: J. Phillip Holloman Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of an amendment to extend the term of the Mgmt For For
Company's Amended and Restated Section 382 Rights
Agreement, as amended.
5. Approval of the PulteGroup, Inc. 2022 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935634560
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 15-Jun-2022
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Dietzen Mgmt For For
Charles Giancarlo Mgmt For For
John Murphy Mgmt For For
Greg Tomb Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 5, 2023.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935634368
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 16-Jun-2022
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: MICHAEL M. CALBERT Mgmt For For
1b) Election of Director: BRENT CALLINICOS Mgmt For For
1c) Election of Director: GEORGE CHEEKS Mgmt For For
1d) Election of Director: JOSEPH B. FULLER Mgmt For For
1e) Election of Director: STEFAN LARSSON Mgmt For For
1f) Election of Director: V. JAMES MARINO Mgmt For For
1g) Election of Director: G. PENNY McINTYRE Mgmt For For
1h) Election of Director: AMY McPHERSON Mgmt For For
1i) Election of Director: ALLISON PETERSON Mgmt For For
1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For
1k) Election of Director: JUDITH AMANDA SOURRY KNOX Mgmt For For
2) Approval of the advisory resolution on executive Mgmt For For
compensation
3) Ratification of auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935669448
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 23-Jun-2022
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Annual Accounts for the year Mgmt For For
ended December 31, 2021 ("Calendar Year 2021").
2. Proposal to cast a favorable non-binding advisory vote Mgmt For For
in respect of the Remuneration Report 2021.
3. Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2021.
4. Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2021.
5a. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
5b. Reappointment of the Supervisory Director: Mr. Thomas Mgmt For For
Ebeling
5c. Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For
Haag
5d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
5e. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
5f. Appointment of the Supervisory Director: Dr. Eva Pisa Mgmt For For
5g. Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
5h. Reappointment of the Supervisory Director: Ms. Mgmt For For
Elizabeth E. Tallett
6a. Reappointment of the Managing Director: Mr. Thierry Mgmt For For
Bernard
6b. Reappointment of the Managing Director: Mr. Roland Mgmt For For
Sackers
7. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For
auditors of the Company for the calendar year ending
December 31, 2022.
8a. Proposal to authorize the Supervisory Board, until Mgmt For For
December 23, 2023 to: issue a number of ordinary
shares and financing preference shares and grant
rights to subscribe for such shares of up to 50% of
the aggregate par value of all shares issued and
outstanding.
8b. Proposal to authorize the Supervisory Board, until Mgmt For For
December 23, 2023 to: restrict or exclude the
pre-emptive rights with respect to issuing ordinary
shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
9. Proposal to authorize the Managing Board, until Mgmt For For
December 23, 2023, to acquire shares in the Company's
own share capital.
10. Proposal to approve discretionary rights for the Mgmt For For
Managing Board to implement a capital repayment by
means of a synthetic share repurchase.
11. Proposal to approve the cancellation of fractional Mgmt For For
shares held by the Company.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935598473
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 27-May-2022
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Holli C. Ladhani Mgmt For For
1.7 Election of Director: David M. McClanahan Mgmt For For
1.8 Election of Director: Margaret B. Shannon Mgmt For For
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to the Quanta Services, Inc. Mgmt For For
2019 Omnibus Equity Incentive Plan to increase the
number of shares of Quanta common stock that may be
issued thereunder and make certain other changes.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 18-May-2022
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tracey C. Doi Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
1.3 Election of Director: Wright L. Lassiter III Mgmt For For
1.4 Election of Director: Timothy L. Main Mgmt For For
1.5 Election of Director: Denise M. Morrison Mgmt For For
1.6 Election of Director: Gary M. Pfeiffer Mgmt For For
1.7 Election of Director: Timothy M. Ring Mgmt For For
1.8 Election of Director: Stephen H. Rusckowski Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2022
proxy statement
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2022
4. To adopt an amendment to the Company's Certificate of Mgmt For For
Incorporation to allow stockholders to act by
non-unanimous written consent
5. To adopt an amendment to the Company's Certificate of Mgmt For For
Incorporation to permit stockholders holding 15% or
more of the Company's common stock to request that the
Company call a special meeting of stockholders
6. Stockholder proposal regarding the right to call a Shr Against For
special meeting of stockholders
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 935618009
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101 Meeting Type: Special
Ticker: QDEL Meeting Date: 16-May-2022
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Business Combination Mgmt For For
Agreement (the "BCA"), dated December 22, 2021, by and
among Quidel Corporation ("Quidel"), Ortho Clinical
Diagnostics Holdings plc, Coronado Topco, Inc.
("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and
Laguna Merger Sub, Inc., each wholly owned
subsidiaries of Topco, and Orca Holdco 2, Inc., a
wholly owned subsidiary of U.S. Holdco Sub, including
the Quidel Merger (as defined in the joint proxy
statement/prospectus) and the transactions
contemplated thereby (the "Merger Proposal")
2. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation arrangements for Quidel's named executive
officers in connection with the BCA
3. To approve any motion to adjourn the Special Meeting Mgmt For For
to another time or place, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting
to approve the Merger Proposal
4. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Mary Lake Polan Mgmt For For
Ann D. Rhoads Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
5. To approve, on an advisory basis, the compensation of Mgmt For For
Quidel's named executive officers
6. To ratify the selection of Ernst & Young LLP as Mgmt For For
Quidel's independent registered public accounting firm
for the fiscal year ending December 31, 2022
7. To approve an amendment and restatement of Quidel's Mgmt For For
2018 Equity Incentive Plan (the "2018 Plan") to
increase the number of shares of Quidel common stock
available under the 2018 Plan
8. To approve an amendment and restatement of Quidel's Mgmt For For
1983 Employee Stock Purchase Plan (the "1983 ESPP") to
increase the number of shares of Quidel common stock
available under the 1983 ESPP
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935636475
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100 Meeting Type: Annual
Ticker: QRTEA Meeting Date: 14-Jun-2022
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
M. Ian G. Gilchrist Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935604478
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101 Meeting Type: Annual
Ticker: RDN Meeting Date: 11-May-2022
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Howard B. Mgmt For For
Culang
1B. Election of Director for a one-year term: Brad L. Mgmt For For
Conner
1C. Election of Director for a one-year term: Debra Hess Mgmt For For
1D. Election of Director for a one-year term: Lisa W. Hess Mgmt For For
1E. Election of Director for a one-year term: Brian D. Mgmt For For
Montgomery
1F. Election of Director for a one-year term: Lisa Mumford Mgmt For For
1G. Election of Director for a one-year term: Gaetano J. Mgmt For For
Muzio
1H. Election of Director for a one-year term: Gregory V. Mgmt For For
Serio
1I. Election of Director for a one-year term: Noel J. Mgmt For For
Spiegel
1J. Election of Director for a one-year term: Richard G. Mgmt For For
Thornberry
2. Approval, by an advisory, non-binding vote, of the Mgmt For For
overall compensation of the Company's named executive
officers.
3. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as Radian's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935591758
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 19-May-2022
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dod A. Fraser Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Scott R. Jones Mgmt For For
1D. Election of Director: V. Larkin Martin Mgmt For For
1E. Election of Director: Meridee A. Moore Mgmt For For
1F. Election of Director: Ann C. Nelson Mgmt For For
1G. Election of Director: David L. Nunes Mgmt For For
1H. Election of Director: Matthew J. Rivers Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 25-Apr-2022
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt Split 70% For 30% Against Split
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1F. Election of Director: Margaret L. O'Sullivan Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Ellen M. Pawlikowski Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt Split 70% For 30% Against Split
Independent Auditor for 2022
4. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Reduce the Voting Threshold Required
to Repeal Article Ninth
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935581151
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 17-May-2022
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Priscilla Almodovar
1B. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Jacqueline Brady
1C. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: A. Larry Chapman
1D. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Reginald H. Gilyard
1E. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Mary Hogan Preusse
1F. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Priya Cherian Huskins
1G. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Gerardo I. Lopez
1H. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Michael D. McKee
1I. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Gregory T. McLaughlin
1J. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Ronald L. Merriman
1K. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. Amendment of the Company's charter to increase the Mgmt For For
number of authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 26-Apr-2022
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2023: Mgmt For For
Jan A. Bertsch
1B. Election of Director for the term expiring in 2023: Mgmt For For
Stephen M. Burt
1C. Election of Director for the term expiring in 2023: Mgmt For For
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2023: Mgmt For For
Theodore D. Crandall
1E. Election of Director for the term expiring in 2023: Mgmt For For
Christopher L. Doerr
1F. Election of Director for the term expiring in 2023: Mgmt For For
Michael F. Hilton
1G. Election of Director for the term expiring in 2023: Mgmt For For
Louis V. Pinkham
1H. Election of Director for the term expiring in 2023: Mgmt For For
Rakesh Sachdev
1I. Election of Director for the term expiring in 2023: Mgmt For For
Curtis W. Stoelting
1J. Election of Director for the term expiring in 2023: Mgmt For For
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935565804
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 29-Apr-2022
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: C. Ronald Blankenship Mgmt For For
1D. Election of Director: Deirdre J. Evens Mgmt For For
1E. Election of Director: Thomas W. Furphy Mgmt For For
1F. Election of Director: Karin M. Klein Mgmt For For
1G. Election of Director: Peter D. Linneman Mgmt For For
1H. Election of Director: David P. O'Connor Mgmt For For
1I. Election of Director: Lisa Palmer Mgmt For For
1J. Election of Director: James H. Simmons, III Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution approving executive Mgmt For For
compensation for fiscal year 2021.
3. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 10-Jun-2022
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt Split 36% For 64% Against Split
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Proposal to approve, on an advisory basis, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935557871
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 20-Apr-2022
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1B. Election of Director: Zhanna Golodryga Mgmt For For
1C. Election of Director: John D. Johns Mgmt For For
1D. Election of Director: Joia M. Johnson Mgmt For For
1E. Election of Director: Ruth Ann Marshall Mgmt Split 6% For 94% Against Split
1F. Election of Director: Charles D. McCrary Mgmt For For
1G. Election of Director: James T. Prokopanko Mgmt For For
1H. Election of Director: Lee J. Styslinger III Mgmt For For
1I. Election of Director: Jose S. Suquet Mgmt For For
1J. Election of Director: John M. Turner, Jr. Mgmt For For
1K. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 25-May-2022
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: J. Cliff Eason Mgmt For For
1C. Election of Director: John J. Gauthier Mgmt For For
1D. Election of Director: Patricia L. Guinn Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Ng Keng Hooi Mgmt For For
1H. Election of Director: George Nichols III Mgmt For For
1I. Election of Director: Stephen O'Hearn Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 18-May-2022
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa L. Baldwin Mgmt For For
1B. Election of Director: Karen W. Colonias Mgmt For For
1C. Election of Director: Frank J. Dellaquila Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt For For
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: David W. Seeger Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
4. To consider a stockholder proposal regarding changes Shr Against For
to the Company's proxy access bylaw, to remove the
size limit on the stockholder nominating group.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 16-May-2022
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shyam Gidumal Mgmt For For
1B. Election of Director: Henry Klehm III Mgmt For For
1C. Election of Director: Valerie Rahmani Mgmt For For
1D. Election of Director: Carol P. Sanders Mgmt For For
1E. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the First Amended and Restated Mgmt For For
RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive
Plan.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2022
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935596099
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 26-May-2022
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tony J. Hunt Mgmt For For
1B. Election of Director: Karen A. Dawes Mgmt For For
1C. Election of Director: Nicolas M. Barthelemy Mgmt For For
1D. Election of Director: Carrie Eglinton Manner Mgmt For For
1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1F. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for the fiscal year 2022.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935591277
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 16-May-2022
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Michael A. Duffy Mgmt For For
1D. Election of Director: Thomas W. Handley Mgmt For For
1E. Election of Director: Jennifer M. Kirk Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: Kim S. Pegula Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Brian S. Tyler Mgmt For For
1J. Election of Director: Jon Vander Ark Mgmt For For
1K. Election of Director: Sandra M. Volpe Mgmt For For
1L. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
4. Shareholder Proposal to amend the Company's clawback Shr Against For
policy for senior executives.
5. Shareholder Proposal to commission a third-party Shr For Against
environmental justice audit.
6. Shareholder Proposal to commission a third-party civil Shr For Against
rights audit.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 13-Jun-2022
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. The advisory resolution to approve the Company's named Mgmt For For
executive officer compensation for the fiscal year
ended December 31, 2021, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The advisory determination of the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935562973
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106 Meeting Type: Annual
Ticker: REYN Meeting Date: 27-Apr-2022
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Cole Mgmt For For
1B. Election of Director: Ann Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC. Agenda Number: 935626739
--------------------------------------------------------------------------------------------------------------------------
Security: 76954A103 Meeting Type: Annual
Ticker: RIVN Meeting Date: 06-Jun-2022
ISIN: US76954A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Robert J. Scaringe
1b. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Peter Krawiec
1c. Election of Class I Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Sanford Schwartz
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 18-May-2022
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Robert J. Pace Mgmt For For
1F. Election of Director: Frederick A. Richman Mgmt For For
1G. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935564650
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 26-Apr-2022
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Susan R. Bell
1.2 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Donald P. Carson
1.3 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Louise S. Sams
1.4 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: John F. Wilson
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and vote on a proposal to approve the Mgmt For For
Rollins, Inc. 2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935631689
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 15-Jun-2022
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Shellye L. Mgmt For For
Archambeau
1.2 Election of Director for a one-year term: Amy Woods Mgmt For For
Brinkley
1.3 Election of Director for a one-year term: Irene M. Mgmt For For
Esteves
1.4 Election of Director for a one-year term: L. Neil Hunn Mgmt For For
1.5 Election of Director for a one-year term: Robert D. Mgmt For For
Johnson
1.6 Election of Director for a one-year term: Thomas P. Mgmt For For
Joyce, Jr.
1.7 Election of Director for a one-year term: Laura G. Mgmt For For
Thatcher
1.8 Election of Director for a one-year term: Richard F. Mgmt For For
Wallman
1.9 Election of Director for a one-year term: Christopher Mgmt For For
Wright
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935615445
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 02-Jun-2022
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt For For
1e. Election of Director: Michael O. Leavitt Mgmt For For
1f. Election of Director: Jason T. Liberty Mgmt For For
1g. Election of Director: Amy McPherson Mgmt For For
1h. Election of Director: Maritza G. Montiel Mgmt For For
1i. Election of Director: Ann S. Moore Mgmt For For
1j. Election of Director: Eyal M. Ofer Mgmt For For
1k. Election of Director: William K. Reilly Mgmt For For
1l. Election of Director: Vagn O. Sorensen Mgmt For For
1m. Election of Director: Donald Thompson Mgmt For For
1n. Election of Director: Arne Alexander Wilhelmsen Mgmt For For
2. Advisory approval of the Company's compensation of its Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
4. Approval of Amended and Restated 2008 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935586896
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 25-May-2022
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: William Hayes Mgmt For For
1B. Election of Class II Director: Ronald Vance Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountant
for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715306038
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
2.b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2.c. PROPOSAL TO ADOPT DIVIDEND Mgmt For For
2.d. ADVISORY VOTE ON THE REMUNERATION REPORT 2021 Mgmt Against Against
2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT
2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
4. PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE COMPANY'S AUDITOR
5.a. ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES Mgmt For For
5.b. RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Mgmt For For
6. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
7. PROPOSAL TO CANCEL SHARES Mgmt For For
8. ANY OTHER BUSINESS Non-Voting
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 05 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935640739
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 23-Jun-2022
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt For For
1c. Election of Director: Bonnie Bassler Mgmt For For
1d. Election of Director: Errol De Souza Mgmt Against Against
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love Mgmt Against Against
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2021.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
8. Approve the terms of the agreements and counterparties Mgmt For For
pursuant to which we may purchase our Class A ordinary
shares.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935565880
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 06-May-2022
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Robert J. Eck
1B. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Robert A.
Hagemann
1C. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Michael F. Hilton
1D. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Tamara L.
Lundgren
1E. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Luis P. Nieto,
Jr.
1F. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: David G. Nord
1G. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Robert E. Sanchez
1H. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Abbie J. Smith
1I. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: E. Follin Smith
1J. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Dmitri L.
Stockton
1K. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Hansel E. Tookes,
II
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
independent registered certified public accounting
firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Shareholder proposal to vote, on an advisory basis, on Shr Against For
a shareholder proposal regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 04-May-2022
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 715335178
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2022
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2021 SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MONIQUE COHEN AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF F&P AS DIRECTOR Mgmt For For
6 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
7 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET Mgmt For For
AUTRES COMPANY AS PRINCIPAL STATUTORY AUDITOR
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR
ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHAIRMAN
OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR
ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE,
RELATING TO THE REMUNERATION OF CORPORATE OFFICERS
11 SETTING THE ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN Mgmt Against Against
REMUNERATION FOR THEIR DUTIES
12 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY S SHARES
16 EXTENSION OF THE TERM OF THE COMPANY AND CONSEQUENTIAL Mgmt For For
AMENDMENT OF ARTICLE 5 OF THE BY-LAWS
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 01 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0330/202203302200644.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 23
MAY 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935623315
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 16-Jun-2022
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Frates Mgmt For For
George Golumbeski, PhD Mgmt Withheld Against
Kevin P. Starr Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To hold a non-binding advisory vote to approve the Mgmt Against Against
compensation paid to our named executive officers.
4. To hold a non-binding advisory vote to determine the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation paid to our named executive officers.
5. To approve an amendment to our 2014 Employee Stock Mgmt For For
Purchase Plan, as amended, or the 2014 ESPP, to
increase the number of shares of our common stock
authorized for issuance under the 2014 ESPP by 300,000
shares.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 09-Jun-2022
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt For For
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt Against Against
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Amendment and restatement of our 2004 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares
reserved for issuance.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2023.
5. An advisory vote to approve the fiscal 2022 Mgmt For For
compensation of our named executive officers.
6. A stockholder proposal requesting a policy to require Shr Against For
the Chair of the Board of Directors be an independent
member of the Board, if properly presented at the
meeting.
7. A stockholder proposal requesting a racial equity Shr For Against
audit, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 935610851
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 03-May-2022
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the individual company financial Mgmt For For
statements for the year ended December 31, 2021
O2 Approval of the consolidated financial statements for Mgmt For For
the year ended December 31, 2021
O3 Appropriation of profits for the year ended December Mgmt For For
31, 2021 and declaration of dividend
O4 Reappointment of Paul Hudson as Director Mgmt For For
O5 Reappointment of Christophe Babule as Director Mgmt For For
O6 Reappointment of Patrick Kron as Director Mgmt For For
O7 Reappointment of Gilles Schnepp as Director Mgmt For For
O8 Appointment of Carole Ferrand as Director Mgmt For For
O9 Appointment of Emile Voest as Director Mgmt For For
O10 Appointment of Antoine Yver as Director Mgmt For For
O11 Approval of the report on the compensation of Mgmt For For
corporate officers issued in accordance with Article
L. 22-10-9 of the French Commercial Code
O12 Approval of the components of the compensation paid or Mgmt For For
awarded in respect of the year ended December 31, 2021
to Serge Weinberg, Chairman of the Board
O13 Approval of the components of the compensation paid or Mgmt For For
awarded in respect of the year ended December 31, 2021
to Paul Hudson, Chief Executive Officer
O14 Approval of the compensation policy for directors Mgmt For For
O15 Approval of the compensation policy for the Chairman Mgmt For For
of the Board of Directors
O16 Approval of the compensation policy for the Chief Mgmt For For
Executive Officer
O17 Authorization to the Board of Directors to carry out Mgmt For For
transactions in the Company's shares (usable outside
the period of a public tender offer)
E18 Amendment to Article 25 of the Company's Articles of Mgmt For For
Association - Dividends
19 Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 715314201
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203252200635-36
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER Mgmt For For
31, 2021 AND DECLARATION OF DIVIDEND
4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For
5 REAPPOINTMENT OF CHRISTOPHE BABULE AS DIRECTOR Mgmt For For
6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt For For
7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For
8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For
10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For
11 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For
CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021
TO SERGE WEINBERG, CHAIRMAN OF THE BOARD
13 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021
TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE
THE PERIOD OF A PUBLIC TENDER OFFER)
18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION - DIVIDENDS
19 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
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Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 12-May-2022
ISIN: US78410G1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Kevin L. Beebe
1.2 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Jack Langer
1.3 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Jeffrey A. Stoops
1.4 Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2022
ISIN: AN8068571086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Coleman Mgmt For For
1B. Election of Director: Patrick de La Chevardiere Mgmt For For
1C. Election of Director: Miguel Galuccio Mgmt For For
1D. Election of Director: Olivier Le Peuch Mgmt For For
1E. Election of Director: Samuel Leupold Mgmt For For
1F. Election of Director: Tatiana Mitrova Mgmt For For
1G. Election of Director: Maria Moraeus Hanssen Mgmt For For
1H. Election of Director: Vanitha Narayanan Mgmt For For
1I. Election of Director: Mark Papa Mgmt For For
1J. Election of Director: Jeff Sheets Mgmt For For
1K. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Approval of our consolidated balance sheet at December Mgmt For For
31, 2021; our consolidated statement of income for the
year ended December 31, 2021; and the declarations of
dividends by our Board of Directors in 2021, as
reflected in our 2021 Annual Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2022.
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SCHNEIDER NATIONAL, INC. Agenda Number: 935558900
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Security: 80689H102 Meeting Type: Annual
Ticker: SNDR Meeting Date: 25-Apr-2022
ISIN: US80689H1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt For For
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt For For
Robert W. Grubbs Mgmt For For
Robert M. Knight, Jr. Mgmt For For
Therese A. Koller Mgmt For For
Mark B. Rourke Mgmt For For
Paul J. Schneider Mgmt For For
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
2. Ratification of the appointment of Deloitte & Touche, Mgmt For For
LLP as Schneider National's independent registered
public accounting firm for fiscal 2022
3. Advisory vote to approve executive compensation Mgmt For For
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SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107 Meeting Type: Annual
Ticker: SAIC Meeting Date: 08-Jun-2022
ISIN: US8086251076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bedingfield Mgmt For For
1b. Election of Director: Carol A. Goode Mgmt For For
1c. Election of Director: Garth N. Graham Mgmt For For
1d. Election of Director: John J. Hamre Mgmt For For
1e. Election of Director: Yvette M. Kanouff Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Timothy J. Mayopoulos Mgmt Split 6% For 94% Against Split
1h. Election of Director: Katharina G. McFarland Mgmt For For
1i. Election of Director: Milford W. McGuirt Mgmt For For
1j. Election of Director: Donna S. Morea Mgmt For For
1k. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending February 3, 2023.
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SEABOARD CORPORATION Agenda Number: 935564333
--------------------------------------------------------------------------------------------------------------------------
Security: 811543107 Meeting Type: Annual
Ticker: SEB Meeting Date: 25-Apr-2022
ISIN: US8115431079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen S. Bresky Mgmt For For
David A. Adamsen Mgmt For For
Douglas W. Baena Mgmt Withheld Against
Paul M. Squires Mgmt For For
Frances B. Shifman Mgmt For For
2. Ratify the appointment of KPMG LLP as independent Mgmt For For
auditors of the Company.
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SEAGEN INC. Agenda Number: 935582874
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 13-May-2022
ISIN: US81181C1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ted W. Love, M.D. Mgmt For For
1B. Election of Class III Director: Daniel G. Welch Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
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SEALED AIR CORPORATION Agenda Number: 935591506
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 26-May-2022
ISIN: US81211K1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth M. Adefioye Mgmt For For
1B. Election of Director: Zubaid Ahmad Mgmt For For
1C. Election of Director: Francoise Colpron Mgmt For For
1D. Election of Director: Edward L. Doheny II Mgmt For For
1E. Election of Director: Henry R. Keizer Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Suzanne B. Rowland Mgmt For For
1H. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2022.
3. Approval, as an advisory vote, of Sealed Air's 2021 Mgmt For For
executive compensation.
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SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935620484
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 13-Jun-2022
ISIN: US81282V1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Bension Mgmt For For
1b. Election of Director: James Chambers Mgmt For For
1c. Election of Director: William Gray Mgmt For For
1d. Election of Director: Timothy Hartnett Mgmt For For
1e. Election of Director: Charles Koppelman Mgmt For For
1f. Election of Director: Yoshikazu Maruyama Mgmt For For
1g. Election of Director: Thomas E. Moloney Mgmt For For
1h. Election of Director: Neha Jogani Narang Mgmt For For
1i. Election of Director: Scott Ross Mgmt For For
1j. Election of Director: Kimberly Schaefer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
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SEI INVESTMENTS COMPANY Agenda Number: 935648569
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 01-Jun-2022
ISIN: US7841171033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alfred P. West, Jr. Mgmt For For
1b. Election of Director: William M. Doran Mgmt For For
1c. Election of Director: Jonathan A. Brassington Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants for fiscal year 2022.
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SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935558758
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 28-Apr-2022
ISIN: US81619Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class I Director for a term of three Mgmt Against Against
years: Russell L. Carson
1.2 Election of class I Director for a term of three Mgmt For For
years: Katherine R. Davisson
1.3 Election of class I Director for a term of three Mgmt Against Against
years: William H. Frist
1.4 Election of class I Director for a term of three Mgmt Against Against
years: Marilyn B. Tavenner
2. Non-binding advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
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SEMPRA ENERGY Agenda Number: 935580565
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109 Meeting Type: Annual
Ticker: SRE Meeting Date: 13-May-2022
ISIN: US8168511090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Andres Conesa Mgmt For For
1c. Election of Director: Maria Contreras-Sweet Mgmt For For
1d. Election of Director: Pablo A. Ferrero Mgmt For For
1e. Election of Director: Jeffrey W. Martin Mgmt For For
1f. Election of Director: Bethany J. Mayer Mgmt For For
1g. Election of Director: Michael N. Mears Mgmt For For
1h. Election of Director: Jack T. Taylor Mgmt For For
1i. Election of Director: Cynthia L. Walker Mgmt For For
1j. Election of Director: Cynthia J. Warner Mgmt For For
1k. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Compensation. Mgmt For For
4. Shareholder Proposal Requiring an Independent Board Shr Against For
Chairman.
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SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 26-May-2022
ISIN: GB00BFMBMT84
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Daniel L. Black Mgmt For For
1E. Election of Director: Lorraine A. Bolsinger Mgmt For For
1F. Election of Director: James E. Heppelmann Mgmt Against Against
1G. Election of Director: Constance E. Skidmore Mgmt For For
1H. Election of Director: Steven A. Sonnenberg Mgmt For For
1I. Election of Director: Martha N. Sullivan Mgmt For For
1J. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm
4. Advisory resolution on Director Compensation Report Mgmt For For
5. Ordinary resolution on Director Compensation Policy Mgmt For For
6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor
7. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
8. Ordinary resolution to receive the Company's 2021 Mgmt For For
Annual Report and Accounts
9. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
10. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities
11. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights
12. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans
13. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre- emptive rights
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SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 04-May-2022
ISIN: US8175651046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan R. Buckwalter Mgmt For For
1B. Election of Director: Anthony L. Coelho Mgmt For For
1C. Election of Director: Jakki L. Haussler Mgmt For For
1D. Election of Director: Victor L. Lund Mgmt For For
1E. Election of Director: Ellen Ochoa Mgmt For For
1F. Election of Director: Thomas L. Ryan Mgmt For For
1G. Election of Director: C. Park Shaper Mgmt For For
1H. Election of Director: Sara Martinez Tucker Mgmt For For
1I. Election of Director: W. Blair Waltrip Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
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SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935566995
--------------------------------------------------------------------------------------------------------------------------
Security: 82489W107 Meeting Type: Annual
Ticker: SHLS Meeting Date: 05-May-2022
ISIN: US82489W1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Wilver Mgmt For For
Ty Daul Mgmt For For
Toni Volpe Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
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SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 27-Apr-2022
ISIN: US82669G1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's share Mgmt For For
repurchase plan, which allows the Bank to repurchase
from the Bank's stockholders from time to time in open
market transactions, shares of the Bank's common stock
in an aggregate purchase amount of up to $500 million
under the Stock Repurchase Program.
5. To approve an amendment to our By-laws to declassify Mgmt For For
our Board.
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SIGNIFY HEALTH, INC. Agenda Number: 935587014
--------------------------------------------------------------------------------------------------------------------------
Security: 82671G100 Meeting Type: Annual
Ticker: SGFY Meeting Date: 18-May-2022
ISIN: US82671G1004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew S. Holt Mgmt For For
1B. Election of Director: Kyle B. Peterson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
SIGNIFY HEALTH, INC. for its fiscal year ending
December 31, 2022.
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SILGAN HOLDINGS INC. Agenda Number: 935628012
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 31-May-2022
ISIN: US8270481091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Fields Mgmt For For
Brad A. Lich Mgmt For For
R. Philip Silver Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
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SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
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Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 11-May-2022
ISIN: US8288061091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
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SIRIUS XM HOLDINGS INC. Agenda Number: 935613631
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Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 02-Jun-2022
ISIN: US82968B1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt Withheld Against
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accountants for 2022.
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SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 11-May-2022
ISIN: US82982L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred Diaz Mgmt For For
Roy Dunbar Mgmt For For
Larisa Drake Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the year ending January 1, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
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SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935574954
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 11-May-2022
ISIN: US83001A1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Denise M. Clark Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve amendment to Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
requirement to amend Bylaws.
4. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2023.
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SKECHERS U.S.A., INC. Agenda Number: 935607260
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 26-May-2022
ISIN: US8305661055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Greenberg Mgmt For For
David Weinberg Mgmt For For
Zulema Garcia Mgmt For For
2. Stockholder proposal requesting the Board of Directors Shr For Against
to issue a report for Skechers' net zero climate
transition plan, including its interim and long term
greenhouse gas targets, and progress made in achieving
those targets.
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SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 11-May-2022
ISIN: US83088M1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Batey Mgmt For For
1B. Election of Director: Kevin L. Beebe Mgmt For For
1C. Election of Director: Liam K. Griffin Mgmt For For
1D. Election of Director: Eric J. Guerin Mgmt For For
1E. Election of Director: Christine King Mgmt For For
1F. Election of Director: Suzanne E. McBride Mgmt For For
1G. Election of Director: David P.McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a merger or consolidation, disposition of
all or substantially all of the Company's assets, or
issuance of a substantial amount of the Company's
securities.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a business combination with any related
person.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of charter provisions governing directors.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of the charter provision governing action by
stockholders.
8. To approve a stockholder proposal regarding the Shr Against For
Company's stockholder special meeting right.
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SL GREEN REALTY CORP. Agenda Number: 935613895
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X887 Meeting Type: Annual
Ticker: SLG Meeting Date: 01-Jun-2022
ISIN: US78440X8873
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Carol N. Brown Mgmt For For
1d. Election of Director: Edwin T. Burton, III Mgmt For For
1e. Election of Director: Lauren B. Dillard Mgmt For For
1f. Election of Director: Stephen L. Green Mgmt For For
1g. Election of Director: Craig M. Hatkoff Mgmt For For
1h. Election of Director: Marc Holliday Mgmt For For
1i. Election of Director: John S. Levy Mgmt For For
1j. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve our Fifth Amended and Restated 2005 Stock Mgmt For For
Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935569496
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 12-May-2022
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Harrison Mgmt For For
Shelly R. Ibach Mgmt For For
D.L. Kilpatrick, Ph.D. Mgmt For For
Barbara R. Matas Mgmt For For
2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935631843
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 21-Jun-2022
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Child Mgmt For For
1b. Election of Director: Mary Carter Warren Franke Mgmt For For
1c. Election of Director: Marianne M. Keler Mgmt For For
1d. Election of Director: Mark L. Lavelle Mgmt For For
1e. Election of Director: Ted Manvitz Mgmt For For
1f. Election of Director: Jim Matheson Mgmt For For
1g. Election of Director: Samuel T. Ramsey Mgmt For For
1h. Election of Director: Vivian C. Schneck-Last Mgmt For For
1i. Election of Director: Robert S. Strong Mgmt For For
1j. Election of Director: Jonathan W. Witter Mgmt For For
1k. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as SLM Mgmt For For
Corporation's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935565979
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 28-Apr-2022
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2022.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS CORPORATION Agenda Number: 935599134
--------------------------------------------------------------------------------------------------------------------------
Security: 83417Q204 Meeting Type: Annual
Ticker: SWI Meeting Date: 26-May-2022
ISIN: US83417Q2049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sudhakar Ramakrishna Mgmt For For
William Bock Mgmt Withheld Against
Seth Boro Mgmt For For
Kenneth Y. Hao Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935572075
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 20-Apr-2022
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. H. Coker Mgmt For For
P. L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. R. Hill, Jr. Mgmt For For
E. Istavridis Mgmt For For
R. G. Kyle Mgmt For For
B. J. McGarvie Mgmt For For
J. M. Micali Mgmt For For
S. Nagarajan Mgmt For For
T. E. Whiddon Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the year ending December 31, 2022.
3. To approve the advisory (non-binding) resolution to Mgmt For For
approve Executive Compensation.
4. Board of Directors' proposal to amend the Articles of Mgmt For For
Incorporation to implement a majority voting standard
in uncontested director elections.
5. Advisory (non-binding) shareholder proposal regarding Shr Against For
special shareholder meeting improvement.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935610647
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 27-May-2022
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: German Larrea Mota-Velasco Mgmt Withheld Against
1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against
1.3 Election of Director: Vicente Ariztegui Andreve Mgmt For For
1.4 Election of Director: Leonardo Contreras Lerdo de Mgmt For For
Tejada
1.5 Election of Director: Enrique Castillo Sanchez Mgmt For For
Mejorada
1.6 Election of Director: Xavier Garcia de Quevedo Topete Mgmt Withheld Against
1.7 Election of Director: Luis Miguel Palomino Bonilla Mgmt Withheld Against
1.8 Election of Director: Gilberto Perezalonso Cifuentes Mgmt For For
1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against
2. To approve an amendment to the Company's Directors' Mgmt For For
Stock Award Plan to extend the term of the plan for
five years.
3. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2022.
4. Approve by, non-binding vote, executive compensation. Mgmt For For
5. To vote on a shareholder proposal, if properly Shr For Against
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 18-May-2022
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Reynolds Mgmt For For
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Approval of the Southwest Airlines Co. Amended and Mgmt For For
Restated 1991 Employee Stock Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2022.
5. Advisory vote on shareholder proposal to permit Shr Split 89% For 11% Against Split
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr Against For
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935559697
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 27-Apr-2022
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen A. Cambone Mgmt For For
1B. Election of Director: Irene M. Esteves Mgmt For For
1C. Election of Director: William A. Fitzgerald Mgmt For For
1D. Election of Director: Paul E. Fulchino Mgmt For For
1E. Election of Director: Thomas C. Gentile III Mgmt For For
1F. Election of Director: Robert D. Johnson Mgmt For For
1G. Election of Director: Ronald T. Kadish Mgmt For For
1H. Election of Director: John L. Plueger Mgmt For For
1I. Election of Director: James R. Ray, Jr. Mgmt For For
1J. Election of Director: Patrick M. Shanahan Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for 2022.
4. The stockholder proposal titled "Shareholder Shr Against For
Ratification of Termination Pay."
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300 Meeting Type: Annual
Ticker: SRC Meeting Date: 18-May-2022
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin M. Charlton Mgmt For For
1.2 Election of Director: Elizabeth F. Frank Mgmt For For
1.3 Election of Director: Michelle M. Frymire Mgmt For For
1.4 Election of Director: Kristian M. Gathright Mgmt For For
1.5 Election of Director: Richard I. Gilchrist Mgmt For For
1.6 Election of Director: Jackson Hsieh Mgmt For For
1.7 Election of Director: Diana M. Laing Mgmt For For
1.8 Election of Director: Nicholas P. Shepherd Mgmt For For
1.9 Election of Director: Thomas J. Sullivan Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. The approval of the Second Amended and Restated Spirit Mgmt For For
Realty Capital, Inc. and Spirit Realty, L.P. 2012
Incentive Award Plan, including an increase to the
number of shares of common stock reserved for issuance
under the Plan by 3,000,000 shares.
4. A non-binding, advisory resolution to approve the Mgmt For For
compensation of our named executive officers as
described in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 25-May-2022
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristen E. Blum Mgmt For For
Jack L. Sinclair Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2021 ("say-on-pay").
3. To approve the Sprouts Farmers Market, Inc. 2022 Mgmt For For
Omnibus Incentive Compensation Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 11-May-2022
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt Withheld Against
William C. Stone Mgmt For For
2. The approval of the compensation of the named Mgmt Against Against
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935558859
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 22-Apr-2022
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Carlos M. Cardoso Mgmt For For
1d. Election of Director: Robert B. Coutts Mgmt For For
1e. Election of Director: Debra A. Crew Mgmt For For
1f. Election of Director: Michael D. Hankin Mgmt For For
1g. Election of Director: James M. Loree Mgmt For For
1h. Election of Director: Adrian V. Mitchell Mgmt For For
1i. Election of Director: Jane M. Palmieri Mgmt For For
1j. Election of Director: Mojdeh Poul Mgmt For For
1k. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the Company's 2022
fiscal year.
4. To approve the 2022 Omnibus Award Plan. Mgmt For For
5. To consider a shareholder proposal regarding the Shr Against For
ownership threshold required to call for special
shareholder meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 935565587
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 28-Apr-2022
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Bronson Mgmt For For
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt For For
Solomon J. Kumin Mgmt For For
Fred Perpall Mgmt For For
Fred S. Ridley Mgmt For For
Barry S. Sternlicht Mgmt For For
Strauss Zelnick Mgmt For For
2. The approval on an advisory basis of the Company's Mgmt For For
executive compensation.
3. The approval of the Starwood Property Trust, Inc. Mgmt For For
Employee Stock Purchase Plan.
4. The approval of the Starwood Property Trust, Inc. 2022 Mgmt For For
Manager Equity Plan.
5. The approval of the Starwood Property Trust, Inc. 2022 Mgmt For For
Equity Plan.
6. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the calendar year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935593637
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 18-May-2022
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: D. DeMaio Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: J. Portalatin Mgmt For For
1K. Election of Director: J. Rhea Mgmt For For
1L. Election of Director: R. Sergel Mgmt For For
1M. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young LLP as State Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2022.
4. Shareholder Proposal relating to asset management Shr Against For
stewardship activities, if included in the agenda and
properly presented.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935572215
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 05-May-2022
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2022.
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935598411
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 26-May-2022
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert S. Murley Mgmt For For
1B. Election of Director: Cindy J. Miller Mgmt For For
1C. Election of Director: Brian P. Anderson Mgmt For For
1D. Election of Director: Lynn D. Bleil Mgmt For For
1E. Election of Director: Thomas F. Chen Mgmt For For
1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1G. Election of Director: Stephen C. Hooley Mgmt For For
1H. Election of Director: Kay G. Priestly Mgmt For For
1I. Election of Director: James L. Welch Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022
4. Stockholder proposal entitled Special Shareholder Shr Against For
Meeting Improvement
5. Stockholder proposal related to a civil rights audit Shr Split 1% For 99% Against Split
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935636704
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102 Meeting Type: Annual
Ticker: SF Meeting Date: 13-Jun-2022
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Kathleen Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Robert E. Grady Mgmt For For
1e. Election of Director: Ronald J. Kruszewski Mgmt For For
1f. Election of Director: Daniel J. Ludeman Mgmt For For
1g. Election of Director: Maura A. Markus Mgmt For For
1h. Election of Director: David A. Peacock Mgmt For For
1i. Election of Director: Thomas W. Weisel Mgmt For For
1j. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (say on pay).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935604656
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 26-May-2022
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jawad Ahsan Mgmt For For
Joseph M. Donovan Mgmt For For
David M. Edwards Mgmt For For
Mary B. Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes
approving the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935568711
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 04-May-2022
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For
1D) Election of Director: Allan C. Golston (Lead Mgmt For For
Independent Director)
1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For
Board, Chief Executive Officer and President)
1F) Election of Director: Sherilyn S. McCoy Mgmt For For
1G) Election of Director: Andrew K. Silvernail Mgmt For For
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2) Ratification of Appointment of our Independent Mgmt For For
Registered Public Accounting Firm.
3) Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4) Shareholder Proposal to Amend Proxy Access Terms. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 17-May-2022
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Tonya Allen
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Ronald A. Klein
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the first amendment to the Sun Communities, Mgmt For For
Inc. 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105 Meeting Type: Annual
Ticker: RUN Meeting Date: 02-Jun-2022
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. The advisory proposal of the compensation of our named Mgmt For For
executive officers ("Say-on-Pay").
4. Stockholder proposal relating to a public report on Shr For For
the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935556944
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 21-Apr-2022
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt For For
Eric Benhamou Mgmt For For
Elizabeth "Busy" Burr Mgmt For For
Richard Daniels Mgmt For For
Alison Davis Mgmt For For
Joel Friedman Mgmt For For
Jeffrey Maggioncalda Mgmt For For
Beverly Kay Matthews Mgmt For For
Mary Miller Mgmt For For
Kate Mitchell Mgmt For For
Garen Staglin Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2022.
4. Shareholder proposal requesting that the Board of Shr Against For
Directors oversee a racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB Agenda Number: 715281488
--------------------------------------------------------------------------------------------------------------------------
Security: W9376L154 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: SE0015812219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT Non-Voting
INSPECTORS OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 Mgmt For For
PER SHARE
9.A APPROVE DISCHARGE OF CHARLES A. BLIXT Mgmt For For
9.B APPROVE DISCHARGE OF ANDREW CRIPPS Mgmt For For
9.C APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE Mgmt For For
9.D APPROVE DISCHARGE OF CONNY CARLSSON Mgmt For For
9.E APPROVE DISCHARGE OF ALEXANDER LACIK Mgmt For For
9.F APPROVE DISCHARGE OF PAULINE LINDWALL Mgmt For For
9.G APPROVE DISCHARGE OF WENCHE ROLFSEN Mgmt For For
9.H APPROVE DISCHARGE OF JOAKIM WESTH Mgmt For For
9.I APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON Mgmt For For
9.J APPROVE DISCHARGE OF PAR-OLA OLAUSSON Mgmt For For
9.K APPROVE DISCHARGE OF DRAGAN POPOVIC Mgmt For For
9.L APPROVE DISCHARGE OF CEO LARS DAHLGREN Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER
DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK
12.A REELECT CHARLES A. BLIXT AS DIRECTOR Mgmt For For
12.B REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR Mgmt For For
12.C REELECT CONNY CARLSSON AS DIRECTOR Mgmt For For
12.D REELECT ALEXANDER LACIK AS DIRECTOR Mgmt For For
12.E REELECT PAULINE LINDWALL AS DIRECTOR Mgmt For For
12.F REELECT JOAKIM WESTH AS DIRECTOR Mgmt For For
12.G ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR Mgmt Against Against
12.H REELECT CONNY KARLSSON AS BOARD CHAIR Mgmt For For
13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16.A APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For
VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED
EQUITY
16.B APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION Mgmt For For
FOR A BONUS ISSUE
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
19 APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SYLVAMO CORPORATION Agenda Number: 935582862
--------------------------------------------------------------------------------------------------------------------------
Security: 871332102 Meeting Type: Annual
Ticker: SLVM Meeting Date: 16-May-2022
ISIN: US8713321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jean-Michel Ribieras Mgmt For For
1.2 Election of Director: Stan Askren Mgmt For For
1.3 Election of Director: Christine S. Breves Mgmt For For
1.4 Election of Director: Jeanmarie Desmond Mgmt For For
1.5 Election of Director: Liz Gottung Mgmt For For
1.6 Election of Director: Joia M. Johnson Mgmt For For
1.7 Election of Director: David Petratis Mgmt For For
1.8 Election of Director: J. Paul Rollinson Mgmt For For
1.9 Election of Director: James P. Zallie Mgmt For For
2. Ratify Deloitte & Touche LLP as Sylvamo's independent Mgmt For For
registered public accounting firm for 2022
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Sylvamo's named executive officers
("NEOs")
4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency - every 1 year, 2 years or 3 years - with
which Sylvamo's shareholders will vote in future years
on a non-binding resolution to approve the
compensation of Sylvamo's NEOs
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935586935
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 19-May-2022
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt For For
1B. Election of Director: Fernando Aguirre Mgmt For For
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Kamila Chytil Mgmt For For
1E. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1F. Election of Director: Brian D. Doubles Mgmt For For
1G. Election of Director: William W. Graylin Mgmt For For
1H. Election of Director: Roy A. Guthrie Mgmt For For
1I. Election of Director: Jeffrey G. Naylor Mgmt For For
1J. Election of Director: Bill Parker Mgmt For For
1K. Election of Director: Laurel J. Richie Mgmt For For
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm of the Company for
2022
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935589587
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102 Meeting Type: Annual
Ticker: SYNH Meeting Date: 25-May-2022
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Todd M. Abbrecht Mgmt For For
1B. Election of Director: John M. Dineen Mgmt For For
1C. Election of Director: William E. Klitgaard Mgmt For For
1D. Election of Director: David S. Wilkes, M.D. Mgmt For For
2. To approve an amendment to the Certificate of Mgmt For For
Incorporation to phase-out the classified board
structure and provide that all directors elected at or
after the 2025 annual meeting of stockholders be
elected on an annual basis.
3. To approve, on an advisory (nonbinding) basis, our Mgmt For For
executive compensation.
4. To approve, on an advisory (nonbinding) basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
5. To ratify the appointment of the Company's independent Mgmt For For
auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 12-Apr-2022
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,000,000 shares.
3. To approve our Employee Stock Purchase Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 2,000,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 29, 2022.
6. To vote on a stockholder proposal that permits Shr Against For
stockholder action by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935561919
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 27-Apr-2022
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: Kevin S. Blair Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Pedro Cherry Mgmt For For
1G. Election of Director: Diana M. Murphy Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Barry L. Storey Mgmt For For
1M. Election of Director: Teresa White Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation and Human Capital Committee.
3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935625585
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104 Meeting Type: Annual
Ticker: TMUS Meeting Date: 15-Jun-2022
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Bavan M. Holloway Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Omar Tazi Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 10-May-2022
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt For For
1J. Election of Director: William J. Stromberg Mgmt For For
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Special
Ticker: TTWO Meeting Date: 19-May-2022
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Take-Two common Mgmt For For
stock in connection with the combination contemplated
by the Agreement and Plan of Merger, dated January 9,
2022, among Take-Two, Zebra MS I, Inc., Zebra MS II,
Inc. and Zynga, as the same may be amended from time
to time.
2. Approval and adoption of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which 300,000,000
shares will be common stock and 5,000,000 shares will
be preferred stock.
3. Approval of the adjournment of the Company's special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Company's special meeting to approve
proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935601220
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 25-May-2022
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Peyton R. Howell Mgmt For For
1B. Election of Class III Director: John F. Sheridan Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to provide for
the annual election of directors and phased
elimination of the classified board structure.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935601953
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 24-May-2022
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2025 Mgmt Split 26% For 74% Against Split
Annual meeting: Waters S. Davis, IV
1.2 Election of Class III Director to serve until the 2025 Mgmt Against Against
Annual meeting: Rene R. Joyce
1.3 Election of Class III Director to serve until the 2025 Mgmt For For
Annual meeting: Matthew J. Meloy
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditors for 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers for the fiscal
year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 08-Jun-2022
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Christine A. Leahy Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Shareholder proposal to amend the proxy access bylaw Shr Against For
to remove the shareholder group limit.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935569206
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107 Meeting Type: Annual
Ticker: TRP Meeting Date: 29-Apr-2022
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael R. Culbert Mgmt For For
William D. Johnson Mgmt For For
Susan C. Jones Mgmt For For
John E. Lowe Mgmt For For
David MacNaughton Mgmt For For
Francois L. Poirier Mgmt For For
Una Power Mgmt For For
Mary Pat Salomone Mgmt For For
Indira Samarasekera Mgmt For For
Siim A. Vanaselja Mgmt For For
Thierry Vandal Mgmt For For
Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants as auditors and authorize the directors to
fix their remuneration.
3 Resolution to accept TC Energy's approach to executive Mgmt For For
compensation, as described in the Management
information circular.
4 Resolution to continue and approve the amended and Mgmt For For
restated shareholder rights plan dated April 29, 2022,
as described in the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935617918
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105 Meeting Type: Special
Ticker: TGNA Meeting Date: 17-May-2022
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of February 22, 2022, as amended by
Amendment No. 1 on March 10, 2022 (as may be further
amended or supplemented, the "Merger Agreement"), by
and among TEGNA Inc. ("TEGNA"), Teton Parent Corp.,
Teton Merger Corp., and solely for purposes of certain
provisions specified therein, Community News Media
LLC, CNM Television Holdings I LLC, SGCI Holdings III
LLC, P Standard General Ltd., Standard General Master
Fund L.P., Standard ...(due to space limits, see proxy
material for full proposal).
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
TEGNA's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935648987
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105 Meeting Type: Annual
Ticker: TGNA Meeting Date: 21-Jun-2022
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina L. Bianchini Mgmt For For
1B. Election of Director: Howard D. Elias Mgmt For For
1C. Election of Director: Stuart J. Epstein Mgmt For For
1D. Election of Director: Lidia Fonseca Mgmt For For
1E. Election of Director: David T. Lougee Mgmt For For
1F. Election of Director: Karen H. Grimes Mgmt For For
1G. Election of Director: Scott K. McCune Mgmt For For
1H. Election of Director: Henry W. McGee Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Neal Shapiro Mgmt For For
1K. Election of Director: Melinda C. Witmer Mgmt For For
2. COMPANY PROPOSAL TO RATIFY the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
2022 fiscal year.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For
compensation of the Company's named executive
officers.
4. SHAREHOLDER PROPOSAL regarding shareholder right to Shr For Against
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935600862
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 26-May-2022
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Karen L. Mgmt For For
Daniel
1B. Election of Director for a term of one year: Sandra L. Mgmt For For
Fenwick
1C. Election of Director for a term of one year: William Mgmt For For
H. Frist, M.D.
1D. Election of Director for a term of one year: Jason Mgmt For For
Gorevic
1E. Election of Director for a term of one year: Catherine Mgmt For For
A. Jacobson
1F. Election of Director for a term of one year: Thomas G. Mgmt For For
McKinley
1G. Election of Director for a term of one year: Kenneth Mgmt For For
H. Paulus
1H. Election of Director for a term of one year: David L. Mgmt For For
Shedlarz
1I. Election of Director for a term of one year: Mark Mgmt For For
Douglas Smith, M.D., MBA
1J. Election of Director for a term of one year: David B. Mgmt For For
Snow, Jr.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
4. Approve an amendment to Teladoc Health's Certificate Mgmt For For
of Incorporation to permit holders of at least 15% net
long ownership in voting power of Teladoc Health's
outstanding capital stock to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 27-Apr-2022
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles Crocker Mgmt For For
1.2 Election of Director: Robert Mehrabian Mgmt For For
1.3 Election of Director: Jane C. Sherburne Mgmt For For
1.4 Election of Director: Michael T. Smith Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935588078
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 29-Apr-2022
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Heinmiller Mgmt For For
1B. Election of Director: Andrew A. Krakauer Mgmt Against Against
1C. Election of Director: Neena M. Patil Mgmt For For
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
4A. Approval of Amended and Restated Bylaws to provide for Mgmt For For
the phased-in declassification of our Board of
Directors.
4B. Approval of Amended and Restated Certificate of Mgmt For For
Incorporation to provide for the phased-in
declassification of our Board of Directors.
5. Stockholder proposal, if properly presented at the Shr For Against
Annual Meeting, to amend limited voting requirements
in the Company's governing documents.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935572657
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 10-May-2022
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Cary T. Fu Mgmt For For
1B. Election of Class III Director: Michael P. Gianoni Mgmt For For
1C. Election of Class III Director: Joanne B. Olsen Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. Approval of Amendment No. 1 to the Teradata 2012 Stock Mgmt For For
Incentive Plan.
4. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935608022
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100 Meeting Type: Annual
Ticker: TMX Meeting Date: 23-May-2022
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Laurie Ann Goldman
1B. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Steven B. Hochhauser
1C. Election of Class II Director to serve until the 2025 Mgmt Against Against
Annual Meeting: Chris S. Terrill
1D. Election of Class III Director for a one-year term to Mgmt For For
serve until the 2023 Annual Meeting: Teresa M.
Sebastian
2. To hold a non-binding advisory vote approving Mgmt For For
executive compensation of the Company's named
executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 28-Apr-2022
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt Split 37% For 63% Against Split
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt Split 37% For 63% Against Split
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2022.
4. Stockholder proposal to permit a combined 10% of Shr Split 63% For 37% Against Split
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935557073
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 27-Apr-2022
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott C. Donnelly Mgmt For For
1B. Election of Director: Richard F. Ambrose Mgmt For For
1C. Election of Director: Kathleen M. Bader Mgmt For For
1D. Election of Director: R. Kerry Clark Mgmt For For
1E. Election of Director: James T. Conway Mgmt For For
1F. Election of Director: Ralph D. Heath Mgmt For For
1G. Election of Director: Deborah Lee James Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: James L. Ziemer Mgmt For For
1J. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
4. Shareholder proposal on special meetings. Shr Split 91% For 9% Against Split
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935556336
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 21-Apr-2022
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M.Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Teresa M. Sebastian Mgmt For For
1K. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company for fiscal
year 2022.
4. If properly presented, to vote on a non-binding Shr Against For
Stockholder proposal to subject termination pay to
Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935601092
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 24-May-2022
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Richard T. Hume Mgmt For For
1D. Election of Director: Margaret M. Keane Mgmt For For
1E. Election of Director: Siddharth N. Mehta Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Andrea Redmond Mgmt For For
1H. Election of Director: Gregg M. Sherrill Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Perry M. Traquina Mgmt For For
1K. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Deloitte & Touche Mgmt Split 20% For 80% Against Split
LLP as Allstate's independent registered public
accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 12-Apr-2022
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Gibbons Mgmt For For
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Sandra E. "Sandie" O'Connor Mgmt For For
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Frederick O. Terrell Mgmt For For
1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2021 compensation Mgmt For For
of our named executive officers.
3. Ratification of KPMG LLP as our independent auditor Mgmt For For
for 2022.
4. Stockholder proposal regarding stockholder requests to Shr Split 70% For 30% Against Split
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935558621
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 29-Apr-2022
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Lynne M. Doughtie Mgmt For For
1D. Election of Director: Lynn J. Good Mgmt For For
1E. Election of Director: Stayce D. Harris Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: David L. Joyce Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt For For
1I. Election of Director: Steven M. Mollenkopf Mgmt For For
1J. Election of Director: John M. Richardson Mgmt For For
1K. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Approve The Boeing Company Global Stock Purchase Plan. Mgmt For For
4. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2022.
5. Additional Report on Lobbying Activities. Shr Against For
6. Additional Report on Charitable Contributions. Shr Against For
7. Reduce Threshold to Call Special Meetings from 25% to Shr Against For
10%.
8. Report on Net Zero Indicator. Shr For For
--------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935609339
--------------------------------------------------------------------------------------------------------------------------
Security: 14316J108 Meeting Type: Annual
Ticker: CG Meeting Date: 31-May-2022
ISIN: US14316J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Rubenstein Mgmt For For
Linda H. Filler Mgmt For For
James H. Hance, Jr. Mgmt For For
Derica W. Rice Mgmt For For
2. Ratification of Ernst & Young LLP as Independent Mgmt For For
Registered Public Accounting Firm for 2022
3. Non-Binding Vote to Approve Named Executive Officer Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal to Reorganize the Board of Shr For For
Directors into One Class
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 17-May-2022
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Incorporation Mgmt For For
and Bylaws to declassify the board of directors.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Bylaws to Mgmt For For
adopt proxy access.
7. Stockholder Proposal requesting amendment to Bylaws to Shr Against For
adopt proxy access.
8. Stockholder Proposal requesting disclosure of lobbying Shr Against For
policy, procedures and oversight; lobbying
expenditures; and participation in organizations
engaged in lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935564573
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 27-Apr-2022
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Curtis
V. Anastasio
1B. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Bradley
J. Bell
1C. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Mary B.
Cranston
1D. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Curtis
J. Crawford
1E. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Dawn L.
Farrell
1F. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Erin N.
Kane
1G. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Sean D.
Keohane
1H. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Mark E.
Newman
1I. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023:
Guillaume Pepy
1J. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Sandra
Phillips Rogers
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on Frequency of Advisory Vote on Named Mgmt 1 Year For
Executive Officer Compensation (the Board Recommends a
vote of "ONE YEAR").
4. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 26-Apr-2022
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt Split 13% For 87% Against Split
1F. Election of Director: Helene D. Gayle Mgmt Split 98% For 2% Against Split
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Lagomasino Mgmt For For
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt Split 11% For 89% Against Split
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors of the Company to serve for
the 2022 fiscal year
4. Shareowner proposal regarding an external public Shr Against For
health impact disclosure
5. Shareowner proposal regarding a global transparency Shr Against For
report
6. Shareowner proposal regarding an independent Board Shr Against For
Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE GAP, INC. Agenda Number: 935578774
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 10-May-2022
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elisabeth B. Donohue Mgmt For For
1B. Election of Director: Robert J. Fisher Mgmt For For
1C. Election of Director: William S. Fisher Mgmt For For
1D. Election of Director: Tracy Gardner Mgmt For For
1E. Election of Director: Kathryn Hall Mgmt For For
1F. Election of Director: Bob L. Martin Mgmt For For
1G. Election of Director: Amy Miles Mgmt For For
1H. Election of Director: Chris O'Neill Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Salaam Coleman Smith Mgmt For For
1K. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending on January 28, 2023.
3. Approval, on an advisory basis, of the overall Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 28-Apr-2022
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt Split 92% For 8% Against Split
on Pay)
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Giving Shr Against For
Reporting
5. Shareholder Proposal Regarding a Policy for an Shr Split 92% Against 8% Abstain Split
Independent Chair
6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For
Lending and Underwriting do not Contribute to New
Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shareholder Shr Split 8% For 92% Against Split
Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 10-May-2022
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a Two-year term expiring in Mgmt For For
2024: Martin P. Hughes
1.2 Election of Director for a Three-year term expiring in Mgmt For For
2025: Kevin J. Bradicich
1.3 Election of Director for a Three-year term expiring in Mgmt For For
2025: Theodore H. Bunting, Jr.
1.4 Election of Director for a Three-year term expiring in Mgmt For For
2025: Joseph R. Ramrath
1.5 Election of Director for a Three-year term expiring in Mgmt For For
2025: John C. Roche
2. To approve The Hanover Insurance Group 2022 Long-Term Mgmt For For
Incentive Plan.
3. To approve the advisory vote on the Company's Mgmt For For
executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent, registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 18-May-2022
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry D. De Shon Mgmt For For
1B. Election of Director: Carlos Dominguez Mgmt For For
1C. Election of Director: Trevor Fetter Mgmt For For
1D. Election of Director: Donna James Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Teresa W. Roseborough Mgmt For For
1G. Election of Director: Virginia P. Ruesterholz Mgmt For For
1H. Election of Director: Christopher J. Swift Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
4. Management proposal to select, on a nonbinding, Mgmt 1 Year For
advisory basis, the preferred frequency for the
advisory vote on named executive officer compensation.
5. Shareholder proposal that the Company's Board adopt Shr Against For
policies ensuring its underwriting practices do not
support new fossil fuel supplies.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935589121
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2022
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
James W. Brown Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
Wendy L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2022.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. Stockholder Proposal entitled "End Child Labor in Shr Against For
Cocoa Production."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 19-May-2022
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Plan, as Mgmt For For
Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Threshold to Call Shr Against For
Special Shareholder Meetings to 10% of Outstanding
Shares
6. Shareholder Proposal Regarding Independent Board Chair Shr Against For
7. Shareholder Proposal Regarding Political Contributions Shr Against For
Congruency Analysis
8. Shareholder Proposal Regarding Report on Gender and Shr Against For
Racial Equity on the Board of Directors
9. Shareholder Proposal Regarding Report on Deforestation Shr For Against
10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935598663
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 26-May-2022
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William Ackman Mgmt For For
1B. Election of Director: Adam Flatto Mgmt For For
1C. Election of Director: Beth Kaplan Mgmt Against Against
1D. Election of Director: Allen Model Mgmt For For
1E. Election of Director: David O'Reilly Mgmt For For
1F. Election of Director: R. Scot Sellers Mgmt For For
1G. Election of Director: Steven Shepsman Mgmt For For
1H. Election of Director: Mary Ann Tighe Mgmt For For
1I. Election of Director: Anthony Williams Mgmt For For
2. Advisory (non-binding) vote to approve executive Mgmt For For
compensation Say-on-Pay
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2022
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 26-May-2022
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal entitled "Independent Board Shr Against For
Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935569561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 05-May-2022
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: John T. Cahill Mgmt For For
1C. Election of Director: Joao M. Castro-Neves Mgmt For For
1D. Election of Director: Lori Dickerson Fouche Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Alicia Knapp Mgmt For For
1G. Election of Director: Elio Leoni Sceti Mgmt For For
1H. Election of Director: Susan Mulder Mgmt For For
1I. Election of Director: James Park Mgmt For For
1J. Election of Director: Miguel Patricio Mgmt For For
1K. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt Split 7% For 93% Against Split
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote to approve executive compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2022.
5. Stockholder Proposal - Report on water risk, if Shr Against For
properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935647416
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 23-Jun-2022
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nora A. Aufreiter Mgmt For For
Kevin M. Brown Mgmt For For
Elaine L. Chao Mgmt For For
Anne Gates Mgmt For For
Karen M. Hoguet Mgmt For For
W. Rodney McMullen Mgmt For For
Clyde R. Moore Mgmt For For
Ronald L. Sargent Mgmt For For
J. Amanda Sourry Knox Mgmt For For
Mark S. Sutton Mgmt For For
Ashok Vemuri Mgmt For For
2. To approve our executive compensation, on an advisory Mgmt For For
basis
3. To ratify the selection of our independent auditor for Mgmt For For
fiscal year 2022
4. To approve additional shares under the 2019 Long-Term Mgmt For For
Incentive Plan
5. Shareholder Proposal - Recyclability of Packaging Shr Against For
6. Shareholder Proposal - Report on Protection of Shr Against For
Farmworkers
7. Shareholder Proposal - Report on Elimination of HFCs Shr Against For
8. Shareholder Proposal - Report on Workforce Strategy Shr Split 93% For 7% Against Split
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935585921
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 16-May-2022
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah Palisi Chapin Mgmt For For
1B. Election of Director: Timothy J. FitzGerald Mgmt For For
1C. Election of Director: Cathy L. McCarthy Mgmt For For
1D. Election of Director: John R. Miller III Mgmt For For
1E. Election of Director: Robert A. Nerbonne Mgmt For For
1F. Election of Director: Gordon O'Brien Mgmt For For
1G. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935586997
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 19-May-2022
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Gregory L. Ebel Mgmt For For
1C. Election of Director: Timothy S. Gitzel Mgmt For For
1D. Election of Director: Denise C. Johnson Mgmt For For
1E. Election of Director: Emery N. Koenig Mgmt For For
1F. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1G. Election of Director: David T. Seaton Mgmt For For
1H. Election of Director: Steven M. Seibert Mgmt For For
1I. Election of Director: Luciano Siani Pires Mgmt For For
1J. Election of Director: Gretchen H. Watkins Mgmt For For
1K. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the
accompanying Proxy Statement.
4. A stockholder proposal to reduce the ownership Shr Against For
threshold to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935560664
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 27-Apr-2022
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt For For
Manuel Bronstein Mgmt For For
Doreen Toben Mgmt For For
Rebecca Van Dyck Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
auditors for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 27-Apr-2022
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Richard J. Harshman Mgmt For For
1G. Election of Director: Daniel R. Hesse Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Robert A. Niblock Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Bryan S. Salesky Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal regarding report on risk Shr Against For
management and the nuclear weapons industry.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935582913
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 13-May-2022
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Griffith Mgmt For For
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Approve The Progressive Corporation Amended and Mgmt For For
Restated 2017 Directors Equity Incentive Plan.
3. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935599095
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 25-May-2022
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Henry A. Clark III Mgmt For For
1C. Election of Director: Anthony F. Earley, Jr. Mgmt For For
1D. Election of Director: Thomas A. Fanning Mgmt For For
1E. Election of Director: David J. Grain Mgmt For For
1F. Election of Director: Colette D. Honorable Mgmt For For
1G. Election of Director: Donald M. James Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Dale E. Klein Mgmt For For
1J. Election of Director: Ernest J. Moniz Mgmt For For
1K. Election of Director: William G. Smith, Jr. Mgmt For For
1L. Election of Director: Kristine L. Svinicki Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for 2022
4. Stockholder proposal regarding simple majority vote Shr For For
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935567137
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104 Meeting Type: Annual
Ticker: TKR Meeting Date: 06-May-2022
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the fiscal year ending
December 31, 2022.
4. Consideration of a shareholder proposal requesting Shr For Against
that our Board take each step necessary so that each
voting requirement in our charter and bylaws (that is
explicit or implicit due to default to state law) that
calls for a greater than simple majority vote be
eliminated, and replaced by a requirement for a
majority of the votes cast for and against applicable
proposals, or a simple majority in compliance with
applicable laws.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 07-Jun-2022
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as TJX's independent registered public accounting firm
for fiscal 2023
3. Approval of Stock Incentive Plan (2022 Restatement) Mgmt For For
4. Advisory approval of TJX's executive compensation (the Mgmt For For
say-on- pay vote)
5. Shareholder proposal for a report on effectiveness of Shr Against For
social compliance efforts in TJX's supply chain
6. Shareholder proposal for a report on risk to TJX from Shr Against For
supplier misclassification of supplier's employees
7. Shareholder proposal for a report on risk due to Shr Against For
restrictions on reproductive rights
8. Shareholder proposal to adopt a paid sick leave policy Shr Split 87% For 13% Against Split
for all Associates
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 25-May-2022
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Rafael Santana Mgmt For For
1J. Election of Director: Todd C. Schermerhorn Mgmt For For
1K. Election of Director: Alan D. Schnitzer Mgmt For For
1L. Election of Director: Laurie J. Thomsen Mgmt For For
1M. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2022.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Shareholder proposal relating to additional disclosure Shr Against For
of lobbying, if presented at the Annual Meeting of
Shareholders.
5. Shareholder proposal relating to the issuance of a Shr For Against
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
6. Shareholder proposal relating to policies regarding Shr Against For
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to conducting a racial Shr Against For
equity audit, if presented at the Annual Meeting of
Shareholders.
8. Shareholder proposal relating to the issuance of a Shr Against For
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 19-May-2022
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt For For
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification to Shr Against For
Stockholder Right to Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 26-Apr-2022
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Alan Mgmt For For
S.Armstrong
1B. Election of director for a one-year term: Stephen W. Mgmt For For
Bergstrom
1C. Election of director for a one-year term: Nancy K. Mgmt For For
Buese
1D. Election of director for a one-year term: Michael A. Mgmt For For
Creel
1E. Election of director for a one-year term: Stacey H. Mgmt For For
Dore
1F. Election of director for a one-year term: Richard E. Mgmt For For
Muncrief
1G. Election of director for a one-year term: Peter A. Mgmt For For
Ragauss
1H. Election of director for a one-year term: Rose M. Mgmt For For
Robeson
1I. Election of director for a one-year term: Scott D. Mgmt For For
Sheffield
1J. Election of director for a one-year term: Murray D. Mgmt For For
Smith
1K. Election of director for a one-year term: William H. Mgmt For For
Spence
1L. Election of director for a one-year term: Jesse J. Mgmt For For
Tyson
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 18-May-2022
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC. Agenda Number: 935620535
--------------------------------------------------------------------------------------------------------------------------
Security: 88546E105 Meeting Type: Annual
Ticker: TWKS Meeting Date: 15-Jun-2022
ISIN: US88546E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Chwick Mgmt For For
Ian Davis Mgmt For For
Rohan Haldea Mgmt For For
2. The ratification of the appointment by the Audit Mgmt For For
Committee of Ernst & Young, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935566945
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 02-May-2022
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alec C. Covington Mgmt For For
1B. Election of Director: Ernesto Bautista, III Mgmt For For
1C. Election of Director: Robert M. Buck Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt For For
1E. Election of Director: Tina M. Donikowski Mgmt For For
1F. Election of Director: Mark A. Petrarca Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the frequency for Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGIES SE Agenda Number: 935642416
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TTE Meeting Date: 25-May-2022
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial statements for the Mgmt For For
fiscal year ended December 31, 2021
O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2021
O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2021
O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, to trade in the Corporation
shares
O5 Agreements covered by Articles L.225-38 et seq. of the Mgmt For For
French Commercial Code
O6 Renewal of Ms. Lise Croteau's term as director Mgmt For For
O7 Renewal of Ms. Maria van der Hoeven's term as director Mgmt For For
O8 Renewal of Mr. Jean Lemierre's term as director Mgmt For For
O9 Appointment of a director representing employee Mgmt For For
shareholders in accordance with Article 11 of the
Articles of Association (approved by the Board of
Directors)
O9A Appointment of a director representing employee Mgmt Against Against
shareholders in ...(due to space limits, see proxy
material for full proposal).
O9B Appointment of a director representing employee Mgmt Against Against
shareholders in ...(due to space limits, see proxy
material for full proposal).
O9C Appointment of a director representing employee Mgmt Against Against
shareholders in ...(due to space limits, see proxy
material for full proposal).
O10 Approval of the information relating to the Mgmt For For
compensation of ...(due to space limits, see proxy
material for full proposal).
O11 Approval of the compensation policy applicable to Mgmt For For
directors
O12 Approval of the fixed, variable and extraordinary Mgmt For For
components ...(due to space limits, see proxy material
for full proposal).
O13 Approval of the compensation policy applicable to the Mgmt For For
Chairman and Chief Executive Officer
O14 Renewal of Ernst & Young Audit as statutory auditor Mgmt For For
O15 Appointment of PricewaterhouseCoopers Audit as Mgmt For For
statutory auditor
O16 Opinion on the Sustainability & Climate - Progress Mgmt For For
Report 2022, ...(due to space limits, see proxy
material for full proposal).
E17 Delegation of competence granted to the Board of Mgmt For For
Directors, for ...(due to space limits, see proxy
material for full proposal).
E18 Delegation of competence granted to the Board of Mgmt For For
Directors, for ...(due to space limits, see proxy
material for full proposal).
E19 Delegation of competence granted to the Board of Mgmt For For
Directors, for ...(due to space limits, see proxy
material for full proposal).
E20 Delegation of competence granted to the Board of Mgmt For For
Directors, for ...(due to space limits, see proxy
material for full proposal).
E21 Delegation of powers granted to the Board of Mgmt For For
Directors, for a ...(due to space limits, see proxy
material for full proposal).
E22 Delegation of competence granted to the Board of Mgmt For For
Directors, for ...(due to space limits, see proxy
material for full proposal).
E23 Authorization granted to the Board of Directors, for a Mgmt For For
period of five years,to reduce the capital by
canceling treasury shares
--------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES SE Agenda Number: 715306850
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2022
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203232200612-35
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For
HOEVEN AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. EMMA DE JONGE AS A DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR
ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR.
PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For
FIRM AS STATUTORY AUDITOR
15 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A.
FIRM)
16 OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS Mgmt For For
REPORT 2022 REPORTING ON THE PROGRESS MADE IN
IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE
DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY
AND ITS OBJECTIVES IN THIS AREA BY 2030 AND
COMPLEMENTING THIS AMBITION
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS,
RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC
OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN
INCREASE IN CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
21 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY
OUT CAPITAL INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935575019
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 10-May-2022
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Berns Mgmt For For
William Hult Mgmt For For
Lee Olesky Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The stockholder proposal relating to the adoption of a Shr For Against
policy on board diversity.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935616839
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 02-Jun-2022
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: John Bruton Mgmt For For
1e. Election of Director: Jared L. Cohon Mgmt For For
1f. Election of Director: Gary D. Forsee Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935579031
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 11-May-2022
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George M. Awad Mgmt For For
1B. Election of Director: William P. (Billy) Bosworth Mgmt For For
1C. Election of Director: Christopher A. Cartwright Mgmt For For
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Russell P. Fradin Mgmt For For
1F. Election of Director: Charles E. Gottdiener Mgmt For For
1G. Election of Director: Pamela A. Joseph Mgmt For For
1H. Election of Director: Thomas L. Monahan, III Mgmt For For
1I. Election of Director: Andrew Prozes Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of TransUnion's named executive officers.
4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of non-binding advisory votes to approve the
compensation of TransUnion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935589234
--------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 18-May-2022
ISIN: US8941641024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 25-May-2022
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the compensation Mgmt For For
for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the current fiscal year ending December
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935642290
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 14-Jun-2022
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt Withheld Against
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Sun Mgmt Withheld Against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and act upon any other business that may Mgmt Against Against
properly come before the Annual Meeting and any
adjournments or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935561995
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 26-Apr-2022
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term expiring at Mgmt For For
2023: Jennifer S. Banner
1B. Election of Director for one year term expiring at Mgmt For For
2023: K. David Boyer, Jr.
1C. Election of Director for one year term expiring at Mgmt For For
2023: Agnes Bundy Scanlan
1D. Election of Director for one year term expiring at Mgmt For For
2023: Anna R. Cablik
1E. Election of Director for one year term expiring at Mgmt For For
2023: Dallas S. Clement
1F. Election of Director for one year term expiring at Mgmt For For
2023: Paul D. Donahue
1G. Election of Director for one year term expiring at Mgmt For For
2023: Patrick C. Graney III
1H. Election of Director for one year term expiring at Mgmt For For
2023: Linnie M. Haynesworth
1I. Election of Director for one year term expiring at Mgmt For For
2023: Kelly S. King
1J. Election of Director for one year term expiring at Mgmt For For
2023: Easter A. Maynard
1K. Election of Director for one year term expiring at Mgmt For For
2023: Donna S. Morea
1L. Election of Director for one year term expiring at Mgmt For For
2023: Charles A. Patton
1M. Election of Director for one year term expiring at Mgmt For For
2023: Nido R. Qubein
1N. Election of Director for one year term expiring at Mgmt For For
2023: David M. Ratcliffe
1O. Election of Director for one year term expiring at Mgmt For For
2023: William H. Rogers, Jr.
1P. Election of Director for one year term expiring at Mgmt For For
2023: Frank P. Scruggs, Jr.
1Q. Election of Director for one year term expiring at Mgmt For For
2023: Christine Sears
1R. Election of Director for one year term expiring at Mgmt For For
2023: Thomas E. Skains
1S. Election of Director for one year term expiring at Mgmt For For
2023: Bruce L. Tanner
1T. Election of Director for one year term expiring at Mgmt For For
2023: Thomas N. Thompson
1U. Election of Director for one year term expiring at Mgmt For For
2023: Steven C. Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2022.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To approve the Truist Financial Corporation 2022 Mgmt For For
Incentive Plan.
5. To approve the Truist Financial Corporation 2022 Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder proposal regarding an independent Chairman Shr Against For
of the Board of Directors, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TUSIMPLE HOLDINGS INC Agenda Number: 935629420
--------------------------------------------------------------------------------------------------------------------------
Security: 90089L108 Meeting Type: Annual
Ticker: TSP Meeting Date: 09-Jun-2022
ISIN: US90089L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAODI HOU Mgmt For For
BRAD BUSS Mgmt For For
KAREN C. FRANCIS Mgmt For For
MICHELLE STERLING Mgmt For For
REED B. WERNER Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935644725
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 22-Jun-2022
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donna L. Dubinsky Mgmt For For
Deval Patrick Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Annual
Ticker: TWTR Meeting Date: 25-May-2022
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt Against Against
1b. Election of Director: Patrick Pichette Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2022.
4. The approval of an amendment to our amended and Mgmt For For
restated certificate of incorporation to declassify
our board of directors.
5. A stockholder proposal regarding a report on risks of Shr Against For
the use of concealment clauses, if properly presented
at the Annual Meeting.
6. A stockholder proposal regarding a director candidate Shr Against For
with human and/or civil rights expertise, if properly
presented at the Annual Meeting.
7. A stockholder proposal regarding an audit analyzing Shr Against For
the Company's impacts on civil rights and
non-discrimination, if properly presented at the
Annual Meeting.
8. A stockholder proposal regarding an electoral spending Shr Against For
report, if properly presented at the Annual Meeting.
9. A stockholder proposal regarding a report on lobbying Shr Against For
activities and expenditures, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935609769
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 12-May-2022
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Amendment to Our Restated Certificate of Incorporation Mgmt For For
for A Stockholder Majority Vote Requirement for
Mergers, Share Exchanges and Certain Other
Transactions.
3. Amendment to Our Restated Certificate of Incorporation Mgmt For For
to Permit Stockholders Holding At Least 20% of the
Voting Power to Call A Special Meeting of
Stockholders.
4. Amendment to Our Restated Certificate of Incorporation Mgmt For For
to Provide Stockholders Holding At Least 20% of
Outstanding Shares with The Right to Request
Stockholder Action by Written Consent.
5. Advisory Approval of Our Executive Compensation. Mgmt For For
6. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2022.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 19-Apr-2022
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt Split 5% For 95% Against Split
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt Split 5% For 95% Against Split
as our independent auditor for the 2022 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935579067
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 09-May-2022
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt For For
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2021 named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
4. Stockholder proposal to prepare an annual report on Shr Against For
lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935586909
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 19-May-2022
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Kevin C. Nickelberry Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935636437
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 24-Jun-2022
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lars Ekman, M.D., Ph.D. Mgmt For For
1b. Election of Director: Matthew K. Fust Mgmt For For
1c. Election of Director: Amrit Ray, M.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 935578902
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UAA Meeting Date: 11-May-2022
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Mohamed A. El-Erian Mgmt For For
Patrik Frisk Mgmt For For
David W. Gibbs Mgmt For For
Karen W. Katz Mgmt For For
Westley Moore Mgmt For For
Eric T. Olson Mgmt For For
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of executives as disclosed in the
"Executive Compensation" section of the proxy
statement, including the Compensation Discussion and
Analysis and tables.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm for the transition period from
January 1, 2022 through March 31, 2022 and the fiscal
year ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 12-May-2022
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2022.
3. An advisory vote on executive compensation ("Say On Mgmt For For
Pay").
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935603464
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 25-May-2022
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Matthew Friend Mgmt For For
1C. Election of Director: Barney Harford Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: Walter Isaacson Mgmt For For
1F. Election of Director: James A. C. Kennedy Mgmt For For
1G. Election of Director: J. Scott Kirby Mgmt For For
1H. Election of Director: Edward M. Philip Mgmt For For
1I. Election of Director: Edward L. Shapiro Mgmt For For
1J. Election of Director: Laysha Ward Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For
Serve as Our Independent Registered Public Accounting
Firm for Our Fiscal Year Ending December 31, 2022.
3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt For For
Compensation of Our Named Executive Officers.
4. Stockholder Proposal Regarding Disclosure of Lobbying Shr Against For
Policies and Activities of Political Spending.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 05-May-2022
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 annual Mgmt For For
meeting: Carol B. Tome
1B. Election of Director to serve until 2023 annual Mgmt For For
meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 annual Mgmt For For
meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 annual Mgmt For For
meeting: Michael J. Burns
1E. Election of Director to serve until 2023 annual Mgmt For For
meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 annual Mgmt For For
meeting: Angela Hwang
1G. Election of Director to serve until 2023 annual Mgmt For For
meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 annual Mgmt For For
meeting: William R. Johnson
1I. Election of Director to serve until 2023 annual Mgmt Split 47% For 53% Against Split
meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 annual Mgmt For For
meeting: Franck J. Moison
1K. Election of Director to serve until 2023 annual Mgmt For For
meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 annual Mgmt For For
meeting: Russell Stokes
1M. Election of Director to serve until 2023 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2022.
4. To prepare an annual report on lobbying activities. Shr Split 47% For 53% Against Split
5. To prepare a report on alignment of lobbying Shr For Against
activities with the Paris Climate Agreement.
6. To reduce the voting power of UPS class A stock from Shr For Against
10 votes per share to one vote per share.
7. To require adoption of independently verified Shr Split 53% For 47% Against Split
science-based greenhouse gas emissions reduction
targets.
8. To prepare a report on balancing climate measures and Shr Against For
financial returns.
9. To prepare an annual report assessing UPS's diversity Shr Against For
and inclusion.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 05-May-2022
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt For For
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt For For
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm Mgmt For For
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Meeting Mgmt For For
Improvement (Amend By-Laws to Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 935564434
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108 Meeting Type: Annual
Ticker: X Meeting Date: 26-Apr-2022
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Terry L. Dunlap Mgmt For For
1D. Election of Director: John J. Engel Mgmt For For
1E. Election of Director: John V. Faraci Mgmt For For
1F. Election of Director: Murry S. Gerber Mgmt For For
1G. Election of Director: Jeh C. Johnson Mgmt For For
1H. Election of Director: Paul A. Mascarenas Mgmt For For
1I. Election of Director: Michael H. McGarry Mgmt For For
1J. Election of Director: David S. Sutherland Mgmt For For
1K. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of our Named Executive Officers
(Say-on-Pay)
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 27-Jun-2022
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Richard Giltner Mgmt For For
1c. Election of Director: Katherine Klein Mgmt For For
1d. Election of Director: Ray Kurzweil Mgmt For For
1e. Election of Director: Linda Maxwell Mgmt For For
1f. Election of Director: Nilda Mesa Mgmt For For
1g. Election of Director: Judy Olian Mgmt For For
1h. Election of Director: Martine Rothblatt Mgmt For For
1i. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of the amendment and restatement of the Mgmt For For
United Therapeutics Corporation Amended and Restated
2015 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 06-Jun-2022
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt Split 68% For 32% Against Split
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2022.
4. If properly presented at the 2022 Annual Meeting of Shr Split 32% For 68% Against Split
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
5. If properly presented at the 2022 Annual Meeting of Shr Split 6% For 94% Against Split
Shareholders, the shareholder proposal regarding
political contributions congruency report.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935571566
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107 Meeting Type: Annual
Ticker: UNVR Meeting Date: 05-May-2022
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
Joan A. Braca
1B. Election of Director to serve for a term of one year: Mgmt For For
Mark J. Byrne
1C. Election of Director to serve for a term of one year: Mgmt For For
Daniel P. Doheny
1D. Election of Director to serve for a term of one year: Mgmt For For
Richard P. Fox
1E. Election of Director to serve for a term of one year: Mgmt For For
Rhonda Germany
1F. Election of Director to serve for a term of one year: Mgmt For For
David C. Jukes
1G. Election of Director to serve for a term of one year: Mgmt For For
Varun Laroyia
1H. Election of Director to serve for a term of one year: Mgmt For For
Stephen D. Newlin
1I. Election of Director to serve for a term of one year: Mgmt For For
Christopher D. Pappas
1J. Election of Director to serve for a term of one year: Mgmt For For
Kerry J. Preete
1K. Election of Director to serve for a term of one year: Mgmt For For
Robert L. Wood
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
4. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935591695
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 18-May-2022
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Maria R. Singer Mgmt Withheld Against
2. Proposal to approve an amendment and restatement of Mgmt For For
the Company's 2020 Omnibus Stock and Incentive Plan.
3. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Stockholder Proposal regarding majority vote standard Shr For Against
in director elections if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935605191
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 26-May-2022
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For
1B. Election of Director: Susan L. Cross Mgmt For For
1C. Election of Director: Susan D. Devore Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Cynthia L. Egan Mgmt For For
1F. Election of Director: Kevin T. Kabat Mgmt For For
1G. Election of Director: Timothy F. Keaney Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: Gloria C. Larson Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Ronald P. O'Hanley Mgmt For For
1L. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2022.
4. To approve the Unum Group 2022 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935611485
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109 Meeting Type: Contested Annual
Ticker: USFD Meeting Date: 18-May-2022
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl A. Bachelder Mgmt For For
Court D. Carruthers Mgmt For For
Robert M. Dutkowsky Mgmt For For
Marla Gottschalk Mgmt For For
Sunil Gupta Mgmt For For
Carl Andrew Pforzheimer Mgmt For For
Quentin Roach Mgmt For For
Pietro Satriano Mgmt For For
David M. Tehle Mgmt For For
Ann E. Ziegler Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2022
4. Consideration of a shareholder proposal, if properly Shr For
presented at the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
UWM HOLDINGS CORPORATION Agenda Number: 935627654
--------------------------------------------------------------------------------------------------------------------------
Security: 91823B109 Meeting Type: Annual
Ticker: UWMC Meeting Date: 08-Jun-2022
ISIN: US91823B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Czubak Mgmt For For
Alex Elezaj Mgmt For For
Mat Ishbia Mgmt For For
2. To ratify selection of Deloitte & Touche, LLP Mgmt For For
("Deloitte") as our Independent Registered Public
Accountants.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935560690
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 28-Apr-2022
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Fred M. Diaz
1B. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: H. Paulett Eberhart
1C. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Joseph W. Gorder
1D. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Kimberly S. Greene
1E. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Deborah P. Majoras
1F. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Eric D. Mullins
1G. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Donald L. Nickles
1H. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Philip J. Pfeiffer
1I. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Robert A. Profusek
1J. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Randall J. Weisenburger
1K. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, by non-binding vote, the 2021 compensation of Mgmt For For
Valero's named executive officers.
4. Stockholder proposal requesting that Valero issue an Shr Split 85% For 15% Against Split
annual report disclosing near- and long-term GHG
reduction targets and a plan to achieve them.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935561046
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 26-Apr-2022
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Den Daas Mgmt For For
James B. Milliken Mgmt For For
Catherine James Paglia Mgmt For For
Ritu Favre Mgmt For For
2. Approval of the Valmont 2022 Stock Plan. Mgmt For For
3. Advisory approval of the company's executive Mgmt For For
compensation.
4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935589892
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Contested Annual
Ticker: VTR Meeting Date: 27-Apr-2022
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melody C. Barnes Mgmt For For
Debra A. Cafaro Mgmt For For
Michael J. Embler Mgmt For For
Matthew J. Lustig Mgmt For For
Roxanne M. Martino Mgmt For For
Marguerite M. Nader Mgmt For For
Sean P. Nolan Mgmt For For
Walter C. Rakowich Mgmt For For
Robert D. Reed Mgmt For For
James D. Shelton Mgmt For For
Maurice S. Smith Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Proposal to approve the Ventas, Inc. 2022 Incentive Mgmt For For
Plan.
4. Proposal to ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935605800
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 26-May-2022
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Courtney D. Armstrong Mgmt For For
1.3 Election of Director: Ari Buchalter Mgmt For For
1.4 Election of Director: Kathleen A. Cote Mgmt For For
1.5 Election of Director: Thomas F. Frist III Mgmt For For
1.6 Election of Director: Jamie S. Gorelick Mgmt For For
1.7 Election of Director: Roger H. Moore Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, regarding an amendment to
the Company's special meeting right.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 25-May-2022
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Dailey Mgmt For For
1B. Election of Director: Constantine P. Iordanou Mgmt For For
1C. Election of Director: Wendy Lane Mgmt For For
1D. Election of Director: Lee M. Shavel Mgmt For For
1E. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To approve the Board Declassification Amendment Mgmt For For
3. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935575704
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 12-May-2022
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye Archambeau Mgmt For For
1b. Election of Director: Roxanne Austin Mgmt For For
1c. Election of Director: Mark Bertolini Mgmt For For
1d. Election of Director: Melanie Healey Mgmt For For
1e. Election of Director: Laxman Narasimhan Mgmt For For
1f. Election of Director: Clarence Otis, Jr. Mgmt For For
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt For For
1i. Election of Director: Carol Tome Mgmt For For
1j. Election of Director: Hans Vestberg Mgmt For For
1k. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm
4. Report on charitable contributions Shr Against For
5. Amend clawback policy Shr Against For
6. Shareholder ratification of annual equity awards Shr Against For
7. Business operations in China Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 18-May-2022
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
1K. Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Approval of an amendment and restatement of our 2013 Mgmt For For
Stock and Option Plan to increase the number of shares
authorized for issuance under this plan by 13.5
million shares.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935629862
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 15-Jun-2022
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Rob Johnson
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Joseph van Dokkum
1d. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Roger Fradin
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Jacob Kotzubei
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Matthew Louie
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Edward L. Monser
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Steven S. Reinemund
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2021 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935666226
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100 Meeting Type: Special
Ticker: VSAT Meeting Date: 21-Jun-2022
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Issuance of More than 20% of the Mgmt For For
Issued and Outstanding Viasat Common Stock in
Connection with the Transaction
2. Approval of the Charter Amendment to Increase the Mgmt For For
Number of Shares of Common Stock Authorized for
Issuance From 100,000,000 to 200,000,000
3. Approval of the Adjournment of the Special Meeting to Mgmt For For
a Later Date, if Necessary, To Permit Further
Solicitation and Voting
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935561200
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Annual
Ticker: VICI Meeting Date: 27-Apr-2022
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve (on a non-binding, advisory basis) the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935605002
--------------------------------------------------------------------------------------------------------------------------
Security: 926400102 Meeting Type: Annual
Ticker: VSCO Meeting Date: 27-May-2022
ISIN: US9264001028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Irene Chang Britt
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Sarah Davis
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Donna James
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Mariam Naficy
1.6 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Lauren Peters
1.7 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Anne Sheehan
1.8 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Martin Waters
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To select, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VIMEO, INC. Agenda Number: 935625559
--------------------------------------------------------------------------------------------------------------------------
Security: 92719V100 Meeting Type: Annual
Ticker: VMEO Meeting Date: 14-Jun-2022
ISIN: US92719V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Gross Mgmt For For
Alesia J. Haas* Mgmt For For
Kendall Handler Mgmt For For
Jay Herratti Mgmt For For
Ida Kane* Mgmt For For
Mo Koyfman Mgmt For For
Shelton "Spike" Lee* Mgmt For For
Joseph Levin Mgmt For For
Nabil Mallick Mgmt For For
Glenn Schiffman Mgmt For For
Anjali Sud Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106 Meeting Type: Annual
Ticker: SPCE Meeting Date: 09-Jun-2022
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Colglazier Mgmt For For
Evan Lovell Mgmt For For
Wanda Austin Mgmt Withheld Against
Adam Bain Mgmt For For
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
George Mattson Mgmt For For
Wanda Sigur Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935619289
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 02-Jun-2022
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Cruger, Jr. Mgmt For For
Christopher C. Quick Mgmt For For
Vincent Viola Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2022.
4. Proposal to approve an amendment to the Virtu Mgmt For For
Financial, Inc. Amended and Restated 2015 Management
Incentive Plan to increase the number of shares
authorized for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935596140
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102 Meeting Type: Annual
Ticker: VST Meeting Date: 03-May-2022
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott B. Helm Mgmt For For
1b. Election of Director: Hilary E. Ackermann Mgmt For For
1c. Election of Director: Arcilia C. Acosta Mgmt For For
1d. Election of Director: Gavin R. Baiera Mgmt For For
1e. Election of Director: Paul M. Barbas Mgmt For For
1f. Election of Director: Lisa Crutchfield Mgmt For For
1g. Election of Director: Brian K. Ferraioli Mgmt For For
1h. Election of Director: Jeff D. Hunter Mgmt For For
1i. Election of Director: Curtis A. Morgan Mgmt For For
1j. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2021 compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 715524737
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 Non-Voting
PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Non-Voting
FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Non-Voting
FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Non-Voting
ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Non-Voting
FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Non-Voting
DUESMANN FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Non-Voting
FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting
SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Non-Voting
WERNER FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Non-Voting
(UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Non-Voting
POETSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Non-Voting
HOFMANN FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Non-Voting
ABDULLA FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Non-Voting
JABER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
ALTHUSMANN FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Non-Voting
BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Non-Voting
CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Non-Voting
CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Non-Voting
FISCHER FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Non-Voting
FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Non-Voting
FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Non-Voting
KIESLING FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Non-Voting
FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
MURKOVIC FOR FISCAL YEAR 2021
4.15 DISCHARGE OF SUPERVISORY BOARD MEMBER B. OSTERLOH Non-Voting
(UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Non-Voting
PIECH FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Non-Voting
PORSCHE FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting
PORSCHE FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Non-Voting
(FROM OCT. 22, 2021) FOR FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Non-Voting
SCHOENHARDT FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Non-Voting
STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR
2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Non-Voting
FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting
WERESCH FOR FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Non-Voting
6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting
2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL BY Non-Voting
QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM
AL-MAHMOUD TO THE SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
734260 DUE TO RECEIVED PAST RECORD DATE FROM 21 APR
2022 TO 20 APR 2022. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935591974
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 25-May-2022
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Eatroff Mgmt For For
1B. Election of Director: Martin Gafinowitz Mgmt For For
1C. Election of Director: Andrew D. Miller Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
4. To amend Vontier's Amended and Restated Certificate of Mgmt For For
Incorporation to declassify the Board of Directors.
5. To amend Vontier's Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority provisions.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935591417
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 19-May-2022
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Raymond J. McGuire Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935600874
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 26-May-2022
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Yvette S. Butler Mgmt For For
1C. Election of Director: Jane P. Chwick Mgmt For For
1D. Election of Director: Kathleen DeRose Mgmt For For
1E. Election of Director: Ruth Ann M. Gillis Mgmt For For
1F. Election of Director: Aylwin B. Lewis Mgmt For For
1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1I. Election of Director: Joseph V. Tripodi Mgmt For For
1J. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers, as
disclosed and discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
VROOM, INC. Agenda Number: 935640854
--------------------------------------------------------------------------------------------------------------------------
Security: 92918V109 Meeting Type: Annual
Ticker: VRM Meeting Date: 16-Jun-2022
ISIN: US92918V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Mylod Mgmt For For
Michael J. Farello Mgmt For For
Withdrawn Mgmt Withheld Against
Laura W. Lang Mgmt For For
Laura G. O'Shaughnessy Mgmt For For
Paula B. Pretlow Mgmt For For
Frederick O. Terrell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the year ending December 31, 2022.
3. Election of Director: Thomas H. Shortt Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 13-May-2022
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt For For
1C. Election of Director: Lee J. Styslinger, III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935576768
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109 Meeting Type: Annual
Ticker: WPC Meeting Date: 16-Jun-2022
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Mark A. Alexander
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Constantin H. Beier
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Tonit M. Calaway
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Peter J. Farrell
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Robert J. Flanagan
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Jason E. Fox
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Jean Hoysradt
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Margaret G. Lewis
1I. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Christopher J. Niehaus
1J. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Executive Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935626929
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 15-Jun-2022
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Mary C. Farrell Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. To approve and adopt an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to increase the
authorized number of shares of common stock from
750,000,000 to 1,250,000,000
3. Non-binding advisory vote on a resolution approving Mgmt For For
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the Securities and Exchange Commission, or
"say-on-pay" vote
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 27-Apr-2022
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2022.
3. Say on Pay proposal to approve on a non-binding Mgmt For For
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935613491
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 01-Jun-2022
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants
4. Report on Animal Welfare Practices Shr Against For
5. Create a Pandemic Workforce Advisory Council Shr Against For
6. Report on Impacts of Reproductive Healthcare Shr Against For
Legislation
7. Report on Alignment of Racial Justice Goals and Shr Against For
Starting Wages
8. Civil Rights and Non-Discrimination Audit Shr Against For
9. Report on Charitable Donation Disclosures Shr Against For
10. Report on Lobbying Disclosures Shr Split 35% For 65% Against Split
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935573647
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 10-May-2022
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mazzarella Mgmt For For
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
4. A stockholder proposal regarding a civil rights audit, Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935598497
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 24-May-2022
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Edward Conard Mgmt For For
1.4 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For
1.5 Election of Director: Wei Jiang Mgmt For For
1.6 Election of Director: Christopher A. Kuebler Mgmt For For
1.7 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For
M.P.H.
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935632376
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 06-Jun-2022
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Macdonald Mgmt For For
Bob L. Moss Mgmt For For
Steven (Slava) Rubin Mgmt For For
2. To approve the advisory resolution regarding the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935603628
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 24-May-2022
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Jeremy King Mgmt For For
1F. Election of Director: Michael Kumin Mgmt For For
1G. Election of Director: Jeffrey Naylor Mgmt For For
1H. Election of Director: Anke Schaferkordt Mgmt For For
1I. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2022.
3. To hold an advisory vote on how frequently a "say on Mgmt 1 Year Against
pay" proposal should be included in our Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 28-Apr-2022
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1B. Election of Director to serve for one year term: Mona Mgmt For For
Aboelnaga Kanaan
1C. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1D. Election of Director to serve for one year term: John Mgmt For For
P. Cahill
1E. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1F. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1G. Election of Director to serve for one year term: Jack Mgmt For For
L. Kopnisky
1H. Election of Director to serve for one year term: James Mgmt For For
J. Landy
1I. Election of Director to serve for one year term: Mgmt For For
Maureen B. Mitchell
1J. Election of Director to serve for one year term: Mgmt For For
Laurence C. Morse
1K. Election of Director to serve for one year term: Karen Mgmt For For
R. Osar
1L. Election of Director to serve for one year term: Mgmt For For
Richard O'Toole
1M. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1N. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
1O. Election of Director to serve for one year term: Mgmt For For
William E. Whiston
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Proposal 2).
3. To ratify the appointment by the Board of Directors of Mgmt For For
KPMG LLP as the independent registered public
accounting firm of Webster Financial Corporation for
the year ending December 31, 2022 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935564624
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106 Meeting Type: Annual
Ticker: WEC Meeting Date: 05-May-2022
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a 1-year term expiring in Mgmt For For
2023: Curt S. Culver
1B. Election of Director for a 1-year term expiring in Mgmt For For
2023: Danny L. Cunningham
1C. Election of Director for a 1-year term expiring in Mgmt For For
2023: William M. Farrow III
1D. Election of Director for a 1-year term expiring in Mgmt For For
2023: Cristina A. Garcia-Thomas
1E. Election of Director for a 1-year term expiring in Mgmt For For
2023: Maria C. Green
1F. Election of Director for a 1-year term expiring in Mgmt For For
2023: Gale E. Klappa
1G. Election of Director for a 1-year term expiring in Mgmt For For
2023: Thomas K. Lane
1H. Election of Director for a 1-year term expiring in Mgmt For For
2023: Scott J. Lauber
1I. Election of Director for a 1-year term expiring in Mgmt For For
2023: Ulice Payne, Jr.
1J. Election of Director for a 1-year term expiring in Mgmt For For
2023: Mary Ellen Stanek
1K. Election of Director for a 1-year term expiring in Mgmt For For
2023: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as independent Mgmt For For
auditors for 2022.
3. Advisory vote to approve executive compensation of the Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 26-Apr-2022
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt Split 84% For 16% Against Split
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt Split 84% For 16% Against Split
1G. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt Split 77% For 23% Against Split
2. Advisory resolution to approve executive compensation Mgmt For For
(Say on Pay).
3. Approve the Company's 2022 Long-Term Incentive Plan. Mgmt For For
4. Ratify the appointment of KPMG LLP as the Company's Mgmt Split 77% For 23% Against Split
independent registered public accounting firm for
2022.
5. Shareholder Proposal - Policy for Management Pay Shr Split 23% For 77% Against Split
Clawback Authorization.
6. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Racial and Gender Board Shr Split 23% For 77% Against Split
Diversity Report.
8. Shareholder Proposal - Report on Respecting Indigenous Shr Split 23% For 77% Against Split
Peoples' Rights.
9. Shareholder Proposal - Climate Change Policy. Shr Against For
10. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Split 39% For 61% Against Split
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935604125
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 23-May-2022
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Philip L. Hawkins Mgmt For For
1D. Election of Director: Dennis G. Lopez Mgmt For For
1E. Election of Director: Shankh Mitra Mgmt For For
1F. Election of Director: Ade J. Patton Mgmt For For
1G. Election of Director: Diana W. Reid Mgmt For For
1H. Election of Director: Sergio D. Rivera Mgmt For For
1I. Election of Director: Johnese M. Spisso Mgmt For For
1J. Election of Director: Kathryn M. Sullivan Mgmt For For
2. To amend the Certificate of Incorporation of Welltower Mgmt For For
OP Inc. to remove the provision requiring Welltower
Inc. shareholders to approve amendments to the
Welltower OP Inc. Certificate of Incorporation and
other extraordinary transactions involving Welltower
OP Inc.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2022.
4. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2022 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935589765
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 10-May-2022
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Bird, Ed.D. Mgmt For For
Jack A. Holmes Mgmt For For
Carmen A. Tapio Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Werner Enterprises, Inc. for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2022
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia L. Arvielo Mgmt For For
1b. Election of Director: Bruce D. Beach Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Howard Gould Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert Latta Mgmt For For
1g. Election of Director: Adriane McFetridge Mgmt For For
1h. Election of Director: Michael Patriarca Mgmt For For
1i. Election of Director: Bryan Segedi Mgmt For For
1j. Election of Director: Donald Snyder Mgmt For For
1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1l. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 18-May-2022
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2021 named executive officer
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935571934
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 12-May-2022
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert Y. Chao Mgmt For For
David T. Chao Mgmt For For
Michael J. Graff Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 12-May-2022
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Daniel Mgmt For For
Callahan
1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For
1.3 Election of Director for one-year term: James (Jim) Mgmt For For
Neary
1.4 Election of Director for one-year term: Melissa Smith Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935580527
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 13-May-2022
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Lewis Mgmt For For
1D. Election of Director: Deidra C. Merriwether Mgmt For For
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Approval of the Weyerhaeuser 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of the selection of independent Mgmt For For
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935557085
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 19-Apr-2022
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935626943
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 26-May-2022
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to a term ending in 2025: Mgmt For For
Morgan W. Davis
1.2 Election of Class I Director to a term ending in 2025: Mgmt For For
Peter M. Carlson
1.3 Election of Class I Director to a term ending in 2025: Mgmt For For
Susan F. Shank
1.4 Election of Class III Director to a term ending in Mgmt For For
2024: David A. Tanner
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935604581
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 01-Jun-2022
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 29, 2023
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935625939
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WTW Meeting Date: 08-Jun-2022
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Michael Hammond Mgmt For For
1d. Election of Director: Carl Hess Mgmt For For
1e. Election of Director: Brendan O'Neill Mgmt For For
1f. Election of Director: Linda Rabbitt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt Split 2% For 98% Against Split
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte Ireland LLP to audit our
Irish Statutory Accounts, and authorize, in a binding
vote, the Board, acting through the Audit and Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
6. Approve the creation of distributable profits by the Mgmt For For
reduction and cancellation of the Company's share
premium account.
7. Amend and restate the Willis Towers Watson Public Mgmt For For
Limited Company 2012 Equity Incentive Plan, including
to increase the number of shares authorized for
issuance under the 2012 Plan.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 26-May-2022
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth H. Connelly Mgmt For For
1B. Election of Director: Peter D. Crist Mgmt For For
1C. Election of Director: Bruce K. Crowther Mgmt For For
1D. Election of Director: William J. Doyle Mgmt For For
1E. Election of Director: Marla F. Glabe Mgmt For For
1F. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1G. Election of Director: Scott K. Heitmann Mgmt For For
1H. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1I. Election of Director: Suzet M. McKinney Mgmt For For
1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1K. Election of Director: Karin Gustafson Teglia Mgmt For For
1L. Election of Director: Alex E. Washington, III Mgmt For For
1M. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Wintrust Financial Corporation Mgmt For For
2022 Stock Incentive Plan.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2022 Proxy Statement.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 19-May-2022
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Nick Khan Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Steve Koonin Mgmt For For
Ignace Lahoud Mgmt For For
Erika Nardini Mgmt For For
Steve Pamon Mgmt For For
Connor Schell Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 11-May-2022
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935582812
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 18-May-2022
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Bob Frenzel Mgmt For For
1c. Election of Director: Netha Johnson Mgmt For For
1d. Election of Director: Patricia Kampling Mgmt For For
1e. Election of Director: George Kehl Mgmt For For
1f. Election of Director: Richard O'Brien Mgmt For For
1g. Election of Director: Charles Pardee Mgmt For For
1h. Election of Director: Christopher Policinski Mgmt For For
1i. Election of Director: James Prokopanko Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
3. Company proposal to ratify the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935595047
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106 Meeting Type: Annual
Ticker: XRX Meeting Date: 19-May-2022
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph J. Echevarria Mgmt For For
1.2 Election of Director: Scott Letier Mgmt For For
1.3 Election of Director: Jesse A. Lynn Mgmt For For
1.4 Election of Director: Nichelle Maynard-Elliott Mgmt For For
1.5 Election of Director: Steven D. Miller Mgmt For For
1.6 Election of Director: James L. Nelson Mgmt Against Against
1.7 Election of Director: Margarita Palau-Hernandez Mgmt For For
1.8 Election of Director: Giovanni ("John") Visentin Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
(PwC) as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the 2021 Mgmt For For
compensation of our named executive officers.
4. Approve an amendment to the Company's amended and Mgmt For For
restated Certificate of Incorporation to permit
shareholders to act by written consent.
5. Consideration of a shareholder proposal for Shr Against For
shareholder right to call a special shareholder
meeting, if properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935623884
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 18-May-2022
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: AnnaMaria DeSalva Mgmt For For
1.4 Election of Director: Michael Jesselson Mgmt Against Against
1.5 Election of Director: Adrian Kingshott Mgmt For For
1.6 Election of Director: Mary Kissel Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For
Omnibus Incentive Compensation Plan to increase the
number of available shares thereunder.
4. Advisory vote to approve executive compensation. Mgmt Against Against
5. Stockholder proposal regarding additional disclosure Shr For Against
of the company's political activities.
6. Stockholder proposal regarding stockholder approval of Shr Against For
senior managers' severance or termination packages.
7. Stockholder proposal regarding an audit analyzing the Shr For Against
company's policies and practices on the civil rights
of its stakeholders.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 12-May-2022
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935607703
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 26-May-2022
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. Advisory Vote to Approve Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935587571
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 19-May-2022
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Christopher M. Connor Mgmt For For
1D. Election of Director: Brian C. Cornell Mgmt For For
1E. Election of Director: Tanya L. Domier Mgmt For For
1F. Election of Director: David W. Gibbs Mgmt For For
1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1H. Election of Director: Lauren R. Hobart Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 13-May-2022
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. Approve, on a non-binding advisory basis, named Mgmt For For
executive officer compensation ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935563569
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 29-Apr-2022
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Independent Registered Public Accounting Firm
to audit the Bank's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, of the Mgmt For For
compensation paid to the Bank's named executive
officers with respect to fiscal year ended December
31, 2021.
4. Approval of the Bank's 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 19-May-2022
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt For For
1B. Election of Director: Frank A. D'Amelio Mgmt For For
1C. Election of Director: Michael B. McCallister Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Approval of an Amendment and Restatement of our 2013 Mgmt For For
Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
5. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
provisions and certain provisions related to Pfizer
Inc.
6. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935608818
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Special
Ticker: ZNGA Meeting Date: 19-May-2022
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
January 9, 2022, which is referred to as the "merger
agreement," among Take-Two Interactive Software, Inc.,
Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc.,
as it may be amended from time to time, which proposal
is referred to as the "Zynga merger proposal".
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Zynga named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Zynga special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Zynga special meeting to approve the
Zynga merger proposal.
* Management position unknown
Bridge Builder Small/Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 935466323
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100 Meeting Type: Annual
Ticker: EGHT Meeting Date: 05-Aug-2021
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaswinder Pal Singh Mgmt For For
David Sipes Mgmt For For
Monique Bonner Mgmt For For
Todd Ford Mgmt For For
Vladimir Jacimovic Mgmt For For
Eric Salzman Mgmt For For
Elizabeth Theophille Mgmt For For
2. To ratify the appointment of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2022.
3. To vote, on an advisory and non-binding basis, on the Mgmt For For
compensation of the Company's named executive officers
(as set forth in the proxy statement).
--------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 935483088
--------------------------------------------------------------------------------------------------------------------------
Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 28-Sep-2021
ISIN: US0003611052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Michael R. Boyce Mgmt For For
1C. Election of Director: David P. Storch Mgmt For For
1D. Election of Director: Jennifer L. Vogel Mgmt For For
2. Advisory proposal to approve our Fiscal 2021 executive Mgmt For For
compensation.
3. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACCOLADE INC Agenda Number: 935468416
--------------------------------------------------------------------------------------------------------------------------
Security: 00437E102 Meeting Type: Annual
Ticker: ACCD Meeting Date: 22-Jul-2021
ISIN: US00437E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Jordan Mgmt For For
1B. Election of Director: Cindy Kent Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending February 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADAPTHEALTH CORP. Agenda Number: 935472299
--------------------------------------------------------------------------------------------------------------------------
Security: 00653Q102 Meeting Type: Annual
Ticker: AHCO Meeting Date: 27-Jul-2021
ISIN: US00653Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terence Connors Mgmt For For
Joshua Parnes Mgmt For For
Ted Lundberg Mgmt For For
David Williams III Mgmt For For
2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For
the appointment of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Amendment and Restatement of Second Amended and Mgmt For For
Restated Certificate of Incorporation - To approve the
amendment and restatement of our Second Amended and
Restated Certificate of Incorporation.
4. Amendment and Restatement of 2019 Stock Incentive Plan Mgmt For For
- To approve the amendment and restatement of the 2019
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AEMETIS, INC. Agenda Number: 935483014
--------------------------------------------------------------------------------------------------------------------------
Security: 00770K202 Meeting Type: Annual
Ticker: AMTX Meeting Date: 26-Aug-2021
ISIN: US00770K2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Naomi L. Boness Mgmt For For
2. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To consider and vote on a proposal to reincorporate Mgmt For For
the Company from the State of Nevada to the State of
Delaware and adopt certain other corporate changes.
4. To ratify the proposed amendment to the Aemetis, Inc. Mgmt Against Against
2019 Stock Plan.
5. To authorize the adjournment of the Annual Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the Annual
Meeting in favor of Proposal No. 3.
6. To hold a non-binding advisory vote on the frequency Mgmt 1 Year Against
of holding an advisory vote to approve our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AFC GAMMA, INC. Agenda Number: 935485880
--------------------------------------------------------------------------------------------------------------------------
Security: 00109K105 Meeting Type: Annual
Ticker: AFCG Meeting Date: 30-Sep-2021
ISIN: US00109K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leonard M. Tannenbaum Mgmt For For
Thomas Harrison Mgmt For For
2. Ratification of the Appointment of CohnReznick LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Year Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AGROFRESH SOLUTIONS INC. Agenda Number: 935463694
--------------------------------------------------------------------------------------------------------------------------
Security: 00856G109 Meeting Type: Annual
Ticker: AGFS Meeting Date: 06-Aug-2021
ISIN: US00856G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert J. Campbell Mgmt For For
1B. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1C. Election of Director: Denise L. Devine Mgmt For For
1D. Election of Director: Macauley Whiting, Jr. Mgmt For For
1E. Election of Director: Nance K. Dicciani Mgmt For For
1F. Election of Director: Alexander Corbacho Mgmt For For
1G. Election of Director: Kevin Schwartz Mgmt For For
1H. Election of Director: Kay Kuenker Mgmt For For
2. Approval and adoption of the third amendment to the Mgmt For For
2015 Incentive Compensation Plan.
3. Approval and adoption of the first amendment to the Mgmt For For
2019 Employee Stock Purchase Plan.
4. Approval of the ratification of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2021.
5. Approval to authorize the Board of Directors to Mgmt For For
adjourn and postpone the annual meeting to a later
date or dates.
--------------------------------------------------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC. Agenda Number: 935464545
--------------------------------------------------------------------------------------------------------------------------
Security: 013091103 Meeting Type: Annual
Ticker: ACI Meeting Date: 05-Aug-2021
ISIN: US0130911037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vivek Sankaran Mgmt For For
1B. Election of Director: Jim Donald Mgmt For For
1C. Election of Director: Chan W. Galbato Mgmt For For
1D. Election of Director: Sharon Allen Mgmt For For
1E. Election of Director: Shant Babikian Mgmt For For
1F. Election of Director: Steven A. Davis Mgmt For For
1G. Election of Director: Kim Fennebresque Mgmt For For
1H. Election of Director: Allen M. Gibson Mgmt For For
1I. Election of Director: Hersch Klaff Mgmt For For
1J. Election of Director: Jay L. Schottenstein Mgmt For For
1K. Election of Director: Alan Schumacher Mgmt For For
1L. Election of Director: Brian Kevin Turner Mgmt For For
1M. Election of Director: Mary Elizabeth West Mgmt For For
1N. Election of Director: Scott Wille Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 26, 2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For
frequency of the stockholder advisory vote on our
executive compensation should be every one, two or
three years.
5. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
maximum size of the board of directors from 15 members
to 17 members.
--------------------------------------------------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207
--------------------------------------------------------------------------------------------------------------------------
Security: 01749D105 Meeting Type: Annual
Ticker: ALGM Meeting Date: 05-Aug-2021
ISIN: US01749D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noriharu Fujita Mgmt For For
Reza Kazerounian Mgmt For For
Joseph Martin Mgmt For For
Ravi Vig Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTABANCORP Agenda Number: 935478049
--------------------------------------------------------------------------------------------------------------------------
Security: 021347109 Meeting Type: Special
Ticker: ALTA Meeting Date: 31-Aug-2021
ISIN: US0213471099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve the Plan Mgmt For For
and Agreement of Merger, dated as of May 18, 2021 (the
"merger agreement"), among Glacier Bancorp, Inc.,
Glacier Bank, Altabancorp, and Altabank. The merger
agreement is attached as an appendix to the proxy
statement/prospectus.
2. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation that may become paid or
payable to the named executive officers of Altabancorp
that is based on or otherwise relates to the merger.
3. To approve one or more adjournments of the Altabancorp Mgmt For For
special meeting, if necessary or appropriate,
including adjournments to solicit additional proxies
in favor of approval of the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ALTIMMUNE INC. Agenda Number: 935486983
--------------------------------------------------------------------------------------------------------------------------
Security: 02155H200 Meeting Type: Annual
Ticker: ALT Meeting Date: 23-Sep-2021
ISIN: US02155H2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchel Sayare, Ph.D. Mgmt No vote
Vipin K. Garg, Ph.D. Mgmt No vote
David J. Drutz, M.D. Mgmt No vote
John M. Gill Mgmt No vote
Philip L. Hodges Mgmt No vote
Diane Jorkasky, M.D. Mgmt No vote
Wayne Pisano Mgmt No vote
Klaus O. Schafer MD MPH Mgmt No vote
2. Vote to ratify the appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Hold an advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers as disclosed in the
attached Proxy Statement.
4. Approve the authorization to adjourn the Annual Mgmt For For
Meeting, if necessary or appropriate, to solicit
additional proxies in favor of the foregoing proposals
if there are not sufficient votes to approve the
proposals.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935461676
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104 Meeting Type: Annual
Ticker: AMC Meeting Date: 29-Jul-2021
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal Withdrawn Mgmt Abstain
2A. Election of Director for term expiring at the 2024 Mgmt For For
Annual Meeting: Mr. Philip Lader
2B. Election of Director for term expiring at the 2024 Mgmt Abstain Against
Annual Meeting: Mr. Gary F. Locke
2C. Election of Director for term expiring at the 2024 Mgmt For For
Annual Meeting: Mr. Adam J. Sussman
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for 2021
("Proposal 3").
4. To conduct a non binding advisory vote to approve the Mgmt Against Against
compensation of named executive officers ("Proposal
4").
5. To approve the adjournment of the Annual Meeting to a Mgmt Against Against
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt the proposals ("Proposal 5").
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935468478
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100 Meeting Type: Annual
Ticker: UHAL Meeting Date: 19-Aug-2021
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt Withheld Against
James J. Grogan Mgmt Withheld Against
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2022.
3. A proposal received from Company stockholder Mgmt Against Against
proponents to ratify and affirm the decisions and
actions taken by the Board of Directors and executive
officers of the Company with respect to AMERCO, its
subsidiaries, and its various constituencies for the
fiscal year ended March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 935473861
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105 Meeting Type: Annual
Ticker: CRMT Meeting Date: 25-Aug-2021
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Ann G. Mgmt For For
Bordelon
1B. Election of Director for a term of one year: Julia K. Mgmt For For
Davis
1C. Election of Director for a term of one year: Daniel J. Mgmt For For
Englander
1D. Election of Director for a term of one year: William Mgmt For For
H. Henderson
1E. Election of Director for a term of one year: Dawn C. Mgmt For For
Morris
1F. Election of Director for a term of one year: Joshua G. Mgmt For For
Welch
1G. Election of Director for a term of one year: Jeffrey Mgmt For For
A. Williams
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the selection of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN OUTDOOR BRANDS INC Agenda Number: 935483153
--------------------------------------------------------------------------------------------------------------------------
Security: 02875D109 Meeting Type: Annual
Ticker: AOUT Meeting Date: 24-Sep-2021
ISIN: US02875D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Murphy Mgmt For For
Mary E. Gallagher Mgmt For For
2. To ratify the appointment of Grant Thornton LLP, an Mgmt For For
independent registered public accounting firm, as the
independent registered public accountant of our
company for the fiscal year ending April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 935476021
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109 Meeting Type: Annual
Ticker: AMSWA Meeting Date: 18-Aug-2021
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lizanne Thomas Mgmt For For
1B. Election of Director: James B. Miller, Jr. Mgmt For For
2. To ratify the appointment by the Board of Directors, Mgmt For For
upon the recommendation of the Audit Committee, of
KPMG LLP to serve as the independent registered public
accounting audit firm for the Company for the fiscal
year ending April 30, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve an amendment to the American Software, Inc. Mgmt For For
2020 Equity Incentive Plan, to increase the number of
Class A Common Shares that may be issuable under the
Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935462565
--------------------------------------------------------------------------------------------------------------------------
Security: 030111207 Meeting Type: Annual
Ticker: AMSC Meeting Date: 30-Jul-2021
ISIN: US0301112076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vikram S. Budhraja Mgmt For For
Arthur H. House Mgmt For For
Barbara G. Littlefield Mgmt For For
Daniel P. McGahn Mgmt For For
David R. Oliver, Jr. Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of RSM US LLP as AMSC's
independent registered public accounting firm for the
current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935473809
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109 Meeting Type: Annual
Ticker: AMWD Meeting Date: 26-Aug-2021
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one year term: Andrew Mgmt For For
B. Cogan
1.2 Election of Director to serve a one year term: M. Mgmt For For
Scott Culbreth
1.3 Election of Director to serve a one year term: James Mgmt For For
G. Davis, Jr.
1.4 Election of Director to serve a one year term: Martha Mgmt For For
M. Hayes
1.5 Election of Director to serve a one year term: Daniel Mgmt For For
T. Hendrix
1.6 Election of Director to serve a one year term: Carol Mgmt For For
B. Moerdyk
1.7 Election of Director to serve a one year term: David Mgmt For For
A. Rodriguez
1.8 Election of Director to serve a one year term: Vance Mgmt For For
W. Tang
1.9 Election of Director to serve a one year term: Emily Mgmt For For
C. Videtto
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm of the Company by
the Audit Committee of the Board of Directors for the
fiscal year ending April 30, 2022.
3. To approve on an advisory basis the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC. Agenda Number: 935460624
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Special
Ticker: AMRS Meeting Date: 26-Jul-2021
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of (x) issuance of 6,000,000 Mgmt Against Against
performance-vesting restricted stock units to our CEO
(CEO PSU) based on achievement of four specified stock
price performance metrics over a four- year period and
(y) one-time waiver of annual per-person award limit
under the 2020 Equity Incentive Plan for the CEO PSU.
2. Approval of amendment to 2020 Equity Incentive Plan to Mgmt Against Against
increase the authorized shares by 2,750,000 shares,
subject to approval of Proposal 1 above.
--------------------------------------------------------------------------------------------------------------------------
API GROUP CORPORATION Agenda Number: 935450813
--------------------------------------------------------------------------------------------------------------------------
Security: 00187Y100 Meeting Type: Annual
Ticker: APG Meeting Date: 14-Jul-2021
ISIN: US00187Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Sir Martin E. Franklin
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: James E. Lillie
1C. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting: Ian G. H. Ashken
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Russell A. Becker
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Anthony E. Malkin
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Thomas V. Milroy
1G. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting: Lord Paul Myners
1H. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting: Cyrus D. Walker
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Carrie A. Wheeler
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG LLP ("KPMG") as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
APYX MEDICAL CORPORATION Agenda Number: 935472275
--------------------------------------------------------------------------------------------------------------------------
Security: 03837C106 Meeting Type: Annual
Ticker: APYX Meeting Date: 06-Aug-2021
ISIN: US03837C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Andrew Makrides
1.2 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Charles D. Goodwin
1.3 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Michael Geraghty
1.4 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Lawrence J. Waldman
1.5 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: John Andres
1.6 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Craig Swandal
1.7 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Minnie Baylor-Henry
2. The ratification of RSM USA, LLP as the Company's Mgmt For For
independent public accountants for the year ending
December 31, 2021.
3. The approval of the 2021 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935475839
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107 Meeting Type: Annual
Ticker: ATH Meeting Date: 31-Aug-2021
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Marc Beilinson Mgmt For For
1.2 Election of Class III Director: Robert Borden Mgmt For For
1.3 Election of Class III Director: Mitra Hormozi Mgmt For For
1.4 Election of Class III Director: Carl McCall Mgmt Split 1% For 99% Against Split
1.5 Election of Class III Director: Manfred Puffer Mgmt For For
1.6 Election of Class III Director: Lynn Swann Mgmt For For
2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For
independent registered accounting firm, as the
Company's independent auditor to serve until the close
of the Company's next annual general meeting in 2022.
3. To refer the determination of the remuneration of PwC Mgmt For For
to the audit committee of the board of directors of
the Company.
4. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 935445494
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104 Meeting Type: Annual
Ticker: AZZ Meeting Date: 13-Jul-2021
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel E. Berce Mgmt For For
1B. Election of Director: Paul Eisman Mgmt For For
1C. Election of Director: Daniel R. Feehan Mgmt For For
1D. Election of Director: Thomas E. Ferguson Mgmt For For
1E. Election of Director: Clive A. Grannum Mgmt For For
1F. Election of Director: Carol R. Jackson Mgmt For For
1G. Election of Director: Venita McCellon-Allen Mgmt For For
1H. Election of Director: Ed McGough Mgmt For For
1I. Election of Director: Steven R. Purvis Mgmt For For
2. Approve, on an advisory basis, AZZ`s Executive Mgmt For For
Compensation Program.
3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For
"Say-on-Pay" votes.
4. Ratify the appointment of Grant Thorton, LLP to serve Mgmt For For
as AZZ's independent registered public accounting firm
for the fiscal year ending February 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 935473974
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102 Meeting Type: Special
Ticker: BXS Meeting Date: 09-Aug-2021
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The merger proposal - To approve the Agreement and Mgmt For For
Plan of Merger, dated as of April 12, 2021 and amended
as of May 27, 2021 (as further amended from time to
time, the "merger agreement"), by and between
BancorpSouth Bank (the "Company") and Cadence
Bancorporation ("Cadence"). Under the merger
agreement, Cadence will merge with and into the
Company (the "merger"), with the Company as the
surviving entity.
2. The compensation proposal - To approve, on an advisory Mgmt For For
(nonbinding) basis, the merger-related compensation
payments that will or may be paid by the Company to
its named executive officers in connection with the
merger.
3. The adjournment proposal - To adjourn the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if, immediately prior to such
adjournment, there are not sufficient votes to approve
the merger proposal described in Proposal 1 or to
ensure that any supplement or amendment to this joint
proxy statement/offering circular is timely provided
to holders of the Company's common stock.
--------------------------------------------------------------------------------------------------------------------------
BANK OF MARIN BANCORP Agenda Number: 935469494
--------------------------------------------------------------------------------------------------------------------------
Security: 063425102 Meeting Type: Special
Ticker: BMRC Meeting Date: 28-Jul-2021
ISIN: US0634251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a merger, and Agreement to Mgmt For For
Merge and Plan of Reorganization dated as of April 16,
2021 ("merger agreement") with American River
Bankshares ("AMRB"), under which AMRB will merge with
and into Bank of Marin Bancorp ("BMRC"), with BMRC
surviving ("merger"), followed immediately thereafter
by merger of AMRB's wholly-owned subsidiary American
River Bank with and into BMRC's wholly owned
subsidiary Bank of Marin, with Bank of Marin surviving
("bank merger"), as more particularly described in
proxy statement/prospectus.
2. Adjournment. To approve the adjournment or Mgmt For For
postponement of the special meeting, if necessary or
appropriate, including to solicit additional proxies
to approve the merger and merger agreement.
--------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC. Agenda Number: 935487454
--------------------------------------------------------------------------------------------------------------------------
Security: 06777U101 Meeting Type: Annual
Ticker: BNED Meeting Date: 23-Sep-2021
ISIN: US06777U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emily C. Chiu Mgmt For For
1B. Election of Director: Daniel A. DeMatteo Mgmt For For
1C. Election of Director: David G. Golden Mgmt For For
1D. Election of Director: Michael P. Huseby Mgmt For For
1E. Election of Director: Zachary D. Levenick Mgmt For For
1F. Election of Director: Lowell W. Robinson Mgmt For For
1G. Election of Director: John R. Ryan Mgmt For For
1H. Election of Director: Jerry Sue Thornton Mgmt For For
2. Approval of the Company's Amended and Restated Equity Mgmt For For
Incentive Plan to increase the number of shares
authorized to be issued under the Plan.
3. Vote on an advisory (non-binding) vote to approve Mgmt For For
executive compensation.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accountants for the
Company's fiscal year ending April 30, 2022.
5. Transact such other business as may be properly Mgmt Against Against
brought before the Annual Meeting and any adjournment
or postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
BGSF, INC. Agenda Number: 935461272
--------------------------------------------------------------------------------------------------------------------------
Security: 05601C105 Meeting Type: Annual
Ticker: BGSF Meeting Date: 04-Aug-2021
ISIN: US05601C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Garvey Mgmt For For
2. To ratify BGSF, Inc.'s Audit Committee's appointment Mgmt For For
of Whitley Penn LLP as independent registered public
accounting firm for the fiscal year ending December
26, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 935405983
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100 Meeting Type: Annual
Ticker: BXMT Meeting Date: 07-Jul-2021
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael B. Nash Mgmt For For
Katharine A. Keenan Mgmt For For
Leonard W. Cotton Mgmt For For
Thomas E. Dobrowski Mgmt For For
Martin L. Edelman Mgmt For For
Henry N. Nassau Mgmt For For
Jonathan L. Pollack Mgmt For For
Lynne B. Sagalyn Mgmt For For
2 Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3 Advisory Vote on Executive Compensation: To approve in Mgmt For For
a non- binding, advisory vote, the compensation paid
to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLUEGREEN VACATIONS HOLDING CORPORATION Agenda Number: 935468050
--------------------------------------------------------------------------------------------------------------------------
Security: 096308101 Meeting Type: Annual
Ticker: BVH Meeting Date: 21-Jul-2021
ISIN: US0963081015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Levan Mgmt For For
John E. Abdo Mgmt For For
James R. Allmand, III Mgmt For For
Norman H. Becker Mgmt For For
Lawrence A. Cirillo Mgmt For For
Darwin Dornbush Mgmt Withheld Against
Jarett S. Levan Mgmt Withheld Against
Joel Levy Mgmt Withheld Against
Mark A. Nerenhausen Mgmt For For
William Nicholson Mgmt Withheld Against
Arnold Sevell Mgmt For For
Orlando Sharpe Mgmt For For
Seth M. Wise Mgmt For For
2. Approval of the Bluegreen Vacations Holding Mgmt Against Against
Corporation 2021 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 935466854
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 12-Aug-2021
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Ramin Kamfar Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
Kamal Jafarnia Mgmt For For
2. The approval of the non-binding advisory resolution on Mgmt For For
the compensation of our named executive officers as
disclosed in the proxy statement.
3. The ratification of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 935465270
--------------------------------------------------------------------------------------------------------------------------
Security: 11040G103 Meeting Type: Annual
Ticker: VTOL Meeting Date: 03-Aug-2021
ISIN: US11040G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher S. Bradshaw Mgmt For For
Lorin L. Brass Mgmt Withheld Against
Charles Fabrikant Mgmt For For
Wesley E. Kern Mgmt For For
Robert J. Manzo Mgmt Withheld Against
G. Mark Mickelson Mgmt For For
General M. Miller, Ret. Mgmt For For
Christopher Pucillo Mgmt Withheld Against
Brian D. Truelove Mgmt Withheld Against
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the 2021 Equity Incentive Plan. Mgmt For For
4. Ratification of KPMG LLP as the Company's Independent Mgmt For For
Auditors for the Fiscal Year Ending March 31, 2022.
A U.S. CITIZENSHIP: Please mark "YES" if the stock owned Mgmt Against
of record or beneficially by you is owned and
controlled ONLY by U.S. citizens (as defined in the
proxy statement), or mark "NO" if such stock is owned
or controlled by any person who is NOT a U.S. citizen.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935466892
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 22-Jul-2021
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne Mgmt For For
1B. ELECTION OF DIRECTOR: Campbell P. Brown Mgmt For For
1C. ELECTION OF DIRECTOR: Stuart R. Brown Mgmt For For
1D. ELECTION OF DIRECTOR: John D. Cook Mgmt For For
1E. ELECTION OF DIRECTOR: Marshall B. Farrer Mgmt For For
1F. ELECTION OF DIRECTOR: Kathleen M. Gutmann Mgmt For For
1G. ELECTION OF DIRECTOR: Augusta Brown Holland Mgmt For For
1H. ELECTION OF DIRECTOR: Michael J. Roney Mgmt For For
1I. ELECTION OF DIRECTOR: Tracy L. Skeans Mgmt For For
1J. ELECTION OF DIRECTOR: Michael A. Todman Mgmt For For
1K. ELECTION OF DIRECTOR: Lawson E. Whiting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935489333
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Special
Ticker: COG Meeting Date: 29-Sep-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of shares of common Mgmt For For
stock, par value $0.10 per share ("Cabot common
stock"), of Cabot Oil & Gas Corporation ("Cabot"),
pursuant to the terms of the Agreement and Plan of
Merger, dated as of May 23, 2021, as amended, by and
among Cabot, Double C Merger Sub, Inc., a wholly owned
subsidiary of Cabot, and Cimarex Energy Co.
2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of Cabot common stock
from 960,000,000 shares to 1,800,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 935473962
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100 Meeting Type: Special
Ticker: CADE Meeting Date: 09-Aug-2021
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of April 12, 2021 and amended as of May 27, 2021, by
and between Cadence Bancorporation ("Cadence") and
BancorpSouth Bank (the "merger proposal").
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
merger- related compensation payments that will or may
be paid by Cadence to its named executive officers in
connection with the merger.
3. Adjournment of the Cadence special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the merger
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/ offering
circular is timely provided to holders of Cadence
common stock.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 935482529
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106 Meeting Type: Special
Ticker: CAI Meeting Date: 02-Sep-2021
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement. Mgmt For For
2. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
3. To approve, on a non-binding, advisory basis, of Mgmt For For
certain compensation that will be, or may become,
payable to our named executive officers in connection
with the Merger.
--------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 935463214
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109 Meeting Type: Annual
Ticker: CAMP Meeting Date: 28-Jul-2021
ISIN: US1281261099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amal Johnson Mgmt For For
1B. Election of Director: Jeffery Gardner Mgmt For For
1C. Election of Director: Scott Arnold Mgmt For For
1D. Election of Director: Jason Cohenour Mgmt For For
1E. Election of Director: Henry Maier Mgmt For For
1F. Election of Director: Roxanne Oulman Mgmt For For
1G. Election of Director: Jorge Titinger Mgmt For For
1H. Election of Director: Kirsten Wolberg Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditors for the fiscal year ending
February 28, 2022.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
4. To approve a proposed amendment of the Company's Mgmt For For
Amended and Restated 2004 Incentive Stock Plan to
increase the number of shares of common stock that can
be issued thereunder by 750,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935461070
--------------------------------------------------------------------------------------------------------------------------
Security: G1890L107 Meeting Type: Annual
Ticker: CPRI Meeting Date: 28-Jul-2021
ISIN: VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marilyn Crouther Mgmt For For
1B. Election of Director: Stephen F. Reitman Mgmt For For
1C. Election of Director: Jean Tomlin Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 2, 2022.
3. To approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935473304
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 01-Sep-2021
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: H. Lynn Horak
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: Diane C. Bridgewater
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: Donald E. Frieson
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Cara K. Heiden
1E. Election of Director to serve until the next Annual Mgmt For For
Meeting: David K. Lenhardt
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Darren M. Rebelez
1G. Election of Director to serve until the next Annual Mgmt For For
Meeting: Larree M. Renda
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: Judy A. Schmeling
1I. Election of Director to serve until the next Annual Mgmt For For
Meeting: Gregory A. Trojan
1J. Election of Director to serve until the next Annual Mgmt For For
Meeting: Allison M. Wing
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2022.
3. To hold an advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CEL-SCI CORPORATION Agenda Number: 935437005
--------------------------------------------------------------------------------------------------------------------------
Security: 150837607 Meeting Type: Annual
Ticker: CVM Meeting Date: 01-Jul-2021
ISIN: US1508376076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geert R. Kersten Mgmt For For
Peter R. Young Mgmt Withheld Against
Bruno Baillavoine Mgmt Withheld Against
Robert Watson Mgmt Withheld Against
2. To approve the adoption of CEL-SCI's 2021 Mgmt Against Against
Non-Qualified Stock Option Plan which provides that up
to 1,800,000 shares of common stock may be issued upon
the exercise of options granted pursuant to the Plan.
3. To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CENTURY BANCORP, INC. Agenda Number: 935455192
--------------------------------------------------------------------------------------------------------------------------
Security: 156432106 Meeting Type: Special
Ticker: CNBKA Meeting Date: 07-Jul-2021
ISIN: US1564321065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of April 7, 2021, by and among Eastern Bankshares,
Inc., Clarion Acquisition Corp., Century Bancorp,
Inc., and Century Bank and Trust Company.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 10-Aug-2021
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gil Shwed Mgmt For For
1B. Election of Director: Jerry Ungerman Mgmt For For
1C. Election of Director: Rupal Hollenbeck Mgmt For For
1D. Election of Director: Dr. Tal Shavit Mgmt For For
1E. Election of Director: Eyal Waldman Mgmt For For
1F. Election of Director: Shai Weiss Mgmt For For
2A. To elect Yoav Chelouche as outside director for an Mgmt For For
additional three-year term.
2B. To elect Guy Gecht as outside director for an Mgmt For For
additional three- year term.
3. To set the size of the Board of Directors at nine Mgmt For For
members in accordance with our Articles of
Association.
4. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as our independent registered public
accounting firm for 2021.
5. To approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
6A. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 2. Mark
"for" = yes or "against" = no.
6B. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 5. Mark
"for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 935456269
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101 Meeting Type: Annual
Ticker: CHUY Meeting Date: 29-Jul-2021
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Starlette Johnson Mgmt For For
Randall DeWitt Mgmt For For
2. Approval of the non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935490603
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Special
Ticker: XEC Meeting Date: 29-Sep-2021
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 23, 2021, as amended on June 29, 2021 (as it may
be further amended from time to time, the "merger
agreement"), among Cabot Oil & Gas Corporation
("Cabot"), Double C Merger Sub, Inc. ("Merger Sub")
and Cimarex Energy Co. ("Cimarex"), providing for the
acquisition of Cimarex by Cabot pursuant to a merger
between Merger Sub, a wholly owned subsidiary of
Cabot, and Cimarex (the "merger").
2. To adopt an amendment to Cimarex's Amended and Mgmt For For
Restated Certificate of Incorporation relating to
Cimarex's 8 1/8% Series A Cumulative Perpetual
Convertible Preferred Stock, par value $0.01 per share
("Cimarex preferred stock"), that would give the
holders of Cimarex preferred stock the right to vote
with the holders of Cimarex common stock as a single
class on all matters submitted to a vote of such
holders of Cimarex common stock, to become effective
no later than immediately prior to consummation of the
merger.
3. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
Cimarex's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935456815
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100 Meeting Type: Annual
Ticker: CRUS Meeting Date: 30-Jul-2021
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
John M. Forsyth Mgmt For For
Deirdre R. Hanford Mgmt For For
Catherine P. Lego Mgmt For For
David J. Tupman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending March 26,
2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLEANSPARK INC. Agenda Number: 935479546
--------------------------------------------------------------------------------------------------------------------------
Security: 18452B209 Meeting Type: Annual
Ticker: CLSK Meeting Date: 15-Sep-2021
ISIN: US18452B2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zachary Bradford Mgmt For For
Matthew Schultz Mgmt For For
Larry McNeill Mgmt Withheld Against
Dr. Thomas Wood Mgmt For For
Roger Beynon Mgmt For For
2. Approval of Amended and Restated Articles of Mgmt Against Against
Incorporation, Including an Increase in Authorized
Shares of Common stock to 100,000,000 Shares.
3. Approval of Amended and Restated Bylaws. Mgmt Against Against
4. Approval of an Amendment to the 2017 Incentive Plan to Mgmt Against Against
Increase the Number of Shares Authorized for Issuance
Thereunder to 3,500,000 Shares and to Revise Section
19 of the Plan.
5. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
7. Advisory Vote as to Whether the Advisory Vote to Mgmt 1 Year Against
Approve Named Executive Officer Compensation Should
Take Place Every 1, 2, or 3 Years.
--------------------------------------------------------------------------------------------------------------------------
CLOUDERA, INC. Agenda Number: 935477263
--------------------------------------------------------------------------------------------------------------------------
Security: 18914U100 Meeting Type: Special
Ticker: CLDR Meeting Date: 25-Aug-2021
ISIN: US18914U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement and Plan of Mgmt For For
Merger (the "Merger Agreement"), dated as of June 1,
2021, by and among Sky Parent Inc., Project Sky Merger
Sub Inc., and Cloudera, Inc. ("Cloudera").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Cloudera's named executive officers that is based on
or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
approve Proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
COLONY BANKCORP, INC. Agenda Number: 935463618
--------------------------------------------------------------------------------------------------------------------------
Security: 19623P101 Meeting Type: Special
Ticker: CBAN Meeting Date: 14-Jul-2021
ISIN: US19623P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To approve the Agreement and Plan of Merger (the Mgmt For For
"merger agreement"), dated as of April 22, 2021, by
and between Colony Bankcorp, Inc. ("Colony") and
SouthCrest Financial Group, Inc. ("SouthCrest") and
the transactions contemplated by the merger agreement,
including the merger of SouthCrest with and into
Colony (the "merger") and the issuance of shares of
Colony's common stock as merger consideration, each as
more fully described in the accompanying joint proxy
statement/prospectus (the "Colony merger proposal").
3. To adjourn the Colony special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
the Colony merger proposal (the "Colony adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935456093
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105 Meeting Type: Annual
Ticker: CMCO Meeting Date: 19-Jul-2021
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Fleming Mgmt For For
David J. Wilson Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt For For
Jeanne Beliveau-Dunn Mgmt For For
Michael Dastoor Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
3. To conduct a shareholder advisory vote on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935468923
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104 Meeting Type: Special
Ticker: CODI Meeting Date: 03-Aug-2021
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the Second Amended and Mgmt For For
Restated Trust Agreement, as amended to date (the
"Trust Agreement"), of Compass Diversified Holdings
(the "Trust") to authorize Compass Group Diversified
Holdings LLC (the "Company"), acting through its board
of directors, to cause the Trust to elect to be
treated as a corporation for U.S. federal income tax
purposes, without further approval of the
shareholders, including amendments to Sections
1.1(a)(i), 2.4(b), 2.8, 2.11, 3.1, 3.3 & 9.2, certain
deletions and related new or revised definitions.
2. To approve amendments to the Trust Agreement to Mgmt For For
authorize the Company, acting through its board of
directors, to, at its election in the future, cause
the Trust to be converted to a corporation, without
further approval of the shareholders, including
amendments to Sections 7.1 and 10.2 of the Trust
Agreement.
3. To approve amendments to the Fifth Amended and Mgmt For For
Restated Operating Agreement, as amended to date (the
"LLC Agreement"), of the Company to authorize the
board of directors of the Company to, if the Trust is
converted into a corporation, amend the LLC Agreement
as the board determines is necessary or appropriate to
reflect such conversion, without further approval of
the members of the Company (other than in certain
circumstances, the allocation member of the Company),
including amendments to Article 12 of the LLC
Agreement.
4. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to establish a quorum or to permit
further solicitation of proxies if there are not
sufficient votes at the time of the Special Meeting in
favor of Proposal 1, Proposal 2 or Proposal 3.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935479558
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 15-Sep-2021
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Emanuel Chirico Mgmt For For
1D. Election of Director: Sean M. Connolly Mgmt For For
1E. Election of Director: Joie A. Gregor Mgmt For For
1F. Election of Director: Fran Horowitz Mgmt For For
1G. Election of Director: Rajive Johri Mgmt For For
1H. Election of Director: Richard H. Lenny Mgmt For For
1I. Election of Director: Melissa Lora Mgmt For For
1J. Election of Director: Ruth Ann Marshall Mgmt For For
1K. Election of Director: Craig P. Omtvedt Mgmt For For
1L. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2022.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
4. A shareholder proposal regarding written consent. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935455712
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 20-Jul-2021
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Nicholas I. Fink Mgmt For For
Jerry Fowden Mgmt Withheld Against
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2022.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. Stockholder proposal regarding diversity. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935476728
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104 Meeting Type: Special
Ticker: CORE Meeting Date: 25-Aug-2021
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Agreement Proposal - To consider and vote on a Mgmt For For
proposal to adopt the Agreement and Plan of Merger,
dated as of May 17, 2021, which is referred to as the
merger agreement, by and among Performance Food Group
Company, which is referred to as PFG, Longhorn Merger
Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark
Holding Company, Inc., which is referred to as
Core-Mark, as may be amended from time to time, a copy
of which is attached as Annex A to the proxy
statement/prospectus.
2. Merger-Related Compensation Proposal - To consider and Mgmt For For
vote on a non-binding advisory vote on compensation
payable to executive officers of Core-Mark in
connection with the proposed transactions.
3. Core-Mark Adjournment Proposal - To consider and vote Mgmt For For
on a proposal to adjourn the special meeting from time
to time, if necessary or appropriate, (a) due to the
absence of a quorum, (b) to solicit additional proxies
in the event there are not sufficient votes at the
time of the special meeting to approve the Merger
Agreement Proposal or (c) to allow reasonable
additional time for the filing and mailing of any
required supplement or amendment to the accompanying
proxy statement/ prospectus, & review of such
materials by Core-Mark stockholders
--------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 935490475
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102 Meeting Type: Annual
Ticker: CMRE Meeting Date: 30-Sep-2021
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office for a Mgmt For For
three-year term expiring at the 2024 annual meeting:
Gregory Zikos
1B. Election of Class II Director to hold office for a Mgmt For For
three-year term expiring at the 2024 annual meeting:
Vagn Lehd Moller
2. Ratification of appointment of Ernst & Young (Hellas) Mgmt For For
Certified Auditors Accountants S.A., as the Company's
independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 935459152
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105 Meeting Type: Annual
Ticker: CRAI Meeting Date: 28-Jul-2021
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Holthausen Mgmt For For
Nancy Hawthorne Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to CRA's named executive officers, as disclosed
in the proxy statement for the 2021 meeting of its
shareholders.
3. To ratify the appointment by our audit committee of Mgmt For For
Grant Thornton LLP as CRA's independent registered
public accountants for the fiscal year ending January
1, 2022.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 21-Jul-2021
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth S. Booth Mgmt For For
Glenda J. Flanagan Mgmt For For
Vinayak R. Hegde Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Approval of the Credit Acceptance Corporation Amended Mgmt For For
and Restated Incentive Compensation Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CUSTOM TRUCK ONE SOURCE INC Agenda Number: 935448589
--------------------------------------------------------------------------------------------------------------------------
Security: 23204X103 Meeting Type: Annual
Ticker: CTOS Meeting Date: 08-Jul-2021
ISIN: US23204X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marshall Heinberg Mgmt For For
Louis Samson Mgmt For For
David Wolf Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. To approve an amendment and restatement of our 2019 Mgmt For For
Omnibus Incentive Plan to increase the number of
shares available thereunder.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
5. To approve, on an advisory basis, the preferred Mgmt 1 Year Against
frequency of future advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DAKTRONICS, INC. Agenda Number: 935470219
--------------------------------------------------------------------------------------------------------------------------
Security: 234264109 Meeting Type: Annual
Ticker: DAKT Meeting Date: 01-Sep-2021
ISIN: US2342641097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Friel* Mgmt For For
Reece A. Kurtenbach* Mgmt For For
Shereta Williams* Mgmt For For
Lance D. Bultena# Mgmt For For
2. Advisory vote on the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche, LLP as
our independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935481856
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 22-Sep-2021
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 29, 2022.
4. To approve the amended Darden Restaurants, Inc. Mgmt For For
Employee Stock Purchase Plan.
5. Proposal has been withdrawn. Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935477528
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 15-Sep-2021
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND S SHIPPING INC. Agenda Number: 935464064
--------------------------------------------------------------------------------------------------------------------------
Security: Y20676105 Meeting Type: Special
Ticker: DSSI Meeting Date: 13-Jul-2021
ISIN: MHY206761055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To authorize and approve the Mgmt For For
Agreement and Plan of Merger, dated as of March 30,
2021, by and among International Seaways, Inc.,
Dispatch Transaction Sub, Inc. and Diamond S, such
agreement is referred to as the merger agreement and
such proposal is referred to as the Diamond S merger
proposal.
2. Merger-Related Compensation Proposal - To approve, by Mgmt For For
advisory (non-binding) vote, certain compensation
arrangements that may be paid or become payable to
Diamond S' named executive officers in connection with
the merger contemplated by the merger agreement.
3. The Adjournment Proposal - To approve the adjournment Mgmt For For
of the Diamond S Special Meeting to a later date or
dates, if necessary or appropriate, to solicit
additional proxies in the event there are not
sufficient votes at the time of the Diamond S Special
Meeting to approve the Diamond S merger proposal.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 935470029
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203 Meeting Type: Special
Ticker: UFS Meeting Date: 29-Jul-2021
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For
May 10, 2021, (as it may be further amended, modified
or supplemented from time to time, the "merger
agreement"), by and among Domtar Corporation
("Company"), Karta Halten B. V., ("Parent"), Pearl
Merger Sub Inc. ("Merger Sub"), Paper Excellence B.V.,
("PE"), and Hervey Investments B.V., ("HI" and,
together with Parent and PE, the "Parent Parties" ),
pursuant to which Merger Sub will be merged with and
into the Company (the "merger"), with the Company
surviving as a wholly owned subsidiary of Parent.
2. Approve, by a non-binding advisory vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the merger.
3. Approve a proposal to adjourn the special meeting to a Mgmt For For
later date or time if necessary or appropriate,
including to solicit additional proxies in favor of
the proposal to adopt the merger agreement if there
are insufficient votes at the time of the special
meeting to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935469963
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106 Meeting Type: Annual
Ticker: DXC Meeting Date: 17-Aug-2021
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mukesh Aghi Mgmt For For
1B. Election of Director: Amy E. Alving Mgmt For For
1C. Election of Director: David A. Barnes Mgmt For For
1D. Election of Director: Raul J. Fernandez Mgmt For For
1E. Election of Director: David L. Herzog Mgmt For For
1F. Election of Director: Mary L. Krakauer Mgmt For For
1G. Election of Director: Ian C. Read Mgmt For For
1H. Election of Director: Dawn Rogers Mgmt For For
1I. Election of Director: Michael J. Salvino Mgmt For For
1J. Election of Director: Manoj P. Singh Mgmt For For
1K. Election of Director: Akihiko Washington Mgmt For For
1L. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2022.
3. Approval, by advisory vote, of our named executive Mgmt Split 6% For 94% Against Split
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935472100
--------------------------------------------------------------------------------------------------------------------------
Security: 268150109 Meeting Type: Annual
Ticker: DT Meeting Date: 26-Aug-2021
ISIN: US2681501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Seth Boro Mgmt For For
1B. Election of Class II Director: Jill Ward Mgmt For For
1C. Election of Class II Director: Kirsten Wolberg Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Dynatrace's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the compensation of
Dynatrace's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
E2OPEN PARENT HOLDINGS INC Agenda Number: 935482416
--------------------------------------------------------------------------------------------------------------------------
Security: 29788T103 Meeting Type: Special
Ticker: ETWO Meeting Date: 31-Aug-2021
ISIN: US29788T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of 72,383,299 shares of Class A Mgmt For For
common stock to the BluJay Sellers in the Transaction
and the issuance of 28,909,022 shares of Class A
common stock to the PIPE Investors in the Pre-Closing
Financing and the Incremental Shares, if any, in
accordance with the Incremental Financing, which
collectively will represent more than 20% of the
shares of Class A common stock outstanding immediately
prior to the consummation of the Transaction and the
Pre-Closing Financing, pursuant to NYSE Listing Rule
312.03; and
2. approve a postponement or adjournment of the special Mgmt For For
meeting, if necessary, to solicit additional proxies
if there are not sufficient votes in favor of the
foregoing Proposal No. 1.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935464418
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 03-Aug-2021
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. William Barnett Mgmt Split 98% For 2% Against Split
1B. Election of Director: Richard Beckwitt Mgmt For For
1C. Election of Director: Ed H. Bowman Mgmt For For
1D. Election of Director: Michael R. Haack Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC Agenda Number: 935466246
--------------------------------------------------------------------------------------------------------------------------
Security: 27032D304 Meeting Type: Annual
Ticker: ESTE Meeting Date: 20-Jul-2021
ISIN: US27032D3044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay F. Joliat Mgmt For For
Phillip D. Kramer Mgmt Withheld Against
Robert L. Zorich Mgmt For For
2. To amend the Third Amended and Restated Certificate of Mgmt For For
Incorporation of Earthstone Energy, Inc. to increase
the authorized size of our board of directors from
nine members to eleven members.
3. To approve and adopt an amendment to the Earthstone Mgmt For For
Energy, Inc. Amended and Restated 2014 Long-Term
Incentive Plan.
4. Ratification of the appointment of Moss Adams LLP as Mgmt For For
Earthstone's independent registered public accounting
firm for 2021.
5. To approve the issuance of 6,200,000 shares of Class A Mgmt For For
Common Stock pursuant to the rules of the New York
Stock Exchange.
6. To authorize one or more adjournments of the Annual Mgmt For For
Meeting, if necessary or appropriate, to solicit
additional proxies if there are not sufficient votes
to approve and adopt the proposals listed above at the
Annual Meeting or any adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935491388
--------------------------------------------------------------------------------------------------------------------------
Security: 28225C806 Meeting Type: Special
Ticker: EGAN Meeting Date: 30-Sep-2021
ISIN: US28225C8064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The confirmation of the stockholders' prior approval Mgmt For For
and ratification of the amendment and restatement of
the Amended and Restated 2005 Stock Incentive Plan,
and further amendment and restatement of the Amended
and Restated 2005 Stock Incentive Plan.
2. The confirmation of the stockholders' prior approval Mgmt For For
and ratification of the amendment and restatement of
the Amended and Restated 2005 Management Stock Option
Plan, and further amendment and restatement of the
Amended and Restated 2005 Management Stock Option
Plan.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935463012
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102 Meeting Type: Annual
Ticker: ENS Meeting Date: 05-Aug-2021
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Hwan-yoon F. Chung Mgmt For For
1.2 Election of Class II Director: Arthur T. Katsaros Mgmt For For
1.3 Election of Class II Director: General Robert Magnus, Mgmt For For
USMC (Retired)
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
EnerSys' independent registered public accounting firm
for the fiscal year ending March 31, 2022.
3. An advisory vote to approve EnerSys' named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 935453059
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102 Meeting Type: Annual
Ticker: EBF Meeting Date: 15-Jul-2021
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a Term ending in 2024: Mgmt For For
Godfrey M. Long, Jr.
1.2 Election of Director for a Term ending in 2024: Troy Mgmt For For
L. Priddy
1.3 Election of Director for a Term ending in 2024: Mgmt For For
Alejandro Quiroz
2. Ratification of Grant Thornton LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
3. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
4. To approve the Ennis, Inc. 2021 Long-Term Incentive Mgmt For For
Plan ("the 2021 Plan").
5. In their discretion, the Proxies are authorized to Mgmt Against Against
vote upon such other business as may properly come
before the meeting.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 935465460
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103 Meeting Type: Annual
Ticker: ENVA Meeting Date: 02-Aug-2021
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2022): Ellen Mgmt For For
Carnahan
1B. Election of Director (term expires 2022): Daniel R. Mgmt For For
Feehan
1C. Election of Director (term expires 2022): David Fisher Mgmt For For
1D. Election of Director (term expires 2022): William M. Mgmt For For
Goodyear
1E. Election of Director (term expires 2022): James A. Mgmt For For
Gray
1F. Election of Director (term expires 2022): Gregg A. Mgmt For For
Kaplan
1G. Election of Director (term expires 2022): Mark P. Mgmt For For
McGowan
1H. Election of Director (term expires 2022): Linda Mgmt For For
Johnson Rice
1I. Election of Director (term expires 2022): Mark A. Mgmt For For
Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the Company's fiscal year ending
December 31, 2021.
4. To approve the Enova International, Inc. Third Amended Mgmt For For
and Restated 2014 LTIP.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935460662
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105 Meeting Type: Special
Ticker: EFSC Meeting Date: 20-Jul-2021
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal 1, a proposal to approve the Agreement and Mgmt For For
Plan of Merger, dated April 26, 2021, by and among
Enterprise Financial Services Corp, Enterprise Bank &
Trust, First Choice Bancorp and First Choice Bank,
included with the joint proxy statement/prospectus as
Appendix A, or the merger agreement, and the merger
contemplated by the merger agreement, including the
issuance of shares of Enterprise Financial Services
Corp's common stock to holders of First Choice Bancorp
common stock pursuant to the merger agreement.
2. Proposal 2, a proposal to approve an amendment to Mgmt For For
Enterprise Financial Services Corp's certificate of
incorporation to increase the number of authorized
shares of Enterprise common stock from 45,000,000
shares to 75,000,000 shares. We refer to this proposal
as the Enterprise charter amendment proposal.
3. Proposal 3, a proposal to adjourn or postpone the Mgmt For For
Enterprise Financial Services Corp Special Meeting, if
necessary or appropriate, to solicit additional
proxies in favor of the Enterprise merger and share
issuance proposal and/or the Enterprise charter
amendment proposal.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935478532
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107 Meeting Type: Annual
Ticker: PLUS Meeting Date: 16-Sep-2021
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE M. BOWEN Mgmt For For
JOHN E. CALLIES Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
ERIC D. HOVDE Mgmt Withheld Against
IRA A. HUNT, III Mgmt Withheld Against
MARK P. MARRON Mgmt For For
MAUREEN F. MORRISON Mgmt For For
BEN XIANG Mgmt For For
2. Advisory vote on named executive officer compensation, Mgmt For For
as disclosed in the proxy statement.
3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2022.
4. To approve the 2021 Employee Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935463288
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 16-Jul-2021
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for purposes of complying with applicable Mgmt For For
NYSE listing rules, the issuance of shares of common
stock, no par value, of EQT Corporation ("EQT") in an
amount that exceeds 20% of the currently outstanding
shares of common stock of EQT in connection with the
transactions contemplated by the Membership Interest
Purchase Agreement, by and among EQT, EQT Acquisition
HoldCo LLC, a wholly owned indirect subsidiary of EQT,
Alta Resources Development, LLC, Alta Marcellus
Development, LLC and ARD Operating, LLC (the "Stock
Issuance Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are
insufficient votes to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935482442
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Special
Ticker: EQC Meeting Date: 31-Aug-2021
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Equity Commonwealth's Mgmt For For
common shares in connection with the merger, pursuant
to the Agreement and Plan of Merger dated as of May 4,
2021, as amended and restated as of August 15, 2021,
and as it may be further amended from time to time, by
and among Equity Commonwealth, Monmouth Real Estate
Investment Corporation and EQC Maple Industrial LLC
(f/k/a RS18 LLC).
2. To approve one or more adjournments of the special Mgmt For For
meeting to another date, time or place, or format, if
necessary or appropriate, to solicit additional
proxies in favor of the proposal to approve the
issuance of Equity Commonwealth's common shares in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 935478809
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100 Meeting Type: Special
Ticker: FOE Meeting Date: 09-Sep-2021
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of May 11, 2021 (as it may be amended from time to
time), by and among PMHC II Inc. ("Parent"), PMHC
Merger Sub, Inc. ("Merger Sub") and Ferro Corporation
("Ferro") and approval of the transactions
contemplated thereby, including the merger of Merger
Sub with and into Ferro (the "merger") with Ferro
surviving and continuing as the surviving corporation
in the merger and a wholly owned subsidiary of Parent
(the "merger proposal").
2. Approval, on a non-binding advisory basis, of certain Mgmt For For
compensation that will or may be paid by Ferro to its
named executive officers that is based on or otherwise
relates to the merger (the "named executive officer
merger-related compensation proposal").
3. Approval of the adjournment of the special meeting to Mgmt For For
solicit additional proxies if there are not sufficient
votes at the time of the special meeting to approve
the merger agreement proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement is timely provided to Ferro shareholders
(the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935481072
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106 Meeting Type: Special
Ticker: FBNC Meeting Date: 17-Sep-2021
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal. A proposal to approve the merger Mgmt For For
agreement and the merger, pursuant to which Select
Bancorp, Inc. will merge with and into First Bancorp.
2. Adjournment Proposal. A proposal to adjourn the First Mgmt For For
Bancorp special meeting, if necessary or appropriate,
to solicit additional proxies in favor of the First
Bancorp merger proposal.
--------------------------------------------------------------------------------------------------------------------------
FIRST CHOICE BANCORP Agenda Number: 935458542
--------------------------------------------------------------------------------------------------------------------------
Security: 31948P104 Meeting Type: Special
Ticker: FCBP Meeting Date: 19-Jul-2021
ISIN: US31948P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Merger Agreement: A proposal to Mgmt For For
approve the Agreement and Plan of Merger, dated as of
April 26, 2021, by and among Enterprise Financial
Services Corp, Enterprise Bank & Trust, First Choice
Bancorp and First Choice Bank, a copy of which was
included with the joint proxy statement/ prospectus as
Appendix A, pursuant to which First Choice Bancorp
will merge with and into Enterprise, with Enterprise
Financial Services Corp surviving the merger. We refer
to this proposal as the merger proposal.
2. Grant of Discretionary Authority to Adjourn the First Mgmt For For
Choice Special Meeting: A proposal to adjourn or
postpone the First Choice special meeting to a later
date or dates, if necessary or appropriate, to solicit
additional proxies in favor of the merger proposal. We
refer to this proposal as the adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
FIRST FOUNDATION INC. Agenda Number: 935483432
--------------------------------------------------------------------------------------------------------------------------
Security: 32026V104 Meeting Type: Special
Ticker: FFWM Meeting Date: 13-Sep-2021
ISIN: US32026V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. First Foundation Merger Proposal. To adopt and approve Mgmt For For
the Agreement and Plan of Merger and Reorganization,
dated as of June 2, 2021, by and between First
Foundation Inc. and TGR Financial, Inc., a copy of
which was included with the joint proxy
statement/prospectus, or the merger agreement,
including the merger contemplated by the merger
agreement and the issuance of shares of First
Foundation common stock to the shareholders of TGR
Financial, Inc. in connection with the merger.
2. First Foundation Adjournment Proposal. To adjourn or Mgmt For For
postpone the First Foundation Special Meeting, if
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the First
Foundation Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 935479976
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104 Meeting Type: Special
Ticker: FMBI Meeting Date: 15-Sep-2021
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger by and between Old National Bancorp and
First Midwest Bancorp, Inc. ("First Midwest"), dated
as of May 30, 2021 (the "merger agreement") (the
"First Midwest merger proposal").
2. A proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the merger-related compensation payments that
will or may be paid to the named executive officers of
First Midwest in connection with the transactions
contemplated by the merger agreement (the "First
Midwest compensation proposal").
3. A proposal to adjourn the First Midwest Special Mgmt For For
Meeting of Stockholders, if necessary or appropriate,
to solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the First Midwest merger proposal or to ensure
that any supplement or amendment to the accompanying
joint proxy statement/prospectus is timely provided to
holders of First Midwest common stock (the "First
Midwest adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 935468531
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705 Meeting Type: Special
Ticker: FBC Meeting Date: 04-Aug-2021
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger (as Mgmt For For
amended from time to time, the "merger agreement"),
dated April 24, 2021, by and among Flagstar Bancorp,
Inc. ("Flagstar"), New York Community Bancorp, Inc.
("NYCB") and 615 Corp. (the "Flagstar merger
proposal"). Flagstar shareholders should read the
joint proxy statement/prospectus to which this proxy
card is attached carefully and in its entirety,
including the annexes, for more detailed information
concerning the merger agreement and the transactions
contemplated thereby.
2. Approval of, on an advisory (non-binding) basis, the Mgmt Against Against
merger- related compensation payments that will or may
be paid to the named executive officers of Flagstar in
connection with the transactions contemplated by the
merger agreement (the "Flagstar compensation
proposal").
3. Approval of the adjournment of the Flagstar special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if, immediately prior to such
adjournment, there are not sufficient votes to approve
the Flagstar merger proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Flagstar shareholders (the "Flagstar adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 935464507
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 04-Aug-2021
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Revathi Advaithi Mgmt For For
1b. Re-election of Director: Michael D. Capellas Mgmt For For
1c. Re-election of Director: John D. Harris II Mgmt For For
1d. Re-election of Director: Michael E. Hurlston Mgmt For For
1e. Re-election of Director: Jennifer Li Mgmt For For
1f. Re-election of Director: Erin L. McSweeney Mgmt For For
1g. Re-election of Director: Marc A. Onetto Mgmt For For
1h. Re-election of Director: Willy C. Shih, Ph.D. Mgmt For For
1i. Re-election of Director: Charles K. Stevens, III Mgmt For For
1j. Re-election of Director: Lay Koon Tan Mgmt For For
1k. Re-election of Director: William D. Watkins Mgmt For For
2. To approve the re-appointment of Deloitte & Touche LLP Mgmt For For
as our independent auditors for the 2022 fiscal year
and to authorize the Board of Directors, upon the
recommendation of the Audit Committee, to fix their
remuneration.
3. NON-BINDING, ADVISORY RESOLUTION: To approve the Mgmt For For
compensation of the Company's named executive
officers, as disclosed pursuant to Item 402 of
Regulation S-K, set forth in "Compensation Discussion
and Analysis" and in the compensation tables and the
accompanying narrative disclosure under "Executive
Compensation" in the Company's proxy statement
relating to its 2021 Annual General Meeting.
4. To approve a general authorization for the directors Mgmt For For
of Flex to allot and issue ordinary shares.
5. To approve a renewal of the Share Purchase Mandate Mgmt For For
permitting Flex to purchase or otherwise acquire its
own issued ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
FOGHORN THERAPEUTICS INC. Agenda Number: 935454479
--------------------------------------------------------------------------------------------------------------------------
Security: 344174107 Meeting Type: Annual
Ticker: FHTX Meeting Date: 08-Jul-2021
ISIN: US3441741077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott Biller, Ph.D. Mgmt For For
1.2 Election of Class I Director: Cigall Kadoch, Ph.D. Mgmt For For
1.3 Election of Class I Director: Michael Mendelsohn, M.D. Mgmt For For
2. Ratify Selection of Deloitte & Touche LLP as Our Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V. Agenda Number: 935488381
--------------------------------------------------------------------------------------------------------------------------
Security: N33462107 Meeting Type: Annual
Ticker: FI Meeting Date: 10-Sep-2021
ISIN: NL0010556684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption and approval of the Agreement and Plan of Mgmt For For
Merger, dated as of March 10, 2021 ("Merger
Agreement").
2. The authorization of the board of managing directors Mgmt For For
of Frank's to issue shares of common stock.
3. The appointment of the three individuals as executive Mgmt For For
or non- executive directors.
4. The Capital Stock Amendment Proposal-The approval and Mgmt For For
adoption of an amendment to the amended articles of
association.
5. The Reverse Stock Split Proposal-The approval and Mgmt For For
adoption of an amendment to the amended articles of
association.
6. The Board Structure Proposal-The approval and adoption Mgmt For For
of an amendment to the amended articles of
association.
7. The Compensation Policy Amendment Proposal-The Mgmt For For
approval and adoption of an amendment to the Company's
compensation policy
8. The approval of certain compensation that may be paid Mgmt For For
or become payable to Frank's named executive officers
that is based on or otherwise relates to the Merger.
9A. Re-election of Director: Michael C. Kearney Mgmt For For
9B. Re-election of Director: Robert W. Drummond Mgmt Split 96% For 4% Against For
9C. Re-election of Director: Michael E. McMahon Mgmt For For
9D. Re-election of Director: L. Don Miller Mgmt For For
9E. Re-election of Director: D. Keith Mosing Mgmt For For
9F. Re-election of Director: Erich L. Mosing Mgmt For For
9G. Re-election of Director: Melanie M. Trent Mgmt Split 4% For 96% Against For
9H. Re-election of Director: Alexander Vriesendorp Mgmt Split 96% For 4% Against For
10. The re-appointment of Steven Russell, Melissa Cougle Mgmt For For
and John Symington as members of the Frank's
Management Board.
11. The review of the annual report for the fiscal year Mgmt For For
ended December 31, 2020.
12. The discharge of the members of the Frank's Mgmt For For
Supervisory Board from liability.
13. The discharge of the members of the Frank's Management Mgmt For For
Board from liability.
14. The appointment of KPMG Accountants N.V. as Frank's Mgmt For For
auditor.
15. The ratification of the appointment of KPMG LLP as Mgmt For For
Frank's independent registered public accounting firm.
16. The ratification and approval of the remuneration of Mgmt For For
the members of the Frank's Supervisory Board.
17. The authorization of the Management Board to Mgmt For For
repurchase shares up to 10% of the issued share
capital, for any legal purpose.
9I. Re-election of Director: Kirkland D. Mosing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 935483141
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106 Meeting Type: Annual
Ticker: FF Meeting Date: 22-Sep-2021
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Novelly Mgmt For For
Dale E. Cole Mgmt Withheld Against
Alain J. Louvel Mgmt For For
2. To ratify the appointment of RSM US LLP as our Mgmt For For
independent auditor for the year ending December 31,
2021.
3. To transact such other business as may properly come Mgmt Against Against
before the meeting.
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 935472390
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104 Meeting Type: Special
Ticker: GBL Meeting Date: 20-Jul-2021
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Amended and Restated Mgmt Against Against
Certificate of Incorporation of GAMCO Investors, Inc.
in order to delete the entirety of Article EIGHTH
thereof.
--------------------------------------------------------------------------------------------------------------------------
GAN LIMITED Agenda Number: 935459493
--------------------------------------------------------------------------------------------------------------------------
Security: G3728V109 Meeting Type: Annual
Ticker: GAN Meeting Date: 20-Jul-2021
ISIN: BMG3728V1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Smurfit, Jr. Mgmt For For
Susan Bracey Mgmt For For
2. The appointment of Grant Thornton LLP as GAN's Mgmt For For
independent registered public accounting firm and
statutory auditor for the fiscal year ending December
31, 2021.
3. The approval of the GAN Limited Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GEMINI THERAPEUTICS, INC. Agenda Number: 935483191
--------------------------------------------------------------------------------------------------------------------------
Security: 36870G105 Meeting Type: Annual
Ticker: GMTX Meeting Date: 29-Sep-2021
ISIN: US36870G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl L. Gordon, Ph.D. Mgmt For For
2. Approval of 2021 Employee Stock Purchase Plan. Mgmt Against Against
3. Ratification of Ernst & Young LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935470992
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102 Meeting Type: Contested Annual
Ticker: GCO Meeting Date: 20-Jul-2021
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
Matthew C. Diamond Mgmt For For
John F. Lambros Mgmt For For
Thurgood Marshall, Jr. Mgmt For For
Angel R. Martinez Mgmt For For
Kevin P. McDermott Mgmt For For
Mary E. Meixelsperger Mgmt For For
Gregory A. Sandfort Mgmt For For
Mimi E. Vaughn Mgmt For For
2. Say on Pay - a non-binding advisory vote to approve Mgmt For For
named executive officers' compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Genesco's Independent Registered Public Accounting
Firm for the fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 935467197
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100 Meeting Type: Annual
Ticker: GLNG Meeting Date: 10-Aug-2021
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Tor Olav Troim as a Director of the Mgmt For For
Company.
2. To re-elect Daniel Rabun as a Director of the Company. Mgmt For For
3. To re-elect Thorleif Egeli as a Director of the Mgmt For For
Company.
4. To re-elect Carl Steen as a Director of the Company. Mgmt For For
5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt For For
the Company.
6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For
Company.
7. To re-elect Georgina Sousa as a Director of the Mgmt For For
Company.
8. PROPOSAL to re-appoint Ernst & Young LLP of London, Mgmt For For
England as auditors and to authorise the Directors to
determine their remuneration.
9. PROPOSAL to approve remuneration of the Company's Mgmt For For
Board of Directors of a total amount of fees not to
exceed US$1,750,000 for the year ended December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 935490108
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104 Meeting Type: Special
Ticker: GPX Meeting Date: 28-Sep-2021
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 15, 2021, and as it may be amended or
supplemented by and among Learning Technologies Group
plc, Learning Technologies Acquisition Corporation,
Gravity Merger Sub, Inc., and GP Strategies
Corporation.
2. To approve on a non-binding, advisory basis, the Mgmt For For
compensation that will or may be paid to GP
Strategies' named executive officers in connection
with the merger.
3. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, including
adjournments to permit further solicitation of proxies
in favor of adoption of the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 935457449
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106 Meeting Type: Annual
Ticker: GHM Meeting Date: 28-Jul-2021
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Fortier Mgmt Withheld Against
James R. Lines Mgmt For For
Lisa M. Schnorr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935477542
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 09-Sep-2021
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sean H. Cohan Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt For For
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: Mia F. Mends Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending June 30,
2022.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 06-Aug-2021
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Catherine M. Burzik Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
Lloyd E. Johnson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 935467490
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109 Meeting Type: Annual
Ticker: HWKN Meeting Date: 29-Jul-2021
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Faulconbridge Mgmt For For
Patrick H. Hawkins Mgmt For For
Yi "Faith" Tang Mgmt For For
Mary J. Schumacher Mgmt For For
Daniel J. Stauber Mgmt For For
James T. Thompson Mgmt For For
Jeffrey L. Wright Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2021
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual Meeting: Mgmt For For
Scott D. Peters
1B. Election of Director until the 2022 Annual Meeting: W. Mgmt For For
Bradley Blair, II
1C. Election of Director until the 2022 Annual Meeting: Mgmt Against Against
Vicki U. Booth
1D. Election of Director until the 2022 Annual Meeting: H. Mgmt For For
Lee Cooper
1E. Election of Director until the 2022 Annual Meeting: Mgmt For For
Warren D. Fix
1F. Election of Director until the 2022 Annual Meeting: Mgmt For For
Peter N. Foss
1G. Election of Director until the 2022 Annual Meeting: Mgmt For For
Jay P. Leupp
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve our Amended and Restated 2006 Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935463442
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100 Meeting Type: Special
Ticker: MLHR Meeting Date: 13-Jul-2021
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Herman Miller Mgmt For For
common stock, par value $0.20 per share, to Knoll
stockholders in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated as of April 19, 2021, by and among Herman
Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc.
(the "Herman Miller share issuance proposal").
2. Proposal to adjourn the Herman Miller special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Herman Miller special meeting to approve the
Herman Miller share issuance proposal or to ensure
that any supplement or amendment to the joint proxy
statement/prospectus is timely provided to Herman
Miller shareholders.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 935445103
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101 Meeting Type: Annual
Ticker: HTH Meeting Date: 22-Jul-2021
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhodes R. Bobbitt Mgmt For For
Tracy A. Bolt Mgmt For For
J. Taylor Crandall Mgmt Withheld Against
Charles R. Cummings Mgmt For For
Hill A. Feinberg Mgmt For For
Gerald J. Ford Mgmt For For
Jeremy B. Ford Mgmt For For
J. Markham Green Mgmt For For
William T. Hill, Jr. Mgmt Withheld Against
Charlotte Jones Mgmt For For
Lee Lewis Mgmt For For
Andrew J. Littlefair Mgmt For For
Tom C. Nichols Mgmt For For
W. Robert Nichols, III Mgmt Withheld Against
Kenneth D. Russell Mgmt Withheld Against
A. Haag Sherman Mgmt For For
Jonathan S. Sobel Mgmt For For
Robert C. Taylor, Jr. Mgmt Withheld Against
Carl B. Webb Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935481957
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100 Meeting Type: Annual
Ticker: HLI Meeting Date: 21-Sep-2021
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Adelson Mgmt For For
Ekpedeme M. Bassey Mgmt For For
David A. Preiser Mgmt For For
Robert A. Schriesheim Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935464557
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 20-Jul-2021
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Ms. Joan Garahy Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
2.1 Subject to and conditional upon the completion of the Mgmt For For
Acquisition to elect: Mr. Colin Shannon
2.2 Subject to and conditional upon the completion of the Mgmt For For
Acquisition to elect: Dr. Linda Grais
3. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports.
4. To authorise the fixing of the Auditors' Remuneration. Mgmt For For
5. To authorise the Company to allot shares. Mgmt For For
6. To disapply the statutory pre-emption rights. Mgmt For For
7. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions.
8. To authorise the Company to make market purchases of Mgmt For For
shares.
9. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOVANT INC Agenda Number: 935486111
--------------------------------------------------------------------------------------------------------------------------
Security: 45258J102 Meeting Type: Annual
Ticker: IMVT Meeting Date: 09-Sep-2021
ISIN: US45258J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Salzmann, MD, MBA Mgmt For For
Douglas Hughes Mgmt Withheld Against
George Migausky Mgmt Withheld Against
2. Ratification of the selection by the Audit Committee Mgmt For For
of our Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
3. Non-binding, advisory approval on the frequency of Mgmt 1 Year For
future non-binding advisory votes on the compensation
of our named executive officers.
4. Approval of the repricing of certain outstanding stock Mgmt Against Against
options granted under the 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935468567
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Special
Ticker: INDB Meeting Date: 05-Aug-2021
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of Independent Bank Corp. Mgmt For For
("Independent") common stock to holders of Meridian
Bancorp, Inc. ("Meridian") common stock pursuant to
the Agreement and Plan of Merger, dated as of April
22, 2021 (the "merger agreement"), by and among
Independent, Bradford Merger Sub Inc., Rockland Trust
Company, Meridian and East Boston Savings Bank (the
"Independent share issuance proposal").
2. Approve the adjournment of the Independent Bank Corp. Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes at the time of the Independent special meeting
to approve the Independent share issuance proposal or
to ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to Independent shareholders (the
"Independent adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS INC Agenda Number: 935464040
--------------------------------------------------------------------------------------------------------------------------
Security: Y41053102 Meeting Type: Special
Ticker: INSW Meeting Date: 13-Jul-2021
ISIN: MHY410531021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of the Company common stock, Mgmt For For
no par value, to shareholders of Diamond S Shipping
Inc. ("Diamond S") in connection with the merger (the
"Merger") contemplated by the agreement and plan of
merger, dated March 30, 2021, by and among
International Seaways, Inc. (the "Company"), Dispatch
Transaction Sub, Inc. and Diamond S.
2. Approval of the adjournment of the Company special Mgmt For For
meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies in the
event there are not sufficient votes at the time of
the Company special meeting to approve the Company
share issuance proposal above.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 29-Jul-2021
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Peter Gray
1B. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Kenneth W. O'Keefe
1C. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Mark D. Smith, M.D.
1D. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Catherine A. Sohn, Pharm. D.
2. To ratify, on a non-binding advisory basis, the Mgmt For For
appointment of KPMG as the independent auditors of
Jazz Pharmaceuticals plc for the fiscal year ending
December 31, 2021 and to authorize, in a binding vote,
the board of directors, acting through the audit
committee, to determine KPMG's remuneration.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
4. To renew the Board of Director's existing authority Mgmt For For
under Irish law to allot and issue ordinary shares.
5. To renew the Board of Director's existing authority Mgmt For For
under Irish law to allot and issue ordinary shares for
cash without first offering those ordinary shares to
existing shareholders pursuant to the statutory
pre-emption right that would otherwise apply.
6. To approve any motion to adjourn the annual meeting, Mgmt For For
or any adjournments thereof, to another time and place
to solicit additional proxies if there are
insufficient votes at the time of annual meeting to
approve Proposal 5.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Special
Ticker: JAZZ Meeting Date: 23-Sep-2021
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To grant the board of directors authority under Irish Mgmt For For
law to allot and issue ordinary shares for cash
without first offering those ordinary shares to
existing shareholders pursuant to the statutory
pre-emption right that would otherwise apply.
2. To approve any motion to adjourn the extraordinary Mgmt For For
general meeting, or any adjournments thereof, to
another time and place to solicit additional proxies
if there are insufficient votes at the time of the
extraordinary general meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935486084
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206 Meeting Type: Annual
Ticker: JWA Meeting Date: 30-Sep-2021
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
Mariana Garavaglia Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent accountants for the fiscal year ending
April 30, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935473037
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Contested Special
Ticker: KSU Meeting Date: 16-Sep-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Abstain Against
May 21, 2021 (as it may be amended from time to time,
the "merger agreement") by and among Kansas City
Southern ("KCS"), Canadian National Railway Company
("CN") and Brooklyn Merger Sub, Inc., a wholly owned
subsidiary of CN (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt Abstain Against
compensation that may be paid or become payable to
KCS's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the KCS special meeting to approve the merger
proposal or to ensure that any supplement or amendment
to this proxy statement/prospectus is timely provided
to KCS shareholders.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935469521
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Special
Ticker: KIM Meeting Date: 03-Aug-2021
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE MERGER OF WEINGARTEN REALTY Mgmt For For
INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST
("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A
MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING
AS THE SURVIVING CORPORATION IN THE MERGER, ON THE
TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND
BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL").
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE KIMCO Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER
PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL
(THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 935463466
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200 Meeting Type: Special
Ticker: KNL Meeting Date: 13-Jul-2021
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 19, 2021 (which, as it may be amended from time
to time, we refer to as the "merger agreement"), among
Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll,
Inc. (which we refer to as the "Knoll merger
proposal").
2. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
Knoll's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement
3. To adjourn the Knoll special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Knoll
special meeting to approve the Knoll merger proposal
or to ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to Knoll stockholders.
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935484648
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 29-Sep-2021
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Laura M. Bishop Mgmt For For
1C. Election of Director: Gary D. Burnison Mgmt For For
1D. Election of Director: Christina A. Gold Mgmt For For
1E. Election of Director: Jerry P. Leamon Mgmt Split 36% For 64% Against Split
1F. Election of Director: Angel R. Martinez Mgmt For For
1G. Election of Director: Debra J. Perry Mgmt For For
1H. Election of Director: Lori J. Robinson Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to approve the Mgmt Against Against
Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the Company's 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935469824
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 19-Aug-2021
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
James P. Hackett Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
Melinda D. Whittington Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022.
3. To approve, through a non-binding advisory vote, the Mgmt For For
compensation of the company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 23-Sep-2021
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDSEA HOMES CORPORATION Agenda Number: 935473467
--------------------------------------------------------------------------------------------------------------------------
Security: 51509P103 Meeting Type: Annual
Ticker: LSEA Meeting Date: 27-Jul-2021
ISIN: US51509P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ming (Martin) Tian Mgmt For For
John Ho Mgmt For For
Qin (Joanna) Zhou Mgmt For For
Bruce Frank Mgmt For For
Thomas Hartfield Mgmt For For
Robert Miller Mgmt For For
Scott Reed Mgmt For For
Elias Farhat Mgmt For For
Tim Chang Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935462654
--------------------------------------------------------------------------------------------------------------------------
Security: 531465102 Meeting Type: Annual
Ticker: LTRPA Meeting Date: 28-Jul-2021
ISIN: US5314651028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Michael J. Malone Mgmt For For
M. Gregory O'Hara Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt For For
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
4. The say-on-frequency proposal, to approve, on an Mgmt 1 Year Against
advisory basis, the frequency at which future
say-on-pay votes will be held.
--------------------------------------------------------------------------------------------------------------------------
LINEAGE CELL THERAPEUTICS, INC. Agenda Number: 935480789
--------------------------------------------------------------------------------------------------------------------------
Security: 53566P109 Meeting Type: Annual
Ticker: LCTX Meeting Date: 13-Sep-2021
ISIN: US53566P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred D. Kingsley Mgmt For For
Dipti Amin Mgmt For For
Deborah Andrews Mgmt For For
Don M. Bailey Mgmt For For
Neal C. Bradsher, CFA Mgmt For For
Brian M. Culley Mgmt For For
Anula Jayasuriya Mgmt For For
Michael H. Mulroy Mgmt Withheld Against
Angus C. Russell Mgmt For For
2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For
the company's independent registered public accounting
firm for its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to the company's named executive officers.
4. To approve the Lineage Cell Therapeutics, Inc. 2021 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935480171
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401 Meeting Type: Annual
Ticker: LGFA Meeting Date: 14-Sep-2021
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Burns Mgmt For For
1B. Election of Director: Mignon Clyburn Mgmt For For
1C. Election of Director: Gordon Crawford Mgmt For For
1D. Election of Director: Jon Feltheimer Mgmt For For
1E. Election of Director: Emily Fine Mgmt For For
1F. Election of Director: Michael T. Fries Mgmt Against Against
1G. Election of Director: Susan McCaw Mgmt For For
1H. Election of Director: Yvette Ostolaza Mgmt For For
1I. Election of Director: Mark H. Rachesky, M.D. Mgmt For For
1J. Election of Director: Daryl Simm Mgmt For For
1K. Election of Director: Hardwick Simmons Mgmt For For
2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending March
31, 2022 at a remuneration to be determined by the
Audit & Risk Committee. See the section entitled
"Proposal 2: Re-Appointment of Independent Registered
Public Accounting Firm" in the Notice and Proxy
Statement.
3. Advisory Vote on Executive Compensation: To pass a Mgmt For For
non-binding advisory resolution to approve the
compensation paid to the Company's Named Executive
Officers. See the section entitled "Proposal 3:
Advisory Vote to Approve Executive Compensation" in
the Notice and Proxy Statement.
4. Lions Gate Entertainment Corp. 2019 Performance Mgmt Against Against
Incentive Plan: To approve an amendment to the Lions
Gate Entertainment Corp. 2019 Performance Incentive
Plan. See the section entitled "Proposal 4: Proposal
to Approve An Amendment to Lions Gate Entertainment
Corp. 2019 Performance Incentive Plan" in the Notice
and Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC. Agenda Number: 935466006
--------------------------------------------------------------------------------------------------------------------------
Security: 53815P108 Meeting Type: Annual
Ticker: RAMP Meeting Date: 10-Aug-2021
ISIN: US53815P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John L. Battelle Mgmt For For
1B. Election of Director: Debora B. Tomlin Mgmt For For
1C. Election of Director: Omar Tawakol Mgmt For For
2. Approval of amendment and restatement of the LiveRamp Mgmt For For
Holdings, Inc. Employee Stock Purchase Plan.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accountant for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935471160
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106 Meeting Type: Special
Ticker: LORL Meeting Date: 23-Aug-2021
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Considering and voting on the adoption of the Mgmt For For
Transaction Agreement (the "Transaction Proposal").
2. Acting upon a proposal to adjourn the Loral Mgmt For For
Stockholder Meeting, if necessary or appropriate, to
solicit additional proxies for the Loral Stockholder
Meeting to adopt the Transaction Agreement in
accordance with the terms of the Transaction Agreement
(the "Adjournment Proposal").
3. Acting upon a proposal to approve, by non-binding, Mgmt For For
advisory vote, the compensation that may be paid or
become payable to the Loral named executive officers
in connection with the Transaction (the "Officer
Compensation Proposal").
--------------------------------------------------------------------------------------------------------------------------
LORDSTOWN MOTORS CORP. Agenda Number: 935476033
--------------------------------------------------------------------------------------------------------------------------
Security: 54405Q100 Meeting Type: Annual
Ticker: RIDE Meeting Date: 19-Aug-2021
ISIN: US54405Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Reiss Mgmt For For
Dale Spencer Mgmt For For
2. To ratify the appointment of KPMG LLP ("KPMG") as Mgmt For For
Lordstown Motors Corp.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 935486313
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106 Meeting Type: Special
Ticker: LDL Meeting Date: 14-Sep-2021
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve & adopt Agreement & Plan of Mgmt For For
Merger, dated June 21, 2021, by & among Lydall, Inc.
(Lydall), Unifrax Holding Co. (Parent), Outback Merger
Sub, Inc., a Delaware corporation & a direct, wholly
owned subsidiary of Parent (Merger Sub), & solely with
respect to certain payment obligations of Parent
thereunder, Unifrax I LLC (Unifrax), as may be amended
from time to time (merger agreement), pursuant to
which Merger Sub will be merged with & into Lydall,
with Lydall surviving merger as a wholly owned
subsidiary of Parent (merger).
2. A proposal to approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or may be paid
by Lydall to its named executive officers that is
based on or otherwise relates to the merger.
3. A proposal to approve an adjournment of the special Mgmt For For
meeting, including if necessary to solicit additional
proxies in favor of the proposal to approve and adopt
the merger agreement, if there are not sufficient
votes at the time of such adjournment to approve and
adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
MACKINAC FINANCIAL CORPORATION Agenda Number: 935459621
--------------------------------------------------------------------------------------------------------------------------
Security: 554571109 Meeting Type: Special
Ticker: MFNC Meeting Date: 15-Jul-2021
ISIN: US5545711096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger dated as Mgmt For For
of April 12, 2021, as the same may from time to time
be amended, between Mackinac Financial Corporation
("Mackinac") and Nicolet Bankshares, Inc. ("Nicolet"),
pursuant to which Mackinac will merge with and into
Nicolet (the "merger agreement").
2. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies to approve the merger agreement and the
transactions contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935490615
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Special
Ticker: MIC Meeting Date: 21-Sep-2021
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the stock purchase agreement, Mgmt For For
dated as of June 7, 2021, by and among MIC, Macquarie
Infrastructure Holdings, LLC ("MIH"), a Delaware
limited liability company and a wholly-owned
subsidiary of MIC, MIC Hawaii Holdings, LLC, solely
for purposes of specified provisions, ("MIC Hawaii"),
an indirect, wholly-owned subsidiary of MIC, and KKR
Apple Bidco, LLC ("AA Purchaser"), a Delaware limited
liability company controlled by funds affiliated with
Kohlberg Kravis Roberts & Co. L.P. ("KKR").
2. A proposal to approve the agreement and plan of Mgmt For For
merger, dated as of June 14, 2021, by and among MIC,
MIH, AMF Hawaii Holdings, LLC ("AMF Parent"), a
Delaware limited liability company affiliated with
Argo Infrastructure Partners, LP ("Argo") and AMF
Hawaii Merger Sub LLC ("AMF Merger Sub"), a recently
formed Delaware limited liability company and direct
wholly owned subsidiary of AMF Parent, providing for
AMF Merger Sub to be merged with and into MIH, with
MIH surviving as a wholly-owned subsidiary of AMF
Parent (the "MH merger").
3. A proposal to adjourn the special meeting to a later Mgmt For For
date or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the AA
transaction proposal and/or the MH merger proposal
(the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935465612
--------------------------------------------------------------------------------------------------------------------------
Security: 55826T102 Meeting Type: Special
Ticker: MSGE Meeting Date: 08-Jul-2021
ISIN: US55826T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of Madison Square Garden Mgmt For For
Entertainment Corp. common stock as consideration for
MSG Networks Inc. stockholders pursuant to the
Agreement and Plan of Merger, dated as of March 25,
2021 (as may be amended from time to time), among MSG
Networks Inc., Madison Square Garden Entertainment
Corp. and Broadway Sub Inc.
2. Approval of the adjournment of Madison Square Garden Mgmt For For
Entertainment Corp.'s special meeting, if necessary or
appropriate, to solicit additional proxies if there
are not sufficient votes to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 935471297
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106 Meeting Type: Special
Ticker: MRLN Meeting Date: 04-Aug-2021
ISIN: US5711571068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 18, 2021, by and among the Company, Madeira
Holdings, LLC, a Delaware limited liability company
(which we refer to as "Parent"), and Madeira Merger
Subsidiary, Inc., a Pennsylvania corporation and a
wholly owned subsidiary of Parent (which we refer to
as "Merger Sub"), as such agreement may be amended
from time to time (which we refer to as the "merger
agreement"), which provides that, upon the terms and
subject to the conditions set forth in the merger.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that certain executive officers of the
Company may receive in connection with the merger
pursuant to agreements or arrangements with the
Company (which we refer to as the "compensation
proposal").
3. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or advisable, including
adjournments to permit further solicitation of proxies
in favor of the merger proposal if there are
insufficient votes at the time of the special meeting
to approve the merger proposal (which we refer to as
the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935447929
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 16-Jul-2021
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Tudor Brown Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: Edward H. Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Marachel L. Knight Mgmt For For
1F. Election of Director: Bethany J. Mayer Mgmt For For
1G. Election of Director: Matthew J. Murphy Mgmt For For
1H. Election of Director: Michael G. Strachan Mgmt For For
1I. Election of Director: Robert E. Switz Mgmt For For
1J. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ended January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935457425
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 23-Jul-2021
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1B. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1C. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1D. Election of Director for a one-year term: Linda P. Mgmt For For
Mantia
1E. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1F. Election of Director for a one-year term: Edward A. Mgmt For For
Mueller
1G. Election of Director for a one-year term: Susan R. Mgmt For For
Salka
1H. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1I. Election of Director for a one-year term: Kenneth E. Mgmt For For
Washington
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the fiscal year ending March 31,
2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written consent of Shr Against For
shareholders.
--------------------------------------------------------------------------------------------------------------------------
MEDIAALPHA INC Agenda Number: 935478520
--------------------------------------------------------------------------------------------------------------------------
Security: 58450V104 Meeting Type: Annual
Ticker: MAX Meeting Date: 08-Sep-2021
ISIN: US58450V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2024 Mgmt For For
annual meeting: Anthony Broglio
1.2 Election of Class I Director to serve until the 2024 Mgmt For For
annual meeting: Christopher Delehanty
1.3 Election of Class I Director to serve until the 2024 Mgmt For For
annual meeting: Eugene Nonko
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for MediaAlpha, Inc. and its subsidiaries for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BANCORP INC. Agenda Number: 935468555
--------------------------------------------------------------------------------------------------------------------------
Security: 58958U103 Meeting Type: Special
Ticker: EBSB Meeting Date: 05-Aug-2021
ISIN: US58958U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 22, 2021 (the "merger agreement"),
by and among Independent Bank Corp. ("Independent"),
Rockland Trust Company, Bradford Merger Sub Inc.,
Meridian and East Boston Savings Bank, and to approve
the transactions contemplated by the merger agreement,
including the merger of Meridian with and into
Independent (the "merger," with such proposal the
"Meridian merger proposal").
2. To approve a non-binding, advisory proposal to approve Mgmt Against Against
the compensation payable to the named executive
officers of Meridian in connection with the merger.
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to approve the Meridian merger
proposal, or to ensure that any supplement or
amendment to the accompanying joint proxy
statement/prospectus is timely provided to Meridian
stockholders.
--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 935472922
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109 Meeting Type: Annual
Ticker: MLAB Meeting Date: 27-Aug-2021
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Alltoft Mgmt For For
E. Guillemin Mgmt For For
S. Hall Mgmt For For
D. Kelly Mgmt For For
G. Owens Mgmt For For
J. Schmieder Mgmt For For
J. Sullivan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the
Compensation Discussion and Analysis section and the
Executive Compensation section of our Proxy Statement.
3. To ratify the appointment of Plante & Moran, PLLC Mgmt For For
("The Audit Firm") as the Company's independent
registered public accounting firm for the year ending
March 31, 2022 (the "Ratification of Auditors
Proposal").
4. To approve the Mesa Laboratories, Inc. 2021 Equity Mgmt For For
Incentive plan.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935476920
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 15-Sep-2021
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter J. Aspatore Mgmt For For
1B. Election of Director: David P. Blom Mgmt For For
1C. Election of Director: Therese M. Bobek Mgmt For For
1D. Election of Director: Brian J. Cadwallader Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Darren M. Dawson Mgmt For For
1G. Election of Director: Donald W. Duda Mgmt For For
1H. Election of Director: Janie Goddard Mgmt For For
1I. Election of Director: Mary A. Lindsey Mgmt For For
1J. Election of Director: Angelo V. Pantaleo Mgmt For For
1K. Election of Director: Mark D. Schwabero Mgmt For For
1L. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year
ending April 30, 2022.
3. The advisory approval of Methode's named executive Mgmt Split 97% For 3% Against Split
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 24-Aug-2021
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to approve an amendment and restatement of Mgmt For For
our Certificate of Incorporation to increase the
number of authorized shares of common stock for the
purpose of effecting a two-for-one forward stock
split.
3. Proposal to approve an amendment and restatement of Mgmt For For
our 2004 Equity Incentive Plan to extend the term of
the plan by ten years, to August 24, 2031.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2022.
5. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 935466791
--------------------------------------------------------------------------------------------------------------------------
Security: 607828100 Meeting Type: Annual
Ticker: MOD Meeting Date: 22-Jul-2021
ISIN: US6078281002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Suresh V. Garimella Mgmt For For
1B. Election of Director: Mr. Christopher W. Patterson Mgmt For For
1C. Election of Director: Ms. Christine Y. Yan Mgmt For For
2. Advisory vote to approve of the Company's named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935482428
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107 Meeting Type: Contested Special
Ticker: MNR Meeting Date: 31-Aug-2021
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "Merger") of Monmouth Real Mgmt For For
Estate Investment Corporation ("MNR") with and into
EQC Maple Industrial LLC (f/k/a RS18 LLC) ("Merger
Sub"), a subsidiary of Equity Commonwealth ("EQC"),
pursuant to the Agreement and Plan of Merger, dated as
of May 4, 2021, as amended and restated as of August
15, 2021 and as it may be further amended from time to
time (the "Merger Agreement"), by and among MNR, EQC
and Merger Sub, and the other transactions
contemplated by the Merger Agreement.
2. To approve, on a non-binding advisory basis, certain Mgmt Against Against
compensation that may be paid or become payable to
MNR's five executive officers in connection with the
Merger Agreement and the transactions contemplated
thereby.
3. To authorize the board of directors of MNR, to approve Mgmt For For
one or more adjournments of the MNR special meeting to
another date, time, place, or format, if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to approve the Merger and the
other transactions contemplated by the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935469812
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101 Meeting Type: Annual
Ticker: MNRO Meeting Date: 17-Aug-2021
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick M. Danziger* Mgmt For For
Stephen C. McCluski* Mgmt For For
Robert E. Mellor* Mgmt For For
Peter J. Solomon* Mgmt For For
Michael T. Broderick# Mgmt For For
3. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
4. Ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending March
26, 2022.
5. Shareholder Proposal - Proposal for Board to adopt Shr For
recapitalization plan.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935478974
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100 Meeting Type: Annual
Ticker: MPAA Meeting Date: 13-Sep-2021
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Selwyn Joffe Mgmt For For
1B. Election of Director: Scott J. Adelson Mgmt For For
1C. Election of Director: Dr. David Bryan Mgmt For For
1D. Election of Director: Rudolph J. Borneo Mgmt For For
1E. Election of Director: Joseph Ferguson Mgmt For For
1F. Election of Director: Philip Gay Mgmt For For
1G. Election of Director: Duane Miller Mgmt For For
1H. Election of Director: Jeffrey Mirvis Mgmt For For
1I. Election of Director: Jamy P. Rankin Mgmt For For
1J. Election of Director: Barbara L. Whittaker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending March 31, 2022.
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSG NETWORKS INC. Agenda Number: 935465600
--------------------------------------------------------------------------------------------------------------------------
Security: 553573106 Meeting Type: Special
Ticker: MSGN Meeting Date: 08-Jul-2021
ISIN: US5535731062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of March 25, 2021 (as may be amended from time to
time, the "merger agreement"), among MSG Networks Inc.
("MSG Networks"), Madison Square Garden Entertainment
Corp. ("MSG Entertainment") and Broadway Sub Inc., a
direct wholly-owned subsidiary of MSG Entertainment
("Merger Sub"), pursuant to which Merger Sub will
merge with and into MSG Networks (the "merger"), with
MSG Networks surviving the merger as a direct
wholly-owned subsidiary of MSG Entertainment.
2. Approval of, on a non-binding advisory basis, certain Mgmt For For
compensation that may be paid or become payable to MSG
Networks' named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
3. Approval of the adjournment of MSG Networks' special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are not sufficient votes
to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC. Agenda Number: 935477592
--------------------------------------------------------------------------------------------------------------------------
Security: 632347100 Meeting Type: Annual
Ticker: NATH Meeting Date: 02-Sep-2021
ISIN: US6323471002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Eide Mgmt Withheld Against
Eric Gatoff Mgmt For For
Brian S. Genson Mgmt Withheld Against
Barry Leistner Mgmt For For
Andrew Levine Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Wayne Norbitz Mgmt For For
A.F. Petrocelli Mgmt Withheld Against
Charles Raich Mgmt Withheld Against
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
independent registered public accounting firm of
Nathan's Famous, Inc. for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
NCINO INC Agenda Number: 935451738
--------------------------------------------------------------------------------------------------------------------------
Security: 63947U107 Meeting Type: Annual
Ticker: NCNO Meeting Date: 15-Jul-2021
ISIN: US63947U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pierre Naude Mgmt For For
William Ruh Mgmt For For
Pam Kilday Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935476918
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2021
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Carrie Palin Mgmt For For
1H. Election of Director: Scott F. Schenkel Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 29, 2022.
4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For
Plan.
5. To approve an amendment to NetApp's Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 3,000,000 shares of common stock.
6. To approve a management Proposal for Stockholder Mgmt Split 66% For 34% Abstain Split
Action by Written Consent.
7. To approve a stockholder Proposal for Stockholder Shr Split 99% For 1% Against Split
Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 935476045
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104 Meeting Type: Annual
Ticker: NTCT Meeting Date: 09-Sep-2021
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred Grasso Mgmt For For
Michael Szabados Mgmt For For
Vivian Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as NetScout's independent registered public
accounting firm for the fiscal year ended March 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
NetScout's named executive officers as disclosed in
the proxy statement in accordance with Securities and
Exchange Commission rules.
--------------------------------------------------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935485513
--------------------------------------------------------------------------------------------------------------------------
Security: 648691103 Meeting Type: Special
Ticker: SNR Meeting Date: 14-Sep-2021
ISIN: US6486911034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For
June 28, 2021 (as amended or otherwise modified from
time to time, the "Merger Agreement"), by and among
New Senior Investment Group Inc., a Delaware
corporation ("New Senior"), Ventas, Inc., a Delaware
corporation ("Ventas"), and Cadence Merger Sub LLC, a
Delaware limited liability company and a subsidiary of
Ventas, Inc. ("Merger Sub"), and thereby approve the
merger of Merger Sub with and into New Senior, with
New Senior continuing as the surviving corporation and
a subsidiary of Ventas.
2. Approve, by advisory (non-binding) vote, the Mgmt Against Against
compensation that may be paid or become payable to the
named executive officers of New Senior in connection
with transactions contemplated by the Merger
Agreement.
3. Approve the adjournment of the special meeting of the Mgmt For For
New Senior stockholders (the "Special Meeting") from
time to time, if necessary or appropriate, (i) to
solicit additional proxies in favor of the proposal to
adopt the Merger Agreement if there are insufficient
votes at the time of such adjournment to approve such
proposal or (ii) if required to enable New Senior or
Ventas to comply with the requirement in the Merger
Agreement to provide notice to the other party 10
business days prior to the Special Meeting
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Special
Ticker: NYCB Meeting Date: 04-Aug-2021
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of New York Mgmt For For
Community Bancorp, Inc. ("NYCB") common stock to
holders of Flagstar Bancorp, Inc. ("Flagstar") common
stock pursuant to the Agreement and Plan of Merger,
dated as of April 24, 2021 (as it may be amended from
time to time), by and among NYCB, 615 Corp. and
Flagstar (the "NYCB share issuance proposal").
2. A proposal to adjourn the NYCB special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the NYCB
share issuance proposal, or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
holders of NYCB common stock.
--------------------------------------------------------------------------------------------------------------------------
NICOLET BANKSHARES, INC. Agenda Number: 935462123
--------------------------------------------------------------------------------------------------------------------------
Security: 65406E102 Meeting Type: Special
Ticker: NCBS Meeting Date: 15-Jul-2021
ISIN: US65406E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger and Share Issuance - To approve and adopt the Mgmt For For
Agreement and Plan of Merger dated April 12, 2021 (as
the same may be amended from time to time), between
Nicolet Bankshares, Inc. ("Nicolet"), and Mackinac
Financial Corporation ("Mackinac"), pursuant to which
Mackinac will merge with and into Nicolet, including
the issuance of up to 2,360,314 shares of Nicolet
common stock in the merger. The terms of the merger
are more particularly described in the Proxy
Materials.
2. Adjournment - To approve the adjournment of the Mgmt For For
Special Meeting to a later date or dates, if necessary
or appropriate, to solicit additional proxies to
approve the merger agreement and the transactions
contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935460472
--------------------------------------------------------------------------------------------------------------------------
Security: G65773106 Meeting Type: Annual
Ticker: NAT Meeting Date: 19-Jul-2021
ISIN: BMG657731060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbjorn Hansson Mgmt For For
1B. Election of Director: James Kelly Mgmt Against Against
1C. Election of Director: Alexander Hansson Mgmt For For
1D. Election of Director: Douglas H. Penick Mgmt For For
2. To approve the appointment of KPMG AS as the Company's Mgmt For For
independent auditors until the close of the next
Annual General Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935476932
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 14-Sep-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: Emily Heath Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
1I. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal regarding independent board Shr Split 97% For 3% Against Split
chairman.
--------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 935463771
--------------------------------------------------------------------------------------------------------------------------
Security: 629445206 Meeting Type: Annual
Ticker: NVEC Meeting Date: 05-Aug-2021
ISIN: US6294452064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrence W. Glarner Mgmt For For
Daniel A. Baker Mgmt For For
Patricia M. Hollister Mgmt For For
Richard W. Kramp Mgmt For For
James W. Bracke Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Ratify the selection of Boulay PLLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935480676
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Special
Ticker: ONB Meeting Date: 15-Sep-2021
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of May 30, 2021, by and between Old
National Bancorp and First Midwest Bancorp, Inc,
pursuant to which First Midwest Bancorp, Inc. will
merge with and into Old National Bancorp (the "Old
National merger proposal").
2. Approval of an amendment to the Fifth Amended and Mgmt For For
Restated Articles of Incorporation of Old National
Bancorp to increase the number of authorized shares of
Old National Bancorp's common stock from three hundred
million (300,000,000) shares to six hundred million
(600,000,000) shares (the "Old National articles
amendment proposal").
3. Adjourn the Old National Bancorp special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the Old
National merger proposal or the Old National articles
amendment proposal, or to ensure that any supplement
or amendment to the accompanying joint proxy
statement/prospectus is timely provided to holders of
Old National Bancorp common stock.
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 935455255
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100 Meeting Type: Special
Ticker: ORBC Meeting Date: 08-Jul-2021
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 7, 2021, by and among ORBCOMM Inc., GI DI Orion
Acquisition Inc, a Delaware corporation, and GI DI
Orion Merger Sub Inc, as the same may be amended (the
"Merger Proposal").
2. To approve the compensation proposal of ORBCOMM Inc.'s Mgmt For For
named executive officers on an advisory (non-binding)
basis (the "Compensation Proposal").
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the Merger
Proposal or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
PANGAEA LOGISTICS SOLUTIONS LTD. Agenda Number: 935467096
--------------------------------------------------------------------------------------------------------------------------
Security: G6891L105 Meeting Type: Annual
Ticker: PANL Meeting Date: 09-Aug-2021
ISIN: BMG6891L1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Eric S. Rosenfeld Mgmt Against Against
1B. Election of Class I Director: Mark L. Filanowski Mgmt For For
1C. Election of Class I Director: Anthony Laura Mgmt Against Against
2A. Election of Class III Director: Richard T. du Moulin Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PARK AEROSPACE CORP. Agenda Number: 935465333
--------------------------------------------------------------------------------------------------------------------------
Security: 70014A104 Meeting Type: Annual
Ticker: PKE Meeting Date: 20-Jul-2021
ISIN: US70014A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dale Blanchfield Mgmt For For
1B. Election of Director: Emily J. Groehl Mgmt For For
1C. Election of Director: Yvonne Julian Mgmt For For
1D. Election of Director: Brian E. Shore Mgmt For For
1E. Election of Director: Carl W. Smith Mgmt For For
1F. Election of Director: D. Bradley Thress Mgmt For For
1G. Election of Director: Steven T. Warshaw Mgmt For For
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the named executive officers.
3. Ratification, of appointment of CohnReznick LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending February 27, 2022.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935478506
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 13-Sep-2021
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to have terms expiring in 2022: Mgmt For For
John D. Buck
1B. Election of Director to have terms expiring in 2022: Mgmt For For
Alex N. Blanco
1C. Election of Director to have terms expiring in 2022: Mgmt For For
Jody H. Feragen
1D. Election of Director to have terms expiring in 2022: Mgmt For For
Robert C. Frenzel
1E. Election of Director to have terms expiring in 2022: Mgmt For For
Francis J. Malecha
1F. Election of Director to have terms expiring in 2022: Mgmt For For
Ellen A. Rudnick
1G. Election of Director to have terms expiring in 2022: Mgmt For For
Neil A. Schrimsher
1H. Election of Director to have terms expiring in 2022: Mgmt For For
Mark S. Walchirk
2. Approval of amendment to Amended and Restated 2015 Mgmt For For
Omnibus Incentive Plan.
3. Advisory approval of executive compensation. Mgmt For For
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 935458352
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101 Meeting Type: Special
Ticker: PEBO Meeting Date: 22-Jul-2021
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption and approval of Agreement and Plan of Merger Mgmt For For
dated as of March 26, 2021, by and between Peoples
Bancorp Inc. ("Peoples") and Premier Financial
Bancorp, Inc., and the transactions contemplated
thereby, including but not limited to the issuance of
Peoples common shares.
2. Adoption and approval of an amendment to Peoples' Mgmt For For
amended articles of incorporation to increase the
number of authorized shares of Peoples common shares
from 24,000,000 shares to 50,000,000 shares.
3. Approval of the adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
there are not sufficient votes at the time of the
special meeting to adopt and approve the Agreement and
Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935447791
--------------------------------------------------------------------------------------------------------------------------
Security: 71601V105 Meeting Type: Annual
Ticker: WOOF Meeting Date: 21-Jul-2021
ISIN: US71601V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald Coughlin, Jr. Mgmt For For
Maximilian Biagosch Mgmt For For
Cameron Breitner Mgmt For For
Sabrina Simmons Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation of the Company's named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
PFSWEB, INC. Agenda Number: 935469850
--------------------------------------------------------------------------------------------------------------------------
Security: 717098206 Meeting Type: Annual
Ticker: PFSW Meeting Date: 27-Jul-2021
ISIN: US7170982067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David I. Beatson Mgmt For For
1.2 Election of Director: Monica Luechtefeld Mgmt For For
1.3 Election of Director: Shinichi Nagakura Mgmt For For
1.4 Election of Director: Benjamin Rosenzweig Mgmt For For
1.5 Election of Director: Robert Frankfurt Mgmt For For
1.6 Election of Director: Mercedes De Luca Mgmt For For
1.7 Election of Director: Michael C. Willoughby Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. To approve an amendment to the Company's 2020 Stock Mgmt For For
and Incentive Plan to increase the number of shares of
Common Stock issuable thereunder by 1,000,000 shares.
4. To approve an amendment to the Rights Agreement with Mgmt For For
Computershare Shareowner Services, LLC.
5. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935455774
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108 Meeting Type: Annual
Ticker: POLY Meeting Date: 26-Jul-2021
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Hagerty Mgmt For For
1B. Election of Director: Marv Tseu Mgmt For For
1C. Election of Director: David M. Shull Mgmt For For
1D. Election of Director: Kathy Crusco Mgmt For For
1E. Election of Director: Brian Dexheimer Mgmt For For
1F. Election of Director: Gregg Hammann Mgmt For For
1G. Election of Director: Guido Jouret Mgmt For For
1H. Election of Director: Marshall Mohr Mgmt For For
1I. Election of Director: Daniel Moloney Mgmt For For
1J. Election of Director: Yael Zheng Mgmt For For
2. Approve the amendment and restatement of the Mgmt For For
Plantronics, Inc. 2002 Employee Stock Purchase Plan.
3. Approve the amendment and restatement of the Mgmt For For
Plantronics, Inc. 2003 Stock Plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of Plantronics, Inc. for fiscal year 2022.
5. Approve, on an advisory basis, the compensation of Mgmt For For
Plantronics Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYAGS, INC. Agenda Number: 935436154
--------------------------------------------------------------------------------------------------------------------------
Security: 72814N104 Meeting Type: Annual
Ticker: AGS Meeting Date: 01-Jul-2021
ISIN: US72814N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Cohen Mgmt For For
Geoff Freeman Mgmt For For
Yvette Landau Mgmt For For
2. To conduct an advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
POWERFLEET, INC. Agenda Number: 935463872
--------------------------------------------------------------------------------------------------------------------------
Security: 73931J109 Meeting Type: Annual
Ticker: PWFL Meeting Date: 20-Jul-2021
ISIN: US73931J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Brodsky Mgmt Withheld Against
Michael Casey Mgmt For For
Charles Frumberg Mgmt For For
David Mahlab Mgmt For For
Chris Wolfe Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2021.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to modify
certain terms of the Company's Series A Convertible
Preferred Stock.
5. Approval of an amendment to the Company's 2018 Mgmt For For
Incentive Plan to increase the number of shares of
common stock available for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC. Agenda Number: 935459619
--------------------------------------------------------------------------------------------------------------------------
Security: 74050M105 Meeting Type: Special
Ticker: PFBI Meeting Date: 01-Jul-2021
ISIN: US74050M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF MERGER WITH PEOPLES BANCORP INC. A Mgmt For For
proposal to adopt and approve the Agreement and Plan
of Merger dated as of March 26, 2021, by and between
Peoples Bancorp Inc. and Premier Financial Bancorp,
Inc.
2. ADVISORY (Non-Binding) PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION. A proposal to approve, on an advisory
basis, specified compensation that may be payable to
the named executive officers of Premier Financial
Bancorp, Inc. in connection with the Merger.
3. OTHER BUSINESS, A proposal to approve the adjournment Mgmt For For
of the special meeting, if necessary, to solicit
additional proxies in the event there are not
sufficient votes at the time of the special meeting to
adopt and approve the Agreement and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 03-Aug-2021
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Celeste A. Clark Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Prestige Consumer Healthcare Inc. for the
fiscal year ending March 31, 2022.
3. Say on Pay - An advisory vote on the resolution to Mgmt For For
approve the compensation of Prestige Consumer
Healthcare Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935466258
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 10-Aug-2021
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our Named
Executive Officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935477403
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103 Meeting Type: Special
Ticker: QTS Meeting Date: 26-Aug-2021
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of QTS Realty Trust, Inc. with Mgmt For For
and into Volt Lower Holdings LLC (the "Merger")
pursuant to the terms of the Agreement and Plan of
Merger, dated as of June 7, 2021, as it may be amended
from time to time, among QTS Realty Trust, Inc.,
QualityTech, LP, Volt Upper Holdings LLC, Volt Lower
Holdings LLC, and Volt Acquisition LP (the "Merger
Agreement"), and the other transactions contemplated
by the Merger Agreement as more particularly described
in the Proxy Statement.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the Merger as more particularly described
in the Proxy Statement.
3. To approve any adjournment of the Special Meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are not sufficient votes at the Special Meeting to
approve the Merger and the other transactions
contemplated by the Merger Agreement as more
particularly described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
QUANTUM CORPORATION Agenda Number: 935481363
--------------------------------------------------------------------------------------------------------------------------
Security: 747906501 Meeting Type: Annual
Ticker: QMCO Meeting Date: 21-Sep-2021
ISIN: US7479065010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 annual meeting: Mgmt For For
Rebecca J. Jacoby
1B. Election of Director until the 2022 annual meeting: Mgmt For For
James J. Lerner
1C. Election of Director until the 2022 annual meeting: Mgmt For For
Raghavendra Rau
1D. Election of Director until the 2022 annual meeting: Mgmt For For
Marc E. Rothman
1E. Election of Director until the 2022 annual meeting: Mgmt For For
Yue Zhou (Emily) White
2. Proposal to ratify the appointment of Armanino LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
3. Proposal to adopt a resolution approving, on an Mgmt For For
advisory basis, the compensation of the Company's
named executive officers.
4. Proposal to approve an amendment and restatement to Mgmt For For
the Company's 2012 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935460016
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 29-Jul-2021
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
Linda Findley Kozlowski Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending April 2, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935478948
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104 Meeting Type: Annual
Ticker: ROLL Meeting Date: 08-Sep-2021
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Crowell Mgmt Withheld Against
Dr. Steven H. Kaplan Mgmt Withheld Against
Alan B. Levine Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2022.
3. To approve the Company's 2021 Long-Term Incentive Mgmt Against Against
Plan.
4. To consider a resolution regarding the stockholder Mgmt Against Against
advisory vote on named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935443515
--------------------------------------------------------------------------------------------------------------------------
Security: 75574U101 Meeting Type: Annual
Ticker: RC Meeting Date: 14-Jul-2021
ISIN: US75574U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Capasse Mgmt For For
Jack J. Ross Mgmt For For
Frank P. Filipps Mgmt For For
Dominique Mielle Mgmt For For
Gilbert E. Nathan Mgmt For For
Andrea Petro Mgmt For For
J. Mitchell Reese Mgmt For For
Todd M. Sinai Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2021 fiscal year.
3. Approval, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as more
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935473998
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Special
Ticker: O Meeting Date: 12-Aug-2021
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of Realty Income Mgmt For For
common stock, par value $0.01 per share, in connection
with the transactions contemplated by the Agreement
and Plan of Merger, dated as of April 29, 2021, as
amended, by and among Realty Income, VEREIT, Inc.,
VEREIT Operating Partnership, L.P., Rams MD Subsidiary
I, Inc., a wholly owned subsidiary of Realty Income,
and Rams Acquisition Sub II, LLC, a wholly owned
subsidiary of Realty Income (which we refer to as the
"Realty Income Issuance Proposal").
2. A proposal to approve the adjournment of the Realty Mgmt For For
Income special meeting, if necessary or appropriate,
to solicit additional proxies in favor of the Realty
Income Issuance Proposal if there are insufficient
votes at the time of such adjournment to approve such
proposals (which we refer to as the "Realty Income
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935478722
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Special
Ticker: RBC Meeting Date: 01-Sep-2021
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of shares of Regal Mgmt For For
common stock pursuant to the Merger Agreement dated as
of February 15, 2021 as it may be amended from time to
time (which we refer to as the "Regal Share Issuance
Proposal").
2. A proposal to approve an amendment and restatement of Mgmt For For
Regal's Articles of Incorporation to effect a change
in Regal's legal name from "Regal Beloit Corporation"
to "Regal Rexnord Corporation" (which amendment and
restatement will not be implemented if the Merger is
not consummated).
3. A proposal to approve an amendment and restatement of Mgmt For For
Regal's Articles of Incorporation to increase the
number of authorized shares of Regal common stock from
100,000,000 to 150,000,000 (which amendment and
restatement will not be implemented if the Merger is
not consummated).
4. A proposal to approve the adjournment of the Regal Mgmt For For
Special Meeting, if necessary, to solicit additional
proxies in the event there are not sufficient votes at
the time of the Regal Special Meeting to approve the
Regal Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
REKOR SYSTEMS, INC. Agenda Number: 935486731
--------------------------------------------------------------------------------------------------------------------------
Security: 759419104 Meeting Type: Annual
Ticker: REKR Meeting Date: 14-Sep-2021
ISIN: US7594191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Berman Mgmt For For
Paul A. de Bary Mgmt For For
Richard Nathan, Ph.D. Mgmt Withheld Against
Glenn Goord Mgmt Withheld Against
David Hanlon Mgmt Withheld Against
Steven D. Croxton Mgmt For For
2. Ratify the appointment of Friedman LLP as our Mgmt For For
independent public accountant for the fiscal year
ending December 31, 2021.
3. To advise us as to whether you approve the Mgmt For For
compensation of our named executive officers
(Say-on-Pay).
4. To advise us as to whether you prefer to vote to Mgmt 1 Year Against
advise us on the compensation of our named executive
officers every year, every two years or every three
years (Say-on-Pay Frequency).
5. To approve and adopt an amendment to the Company's Mgmt For For
2017 Equity Award Plan to increase the number of
authorized shares of common stock reserved for
issuance to 5,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
REPLIMUNE GROUP INC Agenda Number: 935476590
--------------------------------------------------------------------------------------------------------------------------
Security: 76029N106 Meeting Type: Annual
Ticker: REPL Meeting Date: 08-Sep-2021
ISIN: US76029N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Coffin, Ph.D. Mgmt For For
Hyam Levitsky, M.D. Mgmt Withheld Against
Dieter Weinand Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for Replimune Group, Inc. for the fiscal year ending
March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935478710
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Special
Ticker: RXN Meeting Date: 01-Sep-2021
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the transactions contemplated by the Mgmt For For
Agreement and Plan of Merger, dated as of February 15,
2021, as may be amended from time to time and the
transactions contemplated by the Separation and
Distribution Agreement, dated as of February 15, 2021,
as may be amended from time to time.
2. To approve, on a non-binding, advisory basis, the Mgmt Split 18% For 82% Against Split
compensation of Rexnord's named executive officers
with respect to the Accelerated PSUs.
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
there are not sufficient votes at the time of the
Special Meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 935445115
--------------------------------------------------------------------------------------------------------------------------
Security: 767754872 Meeting Type: Annual
Ticker: RAD Meeting Date: 07-Jul-2021
ISIN: US7677548726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce G. Bodaken Mgmt For For
1B. Election of Director: Elizabeth 'Busy' Burr Mgmt For For
1C. Election of Director: Heyward Donigan Mgmt For For
1D. Election of Director: Bari Harlam Mgmt For For
1E. Election of Director: Robert E. Knowling, Jr. Mgmt For For
1F. Election of Director: Kevin E. Lofton Mgmt For For
1G. Election of Director: Louis P. Miramontes Mgmt For For
1H. Election of Director: Arun Nayar Mgmt For For
1I. Election of Director: Katherine 'Kate' B. Quinn Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as presented in the proxy
statement.
4. Approve the Rite Aid Corporation Amended and Restated Mgmt For For
2020 Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SAFE BULKERS, INC. Agenda Number: 935476627
--------------------------------------------------------------------------------------------------------------------------
Security: Y7388L103 Meeting Type: Annual
Ticker: SB Meeting Date: 13-Sep-2021
ISIN: MHY7388L1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Polys Hajioannou Mgmt For For
Ioannis Foteinos Mgmt For For
Ole Wikborg Mgmt Withheld Against
2. Ratification of appointment of Deloitte, Certified Mgmt For For
Public Accountants S.A. as the Company's independent
auditors for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 935482884
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105 Meeting Type: Annual
Ticker: SCHL Meeting Date: 22-Sep-2021
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Barge Mgmt For For
John L. Davies Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda Number: 935444012
--------------------------------------------------------------------------------------------------------------------------
Security: 811699107 Meeting Type: Annual
Ticker: SEAC Meeting Date: 08-Jul-2021
ISIN: US8116991071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve for a three-year Mgmt Against Against
term: Julian Singer
1B. Election of Class I Director to serve for a three-year Mgmt For For
term: Matthew Stecker
2. To approve amendments to SeaChange's Amended and Mgmt For For
Restated By- Laws to declassify the Board of
Directors.
3. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of SeaChange's named executive
officers.
4. To approve the 2021 Compensation and Incentive Plan. Mgmt For For
5. To ratify the appointment of SeaChange's independent Mgmt For For
registered public accounting firm, Marcum LLP.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 935475841
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501 Meeting Type: Annual
Ticker: SENEA Meeting Date: 11-Aug-2021
ISIN: US8170705011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith A. Woodard* Mgmt For For
Donald Stuart* Mgmt For For
Linda K. Nelson* Mgmt For For
Paul L. Palmby# Mgmt For For
2. Appointment of Auditors: Ratification of the Mgmt For For
appointment of Plante Moran, PC as the Company's
Independent registered public accounting firm for the
fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935460092
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 03-Aug-2021
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Michael Berman Mgmt For For
Timothy Bernlohr Mgmt For For
Eddie Capel Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Erin Mulligan Nelson Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Skyline Champion's independent registered public
accounting firm.
3. To consider a non-binding advisory vote on fiscal 2021 Mgmt For For
compensation paid to Skyline Champion's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935471641
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 03-Aug-2021
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: David M. Maura Mgmt For For
1B. Election of Class III Director: Terry L. Polistina Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to de-classify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
SPERO THERAPEUTICS, INC. Agenda Number: 935472958
--------------------------------------------------------------------------------------------------------------------------
Security: 84833T103 Meeting Type: Annual
Ticker: SPRO Meeting Date: 17-Aug-2021
ISIN: US84833T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Smith Mgmt For For
Scott Jackson Mgmt For For
John C. Pottage, Jr, MD Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as the independent auditors of Spero Therapeutics,
Inc. for the fiscal year ending December 31, 2021.
3. To approve amendments to the 2017 Stock Incentive Mgmt For For
Plan.
4. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the total
number of shares of common stock authorized for
issuance thereunder from 60,000,000 shares to
120,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
SPOK HOLDINGS, INC. Agenda Number: 935464634
--------------------------------------------------------------------------------------------------------------------------
Security: 84863T106 Meeting Type: Annual
Ticker: SPOK Meeting Date: 20-Jul-2021
ISIN: US84863T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Blair Butterfield Mgmt For For
1B. Election of Director: Dr. Bobbie Byrne Mgmt For For
1C. Election of Director: Christine M. Cournoyer Mgmt For For
1D. Election of Director: Stacia A. Hylton Mgmt For For
1E. Election of Director: Randy Hyun Mgmt For For
1F. Election of Director: Vincent D. Kelly Mgmt For For
1G. Election of Director: Matthew Oristano Mgmt For For
1H. Election of Director: Brett Shockley Mgmt For For
1I. Election of Director: Todd Stein Mgmt For For
1J. Election of Director: Royce Yudkoff Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2020.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 935491958
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200 Meeting Type: Special
Ticker: STMP Meeting Date: 30-Sep-2021
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger Mgmt For For
dated as of July 8, 2021, by and among Stamps.com,
Stream Parent, LLC and Stream Merger Sub, Inc., as
amended from time to time.
2. To approve on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Stamps.com's named executive officers that is based on
or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To approve any proposal to adjourn the Special Meeting Mgmt For For
from time to time, if necessary or appropriate as
determined in the discretion of the Board of Directors
or the Chairman of the Board, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION Agenda Number: 935491011
--------------------------------------------------------------------------------------------------------------------------
Security: 855707105 Meeting Type: Special
Ticker: STFC Meeting Date: 29-Sep-2021
ISIN: US8557071052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger and Mgmt For For
Combination, dated as of July 12, 2021 (the "Merger
Agreement"), by and among the Company, State
Automobile Mutual Insurance Company, an Ohio mutual
insurance company, Liberty Mutual Holding Company
Inc., a Massachusetts mutual holding company ("LMHC"),
Pymatuning, Inc., an Ohio corporation and wholly-owned
indirect subsidiary of LMHC ("Merger Sub I"), and
Andover, Inc., an Ohio corporation and wholly-owned
direct subsidiary of LMHC (the "Merger Proposal").
2. Proposal to approve, on a non-binding advisory basis, Mgmt For For
compensation that may be received by our named
executive officers, which is based on or otherwise
relates to the acquisition of the Company by LMHC
through the merger of Merger Sub I with and into the
Company pursuant to the Merger Agreement.
3. Proposal to adjourn the Special Meeting to a later Mgmt For For
date or time, if necessary or appropriate, to solicit
additional proxies in the event there are insufficient
votes at the time of the Special Meeting or any
adjournment thereof to approve the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935445177
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203 Meeting Type: Annual
Ticker: SCS Meeting Date: 14-Jul-2021
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara E. Armbruster Mgmt For For
1B. Election of Director: Timothy C. E. Brown Mgmt For For
1C. Election of Director: Connie K. Duckworth Mgmt For For
1D. Election of Director: James P. Keane Mgmt For For
1E. Election of Director: Todd P. Kelsey Mgmt For For
1F. Election of Director: Jennifer C. Niemann Mgmt For For
1G. Election of Director: Robert C. Pew III Mgmt For For
1H. Election of Director: Cathy D. Ross Mgmt For For
1I. Election of Director: Catherine C. B. Schmelter Mgmt For For
1J. Election of Director: Peter M. Wege II Mgmt For For
1K. Election of Director: Linda K. Williams Mgmt For For
1L. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approval of the Steelcase Inc. Incentive Compensation Mgmt For For
Plan.
4. Ratification of independent registered public Mgmt For For
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 29-Jul-2021
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt For For
1B. Re-election of Director: Daniel A. Carestio Mgmt For For
1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1D. Re-election of Director: Christopher Holland Mgmt For For
1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1F. Re-election of Director: Paul E. Martin Mgmt For For
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2022.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935474015
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Special
Ticker: STL Meeting Date: 17-Aug-2021
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of April 18, 2021 (as it may be amended from time to
time), by and between Sterling Bancorp ("Sterling")
and Webster Financial Corporation ("Webster"),
pursuant to which Sterling will merge (the "Merger")
with and into Webster, with Webster surviving the
merger (the "Sterling merger proposal").
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation that will or may be paid or become
payable to Sterling's named executive officers that is
based on or otherwise relates to the Merger.
3. Approval of the adjournment of the special meeting of Mgmt For For
Sterling stockholders, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the Sterling merger proposal or to ensure that
any supplement or amendment to the joint proxy
statement/prospectus is timely provided to holders of
Sterling common stock.
--------------------------------------------------------------------------------------------------------------------------
SUMO LOGIC, INC. Agenda Number: 935438956
--------------------------------------------------------------------------------------------------------------------------
Security: 86646P103 Meeting Type: Annual
Ticker: SUMO Meeting Date: 06-Jul-2021
ISIN: US86646P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Ansanelli Mgmt For For
Charles J. Robel Mgmt For For
Ramin Sayar Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935479279
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103 Meeting Type: Special
Ticker: SYKE Meeting Date: 24-Aug-2021
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of June 17, 2021 (as amended or modified from time to
time, the "Merger Agreement"), among Sykes
Enterprises, Incorporated, Sitel Worldwide Corporation
and Florida Mergersub, Inc.
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
SYKES ENTERPRISES, INCORPORATED's named executive
officers in connection with the merger.
3. Approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve Proposal 1
(to approve and adopt the Merger Agreement) or in the
absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 14-Sep-2021
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the amendment to the Amended and Restated Mgmt For For
Take-Two Interactive Software, Inc. 2017 Stock
Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE AARON'S COMPANY, INC. Agenda Number: 935471677
--------------------------------------------------------------------------------------------------------------------------
Security: 00258W108 Meeting Type: Annual
Ticker: AAN Meeting Date: 25-Aug-2021
ISIN: US00258W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Hubert L. Harris, Jr. Mgmt For For
1B. Election of Class I Director: John W. Robinson III Mgmt For For
2. Approval of a non-binding, advisory resolution Mgmt For For
approving Aaron's executive compensation.
3. Approval of a non-binding, advisory recommendation to Mgmt 1 Year For
the Board of Directors regarding the frequency (every
one, two or three years) of the advisory vote on
executive compensation.
4. Approval of The Aaron's Company, Inc. Amended and Mgmt For For
Restated 2020 Equity and Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC. Agenda Number: 935474988
--------------------------------------------------------------------------------------------------------------------------
Security: 210751103 Meeting Type: Annual
Ticker: TCS Meeting Date: 01-Sep-2021
ISIN: US2107511030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Kristofer Galashan Mgmt For For
Nicole Otto Mgmt For For
Anthony Laday Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending April 2,
2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935468264
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 18-Aug-2021
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2022: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2022: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2022: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2022: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2022: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2022: Alex Shumate
1G. Election of Director whose term of office will expire Mgmt For For
in 2022: Mark T. Smucker
1H. Election of Director whose term of office will expire Mgmt For For
in 2022: Richard K. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2022: Timothy P. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2022: Jodi L. Taylor
1K. Election of Director whose term of office will expire Mgmt For For
in 2022: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2022 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 935462452
--------------------------------------------------------------------------------------------------------------------------
Security: 88362T103 Meeting Type: Annual
Ticker: THR Meeting Date: 02-Aug-2021
ISIN: US88362T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John U. Clarke Mgmt For For
Linda A. Dalgetty Mgmt For For
Roger L. Fix Mgmt For For
Marcus J. George Mgmt For For
Kevin J. McGinty Mgmt For For
John T. Nesser, III Mgmt For For
Bruce A. Thames Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's executive officers as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
TREVENA, INC. Agenda Number: 935471881
--------------------------------------------------------------------------------------------------------------------------
Security: 89532E109 Meeting Type: Special
Ticker: TRVN Meeting Date: 09-Aug-2021
ISIN: US89532E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of a reverse stock split of our issued and Mgmt For For
outstanding shares of common stock at a ratio of one
(1) share of common stock for every four (4) shares of
common stock (the "Reverse Stock Split"), to be
effected through an amendment to our amended and
restated certificate of incorporation (as amended, the
"Restated Certificate").
2. Approval to decrease the number of authorized shares Mgmt For For
of common stock from 200,000,000 to 100,000,000
contingent upon and concurrent with the Reverse Stock
Split, to be effected through an amendment to the
Restated Certificate.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 935447828
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 21-Jul-2021
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Bourgon Mgmt For For
1B. Election of Director: Daniel J. Crowley Mgmt For For
1C. Election of Director: Ralph E. Eberhart Mgmt For For
1D. Election of Director: Daniel P. Garton Mgmt For For
1E. Election of Director: Barbara W. Humpton Mgmt For For
1F. Election of Director: William L. Mansfield Mgmt For For
1G. Election of Director: Colleen C. Repplier Mgmt For For
1H. Election of Director: Larry O. Spencer Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
our named executive officers for fiscal year 2021.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 935476665
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201 Meeting Type: Special
Ticker: USCR Meeting Date: 16-Aug-2021
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt and approve Agreement & Plan of Mgmt For For
Merger, dated as of June 6, 2021, among U.S. Concrete,
Inc., Vulcan Materials Company (Parent) & Grizzly
Merger Sub I, Inc. (merger sub) (as it may be amended,
supplemented, or otherwise modified in accordance with
its terms, merger agreement), pursuant to which merger
sub will be merged with and into U.S. Concrete, Inc.
(merger), with U.S. Concrete, Inc. surviving merger as
a wholly owned subsidiary of Parent (the merger
agreement proposal).
2. To consider and vote on a proposal to approve, on a Mgmt For For
non-binding, advisory basis, a resolution approving
the compensation that may be paid or become payable to
the named executive officers of U.S. Concrete, Inc.
that is based on or otherwise relates to the merger
(such proposal, the "non-binding named executive
officer merger-related compensation proposal").
3. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or time, if necessary or appropriate, to
solicit additional proxies in the event that there are
not sufficient votes at the time of the Special
Meeting to approve the merger agreement proposal (such
proposal, the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
ULTRALIFE CORPORATION Agenda Number: 935453388
--------------------------------------------------------------------------------------------------------------------------
Security: 903899102 Meeting Type: Annual
Ticker: ULBI Meeting Date: 21-Jul-2021
ISIN: US9038991025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Popielec Mgmt For For
Thomas L. Saeli Mgmt Withheld Against
Robert W. Shaw II Mgmt Withheld Against
Ranjit C. Singh Mgmt Withheld Against
Bradford T. Whitmore Mgmt Withheld Against
2. Approval of an amendment to our 2014 Long-Term Mgmt For For
Incentive Plan increasing the number of authorized
shares under the Plan.
3. Ratification of the selection of Freed Maxick CPAs, Mgmt For For
P.C. as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP. Agenda Number: 935465648
--------------------------------------------------------------------------------------------------------------------------
Security: 910710102 Meeting Type: Special
Ticker: UIHC Meeting Date: 02-Jul-2021
ISIN: US9107101027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to the Certificate of Incorporation: Mgmt For For
Approval of an amendment to the United Insurance
Holdings Corp. Second Amended and Restated Certificate
of Incorporation to increase the authorized number of
shares of common stock from 50,000,000 to 100,000,000.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935486337
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Special
Ticker: UTHR Meeting Date: 30-Sep-2021
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to become a public benefit
corporation.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 935468339
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109 Meeting Type: Annual
Ticker: UVV Meeting Date: 03-Aug-2021
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diana F. Cantor Mgmt For For
Robert C. Sledd Mgmt For For
Thomas H. Tullidge, Jr. Mgmt For For
2. Approve a non-binding advisory resolution approving Mgmt For For
the compensation of the named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
URANIUM ENERGY CORP. Agenda Number: 935460369
--------------------------------------------------------------------------------------------------------------------------
Security: 916896103 Meeting Type: Annual
Ticker: UEC Meeting Date: 30-Jul-2021
ISIN: US9168961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Adnani Mgmt For For
Spencer Abraham Mgmt For For
David Kong Mgmt Withheld Against
Vincent Della Volpe Mgmt Withheld Against
Ganpat Mani Mgmt Withheld Against
Gloria Ballesta Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
3. To approve the Company's 2021 Stock Incentive Plan. Mgmt For For
4. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935473986
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V308 Meeting Type: Special
Ticker: VER Meeting Date: 12-Aug-2021
ISIN: US92339V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the merger of VEREIT, Inc. Mgmt For For
("VEREIT") with and into Rams MD Subsidiary I, Inc.
("Merger Sub 1"), with Merger Sub 1 continuing its
existence as a wholly owned subsidiary of Realty
Income Corporation ("Realty Income"), on the terms and
subject to the conditions of the Agreement and Plan of
Merger, dated as of April 29, 2021 (as amended from
time to time, the "Merger Agreement"), by and among
VEREIT, VEREIT Operating Partnership, L.P., Realty
Income, Merger Sub 1 and Rams Acquisition Sub II, LLC
(the "VEREIT Merger Proposal").
2. A proposal to approve, by advisory (non-binding) vote, Mgmt For For
the compensation that may be paid or become payable to
the named executive officers of VEREIT in connection
with the merger of VEREIT with and into Merger Sub 1.
3. A proposal to approve the adjournment of the VEREIT Mgmt For For
Special Meeting, if necessary or appropriate, to
solicit additional proxies in favor of the VEREIT
Merger Proposal, if there are insufficient votes at
the time of such adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
VERICITY, INC. Agenda Number: 935464002
--------------------------------------------------------------------------------------------------------------------------
Security: 92347D100 Meeting Type: Annual
Ticker: VERY Meeting Date: 04-Aug-2021
ISIN: US92347D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Ashe Mgmt Withheld Against
Calvin Dong Mgmt Withheld Against
Richard A. Hemmings Mgmt Withheld Against
James E. Hohmann Mgmt For For
Scott Perry Mgmt For For
Eric Rahe Mgmt Withheld Against
James W. Schacht Mgmt For For
2. To ratify the Audit Committee's selection of Deloitte Mgmt For For
& Touche LLP as the Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935454354
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 27-Jul-2021
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935477491
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 02-Sep-2021
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Johnson Mgmt For For
1B. Election of Director: John Stenbit Mgmt For For
1C. Election of Director: Theresa Wise Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as Viasat's Independent Registered Public
Accounting Firm for fiscal year 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Amendment and Restatement of the 1996 Equity Mgmt For For
Participation Plan.
5. Amendment and Restatement of the Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935470839
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106 Meeting Type: Annual
Ticker: SPCE Meeting Date: 25-Aug-2021
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Colglazier Mgmt For For
Chamath Palihapitiya Mgmt For For
Wanda Austin Mgmt Withheld Against
Adam Bain Mgmt For For
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
Evan Lovell Mgmt For For
George Mattson Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 935459431
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100 Meeting Type: Annual
Ticker: VSTO Meeting Date: 27-Jul-2021
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Callahan Mgmt For For
1b. Election of Director: Christopher T. Metz Mgmt For For
1c. Election of Director: Mark A. Gottfredson Mgmt For For
1d. Election of Director: Tig H. Krekel Mgmt For For
1e. Election of Director: Gary L. McArthur Mgmt For For
1f. Election of Director: Frances P. Philip Mgmt For For
1g. Election of Director: Michael D. Robinson Mgmt For For
1h. Election of Director: Robert M. Tarola Mgmt For For
1i. Election of Director: Lynn M. Utter Mgmt For For
2. Advisory Vote to Approve Compensation of Vista Mgmt For For
Outdoor's Named Executive Officers.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation.
4. Ratification of the Appointment of Vista Outdoor's Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VISTAGEN THERAPEUTICS, INC. Agenda Number: 935481440
--------------------------------------------------------------------------------------------------------------------------
Security: 92840H202 Meeting Type: Annual
Ticker: VTGN Meeting Date: 17-Sep-2021
ISIN: US92840H2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Saxe, J.D.,LL.M. Mgmt Withheld Against
Ann Cunningham, MBA Mgmt For For
Joanne Curley, Ph.D. Mgmt For For
Margaret FitzPatrick,MA Mgmt For For
Jerry Gin, Ph.D. Mgmt Withheld Against
Mary Rotunno, J.D. Mgmt For For
Shawn Singh, J.D. Mgmt For For
2. AMENDMENT AND RESTATEMENT OF THE 2019 OMNIBUS Mgmt For For
INCENTIVE PLAN. To approve an amendment and
restatement of the VistaGen Therapeutics, Inc. (the
Company) 2019 Omnibus Equity Incentive Plan (the
Amended 2019 Plan), which Amended 2019 Plan makes
certain changes to the Company's 2019 Omnibus Equity
Incentive Plan, including increasing the number of
shares of the Company's common stock authorized for
issuance thereunder from 7.5 million shares to 18
million shares.
3. RATIFICATION OF AUDITORS. To ratify the appointment of Mgmt For For
WithumSmith+Brown, PC as the Company's independent
registered public accounting firm for the fiscal year
ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION Agenda Number: 935462642
--------------------------------------------------------------------------------------------------------------------------
Security: 91829F104 Meeting Type: Annual
Ticker: VOXX Meeting Date: 29-Jul-2021
ISIN: US91829F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Lesser Mgmt Withheld Against
Denise Waund Gibson Mgmt Withheld Against
John Adamovich, Jr. Mgmt Withheld Against
John J. Shalam Mgmt For For
Patrick M. Lavelle Mgmt For For
Charles M. Stoehr Mgmt For For
Ari M. Shalam Mgmt Withheld Against
Beat Kahli Mgmt For For
2. Approval, for the purposes of Section 203 of the Mgmt For For
Delaware General Corporation Law, of the entry by
EyeLock LLC, a subsidiary of the Company, into a
Distribution Agreement, by and between EyeLock LLC and
GalvanEyes Partners, LLC, and the transactions
contemplated thereby including the potential issuance
of membership interests represented by units in
EyeLock LLC to GalvanEyes Partners, LLC.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending February
28, 2022.
--------------------------------------------------------------------------------------------------------------------------
VYNE THERAPEUTICS INC. Agenda Number: 935457475
--------------------------------------------------------------------------------------------------------------------------
Security: 92941V209 Meeting Type: Annual
Ticker: VYNE Meeting Date: 19-Jul-2021
ISIN: US92941V2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Domzalski Mgmt For For
Patrick LePore Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2021.
3. To approve and adopt an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the number of authorized shares of common
stock from 75,000,000 to 150,000,000.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935445228
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Annual
Ticker: GRA Meeting Date: 07-Jul-2021
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director (Term expiring 2024): Mgmt For For
Hudson La Force
1.2 Election of Class I Director (Term expiring 2024): Mgmt For For
Mark E. Tomkins
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
3. Advisory vote to approve the compensation of Grace's Mgmt For For
named executive officers, as described in our proxy
materials.
4. Advisory vote on the frequency of the advisory vote to Mgmt Split 1% 1 Year 99% 3 Years Split
approve named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935485929
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Special
Ticker: GRA Meeting Date: 17-Sep-2021
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 26, 2021 (as it may be amended from time to
time, the "Merger Agreement"), by and among W. R.
Grace Holdings LLC, a Delaware limited liability
company (formerly known as Gibraltar Acquisition
Holdings LLC) ("Parent"), Gibraltar Merger Sub Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent ("Merger Sub"), and W. R. Grace & Co., a
Delaware corporation ("Grace").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Grace's named executive officers that is based on or
otherwise related to the Merger Agreement and the
transactions contemplated by the Merger Agreement (the
"Compensation Proposal").
3. To adjourn the special meeting of stockholders of Mgmt For For
Grace (the "Special Meeting"), if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes to approve the proposal to
adopt the Merger Agreement at the time of the Special
Meeting (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Special
Ticker: WBS Meeting Date: 17-Aug-2021
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 18, 2021, by and between Webster Financial
Corporation ("Webster") and Sterling Bancorp
("Sterling") (as amended from time to time) (the
"Webster merger proposal"), pursuant to which Sterling
will merge with and into Webster.
2. To adopt and approve an amendment to the Fourth Mgmt For For
Amended and Restated Certificate of Incorporation of
Webster to increase the number of authorized shares of
Webster common stock from two hundred million
(200,000,000) shares to four hundred million
(400,000,000) shares (the "Webster authorized share
count proposal").
3. To adjourn the special meeting of Webster Mgmt For For
stockholders, if necessary or appropriate, to solicit
additional proxies if, immediately prior to such
adjournment, there are not sufficient votes to approve
the Webster merger proposal or the Webster authorized
share count proposal or to ensure that any supplement
or amendment to the accompanying joint proxy
statement/prospectus is timely provided to holders of
Webster common stock (the "Webster adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935469482
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Special
Ticker: WRI Meeting Date: 03-Aug-2021
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of April 15, 2021, by and between Weingarten Realty
Investors, a Texas real estate investment trust
("Weingarten") and Kimco Realty Corporation, a
Maryland corporation ("Kimco"), pursuant to which
Weingarten will merge with and into Kimco (the
"Merger"), with Kimco continuing as the surviving
corporation of the Merger (the "Merger Proposal").
2. To approve, by advisory (nonbinding) vote, the Mgmt Split 82% For 18% Against Split
compensation that may be paid or become payable to the
named executive officers of Weingarten in connection
with the Merger.
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the Merger Proposal, if there are
insufficient votes at the time of such adjournment to
approve the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935490071
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101 Meeting Type: Annual
Ticker: WNS Meeting Date: 23-Sep-2021
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of the Company Mgmt For For
for the financial year ended March 31, 2021, together
with the auditors' report.
2. Re-appointment of Grant Thornton Bharat LLP (formerly Mgmt For For
known as Grant Thornton India LLP) as the auditors of
the Company.
3. Approval of auditors' remuneration for the financial Mgmt For For
year ending March 31, 2022.
4. Re-election of the Class III Director, Mr. John Mgmt For For
Freeland.
5. Re-election of the Class III Director, Ms. Francoise Mgmt For For
Gri.
6. Re-election of the Class III Director, Mr. Jason Mgmt For For
Liberty.
7. Confirmation of Appointment of Mr. Timothy L. Main as Mgmt For For
Class I Director of the Company.
8. Approval of Directors' remuneration for the period Mgmt For For
from the Annual General Meeting until the next annual
general meeting of the Company to be held in respect
of the financial year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 935470221
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104 Meeting Type: Annual
Ticker: WRLD Meeting Date: 04-Aug-2021
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken R. Bramlett, Jr. Mgmt For For
R. Chad Prashad Mgmt For For
Scott J. Vassalluzzo Mgmt For For
Charles D. Way Mgmt For For
Darrell E. Whitaker Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
Benjamin E Robinson III Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 935484004
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 29-Sep-2021
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Blystone Mgmt For For
Mark C. Davis Mgmt Withheld Against
Sidney A. Ribeau Mgmt Withheld Against
2. Approval of advisory resolution to approve Worthington Mgmt For For
Industries, Inc.'s executive compensation.
3. Ratification of selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Worthington Industries, Inc. for the fiscal year
ending May 31, 2022.
4. Shareholder proposal related to Worthington Shr Against For
Industries, Inc.'s climate policy.
* Management position unknown
Bridge Builder Small/Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 935510669
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106 Meeting Type: Annual
Ticker: FLWS Meeting Date: 07-Dec-2021
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Celia R. Brown Mgmt For For
James A. Cannavino Mgmt For For
Dina Colombo Mgmt For For
Eugene F. DeMark Mgmt For For
Leonard J. Elmore Mgmt For For
Adam Hanft Mgmt For For
Stephanie R. Hofmann Mgmt For For
Christopher G. McCann Mgmt For For
James F. McCann Mgmt For For
Katherine Oliver Mgmt For For
Larry Zarin Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 3, 2022.
--------------------------------------------------------------------------------------------------------------------------
A-MARK PRECIOUS METALS INC. Agenda Number: 935495057
--------------------------------------------------------------------------------------------------------------------------
Security: 00181T107 Meeting Type: Annual
Ticker: AMRK Meeting Date: 28-Oct-2021
ISIN: US00181T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey D. Benjamin Mgmt For For
Ellis Landau Mgmt For For
Beverley Lepine Mgmt For For
John U. Moorhead Mgmt For For
Jess M. Ravich Mgmt For For
Gregory N. Roberts Mgmt For For
Monique Sanchez Mgmt For For
Kendall Saville Mgmt For For
Michael R. Wittmeyer Mgmt For For
2. To vote, on an advisory basis, to approve the fiscal Mgmt For For
year 2021 compensation of the named executive officers
of the Company.
3. To vote, on an advisory basis, on whether advisory Mgmt 1 Year For
votes to approve the compensation of the Company's
named executive officers should be conducted at our
Annual Meetings each year, every two years or every
three years.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC Agenda Number: 935505404
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103 Meeting Type: Annual
Ticker: ATGE Meeting Date: 10-Nov-2021
ISIN: US00737L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen W. Beard Mgmt For For
William W. Burke Mgmt For For
Charles DeShazer Mgmt For For
Mayur Gupta Mgmt For For
Donna J. Hrinak Mgmt For For
Georgette Kiser Mgmt For For
Lyle Logan Mgmt For For
Michael W. Malafronte Mgmt For For
Sharon O'Keefe Mgmt For For
Kenneth J. Phelan Mgmt For For
Lisa W. Wardell Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm.
3. Say-on-pay: Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 935511510
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105 Meeting Type: Annual
Ticker: AGYS Meeting Date: 18-Nov-2021
ISIN: US00847J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald A. Colvin Mgmt For For
Dana Jones Mgmt For For
Jerry Jones Mgmt For For
Michael A. Kaufman Mgmt For For
Melvin L. Keating Mgmt For For
John Mutch Mgmt For For
Ramesh Srinivasan Mgmt For For
2. Approval of the Company's reincorporation from the Mgmt For For
State of Ohio to the State of Delaware.
3. Approval of the exclusive forum provision of our Mgmt For For
proposed Delaware Certificate of Incorporation.
4. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers set forth
in the attached Proxy Statement.
5. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935498053
--------------------------------------------------------------------------------------------------------------------------
Security: G6331P104 Meeting Type: Annual
Ticker: AOSL Meeting Date: 11-Nov-2021
ISIN: BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mike F. Chang Mgmt For For
Lucas S. Chang Mgmt For For
Claudia Chen Mgmt For For
Yueh-Se Ho Mgmt For For
So-Yeon Jeong Mgmt For For
Hanqing (Helen) Li Mgmt For For
King Owyang Mgmt For For
Michael L. Pfeiffer Mgmt For For
Michael J. Salameh Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as described in the proxy
statement.
3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For
Incentive Plan to increase the number of common shares
authorized for issuance under such plan.
4. To approve an amendment to the Company's 2018 Employee Mgmt For For
Share Purchase Plan to increase the number of common
shares authorized for issuance under such plan.
5. To approve and ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public accounting firm,
and to authorize our Board of Directors, acting
through our Audit Committee, to determine the
remuneration of such accounting firm, for the fiscal
year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935497986
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107 Meeting Type: Annual
Ticker: AMCR Meeting Date: 10-Nov-2021
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Graeme Liebelt Mgmt Against Against
1B Election of Director: Dr. Armin Meyer Mgmt For For
1C Election of Director: Ron Delia Mgmt For For
1D Election of Director: Achal Agarwal Mgmt For For
1E Election of Director: Andrea Bertone Mgmt For For
1F Election of Director: Susan Carter Mgmt For For
1G Election of Director: Karen Guerra Mgmt For For
1H Election of Director: Nicholas (Tom) Long Mgmt For For
1I Election of Director: Arun Nayar Mgmt For For
1J Election of Director: Jeremy Sutcliffe Mgmt For For
1K Election of Director: David Szczupak Mgmt For For
2 To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022.
3 To cast a non-binding, advisory vote on the Company's Mgmt For For
executive compensation ("Say-on-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
AMERANT BANCORP INC. Agenda Number: 935510760
--------------------------------------------------------------------------------------------------------------------------
Security: 023576101 Meeting Type: Special
Ticker: AMTB Meeting Date: 15-Nov-2021
ISIN: US0235761014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The "Merger Proposal". Proposal to adopt the Agreement Mgmt For For
and Plan of Merger (as amended from time to time, the
"Merger Agreement"), to be entered into between the
Company and its newly-created, wholly-owned
subsidiary, Amerant Merger SPV Inc.
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 935498065
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101 Meeting Type: Annual
Ticker: ANGO Meeting Date: 03-Nov-2021
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen A. Licitra Mgmt For For
Wesley E. Johnson, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
AngioDynamics independent registered public accounting
firm for the fiscal year ending May 31, 2022.
3. Say-on-Pay - An advisory vote on the approval of Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP Agenda Number: 935512891
--------------------------------------------------------------------------------------------------------------------------
Security: 03750L109 Meeting Type: Annual
Ticker: AIRC Meeting Date: 07-Dec-2021
ISIN: US03750L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas N. Bohjalian Mgmt For For
1B. Election of Director: Kristin Finney-Cooke Mgmt For For
1C. Election of Director: Margarita Palau-Hernandez Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
to serve as the independent registered public
accounting firm for the year ending December 31, 2021.
3. Advisory vote on executive compensation (Say on Pay). Mgmt For For
4. Say on Pay Frequency Vote (Say When on Pay). Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935512889
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R747 Meeting Type: Annual
Ticker: AIV Meeting Date: 09-Dec-2021
ISIN: US03748R7474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect director, for a term of three years, to serve Mgmt For For
until the 2024 Annual Meeting: Quincy L. Allen
1.2 To elect director, for a term of three years, to serve Mgmt For For
until the 2024 Annual Meeting: Patricia L. Gibson
1.3 To elect director, for a term of three years, to serve Mgmt For For
until the 2024 Annual Meeting: Kirk A. Sykes
2. To ratify the selection of Ernst & Young LLP to serve Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2021.
3. To conduct an advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935519047
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107 Meeting Type: Special
Ticker: ATH Meeting Date: 21-Dec-2021
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of AHL and Blue Merger Sub, Ltd. Mgmt For For
and the Agreement and Plan of Merger, by and among
Apollo Global Management, Inc., AHL, Tango Holdings,
Inc., Blue Merger Sub, Ltd. and Green Merger Sub, Inc.
(which, as it may be amended from time to time, we
refer to as the "merger agreement"), and the statutory
merger agreement required by Section 105 of the
Companies Act, 1981 (as amended) of Bermuda, which
proposal is referred to as the "AHL merger agreement
proposal."
2. To approve the adjournment of the AHL special general Mgmt For For
meeting to solicit additional proxies if there are not
sufficient votes at the time of the AHL special
general meeting to approve the AHL merger agreement
proposal or to ensure that any supplement or amendment
to the joint proxy statement/prospectus is timely
provided to holders of AHL Common Shares and AHL
Preferred Shares, which is referred to as the "AHL
adjournment proposal."
3. To approve, on a non-binding advisory basis, certain Mgmt For For
compensation that may be paid or become payable to
AHL's named executive officers, pursuant to
arrangements with AHL, that is based on or otherwise
relates to the transactions contemplated by the merger
agreement, which proposal is referred to as the "AHL
non-binding compensation advisory proposal."
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 935510239
--------------------------------------------------------------------------------------------------------------------------
Security: 048269203 Meeting Type: Special
Ticker: ACBI Meeting Date: 16-Nov-2021
ISIN: US0482692037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Mgmt For For
Merger, dated as of July 22, 2021, by and between
Atlantic Capital Bancshares Inc. and SouthState
Corporation, which provides for the merger of Atlantic
Capital Bancshares, Inc. with and into SouthState
Corporation with SouthState Corporation as the
surviving company, and the transactions contemplated
by the Agreement and Plan of Merger.
2. A proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the merger-related named executive officer
compensation that will or may be paid to Atlantic
Capital's named executive officers in connection with
the merger.
3. A proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to
approve the Merger Proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to holders of
Atlantic Capital common stock.
--------------------------------------------------------------------------------------------------------------------------
ATOSSA THERAPEUTICS, INC. Agenda Number: 935484434
--------------------------------------------------------------------------------------------------------------------------
Security: 04962H506 Meeting Type: Special
Ticker: ATOS Meeting Date: 07-Oct-2021
ISIN: US04962H5063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify an amendment to Atossa's certificate of Mgmt For For
incorporation to increase the number of authorized
shares of common stock by 100,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935512168
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 15-Dec-2021
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas H. Brooks Mgmt For For
1.2 Election of Director: Linda A. Goodspeed Mgmt For For
1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For
1.4 Election of Director: Enderson Guimaraes Mgmt For For
1.5 Election of Director: D. Bryan Jordan Mgmt For For
1.6 Election of Director: Gale V. King Mgmt For For
1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For
1.8 Election of Director: William C. Rhodes, III Mgmt For For
1.9 Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
3. Approval of an advisory vote on the compensation of Mgmt For For
named executive officers.
4. Stockholder proposal on climate transition plan Shr Split 3% For 97% Against Split
reporting.
--------------------------------------------------------------------------------------------------------------------------
AVIAT NETWORKS, INC. Agenda Number: 935499942
--------------------------------------------------------------------------------------------------------------------------
Security: 05366Y201 Meeting Type: Annual
Ticker: AVNW Meeting Date: 10-Nov-2021
ISIN: US05366Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Mutch Mgmt For For
1B. Election of Director: Bryan Ingram Mgmt For For
1C. Election of Director: Michele Klein Mgmt For For
1D. Election of Director: Somesh Singh Mgmt For For
1E. Election of Director: Peter Smith Mgmt For For
1F. Election of Director: Dr. James C. Stoffel Mgmt For For
2. Ratification of the appointment by the Audit Committee Mgmt For For
of BDO USA, LLP as the Company's independent
registered public accounting firm for fiscal year
2022.
3. Advisory, non-binding vote to approve the Company's Mgmt For For
named executive officer compensation.
4. Approval of the Amended and Restated 2018 Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
AVID BIOSERVICES, INC. Agenda Number: 935490437
--------------------------------------------------------------------------------------------------------------------------
Security: 05368M106 Meeting Type: Annual
Ticker: CDMO Meeting Date: 21-Oct-2021
ISIN: US05368M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Esther M. Alegria, Ph.D Mgmt For For
Joseph Carleone, Ph.D. Mgmt For For
Nicholas S. Green Mgmt For For
Richard B. Hancock Mgmt For For
Catherine J Mackey PhD Mgmt For For
Gregory P. Sargen Mgmt For For
Jeanne A. Thoma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 30, 2022.
3. To approve, on an advisory basis, a non-binding Mgmt For For
resolution approving the compensation of the Company's
named executive officers.
4. To approve an amendment to the Company's 2018 Omnibus Mgmt For For
Incentive Plan to increase the shares reserved
thereunder.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935499396
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 18-Nov-2021
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Carlo Bozotti Mgmt For For
1C. Election of Director: Brenda L. Freeman Mgmt For For
1D. Election of Director: Philip R. Gallagher Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Oleg Khaykin Mgmt For For
1G. Election of Director: James A. Lawrence Mgmt For For
1H. Election of Director: Ernest E. Maddock Mgmt For For
1I. Election of Director: Avid Modjtabai Mgmt For For
1J. Election of Director: Adalio T. Sanchez Mgmt For For
1K. Election of Director: William H. Schumann III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the Avnet, Inc. 2021 Stock Compensation Mgmt Split 63% For 37% Against Split
and Incentive Plan.
4. Ratification of appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
AXOS FINANCIAL, INC. Agenda Number: 935493825
--------------------------------------------------------------------------------------------------------------------------
Security: 05465C100 Meeting Type: Annual
Ticker: AX Meeting Date: 21-Oct-2021
ISIN: US05465C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Garrabrants Mgmt For For
Paul J. Grinberg Mgmt For For
Uzair Dada Mgmt For For
2. To approve the Amended and Restated 2014 Stock Mgmt For For
Incentive Plan.
3. To approve, in a non-binding and advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's proxy statement.
4. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 935505757
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101 Meeting Type: Annual
Ticker: BGCP Meeting Date: 22-Nov-2021
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Stephen T. Curwood Mgmt Withheld Against
William J. Moran Mgmt For For
Linda A. Bell Mgmt For For
David P. Richards Mgmt For For
Arthur U. Mbanefo Mgmt For For
2. Approval of the ratification of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for fiscal year 2021.
3. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
4. Approval of the Eighth Amended and Restated BGC Mgmt Against Against
Partners, Inc. Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BIOVENTUS INC. Agenda Number: 935500682
--------------------------------------------------------------------------------------------------------------------------
Security: 09075A108 Meeting Type: Special
Ticker: BVS Meeting Date: 26-Oct-2021
ISIN: US09075A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Bioventus class A Mgmt For For
common stock to the stockholders of Misonix, Inc., in
connection with the mergers contemplated by the
Agreement and Plan of Merger, dated July 29, 2021, as
it may be amended from time to time, by and among
Bioventus, Oyster Merger Sub I, Inc., a wholly owned
subsidiary of Bioventus, Oyster Merger Sub II, LLC, a
wholly owned subsidiary of Bioventus, and Misonix,
Inc., which proposal is referred to as the "Bioventus
share issuance proposal".
2. To approve the adjournment of the Bioventus special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Bioventus special meeting to approve
the Bioventus share issuance proposal or to ensure
that any supplement or amendment to the accompanying
joint proxy statement/prospectus is timely provided to
Bioventus stockholders, which proposal is referred to
as the "Bioventus adjournment proposal."
--------------------------------------------------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC. Agenda Number: 935505012
--------------------------------------------------------------------------------------------------------------------------
Security: 097793400 Meeting Type: Special
Ticker: BCEI Meeting Date: 29-Oct-2021
ISIN: US0977934001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Bonanza Creek Mgmt For For
common stock, par value $0.01 per share, to
stockholders of Extraction Oil & Gas, Inc.
("Extraction"), in connection with the transactions
pursuant to the terms of the Agreement and Plan of
Merger, dated as of May 9, 2021, by and among Bonanza
Creek, Extraction and Raptor Eagle Merger Sub, Inc.
2. To approve the issuance of shares of Bonanza Creek Mgmt For For
common stock, par value $0.01 per share, to
stockholders of CPPIB Crestone Peak Resources America
Inc. ("Crestone Peak"), in connection with the
transactions pursuant to the terms of the Agreement
and Plan of Merger, dated as of June 6, 2021, by and
among Bonanza Creek, Raptor Condor Merger Sub 1, Inc.,
Raptor Condor Merger Sub 2, LLC, Crestone Peak
Resources LP, Crestone Peak, Crestone Peak Resources
Management LP, and, solely for purposes of certain
provisions thereof, Extraction.
--------------------------------------------------------------------------------------------------------------------------
BOSTON OMAHA CORPORATION Agenda Number: 935500478
--------------------------------------------------------------------------------------------------------------------------
Security: 101044105 Meeting Type: Annual
Ticker: BOMN Meeting Date: 13-Nov-2021
ISIN: US1010441053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradford B. Briner Mgmt For For
Brendan J. Keating Mgmt For For
Frank H. Kenan II Mgmt Withheld Against
Jeffrey C. Royal Mgmt Withheld Against
Vishnu Srinivasan Mgmt Withheld Against
2. To ratify the selection of the firm of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
3. An advisory vote to approve the compensation of the Mgmt For For
named executive officers as set forth in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935511508
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106 Meeting Type: Annual
Ticker: EPAY Meeting Date: 18-Nov-2021
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter W. Gibson Mgmt Withheld Against
Joseph L. Mullen Mgmt For For
Michael J. Curran Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's registered public accounting firm for
the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935523755
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Special
Ticker: BBIO Meeting Date: 15-Dec-2021
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve a Mgmt Against Against
resolution ratifying the equity awards granted to the
Company's directors in 2019, 2020 and 2021 under the
Company's Director Compensation Policy ("Proposal 1").
2. To consider and vote on a proposal to approve the Mgmt For For
Company's Amended and Restated Director Compensation
Policy. Approval of Proposal 1 by our stockholders is
a condition to the adoption by the Company of the
Amended and Restated Director Compensation Policy set
forth in Proposal 2. Subject to and effective on the
approval of Proposal 1 and Proposal 2, the Board of
Directors has adopted amendments to the 2019 Incentive
Plan.
3. To consider and vote on a proposal to adjourn the Mgmt Against Against
Special Meeting, if necessary or appropriate to
solicit additional votes in favor of Proposal 1 or
Proposal 2 or to ensure that a quorum is present
("Proposal 3").
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935503107
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100 Meeting Type: Annual
Ticker: EAT Meeting Date: 18-Nov-2021
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph M. DePinto Mgmt For For
1.2 Election of Director: Frances L. Allen Mgmt For For
1.3 Election of Director: Cynthia L. Davis Mgmt For For
1.4 Election of Director: Harriet Edelman Mgmt For For
1.5 Election of Director: William T. Giles Mgmt For For
1.6 Election of Director: James C. Katzman Mgmt For For
1.7 Election of Director: Alexandre G. Macedo Mgmt For For
1.8 Election of Director: Prashant N. Ranade Mgmt For For
1.9 Election of Director: Wyman T. Roberts Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year 2022.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Nov-2021
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Leslie A. Brun
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Pamela L. Carter
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Richard J. Daly
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert N. Duelks
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Melvin L. Flowers
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Timothy C. Gokey
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Brett A. Keller
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Maura A. Markus
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Annette L. Nazareth
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Thomas J. Perna
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Amit K. Zavery
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
C3.AI, INC. Agenda Number: 935488014
--------------------------------------------------------------------------------------------------------------------------
Security: 12468P104 Meeting Type: Annual
Ticker: AI Meeting Date: 06-Oct-2021
ISIN: US12468P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. House Mgmt For For
S. Shankar Sastry Mgmt For For
Thomas M. Siebel Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 11-Nov-2021
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Lisa S. Disbrow Mgmt For For
1C. Election of Director: Susan M. Gordon Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: Ryan D. McCarthy Mgmt For For
1G. Election of Director: John S. Mengucci Mgmt For For
1H. Election of Director: Philip O. Nolan Mgmt For For
1I. Election of Director: James L. Pavitt Mgmt For For
1J. Election of Director: Debora A. Plunkett Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE LTD. Agenda Number: 935509301
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104 Meeting Type: Annual
Ticker: CSTE Meeting Date: 17-Nov-2021
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Re-election of Director: Ariel Halperin Mgmt For For
1B Re-election of Director: Dori Brown Mgmt For For
1C Re-election of Director: Roger Abravanel Mgmt For For
1D Re-election of Director: Ronald Kaplan Mgmt For For
1E Re-election of Director: Ofer Tsimchi Mgmt For For
1F Re-election of Director: Shai Bober Mgmt For For
1G Re-election of Director: Tom Pardo Izhaki Mgmt For For
2 To Approve a grant of 50,000 options to purchase Mgmt For For
shares of the Company to Mr. Yuval Dagim, the
Company's Chief Executive Officer.
2A Do you confirm you are NOT a Controlling Shareholder Mgmt For
in the Company, and/or have a Personal Interest in the
approval of Proposal No. 2 (If your interest arises
solely from the fact that you hold shares in the
Company, you would not be deemed to have a personal
interest)? (Please note: If you do not indicate a
response YES for this item 2a, your shares will not be
voted for Proposal No. 2). YES I/We confirm that I am/
we are NOT a Controlling Shareholder of the
Caesarstone NOR do I/We have a personal interest in
Proposal No. 2.
3 To approve the reappointment of Kost, Forer, Gabbay & Mgmt For For
Kasierer (a member of Ernst & Young Global) as the
Company's independent auditors for the year ending
December 31, 2021, and its service until the annual
general meeting of shareholders to be held in 2022 and
to authorize the Company's board of directors, upon
recommendation of the audit committee of the Company,
to determine the compensation of the independent
auditors in accordance with the volume and nature of
their services and ...(due to space limits, see proxy
statement for full proposal).
4 Approval of the Management Services Agreement with Mgmt For For
Tene Growth Capital 3 Funds Management Company Ltd.
4A Do you confirm that you are NOT a Controlling Mgmt For
Shareholder in the Company, and/ or have a Personal
Interest in the approval of Proposal No. 4 (If your
interest arises solely from the fact that you hold
shares in the Company, you would not be deemed to have
a Personal Interest)? (Please note: If you do not
indicate a response YES for this item 4a, your shares
will not be voted for Proposal No. 4. YES I/We confirm
that I am/ we are NOT a controlling shareholder of
Caesarstone Nor do I/We have a personal interest in
Proposal No. 4.
5A1 Renewal and/or grant of Exemption Agreement by the Mgmt Against Against
Company to its current and future officers and
Directors (not Mr. Yuval Dagim, Dr. Ariel Halprin, Mr.
Dori Brown, Mr. Shai Bober and Mrs. Tom Pardo Izhaki.
5A2 Renewal and/or grant of Indemnification Agreement by Mgmt For For
the Company to its current and future officers and
Directors (not Mr. Yuval Dagim, Dr. Ariel Halprin, Mr.
Dori Brown, Mr. Shai Bober and Mrs. Tom Pardo Izhaki.
5B1 Renewal and/or grant of Exemption Agreement by the Mgmt Against Against
Company to Mr. Yuval Dagim, the Company's Chief
Executive Officer.
5B2 Renewal and/or grant of Indemnification Agreement by Mgmt For For
the Company to Mr. Yuval Dagim, the Company's Chief
Executive Officer.
5B3 Do you confirm you are NOT a Controlling Shareholder Mgmt For
in the Company, and/ or have a Personal Interest in
the approval of Proposal Nos. 5b (If your interest
arises solely from the fact that you hold shares in
the Company, you would not be deemed to have a
personal interest)? (Please note: If you do not
indicate a response YES for this item 5b, your shares
will not be voted for Proposal No. 5b). YES I/We
confirm that I am/ we are NOT a controlling
shareholder of the Caesarstone NOR do I/We have a
personal interest in Proposal No. 5b.
5C1 Renewal and/or grant of Exemption Agreement by the Mgmt Against Against
Company to Dr. Ariel Halprin, Mr. Dori Brown, Mr. Shai
Bober and Mrs. Tom Pardo Izhaki who are Controlling
Shareholder or associated with the Controlling
Shareholder for a term of three (3) commencing on the
date of the approval of the Meeting.
5C2 Renewal and/or grant of Indemnification Agreement by Mgmt For For
the Company to Dr. Ariel Halprin, Mr. Dori Brown, Mr.
Shai Bober and Mrs. Tom Pardo Izhaki who are
Controlling Shareholder or associated with the
Controlling Shareholder for a term of three (3)
commencing on the date of the approval of the Meeting.
5C3 Do you confirm you are NOT a Controlling Shareholder Mgmt For
in the Company, and/ or have a Personal Interest in
the approval of Proposal Nos. 5c (If your interest
arises solely from the fact that you hold shares in
the Company, you would not be deemed to have a
personal interest)? (Please note: If you do not
indicate a response YES for this item 5c, your shares
will not be voted for Proposal No. 5c). YES I/We
confirm that I am/ we are NOT a Controlling
Shareholder of the Caesarstone Nor do I/We have a
personal interest in Proposal No. 5c.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935484155
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202 Meeting Type: Annual
Ticker: CALM Meeting Date: 01-Oct-2021
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt For For
Max P. Bowman Mgmt For For
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt For For
James E. Poole Mgmt For For
Steve W. Sanders Mgmt For For
Camille S. Young Mgmt For For
2. Ratification of Frost, PLLC as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935506848
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X508 Meeting Type: Special
Ticker: CPE Meeting Date: 03-Nov-2021
ISIN: US13123X5086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the issuance to Chambers Investments, Mgmt For For
LLC of 5,512,623 shares of common stock, par value
$0.01, of the Company.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935506367
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 01-Dec-2021
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Fabiola R.
Arredondo
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Howard M.
Averill
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: John P. (JP)
Bilbrey
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Mark A.
Clouse
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Bennett
Dorrance
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Maria Teresa
Hilado
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Grant H. Hill
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Sarah
Hofstetter
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Marc B.
Lautenbach
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Mary Alice D.
Malone
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Keith R.
McLoughlin
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kurt T.
Schmidt
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Archbold D.
van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2022.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2021 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To vote on a shareholder proposal regarding simple Shr For Against
majority vote.
5. To vote on a shareholder proposal regarding virtual Shr Against For
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION Agenda Number: 935496528
--------------------------------------------------------------------------------------------------------------------------
Security: 14067E506 Meeting Type: Special
Ticker: CMO Meeting Date: 15-Oct-2021
ISIN: US14067E5069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal ("Capstead Merger Mgmt For For
Proposal") to approve the merger of Capstead Mortgage
Corporation, a Maryland corporation ("Capstead"), with
and into Rodeo Sub I, LLC, a Maryland limited
liability company ("Merger Sub"), with Merger Sub
continuing as the surviving entity, and the other
transactions contemplated in connection therewith
(collectively the "Merger"), pursuant to that certain
Agreement and Plan of Merger, dated as of July 25,
2021, as such agreement may be amended or modified
from time to time, by Benefit Street
2. To consider and vote on a non-binding advisory Mgmt For For
proposal to approve the compensation that may be paid
or become payable to Capstead's named executive
officers that is based on or otherwise relates to the
Merger (the "Capstead Non-Binding Compensation
Advisory Proposal").
3. To consider and vote on a proposal to approve the Mgmt For For
adjournment of the Capstead special meeting, if
necessary or appropriate, for the purpose of
soliciting additional votes for the approval of the
Capstead Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935495920
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 05-Nov-2021
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Bruce L. Downey Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: David C. Evans Mgmt For For
1E. Election of Director: Patricia A. Hemingway Hall Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: Dean A. Scarborough Mgmt For For
1K. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the Cardinal Health, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. To approve an amendment to our Restated Code of Mgmt For For
Regulations to reduce the share ownership threshold
for calling a special meeting of shareholders.
6. Shareholder proposal to adopt a policy that the Shr Against For
chairman of the board be an independent director, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935497974
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103 Meeting Type: Annual
Ticker: CRS Meeting Date: 12-Oct-2021
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. A. John Hart Mgmt For For
Kathleen Ligocki Mgmt Withheld Against
Dr. Jeffrey Wadsworth. Mgmt For For
2. Approve the Audit/Finance Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the corporation's
independent registered public accounting firm to audit
and to report on the corporation's financial
statements for the fiscal year ending June 30, 2022.
3. Approve the compensation of the corporation's named Mgmt For For
officers, in an advisory vote.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 28-Oct-2021
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: Michael J. Barber Mgmt For For
1C. Election of Director: J. Martin Carroll Mgmt For For
1D. Election of Director: John Chiminski Mgmt For For
1E. Election of Director: Rolf Classon Mgmt For For
1F. Election of Director: Rosemary A. Crane Mgmt For For
1G. Election of Director: John Greisch Mgmt For For
1H. Election of Director: Christa Kreuzburg Mgmt For For
1I. Election of Director: Gregory T. Lucier Mgmt For For
1J. Election of Director: Donald E. Morel, Jr. Mgmt For For
1K. Election of Director: Jack Stahl Mgmt For For
2. Ratification of Appointment of Independent Auditor for Mgmt For For
Fiscal 2022.
3. Advisory Vote to Approve Our Executive Compensation Mgmt For For
(Say-on-Pay).
4. Advisory Vote on the Frequency of Advisory Votes in Mgmt 1 Year For
Respect of Executive Compensation.
5. Amend our Certificate of Incorporation to Remove the Mgmt For For
Limitation on Calling Shareholder Special Meetings.
6. Amend our Certificate of Incorporation to Add a Mgmt For For
Federal Forum Selection Provision.
7. Amend and Restate our Certificate of Incorporation to Mgmt For For
(i) Eliminate the Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive and
Conforming Changes.
--------------------------------------------------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC. Agenda Number: 935513083
--------------------------------------------------------------------------------------------------------------------------
Security: 14888U101 Meeting Type: Annual
Ticker: CPRX Meeting Date: 03-Dec-2021
ISIN: US14888U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Patrick J. McEnany as a member of the Board Mgmt For For
of Directors until the 2022 Annual Meeting of
Stockholders, or until his earlier death, disability
or resignation.
1.2 To elect Philip H. Coelho as a member of the Board of Mgmt For For
Directors until the 2022 Annual Meeting of
Stockholders, or until his earlier death, disability
or resignation.
1.3 To elect Charles B. O'Keeffe as a member of the Board Mgmt For For
of Directors until the 2022 Annual Meeting of
Stockholders, or until his earlier death, disability
or resignation.
1.4 To elect David S. Tierney, M.D. as a member of the Mgmt For For
Board of Directors until the 2022 Annual Meeting of
Stockholders, or until his earlier death, disability
or resignation.
1.5 To elect Donald A. Denkhaus as a member of the Board Mgmt For For
of Directors until the 2022 Annual Meeting of
Stockholders, or until his earlier death, disability
or resignation.
1.6 To elect Richard Daly as a member of the Board of Mgmt For For
Directors until the 2022 Annual Meeting of
Stockholders, or until his earlier death, disability
or resignation.
1.7 To elect Molly Harper as a member of the Board of Mgmt For For
Directors until the 2022 Annual Meeting of
Stockholders, or until her earlier death, disability
or resignation.
2. To approve an amendment to our 2018 Stock Incentive Mgmt For For
Plan to increase the shares available for issuance by
5 million shares.
3. To approve, on an advisory basis, the 2020 Mgmt For For
compensation of our named executive officers.
4. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
5. To transact such other business as may properly come Mgmt Against Against
before the meeting.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935499346
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 11-Nov-2021
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Advisory vote to approve the frequency of holding an Mgmt 1 Year For
advisory vote on executive compensation.
4. Approve the CDK Global, Inc. 2014 Omnibus Award Plan Mgmt For For
(as amended and restated effective as of November 11,
2021).
5. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935495855
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 26-Oct-2021
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Todd M. Schneider Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
4. A shareholder proposal regarding a simple majority Shr For Against
vote, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935514085
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203 Meeting Type: Special
Ticker: CXP Meeting Date: 02-Dec-2021
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve the Mgmt For For
merger (the "merger") of Panther Merger Parent, Inc.
("Parent") with and into Columbia Property Trust, Inc.
("Columbia") pursuant to the Agreement and Plan of
Merger, dated as of September 7, 2021 and as it may be
amended from time to time, among Columbia, Columbia
Property Trust Operating Partnership, L.P., Parent and
Panther Merger Sub, LLC.
2. To consider and vote on a proposal to approve, on a Mgmt For For
non-binding, advisory basis, the compensation that may
be paid or become payable to our named executive
officers that is based on or otherwise relates to the
merger.
3. To consider and vote on a proposal to approve any Mgmt For For
adjournment of the special meeting for the purpose of
soliciting additional proxies if there are not
sufficient votes at the special meeting to approve the
merger.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935520937
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209 Meeting Type: Contested Annual
Ticker: CMTL Meeting Date: 28-Dec-2021
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judy Chambers Mgmt For For
Lawrence J. Waldman Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm.
4A. Approval of an amendment to Article V of our Restated Mgmt For For
Certificate of Incorporation to phase out the
classified Board of Directors and add certain
clarifying changes.
4B. Approval of an amendment to eliminate the Mgmt For For
supermajority voting requirement for amending or
repealing Article V of our Restated Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
CORMEDIX INC. Agenda Number: 935511584
--------------------------------------------------------------------------------------------------------------------------
Security: 21900C308 Meeting Type: Annual
Ticker: CRMD Meeting Date: 09-Dec-2021
ISIN: US21900C3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Dillione Mgmt For For
Alan W. Dunton Mgmt For For
Myron Kaplan Mgmt Withheld Against
Steven Lefkowitz Mgmt For For
Paulo F. Costa Mgmt For For
Greg Duncan Mgmt For For
2. To approve on a non-binding advisory basis our Mgmt For For
executive compensation.
3. To approve on a non-binding advisory basis the Mgmt 1 Year Against
frequency of future advisory votes on executive
compensation.
4. To ratify the appointment of Friedman LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935496314
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203 Meeting Type: Annual
Ticker: COTY Meeting Date: 04-Nov-2021
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt Withheld Against
Joachim Creus Mgmt For For
Nancy G. Ford Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt Withheld Against
Johannes P. Huth Mgmt Withheld Against
Mariasun A. Larregui Mgmt For For
Anna Adeola Makanju Mgmt For For
Sue Y. Nabi Mgmt For For
Isabelle Parize Mgmt For For
Erhard Schoewel Mgmt Withheld Against
Robert Singer Mgmt For For
Justine Tan Mgmt For For
2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of Coty Inc.'s named executive officers,
as disclosed in the proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 935494536
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101 Meeting Type: Annual
Ticker: CREE Meeting Date: 25-Oct-2021
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt Withheld Against
2. APPROVAL OF AMENDMENT TO THE BYLAWS TO INCREASE THE Mgmt For For
SIZE OF THE BOARD OF DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 26, 2022.
4. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 935502321
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100 Meeting Type: Special
Ticker: CRY Meeting Date: 16-Nov-2021
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the reincorporation of CryoLife, Inc. from Mgmt For For
the State of Florida to the State of Delaware,
including the Plan of Conversion, Florida Articles of
Conversion, Delaware Certificate of Conversion,
Delaware Certificate of Incorporation, and Delaware
Bylaws.
2. To approve an exclusive forum provision as set forth Mgmt For For
in the Delaware Certificate of Incorporation to take
effect following the Reincorporation.
3. To approve an adjournment of the meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes in favor of the Reincorporation
Proposal or the Exclusive Forum Proposal.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935500846
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 19-Nov-2021
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher M. Hilger Mgmt For For
James J. Owens Mgmt For For
Trudy A. Rautio Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD. Agenda Number: 935503056
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110 Meeting Type: Annual
Ticker: LPG Meeting Date: 21-Oct-2021
ISIN: MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted Kalborg Mgmt For For
Oivind Lorentzen Mgmt Withheld Against
John C. Lycouris Mgmt For For
2. Ratification of the appointment of Deloitte Certified Mgmt For For
Public Accountants S.A. as our independent registered
public accounting firm for the fiscal year ending
March 31, 2022.
3. Approval of an amendment to the 2014 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 935513627
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106 Meeting Type: Special
Ticker: DSPG Meeting Date: 29-Nov-2021
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt and approve the agreement and plan Mgmt For For
of merger, dated as of August 30, 2021, with Synaptics
Incorporated, a Delaware corporation, and Osprey
Merger Sub, Inc., a wholly- owned subsidiary of
Synaptics ("Merger Sub"), pursuant to which Merger Sub
will be merged with and into the Company, with the
Company surviving as a wholly-owned subsidiary of
Synaptics. The adoption of the merger agreement will
also constitute approval of the merger and the other
transactions contemplated by the merger agreement.
2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation that may be paid or become payable to
the Company's named executive officers that is based
on or otherwise relates to the merger.
3. Proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to permit further
solicitation of proxies in the event there are
insufficient number of votes at the time of the
special meeting to adopt the merger agreement
proposal.
--------------------------------------------------------------------------------------------------------------------------
EASTERN BANKSHARES, INC. Agenda Number: 935504438
--------------------------------------------------------------------------------------------------------------------------
Security: 27627N105 Meeting Type: Special
Ticker: EBC Meeting Date: 29-Nov-2021
ISIN: US27627N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Eastern Bankshares, Inc. 2021 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 935499118
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206 Meeting Type: Annual
Ticker: EBIX Meeting Date: 14-Oct-2021
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin Raina Mgmt For For
Hans U. Benz Mgmt Withheld Against
Pavan Bhalla Mgmt For For
Neil Eckert Mgmt Withheld Against
George W. Hebard, III Mgmt For For
Rolf Herter Mgmt For For
Priyanka Kaul Mgmt For For
Hans Ueli Keller Mgmt Withheld Against
2. To ratify the appointment of KG Somani & Co as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, in a non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935512447
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101 Meeting Type: Special
Ticker: ECHO Meeting Date: 19-Nov-2021
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For
dated as of September 9, 2021 (the "merger
agreement"), by and among Einstein MidCo, LLC,
Einstein Merger Sub, Inc. ("Merger Sub") and Echo
Global Logistics (the "Company"), pursuant to which
Merger Sub will be merged with and into the Company
(the "merger"), with the Company surviving the merger.
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be paid or become
payable to the Company's named executive officers in
connection with the merger.
3. Proposal to approve one or more adjournments of the Mgmt For For
Special Meeting to a later date or dates, if necessary
or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting or any adjournment or postponement
of the Special Meeting to approve the proposal to
approve the merger agreement or in the absence of a
quorum.
--------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935514453
--------------------------------------------------------------------------------------------------------------------------
Security: 28225C806 Meeting Type: Annual
Ticker: EGAN Meeting Date: 08-Dec-2021
ISIN: US28225C8064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Approval to amend and restate eGain's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, as
set forth in the Second Amended and Restated
Certificate of Incorporation, appended to the proxy
statement as Appendix A, including the following
sub-proposal: to increase the number of authorized
shares of common stock to 60,000,000 shares.
1B. Approval to amend and restate eGain's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, as
set forth in the Second Amended and Restated
Certificate of Incorporation, appended to the proxy
statement as Appendix A, including the following
sub-proposal: to allow a majority of the board of
directors to adopt, amend, or repeal the bylaws.
1C. Approval to amend and restate eGain's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, as
set forth in the Second Amended and Restated
Certificate of Incorporation, appended to the proxy
statement as Appendix A, including the following
sub-proposal: to approve choice of forum provisions.
2. DIRECTOR
Ashutosh Roy Mgmt For For
Gunjan Sinha Mgmt Withheld Against
Phiroz P. Darukhanavala Mgmt Withheld Against
Brett Shockley Mgmt For For
Christine Russell Mgmt For For
3. Approval of an amendment to the Amended and Restated Mgmt For For
2005 Stock Incentive Plan to increase the number of
shares of common stock reserved for issuance
thereunder from 6,460,000 shares to 7,460,000 shares.
4. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid by us to our named executive
officers.
5. Ratification of the appointment of BPM LLP, as the Mgmt For For
Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ENVIVA PARTNERS, LP Agenda Number: 935527309
--------------------------------------------------------------------------------------------------------------------------
Security: 29414J107 Meeting Type: Special
Ticker: EVA Meeting Date: 17-Dec-2021
ISIN: US29414J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of a Plan of Conversion (the "Plan of Mgmt For For
Conversion") that provides for and sets forth matters
related to the conversion of Enviva Partners, LP from
a Delaware limited partnership to a Delaware
corporation named "Enviva Inc." (the "Corporation"),
the filing of a Certificate of Conversion and the
Certificate of Incorporation of the Corporation with
the Secretary of State of the State of Delaware (the
"Plan of Conversion Proposal").
2. The approval to adjourn the Special Meeting to a later Mgmt For For
date or dates, if presented, to permit further
solicitation of proxies if there are not sufficient
votes at the time of the Special Meeting to approve
the Plan of Conversion Proposal.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935508905
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107 Meeting Type: Special
Ticker: PLUS Meeting Date: 09-Nov-2021
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
EROS STX GLOBAL CORPORATION Agenda Number: 935530483
--------------------------------------------------------------------------------------------------------------------------
Security: G3788M114 Meeting Type: Annual
Ticker: ESGC Meeting Date: 21-Dec-2021
ISIN: IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Dilip Thakkar as a Class I director. Mgmt Against Against
2. To re-elect Mr. John Zhao as a Class I director. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 935508107
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104 Meeting Type: Annual
Ticker: ETD Meeting Date: 30-Nov-2021
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: M. Farooq Kathwari
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Dr. John Clark
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: John J. Dooner, Jr.
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Cynthia Ekberg Tsai
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: David M. Sable
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Tara I. Stacom
2. To approve by a non-binding advisory vote, executive Mgmt For For
compensation of the Company's Named Executive
Officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC. Agenda Number: 935502294
--------------------------------------------------------------------------------------------------------------------------
Security: 30227M303 Meeting Type: Special
Ticker: XOG Meeting Date: 29-Oct-2021
ISIN: US30227M3034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Merger by Mgmt For For
and among Extraction Oil & Gas, Inc. (the "Company"),
Bonanza Creek Energy, Inc. ("BCEI") and Raptor Eagle
Merger Sub ("Merger Sub").
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the merger of Merger Sub with and
into the Company.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935510481
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100 Meeting Type: Annual
Ticker: FN Meeting Date: 09-Dec-2021
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Frank H. Levinson Mgmt For For
David T. Mitchell Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as Fabrinet's
independent registered public accounting firm for the
fiscal year ending June 24, 2022.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to Fabrinet's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 16-Dec-2021
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Siew Kai Choy
1B. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Lee Shavel
1C. Election of Director to serve a three-year term Mgmt For For
expiring in 2024: Joseph R. Zimmel
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2022.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
4. To vote on a stockholder proposal on proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 935512714
--------------------------------------------------------------------------------------------------------------------------
Security: 339382103 Meeting Type: Annual
Ticker: FLXS Meeting Date: 08-Dec-2021
ISIN: US3393821034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary C. Bottie Mgmt For For
Eric S. Rangen Mgmt For For
Kathryn P. Dickson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve, an amendment to Article V, Section 3 of Mgmt For For
the Amended and Restated Bylaws to increase from 72 to
75 the age a person must be less than to be elected or
appointed as a director.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 10-Nov-2021
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935498825
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204 Meeting Type: Annual
Ticker: FOX Meeting Date: 10-Nov-2021
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: William A. Burck Mgmt For For
1D. Election of Director: Chase Carey Mgmt For For
1E. Election of Director: Anne Dias Mgmt For For
1F. Election of Director: Roland A. Hernandez Mgmt For For
1G. Election of Director: Jacques Nasser AC Mgmt For For
1H. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending June 30,
2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal to disclose direct and indirect Shr For Against
lobbying activities and expenditures.
5. Stockholder proposal to transition to a public benefit Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
FS KKR CAPITAL CORP. Agenda Number: 935495069
--------------------------------------------------------------------------------------------------------------------------
Security: 302635206 Meeting Type: Annual
Ticker: FSK Meeting Date: 10-Dec-2021
ISIN: US3026352068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd C. Builione Mgmt For For
Brian R. Ford Mgmt For For
Richard I. Goldstein Mgmt For For
Osagie Imasogie Mgmt For For
2. To approve the proposal to allow the Company in future Mgmt For For
offerings to sell its shares below net asset value per
share in order to provide flexibility for future
sales.
--------------------------------------------------------------------------------------------------------------------------
GENIUS BRANDS INTERNATIONAL, INC. Agenda Number: 935488317
--------------------------------------------------------------------------------------------------------------------------
Security: 37229T301 Meeting Type: Annual
Ticker: GNUS Meeting Date: 08-Oct-2021
ISIN: US37229T3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Andy Heyward Mgmt For For
Joseph "Gray" Davis Mgmt For For
Lynne Segall Mgmt For For
P. Clark Hallren Mgmt Withheld Against
Anthony Thomopoulos Mgmt Withheld Against
Margaret Loesch Mgmt For For
Michael Klein Mgmt For For
Karen McTier Mgmt For For
Dr. C. Turner-Graham Mgmt For For
2) To ratify the selection of Baker Tilly US LLP as the Mgmt For For
Company's independent auditors for our fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GMS INC. Agenda Number: 935491819
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103 Meeting Type: Annual
Ticker: GMS Meeting Date: 21-Oct-2021
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Gavin Mgmt For For
Randolph W. Melville Mgmt For For
J. David Smith Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered accounting firm for the
fiscal year ending April 30, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935513362
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 14-Dec-2021
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcus S. Ryu Mgmt For For
1B. Election of Director: Paul Lavin Mgmt For For
1C. Election of Director: Mike Rosenbaum Mgmt For For
1D. Election of Director: Andrew Brown Mgmt For For
1E. Election of Director: Margaret Dillon Mgmt For For
1F. Election of Director: Michael Keller Mgmt For For
1G. Election of Director: Catherine P. Lego Mgmt For For
1H. Election of Director: Rajani Ramanathan Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve, the amendment and restatement of our Mgmt For For
certificate of incorporation to remove the
supermajority voting requirement therein.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935489028
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100 Meeting Type: Annual
Ticker: MLHR Meeting Date: 11-Oct-2021
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Smith* Mgmt For For
David A. Brandon# Mgmt For For
Douglas D. French# Mgmt For For
John R. Hoke III# Mgmt For For
Heidi J. Manheimer# Mgmt For For
2. Proposal to approve the Amendment to our Articles of Mgmt For For
Incorporation.
3. Proposal to ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm.
4. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935513108
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Special
Ticker: HRC Meeting Date: 02-Dec-2021
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of September 1, 2021, by and among Hill-Rom Holdings,
Inc. ("Hillrom"), Baxter International Inc.
("Baxter"), and Bel Air Subsidiary, Inc., a direct
wholly owned subsidiary of Baxter ("Merger Sub"), as
it may be amended from time to time (the "merger
agreement"), pursuant to which Merger Sub will be
merged with and into Hillrom, with Hillrom surviving
the merger as a wholly owned subsidiary of Baxter (the
"merger").
2. To adjourn the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
the proposal to approve the merger agreement if there
are not sufficient votes at the time of such
adjournment to approve the merger agreement.
3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation that will or may be paid or become
payable to Hillrom's named executive officers that is
based on or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 935515051
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108 Meeting Type: Special
Ticker: HFC Meeting Date: 08-Dec-2021
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of 60,230,036 shares of Common Mgmt For For
Stock of Hippo Parent Corporation, a wholly owned
subsidiary of HollyFrontier Corporation ("New Parent")
as consideration to The Sinclair Companies ("Sinclair
Holdco"), as may be adjusted pursuant to, and in
connection with the transactions contemplated by, the
Business Combination Agreement, dated as of August 2,
2021, by and among HollyFrontier Corporation
("HollyFrontier"), New Parent, Hippo Merger Sub, Inc.,
a wholly owned subsidiary of New Parent, Sinclair
HoldCo, and Hippo.
2. The adjournment or postponement of the special Mgmt For For
meeting, if necessary, to solicit additional proxies
in the event that there are not sufficient votes at
the time of the special meeting to approve the New
Parent Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935522474
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200 Meeting Type: Special
Ticker: HOMB Meeting Date: 15-Dec-2021
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Home common stock in the Mgmt For For
merger as contemplated by the Agreement and Plan of
Merger (the "Merger Agreement") dated as of September
15, 2021, as amended on October 18, 2021 and November
8, 2021, and as it may be further amended from time to
time, by and among Home BancShares, Inc., Centennial
Bank, HOMB Acquisition Sub III, Inc., Happy
Bancshares, Inc. and Happy State Bank (the "Share
Issuance Proposal").
2. To approve an amendment to Home's Restated Articles of Mgmt For For
Incorporation, as amended, to increase the maximum
size of Home's board of directors from not more than
15 persons to not more than 17 persons (the "Number of
Directors Proposal").
3. To approve one or more adjournments of the Home Mgmt For For
special meeting, if necessary or appropriate,
including adjournments to permit further solicitation
of proxies in favor of the Share Issuance Proposal
(the "Home Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC Agenda Number: 935500555
--------------------------------------------------------------------------------------------------------------------------
Security: 437872104 Meeting Type: Annual
Ticker: HTBI Meeting Date: 15-Nov-2021
ISIN: US4378721041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney A. Biesecker Mgmt For For
John A. Switzer Mgmt For For
C. Hunter Westbrook Mgmt For For
Richard T. Williams Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt For For
compensation (commonly referred to as a "say on pay
vote").
3. The ratification of the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the Company's independent auditors for
the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOWARD BANCORP, INC. Agenda Number: 935505050
--------------------------------------------------------------------------------------------------------------------------
Security: 442496105 Meeting Type: Special
Ticker: HBMD Meeting Date: 09-Nov-2021
ISIN: US4424961054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Mgmt For For
Merger, dated July 12, 2021, by and between Howard and
F.N.B. Corporation ("F.N.B."), as it may be amended
from time to time (the "merger agreement"), and the
merger of Howard with and into F.N.B. (the "merger")
on the terms and subject to the conditions set forth
in the merger agreement (the "merger proposal").
2. A proposal to approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that may be paid or become
payable to the named executive officers of Howard that
is based on or otherwise relates to the merger (the
"compensation proposal").
3. A proposal to approve one or more adjournments of the Mgmt For For
special meeting, if necessary or appropriate, to
permit further solicitation of proxies in favor of the
merger proposal (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
IDEANOMICS, INC. Agenda Number: 935518932
--------------------------------------------------------------------------------------------------------------------------
Security: 45166V106 Meeting Type: Annual
Ticker: IDEX Meeting Date: 22-Dec-2021
ISIN: US45166V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred P. Poor Mgmt For For
Shane McMahon Mgmt For For
James S. Cassano Mgmt For For
Jerry Fan Mgmt For For
Harry Edelson Mgmt Withheld Against
2. Ratification of appointment of BDO USA, LLP as Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 935522664
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507 Meeting Type: Annual
Ticker: IDT Meeting Date: 15-Dec-2021
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Chenkin Mgmt For For
1.2 Election of Director: Eric F. Cosentino Mgmt Against Against
1.3 Election of Director: Howard S. Jonas Mgmt For For
1.4 Election of Director: Judah Schorr Mgmt Against Against
1.5 Election of Director: Liora Stein Mgmt For For
2. To approve an amendment to the IDT Corporation 2015 Mgmt For For
Stock Option and Incentive Plan that will increase the
number of shares of the Company's Class B Common Stock
available for the grant of awards thereunder by an
additional 175,000.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935502028
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108 Meeting Type: Annual
Ticker: IIVI Meeting Date: 18-Nov-2021
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class Four Director for a three-year term Mgmt For For
to expire at the annual meeting of shareholders in
2024: Howard H. Xia
1B. Election of Class Four Director for a three-year term Mgmt For For
to expire at the annual meeting of shareholders in
2024: Vincent D. Mattera, Jr.
1C. Election of Class Four Director for a three-year term Mgmt For For
to expire at the annual meeting of shareholders in
2024: Michael L. Dreyer
1D. Election of Class Four Director for a three-year term Mgmt For For
to expire at the annual meeting of shareholders in
2024: Stephen Pagliuca
2. Non-binding advisory vote to approve compensation paid Mgmt For For
to named executive officers in fiscal year 2021.
3. Ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935503335
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Special
Ticker: IRT Meeting Date: 13-Dec-2021
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Independence Realty Trust, Mgmt For For
Inc. ("IRT") common stock in connection with the
transactions contemplated by the Agreement and Plan of
Merger, dated as of July 26, 2021, by and among IRT,
Independence Realty Operating Partnership, LP, IRSTAR
Sub, LLC, Steadfast Apartment REIT, Inc. and Steadfast
Apartment REIT Operating Partnership, L.P. (the
"Merger Issuance Proposal").
2. To approve one or more adjournments of the IRT special Mgmt For For
meeting to another date, time or place, if necessary
or appropriate, to solicit additional proxies in favor
of the Merger Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
INTAPP, INC Agenda Number: 935501292
--------------------------------------------------------------------------------------------------------------------------
Security: 45827U109 Meeting Type: Annual
Ticker: INTA Meeting Date: 16-Nov-2021
ISIN: US45827U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph Baxter Mgmt For For
Charles Moran Mgmt For For
George Neble Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 935506913
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101 Meeting Type: Special
Ticker: ISBC Meeting Date: 19-Nov-2021
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of July 28, 2021 (the "merger
agreement"), by and between Citizens Financial Group,
Inc., a Delaware corporation, and Investors Bancorp,
Inc., a Delaware corporation ("Investors"), and
approval of the transactions contemplated by the
merger agreement (the "merger," with such proposal the
"Investors merger proposal").
2. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation payable to the named executive officers
of Investors in connection with the merger.
3. Approval of the adjournment of the Investors special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Investors special meeting to approve
the Investors merger proposal, or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to Investors
stockholders.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 16-Nov-2021
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935496439
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107 Meeting Type: Annual
Ticker: JRVR Meeting Date: 26-Oct-2021
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia H. Roberts Mgmt Split 49% For 51% Withheld Split
Thomas L. Brown Mgmt For For
2. To approve the re-appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent auditor to serve until the 2022 Annual
General Meeting of Shareholders, and to authorize our
Board of Directors, acting by the Audit Committee, to
determine the independent auditor's remuneration.
3. To approve, on a non-binding, advisory basis, the 2020 Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935495095
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107 Meeting Type: Annual
Ticker: JBSS Meeting Date: 27-Oct-2021
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Forbes Lieberman Mgmt Withheld Against
Mercedes Romero Mgmt For For
Ellen C. Taaffe Mgmt Withheld Against
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the 2022 fiscal
year.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935517726
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Special
Ticker: KSU Meeting Date: 10-Dec-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
September 15, 2021 (as it may be amended from time to
time, the "merger agreement") by and among Kansas City
Southern ("KCS"), Canadian Pacific Railway Limited
("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly
owned subsidiary of CPRL, and Cygnus Merger Sub 2
Corporation, a wholly owned subsidiary of Cygnus
Merger Sub 1 Corporation (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
KCS's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the KCS special meeting to approve the merger
proposal or to ensure that any supplement or amendment
to the proxy statement/prospectus is timely provided
to KCS stockholders.
--------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP Agenda Number: 935494942
--------------------------------------------------------------------------------------------------------------------------
Security: 48716P108 Meeting Type: Annual
Ticker: KRNY Meeting Date: 28-Oct-2021
ISIN: US48716P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John N. Hopkins Mgmt Withheld Against
Catherine A. Lawton Mgmt For For
Craig L. Montanaro Mgmt For For
Leopold W. Montanaro Mgmt For For
2. Approval of the Kearny Financial Corp. 2021 Equity Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent auditor for the fiscal year
ending June 30, 2022.
4. Approval of an advisory, non-binding resolution to Mgmt For For
approve our executive compensation as described in the
Proxy Statement.
5. Approval of an advisory, non-binding proposal, with Mgmt 1 Year For
respect to the frequency that stockholders will vote
on our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 935492859
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100 Meeting Type: Annual
Ticker: KMT Meeting Date: 26-Oct-2021
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Alvarado Mgmt For For
Cindy L. Davis Mgmt For For
William J. Harvey Mgmt For For
William M. Lambert Mgmt For For
Lorraine M. Martin Mgmt For For
Sagar A. Patel Mgmt For For
Christopher Rossi Mgmt For For
Lawrence W Stranghoener Mgmt For For
Steven H. Wunning Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2022.
3. Non-Binding (Advisory) Vote to Approve the Mgmt For For
Compensation Paid to the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 935496857
--------------------------------------------------------------------------------------------------------------------------
Security: 49428J109 Meeting Type: Annual
Ticker: KE Meeting Date: 09-Nov-2021
ISIN: US49428J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald D. Charron Mgmt For For
Colleen C. Repplier Mgmt For For
Gregory J. Lampert Mgmt For For
2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year 2022.
3. To approve, by a non-binding, advisory vote, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 935492885
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103 Meeting Type: Annual
Ticker: KBAL Meeting Date: 26-Oct-2021
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRISTINE L. JUSTER Mgmt For For
VALERIE R. LOVE Mgmt For For
THOMAS J. TISCHHAUSER Mgmt For For
2. APPROVE THE COMPANY'S PROPOSED AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE
RIGHT TO UNILATERALLY AMEND THE COMPANY'S RESTATED
BY-LAWS.
3. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
4. APPROVE AN INCREASE IN AVAILABLE SHARES UNDER THE Mgmt For For
KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2022.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935497152
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300 Meeting Type: Special
Ticker: KRG Meeting Date: 19-Oct-2021
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Kite Realty Share Issuance Proposal. To approve the Mgmt For For
issuance of Kite Realty Group Trust ("Kite Realty")
common shares to stockholders of Retail Properties of
America, Inc. ("RPAI") pursuant to a definitive
Agreement and Plan of Merger, dated as of July 18,
2021, by and among Kite Realty, KRG Oak, LLC and RPAI.
2. Kite Realty Declaration of Trust Amendment Proposal. Mgmt For For
To approve an amendment to Kite Realty's Articles of
Amendment and Restatement of Declaration of Trust, as
supplemented and amended, to increase the total number
of authorized Kite Realty common shares from
245,000,000 to 490,000,000.
3. Kite Realty Adjournment Proposal. To approve one or Mgmt For For
more adjournments of the Kite Realty special meeting,
if necessary or appropriate, to solicit additional
proxies in favor of the Kite Realty Share Issuance
Proposal if there are insufficient votes at the time
of such adjournment to approve the Kite Realty Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 03-Nov-2021
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a one-year term: Mgmt For For
Edward Barnholt
1B Election of Director to serve for a one-year term: Mgmt For For
Robert Calderoni
1C Election of Director to serve for a one-year term: Mgmt For For
Jeneanne Hanley
1D Election of Director to serve for a one-year term: Mgmt Against Against
Emiko Higashi
1E Election of Director to serve for a one-year term: Mgmt For For
Kevin Kennedy
1F Election of Director to serve for a one-year term: Mgmt For For
Gary Moore
1G Election of Director to serve for a one-year term: Mgmt For For
Marie Myers
1H Election of Director to serve for a one-year term: Mgmt For For
Kiran Patel
1I Election of Director to serve for a one-year term: Mgmt For For
Victor Peng
1J Election of Director to serve for a one-year term: Mgmt For For
Robert Rango
1K Election of Director to serve for a one-year term: Mgmt For For
Richard Wallace
2 To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3 To approve on a non-binding, advisory basis our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KRATON CORPORATION Agenda Number: 935519035
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106 Meeting Type: Special
Ticker: KRA Meeting Date: 09-Dec-2021
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal: To approve and adopt the Agreement Mgmt For For
and Plan of Merger, dated as of September 27, 2021 (as
it may be amended from time to time, the "Merger
Agreement"), by and between DL Chemical Co., Ltd.
("Parent"), DLC US Holdings, Inc., DLC US, Inc.
("Merger Subsidiary") and Kraton, under which Merger
Subsidiary will merge with and into Kraton with Kraton
surviving the merger as an indirect, wholly-owned,
subsidiary of Parent (the "Merger").
2. Advisory Compensation Proposal: To approve, by a Mgmt For For
non-binding, advisory vote, the compensation
arrangements that will or may become payable to
Kraton's named executive officers in connection with
the Merger.
3. Adjournment Proposal: To approve the adjournment of Mgmt For For
the Special Meeting from time to time, if necessary or
appropriate, including to solicit additional proxies
to vote in favor of the proposal to adopt the Merger
Agreement, in the event that there are insufficient
votes at the time of the Special Meeting to establish
a quorum or adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND BANCORP, INC. Agenda Number: 935510241
--------------------------------------------------------------------------------------------------------------------------
Security: 511637100 Meeting Type: Special
Ticker: LBAI Meeting Date: 03-Dec-2021
ISIN: US5116371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Lakeland Bancorp, Inc. Mgmt For For
common stock to holders of 1st Constitution Bancorp
common stock pursuant to the Agreement and Plan of
Merger, dated as of July 11, 2021, between Lakeland
Bancorp, Inc. and 1st Constitution Bancorp.
2. To transact such other business as shall properly come Mgmt For For
before the special meeting, which may include a motion
to adjourn the meeting to another time or place in
order to solicit additional proxies in favor of the
Lakeland share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935507143
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 10-Nov-2021
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neeli Bendapudi Mgmt For For
William H. Carter Mgmt For For
Michael H. Keown Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
the Corporation's named executive officers.
3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for the year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 935493267
--------------------------------------------------------------------------------------------------------------------------
Security: 514766104 Meeting Type: Annual
Ticker: LNDC Meeting Date: 20-Oct-2021
ISIN: US5147661046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert D. Bolles, PhD Mgmt For For
Deborah Carosella Mgmt For For
Tonia Pankopf Mgmt For For
Craig A. Barbarosh Mgmt For For
Joshua E. Schechter Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29,
2022.
3. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGACY HOUSING CORPORATION Agenda Number: 935513576
--------------------------------------------------------------------------------------------------------------------------
Security: 52472M101 Meeting Type: Annual
Ticker: LEGH Meeting Date: 30-Nov-2021
ISIN: US52472M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis D. Hodgson Mgmt For For
Kenneth E. Shipley Mgmt For For
Robert D. Bates Mgmt Withheld Against
Jeffrey K. Stouder Mgmt For For
Stephen L. Crawford Mgmt For For
2. Ratification of independent registered public Mgmt For For
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935499916
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109 Meeting Type: Annual
Ticker: LITE Meeting Date: 19-Nov-2021
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Isaac H. Harris Mgmt For For
1D. Election of Director: Julia S. Johnson Mgmt For For
1E. Election of Director: Brian J. Lillie Mgmt For For
1F. Election of Director: Alan S. Lowe Mgmt For For
1G. Election of Director: Ian S. Small Mgmt For For
1H. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the Amended and Restated 2015 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935510532
--------------------------------------------------------------------------------------------------------------------------
Security: 55826T102 Meeting Type: Annual
Ticker: MSGE Meeting Date: 10-Dec-2021
ISIN: US55826T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Bandier Mgmt For For
Joseph J. Lhota Mgmt For For
Joel M. Litvin Mgmt For For
Frederic V. Salerno Mgmt For For
John L. Sykes Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935510087
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSGS Meeting Date: 08-Dec-2021
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935500428
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100 Meeting Type: Annual
Ticker: MBUU Meeting Date: 03-Nov-2021
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Buch Mgmt For For
Joan M. Lewis Mgmt For For
Peter E. Murphy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 935494423
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105 Meeting Type: Annual
Ticker: MTRX Meeting Date: 02-Nov-2021
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martha Z. Carnes Mgmt For For
1B. Election of Director: John D. Chandler Mgmt For For
1C. Election of Director: Carlin G. Conner Mgmt For For
1D. Election of Director: John R. Hewitt Mgmt For For
1E. Election of Director: Liane K. Hinrichs Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
2. To ratify the engagement of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote on named executive officer compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935497126
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109 Meeting Type: Special
Ticker: MDLA Meeting Date: 14-Oct-2021
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time), dated July 25, 2021,
between Project Metal Parent, LLC, Project Metal
Merger Sub, Inc. and Medallia.
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that will or may become payable by
Medallia to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Meeting Mgmt Against Against
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935498584
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 27-Oct-2021
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Orlando P. Carvalho Mgmt For For
Barry R. Nearhos Mgmt For For
Debora A. Plunkett Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 935523882
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101 Meeting Type: Special
Ticker: MDP Meeting Date: 30-Nov-2021
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote upon a proposal to adopt the Mgmt For For
Agreement and Plan of Merger, dated as of May 3, 2021,
as amended June 2, 2021 and October 6, 2021, by and
among Gray Television, Inc. ("Gray"), Gray Hawkeye
Stations, Inc., a wholly-owned subsidiary of Gray
("Merger Sub"), and Meredith (as so amended, and as it
may be further amended, modified or supplemented from
time to time, the "Merger Agreement").
2. To consider and vote, on an advisory basis, upon a Mgmt Against Against
proposal to approve the compensation that Meredith's
named executive officers may receive in connection
with the Merger contemplated by the Merger Agreement
(the "Merger").
3. To vote to adjourn the Special Meeting if necessary to Mgmt For For
permit further solicitation of proxies if there are
not sufficient votes at the time of the Special
Meeting to adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 935521523
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101 Meeting Type: Annual
Ticker: Meeting Date: 08-Dec-2021
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Thomas H. Harty Mgmt No vote
Mr. Donald C. Berg Mgmt No vote
Ms. Paula A. Kerger Mgmt No vote
2. To approve, on an advisory basis, the executive Mgmt No vote
compensation program for the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt No vote
independent registered public accounting firm for the
year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MID PENN BANCORP, INC. Agenda Number: 935506266
--------------------------------------------------------------------------------------------------------------------------
Security: 59540G107 Meeting Type: Special
Ticker: MPB Meeting Date: 18-Nov-2021
ISIN: US59540G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MERGER PROPOSAL. To approve and adopt Mgmt For For
the Agreement and Plan of Merger, dated June 30, 2021,
as amended, by and between Mid Penn Bancorp, Inc.
("Mid Penn") and Riverview Financial Corporation
("Riverview"), which provides for, among other things,
the merger of Riverview with and into Mid Penn.
2. APPROVAL OF THE ADJOURNMENT PROPOSAL. To approve a Mgmt For For
proposal to authorize the Board of Directors of Mid
Penn to adjourn the Special Meeting, if necessary, to
solicit additional proxies, in the event there are not
sufficient votes at the time of the Special Meeting to
approve and adopt the Agreement and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 935501747
--------------------------------------------------------------------------------------------------------------------------
Security: 604871103 Meeting Type: Special
Ticker: MSON Meeting Date: 26-Oct-2021
ISIN: US6048711039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger (the Mgmt For For
"Merger Agreement"), dated July 29, 2021, as it may be
amended from time to time, by and among Misonix, Inc,
Bioventus, Inc., Oyster Merger Sub I, Inc., and Oyster
Merger Sub II, LLC (the "Misonix merger proposal").
2. Approval, on an advisory non-binding basis, of certain Mgmt For For
compensation that may be paid or become payable to
Misonix named executive officers that is based on or
otherwise relates to the transactions contemplated by
the Merger Agreement.
3. Adjournment of the Special Meeting of Misonix Mgmt For For
Stockholders to another time and place if necessary or
appropriate in order to permit the solicitation of
additional proxies if there are insufficient votes to
approve the Misonix merger proposal or to ensure that
any supplement or amendment to the related joint proxy
statement/prospectus is timely provided to Misonix
stockholders.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935523440
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107 Meeting Type: Annual
Ticker: MNR Meeting Date: 16-Dec-2021
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine B. Elflein Mgmt For For
Eugene W. Landy Mgmt For For
Michael P. Landy Mgmt For For
Samuel A. Landy Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the fiscal year ending
September 30, 2022.
3. An advisory resolution for the executive compensation Mgmt For For
of the Company's named executive officers for the
fiscal year ended September 30, 2021 as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935490766
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 07-Oct-2021
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. BOREL Mgmt For For
RONALD D. GREEN, PH.D. Mgmt For For
DARCI L. VETTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION Mgmt For For
2021 EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
EXECUTIVES.
5. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935512675
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208 Meeting Type: Annual
Ticker: NWS Meeting Date: 17-Nov-2021
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Robert J. Thomson Mgmt For For
1D. Election of Director: Kelly Ayotte Mgmt For For
1E. Election of Director: Jose Maria Aznar Mgmt For For
1F. Election of Director: Natalie Bancroft Mgmt For For
1G. Election of Director: Peter L. Barnes Mgmt For For
1H. Election of Director: Ana Paula Pessoa Mgmt Against Against
1I. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2022.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Stockholder Proposal regarding Simple Majority Vote, Shr For Against
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935510861
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109 Meeting Type: Annual
Ticker: NWSA Meeting Date: 17-Nov-2021
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO
BE HELD ON WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING
URL TO ACCESS THE MEETING
(https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021__;!!KV6Wb-o!53mzdeXXMlk43rumdfiuCcQvNnghsDIp_
5M1FGLOVHguNgb2eiZ9MVxgnZQ_61tVMuwBtUSrIyZiT26Cf1SDTpuLRCg1WMnzXu48hB0nZgI$ ).
--------------------------------------------------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC. Agenda Number: 935496415
--------------------------------------------------------------------------------------------------------------------------
Security: 65343C102 Meeting Type: Contested Annual
Ticker: NXGN Meeting Date: 13-Oct-2021
ISIN: US65343C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Our reincorporation in the State of Delaware pursuant Mgmt For For
to a merger with and into a wholly-owned subsidiary of
the Company (the "Reincorporation"). Approval of
Proposal 1 is conditioned on approval of Proposal 2C.
2A. Approval of provisions in the Delaware Certificate and Mgmt For For
Bylaws limiting the Company's stockholders' right to
call special meetings of stockholders.
2B. Approval of a provision in the Delaware Certificate Mgmt For For
providing that vacancies occurring on the Board of
Directors and newly created directorships may be
filled solely by a majority of the remaining
directors.
2C. Approval of a provision disallowing cumulative voting. Mgmt For For
2D. Approval of a provision in the Delaware Certificate Mgmt For For
providing that the total number of directors
constituting the Board of Directors may be fixed
exclusively by resolution of the Board of Directors.
Approval of Proposal 1 is conditioned on approval of
Proposal 2C.
2E. Approval of a provision of the Delaware Certificate Mgmt For For
providing that, unless NextGen Delaware consents in
writing to the selection of an alternate forum,
certain intracorporate claims may be brought
exclusively in the Delaware Court of Chancery.
2F. Approve a provision of the Delaware Certificate Mgmt For For
requiring any complaint asserting a cause of action
under the Securities Act to be brought exclusively in
the federal district courts of the United States.
2G. Approve a provision in the Delaware Bylaws providing Mgmt For For
proxy access for director nominees by stockholders.
3. Advisory vote to approve the compensation for our Mgmt Against Against
named executive officers (i.e., "Say-on-Pay").
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending March 31, 2022.
5. Amendment and Restatement of NextGen Healthcare, Inc. Mgmt For For
2015 Equity Incentive Plan.
6. DIRECTOR
Craig A. Barbarosh Mgmt Withheld Against
George H. Bristol Mgmt For For
Julie D. Klapstein Mgmt For For
Jeffrey H. Margolis Mgmt Withheld Against
Dr. Geraldine McGinty Mgmt For For
Morris Panner Mgmt For For
Dr. Pamela Puryear Mgmt For For
Darnell Dent Mgmt For For
David Sides Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICOLET BANKSHARES, INC. Agenda Number: 935492001
--------------------------------------------------------------------------------------------------------------------------
Security: 65406E102 Meeting Type: Special
Ticker: NCBS Meeting Date: 05-Oct-2021
ISIN: US65406E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Agreement and Share Issuance - To approve and Mgmt For For
adopt the Agreement and Plan of Merger dated June 22,
2021 (as the same may from time to time be amended),
between Nicolet Bankshares, Inc. ("Nicolet"), and
County Bancorp, Inc. ("County"), pursuant to which
County will merge with and into Nicolet, including the
issuance of up to 2,452,665 shares of Nicolet common
stock (which amount is subject to increase if Nicolet
elects to increase the exchange ratio to avoid
termination of the merger agreement under certain
circumstances).
2. Adjournment - To approve the adjournment of the Mgmt For For
Special Meeting to a later date or dates, if necessary
or appropriate, to solicit additional proxies to
approve the merger agreement and the transactions
contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935509476
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Special
Ticker: NLOK Meeting Date: 04-Nov-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of New NortonLifeLock Shares Mgmt For For
to Avast shareholders in connection with the Merger
(the "Share Issuance Proposal").
2. To adjourn the special meeting to a later date or Mgmt For For
time, if necessary or appropriate, to solicit
additional proxies in the event there are insufficient
votes at the time of such adjournment to approve the
Share Issuance Proposal (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 935508397
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100 Meeting Type: Annual
Ticker: ODC Meeting Date: 08-Dec-2021
ISIN: US6778641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen-Blair Chube Mgmt For For
Paul M. Hindsley Mgmt For For
Daniel S. Jaffee Mgmt For For
Michael A. Nemeroff Mgmt For For
George C. Roeth Mgmt For For
Amy L. Ryan Mgmt For For
Allan H. Selig Mgmt For For
Paul E. Suckow Mgmt For For
Lawrence E. Washow Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent auditor for the fiscal
year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 935512435
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100 Meeting Type: Special
Ticker: OSBC Meeting Date: 30-Nov-2021
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger and Mgmt For For
Reorganization, dated as of July 25, 2021 (as it may
be amended from time to time), by and between Old
Second Bancorp, Inc. ("Old Second") and West Suburban
Bancorp, Inc. ("West Suburban"), pursuant to which
West Suburban will merge with and into Old Second, and
the other transactions contemplated by the merger
agreement, including the issuance of shares of Old
Second common stock to shareholders of West Suburban
in connection with the merger (the "Old Second merger
proposal").
2. To approve the adjournment of the Old Second special Mgmt For For
meeting, if necessary or appropriate, to permit
further solicitation of proxies in favor of the Old
Second merger proposal (the "Old Second adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935510467
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 09-Dec-2021
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
William F. Ballhaus Mgmt For For
Kelli Bernard Mgmt For For
Gerald Chizever Mgmt For For
Steven C. Good Mgmt Withheld Against
James B. Hawkins Mgmt Withheld Against
Meyer Luskin Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Advisory vote on the Company's executive compensation Mgmt For For
for the fiscal year ended June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 27-Oct-2021
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lee C. Banks
1B. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Jillian C. Evanko
1C. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lance M. Fritz
1D. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Linda A. Harty
1E. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: William F. Lacey
1F. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Kevin A. Lobo
1G. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Joseph Scaminace
1H. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Ake Svensson
1I. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Laura K. Thompson
1J. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James R. Verrier
1K. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James L. Wainscott
1L. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Thomas L. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval of, on a non-binding, advisory basis, the Mgmt Split 53% For 47% Against Split
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED Agenda Number: 935517776
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105 Meeting Type: Special
Ticker: PAX Meeting Date: 16-Nov-2021
ISIN: KYG694511059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval as a special resolution, (i) the business Mgmt For For
combination (the "Business Combination") of Patria
Investments Limited (the "Company") and Moneda Asset
Management SpA ("Moneda"), including (i) the merger
between the Company and Moneda's Cayman Islands
holding company with substantially all of Moneda's
business outside of Chile (the "Merging Company"), and
(ii) the acquisition by Patria Investments LATAM S.A.
("PILatam") of all of the outstanding shares of Moneda
which holds Moneda's business in Chile.
2. as a special resolution, the plan of merger between Mgmt For For
the Company and the Merging Company in substantially
the form included within our Information Statement
furnished herewith (the "Plan of Merger") be approved,
and the Company be authorized to enter into the Plan
of Merger and any director of the Company be
authorized to execute the same on behalf of the
Company.
3. subject to and upon the Closing, Mr. Pablo Echeverria Mgmt Against Against
Benitez be elected as a member of the Board of
Directors of the Company, to serve on the Board until
the earlier of his vacating office or removal from
office as a director in accordance with the Company's
Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 14-Oct-2021
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Kevin A. Price Mgmt For For
1H. Election of Director: Joseph M. Tucci Mgmt For For
1I. Election of Director: Joseph M. Velli Mgmt For For
1J. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PCSB FINANCIAL CORPORATION Agenda Number: 935498572
--------------------------------------------------------------------------------------------------------------------------
Security: 69324R104 Meeting Type: Annual
Ticker: PCSB Meeting Date: 27-Oct-2021
ISIN: US69324R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey D. Kellogg Mgmt Withheld Against
Robert C. Lusardi Mgmt For For
Matthew G. McCrosson Mgmt For For
2. To ratify the appointment of Crowe LLP to serve as the Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 935495653
--------------------------------------------------------------------------------------------------------------------------
Security: 70788V102 Meeting Type: Special
Ticker: PVAC Meeting Date: 05-Oct-2021
ISIN: US70788V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "Share Mgmt For For
Issuance Proposal") to approve, for purposes of
complying with Nasdaq Listing Rule 5635(a), the
potential issuance of shares of Penn Virginia
Corporation's ("Penn Virginia" or the "Company")
common stock, par value $0.01 per share, pursuant to
the Agreement and Plan of Merger, dated as of July 10,
2021, by and between Penn Virginia and Lonestar
Resources US Inc., as it may be amended from time to
time.
2. To consider and vote on a proposal (the "Articles of Mgmt For For
Incorporation Amendment Proposal") to approve the
amendment and restatement of Penn Virginia's Third
Amended and Restated Articles of Incorporation (as
they shall be further amended and restated, the "A&R
Articles of Incorporation") to: (i) increase the
number of shares of authorized capital stock of Penn
Virginia to 145,000,000 shares, (ii) rename and
reclassify the existing common stock, par value $0.01
per share, of the Company ...(due to space limits, see
proxy statement for full proposal).
3. To consider and vote on a proposal (the "Adjournment Mgmt For For
Proposal") to approve the adjournment of the Special
Meeting, if necessary or appropriate, for the purpose
of soliciting additional votes for the approval of the
Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935524567
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 16-Dec-2021
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Barnes Mgmt For For
1B. Election of Director: Collin P. Baron Mgmt For For
1C. Election of Director: George P. Carter Mgmt For For
1D. Election of Director: Jane Chwick Mgmt For For
1E. Election of Director: William F. Cruger, Jr. Mgmt For For
1F. Election of Director: John K. Dwight Mgmt For For
1G. Election of Director: Jerry Franklin Mgmt For For
1H. Election of Director: Janet M. Hansen Mgmt For For
1I. Election of Director: Nancy McAllister Mgmt For For
1J. Election of Director: Mark W. Richards Mgmt For For
1K. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) resolution relating Mgmt For For
to the compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratify KPMG LLP as our independent registered public Mgmt For For
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 18-Nov-2021
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George L. Holm Mgmt For For
1B. Election of Director: Manuel A. Fernandez Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: William F. Dawson Jr. Mgmt For For
1E. Election of Director: Laura Flanagan Mgmt For For
1F. Election of Director: Matthew C. Flanigan Mgmt For For
1G. Election of Director: Kimberly S. Grant Mgmt For For
1H. Election of Director: Jeffrey M. Overly Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Randall N. Spratt Mgmt For For
1K. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PIONEER BANCORP INC. Agenda Number: 935507888
--------------------------------------------------------------------------------------------------------------------------
Security: 723561106 Meeting Type: Annual
Ticker: PBFS Meeting Date: 16-Nov-2021
ISIN: US7235611065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas L. Amell Mgmt For For
Donald E. Fane Mgmt For For
Shaun Mahoney Mgmt For For
2. Ratification of the appointment of Bonadio & Co., LLP Mgmt For For
as the independent registered public accounting firm
for the year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935506393
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102 Meeting Type: Annual
Ticker: PINC Meeting Date: 03-Dec-2021
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry D. Shaw Mgmt For For
Richard J. Statuto Mgmt Split 99% For 1% Withheld Split
Ellen C. Wolf Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for fiscal year 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers as disclosed in the proxy
statement for the Annual Meeting.
4. An advisory vote to approve the frequency of the Mgmt 1 Year For
say-on-pay advisory vote as every one, two, or three
years.
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935498697
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102 Meeting Type: Annual
Ticker: PSEC Meeting Date: 03-Dec-2021
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director of the Company to serve Mgmt Against Against
until the Annual Meeting of Stockholders in 2024: M.
Grier Eliasek
1.2 Election of Class II Director of the Company to serve Mgmt For For
until the Annual Meeting of Stockholders in 2024:
Andrew C. Cooper
--------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 935495235
--------------------------------------------------------------------------------------------------------------------------
Security: 74727D306 Meeting Type: Special
Ticker: QADA Meeting Date: 02-Nov-2021
ISIN: US74727D3061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 27, 2021 (as amended from time to
time, the "Merger Agreement") by and among QAD Inc.
(the "Company"), Project Quick Parent, LLC, a limited
liability company organized under the laws of Delaware
("Parent"), and Project Quick Merger Sub, Inc., a
Delaware corporation and a direct, wholly owned
subsidiary of Parent ("Merger Sub"), pursuant to which
Merger Sub will merge with and into the Company (the
"Merger"), and approve the transactions contemplated
thereby, including the Merger.
2. To approve by a non-binding, advisory vote certain Mgmt Against Against
compensation arrangements for the Company's named
executive officers in connection with the Merger.
3. To approve one or more proposals to adjourn the Mgmt Against Against
Special Meeting, if necessary or appropriate,
including adjournments to solicit additional proxies
if there are insufficient votes at the time of the
Special Meeting to approve the Merger Agreement
Proposal.
--------------------------------------------------------------------------------------------------------------------------
QUANTUMSCAPE CORPORATION Agenda Number: 935521698
--------------------------------------------------------------------------------------------------------------------------
Security: 74767V109 Meeting Type: Annual
Ticker: QS Meeting Date: 15-Dec-2021
ISIN: US74767V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagdeep Singh Mgmt For For
Frank Blome Mgmt For For
Brad Buss Mgmt For For
John Doerr Mgmt Withheld Against
Prof. Dr Jurgen Leohold Mgmt Withheld Against
Justin Mirro Mgmt For For
Prof. Fritz Prinz Mgmt For For
Dipender Saluja Mgmt For For
J.B. Straubel Mgmt For For
Jens Wiese Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. Approval of the Extraordinary Performance Award Mgmt Against Against
Program.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 935503157
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100 Meeting Type: Annual
Ticker: RLGT Meeting Date: 17-Nov-2021
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bohn H. Crain Mgmt For For
1B. Election of Director: Richard P. Palmieri Mgmt For For
1C. Election of Director: Michael Gould Mgmt For For
1D. Election of Director: Kristin Toth Smith Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent auditor for the fiscal year
ending June 30, 2022.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
4. To approve the Radiant Logistics, Inc. 2021 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 935493700
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 26-Oct-2021
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lockie Andrews Mgmt For For
1B. Election of Director: Felipe A. Athayde Mgmt For For
1C. Election of Director: Daniel G. Beltzman Mgmt For For
1D. Election of Director: David J. Grissen Mgmt For For
1E. Election of Director: Mark S. Light Mgmt For For
1F. Election of Director: Michael Mansbach Mgmt For For
1G. Election of Director: Michael J. Merriman Mgmt For For
1H. Election of Director: M. Ann Rhoades Mgmt For For
2. Approval of an advisory vote on the compensation of Mgmt For For
the Company's named executive officers (the
"Say-on-Pay Vote").
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RELIANT BANCORP INC Agenda Number: 935513184
--------------------------------------------------------------------------------------------------------------------------
Security: 75956B101 Meeting Type: Special
Ticker: RBNC Meeting Date: 08-Dec-2021
ISIN: US75956B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal: To approve the Agreement and Plan of Mgmt For For
Merger, dated July 14, 2021, as it may be amended from
time to time, by and between United Community Banks,
Inc., a Georgia corporation, and Reliant Bancorp,
Inc., a Tennessee corporation ("Reliant") (the "merger
agreement").
2. Compensation Proposal: To approve, on an advisory Mgmt For For
(non-binding) basis, certain compensation arrangements
for Reliant's named executive officers in connection
with the merger contemplated by the merger agreement.
3. Adjournment Proposal: To adjourn the special meeting Mgmt For For
of Reliant shareholders, if necessary or appropriate,
to solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the merger agreement or to ensure that any
supplement or amendment to the proxy
statement/prospectus is timely provided to holders of
Reliant common stock.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 18-Nov-2021
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Karen Drexler
1B. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Michael Farrell
1C. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Peter Farrell
1D. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Harjit Gill
1E. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Ron Taylor
1F. Election of Director to serve until 2022 annual Mgmt For For
meeting: John Hernandez
1G. Election of Director to serve until 2022 annual Mgmt For For
meeting: Desney Tan
2. Ratify our selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2022.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 935489977
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105 Meeting Type: Annual
Ticker: RGP Meeting Date: 21-Oct-2021
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald B. Murray Mgmt For For
1B. Election of Director: Lisa M. Pierozzi Mgmt For For
1C. Election of Director: A. Robert Pisano Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2022.
3. The approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935498130
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202 Meeting Type: Special
Ticker: RPAI Meeting Date: 19-Oct-2021
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a definitive Agreement and Plan of Merger, Mgmt For For
dated as of July 18, 2021 (as may be amended or
modified from time to time, the "Merger Agreement"),by
and among Kite Realty Group Trust ("Kite Realty"), KRG
Oak, LLC ("Merger Sub"), and Retail Properties of
America, Inc. ("RPAI") and the merger of RPAI with and
into Merger Sub (the "Merger") on substantially the
terms set forth in the Merger Agreement (the "RPAI
Merger Proposal").
2. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation that may be paid or become payable to
RPAI's named executive officers in connection with the
Merger.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting of Stockholders of Retail Properties of
America, Inc., if necessary or appropriate, to solicit
additional proxies in favor of the RPAI Merger
Proposal if there are insufficient votes at the time
of such adjournment to approve the RPAI Merger
Proposal.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935500884
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 17-Nov-2021
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William Heissenbuttel Mgmt For For
1B. Election of Class I Director: Jamie Sokalsky Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountant
for the fiscal stub period ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935488115
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 07-Oct-2021
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt Withheld Against
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935496566
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104 Meeting Type: Special
Ticker: SAFM Meeting Date: 21-Oct-2021
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan of Merger Mgmt For For
(the "Merger Agreement"), dated as of August 8, 2021,
by and among Sanderson Farms, Inc. (the "Company"),
Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC
and, solely for purposes of certain provisions
specified therein, Wayne Farms LLC.
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or become
payable to the Company's named executive officers that
is based on or otherwise related to the Merger
Agreement and the transactions contemplated by the
Merger Agreement.
3. Proposal to adjourn the special meeting of Mgmt For For
stockholders of the Company (the "Special Meeting") to
a later date or dates if necessary or appropriate to
solicit additional proxies if there are insufficient
votes to approve Proposal 1 at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935491617
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103 Meeting Type: Annual
Ticker: STX Meeting Date: 20-Oct-2021
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt Against Against
1B. Election of Director: Shankar Arumugavelu Mgmt For For
1C. Election of Director: Pratik ("Prat") Bhatt Mgmt For For
1D. Election of Director: Judy Bruner Mgmt For For
1E. Election of Director: Michael R. Cannon Mgmt For For
1F. Election of Director: Jay L. Geldmacher Mgmt For For
1G. Election of Director: Dylan Haggart Mgmt For For
1H. Election of Director: William D. Mosley Mgmt For For
1I. Election of Director: Stephanie Tilenius Mgmt For For
1J. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, the Mgmt For For
compensation of the Company's named executive officers
(Say-on-Pay).
3. Ratify, in a non-binding vote, the appointment of Mgmt For For
Ernst & Young LLP as the independent auditors of the
Company for the fiscal year ending July 1, 2022, and
authorize, in a binding vote, the Audit and Finance
Committee of the Company's Board of Directors to set
the auditors' remuneration.
4. Approve the Seagate Technology Holdings plc 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SELECTQUOTE, INC. Agenda Number: 935501305
--------------------------------------------------------------------------------------------------------------------------
Security: 816307300 Meeting Type: Annual
Ticker: SLQT Meeting Date: 27-Oct-2021
ISIN: US8163073005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl H. Devanny III Mgmt For For
Raymond F. Weldon Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending June 30, 2022.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
4. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future non-binding advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SORRENTO THERAPEUTICS, INC Agenda Number: 935505733
--------------------------------------------------------------------------------------------------------------------------
Security: 83587F202 Meeting Type: Annual
Ticker: SRNE Meeting Date: 15-Nov-2021
ISIN: US83587F2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry Ji, Ph.D. Mgmt For For
Dorman Followwill Mgmt Withheld Against
Kim D. Janda, Ph.D. Mgmt For For
David Lemus Mgmt For For
Jaisim Shah Mgmt For For
Yue Alexander Wu, Ph.D. Mgmt Withheld Against
Elizabeth A.Czerepak Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
5. Proposal to approve the compensation of Henry Ji, Mgmt Against Against
Ph.D. as Executive Chairperson of Scilex Holding
Company.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935498647
--------------------------------------------------------------------------------------------------------------------------
Security: 843380106 Meeting Type: Annual
Ticker: SMBC Meeting Date: 25-Oct-2021
ISIN: US8433801060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg A. Steffens Mgmt For For
L. Douglas Bagby Mgmt Withheld Against
Todd E. Hensley Mgmt For For
2. Advisory (non-binding) vote on executive compensation Mgmt For For
(commonly referred to as "say on pay" vote).
3. The ratification of the appointment of BKD, LLP as Mgmt For For
Southern Missouri Bancorp's independent auditors for
the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 935493762
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107 Meeting Type: Annual
Ticker: SXI Meeting Date: 26-Oct-2021
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for three-year term Mgmt For For
expiring in 2024: Robin J. Davenport
1.2 Election of Class I Director for three-year term Mgmt For For
expiring in 2024: Jeffrey S. Edwards
1.3 Election of Class I Director for three-year term Mgmt For For
expiring in 2024: B. Joanne Edwards
1.4 Election of Class II Director for two-year term Mgmt For For
expiring in 2023: Charles H. Cannon, Jr.
2. To approve an Amendment and Restatement of the 2018 Mgmt For For
Omnibus Incentive Plan to add 400,000 additional
shares and amend Sec. 4(a).
3. To conduct an advisory vote on the total compensation Mgmt For For
paid to executives of the Company.
4. To select, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes to approve executive
compensation.
5. To ratify the appointment of Deloitte & Touche LLP by Mgmt For For
the Audit Committee of the Board of Directors as the
independent auditors of the Company for the fiscal
year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935510619
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 22-Nov-2021
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2020.
2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For
SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE
REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA
MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON
MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO
JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR.
--------------------------------------------------------------------------------------------------------------------------
STRIDE, INC. Agenda Number: 935512043
--------------------------------------------------------------------------------------------------------------------------
Security: 86333M108 Meeting Type: Annual
Ticker: LRN Meeting Date: 10-Dec-2021
ISIN: US86333M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Aida M. Alvarez
1B. Election of Director to serve for a one-year term: Mgmt For For
Craig R. Barrett
1C. Election of Director to serve for a one-year term: Mgmt For For
Robert L. Cohen
1D. Election of Director to serve for a one-year term: Mgmt For For
Nathaniel A. Davis
1E. Election of Director to serve for a one-year term: Mgmt For For
Steven B. Fink
1F. Election of Director to serve for a one-year term: Mgmt Abstain Against
Victoria D. Harker
1G. Election of Director to serve for a one-year term: Mgmt For For
Robert E. Knowling, Jr.
1H. Election of Director to serve for a one-year term: Mgmt For For
Liza McFadden
1I. Election of Director to serve for a one-year term: Mgmt For For
James J. Rhyu
2. Ratification of the appointment of BDO USA, LLP, as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
4. Approval of a stockholder proposal regarding a report Shr For Against
on lobbying.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935497481
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 03-Nov-2021
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: Joanne Crevoiserat Mgmt For For
1D. Election of Director: David Denton Mgmt For For
1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Thomas Greco Mgmt For For
1H. Election of Director: Pamela Lifford Mgmt For For
1I. Election of Director: Annabelle Yu Long Mgmt For For
1J. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 2,
2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation as discussed and described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
TCR2 THERAPEUTICS INC. Agenda Number: 935493293
--------------------------------------------------------------------------------------------------------------------------
Security: 87808K106 Meeting Type: Annual
Ticker: TCRR Meeting Date: 22-Oct-2021
ISIN: US87808K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Garry E. Menzel, Ph.D. Mgmt For For
Ansbert Gadicke, M.D. Mgmt For For
Neil Gibson, Ph.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TECNOGLASS INC. Agenda Number: 935528971
--------------------------------------------------------------------------------------------------------------------------
Security: G87264100 Meeting Type: Annual
Ticker: TGLS Meeting Date: 16-Dec-2021
ISIN: KYG872641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class A Director: Christian T. Daes Mgmt For For
1B. Election of Class A Director: Julio A. Torres Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 17-Nov-2021
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Spencer C. Fleischer Mgmt For For
1D. Election of Director: Esther Lee Mgmt For For
1E. Election of Director: A.D. David Mackay Mgmt For For
1F. Election of Director: Paul Parker Mgmt For For
1G. Election of Director: Linda Rendle Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Kathryn Tesija Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated 2005 Stock Mgmt For For
Incentive Plan.
5. Shareholder Proposal Requesting Non-Management Shr Against For
Employees on Director Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE EXONE COMPANY Agenda Number: 935506937
--------------------------------------------------------------------------------------------------------------------------
Security: 302104104 Meeting Type: Special
Ticker: XONE Meeting Date: 09-Nov-2021
ISIN: US3021041047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 11, 2021, among Desktop Metal, Inc., Texas
Merger Sub I, Inc. ("Merger Sub I"), Texas Merger Sub
II, LLC ("Merger Sub II"), and The ExOne Company
("ExOne"), pursuant to which Merger Sub I will merge
into ExOne (the "First Merger"), and immediately
thereafter ExOne, as the surviving corporation of the
First Merger, will merge into Merger Sub II (the
"Second Merger" and together with the First Merger,
the "Mergers"), with Merger Sub II surviving the
Second Merger ("Merger Proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
ExOne's named executive officers in connection with
the Mergers.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
approve the Merger Proposal at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 28-Oct-2021
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Beck Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Dean Hollis Mgmt For For
1D. Election of Director: Shervin J. Korangy Mgmt For For
1E. Election of Director: Mark L. Schiller Mgmt For For
1F. Election of Director: Michael B. Sims Mgmt For For
1G. Election of Director: Glenn W. Welling Mgmt For For
1H. Election of Director: Dawn M. Zier Mgmt For For
2. Proposal to approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to act as registered independent accountants of
the Company for the fiscal year ending June 30, 2022.
4. Stockholder proposal to require independent Board Shr Against For
Chair.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935513374
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 17-Dec-2021
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Christina Hennington Mgmt For For
Amelia A. Huntington Mgmt For For
Laurel Hurd Mgmt For For
Wilson Jones Mgmt For For
William J. Kelley, Jr. Mgmt For For
Christopher Klein Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
James L. Ziemer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our Fiscal Year 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers (NEOs).
4. Approval of the Amendment to the THOR Industries, Inc. Mgmt For For
2016 Equity and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRILLIUM THERAPEUTICS INC. Agenda Number: 935501723
--------------------------------------------------------------------------------------------------------------------------
Security: 89620X506 Meeting Type: Special
Ticker: TRIL Meeting Date: 26-Oct-2021
ISIN: CA89620X5064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and, if deemed advisable, pass, with or Mgmt For For
without variation, a special resolution, the full text
of which is set forth in Appendix B to the
accompanying Management Information Circular and Proxy
Statement of Trillium dated September 27, 2021 (the
"Information Circular"), approving a statutory
arrangement (the "Arrangement") under Division 5 of
Part 9 of the Business Corporations Act (British
Columbia) involving Trillium, all as more particularly
described in the Information Circular.
2 To consider and, if deemed advisable, pass an advisory Mgmt For For
(non- binding) resolution on specified compensation
that may become payable to the named executive
officers of Trillium in connection with the
Arrangement, all as more particularly described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935519794
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108 Meeting Type: Special
Ticker: GTS Meeting Date: 10-Dec-2021
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of August 23, 2021, by and among
Triple-S Management Corporation, GuideWell Mutual
Holding Corporation and GuideWell Merger, Inc.,
pursuant to which GuideWell Merger, Inc. will be
merged with and into Triple-S Management Corporation,
with Triple-S Management Corporation surviving the
merger as a wholly owned subsidiary of GuideWell
Mutual Holding Corporation.
2. A proposal to approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or may be paid
by Triple-S Management Corporation to its named
executive officers that is based on or otherwise
relates to the merger.
3. A proposal to approve an adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies in favor of the merger proposal, if
there are not sufficient votes at the time of such
adjournment to approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935512687
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 09-Dec-2021
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Brandon Arrindell Mgmt For For
1B. Election of Class I Director: Rafael Torres Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 935492936
--------------------------------------------------------------------------------------------------------------------------
Security: 904677200 Meeting Type: Annual
Ticker: UFI Meeting Date: 27-Oct-2021
ISIN: US9046772003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emma S. Battle Mgmt For For
1B. Election of Director: Robert J. Bishop Mgmt For For
1C. Election of Director: Albert P. Carey Mgmt For For
1D. Election of Director: Archibald Cox, Jr. Mgmt For For
1E. Election of Director: Edmund M. Ingle Mgmt For For
1F. Election of Director: James M. Kilts Mgmt Against Against
1G. Election of Director: Kenneth G. Langone Mgmt For For
1H. Election of Director: Suzanne M. Present Mgmt For For
1I. Election of Director: Rhonda L. Ramlo Mgmt For For
1J. Election of Director: Eva T. Zlotnicka Mgmt For For
2. Advisory vote to approve UNIFI's named executive Mgmt For For
officer compensation in fiscal 2021.
3. Approval of the Unifi, Inc. Employee Stock Purchase Mgmt For For
Plan.
4. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as UNIFI's independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935509616
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 08-Dec-2021
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Kirsten A. Lynch Mgmt For For
1D. Election of Director: Nadia Rawlinson Mgmt For For
1E. Election of Director: John T. Redmond Mgmt For For
1F. Election of Director: Michele Romanow Mgmt For For
1G. Election of Director: Hilary A. Schneider Mgmt For For
1H. Election of Director: D. Bruce Sewell Mgmt For For
1I. Election of Director: John F. Sorte Mgmt For For
1J. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2022.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935512219
--------------------------------------------------------------------------------------------------------------------------
Security: 92556V106 Meeting Type: Annual
Ticker: VTRS Meeting Date: 10-Dec-2021
ISIN: US92556V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director each to hold office until Mgmt Split 86% For 14% Against Split
the 2023 annual meeting: Neil Dimick
1B. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Michael Goettler
1C. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Ian Read
1D. Election of Class I Director each to hold office until Mgmt Split 86% For 14% Against Split
the 2023 annual meeting: Pauline van der Meer Mohr
2. Approval, on non-binding advisory basis, of the 2020 Mgmt Against Against
compensation of the named executive officers of the
Company (the "Say-on-Pay vote").
3. A non-binding advisory vote on the frequency of the Mgmt 1 Year For
Say-on-Pay vote.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935500896
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105 Meeting Type: Annual
Ticker: VIAV Meeting Date: 10-Nov-2021
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt Withheld Against
Keith Barnes Mgmt Withheld Against
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt Withheld Against
Donald Colvin Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as VIAVI's independent
registered public accounting firm for fiscal year
2022.
3. Approval, in a Non-Binding Advisory Vote, of the Mgmt Against Against
Compensation for Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935500163
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Special
Ticker: VICI Meeting Date: 29-Oct-2021
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, $0.01 par Mgmt For For
value per share, in connection with the transactions
contemplated by the Master Transaction Agreement,
dated August 4, 2021, by and among MGM Growth
Properties LLC, MGM Growth Properties Operating
Partnership LP, VICI Properties Inc., Venus Sub LLC,
VICI Properties L.P., VICI Properties OP LLC and MGM
Resorts International.
2. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 935512865
--------------------------------------------------------------------------------------------------------------------------
Security: 927107409 Meeting Type: Annual
Ticker: VLGEA Meeting Date: 17-Dec-2021
ISIN: US9271074091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Sumas Mgmt For For
William Sumas Mgmt For For
John P. Sumas Mgmt For For
Nicholas Sumas Mgmt For For
John J. Sumas Mgmt For For
Kevin Begley Mgmt For For
Steven Crystal Mgmt Withheld Against
Stephen F. Rooney Mgmt For For
2. Ratification of KPMG LLP as the independent registered Mgmt For For
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935499889
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 16-Nov-2021
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Thomas H. Caulfield Mgmt For For
1C. Election of Director: Martin I. Cole Mgmt For For
1D. Election of Director: Tunc Doluca Mgmt For For
1E. Election of Director: David V. Goeckeler Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt For For
1I. Election of Director: Miyuki Suzuki Mgmt For For
2. Approval on an advisory basis of the named executive Mgmt For For
officer compensation disclosed in the Proxy Statement.
3. Approval of our 2021 Long-Term Incentive Plan. Mgmt Split 5% For 95% Against Split
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
WHOLE EARTH BRANDS, INC. Agenda Number: 935489004
--------------------------------------------------------------------------------------------------------------------------
Security: 96684W100 Meeting Type: Annual
Ticker: FREE Meeting Date: 12-Oct-2021
ISIN: US96684W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Irwin D. Simon Mgmt For For
1B. Election of Director: Ira J. Lamel Mgmt For For
1C. Election of Director: Denise M. Faltischek Mgmt For For
1D. Election of Director: Steven M. Cohen Mgmt For For
1E. Election of Director: Anuraag Agarwal Mgmt For For
1F. Election of Director: John M. McMillin, III Mgmt For For
1G. Election of Director: Albert Manzone Mgmt For For
2. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 935506127
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105 Meeting Type: Annual
Ticker: WLFC Meeting Date: 10-Nov-2021
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Keady Mgmt Withheld Against
Austin C. Willis Mgmt For For
2. To approve the amendment and restatement of the Mgmt Against Against
Company's 2018 Incentive Stock Plan (the "Incentive
Plan") to (i) increase the number of authorized shares
issuable thereunder by 1,000,000 shares, (ii) change
the annual equity award granted to non- employee
Directors to a fixed amount of 3,000 shares, and (iii)
extend the expiration date of the Incentive Plan by
three years.
3. To approve the amendment of the Company's Employee Mgmt For For
Stock Purchase Plan (the "ESPP") to increase the
maximum number of shares of common stock authorized
for issuance over the term of the ESPP from 325,000 to
425,000 shares.
4. Advisory vote to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WORKHORSE GROUP INC. Agenda Number: 935520418
--------------------------------------------------------------------------------------------------------------------------
Security: 98138J206 Meeting Type: Annual
Ticker: WKHS Meeting Date: 28-Dec-2021
ISIN: US98138J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond Chess Mgmt For For
1B. Election of Director: Harry DeMott Mgmt For For
1C. Election of Director: H. Benjamin Samuels Mgmt For For
1D. Election of Director: Gerald B. Budde Mgmt Abstain Against
1E. Election of Director: Richard Dauch Mgmt For For
1F. Election of Director: Michael Clark Mgmt For For
1G. Election of Director: Jacqueline A. Dedo Mgmt For For
1H. Election of Director: Pamela S. Mader Mgmt For For
2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2021.
3. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
* Management position unknown
Bridge Builder Small/Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 935547919
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100 Meeting Type: Annual
Ticker: ABM Meeting Date: 23-Mar-2022
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: LeighAnne G. Baker Mgmt For For
1C. Election of Director: Linda Chavez Mgmt For For
1D. Election of Director: Art A. Garcia Mgmt For For
1E. Election of Director: Jill M. Golder Mgmt For For
1F. Election of Director: Sudhakar Kesavan Mgmt For For
1G. Election of Director: Scott Salmirs Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of KPMG LLP as ABM Mgmt For For
Industries Incorporated's independent registered
public accounting firm for the fiscal year ending
October 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935522765
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 05-Jan-2022
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil M. Ashe Mgmt For For
1B. Election of Director: W. Patrick Battle Mgmt For For
1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Maya Leibman Mgmt For For
1F. Election of Director: Laura G. O'Shaughnessy Mgmt For For
1G. Election of Director: Dominic J. Pileggi Mgmt For For
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mark J. Sachleben Mgmt For For
1J. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for fiscal year 2022.
3. Advisory vote to approve named executive officer Mgmt Split 3% For 97% Against Split
compensation.
4. Approval of Amended and Restated Acuity Brands, Inc. Mgmt For For
2012 Omnibus Stock Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 935544747
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101 Meeting Type: Annual
Ticker: ADNT Meeting Date: 08-Mar-2022
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julie L. Bushman Mgmt For For
1B. Election of Director: Peter H. Carlin Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt For For
1D. Election of Director: Douglas G. Del Grosso Mgmt For For
1E. Election of Director: Ricky T. Dillon Mgmt For For
1F. Election of Director: Richard Goodman Mgmt For For
1G. Election of Director: Jose M. Gutierrez Mgmt For For
1H. Election of Director: Frederick A. Henderson Mgmt For For
1I. Election of Director: Barb J. Samardzich Mgmt For For
2. To ratify, by non-binding advisory vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent auditor for fiscal year 2022 and to
authorize, by binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
4. To renew the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. To renew the Board of Directors' authority to opt-out Mgmt For For
of statutory preemption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC Agenda Number: 935532158
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106 Meeting Type: Special
Ticker: ADTN Meeting Date: 06-Jan-2022
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Business Combination Agreement, dated as of Mgmt For For
August 30, 2021, by and among ADTRAN, Inc., Acorn
HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical
Networking SE, pursuant to which, among other things,
ADTRAN, Inc. and ADVA Optical Networking SE agreed to
combine their businesses through a merger and an
exchange offer, respectively, and become subsidiaries
of Acorn HoldCo, Inc.
2. Non-binding advisory approval of the compensation that Mgmt For For
may become payable to ADTRAN'S named executive
officers in connection with the business combination.
3. Adjourn or postpone the Special Meeting in order to Mgmt For For
(i) solicit additional proxies with respect to
proposals 1 and 2 and/or (ii) hold the Special Meeting
on a date that is no later than the day prior to the
expiration of the acceptance period, in the event that
such date of expiration is extended.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935542743
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 01-Mar-2022
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley W. Buss Mgmt For For
1B. Election of Director: Robert G. Card Mgmt For For
1C. Election of Director: Diane C. Creel Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: W. Troy Rudd Mgmt For For
1F. Election of Director: Clarence T. Schmitz Mgmt For For
1G. Election of Director: Douglas W. Stotlar Mgmt For For
1H. Election of Director: Daniel R. Tishman Mgmt For For
1I. Election of Director: Sander van't Noordende Mgmt For For
1J. Election of Director: General Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 16-Mar-2022
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Hans E. Mgmt For For
Bishop
1.2 Election of Director for a three-year term: Otis W. Mgmt For For
Brawley, M.D.
1.3 Election of Director for a three-year term: Mikael Mgmt For For
Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To vote on a stockholder proposal regarding the right Mgmt Split 98% For 2% Against Split
to call a special meeting, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTUS MIDSTREAM COMPANY Agenda Number: 935542971
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209 Meeting Type: Special
Ticker: ALTM Meeting Date: 10-Feb-2022
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Share Issuance Proposal: To approve, for purposes of Mgmt For For
complying with Nasdaq Listing Rules 5635(a) and
5635(b), the issuance of an aggregate of 50,000,000
common units representing limited partner interests in
Altus Midstream LP and an aggregate of 50,000,000
shares of Altus Midstream Company's ("Altus") Class C
common stock, par value $0.0001 per share, to New BCP
Raptor Holdco, LLC or its designees, pursuant to the
Contribution Agreement.
2. Charter Amendment Proposal: To approve an amendment Mgmt For For
and restatement of the Second Amended and Restated
Certificate of Incorporation of Altus to, among other
changes, (i) allow for stockholder action by written
consent in lieu of holding a meeting of the
stockholders, (ii) allow for 10% or greater holders of
voting stock to call special meetings of the
stockholders, and (iii) further define the waiver of
corporate opportunities with respect to Altus and its
officers and directors, and any of their respective
affiliates.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935537033
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 28-Jan-2022
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt Against Against
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
1K. Election of Director: Sarah Ruth Davis Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.36 per share
to $0.395 per share (Proposal II).
3. To approve our Consolidated Financial Statements for Mgmt For For
the fiscal year ended September 30, 2021 (Proposal
III).
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2022,
and until the next annual general meeting, and
authorize the Audit Committee of the Board of
Directors to fix the remuneration of such independent
registered public accounting firm in accordance with
the nature and extent of its services (Proposal IV).
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 10-Mar-2022
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt Split 96% For 4% Against Split
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For
Omnibus Incentive Plan.
5. Stockholder proposal, if properly presented, to adopt Shr Split 96% For 4% Against Split
a policy that no financial performance metric be
adjusted to exclude legal or compliance costs in
determining executive compensation.
6. Stockholder proposal, if properly presented, regarding Shr Split 96% For 4% Against Split
the threshold for calling a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 09-Mar-2022
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt For For
1E. Election of Director: Tunc Doluca Mgmt For For
1F. Election of Director: Bruce R. Evans Mgmt For For
1G. Election of Director: Edward H. Frank Mgmt For For
1H. Election of Director: Laurie H. Glimcher Mgmt For For
1I. Election of Director: Karen M. Golz Mgmt For For
1J. Election of Director: Mercedes Johnson Mgmt For For
1K. Election of Director: Kenton J. Sicchitano Mgmt For For
1L. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
APRIA, INC. Agenda Number: 935554546
--------------------------------------------------------------------------------------------------------------------------
Security: 03836A101 Meeting Type: Special
Ticker: APR Meeting Date: 24-Mar-2022
ISIN: US03836A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 7, 2022 (as amended or modified from time to
time, the "merger agreement"), among Apria, Inc.,
Owens & Minor, Inc. and StoneOak Merger Sub, Inc.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by Apria, Inc.
to its named executive officers that is based on or
otherwise relates to the merger of StoneOak Merger
Sub, Inc. with and into Apria, Inc. pursuant to the
merger agreement.
3. To adjourn the special meeting, from time to time, if Mgmt For For
necessary or appropriate, as determined in good faith
by the board of directors of Apria, Inc., including
for the purpose of soliciting additional votes for the
approval of the proposal to adopt the merger agreement
if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935536295
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 01-Feb-2022
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Daniel J. Heinrich Mgmt For For
1E. Election of Director: Bridgette P. Heller Mgmt For For
1F. Election of Director: Paul C. Hilal Mgmt For For
1G. Election of Director: Kenneth M. Keverian Mgmt For For
1H. Election of Director: Karen M. King Mgmt For For
1I. Election of Director: Patricia E. Lopez Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aramark's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935540888
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607 Meeting Type: Special
Ticker: ARNA Meeting Date: 02-Feb-2022
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
December 12, 2021 (the "Merger Agreement"), by and
among Arena Pharmaceuticals, Inc. ("Arena"), Pfizer
Inc., and Antioch Merger Sub, Inc.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Arena's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935534809
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 25-Jan-2022
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brendan M. Cummins Mgmt For For
William G. Dempsey Mgmt For For
Jay V. Ihlenfeld Mgmt For For
Wetteny Joseph Mgmt For For
Susan L. Main Mgmt For For
Guillermo Novo Mgmt For For
Jerome A. Peribere Mgmt For For
Ricky C. Sandler Mgmt For For
Janice J. Teal Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for fiscal
2022.
3. To vote upon a non-binding advisory resolution Mgmt For For
approving the compensation paid to Ashland's named
executive officers, as disclosed pursuant to Item 402
of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935534025
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108 Meeting Type: Annual
Ticker: ATKR Meeting Date: 27-Jan-2022
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin P. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt For For
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving executive Mgmt For For
compensation.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935536269
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 09-Feb-2022
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Kim R. Cocklin Mgmt For For
1C. Election of Director: Kelly H. Compton Mgmt For For
1D. Election of Director: Sean Donohue Mgmt For For
1E. Election of Director: Rafael G. Garza Mgmt For For
1F. Election of Director: Richard K. Gordon Mgmt Against Against
1G. Election of Director: Nancy K. Quinn Mgmt Against Against
1H. Election of Director: Richard A. Sampson Mgmt For For
1I. Election of Director: Diana J. Walters Mgmt For For
1J. Election of Director: Frank Yoho Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
3. Proposal for an advisory vote by shareholders to Mgmt For For
approve the compensation of the Company's named
executive officers for fiscal 2021 ("Say-on-Pay").
4. Proposal for an advisory vote on frequency of vote on Mgmt 1 Year For
Say-on-Pay in future years ("Say-on-Frequency").
--------------------------------------------------------------------------------------------------------------------------
AVAYA HOLDINGS CORP. Agenda Number: 935543163
--------------------------------------------------------------------------------------------------------------------------
Security: 05351X101 Meeting Type: Annual
Ticker: AVYA Meeting Date: 02-Mar-2022
ISIN: US05351X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt For For
Stanley J. Sutula, III Mgmt For For
Robert Theis Mgmt For For
Scott D. Vogel Mgmt For For
William D. Watkins Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending September 30, 2022.
3. Advisory approval of the Company's named executive Mgmt For For
officers' compensation.
4. Approval of Amendment No.1 to the Avaya Holdings Corp. Mgmt Split 59% For 41% Against Split
2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935533388
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: AZTA Meeting Date: 24-Jan-2022
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 935550079
--------------------------------------------------------------------------------------------------------------------------
Security: 070203104 Meeting Type: Annual
Ticker: BSET Meeting Date: 09-Mar-2022
ISIN: US0702031040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emma S. Battle Mgmt For For
John R. Belk Mgmt For For
Kristina Cashman Mgmt For For
Virginia W. Hamlet Mgmt For For
J. Walter McDowell Mgmt For For
Robert H. Spilman, Jr. Mgmt For For
William C. Wampler, Jr. Mgmt For For
William C. Warden, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending November
26, 2022.
3. PROPOSAL to consider and act on an advisory vote Mgmt For For
regarding the approval of compensation paid to certain
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935543214
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109 Meeting Type: Annual
Ticker: BECN Meeting Date: 18-Feb-2022
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Philip W. Knisely
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Julian G. Francis
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Carl T. Berquist
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Barbara G. Fast
1E. Election of Director to hold office until the 2023 Mgmt Split 89% For 11% Withheld Split
Annual Meeting: Richard W. Frost
1F. Election of Director to hold office until the 2023 Mgmt Split 89% For 11% Withheld Split
Annual Meeting: Alan Gershenhorn
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert M. McLaughlin
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Earl Newsome, Jr.
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Neil S. Novich
1J. Election of Director to hold office until the 2023 Mgmt Split 89% For 11% Withheld Split
Annual Meeting: Stuart A. Randle
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Nathan K. Sleeper
1L. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Douglas L. Young
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022
(Proposal No. 2).
3. To approve the compensation for our named executive Mgmt For For
officers as presented in the Compensation Discussion
and Analysis, the compensation tables, and the related
disclosures contained in the accompanying proxy
statement on a non-binding, advisory basis (Proposal
No. 3).
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 935535647
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q881 Meeting Type: Annual
Ticker: BZH Meeting Date: 02-Feb-2022
ISIN: US07556Q8814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth S. Acton Mgmt For For
1B. Election of Director: Lloyd E. Johnson Mgmt For For
1C. Election of Director: Allan P. Merrill Mgmt For For
1D. Election of Director: Peter M. Orser Mgmt For For
1E. Election of Director: Norma A. Provencio Mgmt For For
1F. Election of Director: Danny R. Shepherd Mgmt For For
1G. Election of Director: David J. Spitz Mgmt For For
1H. Election of Director: C. Christian Winkle Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of our Board of Directors
as our independent registered public accounting firm
for the fiscal year ending September 30, 2022.
3. A non-binding advisory vote regarding the compensation Mgmt For For
paid to the Company's named executive officers,
commonly referred to as a "Say on Pay" proposal.
4. Amendment of the Company's Amended and Restated Mgmt For For
Certificate of Incorporation.
5. A new Section 382 Rights Agreement to become effective Mgmt For For
upon the expiration of the Company's existing Section
382 Rights Agreement.
--------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935538136
--------------------------------------------------------------------------------------------------------------------------
Security: 079823100 Meeting Type: Annual
Ticker: BRBR Meeting Date: 11-Feb-2022
ISIN: US0798231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chonda J Nwamu Mgmt For For
Robert V Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent Registered Public Accounting
Firm for fiscal year ending September 30, 2022.
3. Say on Pay - An Advisory vote approving executive Mgmt For For
compensation.
4. Say When on Pay - Advisory vote on the approval of Mgmt 1 Year For
frequency of shareholder votes on Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935549660
--------------------------------------------------------------------------------------------------------------------------
Security: 079823100 Meeting Type: Special
Ticker: BRBR Meeting Date: 08-Mar-2022
ISIN: US0798231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Transaction Agreement and Plan of Merger, Mgmt For For
dated as of October 26, 2021 (the "Transaction
Agreement"), by and among BellRing Brands, Inc., Post
Holdings, Inc., BellRing Distribution, LLC and
BellRing Merger Sub Corporation in accordance with its
terms and the Delaware General Corporation Law.
2. To adjourn or postpone the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the special meeting to adopt the Transaction
Agreement in accordance with its terms and the
Delaware General Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935541551
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 16-Feb-2022
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending October 1, 2022.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLUE BIRD CORPORATION Agenda Number: 935548822
--------------------------------------------------------------------------------------------------------------------------
Security: 095306106 Meeting Type: Annual
Ticker: BLBD Meeting Date: 09-Mar-2022
ISIN: US0953061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chan W. Galbato Mgmt For For
Adam Gray Mgmt For For
Kathleen M. Shaw, Ph.D. Mgmt For For
Matthew Stevenson Mgmt For For
2. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935549002
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106 Meeting Type: Special
Ticker: EPAY Meeting Date: 08-Mar-2022
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 16, 2021, by and among Bottomline
Intermediate Holdings III, LLC (formerly known as
Project RB Parent, LLC), Project RB Merger Sub, Inc.
and Bottomline Technologies, Inc., as it may be
amended from time to time.
2. To approve the adoption of any proposal to adjourn the Mgmt For For
special meeting to a later date or dates if necessary
or appropriate to solicit additional proxies if there
are insufficient votes to adopt the merger agreement
at the time of the special meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become payable by
Bottomline Technologies, Inc. to its named executive
officers in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935543593
--------------------------------------------------------------------------------------------------------------------------
Security: 10948C107 Meeting Type: Annual
Ticker: BV Meeting Date: 08-Mar-2022
ISIN: US10948C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Abrahamson Mgmt For For
Jane Okun Bomba Mgmt For For
Frank Lopez Mgmt For For
Andrew V. Masterman Mgmt For For
Paul E. Raether Mgmt For For
Richard W. Roedel Mgmt For For
Mara Swan Mgmt For For
Joshua T. Weisenbeck Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
BrightView Holdings, Inc.'s independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935544761
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 10-Mar-2022
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2025: Michael M. Mgmt For For
Morrow
1.2 Election of Director term expires in 2025: Sue H. Mgmt For For
Rataj
1.3 Election of Director term expires in 2025: Frank A. Mgmt For For
Wilson
1.4 Election of Director term expires in 2025: Matthias L. Mgmt For For
Wolfgruber
2. To approve, in an advisory vote, Cabot's executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Cabot's independent registered public accounting firm
for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935533857
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101 Meeting Type: Annual
Ticker: CFFN Meeting Date: 25-Jan-2022
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: John B. Mgmt For For
Dicus
1.2 Election of Director for a three-year term: James G. Mgmt For For
Morris
1.3 Election of Director for a three-year term: Jeffrey R. Mgmt For For
Thompson
2. Advisory vote on executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as Capitol Federal Financial, Inc.'s
independent auditors for the fiscal year ending
September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935535546
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106 Meeting Type: Annual
Ticker: CENT Meeting Date: 08-Feb-2022
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Brown Mgmt For For
Courtnee Chun Mgmt For For
Timothy P. Cofer Mgmt For For
Lisa Coleman Mgmt For For
Brendan P. Dougher Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt For For
Daniel P. Myers Mgmt For For
Brooks M Pennington III Mgmt For For
John R. Ranelli Mgmt For For
M. Beth Springer Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending on September 24, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935551211
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100 Meeting Type: Annual
Ticker: CHNG Meeting Date: 29-Mar-2022
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil E. de Crescenzo Mgmt For For
1B. Election of Director: Howard L. Lance Mgmt For For
1C. Election of Director: Nella Domenici Mgmt For For
1D. Election of Director: Nicholas L. Kuhar Mgmt For For
1E. Election of Director: Diana McKenzie Mgmt For For
1F. Election of Director: Bansi Nagji Mgmt For For
1G. Election of Director: Philip M. Pead Mgmt For For
1H. Election of Director: Phillip W. Roe Mgmt For For
1I. Election of Director: Neil P. Simpkins Mgmt For For
1J. Election of Director: Robert J. Zollars Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation(Say-on-Pay)
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal 2022
--------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 935534998
--------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 01-Feb-2022
ISIN: US16150R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam P. Chase Mgmt For For
Peter R. Chase Mgmt For For
Mary Claire Chase Mgmt For For
Thomas D. DeByle Mgmt For For
John H. Derby III Mgmt For For
Chad A. McDaniel Mgmt For For
Dana Mohler-Faria Mgmt For For
Joan Wallace-Benjamin Mgmt For For
Thomas Wroe, Jr. Mgmt For For
2. To adopt an amendment to the Chase Corporation 2013 Mgmt For For
Equity Incentive Plan.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
corporation's independent registered public accounting
firm for the fiscal year ending August 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935550067
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 31-Mar-2022
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Lawton W. Fitt Mgmt For For
1B. Election of Class I Director: Devinder Kumar Mgmt For For
1C. Election of Class I Director: Patrick H. Nettles, Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2022.
3. Advisory vote on our named executive officer Mgmt For For
compensation, as described in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CITIUS PHARMACEUTICALS, INC. Agenda Number: 935535661
--------------------------------------------------------------------------------------------------------------------------
Security: 17322U207 Meeting Type: Annual
Ticker: CTXR Meeting Date: 08-Feb-2022
ISIN: US17322U2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myron Holubiak Mgmt For For
Leonard Mazur Mgmt For For
Suren Dutia Mgmt For For
Carol Webb Mgmt Withheld Against
Dr. William Kane Mgmt For For
Howard Safir Mgmt Withheld Against
Dr. Eugene Holuka Mgmt Withheld Against
2. To approve on a non-binding advisory basis our Mgmt Against Against
executive compensation.
3. To recommend, on an advisory basis, a three-year Mgmt 1 Year Against
frequency with which the Company should conduct future
stockholder advisory votes on our executive
compensation.
4. To ratify the selection of Wolf & Company, P.C., an Mgmt For For
independent registered public accounting firm, as the
auditor of the Company for the year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEANSPARK INC. Agenda Number: 935545890
--------------------------------------------------------------------------------------------------------------------------
Security: 18452B209 Meeting Type: Annual
Ticker: CLSK Meeting Date: 15-Mar-2022
ISIN: US18452B2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zachary Bradford Mgmt For For
S. Matthew Schultz Mgmt For For
Larry McNeill Mgmt Withheld Against
Dr. Thomas Wood Mgmt Withheld Against
Roger Beynon Mgmt Withheld Against
2. Ratification of Selection of MaloneBailey, LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 935543416
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106 Meeting Type: Special
Ticker: CFX Meeting Date: 28-Feb-2022
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to effect (a) a
reverse stock split of our common stock at one of
three reverse stock split ratios, one-for-two,
one-for-three or one-for-four, with an exact ratio to
be determined by our Board at a later date, and (b) a
corresponding reduction in the number of authorized
shares of our common stock by the selected reverse
stock split ratio.
2. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary, to solicit additional proxies
if there are not sufficient votes to approve the
reverse stock split proposal at the Special Meeting or
any adjournment(s) thereof.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935533504
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Special
Ticker: COLB Meeting Date: 26-Jan-2022
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve an amendment to the Mgmt For For
amended and restated articles of incorporation of
Columbia Banking System, Inc. ("Columbia") to effect
an increase in the number of authorized shares of
Columbia common stock, no par value, from 115,000,000
to 520,000,000 (the "articles amendment proposal").
2. To vote on a proposal to approve the issuance of Mgmt For For
Columbia common stock in connection with the merger of
Cascade Merger Sub, Inc. ("Merger Sub"), a wholly
owned subsidiary of Columbia, with and into Umpqua
Holdings Corporation ("Umpqua") as merger
consideration to holders of shares of Umpqua common
stock pursuant to the Agreement and Plan of Merger,
dated as of October 11, 2021 (as may be amended,
modified or supplemented from time to time in
accordance with its terms), by and among Umpqua,
Columbia and Merger Sub (the "share issuance
proposal").
3. To vote on a proposal to adjourn the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the special meeting to approve the articles
amendment proposal or the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935526131
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103 Meeting Type: Annual
Ticker: CMC Meeting Date: 12-Jan-2022
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lisa M. Barton Mgmt For For
1.2 Election of Director: Gary E. McCullough Mgmt For For
1.3 Election of Director: Charles L. Szews Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending August 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONCENTRIX CORPORATION Agenda Number: 935548846
--------------------------------------------------------------------------------------------------------------------------
Security: 20602D101 Meeting Type: Annual
Ticker: CNXC Meeting Date: 22-Mar-2022
ISIN: US20602D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Christopher Caldwell
1B. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Teh-Chien Chou
1C. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: LaVerne Council
1D. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Jennifer Deason
1E. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Kathryn Hayley
1F. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Kathryn Marinello
1G. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Dennis Polk
1H. Election of Director for a one year term expiring at Mgmt For For
2023 Annual Meeting: Ann Vezina
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COREPOINT LODGING INC. Agenda Number: 935544569
--------------------------------------------------------------------------------------------------------------------------
Security: 21872L104 Meeting Type: Special
Ticker: CPLG Meeting Date: 01-Mar-2022
ISIN: US21872L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of CorePoint Lodging Inc. Mgmt For For
("CorePoint") with and into Cavalier MergerSub LP
("Merger Sub") and the other transactions contemplated
by the Agreement and Plan of Merger, dated as of
November 6, 2021 (as it may be amended from time to
time), by and among CorePoint, Cavalier Acquisition
Owner LP (as assignee of Cavalier Acquisition JV LP),
and Merger Sub (as assignee of Cavalier Acquisition
Owner LP) (the "merger proposal").
2. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation that will or may be paid by CorePoint to
its named executive officers that is based on or
otherwise relates to the merger.
3. To approve an adjournment of the special meeting of Mgmt For For
CorePoint stockholders (the "special meeting") to a
later date or dates, if necessary or appropriate, for
the purpose of soliciting additional votes for the
approval of the merger proposal if there are
insufficient votes to approve the merger proposal at
the time of the special meeting or to ensure that any
supplement or amendment to the accompanying proxy
statement is timely provided to CorePoint
stockholders.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935540890
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100 Meeting Type: Special
Ticker: CONE Meeting Date: 01-Feb-2022
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "merger") of Cavalry Merger Mgmt For For
Sub LLC, a wholly owned subsidiary of Parent ("Merger
Sub"), with and into CyrusOne Inc. (the "Company"),
with the Company surviving the merger, in accordance
with the terms of the Agreement and Plan of Merger,
dated as of November 14, 2021 (the "merger
agreement"), by and among Cavalry Parent L.P.
("Parent"), Merger Sub and the Company, the merger
agreement and the other transactions contemplated by
the merger agreement.
2. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the consummation of the merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are insufficient votes at the special meeting to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 26-Jan-2022
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt For For
1B. Election of Director: Barbara K. Allen Mgmt Against Against
1C. Election of Director: Brad S. Anderson Mgmt For For
1D. Election of Director: Michael R. Buchanan Mgmt For For
1E. Election of Director: Benjamin S. Carson, Sr. Mgmt For For
1F. Election of Director: Michael W. Hewatt Mgmt For For
1G. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt Against Against
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION Agenda Number: 935540105
--------------------------------------------------------------------------------------------------------------------------
Security: 233912104 Meeting Type: Annual
Ticker: DJCO Meeting Date: 16-Feb-2022
ISIN: US2339121046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Munger Mgmt For For
1B. Election of Director: Mary Conlin Mgmt For For
1C. Election of Director: John B. Frank Mgmt For For
1D. Election of Director: Maryjoe Rodriguez Mgmt For For
2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC. Agenda Number: 935547628
--------------------------------------------------------------------------------------------------------------------------
Security: 245496104 Meeting Type: Special
Ticker: TACO Meeting Date: 07-Mar-2022
ISIN: US2454961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 5, 2021 (the merger agreement), among Jack in
the Box Inc., Epic Merger Sub Inc., and Del Taco
Restaurants, Inc. (the merger).
2. To approve, on a non-binding advisory basis, specified Mgmt For For
compensation that may be paid or become payable to the
named executive officers of Del Taco Restaurants, Inc.
in connection with the merger and contemplated by the
merger agreement.
3. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935535863
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 28-Jan-2022
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Spiro C. Lazarakis Mgmt For For
1B. Election of Director: Hatem H. Naguib Mgmt For For
2. Company proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to named executive
officers.
3. Company proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as independent registered public
accounting firm of the company for the fiscal year
ending September 30, 2022.
4. Company proposal to approve the amendment and Mgmt For For
restatement of the Digi International Inc. 2021
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935550930
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Special
Ticker: DISCA Meeting Date: 11-Mar-2022
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To reclassify and automatically convert Discovery's Mgmt For For
capital stock into such number of shares of Series A
common stock of Warner Bros. Discovery, Inc. ("WBD"),
par value $0.01 per share ("WBD common stock"), as set
forth in the Agreement and Plan of Merger, dated as of
May 17, 2021, as it may be amended from time to time
(the "Merger Agreement"), by and among Discovery,
Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc.
("Spinco").
1B. To increase the authorized shares of WBD common stock Mgmt For For
to 10,800,000,000 shares.
1C. To increase the authorized shares of "blank check" Mgmt Against Against
preferred stock of WBD, par value $0.01 per share, to
1,200,000,000 shares.
1D. To declassify the WBD board of directors into one Mgmt For For
class of directors upon the election of directors at
WBD's third annual meeting of stockholders after the
completion of the merger (the "Merger") pursuant to
the Merger Agreement, and make certain related
changes.
1E. To provide for all other changes in connection with Mgmt For For
the amendment and restatement of Discovery's restated
certificate of incorporation, as amended.
2. To approve the issuance of WBD common stock to Spinco Mgmt For For
stockholders in the Merger as contemplated by the
Merger Agreement.
3. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that will or may be paid by
Discovery to its named executive officers in
connection with the Merger.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935551019
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F302 Meeting Type: Special
Ticker: DISCK Meeting Date: 11-Mar-2022
ISIN: US25470F3029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE SPECIAL Mgmt No vote
MEETING OF STOCKHOLDERS OF DISCOVERY, INC. (THE
"COMPANY") TO BE HELD ON MARCH 11, 2022 AT 10:00 AM ET
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING
URL TO ACCESS THE MEETING
(https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA2022SM__;
!!KV6Wb-o!53mzdeXXMlk43rumdfiuCcQvNnghsDIp_5M1FGLOVHguNgb2eiZ9MVxgnZQ_61tVMuwBtUSrIyZiT26Cf1SDTpuLRCg1WMnzXu48hRbv6y0$ ).
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935536372
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107 Meeting Type: Annual
Ticker: DLB Meeting Date: 08-Feb-2022
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Tony Prophet Mgmt For For
Emily Rollins Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935539873
--------------------------------------------------------------------------------------------------------------------------
Security: 264120106 Meeting Type: Annual
Ticker: DCT Meeting Date: 22-Feb-2022
ISIN: US2641201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Dodd Mgmt For For
Roy Mackenzie Mgmt For For
Francis Pelzer Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935534380
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102 Meeting Type: Annual
Ticker: EPC Meeting Date: 04-Feb-2022
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert W. Black Mgmt For For
1B. Election of Director: George R. Corbin Mgmt For For
1C. Election of Director: Carla C. Hendra Mgmt For For
1D. Election of Director: John C. Hunter, III Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Rod R. Little Mgmt For For
1G. Election of Director: Joseph D. O'Leary Mgmt For For
1H. Election of Director: Rakesh Sachdev Mgmt For For
1I. Election of Director: Swan Sit Mgmt For For
1J. Election of Director: Gary K. Waring Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for fiscal 2022.
3. To cast a non-binding advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMCORE CORPORATION Agenda Number: 935544090
--------------------------------------------------------------------------------------------------------------------------
Security: 290846203 Meeting Type: Annual
Ticker: EMKR Meeting Date: 11-Mar-2022
ISIN: US2908462037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen L. Domenik Mgmt For For
1.2 Election of Director: Rex S. Jackson Mgmt For For
1.3 Election of Director: Jeffrey Rittichier Mgmt For For
1.4 Election of Director: Bruce E. Grooms Mgmt For For
1.5 Election of Director: Noel Heiks Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval of the Amended and Restated EMCORE Mgmt For For
Corporation 2019 Equity Incentive Plan.
4. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935543288
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106 Meeting Type: Annual
Ticker: ENTA Meeting Date: 03-Mar-2022
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Mark Foletta
1.2 Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Lesley Russell
2. To approve an amendment to our 2019 Equity Incentive Mgmt For For
Plan.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Enanta's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935535635
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 31-Jan-2022
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca D. Frankiewicz Mgmt For For
1E. Election of Director: Kevin J. Hunt Mgmt For For
1F. Election of Director: James C. Johnson Mgmt For For
1G. Election of Director: Mark S. LaVigne Mgmt For For
1H. Election of Director: Patrick J. Moore Mgmt For For
1I. Election of Director: Donal L. Mulligan Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
4. Advisory, non-binding vote on frequency of future Mgmt 1 Year For
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935534429
--------------------------------------------------------------------------------------------------------------------------
Security: 292765104 Meeting Type: Annual
Ticker: EPAC Meeting Date: 25-Jan-2022
ISIN: US2927651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
Paul E. Sternlieb Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent auditor for the fiscal year ending August
31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935531954
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 03-Feb-2022
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon J. Olivier Mgmt For For
Gloria L. Valdez Mgmt For For
2. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
3. Say on Pay - an advisory vote to approve the Mgmt For For
compensation of the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935544951
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 10-Mar-2022
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michael L. Dreyer Mgmt For For
1D. Election of Director: Alan J. Higginson Mgmt For For
1E. Election of Director: Peter S. Klein Mgmt For For
1F. Election of Director: Francois Locoh-Donou Mgmt For For
1G. Election of Director: Nikhil Mehta Mgmt For For
1H. Election of Director: Michael F. Montoya Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: James M. Phillips Mgmt For For
1K. Election of Director: Sripada Shivananda Mgmt For For
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2022.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935536839
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201 Meeting Type: Special
Ticker: FIBK Meeting Date: 19-Jan-2022
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For
dated as of September 15, 2021, by and between Great
Western Bancorp, Inc. and First Interstate BancSystem,
Inc. ("First Interstate") (the "First Interstate
merger proposal").
2. Proposal to approve an amendment to First Interstate's Mgmt For For
articles of incorporation to increase the number of
authorized shares of Class A common stock, no par
value per share, of First Interstate (together with
the Class B common stock, no par value per share, of
First Interstate, the "First Interstate common
stock"), from one hundred million (100,000,000) shares
to one hundred fifty million (150,000,000) shares (the
"First Interstate authorized share count proposal").
3. Proposal to approve an amendment to First Interstate's Mgmt Split 6% For 94% Against Split
articles of incorporation to make certain technical
changes, which are intended to incorporate into First
Interstate's articles of incorporation provisions that
currently exist in First Interstate's bylaws, relating
to the classification of the board of directors of
First Interstate into three classes, with directors in
each class serving staggered three-year terms ("First
Interstate staggered board proposal").
4. Proposal to adjourn or postpone the First Interstate Mgmt Split 6% For 94% Against Split
special meeting, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment or postponement, there are not
sufficient votes to approve the First Interstate
merger proposal, the First Interstate authorized share
count proposal or the First Interstate staggered board
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to holders of First Interstate
common stock.
--------------------------------------------------------------------------------------------------------------------------
FLUENCE ENERGY, INC. Agenda Number: 935546335
--------------------------------------------------------------------------------------------------------------------------
Security: 34379V103 Meeting Type: Annual
Ticker: FLNC Meeting Date: 23-Mar-2022
ISIN: US34379V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herman Bulls Mgmt For For
Elizabeth Fessenden Mgmt For For
Cynthia Arnold Mgmt For For
Harald von Heynitz Mgmt For For
Barbara Humpton Mgmt For For
Julian Nebreda Mgmt For For
Axel Meier Mgmt For For
Lisa Krueger Mgmt For For
Emma Falck Mgmt For For
J. Christopher Shelton Mgmt For For
Simon James Smith Mgmt For For
Manuel Perez Dubuc Mgmt For For
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 935535433
--------------------------------------------------------------------------------------------------------------------------
Security: 346232101 Meeting Type: Annual
Ticker: FOR Meeting Date: 24-Jan-2022
ISIN: US3462321015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Fuller Mgmt For For
1B. Election of Director: Lisa H. Jamieson Mgmt For For
1C. Election of Director: G.F. (Rick) Ringler, III Mgmt For For
1D. Election of Director: Donald C. Spitzer Mgmt For For
1E. Election of Director: Donald J. Tomnitz Mgmt For For
2. Approval of the advisory resolution on Forestar's Mgmt For For
executive compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP as Forestar's independent registered
public accounting firm for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935539861
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101 Meeting Type: Annual
Ticker: BEN Meeting Date: 23-Feb-2022
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariann Byerwalter Mgmt For For
1B. Election of Director: Alexander S. Friedman Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For
1F. Election of Director: John Y. Kim Mgmt For For
1G. Election of Director: Karen M. King Mgmt For For
1H. Election of Director: Anthony J. Noto Mgmt For For
1I. Election of Director: John W. Thiel Mgmt For For
1J. Election of Director: Seth H. Waugh Mgmt For For
1K. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FTS INTERNATIONAL INC. Agenda Number: 935545965
--------------------------------------------------------------------------------------------------------------------------
Security: 30283W302 Meeting Type: Special
Ticker: FTSI Meeting Date: 03-Mar-2022
ISIN: US30283W3025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of October 21, 2021, by and among
FTS International, Inc. ("FTSI"), ProFrac Holdings,
LLC ("Parent") and ProFrac Acquisitions, Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent ("Merger Sub"), as may be amended from time to
time (the "Merger Agreement"), pursuant to which
Merger Sub will be merged with and into FTSI, with
FTSI surviving the Merger as a wholly owned subsidiary
of Parent (the "Merger").
2. A proposal to approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or may be paid
by FTSI to its named executive officers that is based
on or otherwise relates to the Merger.
3. A proposal to approve an adjournment of the special Mgmt For For
meeting, including if necessary to solicit additional
proxies in favor of the proposal to approve and adopt
the Merger Agreement, if there are not sufficient
votes at the time of such adjournment to approve and
adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 935548125
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101 Meeting Type: Special
Ticker: GCP Meeting Date: 08-Mar-2022
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated Mgmt For For
December 5, 2021 (as it may be amended from time to
time, the "Merger Agreement"), by and among Cyclades
Parent, Inc., a Delaware corporation, Cyclades Merger
Sub, Inc., a Delaware corporation and a wholly-owned
subsidiary of Parent, GCP Applied Technologies Inc., a
Delaware corporation("GCP"), and solely for the
purpose of Section 8.13 thereof, Compagnie de
Saint-Gobain S.A., a societe anonyme organized under
the laws of France.
2. Adjourn the Special Meeting to a later date or dates Mgmt For For
if necessary to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the Special Meeting.
3. Approval of, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may become payable to GCP's
named executive officers in connection with the
transactions contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
GEVO, INC. Agenda Number: 935531372
--------------------------------------------------------------------------------------------------------------------------
Security: 374396406 Meeting Type: Special
Ticker: GEVO Meeting Date: 27-Jan-2022
ISIN: US3743964062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the total number of authorized shares of common stock
from 250,000,000 shares to 500,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 935536803
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104 Meeting Type: Special
Ticker: GWB Meeting Date: 19-Jan-2022
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of September 15, 2021, by and
between Great Western Bancorp, Inc. ("Great Western")
and First Interstate BancSystem, Inc. (as amended from
time to time) (the "Great Western merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation that may be paid or become payable to
Great Western's named executive officers that is based
on or otherwise relates to the merger (the "Great
Western compensation proposal").
3. Proposal to adjourn or postpone the Great Western Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment or postponement, there are not
sufficient votes to approve the Great Western merger
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to holders of Great Western common
stock (the "Great Western adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
GREIF, INC. Agenda Number: 935541993
--------------------------------------------------------------------------------------------------------------------------
Security: 397624206 Meeting Type: Annual
Ticker: GEFB Meeting Date: 01-Mar-2022
ISIN: US3976242061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter G. Watson Mgmt For For
Ole G. Rosgaard Mgmt For For
Vicki L. Avril-Groves Mgmt For For
Bruce A. Edwards Mgmt For For
Mark A. Emkes Mgmt For For
John F. Finn Mgmt For For
Daniel J. Gunsett Mgmt For For
John W. McNamara Mgmt For For
Robert M. Patterson Mgmt For For
Kimberly Scott Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 935544848
--------------------------------------------------------------------------------------------------------------------------
Security: 398433102 Meeting Type: Contested Annual
Ticker: GFF Meeting Date: 17-Feb-2022
ISIN: US3984331021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Diao Mgmt For *
MGT NOM L.J. Grabowsky Mgmt For *
MGT NOM M. L. Taylor Mgmt For *
MGT NOM C. L. Turnbull Mgmt For *
2. Company's proposal to approve, on an advisory basis, Mgmt Against *
the Company's executive compensation as disclosed in
the Company's proxy statement.
3. Company's proposal to approve an amendment to Mgmt For *
Griffon's Certificate of Incorporation to phase out
the classified structure of the Board of Directors.
4. Company's proposal to approve an amendment to Mgmt For *
Griffon's Certificate of Incorporation to reduce the
percentage of outstanding voting power required to
call a Special Meeting to 25%.
5. Company's proposal to approve the Griffon Corporation Mgmt For *
Amended and Restated 2016 Equity Incentive Plan
6. Company's proposal to ratify the appointment of Grant Mgmt For *
Thornton LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 935544456
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201 Meeting Type: Annual
Ticker: HAYN Meeting Date: 22-Feb-2022
ISIN: US4208772016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Donald C. Campion Mgmt For For
2. Election of Director: Robert H. Getz Mgmt For For
3. Election of Director: Dawne S. Hickton Mgmt For For
4. Election of Director: Michael L. Shor Mgmt For For
5. Election of Director: Larry O. Spencer Mgmt For For
6. Ratification of Independent Registered Public Mgmt For For
Accounting Firm: To approve the appointment of
Deloitte & Touche, LLP as Haynes' independent
registered public accounting firm for the fiscal year
ending September 30, 2022.
7. Amendment No. 1 to the 2020 Incentive Compensation Mgmt For For
Plan: To approve Amendment No. 1 to the Haynes
International, Inc. 2020 Incentive Compensation Plan.
8. Advisory vote on Executive Compensation: To approve Mgmt For For
executive compensation in a non-binding advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935546602
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 18-Mar-2022
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935546602
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 18-Mar-2022
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935542301
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 01-Mar-2022
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt For For
1B. Election of Director: Belgacem Chariag Mgmt For For
1C. Election of Director: Kevin G. Cramton Mgmt For For
1D. Election of Director: Randy A. Foutch Mgmt For For
1E. Election of Director: Hans Helmerich Mgmt For For
1F. Election of Director: John W. Lindsay Mgmt For For
1G. Election of Director: Jose R. Mas Mgmt For For
1H. Election of Director: Thomas A. Petrie Mgmt For For
1I. Election of Director: Donald F. Robillard, Jr. Mgmt For For
1J. Election of Director: Edward B. Rust, Jr. Mgmt For For
1K. Election of Director: Mary M. VanDeWeghe Mgmt For For
1L. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For
Payne, Inc.'s independent auditors for 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Helmerich & Payne, Inc. Amended and Mgmt For For
Restated 2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935537021
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 10-Feb-2022
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Collar* Mgmt For For
F. Joseph Loughrey* Mgmt For For
Joy M. Greenway* Mgmt For For
Dennis W. Pullin* Mgmt For For
Kimberly K. Ryan** Mgmt For For
Inderpreet Sawhney** Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935543137
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 10-Mar-2022
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Dockendorff Mgmt For For
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt Split 4% For 96% Against Split
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935533833
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 25-Jan-2022
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prama Bhatt Mgmt For For
1B. Election of Director: Gary C. Bhojwani Mgmt Against Against
1C. Election of Director: Terrell K. Crews Mgmt For For
1D. Election of Director: Stephen M. Lacy Mgmt For For
1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1F. Election of Director: Susan K. Nestegard Mgmt For For
1G. Election of Director: William A. Newlands Mgmt For For
1H. Election of Director: Christopher J. Policinski Mgmt For For
1I. Election of Director: Jose Luis Prado Mgmt For For
1J. Election of Director: Sally J. Smith Mgmt For For
1K. Election of Director: James P. Snee Mgmt For For
1L. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 30, 2022.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2022 annual meeting proxy
statement.
4. Vote on the stockholder proposal requesting a report Shr Against For
on external public health costs of antimicrobial
resistance, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 935548416
--------------------------------------------------------------------------------------------------------------------------
Security: 442487401 Meeting Type: Annual
Ticker: HOV Meeting Date: 29-Mar-2022
ISIN: US4424874018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ara K. Hovnanian Mgmt For For
1B. Election of Director: Robert B. Coutts Mgmt For For
1C. Election of Director: Miriam Hernandez-Kakol Mgmt For For
1D. Election of Director: Edward A. Kangas Mgmt For For
1E. Election of Director: Joseph A. Marengi Mgmt For For
1F. Election of Director: Vincent Pagano Jr. Mgmt For For
1G. Election of Director: Robin S. Sellers Mgmt For For
1H. Election of Director: J. Larry Sorsby Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2022.
3. Approval of the Second Amended and Restated 2020 Mgmt For For
Hovnanian Enterprises, Inc. Stock Incentive Plan.
4. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935550396
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Contested Annual
Ticker: HUN Meeting Date: 25-Mar-2022
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Huntsman Mgmt For For
Mary C. Beckerle Mgmt For For
Sonia Dula Mgmt For For
Cynthia L. Egan Mgmt For For
Curtis E. Espeland Mgmt For For
Daniele Ferrari Mgmt For For
Jose Munoz Mgmt For For
Jeanne McGovern Mgmt For For
David B. Sewell Mgmt For For
Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Huntsman Corporation's independent registered
public accounting firm for the year ending December
31, 2022.
4. Stockholder proposal to lower ownership threshold for Shr Against For
special meeting of stockholders to 10%.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935550409
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Contested Annual
Ticker: HUN Meeting Date: 25-Mar-2022
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James L. Gallogly Mgmt For *
Sandra Beach Lin Mgmt For *
Susan C. Schnabel Mgmt For *
Jeffrey C. Smith Mgmt For *
MGT NOM: P R Huntsman Mgmt For *
MGT NOM: S Dula Mgmt For *
MGT NOM: C E Espeland Mgmt For *
MGT NOM: J McGovern Mgmt For *
MGT NOM: D Sewell Mgmt For *
MGT NOM: J Tighe Mgmt For *
2. Company's proposal to approve, on a non-binding Mgmt For *
advisory basis, the compensation of the Company's
named executive officers.
3. Company's proposal to ratify the appointment of Mgmt For *
Deloitte and Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2022.
4. Stockholder proposal to lower the ownership threshold Shr For *
for special meetings of stockholders to 10%.
--------------------------------------------------------------------------------------------------------------------------
IBEX LIMITED Agenda Number: 935553823
--------------------------------------------------------------------------------------------------------------------------
Security: G4690M101 Meeting Type: Annual
Ticker: IBEX Meeting Date: 16-Mar-2022
ISIN: BMG4690M1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the auditor's report and financial Mgmt For For
statements related to the fiscal year ended on June
30, 2021.
2. To appoint Deloitte & Touche LLP as the Company's Mgmt For For
auditor for the ensuing year.
3. To delegate the determination of the auditor's Mgmt For For
remuneration to the Board of Directors.
4. To set the number of Directors at eight (8) until the Mgmt For For
next AGM.
5. To confer general authority on the Board of Directors Mgmt For For
to fill vacancies, if any, until the next AGM.
6. To confer general authority on the Board of Directors Mgmt For For
to appoint alternate Directors, as and when it deems
fit, until the next AGM.
7. To approve, ratify and confirm any and all duly Mgmt For For
authorized acts taken by the Directors and officers of
the Company.
8. DIRECTOR
Mohammed Khaishgi Mgmt Withheld Against
Daniella Ballou-Aares Mgmt For For
John Jones Mgmt For For
Shuja Keen Mgmt Withheld Against
John Leone Mgmt For For
Fiona Beck Mgmt For For
Robert Dechant Mgmt For For
Gerard Kleisterlee Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBIO, INC Agenda Number: 935513413
--------------------------------------------------------------------------------------------------------------------------
Security: 451033203 Meeting Type: Annual
Ticker: IBIO Meeting Date: 31-Jan-2022
ISIN: US4510332038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
General James T. Hill Mgmt For For
Thomas F. Isett Mgmt For For
Evert Schimmelpennink Mgmt For For
2. To ratify the appointment of CohnReznick LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending on June 30, 2022.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers ("say-on-pay").
4. Approval of an amendment to our Certificate of Mgmt For For
Incorporation, as amended, to effect a reverse stock
split at the ratio of one (1) share of common stock
for every ten (10) shares of common stock (the
"Reverse Stock Split").
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation, as amended, to decrease, concurrent
with and conditioned upon the effectiveness of the
Reverse Stock Split, the number of authorized shares
of Common Stock from 275,000,000 to 55,000,000.
6. Approval of an adjournment of the 2021 Annual Meeting, Mgmt For For
if the Board of Directors determines it to be
necessary or appropriate to solicit additional proxies
if there are not sufficient votes in favor either
Proposal 4 or Proposal 5 above.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 935541789
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307 Meeting Type: Special
Ticker: IHC Meeting Date: 15-Feb-2022
ISIN: US4534403070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of November 9, 2021, by and among Independence Holding
Company, Geneve Holdings, Inc. and Geneve Acquisition
Corp.
2. Approval, on a non-binding, advisory basis, of Mgmt For For
compensation that may become payable to named
executive officers of Independence Holding Company in
connection with the Merger.
3. Approval of the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to obtain Company stockholder
approval or majority of the minority stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 935539013
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104 Meeting Type: Annual
Ticker: IMKTA Meeting Date: 15-Feb-2022
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest E. Ferguson Mgmt For For
John R. Lowden Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation, as disclosed in the Proxy Statement.
3. Proposal to amend the Company's Articles of Mgmt Against Against
Incorporation.
4. Stockholder proposal concerning equal voting rights Shr For Against
for each share.
5. Stockholder proposal regarding cage free egg progress Shr For Against
disclosure.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 935539859
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108 Meeting Type: Annual
Ticker: IIIN Meeting Date: 15-Feb-2022
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon M. Ruth Mgmt For For
Joseph A. Rutkowski Mgmt Withheld Against
2. Advisory vote to approve the compensation of our Mgmt For For
executive officers.
3. Ratification of appointment of Grant Thornton LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935531942
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 20-Jan-2022
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
meeting: Anousheh Ansari
1B. Election of Director to serve until the next Annual Mgmt For For
meeting: Martha F. Brooks
1C. Election of Director to serve until the next Annual Mgmt For For
meeting: Christopher S. Holland
1D. Election of Director to serve until the next Annual Mgmt For For
meeting: Mark T. Mondello
1E. Election of Director to serve until the next Annual Mgmt Split 1% For 99% Abstain Split
meeting: John C. Plant
1F. Election of Director to serve until the next Annual Mgmt For For
meeting: Steven A. Raymund
1G. Election of Director to serve until the next Annual Mgmt For For
meeting: Thomas A. Sansone
1H. Election of Director to serve until the next Annual Mgmt For For
meeting: David M. Stout
1I. Election of Director to serve until the next Annual Mgmt For For
meeting: Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2022.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 935547907
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109 Meeting Type: Annual
Ticker: JACK Meeting Date: 04-Mar-2022
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David L. Goebel Mgmt For For
1B. Election of Director: Darin S. Harris Mgmt For For
1C. Election of Director: Sharon P. John Mgmt For For
1D. Election of Director: Madeleine A. Kleiner Mgmt For For
1E. Election of Director: Michael W. Murphy Mgmt For For
1F. Election of Director: James M. Myers Mgmt For For
1G. Election of Director: David M. Tehle Mgmt For For
1H. Election of Director: Vivien M. Yeung Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accountants.
3. Advisory approval of executive compensation. Mgmt For For
4. Amendment to 2004 Stock Incentive Plan to extend date Mgmt For For
by which awards may be granted through December 31,
2022.
5. Stockholder proposal regarding virtual meetings. Shr Split 93% For 7% Against
6. Stockholder proposal regarding the issuance of a Shr For Against
report on sustainable packaging.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: J Meeting Date: 25-Jan-2022
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Thompson Mgmt For For
1C. Election of Director: Priya Abani Mgmt For For
1D. Election of Director: General Vincent K. Brooks Mgmt For For
1E. Election of Director: General Ralph E. Eberhart Mgmt For For
1F. Election of Director: Manny Fernandez Mgmt For For
1G. Election of Director: Georgette D. Kiser Mgmt For For
1H. Election of Director: Barbara L. Loughran Mgmt For For
1I. Election of Director: Robert A. McNamara Mgmt For For
1J. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109 Meeting Type: Annual
Ticker: JEF Meeting Date: 29-Mar-2022
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Matrice Ellis Kirk Mgmt For For
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt For For
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Thomas W. Jones Mgmt For For
1I. Election of Director: Jacob M. Katz Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt For For
1K. Election of Director: Joseph S. Steinberg Mgmt For For
1L. Election of Director: Melissa V. Weiler Mgmt For For
2. Approve named executive officer compensation on an Mgmt For For
advisory basis.
3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
for the fiscal year ending November 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 935540991
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108 Meeting Type: Annual
Ticker: JOUT Meeting Date: 24-Feb-2022
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul G. Alexander Mgmt For For
John M. Fahey, Jr. Mgmt For For
William D. Perez Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting firm, as
auditors of the Company for its fiscal year ending
September 30, 2022.
3. To approve a non-binding advisory proposal on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 17-Mar-2022
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935541020
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101 Meeting Type: Annual
Ticker: KLIC Meeting Date: 03-Mar-2022
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Peter T. Kong Mgmt For For
Mr. Jon A. Olson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending October 1, 2022.
3. To approve, on a non-binding basis, the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 935537083
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101 Meeting Type: Annual
Ticker: LCI Meeting Date: 26-Jan-2022
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick G. LePore Mgmt For For
John C. Chapman Mgmt For For
Timothy C. Crew Mgmt For For
David Drabik Mgmt For For
Jeffrey Farber Mgmt For For
Dr. Melissa Rewolinski Mgmt For For
2. Proposal to ratify the selection of Grant Thornton, Mgmt For For
LLP as independent auditors for the fiscal year ending
June 30, 2022.
3. Proposal to obtain a non-binding advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve the Lannett Company, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S INC Agenda Number: 935545129
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 17-Mar-2022
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Egeck Mgmt For For
Yolanda Daniel Mgmt For For
Eric Kufel Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2022.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For
future non-binding, advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LIMONEIRA COMPANY Agenda Number: 935551514
--------------------------------------------------------------------------------------------------------------------------
Security: 532746104 Meeting Type: Annual
Ticker: LMNR Meeting Date: 22-Mar-2022
ISIN: US5327461043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Fukutomi Mgmt For For
Gordon E. Kimball Mgmt For For
Jesus "Chuy" Loza Mgmt For For
Scott S. Slater Mgmt For For
2. To vote on an advisory resolution to approve the Mgmt For For
compensation of the Named Executive Officers as
disclosed in this proxy statement ("Proposal 2").
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the independent auditor for Limoneira Company
for the fiscal year ending October 31, 2022 ("Proposal
3").
4. To approve the Limoneira Company 2022 Omnibus Mgmt For For
Incentive Plan ("Proposal 4").
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 935525975
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106 Meeting Type: Annual
Ticker: LNN Meeting Date: 04-Jan-2022
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pablo Di Si Mgmt For For
Mary A. Lindsey Mgmt For For
Consuelo E. Madere Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2022.
3. Non-binding vote on resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 935538489
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108 Meeting Type: Annual
Ticker: HZO Meeting Date: 24-Feb-2022
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a three-year term Mgmt For For
expiring in 2025: George E. Borst
1B. Election of Director to serve for a three-year term Mgmt For For
expiring in 2025: Hilliard M. Eure III
1C. Election of Director to serve for a three-year term Mgmt Split 9% For 91% Against Split
expiring in 2025: Joseph A. Watters
2. To approve (on an advisory basis) our executive Mgmt For For
compensation ("say-on-pay").
3. To approve our 2021 Stock-Based Compensation Plan. Mgmt Split 9% For 91% Against Split
4. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditor of our Company for the fiscal year ending
September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935544103
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101 Meeting Type: Annual
Ticker: MATW Meeting Date: 17-Feb-2022
ISIN: US5771281012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three years: Terry Mgmt For For
L. Dunlap
1.2 Election of Director for a term of three years: Alvaro Mgmt For For
Garcia-Tunon
1.3 Election of Director for a term of three years: Jerry Mgmt For For
R. Whitaker
2. Approve the adoption of the Amended and Restated 2017 Mgmt For For
Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm to audit
the records of the Company for the fiscal year ending
September 30, 2022.
4. Provide an advisory (non-binding) vote on the Mgmt For For
executive compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935545080
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 15-Mar-2022
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt For For
1B. Election of Class I Director: Anne K. Altman Mgmt For For
1C. Election of Class III Director: Bruce L. Caswell Mgmt For For
1D. Election of Class III Director: Richard A. Montoni Mgmt For For
1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2022
fiscal year.
3. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
4. A shareholder proposal pertaining to a third-party Shr For Against
racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935541765
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108 Meeting Type: Special
Ticker: MCFE Meeting Date: 09-Feb-2022
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated November 5, 2021, as amended (the "Merger
Agreement"), among Condor BidCo, Inc., a Delaware
corporation ("Parent"), Condor Merger Sub, Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent, and McAfee Corp., a Delaware corporation
("McAfee").
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
McAfee's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
approve Proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 30-Mar-2022
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM
EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS
THE MEETING
(https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022__;!!KV6Wb-o!53mzdeXXMlk43rumdfiuCcQvNnghsDIp_
5M1FGLOVHguNgb2eiZ9MVxgnZQ_61tVMuwBtUSrIyZiT26Cf1SDTpuLRCg1WMnzXu48HW_AdhI$ ).
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 935533910
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101 Meeting Type: Annual
Ticker: VIVO Meeting Date: 26-Jan-2022
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
ANTHONY P. BIHL III Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt For For
JACK KENNY Mgmt For For
JOHN C. MCILWRAITH Mgmt For For
JOHN M. RICE, JR. Mgmt For For
CATHERINE A. SAZDANOFF Mgmt For For
FELICIA WILLIAMS Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Meridian's independent registered public accounting
firm for fiscal year 2022.
3. Approval on an advisory basis of the compensation of Mgmt For For
named executive officers, as disclosed in the Proxy
Statement ("Say-on-Pay" Proposal).
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935532792
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100 Meeting Type: Annual
Ticker: MTOR Meeting Date: 27-Jan-2022
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ivor J. Evans Mgmt For For
William R. Newlin Mgmt For For
Thomas L. Pajonas Mgmt For For
Chris Villavarayan Mgmt For For
Jan A. Bertsch Mgmt For For
Rodger L. Boehm Mgmt For For
Lloyd G. Trotter Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal to approve the Mgmt For For
selection by the Audit Committee of the Board of
Directors of the firm of Deloitte & Touche LLP as
auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MESA AIR GROUP, INC. Agenda Number: 935539049
--------------------------------------------------------------------------------------------------------------------------
Security: 590479135 Meeting Type: Annual
Ticker: MESA Meeting Date: 08-Feb-2022
ISIN: US5904791358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen N. Artist Mgmt For For
Mitchell I. Gordon Mgmt Withheld Against
Dana J. Lockhart Mgmt For For
Daniel J. McHugh Mgmt For For
Jonathan G. Ornstein Mgmt For For
Harvey W. Schiller Mgmt Withheld Against
Spyridon P. Skiados Mgmt Withheld Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 935541032
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108 Meeting Type: Annual
Ticker: CASH Meeting Date: 22-Feb-2022
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth G. Hoople Mgmt For For
Ronald D. McCray Mgmt For For
Brett L. Pharr Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our "named executive officers" (a
Say-on-Pay vote).
3. To ratify the appointment by the Board of Directors of Mgmt For For
the independent registered public accounting firm
Crowe LLP as the independent auditors of Meta
Financial's financial statements for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
METROMILE, INC. Agenda Number: 935540523
--------------------------------------------------------------------------------------------------------------------------
Security: 591697107 Meeting Type: Special
Ticker: MILE Meeting Date: 01-Feb-2022
ISIN: US5916971071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of November 8, 2021 by and among Metromile,
Inc. ("Metromile"), Lemonade, Inc. ("Lemonade"),
Citrus Merger Sub A, Inc., a wholly owned subsidiary
of Lemonade and Citrus Merger Sub B, LLC, a wholly
owned subsidiary of Lemonade (such proposal, the
"merger proposal").
2. A proposal to approve the adjournment of the Metromile Mgmt For For
special meeting to another time and place to solicit
additional proxies, if necessary or appropriate, if
there are insufficient votes to approve the merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
MODEL N, INC. Agenda Number: 935538643
--------------------------------------------------------------------------------------------------------------------------
Security: 607525102 Meeting Type: Annual
Ticker: MODN Meeting Date: 18-Feb-2022
ISIN: US6075251024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Blessing Mgmt For For
Kimberly DeCarlis Mgmt For For
Dave Yarnold Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending September 30, 2022.
3. To approve a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935538819
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107 Meeting Type: Special
Ticker: MNR Meeting Date: 17-Feb-2022
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "Merger") of Monmouth Real Mgmt For For
Estate Investment Corporation, a Maryland corporation
("Monmouth"), with and into Maple Delaware Merger Sub
LLC ("Merger Sub"), a subsidiary of Industrial
Logistics Properties Trust, a Maryland real estate
investment trust ("ILPT"), pursuant to the Agreement
and Plan of Merger, dated as of November 5, 2021 (as
it may be amended, the "Merger Agreement"), by and
among Monmouth, ILPT, and Merger Sub (the "Merger
Proposal").
2. To approve on a non-binding, advisory basis, certain Mgmt For For
compensation that may be paid or become payable to
Monmouth's named executive officers in connection with
the Merger Agreement and the transactions contemplated
thereby (the "Compensation Proposal").
3. To approve any adjournment of the special meeting of Mgmt For For
the shareholders of Monmouth, if necessary or
appropriate, including to solicit additional proxies
in favor of the Merger Proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935537932
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 08-Feb-2022
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For
Inc. for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 26-Jan-2022
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt Withheld Against
Philip Peller Mgmt For For
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To ratify the
appointment of Ernst & Young LLP to serve as our
independent registered public accounting firm for
fiscal year 2022.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation: To approve, on an advisory basis, the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935535938
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108 Meeting Type: Annual
Ticker: MWA Meeting Date: 07-Feb-2022
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shirley C. Franklin Mgmt For For
1B. Election of Director: Scott Hall Mgmt For For
1C. Election of Director: Thomas J. Hansen Mgmt For For
1D. Election of Director: Mark J. O'Brien Mgmt For For
1E. Election of Director: Christine Ortiz Mgmt For For
1F. Election of Director: Bernard G. Rethore Mgmt For For
1G. Election of Director: Jeffery S. Sharritts Mgmt For For
1H. Election of Director: Lydia W. Thomas Mgmt For For
1I. Election of Director: Michael T. Tokarz Mgmt For For
1J. Election of Director: Stephen C. Van Arsdell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935543531
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 10-Mar-2022
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
David F. Smith Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935543644
--------------------------------------------------------------------------------------------------------------------------
Security: 63888U108 Meeting Type: Annual
Ticker: NGVC Meeting Date: 02-Mar-2022
ISIN: US63888U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Isely Mgmt For For
Richard Halle Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 935539556
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100 Meeting Type: Special
Ticker: NPTN Meeting Date: 01-Feb-2022
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
November 3, 2021 (such agreement, as it may be
amended, modified or supplemented from time to time,
the "Merger Agreement") by and among NeoPhotonics
Corporation ("NeoPhotonics"), Lumentum Holdings Inc.
and Neptune Merger Sub, Inc.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
NeoPhotonics' named executive officers that is based
on or otherwise relates to the Merger Agreement and
the transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, including to
solicit additional proxies to approve the proposal to
adopt the Merger Agreement if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935533869
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106 Meeting Type: Annual
Ticker: NJR Meeting Date: 26-Jan-2022
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory E. Aliff Mgmt For For
Robert B. Evans Mgmt For For
Thomas C. O'Connor Mgmt For For
2. To approve a non-binding advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. To ratify the appointment by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 01-Mar-2022
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Jennifer A. Parmentier Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 01-Mar-2022
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve a non-binding advisory resolution regarding Mgmt For For
Executive Compensation.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONEWATER MARINE INC Agenda Number: 935541640
--------------------------------------------------------------------------------------------------------------------------
Security: 68280L101 Meeting Type: Annual
Ticker: ONEW Meeting Date: 23-Feb-2022
ISIN: US68280L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher W. Bodine Mgmt Withheld Against
1B. Election of Director: Jeffrey B. Lamkin Mgmt For For
1C. Election of Director: Bari A. Harlam Mgmt For For
2. Approval of an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to eliminate the
supermajority voting requirements therein.
3. Approval of an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to declassify
the Company's Board of Directors.
4. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
5. Approval of, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our Named Executive Officers.
6. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935538578
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 22-Feb-2022
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Douglas L. Davis Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Duncan J. Palmer Mgmt For For
John C. Pfeifer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's independent auditors for the fiscal
year ending December 31, 2022.
3. Approval, by advisory vote, of the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION Agenda Number: 935534734
--------------------------------------------------------------------------------------------------------------------------
Security: 708062104 Meeting Type: Annual
Ticker: PNNT Meeting Date: 08-Feb-2022
ISIN: US7080621045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur H. Penn Mgmt For For
2. To ratify the selection of RSM US LLP to serve as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 935551499
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102 Meeting Type: Annual
Ticker: PLAB Meeting Date: 10-Mar-2022
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Fiederowicz Mgmt For For
Peter S. Kirlin Mgmt For For
Daniel Liao Mgmt For For
Constantine Macricostas Mgmt For For
George Macricostas Mgmt For For
Mary Paladino Mgmt For For
Mitchell G. Tyson Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2022.
3. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935536675
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 16-Feb-2022
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Randy J. Martinez Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
2. Advisory vote to approve the compensation of Plexus Mgmt For For
Corp.'s named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935528767
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 27-Jan-2022
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Curl Mgmt For For
Ellen F. Harshman Mgmt For For
David P. Skarie Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2022.
3. Advisory approval of the Company's executive Mgmt Split 1% For 99% Against Split
compensation.
4. Approval of the Post Holdings, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 935541412
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106 Meeting Type: Annual
Ticker: POWL Meeting Date: 16-Feb-2022
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett A. Cope Mgmt For For
John G. Stacey Mgmt For For
Richard E. Williams Mgmt Withheld Against
2. To hold a stockholder advisory vote on the Mgmt For For
compensation of executives.
3. To approve an amendment to the Company's 2014 Mgmt For For
Non-Employee Director Equity Incentive Plan to (1)
extend the term of the plan by ten years and (2)
increase the number of shares of common stock that may
be issued under the plan by 200,000 shares for a total
of 350,000 shares.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935535899
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 03-Feb-2022
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Patricia Marquez Mgmt For For
David Price Mgmt For For
Robert E. Price Mgmt For For
David R. Snyder Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers for fiscal year 2021.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PURE CYCLE CORPORATION Agenda Number: 935528743
--------------------------------------------------------------------------------------------------------------------------
Security: 746228303 Meeting Type: Annual
Ticker: PCYO Meeting Date: 12-Jan-2022
ISIN: US7462283034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Harding Mgmt For For
Patrick J. Beirne Mgmt For For
Wanda J. Abel Mgmt For For
Frederick A. Fendel III Mgmt For For
Peter C. Howell Mgmt For For
Daniel R. Kozlowski Mgmt For For
Jeffrey G. Sheets Mgmt For For
2. Ratification of appointment of Plante & Moran PLLC as Mgmt For For
the independent registered public accounting firm for
the fiscal year ending August 31, 2022.
3. Approval, on an advisory basis, of compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 935544824
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104 Meeting Type: Annual
Ticker: NX Meeting Date: 22-Feb-2022
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan F. Davis Mgmt For For
1.2 Election of Director: William C. Griffiths Mgmt For For
1.3 Election of Director: Bradley E. Hughes Mgmt For For
1.4 Election of Director: Jason D. Lippert Mgmt For For
1.5 Election of Director: Donald R. Maier Mgmt For For
1.6 Election of Director: Meredith W. Mendes Mgmt For For
1.7 Election of Director: Curtis M. Stevens Mgmt For For
1.8 Election of Director: William E. Waltz, Jr. Mgmt For For
1.9 Election of Director: George L. Wilson Mgmt For For
2. To approve an advisory resolution approving the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve a resolution ratifying the appointment of Mgmt For For
the Company's independent auditor for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 935545939
--------------------------------------------------------------------------------------------------------------------------
Security: 257867200 Meeting Type: Special
Ticker: RRD Meeting Date: 23-Feb-2022
ISIN: US2578672006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 14, 2021 (as it may be amended from time to
time, the "Merger Agreement"), by and among Chatham
Delta Parent, Inc. ("Parent"), Chatham Delta
Acquisition Sub, Inc., a direct, wholly owned
subsidiary of Parent ("Acquisition Sub"), and R. R.
Donnelley & Sons Company ("RRD").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by RRD to
its named executive officers in connection with the
merger of Acquisition Sub with and into RRD pursuant
to the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 24-Feb-2022
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marlene Debel Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Thomas A. James Mgmt For For
1G. Election of Director: Gordon L. Johnson Mgmt For For
1H. Election of Director: Roderick C. McGeary Mgmt For For
1I. Election of Director: Paul C. Reilly Mgmt For For
1J. Election of Director: Raj Seshadri Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3A. To approve the amendment to our Articles of Mgmt For For
Incorporation: Increase the number of authorized
shares.
3B. To approve the amendment to our Articles of Mgmt For For
Incorporation: Restate or revise certain provisions
governing the capital stock of the company.
3C. To approve the amendment to our Articles of Mgmt For For
Incorporation: Make certain miscellaneous updates.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935550637
--------------------------------------------------------------------------------------------------------------------------
Security: 75574U101 Meeting Type: Special
Ticker: RC Meeting Date: 14-Mar-2022
ISIN: US75574U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve the Mgmt For For
issuance of shares of common stock, par value $0.0001
per share, ("Common Stock"), of Ready Capital
Corporation ("Ready Capital"), (i) upon the conversion
of the shares of each of the four classes of Ready
Capital's Class B common stock, $0.0001 par value per
share, issued in connection with the transactions
contemplated by the Merger Agreement, dated as of
November 3, 2021, by and among Ready Capital, Mosaic
Real Estate Credit, LLC, Mosaic Real Estate Credit
Offshore, LP, MREC Corp Sub 1 (VO), LLC MREC Corp.
2. To consider and vote on a proposal to adjourn the Mgmt For For
special meeting, if necessary or appropriate,
including to solicit additional proxies if there are
not sufficient votes to approve the Ready Capital
Common Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 935542779
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107 Meeting Type: Annual
Ticker: REVG Meeting Date: 03-Mar-2022
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Justin Fish Mgmt Withheld Against
1.2 Election of Class II Director: Joel Rotroff Mgmt Withheld Against
1.3 Election of Class II Director: Rodney Rushing Mgmt For For
2. Ratification of RSM US LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2022.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RILEY EXPLORATION PERMIAN, INC. Agenda Number: 935548529
--------------------------------------------------------------------------------------------------------------------------
Security: 76665T102 Meeting Type: Annual
Ticker: REPX Meeting Date: 22-Mar-2022
ISIN: US76665T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Arriaga Mgmt For For
Rebecca L. Bayless Mgmt For For
Beth A. di Santo Mgmt For For
Bryan H. Lawrence Mgmt For For
E. Wayne Nordberg Mgmt For For
Bobby D. Riley Mgmt For For
2. Ratification of BDO USA, LLP as independent registered Mgmt For For
public accounting firm.
3. An advisory vote regarding the approval of Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935535849
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 01-Feb-2022
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
James P. Keane Mgmt For For
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935538287
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101 Meeting Type: Special
Ticker: ROG Meeting Date: 25-Jan-2022
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of November 1, 2021 (as it may be amended from time to
time, the "Merger Agreement").
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
"golden parachute" compensation that may be payable to
our named executive officers in connection with the
merger.
3. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935545458
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102 Meeting Type: Annual
Ticker: SANM Meeting Date: 14-Mar-2022
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jure Sola Mgmt For For
1B. Election of Director: Eugene A. Delaney Mgmt For For
1C. Election of Director: John P. Goldsberry Mgmt For For
1D. Election of Director: Susan A. Johnson Mgmt For For
1E. Election of Director: Rita S. Lane Mgmt For For
1F. Election of Director: Joseph G. Licata, Jr. Mgmt For For
1G. Election of Director: Krish Prabhu Mgmt For For
1H. Election of Director: Mario M. Rosati Mgmt Split 30% For 70% Against Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Sanmina Corporation's independent registered
public accounting firm for the fiscal year ending
October 1, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Sanmina Corporation's named executive
officers.
4. To approve the reservation of an additional 1,300,000 Mgmt For For
shares of common stock for issuance under the 2019
Equity Incentive Plan of Sanmina Corporation.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 935531613
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107 Meeting Type: Annual
Ticker: SCSC Meeting Date: 27-Jan-2022
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Baur Mgmt For For
Peter C. Browning Mgmt For For
Frank E. Emory, Jr. Mgmt For For
Michael J. Grainger Mgmt For For
Charles A. Mathis Mgmt For For
Dorothy F. Ramoneda Mgmt For For
Jeffrey R. Rodek Mgmt For For
Elizabeth O. Temple Mgmt For For
Charles R. Whitchurch Mgmt For For
2. Amendments to the Company's Amended and Restated Mgmt For For
Articles of Incorporation and Amended and Restated
Bylaws to require that directors be elected by a
majority of votes cast in uncontested elections.
3. Amendments to the Company's Amended and Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority provisions applicable to the Company by
default under the South Carolina Business Corporation
Act.
4. Approval of the ScanSource, Inc. 2021 Omnibus Mgmt For For
Incentive Compensation Plan.
5. Advisory vote to approve ScanSource's named executive Mgmt For For
officer compensation.
6. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as ScanSource's independent auditors for the fiscal
year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935533314
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106 Meeting Type: Annual
Ticker: SCHN Meeting Date: 25-Jan-2022
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhonda D. Hunter Mgmt For For
David L. Jahnke Mgmt For For
2. To vote on an advisory resolution on executive Mgmt For For
compensation.
3. To ratify the selection of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935533946
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101 Meeting Type: Annual
Ticker: SR Meeting Date: 27-Jan-2022
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrie J. Hightman* Mgmt For For
Brenda D. Newberry* Mgmt For For
Suzanne Sitherwood* Mgmt For For
Mary Ann Van Lokeren$ Mgmt For For
2. Advisory nonbinding approval of resolution to approve Mgmt For For
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT OF TEXAS BANCSHARES INC Agenda Number: 935545600
--------------------------------------------------------------------------------------------------------------------------
Security: 84861D103 Meeting Type: Special
Ticker: STXB Meeting Date: 24-Feb-2022
ISIN: US84861D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of November 18, 2021, which we refer to as the merger
agreement, by and between Simmons First National
Corporation, which we refer to as Simmons, and Spirit
of Texas Bancshares, Inc., which we refer to as
Spirit, pursuant to which, among other things, Spirit
will merge with and into Simmons, with Simmons
continuing as the surviving corporation, which we
refer to as the merger, as more fully described in the
accompanying proxy statement/prospectus, which we
refer to as the merger proposal.
2. To approve, on an advisory (non-binding) basis, Mgmt For For
specified compensation that may become payable to the
named executive officers of Spirit in connection with
the merger.
3. To approve one or more adjournments of the Spirit Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies in favor of approval of the
merger proposal.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 935548997
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107 Meeting Type: Special
Ticker: FLOW Meeting Date: 03-Mar-2022
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To approve the Agreement and Plan of Mgmt For For
Merger, dated as of December 12, 2021 (the "Merger
Agreement"), by and among LSF11 Redwood Acquisitions,
LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly
owned subsidiary of Buyer ("Merger Sub"), and SPX
FLOW, Inc. (the "Company"), pursuant to which Merger
Sub will be merged with and into the Company (the
"Merger"), with the Company surviving the Merger (the
"Merger Proposal").
2. Advisory Compensation Proposal - To approve, on an Mgmt Against Against
advisory (non-binding) basis, certain compensation
that may be paid or become payable to the Company's
named executive officers in connection with the Merger
(the "Advisory Compensation Proposal").
3. Adjournment Proposal - To approve one or more Mgmt For For
adjournments of the Special Meeting to a later date or
dates, if necessary or appropriate, including to
solicit additional proxies if there are insufficient
votes at the time of the Special Meeting or any
adjournment or postponement of the Special Meeting to
approve the merger proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
STONEX GROUP INC. Agenda Number: 935543719
--------------------------------------------------------------------------------------------------------------------------
Security: 861896108 Meeting Type: Annual
Ticker: SNEX Meeting Date: 04-Mar-2022
ISIN: US8618961085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Annabelle G. Bexiga Mgmt For For
1.2 Election of Director: Scott J. Branch Mgmt For For
1.3 Election of Director: Diane L. Cooper Mgmt For For
1.4 Election of Director: John M. Fowler Mgmt For For
1.5 Election of Director: Steven Kass Mgmt For For
1.6 Election of Director: Sean M. O'Connor Mgmt For For
1.7 Election of Director: Eric Parthemore Mgmt For For
1.8 Election of Director: John Radziwill Mgmt For For
1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to executive compensation.
4. To approve the proposed StoneX Group Inc. 2022 Omnibus Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TD SYNNEX CORPORATION Agenda Number: 935545838
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 15-Mar-2022
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis Polk Mgmt For For
1B. Election of Director: Robert Kalsow-Ramos Mgmt For For
1C. Election of Director: Ann Vezina Mgmt For For
1D. Election of Director: Richard Hume Mgmt For For
1E. Election of Director: Fred Breidenbach Mgmt Split 7% For 93% Withheld Split
1F. Election of Director: Hau Lee Mgmt For For
1G. Election of Director: Matthew Miau Mgmt Withheld Against
1H. Election of Director: Nayaki Nayyar Mgmt For For
1I. Election of Director: Matthew Nord Mgmt For For
1J. Election of Director: Merline Saintil Mgmt Withheld Against
1K. Election of Director: Duane Zitzner Mgmt For For
2. An advisory vote to approve our Executive Mgmt Split 7% For 93% Against Split
Compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2022.
4. Adoption of an amendment to the TD SYNNEX Certificate Mgmt Against Against
of Incorporation, pursuant to which TD SYNNEX shall
waive the corporate opportunity doctrine with respect
to certain directors and certain other parties.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935553037
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 09-Mar-2022
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terrence R. Curtin Mgmt For For
1B. Election of Director: Carol A. ("John") Davidson Mgmt For For
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: William A. Jeffrey Mgmt For For
1E. Election of Director: Syaru Shirley Lin Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Heath A. Mitts Mgmt For For
1H. Election of Director: Yong Nam Mgmt For For
1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1J. Election of Director: Mark C. Trudeau Mgmt For For
1K. Election of Director: Dawn C. Willoughby Mgmt For For
1L. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors.
3A. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Abhijit Y.
Talwalkar
3B. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3C. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2023 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5A. To approve the 2021 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 24, 2021, the
consolidated financial statements for the fiscal year
ended September 24, 2021 and the Swiss Compensation
Report for the fiscal year ended September 24, 2021).
5B. To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
24, 2021.
5C. To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
24, 2021.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 24, 2021.
7A. To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
7B. To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. A binding vote to approve fiscal year 2023 maximum Mgmt For For
aggregate compensation amount for executive
management.
10. A binding vote to approve fiscal year 2023 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
11. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 24, 2021.
12. To approve a dividend payment to shareholders equal to Mgmt For For
$2.24 per issued share to be paid in four equal
quarterly installments of $0.56 starting with the
third fiscal quarter of 2022 and ending in the second
fiscal quarter of 2023 pursuant to the terms of the
dividend resolution.
13. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
14. To approve the renewal of Authorized Capital and Mgmt Against Against
related amendment to our articles of association.
15. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
16. To approve any adjournments or postponements of the Mgmt Against Against
meeting.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 935540989
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107 Meeting Type: Annual
Ticker: TFSL Meeting Date: 24-Feb-2022
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARTIN J. COHEN Mgmt For For
1B. Election of Director: ROBERT A. FIALA Mgmt For For
1C. Election of Director: JOHN P. RINGENBACH Mgmt For For
1D. Election of Director: ASHLEY H. WILLIAMS Mgmt For For
2. Advisory vote on compensation of named Executive Mgmt For For
Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent accountant for the Company's
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935543238
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 08-Mar-2022
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fumbi Chima Mgmt For For
Brian Spaly Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to remove supermajority voting
requirements to amend our certificate of incorporation
and bylaws.
5. To approve amendments to our certificate of Mgmt For For
incorporation to declassify our board of directors and
phase-in annual director elections.
6. To approve our adoption of the 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935545496
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2022
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Maria Rivas, M.D. Mgmt For For
1G. Election of Director: Robert S. Weiss Mgmt For For
1H. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2022.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE DUCKHORN PORTFOLIO, INC. Agenda Number: 935527866
--------------------------------------------------------------------------------------------------------------------------
Security: 26414D106 Meeting Type: Annual
Ticker: NAPA Meeting Date: 18-Jan-2022
ISIN: US26414D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alex Ryan Mgmt For For
1b. Election of Director: Daniel Costello Mgmt For For
1c. Election of Director: Deirdre Mahlan Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for Fiscal 2022.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against
Stockholder Advisory Votes on Compensation of Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935522044
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 07-Jan-2022
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt For For
1B. Election of Director: Antonio O. Garza Mgmt For For
1C. Election of Director: James R. Huffines Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935542399
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106 Meeting Type: Annual
Ticker: RMR Meeting Date: 10-Mar-2022
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer B. Clark Mgmt For For
1B. Election of Director: Ann Logan Mgmt For For
1C. Election of Director: Rosen Plevneliev Mgmt For For
1D. Election of Director: Adam Portnoy Mgmt For For
1E. Election of Director: Jonathan Veitch Mgmt For For
1F. Election of Director: Walter C. Watkins, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Approval of The RMR Group Inc. Amended and Restated Mgmt For For
2016 Omnibus Equity Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935531598
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102 Meeting Type: Annual
Ticker: SMPL Meeting Date: 20-Jan-2022
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Clayton C. Daley, Jr. Mgmt For For
1B. Election of Class II Director: Nomi P. Ghez Mgmt For For
1C. Election of Class I Director: Robert G. Montgomery Mgmt For For
1D. Election of Class II Director: David W. Ritterbush Mgmt For For
1E. Election of Class I Director: Joseph E. Scalzo Mgmt For For
1F. Election of Class I Director: Joseph J. Schena Mgmt For For
1G. Election of Class I Director: James D. White Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2022.
3. To consider and vote upon the advisory vote to approve Mgmt For For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935545321
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 15-Mar-2022
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric P. Hansotia Mgmt For For
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
Jill M. Pemberton Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2022.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
4. Approval of The Toro Company 2022 Equity and Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935544141
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 08-Mar-2022
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1B. Election of Director: Stephen F. East Mgmt For For
1C. Election of Director: Christine N. Garvey Mgmt For For
1D. Election of Director: Karen H. Grimes Mgmt For For
1E. Election of Director: Derek T. Kan Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Wendell E. Pritchett Mgmt For For
1I. Election of Director: Paul E. Shapiro Mgmt For For
1J. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2022 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TONIX PHARMACEUTICALS HOLDING CORP. Agenda Number: 935540066
--------------------------------------------------------------------------------------------------------------------------
Security: 890260706 Meeting Type: Special
Ticker: TNXP Meeting Date: 10-Feb-2022
ISIN: US8902607063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation, as amended, to increase the Company's
authorized shares of common stock from 800,000,000 to
1,600,000,000.
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary, if a quorum is present, to solicit
additional proxies if there are not sufficient votes
to approve the amendment to the Company's Articles of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935546789
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100 Meeting Type: Special
Ticker: TSC Meeting Date: 28-Feb-2022
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
by and among Raymond James Financial, Inc. ("Raymond
James"), Macaroon One LLC ("Merger Sub 1"), Macaroon
Two LLC ("Merger Sub 2" and, together with Merger Sub
1, "Merger Subs") and TriState Capital, as such
agreement may be amended from time to time, Merger Sub
1 will merge with and into TriState Capital, TriState
Capital will merge with and into Merger Sub 2, with
Merger Sub 2 continuing as surviving entity in such
merger, a copy of which is attached as Annex A & as
more in proxy statement/pros ("merger proposal")
2. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, including
adjournments to permit further solicitation of proxies
in favor of the merger proposal (the "adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935537920
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 10-Feb-2022
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Tyson Mgmt For For
1B. Election of Director: Les R. Baledge Mgmt Split 7% For 93% Against Split
1C. Election of Director: Mike Beebe Mgmt Split 7% For 93% Against Split
1D. Election of Director: Maria Claudia Borras Mgmt For For
1E. Election of Director: David J. Bronczek Mgmt Split 7% For 93% Against Split
1F. Election of Director: Mikel A. Durham Mgmt For For
1G. Election of Director: Donnie King Mgmt For For
1H. Election of Director: Jonathan D. Mariner Mgmt Split 7% For 93% Against Split
1I. Election of Director: Kevin M. McNamara Mgmt For For
1J. Election of Director: Cheryl S. Miller Mgmt For For
1K. Election of Director: Jeffrey K. Schomburger Mgmt For For
1L. Election of Director: Barbara A. Tyson Mgmt For For
1M. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for fiscal year ending October 1,
2022.
3. Shareholder proposal to request a report on Shr Split 7% For 93% Against Split
sustainable packaging efforts.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935531916
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 28-Jan-2022
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2023: Frank Mgmt For For
S. Hermance, Chair
1B. Election of Director for term expiring in 2023: M. Mgmt For For
Shawn Bort
1C. Election of Director for term expiring in 2023: Mgmt For For
Theodore A. Dosch
1D. Election of Director for term expiring in 2023: Alan Mgmt For For
N. Harris
1E. Election of Director for term expiring in 2023: Mario Mgmt For For
Longhi
1F. Election of Director for term expiring in 2023: Mgmt For For
William J. Marrazzo
1G. Election of Director for term expiring in 2023: Cindy Mgmt For For
J. Miller
1H. Election of Director for term expiring in 2023: Roger Mgmt For For
Perreault
1I. Election of Director for term expiring in 2023: Kelly Mgmt For For
A. Romano
1J. Election of Director for term expiring in 2023: James Mgmt For For
B. Stallings, Jr.
1K. Election of Director for term expiring in 2023: John Mgmt For For
L. Walsh
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm for 2022
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103 Meeting Type: Special
Ticker: UMPQ Meeting Date: 26-Jan-2022
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For
October 11, 2021, as it may be amended from time to
time, by and among Umpqua Holdings Corporation, an
Oregon corporation ("Umpqua"), Columbia Banking
System, Inc., a Washington corporation ("Columbia"),
and Cascade Merger Sub, Inc., a Delaware corporation
and a direct wholly-owned subsidiary of Columbia (the
"merger agreement").
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
merger-related compensation payments that will or may
be paid to the named executive officers of Umpqua in
connection with the transactions contemplated by the
merger agreement.
3. Adjourn the Umpqua special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Umpqua
special meeting to approve the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935526078
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 11-Jan-2022
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip L. Cohen Mgmt For For
Cynthia Croatti Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27,
2022.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 935524997
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103 Meeting Type: Annual
Ticker: UNFI Meeting Date: 11-Jan-2022
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Eric F. Artz
1B. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Ann Torre Bates
1C. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Gloria R. Boyland
1D. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Denise M. Clark
1E. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: J. Alexander Miller Douglas
1F. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Daphne J. Dufresne
1G. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Michael S. Funk
1H. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: James L. Muehlbauer
1I. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Peter A. Roy
1J. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders: Jack Stahl
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 30, 2022.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935545357
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 17-Mar-2022
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve for three years: Mgmt For For
Willing L. Biddle
1B. Election of Class I Director to serve for three years: Mgmt Against Against
Bryan O. Colley
1C. Election of Class I Director to serve for three years: Mgmt Against Against
Robert J. Mueller
2. To ratify the appointment of PKF O'Connor Davies, LLP, Mgmt For For
as the independent registered public accounting firm
of the Company for one year.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935533023
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107 Meeting Type: Special
Ticker: VLY Meeting Date: 13-Jan-2022
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, no Mgmt For For
par value, of Valley pursuant to the Agreement and
Plan of Merger, dated as of September 22, 2021, by and
among Bank Leumi Le-Israel Corporation, Valley and
Volcano Merger Sub Corporation.
2. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary or appropriate, including to
permit further solicitation of proxies if there are
insufficient votes at the time of the Special Meeting
to approve the proposal above.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935530798
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 25-Jan-2022
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2022.
3. Non-binding advisory resolution approving our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 935537211
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106 Meeting Type: Annual
Ticker: VREX Meeting Date: 10-Feb-2022
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jocelyn D. Chertoff, M.D.
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy E. Guertin
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jay K. Kunkel
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Ruediger Naumann-Etienne, PhD
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Walter M Rosebrough, Jr.
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Sunny S. Sanyal
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Christine A. Tsingos
2. To approve, on an advisory basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To approve the Varex Imaging Corporation 2017 Employee Mgmt For For
Stock Purchase Plan, as amended.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VERSO CORPORATION Agenda Number: 935550992
--------------------------------------------------------------------------------------------------------------------------
Security: 92531L207 Meeting Type: Special
Ticker: VRS Meeting Date: 11-Mar-2022
ISIN: US92531L2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 19, 2021, by and among Verso
Corporation, BillerudKorsnas Inc., West Acquisition
Merger Sub Inc. and, solely for purposes of certain
sections thereof (as specified in the Merger
Agreement), BillerudKorsnas AB (the "Merger
Agreement").
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or become
payable to Verso Corporation's named executive
officers that is based on or otherwise relates to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. Proposal to approve any proposal to adjourn the Mgmt For For
virtual Special Meeting to a later date or dates, if
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the virtual Special Meeting to approve the proposal to
adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
VERU INC. Agenda Number: 935546157
--------------------------------------------------------------------------------------------------------------------------
Security: 92536C103 Meeting Type: Annual
Ticker: VERU Meeting Date: 29-Mar-2022
ISIN: US92536C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell S. Steiner Mgmt For For
Mario Eisenberger, M.D. Mgmt For For
Harry Fisch, M.D., FACS Mgmt For For
Michael L. Rankowitz Mgmt For For
Grace Hyun, M.D. Mgmt For For
Lucy Lu, M.D. Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
3. To amend The Veru Inc. 2018 Equity Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 935534417
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109 Meeting Type: Annual
Ticker: WAFD Meeting Date: 25-Jan-2022
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Shawn Bice Mgmt For For
Linda S. Brower Mgmt For For
Sean B. Singleton Mgmt For For
Sylvia R. Hampel Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For
FEDERAL'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEBER INC. Agenda Number: 935546121
--------------------------------------------------------------------------------------------------------------------------
Security: 94770D102 Meeting Type: Annual
Ticker: WEBR Meeting Date: 23-Mar-2022
ISIN: US94770D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a three-year term: Mgmt For For
Kelly D. Rainko
1B. Election of Class I Director for a three-year term: Mgmt For For
Chris M. Scherzinger
1C. Election of Class I Director for a three-year term: Mgmt For For
Susan T. Congalton
2. To vote on an advisory resolution to approve executive Mgmt For For
compensation.
3. To hold an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
4. To ratify the Audit Committee's appointment of Ernst & Mgmt For For
Young LLP for our 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935533821
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 28-Jan-2022
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: James E. Nevels Mgmt For For
1I. Election of Director: David B. Sewell Mgmt For For
1J. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approve the Amendment to the WestRock Company 2020 Mgmt For For
Incentive Stock Plan.
4. Ratification of Appointment of Ernst & Young LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935535039
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 26-Jan-2022
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajeev Bhalla Mgmt For For
1.2 Election of Director: John D. Cohn Mgmt For For
1.3 Election of Director: Eileen P. Drake Mgmt For For
1.4 Election of Director: Gregg C. Sengstack Mgmt For For
2. Proposal for the advisory resolution regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
September 30, 2022.
4. Proposal for the approval of an amendment to the Mgmt For For
Amended and Restated Woodward, Inc. 2017 Omnibus
Incentive Plan to increase the number of shares
reserved for issuance by 800,000.
* Management position unknown
Bridge Builder Small/Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGILON HEALTH, INC. Agenda Number: 935603781
--------------------------------------------------------------------------------------------------------------------------
Security: 00857U107 Meeting Type: Annual
Ticker: AGL Meeting Date: 24-May-2022
ISIN: US00857U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Schnall Mgmt For For
1b. Election of Director: Sharad Mansukani, M.D. Mgmt For For
1c. Election of Director: Michael Smith Mgmt For For
1d. Election of Director: Clay Richards Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 935555548
--------------------------------------------------------------------------------------------------------------------------
Security: 336901103 Meeting Type: Annual
Ticker: SRCE Meeting Date: 21-Apr-2022
ISIN: US3369011032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring in 2025: Mgmt For For
Isaac P. Torres
1B. Election of Director for a term expiring in 2025: John Mgmt For For
F. Affleck-Graves
1C. Election of Director for a term expiring in 2025: Mgmt For For
Daniel B. Fitzpatrick
1D. Election of Director for a term expiring in 2025: Mgmt For For
Christopher J. Murphy IV
2. Ratification of the appointment of BKD LLP as 1st Mgmt For For
Source Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
1STDIBS.COM, INC. Agenda Number: 935574500
--------------------------------------------------------------------------------------------------------------------------
Security: 320551104 Meeting Type: Annual
Ticker: DIBS Meeting Date: 12-May-2022
ISIN: US3205511047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Rosenblatt Mgmt For For
Paula J. Volent Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
2SEVENTY BIO, INC. Agenda Number: 935618871
--------------------------------------------------------------------------------------------------------------------------
Security: 901384107 Meeting Type: Annual
Ticker: TSVT Meeting Date: 08-Jun-2022
ISIN: US9013841070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick Leschly Mgmt For For
Ramy Ibrahim, M.D. Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935611980
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 08-Jun-2022
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt For For
Earl Lewis Mgmt For For
Coretha M. Rushing Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the Company's Named Executive
Officers.
3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of the Company's Named Executive
Officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year.
5. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to declassify our Board
of Directors.
6. Stockholder proposal to elect directors by majority Shr For
vote.
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 935601193
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205 Meeting Type: Annual
Ticker: DDD Meeting Date: 24-May-2022
ISIN: US88554D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Malissia R. Clinton Mgmt For For
1B. Election of Director: William E. Curran Mgmt For For
1C. Election of Director: Claudia N. Drayton Mgmt For For
1D. Election of Director: Thomas W. Erickson Mgmt For For
1E. Election of Director: Jeffrey A. Graves Mgmt For For
1F. Election of Director: Jim D. Kever Mgmt For For
1G. Election of Director: Charles G. McClure, Jr. Mgmt For For
1H. Election of Director: Kevin S. Moore Mgmt For For
1I. Election of Director: Vasant Padmanabhan Mgmt For For
1J. Election of Director: John J. Tracy Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the Company's named executive officers.
3. Approval of the amendment and restatement of the 2015 Mgmt For For
Incentive Plan, which would, among other things,
increase the number of shares reserved for issuance
thereunder.
4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935604339
--------------------------------------------------------------------------------------------------------------------------
Security: 35104E100 Meeting Type: Annual
Ticker: FDMT Meeting Date: 23-May-2022
ISIN: US35104E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacob Chacko, M.D., MBA Mgmt For For
Susannah Gray, MBA Mgmt For For
C. P. Theuer, M.D., PhD Mgmt Withheld Against
2. Ratification of the selection, by the Audit Committee Mgmt For For
of the Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
89BIO, INC. Agenda Number: 935622731
--------------------------------------------------------------------------------------------------------------------------
Security: 282559103 Meeting Type: Annual
Ticker: ETNB Meeting Date: 01-Jun-2022
ISIN: US2825591033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek DiRocco, Ph.D. Mgmt For For
Lota Zoth, C.P.A. Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935553190
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 12-Apr-2022
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt Withheld Against
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation
--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 935646971
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101 Meeting Type: Annual
Ticker: ATEN Meeting Date: 24-Jun-2022
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Tor R. Braham
1b. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Peter Y. Chung
1c. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Eric Singer
1d. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Dhrupad Trivedi
1e. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Dana Wolf
2. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Armanino LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 935613908
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 08-Jun-2022
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Terry L. Burman Mgmt For For
1c. Election of Director: Felix J. Carbullido Mgmt For For
1d. Election of Director: Susie Coulter Mgmt For For
1e. Election of Director: Sarah M. Gallagher Mgmt For For
1f. Election of Director: James A. Goldman Mgmt For For
1g. Election of Director: Michael E. Greenlees Mgmt For For
1h. Election of Director: Fran Horowitz Mgmt For For
1i. Election of Director: Helen E. McCluskey Mgmt For For
1j. Election of Director: Kenneth B. Robinson Mgmt For For
1k. Election of Director: Nigel Travis Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for the fiscal year ended January 29, 2022.
3. Approve an amendment to the Abercrombie & Fitch Co. Mgmt For For
2016 Long- Term Incentive Plan for Associates to
increase the number of authorized shares.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2023.
--------------------------------------------------------------------------------------------------------------------------
ABSCI CORPORATION Agenda Number: 935631805
--------------------------------------------------------------------------------------------------------------------------
Security: 00091E109 Meeting Type: Annual
Ticker: ABSI Meeting Date: 08-Jun-2022
ISIN: US00091E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Z. Jonasson, Ph.D. Mgmt For For
Karen McGinnis Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
to audit our financial statements for our fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 935623113
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307 Meeting Type: Annual
Ticker: ACTG Meeting Date: 12-May-2022
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maureen O'Connell Mgmt For For
1b. Election of Director: Katharine Wolanyk Mgmt For For
1c. Election of Director: Isaac T. Kohlberg Mgmt For For
1d. Election of Director: Jonathan Sagal Mgmt For For
1e. Election of Director: Clifford Press Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers, as
disclosed in the accompanying Proxy Statement.
4. To approve an amendment to the 2016 Acacia Research Mgmt For For
Corporation Stock Incentive Plan, as amended, to
increase the number of shares of common stock
authorized to be issued pursuant to the 2016 Plan from
5,125,390 to 10,625,390.
5. To amend and restate our Amended and Restated Mgmt For For
Certificate of Incorporation to permit stockholders to
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935611586
--------------------------------------------------------------------------------------------------------------------------
Security: 00402L107 Meeting Type: Annual
Ticker: ASO Meeting Date: 02-Jun-2022
ISIN: US00402L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Wendy A. Beck Mgmt For For
1b. Election of Class II Director: Sharen J. Turney Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2022.
3. Approval, by non-binding advisory vote, of the fiscal Mgmt For For
year 2021 compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 19-May-2022
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jason R. Bernhard Mgmt For For
1B. Election of Director: William F. Grieco Mgmt For For
1C. Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 935568747
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109 Meeting Type: Annual
Ticker: AKR Meeting Date: 05-May-2022
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1B. Election of Trustee: Douglas Crocker II Mgmt For For
1C. Election of Trustee: Lorrence T. Kellar Mgmt For For
1D. Election of Trustee: Wendy Luscombe Mgmt For For
1E. Election of Trustee: Kenneth A. McIntyre Mgmt For For
1F. Election of Trustee: William T. Spitz Mgmt For For
1G. Election of Trustee: Lynn C. Thurber Mgmt For For
1H. Election of Trustee: Lee S. Wielansky Mgmt For For
1I. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2022.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPANY'S 2022 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
ACCEL ENTERTAINMENT, INC. Agenda Number: 935574055
--------------------------------------------------------------------------------------------------------------------------
Security: 00436Q106 Meeting Type: Annual
Ticker: ACEL Meeting Date: 05-May-2022
ISIN: US00436Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eden Godsoe Mgmt Withheld Against
Kathleen Philips Mgmt Withheld Against
Kenneth B. Rotman Mgmt For For
2. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 935591126
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108 Meeting Type: Annual
Ticker: ACCO Meeting Date: 17-May-2022
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Kathleen S. Dvorak Mgmt For For
1C. Election of Director: Boris Elisman Mgmt For For
1D. Election of Director: Pradeep Jotwani Mgmt For For
1E. Election of Director: Robert J. Keller Mgmt For For
1F. Election of Director: Thomas Kroeger Mgmt For For
1G. Election of Director: Ron Lombardi Mgmt For For
1H. Election of Director: Graciela I. Monteagudo Mgmt For For
1I. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. The approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
4. The approval of the 2022 ACCO Brands Corporation Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935613972
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 01-Jun-2022
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Odilon Almeida Mgmt For For
1b. Election of Director: Charles K. Bobrinskoy Mgmt For For
1c. Election of Director: Janet O. Estep Mgmt For For
1d. Election of Director: James C. Hale III Mgmt For For
1e. Election of Director: Mary P. Harman Mgmt For For
1f. Election of Director: Didier R. Lamouche Mgmt For For
1g. Election of Director: Charles E. Peters, Jr. Mgmt For For
1h. Election of Director: Adalio T. Sanchez Mgmt For For
1i. Election of Director: Thomas W. Warsop III Mgmt For For
1j. Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To conduct an advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935580111
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Special
Ticker: ATVI Meeting Date: 28-Apr-2022
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement. To adopt the Mgmt For For
Agreement and Plan of Merger (as it may be amended
from time to time), dated as of January 18, 2022 (the
"merger agreement"), by and among Activision Blizzard,
Inc. ("Activision Blizzard"), Microsoft Corporation
and Anchorage Merger Sub Inc., a wholly owned
subsidiary of Microsoft Corporation.
2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt For For
Certain Compensatory Arrangements with Named Executive
Officers. To approve, by means of a non-binding,
advisory vote, compensation that will or may become
payable to the named executive officers of Activision
Blizzard in connection with the merger pursuant to the
merger agreement.
3. Adjournment of the Special Meeting. To adjourn the Mgmt For For
special meeting to a later date or dates, if necessary
or appropriate, to allow time to solicit additional
proxies if there are insufficient votes to adopt the
merger agreement at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
ACUMEN PHARMACEUTICALS, INC. Agenda Number: 935634407
--------------------------------------------------------------------------------------------------------------------------
Security: 00509G209 Meeting Type: Annual
Ticker: ABOS Meeting Date: 15-Jun-2022
ISIN: US00509G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Kimberlee C. Drapkin
1.2 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Jeffrey Ives, Ph.D.
1.3 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Sean Stalfort
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP. Agenda Number: 935618225
--------------------------------------------------------------------------------------------------------------------------
Security: 005098108 Meeting Type: Annual
Ticker: GOLF Meeting Date: 06-Jun-2022
ISIN: US0050981085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt For For
Yoon Soo (Gene) Yoon Mgmt For For
Jennifer Estabrook Mgmt For For
Gregory Hewett Mgmt For For
Jan Singer Mgmt For For
Sean Sullivan Mgmt For For
Steven Tishman Mgmt For For
Keun Chang (Kevin) Yoon Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADAGIO THERAPEUTICS, INC. Agenda Number: 935675213
--------------------------------------------------------------------------------------------------------------------------
Security: 00534A102 Meeting Type: Contested Annual
Ticker: ADGI Meeting Date: 22-Jun-2022
ISIN: US00534A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tamsin Berry Mgmt For *
Marc Elia Mgmt For *
Clive A. Meanwell Mgmt For *
2. The adoption of a non-binding, advisory resolution Mgmt For *
requesting that the Board take all necessary steps to
eliminate the classification of the Board and thereby
require that all Directors be elected on an annual
basis.
--------------------------------------------------------------------------------------------------------------------------
ADAPTHEALTH CORP. Agenda Number: 935647632
--------------------------------------------------------------------------------------------------------------------------
Security: 00653Q102 Meeting Type: Annual
Ticker: AHCO Meeting Date: 22-Jun-2022
ISIN: US00653Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brad Coppens Mgmt For For
Susan Weaver Mgmt For For
Dale Wolf Mgmt Split 95% For 5% Withheld Split
2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For
the appointment of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Say-on-Pay - Non-binding advisory vote to approve the Mgmt For For
compensation paid to AdaptHealth's named executive
officers.
4. Say-on-Frequency - Non-binding advisory vote to Mgmt 1 Year For
approve the frequency of a non-binding advisory vote
on the compensation paid to AdaptHealth's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 10-Jun-2022
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Chad Robins
1.2 Election of Class III Director for a three-year term Mgmt Withheld Against
expiring at the 2025 annual meeting: Kevin Conroy
1.3 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Dr. Michael
Pellini
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers as
described in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935647365
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106 Meeting Type: Annual
Ticker: ADUS Meeting Date: 15-Jun-2022
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Esteban Lopez, M.D. Mgmt For For
Jean Rush Mgmt For For
Susan T. Weaver MD FACP Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as our independent auditor for the fiscal year ending
December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADICET BIO, INC. Agenda Number: 935609579
--------------------------------------------------------------------------------------------------------------------------
Security: 007002108 Meeting Type: Annual
Ticker: ACET Meeting Date: 02-Jun-2022
ISIN: US0070021086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aya Jakobovits Mgmt Withheld Against
Chen Schor Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADT INC. Agenda Number: 935598461
--------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103 Meeting Type: Annual
Ticker: ADT Meeting Date: 25-May-2022
ISIN: US00090Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew H. Nord Mgmt For For
Eric L. Press Mgmt For For
Matthew E. Winter Mgmt Withheld Against
2. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 935575362
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106 Meeting Type: Annual
Ticker: ADTN Meeting Date: 11-May-2022
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Stanton Mgmt For For
1B. Election of Director: H. Fenwick Huss Mgmt For For
1C. Election of Director: Gregory J. McCray Mgmt For For
1D. Election of Director: Balan Nair Mgmt For For
1E. Election of Director: Jacqueline H. Rice Mgmt For For
1F. Election of Director: Kathryn A. Walker Mgmt For For
2. Non-binding approval of the compensation of ADTRAN'S Mgmt For For
named executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of ADTRAN for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 19-May-2022
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Joan M. Hilson Mgmt For For
1E. Election of Director: Jeffrey J. Jones, II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Sherice R. Torre Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2022.
4. Vote on the stockholder proposal, if presented at the Shr Against For
Annual Meeting, regarding amending our proxy access
rights to remove the shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 09-May-2022
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: GRANT H. BEARD Mgmt For For
1B. Election of Director: FREDERICK A. BALL Mgmt For For
1C. Election of Director: ANNE T. DELSANTO Mgmt For For
1D. Election of Director: TINA M. DONIKOWSKI Mgmt For For
1E. Election of Director: RONALD C. FOSTER Mgmt For For
1F. Election of Director: EDWARD C. GRADY Mgmt For For
1G. Election of Director: STEPHEN D. KELLEY Mgmt For For
1H. Election of Director: LANESHA T. MINNIX Mgmt For For
1I. Election of Director: DAVID W. REED Mgmt For For
1J. Election of Director: JOHN A. ROUSH Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Advanced Energy's independent registered public
accounting firm for 2022
3. Advisory approval on the compensation of our named Mgmt For For
executive officers
--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 935629470
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101 Meeting Type: Annual
Ticker: ASIX Meeting Date: 15-Jun-2022
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erin N. Kane Mgmt For For
1b. Election of Director: Michael L. Marberry Mgmt For For
1c. Election of Director: Farha Aslam Mgmt For For
1d. Election of Director: Darrell K. Hughes Mgmt For For
1e. Election of Director: Todd D. Karran Mgmt For For
1f. Election of Director: Gena C. Lovett Mgmt For For
1g. Election of Director: Daniel F. Sansone Mgmt For For
1h. Election of Director: Sharon S. Spurlin Mgmt For For
1i. Election of Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accountants for 2022.
3. An advisory vote to approve executive compensation. Mgmt For For
4. Approval of the 2016 Stock Incentive Plan of AdvanSix Mgmt For For
Inc. and its Affiliates, as Amended and Restated.
--------------------------------------------------------------------------------------------------------------------------
ADVANTAGE SOLUTIONS INC. Agenda Number: 935626450
--------------------------------------------------------------------------------------------------------------------------
Security: 00791N102 Meeting Type: Annual
Ticker: ADV Meeting Date: 25-May-2022
ISIN: US00791N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Kilts Mgmt Withheld Against
1.2 Election of Director: Robin Manherz Mgmt For For
1.3 Election of Director: Adam Nebesar Mgmt For For
1.4 Election of Director: Deborah Poole Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVENT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935620585
--------------------------------------------------------------------------------------------------------------------------
Security: 00788A105 Meeting Type: Annual
Ticker: ADN Meeting Date: 08-Jun-2022
ISIN: US00788A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Epstein Mgmt For For
Wayne Threatt Mgmt For For
2. Ratify the appointment of Ernst & Young (Hellas) Mgmt For For
Certified Auditors Accountants S.A. as Advent
Technologies Holdings, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935624608
--------------------------------------------------------------------------------------------------------------------------
Security: 00773U108 Meeting Type: Annual
Ticker: ADVM Meeting Date: 10-Jun-2022
ISIN: US00773U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Machado Mgmt Withheld Against
Laurent Fischer, M.D. Mgmt For For
James Scopa Mgmt For For
2. To ratify the selection, by the Audit Committee of our Mgmt For For
board of directors, of Ernst & Young LLP as our
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement.
4. To approve the Adverum Biotechnologies, Inc. Amended Mgmt For For
and Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935621474
--------------------------------------------------------------------------------------------------------------------------
Security: 00773J103 Meeting Type: Annual
Ticker: AGLE Meeting Date: 07-Jun-2022
ISIN: US00773J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Bryan Lawlis, Ph.D. Mgmt For For
A.G. Quinn, MB. ChB PhD Mgmt For For
Armen Shanafelt, Ph.D. Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AEMETIS, INC. Agenda Number: 935628947
--------------------------------------------------------------------------------------------------------------------------
Security: 00770K202 Meeting Type: Annual
Ticker: AMTX Meeting Date: 26-May-2022
ISIN: US00770K2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Eric A. McAfee Mgmt For For
1b. Election of Class I Director: Francis P. Barton Mgmt Withheld Against
2. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To hold a non-binding advisory vote to approve our Mgmt For For
executive compensation, as disclosed in this proxy
statement pursuant to the compensation disclosure
rules of the U.S. Securities and Exchange Commission
(the "SEC").
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935672700
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105 Meeting Type: Contested Special
Ticker: AJRD Meeting Date: 30-Jun-2022
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The removal, without cause, of Warren G. Lichtenstein, Mgmt For *
Kevin P. Chilton, Thomas A. Corcoran, James R.
Henderson, Lance W. Lord, Audrey McNiff, Martin
Turchin and Eileen P. Drake as members of the Board of
the Company. Instruction: To Vote 'FOR', 'AGAINST' OR
'ABSTAIN' FROM VOTING ON THE REMOVAL OF ALL THE
ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX.
2. DIRECTOR
Gail Baker Mgmt For *
Marion C. Blakey Mgmt For *
Maj. Gen. C. F. Bolden Mgmt For *
Gen Kevin P. Chilton Mgmt For *
Thomas A. Corcoran Mgmt For *
Eileen P. Drake Mgmt For *
Deborah Lee James Mgmt For *
General Lance W. Lord Mgmt For *
3. Adjournment of the Special Meeting to a later date or Mgmt For *
dates, if necessary or appropriate, to permit further
solicitation and vote of proxies in the event that
there are insufficient votes for, or otherwise in
connection with, the approval of Proposal 1 or
Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
AEROVATE THERAPEUTICS INC Agenda Number: 935647923
--------------------------------------------------------------------------------------------------------------------------
Security: 008064107 Meeting Type: Annual
Ticker: AVTE Meeting Date: 21-Jun-2022
ISIN: US0080641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy P. Noyes Mgmt For For
1.2 Election of Director: Mark Iwicki Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Aerovate Therapeutics, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AERSALE CORPORATION Agenda Number: 935634091
--------------------------------------------------------------------------------------------------------------------------
Security: 00810F106 Meeting Type: Annual
Ticker: ASLE Meeting Date: 15-Jun-2022
ISIN: US00810F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicolas Finazzo Mgmt For For
1b. Election of Director: Robert B. Nichols Mgmt For For
1c. Election of Director: Sai S. Devabhaktuni Mgmt For For
1d. Election of Director: General C. Robert Kehler Mgmt For For
1e. Election of Director: Michael Kirton Mgmt For For
1f. Election of Director: Peter Nolan Mgmt For For
1g. Election of Director: Jonathan Seiffer Mgmt Against Against
1h. Election of Director: Richard J. Townsend Mgmt For For
1i. Election of Director: Eric J. Zahler Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AFC GAMMA, INC. Agenda Number: 935588371
--------------------------------------------------------------------------------------------------------------------------
Security: 00109K105 Meeting Type: Annual
Ticker: AFCG Meeting Date: 19-May-2022
ISIN: US00109K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jodi Hanson Bond Mgmt For For
Jonathan Kalikow Mgmt For For
Robert Levy Mgmt For For
2. Ratification of the Appointment of CohnReznick LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Year Ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 27-May-2022
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Karen L. Alvingham
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Tracy A. Atkinson
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Dwight D. Churchill
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Jay C. Horgen
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Reuben Jeffery III
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Felix V. Matos Rodriguez
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Tracy P. Palandjian
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: David C. Ryan
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935566111
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 02-May-2022
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Election of Director to serve until next annual Mgmt For For
meeting: Daniel P. Amos
1B. To Election of Director to serve until next annual Mgmt For For
meeting: W. Paul Bowers
1C. To Election of Director to serve until next annual Mgmt For For
meeting: Arthur R. Collins
1D. To Election of Director to serve until next annual Mgmt For For
meeting: Toshihiko Fukuzawa
1E. To Election of Director to serve until next annual Mgmt For For
meeting: Thomas J. Kenny
1F. To Election of Director to serve until next annual Mgmt For For
meeting: Georgette D. Kiser
1G. To Election of Director to serve until next annual Mgmt For For
meeting: Karole F. Lloyd
1H. To Election of Director to serve until next annual Mgmt For For
meeting: Nobuchika Mori
1I. To Election of Director to serve until next annual Mgmt For For
meeting: Joseph L. Moskowitz
1J. To Election of Director to serve until next annual Mgmt For For
meeting: Barbara K. Rimer, DrPH
1K. To Election of Director to serve until next annual Mgmt For For
meeting: Katherine T. Rohrer
2. To consider the following non-binding advisory Mgmt For For
proposal: "Resolved, on an advisory basis, the
shareholders of Aflac Incorporated approve the
compensation of the named executive officers, as
disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis and
accompanying tables and narrative in the Notice of
2022 Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification of the Mgmt For For
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935585200
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 28-Apr-2022
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022
--------------------------------------------------------------------------------------------------------------------------
AGEAGLE AERIAL SYSTEMS INC. Agenda Number: 935642240
--------------------------------------------------------------------------------------------------------------------------
Security: 00848K101 Meeting Type: Annual
Ticker: UAVS Meeting Date: 16-Jun-2022
ISIN: US00848K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barrett Mooney Mgmt For For
Grant Begley Mgmt Withheld Against
Luisa Ingargiola Mgmt For For
Thomas Gardner Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To ratify the appointment of WithumSmith+Brown, PC, as Mgmt For For
the Company's independent accountants, for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AGILITI, INC. Agenda Number: 935571352
--------------------------------------------------------------------------------------------------------------------------
Security: 00848J104 Meeting Type: Annual
Ticker: AGTI Meeting Date: 04-May-2022
ISIN: US00848J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Workman Mgmt Withheld Against
Darren M. Friedman Mgmt For For
Megan M. Preiner Mgmt For For
2. To approve, on a non-binding advisory basis, to retain Mgmt Against Against
the classified structure of the Board.
3. To approve, on a non-binding advisory basis, to retain Mgmt Against Against
the supermajority voting standards in Agiliti's Second
Amended and Restated Certificate of Incorporation and
Agiliti's Third Amended and Restated Bylaws.
4. To ratify the appointment of KPMG LLP as Agiliti's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
5. To approve, on a non-binding advisory basis, Agiliti's Mgmt For For
executive compensation as disclosed in this proxy
statement (the "say-on- pay" vote).
6. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future say-on-pay votes (the "say-on-pay
frequency" vote).
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935636083
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Annual
Ticker: AGIO Meeting Date: 21-Jun-2022
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for three-year terms Mgmt For For
expiring at the 2025 annual meeting: Jacqualyn A.
Fouse
1.2 Election of Class III Director for three-year terms Mgmt For For
expiring at the 2025 annual meeting: David Scadden
1.3 Election of Class III Director for three-year terms Mgmt For For
expiring at the 2025 annual meeting: David Schenkein
2. To vote, on an advisory basis, to approve named Mgmt For For
executive officer compensation.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation paid to our named
executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935560056
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 21-Apr-2022
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna J. Blank Mgmt For For
1B. Election of Director: Morris A. Davis Mgmt For For
1C. Election of Director: Peter J. Federico Mgmt For For
1D. Election of Director: John D. Fisk Mgmt For For
1E. Election of Director: Andrew A. Johnson, Jr. Mgmt For For
1F. Election of Director: Gary D. Kain Mgmt For For
1G. Election of Director: Prue B. Larocca Mgmt For For
1H. Election of Director: Paul E. Mullings Mgmt For For
1I. Election of Director: Frances R. Spark Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2022.
4A. Approve amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: amend certain
provisions of our Amended and Restated Certificate of
Incorporation.
4B. Approve amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: amend our
Fourth Amended and Restated Bylaws.
4C. Approve amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: remove
directors.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935568723
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 05-May-2022
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Michael Judlowe Mgmt For For
Gregory Lehmkuhl Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935563343
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302 Meeting Type: Annual
Ticker: AL Meeting Date: 04-May-2022
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Matthew J. Hart
1B. Election of Director to serve for a one-year term: Mgmt For For
Yvette Hollingsworth Clark
1C. Election of Director to serve for a one-year term: Mgmt For For
Cheryl Gordon Krongard
1D. Election of Director to serve for a one-year term: Mgmt For For
Marshall O. Larsen
1E. Election of Director to serve for a one-year term: Mgmt For For
Susan McCaw
1F. Election of Director to serve for a one-year term: Mgmt For For
Robert A. Milton
1G. Election of Director to serve for a one-year term: Mgmt For For
John L. Plueger
1H. Election of Director to serve for a one-year term: Ian Mgmt For For
M. Saines
1I. Election of Director to serve for a one-year term: Mgmt For For
Steven F. Udvar-Hazy
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935599019
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105 Meeting Type: Annual
Ticker: ATSG Meeting Date: 25-May-2022
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis J. Campbell Mgmt For For
1B. Election of Director: Richard F. Corrado Mgmt For For
1C. Election of Director: Joseph C. Hete Mgmt For For
1D. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1E. Election of Director: Laura J. Peterson Mgmt For For
1F. Election of Director: Randy D. Rademacher Mgmt For For
1G. Election of Director: J. Christopher Teets Mgmt For For
1H. Election of Director: Jeffrey J. Vorholt Mgmt For For
1I. Election of Director: Paul S. Williams Mgmt For For
2. Company proposal to ratify the selection of Deloitte Mgmt For For
and Touche LLP as the independent registered public
accounting firm of the Company for 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Company proposal to amend and restate the Company's Mgmt For For
2015 Long- Term Incentive Plan.
5. Shareholder proposal to give holders in the aggregate Shr Against For
of 10% of the Company's outstanding common stock the
right to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AIRSCULPT TECHNOLOGIES, INC. Agenda Number: 935582343
--------------------------------------------------------------------------------------------------------------------------
Security: 009496100 Meeting Type: Annual
Ticker: AIRS Meeting Date: 11-May-2022
ISIN: US0094961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel Sollof Mgmt For For
1.2 Election of Director: Pamela Netzky Mgmt For For
2. The ratification of the appointment of Grant Thornton Mgmt For For
as our independent registered public accounting firm
for Fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
AKA BRANDS HOLDING CORP Agenda Number: 935618883
--------------------------------------------------------------------------------------------------------------------------
Security: 00152K101 Meeting Type: Annual
Ticker: AKA Meeting Date: 01-Jun-2022
ISIN: US00152K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Christopher J. Dean
1b. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Ilene Eskenazi
1c. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Matthew G. Hamilton
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 12-May-2022
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Dan Hesse Mgmt For For
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt For For
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of the Amended Mgmt For For
and Restated Akamai Technologies, Inc. 2013 Stock
Incentive Plan
3. To approve, on an advisory basis, our executive Mgmt For For
officer compensation
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
AKEBIA THERAPEUTICS, INC. Agenda Number: 935626525
--------------------------------------------------------------------------------------------------------------------------
Security: 00972D105 Meeting Type: Annual
Ticker: AKBA Meeting Date: 08-Jun-2022
ISIN: US00972D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Butler Mgmt For For
M. Wolf, M.D., M.M.Sc. Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the company's named executive officers, as described
in the company's Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AKERO THERAPEUTICS, INC Agenda Number: 935651895
--------------------------------------------------------------------------------------------------------------------------
Security: 00973Y108 Meeting Type: Annual
Ticker: AKRO Meeting Date: 02-Jun-2022
ISIN: US00973Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judy Chou, Ph.D. Mgmt For For
Tomas Heyman Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To consider and act upon a non-binding, advisory vote Mgmt For For
to approve the compensation of our named executive
officers.
4. To consider and act upon a non-binding, advisory vote Mgmt 1 Year For
on the frequency of future advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AKOUOS, INC. Agenda Number: 935636312
--------------------------------------------------------------------------------------------------------------------------
Security: 00973J101 Meeting Type: Annual
Ticker: AKUS Meeting Date: 23-Jun-2022
ISIN: US00973J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Preston Mgmt For For
Arthur O. Tzianabos Mgmt Withheld Against
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935570019
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 05-May-2022
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick R. Baty Mgmt For For
1B. Election of Director: Robert P. Bauer Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Nina C. Grooms Mgmt For For
1E. Election of Director: Tracy C. Jokinen Mgmt For For
1F. Election of Director: Jeffery A. Leonard Mgmt For For
1G. Election of Director: Richard W. Parod Mgmt For For
1H. Election of Director: Ronald A. Robinson Mgmt For For
1I. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR approval of the advisory vote on the Mgmt For For
compensation of the named executive officers.
3. Proposal FOR ratification of the appointment of KPMG Mgmt For For
LLP as the Company's Independent Auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935573534
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 05-May-2022
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Terms: Patricia M. Mgmt For For
Bedient
1B. Election of Director to One-Year Terms: James A. Beer Mgmt For For
1C. Election of Director to One-Year Terms: Raymond L. Mgmt For For
Conner
1D. Election of Director to One-Year Terms: Daniel K. Mgmt For For
Elwell
1E. Election of Director to One-Year Terms: Dhiren R. Mgmt For For
Fonseca
1F. Election of Director to One-Year Terms: Kathleen T. Mgmt For For
Hogan
1G. Election of Director to One-Year Terms: Jessie J. Mgmt For For
Knight, Jr.
1H. Election of Director to One-Year Terms: Susan J. Li Mgmt For For
1I. Election of Director to One-Year Terms: Adrienne R. Mgmt For For
Lofton
1J. Election of Director to One-Year Terms: Benito Mgmt For For
Minicucci
1K. Election of Director to One-Year Terms: Helvi K. Mgmt For For
Sandvik
1L. Election of Director to One-Year Terms: J. Kenneth Mgmt For For
Thompson
1M. Election of Director to One-Year Terms: Eric K. Yeaman Mgmt For For
2. Approve (on an advisory basis) the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year 2022.
4. Approve the amendment and restatement of the Company's Mgmt For For
Employee Stock Purchase Plan.
5. Stockholder Proposal regarding shareholder Shr Split 48% For 52% Against Split
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935577633
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 20-May-2022
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erland E. Kailbourne Mgmt For For
1.2 Election of Director: John R. Scannell Mgmt Split 38% For 62% Withheld Split
1.3 Election of Director: Katharine L. Plourde Mgmt For For
1.4 Election of Director: A. William Higgins Mgmt For For
1.5 Election of Director: Kenneth W. Krueger Mgmt For For
1.6 Election of Director: Mark J. Murphy Mgmt For For
1.7 Election of Director: J. Michael McQuade Mgmt For For
1.8 Election of Director: Christina M. Alvord Mgmt For For
1.9 Election of Director: Russell E. Toney Mgmt For For
2. To Approve the New Directors' Annual Retainer Plan Mgmt For For
3. To Ratify the Appointment of KPMG LLP as our Mgmt For For
independent auditor
4. To Approve, by non-binding vote, executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935570211
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 03-May-2022
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a non-binding advisory Mgmt For For
resolution approving the compensation of our named
executive officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Ralf H. Cramer Mgmt For For
2C. Election of Director: J. Kent Masters, Jr. Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt For For
2E. Election of Director: James J. O'Brien Mgmt For For
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Alejandro D. Wolff Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALBIREO PHARMA, INC. Agenda Number: 935629254
--------------------------------------------------------------------------------------------------------------------------
Security: 01345P106 Meeting Type: Annual
Ticker: ALBO Meeting Date: 16-Jun-2022
ISIN: US01345P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Chiswell, Ph.D. Mgmt For For
Davey S. Scoon Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Albireo's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 935568393
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106 Meeting Type: Annual
Ticker: AA Meeting Date: 05-May-2022
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Steven W. Williams
1B. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Mary Anne Citrino
1C. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Pasquale (Pat) Fiore
1D. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Thomas J. Gorman
1E. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Roy C. Harvey
1F. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: James A. Hughes
1G. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: James E. Nevels
1H. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Carol L. Roberts
1I. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Jackson (Jackie) P. Roberts
1J. Election of Director to serve for one-year term Mgmt For For
expiring in 2023: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2022
3. Approval, on an advisory basis, of the Company's 2021 Mgmt For For
named executive officer compensation
4. Stockholder proposal to reduce the ownership threshold Shr Against For
for stockholders to call a special meeting, if
properly presented
--------------------------------------------------------------------------------------------------------------------------
ALERUS FINANCIAL CORPORATION Agenda Number: 935584056
--------------------------------------------------------------------------------------------------------------------------
Security: 01446U103 Meeting Type: Annual
Ticker: ALRS Meeting Date: 10-May-2022
ISIN: US01446U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel E. Coughlin Mgmt For For
Kevin D. Lemke Mgmt For For
Michael S. Mathews Mgmt For For
Randy L. Newman Mgmt For For
Galen G. Vetter Mgmt For For
Katie A. Lorenson Mgmt For For
Janet O. Estep Mgmt For For
Jill E. Schurtz Mgmt For For
Mary E. Zimmer Mgmt For For
2. Ratification of the appointment of CliftonLarsonAllen Mgmt For For
LLP as the independent public accounting firm for the
Corporation for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935558924
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 26-Apr-2022
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher J. Benjamin Mgmt For For
1.2 Election of Director: Diana M. Laing Mgmt For For
1.3 Election of Director: John T. Leong Mgmt For For
1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.5 Election of Director: Douglas M. Pasquale Mgmt For For
1.6 Election of Director: Michele K. Saito Mgmt For For
1.7 Election of Director: Eric K. Yeaman Mgmt For For
2. Approve the advisory resolution relating to executive Mgmt For For
compensation
3. Approve the Alexander & Baldwin, Inc. 2022 Omnibus Mgmt For For
Incentive Plan
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of the
corporation
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 17-May-2022
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: James P. Cain Mgmt For For
1D. Election of Director: Cynthia L. Feldmann Mgmt For For
1E. Election of Director: Maria C. Freire Mgmt For For
1F. Election of Director: Jennifer Friel Goldstein Mgmt For For
1G. Election of Director: Richard H. Klein Mgmt For For
1H. Election of Director: Michael A. Woronoff Mgmt For For
2. To vote upon the amendment and restatement of the Mgmt For For
Company's Amended and Restated 1997 Stock Award and
Incentive Plan, as more particularly described in the
accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
4. To vote to approve an amendment of the Company's Mgmt For For
charter to increase the number of shares of common
stock that the Company is authorized to issue from
200,000,000 to 400,000,000 shares, as more
particularly described in the accompanying proxy
statement.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2022, as more
particularly described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ALKAMI TECHNOLOGY INC Agenda Number: 935621119
--------------------------------------------------------------------------------------------------------------------------
Security: 01644J108 Meeting Type: Annual
Ticker: ALKT Meeting Date: 18-May-2022
ISIN: US01644J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Todd Clark Mgmt For For
1b. Election of Class I Director: Michael Hansen Mgmt For For
1c. Election of Class I Director: Gary Nelson Mgmt Withheld Against
2. Ratification of appointment by the Audit Committee of Mgmt For For
our Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935644167
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Special
Ticker: Y Meeting Date: 09-Jun-2022
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time, the "merger
agreement"), dated as of March 20, 2022, by and among
Berkshire Hathaway Inc., O&M Acquisition Corp.
("Merger Sub"), and Alleghany Corporation, and the
merger of Merger Sub with and into Alleghany
Corporation (the "merger").
2. To approve, on an advisory (non-binding) basis, the Mgmt Split 50% For 50% Against Split
compensation that may become payable to Alleghany
Corporation's named executive officers in connection
with the merger.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes at the time of the special meeting to approve
the proposal to approve and adopt the merger agreement
and the merger.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935572861
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 12-May-2022
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For
1.2 Election of Director: Carolyn Corvi Mgmt Against Against
1.3 Election of Director: Robert S. Wetherbee Mgmt For For
2. Approval of our 2022 Incentive Plan Mgmt For For
3. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent auditors for 2022
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. Agenda Number: 935563278
--------------------------------------------------------------------------------------------------------------------------
Security: 01748H107 Meeting Type: Annual
Ticker: ABTX Meeting Date: 28-Apr-2022
ISIN: US01748H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until 2025 Mgmt For For
annual meeting: John Beckworth
1.2 Election of Class I Director to serve until 2025 Mgmt For For
annual meeting: Matthew H. Hartzell
1.3 Election of Class I Director to serve until 2025 Mgmt For For
annual meeting: Frances H. Jeter
1.4 Election of Class I Director to serve until 2025 Mgmt For For
annual meeting: Raimundo Riojas A.
1.5 Election of Class I Director to serve until 2025 Mgmt For For
annual meeting: Roland L. Williams
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the CD&A,
tabular disclosures and related narrative in the proxy
statement ("Say-On-Pay")
3. To ratify the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. Agenda Number: 935614823
--------------------------------------------------------------------------------------------------------------------------
Security: 01748H107 Meeting Type: Special
Ticker: ABTX Meeting Date: 24-May-2022
ISIN: US01748H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger agreement. Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
merger- related named executive officer compensation
that will or may be paid to Allegiance's named
executive officers in connection with the merger.
3. To adjourn the Allegiance Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the
Allegiance merger proposal or to ensure that any
supplement or amendment to the joint proxy
statement/prospectus is timely provided to holders of
Allegiance common stock.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102 Meeting Type: Annual
Ticker: ALGT Meeting Date: 22-Jun-2022
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For
1b. Election of Director: Montie Brewer Mgmt For For
1c. Election of Director: Gary Ellmer Mgmt For For
1d. Election of Director: Ponder Harrison Mgmt For For
1e. Election of Director: Linda A. Marvin Mgmt For For
1f. Election of Director: Sandra Morgan Mgmt For For
1g. Election of Director: Charles W. Pollard Mgmt For For
1h. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving executive Mgmt For For
compensation.
3. Approval of the Allegiant Travel Company 2022 Mgmt For For
Long-term Incentive Plan.
4. Ratification of KPMG LLP as independent registered Mgmt For For
public accountants.
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935609365
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 02-Jun-2022
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt For For
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: Lauren B. Peters Mgmt For For
1E. Election of Director: David D. Petratis Mgmt For For
1F. Election of Director: Dean I. Schaffer Mgmt For For
1G. Election of Director: Dev Vardhan Mgmt For For
1H. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
4. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 935575273
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300 Meeting Type: Annual
Ticker: ALE Meeting Date: 10-May-2022
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George G. Goldfarb Mgmt For For
1B. Election of Director: James J. Hoolihan Mgmt For For
1C. Election of Director: Madeleine W. Ludlow Mgmt For For
1D. Election of Director: Susan K. Nestegard Mgmt For For
1E. Election of Director: Douglas C. Neve Mgmt For For
1F. Election of Director: Barbara A. Nick Mgmt For For
1G. Election of Director: Bethany M. Owen Mgmt For For
1H. Election of Director: Robert P. Powers Mgmt For For
1I. Election of Director: Charlene A. Thomas Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of an amendment to the ALLETE Non-Employee Mgmt For For
Director Stock Plan to increase the number of shares
of Common Stock authorized for issuance under the
plan.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as ALLETE's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935575526
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108 Meeting Type: Annual
Ticker: LNT Meeting Date: 19-May-2022
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term ending in 2025: N. Joy Mgmt For For
Falotico
1B. Election of Director for term ending in 2025: John O. Mgmt For For
Larsen
1C. Election of Director for term ending in 2025: Thomas Mgmt For For
F. O'Toole
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935603743
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109 Meeting Type: Annual
Ticker: AMOT Meeting Date: 04-May-2022
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.B. Engel
1B. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.D. Federico
1C. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: S. C. Finch
1D. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: J.J. Tanous
1E. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: N. R. Tzetzo
1F. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.S. Warzala
1G. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: M.R. Winter
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 04-May-2022
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: D. Scott Barbour Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC. Agenda Number: 935631588
--------------------------------------------------------------------------------------------------------------------------
Security: 019770106 Meeting Type: Annual
Ticker: ALLO Meeting Date: 15-Jun-2022
ISIN: US0197701065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Barrett Mgmt Withheld Against
1b. Election of Director: Arie Belldegrun, M.D. Mgmt For For
1c. Election of Director: David Bonderman Mgmt For For
1d. Election of Director: David Chang, M.D., Ph.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the proxy statement.
3. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock from 200,000,000 to
400,000,000.
4. To approve the stock option exchange program, as Mgmt Against Against
disclosed in the proxy statement.
5. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
6. To approve the authorization to adjourn the Annual Mgmt Against Against
Meeting, if necessary, to solicit additional proxies
if there are not sufficient votes in favor of Proposal
3.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935644852
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108 Meeting Type: Annual
Ticker: MDRX Meeting Date: 21-Jun-2022
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth A. Altman Mgmt For For
1b. Election of Director: P. Gregory Garrison Mgmt For For
1c. Election of Director: Jonathan J. Judge Mgmt For For
1d. Election of Director: Richard J. Poulton Mgmt For For
1e. Election of Director: Dave B. Stevens Mgmt For For
1f. Election of Director: Carol J. Zierhoffer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935564105
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100 Meeting Type: Annual
Ticker: ALLY Meeting Date: 03-May-2022
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt For For
1B. Election of Director: Kenneth J. Bacon Mgmt For For
1C. Election of Director: Maureen A. Breakiron-Evans Mgmt For For
1D. Election of Director: William H. Cary Mgmt For For
1E. Election of Director: Mayree C. Clark Mgmt For For
1F. Election of Director: Kim S. Fennebresque Mgmt For For
1G. Election of Director: Melissa Goldman Mgmt For For
1H. Election of Director: Marjorie Magner Mgmt For For
1I. Election of Director: David Reilly Mgmt For For
1J. Election of Director: Brian H. Sharples Mgmt For For
1K. Election of Director: Michael F. Steib Mgmt For For
1L. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's engagement of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHA TEKNOVA, INC. Agenda Number: 935649458
--------------------------------------------------------------------------------------------------------------------------
Security: 02080L102 Meeting Type: Annual
Ticker: TKNO Meeting Date: 02-Jun-2022
ISIN: US02080L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted Davis Mgmt Withheld Against
Alexander Herzick Mgmt For For
Robert McNamara Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 935636336
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G201 Meeting Type: Annual
Ticker: ATEC Meeting Date: 15-Jun-2022
ISIN: US02081G2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Altman Mgmt For For
1b. Election of Director: Evan Bakst Mgmt For For
1c. Election of Director: Andy S. Barnett Mgmt For For
1d. Election of Director: Mortimer Berkowitz III Mgmt For For
1e. Election of Director: Quentin Blackford Mgmt Withheld Against
1f. Election of Director: Karen K. McGinnis Mgmt Withheld Against
1g. Election of Director: Marie Meynadier Mgmt For For
1h. Election of Director: Patrick S. Miles Mgmt For For
1i. Election of Director: David H. Mowry Mgmt For For
1j. Election of Director: David Pelizzon Mgmt For For
1k. Election of Director: Jeffrey P. Rydin Mgmt For For
1l. Election of Director: James L.L. Tullis Mgmt For For
1m. Election of Director: Ward W. Woods Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTA EQUIPMENT GROUP INC. Agenda Number: 935633734
--------------------------------------------------------------------------------------------------------------------------
Security: 02128L106 Meeting Type: Annual
Ticker: ALTG Meeting Date: 09-Jun-2022
ISIN: US02128L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ryan Greenawalt Mgmt For For
1.2 Election of Director: Zachary Savas Mgmt Withheld Against
1.3 Election of Director: Andrew Studdert Mgmt For For
2. Ratify the appointment of UHY LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Approve, in non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers
4. Determine, in a non-binding advisory vote, whether a Mgmt 1 Year For
non-binding advisory stockholder vote to approve the
compensation paid to named executive officers should
occur every one, two, or three years
5. Approve the Alta Equipment Group, Inc. 2022 Employee Mgmt Against Against
Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935638885
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 15-Jun-2022
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Drahi Mgmt For For
1b. Election of Director: Gerrit Jan Bakker Mgmt For For
1c. Election of Director: David Drahi Mgmt For For
1d. Election of Director: Dexter Goei Mgmt For For
1e. Election of Director: Mark Mullen Mgmt For For
1f. Election of Director: Dennis Okhuijsen Mgmt For For
1g. Election of Director: Susan Schnabel Mgmt For For
1h. Election of Director: Charles Stewart Mgmt For For
1i. Election of Director: Raymond Svider Mgmt Against Against
2. To approve, in an advisory vote, the compensation of Mgmt Against Against
Altice USA's named executive officers.
3. To approve Amendment No. 1 to the Amended & Restated Mgmt Against Against
Altice USA 2017 Long Term Incentive Plan.
4. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTO INGREDIENTS, INC. Agenda Number: 935639926
--------------------------------------------------------------------------------------------------------------------------
Security: 021513106 Meeting Type: Annual
Ticker: ALTO Meeting Date: 23-Jun-2022
ISIN: US0215131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William L. Jones Mgmt For For
Michael D. Kandris Mgmt For For
Terry L. Stone Mgmt For For
Maria G. Gray Mgmt For For
Douglas L. Kieta Mgmt For For
Gilbert E. Nathan Mgmt For For
Dianne S. Nury Mgmt For For
2. To cast a non-binding advisory vote to approve our Mgmt Against Against
executive compensation ("say-on-pay").
3. To approve an amendment to our 2016 Stock Incentive Mgmt For For
Plan to increase the number of shares of common stock
authorized for issuance under the plan from 7,400,000
shares to 8,900,000 shares.
4. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935579651
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 26-Apr-2022
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
J. Scott Hall Mgmt For For
Nicole Parent Haughey Mgmt For For
Margot L. Hoffman, Ph.D Mgmt For For
Thomas W. Swidarski Mgmt For For
La Vonda Williams Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as Altra Industrial Motion Corp.'s independent
registered public accounting firm to serve for the
fiscal year ending December 31, 2022.
3. An advisory vote to approve the compensation of Mgmt For For
Altra's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935584400
--------------------------------------------------------------------------------------------------------------------------
Security: 022671101 Meeting Type: Annual
Ticker: AMAL Meeting Date: 27-Apr-2022
ISIN: US0226711010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: Lynne Fox
1B. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: Donald Bouffard,
Jr.
1C. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: Maryann Bruce
1D. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: Mark A. Finser
1E. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: Darrell Jackson
1F. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: Julie Kelly
1G. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: JoAnn Lilek
1H. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: John McDonagh
1I. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: Robert Romasco
1J. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: Edgar Romney, Sr.
1K. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: Priscilla Sims
Brown
1L. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2023: Stephen R. Sleigh
2. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To conduct a non-binding, advisory vote on the Mgmt For For
compensation of Amalgamated Financial Corp.'s Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 935609668
--------------------------------------------------------------------------------------------------------------------------
Security: 023139884 Meeting Type: Annual
Ticker: AMBC Meeting Date: 24-May-2022
ISIN: US0231398845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian D. Haft Mgmt For For
David L. Herzog Mgmt For For
Lisa G. Iglesias Mgmt For For
Joan Lamm-Tennant Mgmt For For
Claude LeBlanc Mgmt For For
C. James Prieur Mgmt For For
Jeffrey S. Stein Mgmt For For
2. To approve, on an advisory basis, the compensation for Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG as Ambac's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935632287
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104 Meeting Type: Annual
Ticker: AMC Meeting Date: 16-Jun-2022
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Adam M. Aron Mgmt For For
1.2 Election of Director: Mr. Howard W. "Hawk" Koch Mgmt For For
1.3 Election of Director: Ms. Kathleen M. Pawlus Mgmt For For
1.4 Election of Director: Dr. Anthony J. Saich Mgmt Withheld Against
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Say on Pay - An advisory vote to approve the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935636514
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 16-Jun-2022
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Leonard Tow Mgmt Split 7% For 93% Withheld Split
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for 2022
3. Advisory vote on Named Executive Officer compensation Mgmt Split 7% For 93% Against Split
4. Vote on stockholder proposal regarding voting Shr For Against
standards for director elections
5. Vote on stockholder proposal regarding a policy on our Shr For Against
dual class structure
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935632908
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 09-Jun-2022
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Christopher T. Gerard Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta Davis Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2022 Proxy
Statement ("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERANT BANCORP INC. Agenda Number: 935619722
--------------------------------------------------------------------------------------------------------------------------
Security: 023576101 Meeting Type: Annual
Ticker: AMTB Meeting Date: 08-Jun-2022
ISIN: US0235761014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: Gerald P. Plush
1b. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: Orlando D. Ashford
1c. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: Miguel A. Capriles L.
1d. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: Pamella J. Dana
1e. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: Samantha Holroyd
1f. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: Gustavo Marturet M.
1g. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: John A. Quelch
1h. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: John W. Quill
1i. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: Oscar Suarez
1j. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: Gustavo J. Vollmer A.
1k. Election of Director to serve until the 2023 annual Mgmt For For
meeting of shareholders: Millar Wilson
2. To approve the Amerant Bancorp Inc. 2021 Employee Mgmt For For
Stock Purchase Plan.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935571807
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102 Meeting Type: Annual
Ticker: AEE Meeting Date: 12-May-2022
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1N. ELECTION OF DIRECTOR: LEO S. MACKAY, JR Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. COMPANY PROPOSAL - APPROVAL OF THE 2022 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935627313
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102 Meeting Type: Annual
Ticker: AAL Meeting Date: 08-Jun-2022
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Jim Albaugh
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Jeff Benjamin
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Adriane Brown
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: John Cahill
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Mike Embler
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Matt Hart
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Robert Isom
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Sue Kronick
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Marty Nesbitt
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Denise O'Leary
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Doug Parker
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Ray Robinson
1M. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Greg Smith
1N. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Stockholders: Doug Steenland
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
American Airlines Group Inc. for the fiscal year
ending December 31, 2022
3. Advisory vote to approve executive compensation Mgmt For For
(Say-on-Pay)
4. Approve and adopt an amendment of the Certificate of Mgmt For For
Incorporation to allow future amendments to the Bylaws
by stockholders by simple majority vote
5. Approve and adopt an amendment of the Certificate of Mgmt For For
Incorporation to allow all other provisions of the
Certificate of Incorporation to be amended in the
future by simple majority vote
6. Approve the Tax Benefit Preservation Plan Mgmt For For
7. Advisory vote on a stockholder proposal to provide a Shr Against For
report on lobbying activities and expenditures
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 935596518
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104 Meeting Type: Annual
Ticker: AAT Meeting Date: 07-Jun-2022
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Dr. Robert S. Sullivan Mgmt For For
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt For For
Nina A. Tran Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. An advisory resolution to approve our executive Mgmt For For
compensation for the fiscal year ended December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935566185
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103 Meeting Type: Annual
Ticker: AXL Meeting Date: 05-May-2022
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elizabeth A. Chappell Mgmt For For
1.2 Election of Director: Herbert K. Parker Mgmt For For
1.3 Election of Director: John F. Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 24-May-2022
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: William C. Bayless, Jr.
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Herman E. Bulls
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: G. Steven Dawson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Cydney C. Donnell
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary C. Egan
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Alison M. Hill
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Craig A. Leupold
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Oliver Luck
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: C. Patrick Oles, Jr.
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2022
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 26-Apr-2022
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For
1D. Election of Director: Benjamin G.S. Fowke III Mgmt For For
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Sandra Beach Lin Mgmt For For
1H. Election of Director: Margaret M. McCarthy Mgmt For For
1I. Election of Director: Oliver G. Richard III Mgmt For For
1J. Election of Director: Daryl Roberts Mgmt For For
1K. Election of Director: Sara Martinez Tucker Mgmt For For
1L. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Amendment to the Company's Restated Certificate of Mgmt For For
Incorporation to authorize preferred stock.
4. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935620915
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206 Meeting Type: Annual
Ticker: AEL Meeting Date: 10-Jun-2022
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anant Bhalla Mgmt For For
1.2 Election of Director: Alan D. Matula Mgmt For For
1.3 Election of Director: Gerard D. Neugent Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 18-May-2022
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
James E. Evans Mgmt Split 4% For 96% Withheld Split
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
3. Advisory vote on compensation of named executive Mgmt For For
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935562098
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 03-May-2022
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara H. Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2022.
3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 11-May-2022
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt For For
1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 compensation Mgmt For For
of AIG's named executives.
3. Ratify the selection of PricewaterhouseCoopers LLP to Mgmt For For
serve as AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the threshold to call Shr Split 46% For 54% Against Split
special meetings from 25 percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 935593308
--------------------------------------------------------------------------------------------------------------------------
Security: 027745108 Meeting Type: Annual
Ticker: AMNB Meeting Date: 17-May-2022
ISIN: US0277451086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Nancy Howell Agee
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey V. Haley
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: John H. Love
1.4 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Ronda M. Penn
2. To ratify the selection of Yount, Hyde & Barbour, Mgmt For For
P.C., independent registered public accounting firm,
as auditors of the company for the year ending
December 31, 2022.
3. Advisory vote on executive compensation of the Mgmt For For
company's named executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935585856
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103 Meeting Type: Annual
Ticker: APEI Meeting Date: 20-May-2022
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric C. Andersen Mgmt For For
1B. Election of Director: Granetta B. Blevins Mgmt For For
1C. Election of Director: Anna M. Fabrega Mgmt For For
1D. Election of Director: Jean C. Halle Mgmt For For
1E. Election of Director: Barbara L. Kurshan Mgmt For For
1F. Election of Director: Daniel S. Pianko Mgmt For For
1G. Election of Director: William G. Robinson, Jr. Mgmt For For
1H. Election of Director: Angela K. Selden Mgmt For For
1I. Election of Director: Vincent R. Stewart Mgmt For For
2. Approval of an amendment to the American Public Mgmt For For
Education, Inc. 2017 Omnibus Incentive Plan,
including, among other changes, to increase the number
of shares available for issuance thereunder.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers as disclosed in the
Company's proxy statement for the 2022 Annual Meeting.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935600987
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101 Meeting Type: Annual
Ticker: AWR Meeting Date: 24-May-2022
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Diana M. Bonta Mgmt For For
Ms. Mary Ann Hopkins Mgmt For For
Mr. Robert J. Sprowls Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 935647430
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108 Meeting Type: Contested Annual
Ticker: AVD Meeting Date: 01-Jun-2022
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith M. Rosenbloom Mgmt Withheld *
Patrick E. Gottschalk Mgmt Withheld *
Mark R. Bassett Mgmt For *
MGT NOM: M. Angelini Mgmt For *
MGT NOM: S.D. Baskin Mgmt For *
MGT NOM: D.F. Edwards Mgmt For *
MGT NOM: M.D. Erlich Mgmt For *
MGT NOM: Emer Gunter Mgmt For *
MGT NOM: E.G. Wintemute Mgmt For *
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2022.
3. APPROVAL OF AN AMENDED EQUITY INCENTIVE PLAN TO Mgmt For *
INCLUDE, AMONG OTHER THINGS, ADDITIONAL SHARES AND AN
EXTENDED EXPIRATION DATE.
4. APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE Mgmt For *
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 11-May-2022
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: M. Susan Hardwick Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: George MacKenzie Mgmt For For
1I. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment, by the Audit, Finance Mgmt For For
and Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
4. Shareholder proposal on Climate Transition Plan Shr Abstain Against
Reporting as described in the proxy statement.
5. Shareholder proposal on Racial Justice Audit as Shr Against For
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WELL CORP (AMWELL) Agenda Number: 935630017
--------------------------------------------------------------------------------------------------------------------------
Security: 03044L105 Meeting Type: Annual
Ticker: AMWL Meeting Date: 13-Jun-2022
ISIN: US03044L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deval Patrick Mgmt For For
Stephen Schlegel Mgmt For For
Dr. Delos Cosgrove Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2022.
3. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935588535
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 17-May-2022
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: George F. Chappelle Jr.
1B. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: George J. Alburger, Jr.
1C. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Kelly H. Barrett
1D. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Robert L. Bass
1E. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Antonio F. Fernandez
1F. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Pamela K. Kohn
1G. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: David J. Neithercut
1H. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Mark R. Patterson
1I. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say- On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay Votes. Mgmt 1 Year For
4. Vote on Conversion from a Maryland trust to a Maryland Mgmt For For
corporation.
5. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 27-Apr-2022
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1F. Election of Director: Brian T. Shea Mgmt For For
1G. Election of Director: W. Edward Walter III Mgmt For For
1H. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt Split 80% For 20% Against Split
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935632299
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108 Meeting Type: Annual
Ticker: ABCB Meeting Date: 09-Jun-2022
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: William I. Bowen, Jr.
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Rodney D. Bullard
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Wm. Millard Choate
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: R. Dale Ezzell
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leo J. Hill
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Daniel B. Jeter
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert P. Lynch
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Elizabeth A. McCague
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: James B. Miller, Jr.
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Gloria A. O'Neal
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: H. Palmer Proctor, Jr.
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: William H. Stern
1m. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jimmy D. Veal
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935640753
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100 Meeting Type: Annual
Ticker: AMSF Meeting Date: 10-Jun-2022
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teri G. Fontenot Mgmt For For
Billy B. Greer Mgmt For For
Jared A. Morris Mgmt For For
2. To approve the Company's 2022 Equity & Incentive Mgmt For For
Compensation Plan.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation as described in the Proxy Statement.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935568052
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 05-May-2022
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Steven Mgmt For For
W. Kohlhagen
1B. Election of Director for a term of three years: Dean Mgmt For For
Seavers
1C. Election of Director for a term of three years: David Mgmt For For
A. Zapico
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935609896
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100 Meeting Type: Annual
Ticker: AMKR Meeting Date: 17-May-2022
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Kim Mgmt For For
1B. Election of Director: Susan Y. Kim Mgmt For For
1C. Election of Director: Giel Rutten Mgmt For For
1D. Election of Director: Douglas A. Alexander Mgmt For For
1E. Election of Director: Roger A. Carolin Mgmt For For
1F. Election of Director: Winston J. Churchill Mgmt For For
1G. Election of Director: Daniel Liao Mgmt For For
1H. Election of Director: MaryFrances McCourt Mgmt For For
1I. Election of Director: Robert R. Morse Mgmt For For
1J. Election of Director: Gil C. Tily Mgmt For For
1K. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as our independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101 Meeting Type: Annual
Ticker: AMN Meeting Date: 06-May-2022
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Caballero Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Teri G. Fontenot Mgmt For For
1D. Election of Director: R. Jeffrey Harris Mgmt For For
1E. Election of Director: Daphne E. Jones Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Susan R. Salka Mgmt For For
1H. Election of Director: Sylvia Trent-Adams Mgmt For For
1I. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the AMN Healthcare Employee Stock Purchase Mgmt For For
Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
5. A shareholder proposal entitled: "Special Shareholder Shr Split 10% For 90% Against Split
Meeting Improvement".
--------------------------------------------------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935627806
--------------------------------------------------------------------------------------------------------------------------
Security: 03209R103 Meeting Type: Annual
Ticker: AMPH Meeting Date: 10-Jun-2022
ISIN: US03209R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Jack Yongfeng Zhang
1b. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Richard Prins
1c. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Diane Gerst
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2022
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: Stanley L. Clark Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Stockholder Proposal: Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935627921
--------------------------------------------------------------------------------------------------------------------------
Security: 03237H101 Meeting Type: Annual
Ticker: AMLX Meeting Date: 09-Jun-2022
ISIN: US03237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director until the 2025 Annual Mgmt For For
Meeting: Justin Klee
1.2 Election of Class I director until the 2025 Annual Mgmt For For
Meeting: Isaac Cheng, M.D.
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC. Agenda Number: 935603604
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Annual
Ticker: AMRS Meeting Date: 10-Jun-2022
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt For For
Three-year term: John Doerr
1.2 Election of Class III Director to serve for a Mgmt Withheld Against
Three-year term: Ryan Panchadsaram
1.3 Election of Class III Director to serve for a Mgmt For For
Three-year term: Lisa Qi
2. Ratification of the appointment of Macias Gini & Mgmt For For
O'Connell LLP as Amyris' independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval of an amendment to Amyris' Certificate of Mgmt For For
Incorporation to effect an increase in the total
authorized shares.
--------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO, INC. Agenda Number: 935641200
--------------------------------------------------------------------------------------------------------------------------
Security: 032724106 Meeting Type: Annual
Ticker: ANAB Meeting Date: 23-Jun-2022
ISIN: US0327241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director with Term Expiring in Mgmt For For
2025: Laura Hamill
1.2 Election of Class II Director with Term Expiring in Mgmt For For
2025: James Topper M.D., Ph.D.
1.3 Election of Class II Director with Term Expiring in Mgmt For For
2025: J. Anthony Ware, M.D.
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Non-binding advisory vote on compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANGEL OAK MORTGAGE, INC. Agenda Number: 935607587
--------------------------------------------------------------------------------------------------------------------------
Security: 03464Y108 Meeting Type: Annual
Ticker: AOMR Meeting Date: 18-May-2022
ISIN: US03464Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Fierman Mgmt For For
Christine Jurinich Mgmt For For
Craig Jones Mgmt For For
Edward Cummings Mgmt For For
Vikram Shankar Mgmt For For
Michael Peck Mgmt For For
Landon Parsons Mgmt For For
W. D. (Denny) Minami Mgmt For For
Jonathan Morgan Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 935586618
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103 Meeting Type: Annual
Ticker: ANIP Meeting Date: 27-Apr-2022
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert E. Brown, Jr. Mgmt For For
1B. Election of Director: Thomas Haughey Mgmt For For
1C. Election of Director: Nikhil Lalwani Mgmt For For
1D. Election of Director: David B. Nash, M.D., M.B.A. Mgmt For For
1E. Election of Director: Antonio R. Pera Mgmt For For
1F. Election of Director: Renee P. Tannenbaum, Pharm.D. Mgmt For For
1G. Election of Director: Muthusamy Shanmugam Mgmt For For
1H. Election of Director: Jeanne A. Thoma Mgmt For For
1I. Election of Director: Patrick D. Walsh Mgmt For For
2. To ratify the appointment of EisnerAmper LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve the compensation of the Company's named Mgmt For For
executive officers, on an advisory basis.
4. To approve the Amended and Restated 2022 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 935623202
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108 Meeting Type: Annual
Ticker: ANIK Meeting Date: 08-Jun-2022
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl R. Blanchard, Ph.D. Mgmt For For
1b. Election of Director: Glenn R. Larsen, Ph.D. Mgmt For For
2. Approval of the amendment to the Anika Therapeutics, Mgmt For For
Inc. 2017 Omnibus Incentive Plan.
3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 18-May-2022
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Wellington J. Denahan Mgmt For For
1C. Election of Director: Katie Beirne Fallon Mgmt For For
1D. Election of Director: David L. Finkelstein Mgmt For For
1E. Election of Director: Thomas Hamilton Mgmt For For
1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1G. Election of Director: Michael Haylon Mgmt For For
1H. Election of Director: Eric A. Reeves Mgmt For For
1I. Election of Director: John H. Schaefer Mgmt For For
1J. Election of Director: Glenn A. Votek Mgmt For For
1K. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANNEXON, INC. Agenda Number: 935627945
--------------------------------------------------------------------------------------------------------------------------
Security: 03589W102 Meeting Type: Annual
Ticker: ANNX Meeting Date: 09-Jun-2022
ISIN: US03589W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jung E. Choi Mgmt For For
William D. Waddill Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2022
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for three-year terms: Mgmt For For
Anil Chakravarthy
1B. Election of Class II Director for three-year terms: Mgmt For For
Barbara V. Scherer
1C. Election of Class II Director for three-year terms: Mgmt For For
Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2022.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Approval of the Amendment of Article VI, Section 5 of Mgmt For For
the Charter to Eliminate the Supermajority Vote
Requirement to Remove a Director.
5. Approval of the Amendment of Article VIII, Section 2 Mgmt For For
of the Charter to Eliminate the Supermajority Vote
Requirement for Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of the Charter Mgmt For For
to Eliminate the Supermajority Vote Requirement for
Stockholders to Approve Amendments to or Repeal
Certain Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan.
8. Stockholder Proposal Requesting the Annual Election of Shr For Against
Directors, if Properly Presented.
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102 Meeting Type: Annual
Ticker: AM Meeting Date: 07-Jun-2022
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt For For
David H. Keyte Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Midstream Corporation's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Midstream Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935626018
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 07-Jun-2022
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Clark Mgmt For For
Benjamin A. Hardesty Mgmt For For
Vicky Sutil Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Resources Corporation's named executive
officers.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 17-Jun-2022
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Byron O. Spruell Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law.
5. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
--------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935572784
--------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108 Meeting Type: Annual
Ticker: APA Meeting Date: 13-May-2022
ISIN: US03743Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt Split 91% For 9% Against Split
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Charles W. Hooper Mgmt For For
5 Election of Director: Chansoo Joung Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7 Election of Director: H. Lamar McKay Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Election of Director: David L. Stover Mgmt For For
12. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For
Auditors
13. Advisory Vote to Approve Compensation of APA's Named Mgmt For For
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
API GROUP CORPORATION Agenda Number: 935633683
--------------------------------------------------------------------------------------------------------------------------
Security: 00187Y100 Meeting Type: Annual
Ticker: APG Meeting Date: 15-Jun-2022
ISIN: US00187Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sir Martin E. Franklin
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: James E. Lillie
1c. Election of Director for a one-year term expiring at Mgmt Split 25% For 75% Against Split
the 2023 Annual Meeting: Ian G.H. Ashken
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Russell A. Becker
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: David S. Blitzer
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Paula D. Loop
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Anthony E. Malkin
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Thomas V. Milroy
1i. Election of Director for a one-year term expiring at Mgmt Split 25% For 75% Against Split
the 2023 Annual Meeting: Cyrus D. Walker
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Carrie A. Wheeler
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935646159
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 22-Jun-2022
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank G. Heard Mgmt For For
1b. Election of Class III Director: Elizabeth M. Lilly Mgmt For For
1c. Election of Class III Director: Mark A. Pompa Mgmt For For
2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
25, 2023.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935627894
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105 Meeting Type: Annual
Ticker: ARI Meeting Date: 07-Jun-2022
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt For For
Pamela G. Carlton Mgmt For For
Brenna Haysom Mgmt For For
Robert A. Kasdin Mgmt For For
Katherine G. Newman Mgmt For For
Eric L. Press Mgmt For For
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt For For
Carmencita N.M. Whonder Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Apollo Commercial Real Estate Finance, Inc.'s
independent registered public accounting firm for the
2022 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Apollo Commercial Real Estate Finance, Inc.'s named
executive officers, as more fully described in the
2022 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 13-May-2022
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2022.
--------------------------------------------------------------------------------------------------------------------------
APPLIED THERAPEUTICS, INC. Agenda Number: 935614568
--------------------------------------------------------------------------------------------------------------------------
Security: 03828A101 Meeting Type: Annual
Ticker: APLT Meeting Date: 02-Jun-2022
ISIN: US03828A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Shoshana Shendelman Mgmt For For
Dr. Teena Lerner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 04-May-2022
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Monnas Mgmt For For
1B. Election of Director: Isabel Marey-Semper Mgmt For For
1C. Election of Director: Stephan B. Tanda Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 27-Apr-2022
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt For For
1F. Election of Director: Sean O. Mahoney Mgmt For For
1G. Election of Director: Paul M. Meister Mgmt For For
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUABOUNTY TECHNOLOGIES, INC. Agenda Number: 935617261
--------------------------------------------------------------------------------------------------------------------------
Security: 03842K200 Meeting Type: Annual
Ticker: AQB Meeting Date: 27-May-2022
ISIN: US03842K2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Richard
J. Clothier
1.2 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Ricardo
J. Alvarez
1.3 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Erin
Sharp
1.4 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Gail
Sharps Meyers
1.5 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders:
Christine St.Clare
1.6 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Rick
Sterling
1.7 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Michael
Stern
1.8 Election of Director for a one-year term of office Mgmt For For
until the next annual meeting of stockholders: Sylvia
A. Wulf
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve an amendment to our charter to increase the Mgmt For For
number of shares of authorized common stock from
80,000,000 to 200,000,000.
--------------------------------------------------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC. Agenda Number: 935617259
--------------------------------------------------------------------------------------------------------------------------
Security: 038923108 Meeting Type: Annual
Ticker: ABR Meeting Date: 18-May-2022
ISIN: US0389231087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caryn Effron Mgmt For For
1b. Election of Director: Joseph Martello Mgmt For For
1c. Election of Director: Edward Farrell Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of Arbor Realty Trust, Inc. for 2022.
--------------------------------------------------------------------------------------------------------------------------
ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935609466
--------------------------------------------------------------------------------------------------------------------------
Security: 03879J100 Meeting Type: Annual
Ticker: ABUS Meeting Date: 25-May-2022
ISIN: CA03879J1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Burgess Mgmt For For
William H. Collier Mgmt For For
Richard C. Henriques Mgmt For For
Keith Manchester, M.D. Mgmt For For
James Meyers Mgmt For For
Frank Torti, M.D. Mgmt For For
Tram Tran, M.D. Mgmt For For
2. To approve an amendment to the Arbutus Biopharma Mgmt For For
Corporation 2016 Omnibus Share and Incentive Plan, as
supplemented and amended, to (a) increase the
aggregate number of common shares authorized for
issuance thereunder by 3,500,000 common shares and (b)
increase the aggregate number of common shares that
may be issued pursuant to incentive stock options
granted thereunder by 3,500,000 common shares.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executed officers as
disclosed in the Proxy Statement/Circular.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935574043
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105 Meeting Type: Annual
Ticker: ARCB Meeting Date: 27-Apr-2022
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Fredrik J. Eliasson Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
III To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2022
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: John L. Bunce, Jr.
1B. Election of Class III Director for a term of three Mgmt For For
years: Marc Grandisson
1C. Election of Class III Director for a term of three Mgmt For For
years: Moira Kilcoyne
1D. Election of Class III Director for a term of three Mgmt For For
years: Eugene S. Sunshine
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For
Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
5A. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Robert Appleby
5B. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
5C. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
5D. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
5E. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
5F. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
5G. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
5H. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: W. Preston
Hutchings
5I. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
5J. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
5K. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
5L. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
5M. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
5N. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
ARCH RESOURCES, INC. Agenda Number: 935582999
--------------------------------------------------------------------------------------------------------------------------
Security: 03940R107 Meeting Type: Annual
Ticker: ARCH Meeting Date: 13-May-2022
ISIN: US03940R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Bartels, Jr. Mgmt For For
James N. Chapman Mgmt Withheld Against
John W. Eaves Mgmt For For
Holly Keller Koeppel Mgmt For For
Patrick A. Kriegshauser Mgmt For For
Paul A. Lang Mgmt For For
Richard A. Navarre Mgmt For For
Molly P. Zhang Mgmt For For
2. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 05-May-2022
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Remove the One-Year Holding Shr Against For
Period Requirement to Call a Special Stockholder
Meeting.
5. Stockholder Proposal Regarding Issuance of a Report on Shr Against For
Pesticide Use in Supply Chains.
--------------------------------------------------------------------------------------------------------------------------
ARCHROCK, INC. Agenda Number: 935561058
--------------------------------------------------------------------------------------------------------------------------
Security: 03957W106 Meeting Type: Annual
Ticker: AROC Meeting Date: 28-Apr-2022
ISIN: US03957W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
D. Bradley Childers Mgmt For For
Gordon T. Hall Mgmt For For
Frances Powell Hawes Mgmt For For
J. W. G. Honeybourne Mgmt For For
James H. Lytal Mgmt For For
Leonard W. Mallett Mgmt For For
Jason C. Rebrook Mgmt For For
Edmund P. Segner, III Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Archrock, Inc.'s independent registered public
accounting firm for fiscal year 2022
3. Advisory, non-binding vote to approve the compensation Mgmt For For
provided to our Named Executive Officers for 2021
--------------------------------------------------------------------------------------------------------------------------
ARCONIC CORPORATION Agenda Number: 935591114
--------------------------------------------------------------------------------------------------------------------------
Security: 03966V107 Meeting Type: Annual
Ticker: ARNC Meeting Date: 19-May-2022
ISIN: US03966V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frederick A. Henderson Mgmt For For
1B. Election of Director: William F. Austen Mgmt For For
1C. Election of Director: Christopher L. Ayers Mgmt For For
1D. Election of Director: Margaret S. Billson Mgmt For For
1E. Election of Director: Jacques Croisetiere Mgmt For For
1F. Election of Director: Elmer L. Doty Mgmt For For
1G. Election of Director: Carol S. Eicher Mgmt For For
1H. Election of Director: Timothy D. Myers Mgmt For For
1I. Election of Director: E. Stanley O'Neal Mgmt For For
1J. Election of Director: Jeffrey Stafeil Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
4. Shareholder proposal, if properly presented at the Shr Split 87% For 13% Against Split
meeting, requesting an amendment of the company's
governing documents to lower the stock ownership
threshold and eliminate the holding period to call a
special meeting of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 935568064
--------------------------------------------------------------------------------------------------------------------------
Security: 039653100 Meeting Type: Annual
Ticker: ACA Meeting Date: 03-May-2022
ISIN: US0396531008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Rhys J. Best Mgmt For For
1C. Election of Director: Antonio Carrillo Mgmt For For
1D. Election of Director: Jeffrey A. Craig Mgmt For For
1E. Election of Director: Ronald J. Gafford Mgmt For For
1F. Election of Director: John W. Lindsay Mgmt For For
1G. Election of Director: Kimberly S. Lubel Mgmt For For
1H. Election of Director: Julie A. Piggott Mgmt For For
1I. Election of Director: Douglas L. Rock Mgmt For For
1J. Election of Director: Melanie M. Trent Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of Ernst & Young LLP as Arcosa's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935657784
--------------------------------------------------------------------------------------------------------------------------
Security: 03969T109 Meeting Type: Annual
Ticker: ARCT Meeting Date: 21-Jun-2022
ISIN: US03969T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Peter Farrell Mgmt For For
Joseph E. Payne Mgmt For For
Andy Sassine Mgmt For For
James Barlow Mgmt For For
Dr. Edward W. Holmes Mgmt For For
Dr. Magda Marquet Mgmt For For
Dr. Jing L. Marantz Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
resolution approving the Company's Named Executive
Officer compensation, as provided in Proposal Number 2
of the Proxy Statement.
3. Approval of an amendment to the Amended and Restated Mgmt For For
2019 Omnibus Equity Incentive Plan to increase the
number of shares of common stock available to Plan
participants, and increase the annual compensation
non-executive directors are eligible to receive
thereunder.
4. Approval, by non-binding advisory vote, of the Mgmt 1 Year Against
frequency of future non-binding advisory votes on
Named Executive Officer Compensation, as provided in
Proposal Number 2 of the Proxy Statement.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCUS BIOSCIENCES, INC. Agenda Number: 935620814
--------------------------------------------------------------------------------------------------------------------------
Security: 03969F109 Meeting Type: Annual
Ticker: RCUS Meeting Date: 14-Jun-2022
ISIN: US03969F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Yasunori Kaneko, M.D. Mgmt For For
1b. Election of Director: Patrick Machado, J.D. Mgmt Withheld Against
1c. Election of Director: Andrew Perlman, M.D., Ph.D. Mgmt For For
1d. Election of Director: Antoni Ribas, M.D., Ph.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of Arcus
Biosciences for its fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Arcus Biosciences' named executive officers, as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935607854
--------------------------------------------------------------------------------------------------------------------------
Security: 03969K108 Meeting Type: Annual
Ticker: ARQT Meeting Date: 01-Jun-2022
ISIN: US03969K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt Withheld Against
2025 Annual Meeting: Bhaskar Chaudhuri, Ph.D.
1b. Election of Class II Director to hold office until the Mgmt Withheld Against
2025 Annual Meeting: Howard Welgus, M.D.
1c. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Sue-Jean Lin
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Company's Board of Directors, of Ernst & Young LLP, as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARDAGH GROUP S.A. Agenda Number: 935605381
--------------------------------------------------------------------------------------------------------------------------
Security: L0223L101 Meeting Type: Annual
Ticker: Meeting Date: 19-May-2022
ISIN: LU1565283667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the financial
year ended December 31, 2021 and approve the Company's
consolidated financial statements for the financial
year ended December 31, 2021.
2. Consider the report of the statutory auditor (reviseur Mgmt For For
d'entreprises agree) on the Company's annual accounts
for the financial year ended December 31, 2021 and
approve the Company's annual accounts for the
financial year ended December 31, 2021.
3. Confirm the distribution of dividends decided by the Mgmt For For
Board of Directors of the Company in respect of the
financial year ended December 31, 2021 and resolve to
carry forward the profit for the year ended December
31, 2021.
4. Ratify the appointment by the Board of Directors of Mgmt For For
the Company on October 27, 2021 of Mr. John Sheehan as
Class I Director of the Company to fill a vacancy on
the Board until the 2022 annual general meeting of
shareholders.
5. Grant discharge (quitus) to all members of the Board Mgmt Against Against
of Directors of the Company who were in office during
the financial year ended December 31, 2021 for the
proper performance of their duties.
6A. Re-elect Mr. Brendan Dowling, as Class II Director Mgmt Against Against
until the 2025 annual general meeting of shareholder.
6B. Re-elect Mr. Houghton Fry, as Class II Director until Mgmt Against Against
the 2025 annual general meeting of shareholder.
6C. Re-elect Mr. Oliver Graham, as Class II Director until Mgmt For For
the 2025 annual general meeting of shareholder.
6D. Re-elect Mr. Gerald Moloney, as Class II Director Mgmt For For
until the 2025 annual general meeting of shareholder.
6E. Re-elect Mr. Shaun Murphy, as Class II Director until Mgmt For For
the 2025 annual general meeting of shareholder.
6F. Elect Mr. John Sheehan, as Class I Director until the Mgmt For For
2023 annual general meeting of shareholder.
7. Approve the aggregate amount of the directors' Mgmt For For
remuneration.
8. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2023 annual
general meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARDAGH METAL PACKAGING S.A. Agenda Number: 935608008
--------------------------------------------------------------------------------------------------------------------------
Security: L02235106 Meeting Type: Annual
Ticker: AMBP Meeting Date: 19-May-2022
ISIN: LU2369833749
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the financial
year ended December 31, 2021 and approve the Company's
consolidated financial statements for the financial
year ended December 31, 2021.
2. Consider the report of the statutory auditor (reviseur Mgmt For For
d'entreprises agree) on the Company's annual accounts
for the financial year ended December 31, 2021 and
approve the Company's annual accounts for the
financial year ended December 31, 2021.
3. Resolve to carry forward the profit for the year ended Mgmt For For
December 31, 2021.
4. Ratify the appointment by the Board of Directors of Mgmt For For
the Company on October 26, 2021 of Mr. John Sheehan as
Class II Director of the Company to fill a vacancy on
the Board until the 2022 annual general meeting of
shareholders.
5. Grant discharge (quitus) to all members of the Board Mgmt For For
of Directors of the Company who were in office during
the financial year ended December 31, 2021 for the
proper performance of their duties.
6a. Re-elect Mr. Yves Elsen, as Class I Director until the Mgmt For For
2025 annual general meeting of shareholders.
6b. Re-elect Mr. Damien O'Brien, as Class I Director until Mgmt For For
the 2025 annual general meeting of shareholders.
6c. Re-elect Mr. Hermanus Troskie, as Class I Director Mgmt Against Against
until the 2025 annual general meeting of shareholders.
6d. Re-elect Mr. John Sheehan, as Class II Director until Mgmt For For
the 2023 annual general meeting of shareholders.
7. Approve the aggregate amount of the directors' Mgmt Against Against
remuneration.
8. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2023 annual
general meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935603705
--------------------------------------------------------------------------------------------------------------------------
Security: 04013V108 Meeting Type: Annual
Ticker: ACRE Meeting Date: 25-May-2022
ISIN: US04013V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William L. Browning* Mgmt For For
Edmond N. Moriarty III* Mgmt For For
Rebecca J. Parekh* Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as described in the 2022 Proxy Statement.
4. To approve, the First Amendment to the Company's Mgmt For For
Amended and Restated 2012 Equity Incentive Plan as
described in the 2022 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935629228
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 09-Jun-2022
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Arougheti Mgmt Against Against
1b. Election of Director: Antoinette Bush Mgmt Against Against
1c. Election of Director: Paul G. Joubert Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt Against Against
1e. Election of Director: David B. Kaplan Mgmt Against Against
1f. Election of Director: Michael Lynton Mgmt For For
1g. Election of Director: Dr. Judy D. Olian Mgmt For For
1h. Election of Director: Antony P. Ressler Mgmt Against Against
1i. Election of Director: Bennett Rosenthal Mgmt Against Against
1j. Election of Director: Eileen Naughton Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for our 2022 fiscal year.
3. Approval, on a non-binding basis, of the compensation Mgmt Against Against
paid to our named executive officers for our 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 935644826
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109 Meeting Type: Annual
Ticker: AGX Meeting Date: 21-Jun-2022
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rainer H. Bosselmann Mgmt For For
Cynthia A. Flanders Mgmt For For
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt For For
John R. Jeffrey, Jr. Mgmt For For
Mano S. Koilpillai Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
2. The non-binding advisory approval of our executive Mgmt For For
compensation (the "say- on-pay" vote).
3. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ARIS WATER SOLUTIONS, INC. Agenda Number: 935625927
--------------------------------------------------------------------------------------------------------------------------
Security: 04041L106 Meeting Type: Annual
Ticker: ARIS Meeting Date: 08-Jun-2022
ISIN: US04041L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda M. Brock Mgmt For For
W. Howard Keenan, Jr. Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 31-May-2022
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt Withheld Against
Daniel Scheinman Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935630803
--------------------------------------------------------------------------------------------------------------------------
Security: 04208T108 Meeting Type: Annual
Ticker: AHH Meeting Date: 15-Jun-2022
ISIN: US04208T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George F. Allen Mgmt For For
James A. Carroll Mgmt For For
James C. Cherry Mgmt For For
Louis S. Haddad Mgmt For For
Eva S. Hardy Mgmt For For
Daniel A. Hoffler Mgmt For For
A. Russell Kirk Mgmt For For
Dorothy S. McAuliffe Mgmt Withheld Against
John W. Snow Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935566298
--------------------------------------------------------------------------------------------------------------------------
Security: 042315507 Meeting Type: Annual
Ticker: ARR Meeting Date: 28-Apr-2022
ISIN: US0423155078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 annual Mgmt For For
meeting: Z. Jamie Behar
1B. Election of Director to serve until 2023 annual Mgmt For For
meeting: Marc H. Bell
1C. Election of Director to serve until 2023 annual Mgmt For For
meeting: Carolyn Downey
1D. Election of Director to serve until 2023 annual Mgmt For For
meeting: Thomas K. Guba
1E. Election of Director to serve until 2023 annual Mgmt For For
meeting: Robert C. Hain
1F. Election of Director to serve until 2023 annual Mgmt For For
meeting: John P. Hollihan, III
1G. Election of Director to serve until 2023 annual Mgmt For For
meeting: Stewart J. Paperin
1H. Election of Director to serve until 2023 annual Mgmt For For
meeting: Daniel C. Staton
1I. Election of Director to serve until 2023 annual Mgmt For For
meeting: Scott J. Ulm
1J. Election of Director to serve until 2023 annual Mgmt For For
meeting: Jeffrey J. Zimmer
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
ARMOUR's independent registered certified public
accountants for the fiscal year 2022.
3. To approve, by non-binding advisory vote, ARMOUR's Mgmt For For
2021 executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 16-Jun-2022
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARRAY TECHNOLOGIES INC. Agenda Number: 935596532
--------------------------------------------------------------------------------------------------------------------------
Security: 04271T100 Meeting Type: Annual
Ticker: ARRY Meeting Date: 24-May-2022
ISIN: US04271T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paulo Almirante Mgmt For For
Ron Corio Mgmt For For
Jayanthi Iyengar Mgmt For For
2. Ratification of the Company's appointment of BDO USA, Mgmt For For
LLP as its independent auditors for fiscal year ending
December 31, 2022.
3. Approval of the Array Technologies, Inc. Employee Mgmt For For
Stock Purchase Plan.
4. Establishment, by a stockholder non-binding advisory Mgmt 1 Year For
vote, of the frequency of submission to stockholders
of advisory vote regarding executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935585440
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 11-May-2022
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Carol P. Lowe Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Arrow's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 935565676
--------------------------------------------------------------------------------------------------------------------------
Security: 042744102 Meeting Type: Annual
Ticker: AROW Meeting Date: 04-May-2022
ISIN: US0427441029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tenee R. Cassaccio Mgmt For For
Gary C. Dake Mgmt For For
Thomas L. Hoy Mgmt For For
Colin L. Read, PhD Mgmt For For
2. To approve, on an advisory basis, a resolution Mgmt For For
relating to the 2021 compensation for our named
executive officers (i.e., the "Say on Pay" vote).
3. Approval of the Arrow Financial Corporation 2022 Long Mgmt For For
Term Incentive Plan.
4. To ratify the appointment of the independent Mgmt For For
registered public accounting firm KPMG LLP as the
Company's independent auditor for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARTERIS, INC. Agenda Number: 935636970
--------------------------------------------------------------------------------------------------------------------------
Security: 04302A104 Meeting Type: Annual
Ticker: AIP Meeting Date: 14-Jun-2022
ISIN: US04302A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: S. Atiq Raza Mgmt For For
1.2 Election of Director: K. Charles Janac Mgmt For For
2. To ratify the selection of Moss Adams LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 10-May-2022
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: D. John Coldman Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt Split 6% For 94% Against Split
Long-Term Incentive Plan, Including Approval of
13,500,000 Shares Authorized for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2022.
4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ARTIVION, INC. Agenda Number: 935594704
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100 Meeting Type: Annual
Ticker: AORT Meeting Date: 18-May-2022
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Jon W. Salveson Mgmt For For
Anthony B. Semedo Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to Artivion's Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion.
3. To ratify the approval of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
company for the fiscal year ending December 31, 2022.
4. To approve the Artivion, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ASANA, INC. Agenda Number: 935633645
--------------------------------------------------------------------------------------------------------------------------
Security: 04342Y104 Meeting Type: Annual
Ticker: ASAN Meeting Date: 13-Jun-2022
ISIN: US04342Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Lindsay Mgmt For For
Lorrie Norrington Mgmt For For
Justin Rosenstein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers ("Say-on-Pay").
4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935569511
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104 Meeting Type: Annual
Ticker: ABG Meeting Date: 20-Apr-2022
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Reddin Mgmt For For
1B. Election of Director: Joel Alsfine Mgmt For For
1C. Election of Director: William D. Fay Mgmt For For
1D. Election of Director: David W. Hult Mgmt For For
1E. Election of Director: Juanita T. James Mgmt For For
1F. Election of Director: Philip F. Maritz Mgmt For For
1G. Election of Director: Maureen F. Morrison Mgmt For For
1H. Election of Director: Bridget Ryan-Berman Mgmt For For
1I. Election of Director: Hilliard C. Terry, III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASENSUS SURGICAL, INC. Agenda Number: 935632972
--------------------------------------------------------------------------------------------------------------------------
Security: 04367G103 Meeting Type: Annual
Ticker: ASXC Meeting Date: 14-Jun-2022
ISIN: US04367G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David B. Milne Mgmt For For
1.2 Election of Director: Anthony Fernando Mgmt For For
1.3 Election of Director: Andrea Biffi Mgmt For For
1.4 Election of Director: Kevin Hobert Mgmt For For
1.5 Election of Director: Elizabeth Kwo, M.D. Mgmt For For
1.6 Election of Director: Richard C. Pfenniger, Jr. Mgmt For For
1.7 Election of Director: William N. Starling Mgmt For For
2. Advisory vote on the approval of the compensation of Mgmt For For
the Company's Named Executive Officers for 2021.
3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935634130
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 16-Jun-2022
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Brian J.
Callaghan
1.2 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Theodore
S. Hanson
1.3 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Maria R.
Hawthorne
1.4 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Edwin A.
Sheridan, IV
2. Advisory vote to approve named executive officer Mgmt For For
compensation for the year ended December 31, 2021.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 935578964
--------------------------------------------------------------------------------------------------------------------------
Security: 044103869 Meeting Type: Annual
Ticker: AHT Meeting Date: 10-May-2022
ISIN: US0441038694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Benjamin J. Ansell, M D Mgmt For For
Amish Gupta Mgmt Withheld Against
Kamal Jafarnia Mgmt For For
Frederick J. Kleisner Mgmt For For
Sheri L. Pantermuehl Mgmt For For
Alan L. Tallis Mgmt For For
J. Robison Hays, III Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of BDO USA, LLP, a national Mgmt For For
public accounting firm, as the Company's independent
auditors for the fiscal year ending December 31, 2022.
4. To approve an amendment to the Company's 2021 Stock Mgmt For For
Incentive Plan to increase the number of shares of
common stock reserved for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935620701
--------------------------------------------------------------------------------------------------------------------------
Security: 04546L106 Meeting Type: Annual
Ticker: AMK Meeting Date: 06-Jun-2022
ISIN: US04546L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Xiaoning Jiao Mgmt For For
Natalie Wolfsen Mgmt For For
Yi Zhou Mgmt For For
2. Ratification of the selection of KPMG LLP as AssetMark Mgmt For For
Financial Holdings, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935557732
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105 Meeting Type: Annual
Ticker: ASB Meeting Date: 26-Apr-2022
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Andrew J. Harmening Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's named Mgmt For For
executive officer compensation.
3. The ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
Associated Banc-Corp for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CAPITAL GROUP, INC. Agenda Number: 935649585
--------------------------------------------------------------------------------------------------------------------------
Security: 045528106 Meeting Type: Annual
Ticker: AC Meeting Date: 03-Jun-2022
ISIN: US0455281065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mario J. Gabelli Mgmt For For
1.2 Election of Director: Marc Gabelli Mgmt For For
1.3 Election of Director: Daniel R. Lee Mgmt For For
1.4 Election of Director: Bruce M. Lisman Mgmt For For
1.5 Election of Director: Frederic V. Salerno Mgmt Withheld Against
1.6 Election of Director: Salvatore F. Sodano Mgmt For For
1.7 Election of Director: Elisa M. Wilson Mgmt For For
1.8 Election of Director: Douglas R. Jamieson Mgmt For For
1.9 Election of Director: Richard T. Prins Mgmt For For
2. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2022
3. Advisory Vote on the Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on the Frequency of Holding an Advisory Mgmt 1 Year Against
Vote on the Named Executive Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935568418
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 12-May-2022
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: J. Braxton Carter Mgmt For For
1D. Election of Director: Juan N. Cento Mgmt For For
1E. Election of Director: Keith W. Demmings Mgmt For For
1F. Election of Director: Harriet Edelman Mgmt For For
1G. Election of Director: Lawrence V. Jackson Mgmt For For
1H. Election of Director: Jean-Paul L. Montupet Mgmt For For
1I. Election of Director: Debra J. Perry Mgmt For For
1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1K. Election of Director: Paul J. Reilly Mgmt For For
1L. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's Independent
Registered Public Accounting Firm for 2022.
3. Advisory approval of the 2021 compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935569991
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106 Meeting Type: Annual
Ticker: AGO Meeting Date: 04-May-2022
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Francisco L. Borges
1B Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: G. Lawrence Buhl
1C Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Dominic J. Frederico
1D Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Bonnie L. Howard
1E Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Thomas W. Jones
1F Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Patrick W. Kenny
1G. Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Alan J. Kreczko
1H Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Simon W. Leathes
1I Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Michelle McCloskey
1J Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Yukiko Omura
1K Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Lorin P. T. Radtke
1L Election of Director for a term expiring at the 2023 Mgmt For For
Annual General Meeting: Courtney C. Shea
2. Advisory vote on the compensation paid to the Mgmt For For
Company's named executive officers
3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
independent auditor of the Company for the fiscal year
ending December 31, 2022 and authorization of the
Board of Directors, acting through its Audit
Committee, to set the remuneration of the independent
auditor of the Company
4AA Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Howard W. Albert
4AB Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Robert A. Bailenson
4AC Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting: Gary
Burnet
4AD Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting: Ling
Chow
4AE Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Stephen Donnarumma
4AF Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Dominic J. Frederico
4AG Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Darrin Futter
4AH Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Jorge Gana
4AI Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Holly L. Horn
4AJ Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2023 Annual General Meeting:
Walter A. Scott
4B Appoint PricewaterhouseCoopers LLP as the independent Mgmt For For
auditor of Assured Guaranty Re Ltd. for the fiscal
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 935564321
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101 Meeting Type: Annual
Ticker: ASTE Meeting Date: 28-Apr-2022
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey H. Cook Mgmt For For
Mary L. Howell Mgmt For For
Linda I. Knoll Mgmt For For
William B. Southern Mgmt For For
2. To approve, on an advisory basis, the Compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
calendar year 2022.
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 935601799
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108 Meeting Type: Annual
Ticker: ATRO Meeting Date: 23-May-2022
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond W. Boushie Mgmt For For
Robert T. Brady Mgmt For For
Jeffry D. Frisby Mgmt For For
Peter J. Gundermann Mgmt For For
Warren C. Johnson Mgmt For For
Robert S. Keane Mgmt For For
Neil Y. Kim Mgmt For For
Mark Moran Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935636196
--------------------------------------------------------------------------------------------------------------------------
Security: 046513107 Meeting Type: Annual
Ticker: ATRA Meeting Date: 23-Jun-2022
ISIN: US0465131078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy D. Baynes, M.D., Ph.D. Mgmt For For
1b. Election of Director: Matthew K. Fust Mgmt For For
1c. Election of Director: Ronald C. Renaud, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Proxy Statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATEA PHARMACEUTICALS, INC. Agenda Number: 935631831
--------------------------------------------------------------------------------------------------------------------------
Security: 04683R106 Meeting Type: Annual
Ticker: AVIR Meeting Date: 17-Jun-2022
ISIN: US04683R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruno Lucidi Mgmt For For
P A Murphy DVM PhD, MBA Mgmt For For
Bruce Polsky, M.D. Mgmt For For
2. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the named executive officers of Atea
Pharmaceuticals, Inc.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATHENEX, INC. Agenda Number: 935640107
--------------------------------------------------------------------------------------------------------------------------
Security: 04685N103 Meeting Type: Annual
Ticker: ATNX Meeting Date: 10-Jun-2022
ISIN: US04685N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term Mgmt For For
expiring in 2025: Manson Fok
1.2 Election of Class II Director for a three-year term Mgmt For For
expiring in 2025: John Moore Vierling, M.D.
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022
4. To approve the issuance of shares as milestone Mgmt For For
payments under the Merger Agreement with Kuur
Therapeutics, Inc. in accordance with Nasdaq Rule 5635
--------------------------------------------------------------------------------------------------------------------------
ATHERSYS, INC. Agenda Number: 935651972
--------------------------------------------------------------------------------------------------------------------------
Security: 04744L106 Meeting Type: Annual
Ticker: ATHX Meeting Date: 15-Jun-2022
ISIN: US04744L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan Camardo Mgmt For For
1b. Election of Director: Ismail Kola Mgmt For For
1c. Election of Director: John Harrington Mgmt For For
1d. Election of Director: Hardy TS Kagimoto Mgmt For For
1e. Election of Director: Katherine Kalin Mgmt For For
1f. Election of Director: Lorin Randall Mgmt For For
1g. Election of Director: Kenneth Traub Mgmt For For
1h. Election of Director: Jane Wasman Mgmt For For
1i. Election of Director: Jack Wyszomierski Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the fiscal year ending
December 31, 2022.
3. Approval of the amendment and restatement of the Mgmt For For
Athersys, Inc. 2019 Equity and Incentive Compensation
Plan.
4. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ATHIRA PHARMA INC. Agenda Number: 935604048
--------------------------------------------------------------------------------------------------------------------------
Security: 04746L104 Meeting Type: Contested Annual
Ticker: ATHA Meeting Date: 19-May-2022
ISIN: US04746L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Edelman Mgmt For For
John M. Fluke, Jr. Mgmt For For
Grant Pickering Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Athira's independent registered public accounting
firm for its fiscal year ending December 31, 2022.
3. A stockholder proposal relating to amendments to Shr For Against
Athira's bylaws.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935568797
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107 Meeting Type: Annual
Ticker: AUB Meeting Date: 03-May-2022
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: John C. Asbury
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Patrick E. Corbin
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Daniel I. Hansen
1.4 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Jan S. Hoover
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Thomas P. Rohman
1.6 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Thomas G. Snead, Jr.
1.7 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Ronald L. Tillett
1.8 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Keith L. Wampler
1.9 Election of Director to serve until the 2023 annual Mgmt For For
meeting: F. Blair Wimbush
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935621501
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205 Meeting Type: Annual
Ticker: AAWW Meeting Date: 31-May-2022
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles F. Bolden, Jr. Mgmt For For
1B. Election of Director: Walter G. Borst Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt For For
1D. Election of Director: John W. Dietrich Mgmt For For
1E. Election of Director: Beverly K. Goulet Mgmt For For
1F. Election of Director: Bobby J. Griffin Mgmt For For
1G. Election of Director: Duncan J. McNabb Mgmt For For
1H. Election of Director: Sheila A. Stamps Mgmt For For
1I. Election of Director: George A. Willis Mgmt For For
1J. Election of Director: Carol J. Zierhoffer Mgmt For For
2. Ratification of the selection of Pricewaterhouse Mgmt For For
Coopers LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ATLAS TECHNICAL CONSULTANTS, INC. Agenda Number: 935641298
--------------------------------------------------------------------------------------------------------------------------
Security: 049430101 Meeting Type: Annual
Ticker: ATCX Meeting Date: 09-Jun-2022
ISIN: US0494301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Henley Mgmt Withheld Against
Leonard Lemoine Mgmt For For
Collis Temple III Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm to audit
our financial statements for the 2022 fiscal year.
3. To approve the amendment and restatement of our Second Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Charter") to, among other items, eliminate the
supermajority voting requirements to amend the Charter
and our Bylaws.
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 935618427
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107 Meeting Type: Annual
Ticker: ATNI Meeting Date: 07-Jun-2022
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernard J. Bulkin Mgmt For For
1b. Election of Director: James S. Eisenstein Mgmt For For
1c. Election of Director: Richard J. Ganong Mgmt For For
1d. Election of Director: April V. Henry Mgmt For For
1e. Election of Director: Pamela F. Lenehan Mgmt For For
1f. Election of Director: Liane J. Pelletier Mgmt For For
1g. Election of Director: Michael T. Prior Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
ATOSSA THERAPEUTICS, INC. Agenda Number: 935612247
--------------------------------------------------------------------------------------------------------------------------
Security: 04962H506 Meeting Type: Annual
Ticker: ATOS Meeting Date: 13-May-2022
ISIN: US04962H5063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. C. Quay, M.D., Ph.D. Mgmt For For
Gregory L. Weaver Mgmt Withheld Against
2. Ratify BDO USA LLP as independent registered public Mgmt For For
accounting firm for the fiscal year ending December
31, 2022.
3. Approve an amendment to Atossa's certificate of Mgmt Against Against
incorporation to increase the number of authorized
shares of common stock by 100,000,000 shares from
175,000,000 shares to 275,000,000 shares.
4. Approve on an advisory non-binding basis Atossa's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ATRECA, INC. Agenda Number: 935626765
--------------------------------------------------------------------------------------------------------------------------
Security: 04965G109 Meeting Type: Annual
Ticker: BCEL Meeting Date: 08-Jun-2022
ISIN: US04965G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristine M. Ball Mgmt For For
Franklin Berger Mgmt Withheld Against
John A. Orwin Mgmt For For
2. Ratification of the selection of WithumSmith+Brown, PC Mgmt For For
as the independent registered public accounting firm
of the Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AUDACY, INC. Agenda Number: 935581606
--------------------------------------------------------------------------------------------------------------------------
Security: 05070N103 Meeting Type: Annual
Ticker: AUD Meeting Date: 10-May-2022
ISIN: US05070N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. LaNeve* Mgmt For For
Sean R. Creamer# Mgmt For For
Joel Hollander# Mgmt For For
Monique L. Nelson# Mgmt For For
3. To approve an amendment and restatement to the Audacy Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares available for issuance thereunder.
4. To approve the Audacy 2022 Equity Compensation Plan. Mgmt For For
5. To ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AURA BIOSCIENCES, INC. Agenda Number: 935639394
--------------------------------------------------------------------------------------------------------------------------
Security: 05153U107 Meeting Type: Annual
Ticker: AURA Meeting Date: 15-Jun-2022
ISIN: US05153U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. de los Pinos, Ph.D. Mgmt For For
Giovanni Mariggi, Ph.D. Mgmt For For
Raj Parekh, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935557302
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102 Meeting Type: Annual
Ticker: AN Meeting Date: 20-Apr-2022
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick L. Burdick Mgmt For For
1B. Election of Director: David B. Edelson Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Robert R. Grusky Mgmt For For
1E. Election of Director: Norman K. Jenkins Mgmt For For
1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1G. Election of Director: Michael Manley Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Jacqueline A. Travisano Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Adoption of stockholder proposal regarding special Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
AVALO THERAPEUTICS INC Agenda Number: 935632592
--------------------------------------------------------------------------------------------------------------------------
Security: 05338F108 Meeting Type: Annual
Ticker: AVTX Meeting Date: 14-Jun-2022
ISIN: US05338F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Boyd Mgmt For For
June Almenoff M.D. Ph.D Mgmt Withheld Against
Mitchell Chan Mgmt For For
Gilla Kaplan, Ph.D. Mgmt For For
Keith Maher, M.D. Mgmt For For
Garry Neil, M.D. Mgmt For For
Magnus Persson M.D. PhD Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to effect a reverse stock split of the
Company's common stock at a ratio of between 1-for-5
and 1-for-20 as determined by our Board.
3. To approve, on a nonbinding advisory basis, a Mgmt For For
"Say-on-Pay" resolution regarding the compensation of
our named executive officers.
4. To approve, on a nonbinding advisory basis, the Mgmt 1 Year Against
frequency of future advisory votes on "Say-on-Pay"
resolutions regarding the Company's executive
compensation.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 19-May-2022
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Terry S. Brown
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Alan B. Buckelew
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stephen P. Hills
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Christopher B. Howard
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Lieb
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Nnenna Lynch
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy J. Naughton
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Benjamin W. Schall
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Susan Swanezy
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: W. Edward Walter
2. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVANOS MEDICAL,INC. Agenda Number: 935565828
--------------------------------------------------------------------------------------------------------------------------
Security: 05350V106 Meeting Type: Annual
Ticker: AVNS Meeting Date: 28-Apr-2022
ISIN: US05350V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Gary D. Blackford
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: John P. Byrnes
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Patrick J. O'Leary
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maria Sainz
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Dr. Julie Shimer
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935575463
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 12-May-2022
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Andres Mgmt For For
1B. Election of Director: John Carethers Mgmt For For
1C. Election of Director: Matthew Holt Mgmt For For
1D. Election of Director: Lan Kang Mgmt For For
1E. Election of Director: Joseph Massaro Mgmt For For
1F. Election of Director: Mala Murthy Mgmt For For
1G. Election of Director: Jonathan Peacock Mgmt For For
1H. Election of Director: Michael Severino Mgmt For For
1I. Election of Director: Christi Shaw Mgmt For For
1J. Election of Director: Michael Stubblefield Mgmt For For
1K. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2022.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVEANNA HEALTHCARE HOLDINGS Agenda Number: 935579396
--------------------------------------------------------------------------------------------------------------------------
Security: 05356F105 Meeting Type: Annual
Ticker: AVAH Meeting Date: 10-May-2022
ISIN: US05356F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt Withheld Against
term expiring at the 2025 Annual Meeting: Victor F.
Ganzi
1.2 Election of Class I Director to serve for a three-year Mgmt Withheld Against
term expiring at the 2025 Annual Meeting: Devin
O'Reilly
1.3 Election of Class I Director to serve for a three-year Mgmt Withheld Against
term expiring at the 2025 Annual Meeting: Robert M.
Williams, Jr.
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers identified in the Proxy Statement ("say on
pay" vote).
4. To consider and vote on an advisory, non-binding Mgmt 1 Year For
resolution on the frequency of the "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935558645
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 28-Apr-2022
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mitchell Butier Mgmt For For
1D. Election of Director: Ken Hicks Mgmt For For
1E. Election of Director: Andres Lopez Mgmt For For
1F. Election of Director: Patrick Siewert Mgmt For For
1G. Election of Director: Julia Stewart Mgmt For For
1H. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
AVIDITY BIOSCIENCES, INC. Agenda Number: 935638265
--------------------------------------------------------------------------------------------------------------------------
Security: 05370A108 Meeting Type: Annual
Ticker: RNA Meeting Date: 15-Jun-2022
ISIN: US05370A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual Meeting:
Tamar Thompson
1.2 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual Meeting:
Eric Mosbrooker
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and vote upon, on an advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in this proxy statement pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission.
4. To consider and vote upon, on an advisory basis, Mgmt 1 Year For
whether the stockholder vote to approve the
compensation of the named executive officers as
required by Section 14A(a)(2) of the Securities
Exchange Act of 1934, as amended, should occur every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935622008
--------------------------------------------------------------------------------------------------------------------------
Security: 05368X102 Meeting Type: Annual
Ticker: AVDX Meeting Date: 09-Jun-2022
ISIN: US05368X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James (Jim) Hausman Mgmt For For
Lance Drummond Mgmt For For
Wendy Murdock Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers, LLP as the company's
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935582949
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106 Meeting Type: Annual
Ticker: AVNT Meeting Date: 12-May-2022
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
Neil Green Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink, Ph.D. Mgmt For For
Ernest Nicolas Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin, Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Advisory vote to approve our Named Executive Officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC. Agenda Number: 935602208
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105 Meeting Type: Annual
Ticker: CAR Meeting Date: 25-May-2022
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term expiring in Mgmt For For
2023: Bernardo Hees
1.2 Election of Director for a one-year term expiring in Mgmt For For
2023: Jagdeep Pahwa
1.3 Election of Director for a one-year term expiring in Mgmt For For
2023: Anu Hariharan
1.4 Election of Director for a one-year term expiring in Mgmt For For
2023: Lynn Krominga
1.5 Election of Director for a one-year term expiring in Mgmt For For
2023: Glenn Lurie
1.6 Election of Director for a one-year term expiring in Mgmt For For
2023: Karthik Sarma
2. To ratify the appointment of Deloitte & Touche as the Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory approval of the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 935578661
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 12-May-2022
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julie A. Bentz Mgmt For For
1B. Election of Director: Kristianne Blake Mgmt For For
1C. Election of Director: Donald C. Burke Mgmt For For
1D. Election of Director: Rebecca A. Klein Mgmt For For
1E. Election of Director: Sena M. Kwawu Mgmt For For
1F. Election of Director: Scott H. Maw Mgmt For For
1G. Election of Director: Scott L. Morris Mgmt For For
1H. Election of Director: Jeffry L. Philipps Mgmt For For
1I. Election of Director: Heidi B. Stanley Mgmt For For
1J. Election of Director: Dennis P. Vermillion Mgmt For For
1K. Election of Director: Janet D. Widmann Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Advisory (non-binding) vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVROBIO, INC. Agenda Number: 935631564
--------------------------------------------------------------------------------------------------------------------------
Security: 05455M100 Meeting Type: Annual
Ticker: AVRO Meeting Date: 08-Jun-2022
ISIN: US05455M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Gail Farfel, Ph.D.
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Christopher Paige, Ph.D.
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Philip Vickers, Ph.D.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve an amendment to the AVROBIO, Inc. 2018 Mgmt For For
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 08-Jun-2022
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2023
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935572570
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 05-May-2022
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert A. Benchimol Mgmt For For
1.2 Election of Director: Anne Melissa Dowling Mgmt For For
1.3 Election of Director: Henry B. Smith Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935592205
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AXON Meeting Date: 20-May-2022
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal No. 1 requests that shareholders vote to Mgmt For For
approve an amendment to the Company's Amended and
Restated Certificate of Incorporation to declassify
the Company's Board of Directors.
2A. Election of Class A Director: Adriane Brown Mgmt For For
2B. Election of Class A Director: Michael Garnreiter Mgmt For For
2C. Election of Class A Director: Hadi Partovi Mgmt For For
3. Proposal No. 3 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
4. Proposal No. 4 requests that shareholders vote to Mgmt For For
ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting
firm for fiscal year 2022.
5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against
approve the Axon Enterprise, Inc. 2022 Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 935592887
--------------------------------------------------------------------------------------------------------------------------
Security: 00246W103 Meeting Type: Annual
Ticker: AXTI Meeting Date: 19-May-2022
ISIN: US00246W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office for a Mgmt For For
three year term: Christine Russell
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of BPM LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 935589753
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106 Meeting Type: Annual
Ticker: BGS Meeting Date: 17-May-2022
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: DeAnn L. Brunts Mgmt For For
1B. Election of Director: Debra Martin Chase Mgmt For For
1C. Election of Director: Kenneth C. Keller Mgmt For For
1D. Election of Director: Charles F. Marcy Mgmt For For
1E. Election of Director: Robert D. Mills Mgmt For For
1F. Election of Director: Dennis M. Mullen Mgmt For For
1G. Election of Director: Cheryl M. Palmer Mgmt For For
1H. Election of Director: Alfred Poe Mgmt For For
1I. Election of Director: Stephen C. Sherrill Mgmt For For
IJ. Election of Director: David L. Wenner Mgmt For For
2. Approval, by non-binding advisory vote, of executive Mgmt For For
compensation (Proposal No. 2).
3. Ratification of appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm (Proposal No. 3).
--------------------------------------------------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC. Agenda Number: 935619001
--------------------------------------------------------------------------------------------------------------------------
Security: 05580M108 Meeting Type: Annual
Ticker: RILY Meeting Date: 24-May-2022
ISIN: US05580M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bryant R. Riley Mgmt For For
1b. Election of Director: Thomas J. Kelleher Mgmt For For
1c. Election of Director: Robert L. Antin Mgmt For For
1d. Election of Director: Tammy Brandt Mgmt For For
1e. Election of Director: Robert D'Agostino Mgmt For For
1f. Election of Director: Renee E. Labran Mgmt For For
1g. Election of Director: Randall E. Paulson Mgmt For For
1h. Election of Director: Michael J. Sheldon Mgmt For For
1i. Election of Director: Mimi K. Walters Mgmt For For
1j. Election of Director: Mikel H. Williams Mgmt For For
2. To ratify the selection of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 935589183
--------------------------------------------------------------------------------------------------------------------------
Security: 05614L209 Meeting Type: Annual
Ticker: BW Meeting Date: 19-May-2022
ISIN: US05614L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of amendment to Certificate of Incorporation Mgmt For For
to declassify Board of Directors and provide for
annual elections of all directors beginning in 2024.
2A. If proposal 1 is approved, the election of the nominee Mgmt For For
listed as Class I director for a term of two years:
Joseph A. Tato
2B. If proposal 1 is approved, the election of the nominee Mgmt For For
listed as Class I director for a term of two years:
Kenneth M. Young
3A. If proposal 1 is not approved, the election of the Mgmt For For
nominee listed as Class I director for a term of three
years: Joseph A. Tato
3B. If proposal 1 is not approved, the election of the Mgmt For For
nominee listed as Class I director for a term of three
years: Kenneth M. Young
4. Approval of amendment to Certificate of Incorporation Mgmt For For
to remove provisions requiring affirmative vote of at
least 80% of voting power for certain amendments to
the Company's Certificate of Incorporation and Bylaws.
5. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as Independent Registered Public Accounting Firm for
the year ending December 31, 2022.
6. Approval, on a non-binding advisory basis, of Mgmt For For
executive compensation.
7. Approval of the Amendment to the 2021 Long Term Mgmt For For
Incentive Plan.
8. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935587951
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 17-May-2022
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Gregory L. Ebel Mgmt For For
1.7 Election of Director: Lynn L. Elsenhans Mgmt For For
1.8 Election of Director: John G. Rice Mgmt For For
1.9 Election of Director: Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's executive Mgmt For For
compensation program
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935561983
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 27-Apr-2022
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dune E. Ives Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
Todd A. Penegor Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2022.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to declassify the Board of
Directors.
5. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to permit shareholders to
amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935581327
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106 Meeting Type: Annual
Ticker: BANC Meeting Date: 12-May-2022
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: James A. Mgmt For For
"Conan" Barker
1B. Election of Director for a term of one year: Mary A. Mgmt For For
Curran
1C. Election of Director for a term of one year: Shannon Mgmt For For
F. Eusey
1D. Election of Director for a term of one year: Bonnie G. Mgmt For For
Hill
1E. Election of Director for a term of one year: Denis P. Mgmt For For
Kalscheur
1F. Election of Director for a term of one year: Richard Mgmt For For
J. Lashley
1G. Election of Director for a term of one year: Vania E. Mgmt For For
Schlogel
1H. Election of Director for a term of one year: Jonah F. Mgmt For For
Schnel
1I. Election of Director for a term of one year: Robert D. Mgmt For For
Sznewajs
1J. Election of Director for a term of one year: Andrew Mgmt For For
Thau
1K. Election of Director for a term of one year: Jared M. Mgmt For For
Wolff
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered accounting firm
for the year ending December 31, 2022.
3. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed in the Company's proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 935606903
--------------------------------------------------------------------------------------------------------------------------
Security: 05945F103 Meeting Type: Annual
Ticker: BANF Meeting Date: 26-May-2022
ISIN: US05945F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis L. Brand Mgmt For For
1B. Election of Director: C.L. Craig, Jr. Mgmt For For
1C. Election of Director: F. Ford Drummond Mgmt For For
1D. Election of Director: Joseph Ford Mgmt For For
1E. Election of Director: Joe R. Goyne Mgmt For For
1F. Election of Director: David R. Harlow Mgmt For For
1G. Election of Director: William O. Johnstone Mgmt For For
1H. Election of Director: Mautra Staley Jones Mgmt For For
1I. Election of Director: Frank Keating Mgmt For For
1J. Election of Director: Bill G. Lance Mgmt For For
1K. Election of Director: David R. Lopez Mgmt For For
1L. Election of Director: William Scott Martin Mgmt For For
1M. Election of Director: Tom H. McCasland, III Mgmt For For
1N. Election of Director: David E. Rainbolt Mgmt For For
1O. Election of Director: H.E. Rainbolt Mgmt For For
1P. Election of Director: Robin Roberson Mgmt For For
1Q. Election of Director: Darryl W. Schmidt Mgmt For For
1R. Election of Director: Natalie Shirley Mgmt For For
1S. Election of Director: Michael K. Wallace Mgmt For For
1T. Election of Director: Gregory G. Wedel Mgmt For For
1U. Election of Director: G. Rainey Williams, Jr. Mgmt For For
2. To amend the BancFirst Corporation Stock Option Plan Mgmt Against Against
to increase the number of shares of common stock
authorized to be granted by 100,000 shares.
3. To amend the BancFirst Corporation Non-Employee Mgmt For For
Directors' Stock Option Plan to increase the number of
shares of common stock authorized to be granted by
30,000 shares.
4. To ratify the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935576910
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132 Meeting Type: Annual
Ticker: BLX Meeting Date: 27-Apr-2022
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated financial Mgmt Abstain Against
statements for the fiscal year ended December 31,
2021.
2. To ratify the appointment of KPMG as the Bank's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3A. Election of Director: Ricardo Manuel Arango Mgmt For For
3B. Election of Director: Roland Holst Mgmt For For
3C. Election of Director: Lorenza Martinez Mgmt For For
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Bank's executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANK FIRST CORPORATION Agenda Number: 935621361
--------------------------------------------------------------------------------------------------------------------------
Security: 06211J100 Meeting Type: Annual
Ticker: BFC Meeting Date: 13-Jun-2022
ISIN: US06211J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year terms: Michael G. Mgmt For For
Ansay
1.2 Election of Director for three-year terms: Judy L. Mgmt For For
Heun
1.3 Election of Director for three-year terms: Laura E. Mgmt For For
Kohler
1.4 Election of Director for three-year terms: Michael B. Mgmt For For
Molepske
2. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For
as the Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To transact such other business as may properly come Mgmt Against Against
before the Annual Meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935564662
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 29-Apr-2022
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mark A. Burak Mgmt For For
1C. Election of Director: John C. Erickson Mgmt For For
1D. Election of Director: Joshua D. Feldman Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Michelle E. Hulst Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Elliot K. Mills Mgmt For For
1I. Election of Director: Alicia E. Moy Mgmt For For
1J. Election of Director: Victor K. Nichols Mgmt For For
1K. Election of Director: Barbara J. Tanabe Mgmt For For
1L. Election of Director: Dana M. Tokioka Mgmt For For
1M. Election of Director: Raymond P. Vara, Jr Mgmt For For
1N. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For
for 2022.
--------------------------------------------------------------------------------------------------------------------------
BANK OF MARIN BANCORP Agenda Number: 935599437
--------------------------------------------------------------------------------------------------------------------------
Security: 063425102 Meeting Type: Annual
Ticker: BMRC Meeting Date: 10-May-2022
ISIN: US0634251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicolas C. Anderson Mgmt For For
1B. Election of Director: Russell A. Colombo Mgmt For For
1C. Election of Director: Charles D. Fite Mgmt For For
1D. Election of Director: James C. Hale Mgmt For For
1E. Election of Director: Robert Heller Mgmt For For
1F. Election of Director: Kevin R. Kennedy Mgmt For For
1G. Election of Director: William H. McDevitt, Jr. Mgmt For For
1H. Election of Director: Timothy D. Myers Mgmt For For
1I. Election of Director: Sanjiv S. Sanghvi Mgmt For For
1J. Election of Director: Joel Sklar, MD Mgmt For For
1K. Election of Director: Brian M. Sobel Mgmt For For
1L. Election of Director: Secil T. Watson Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation
3. Ratification of the selection of independent auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OZK Agenda Number: 935575590
--------------------------------------------------------------------------------------------------------------------------
Security: 06417N103 Meeting Type: Annual
Ticker: OZK Meeting Date: 16-May-2022
ISIN: US06417N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas Brown Mgmt For For
1B. Election of Director: Paula Cholmondeley Mgmt For For
1C. Election of Director: Beverly Cole Mgmt For For
1D. Election of Director: Robert East Mgmt For For
1E. Election of Director: Kathleen Franklin Mgmt For For
1F. Election of Director: Jeffrey Gearhart Mgmt For For
1G. Election of Director: George Gleason Mgmt For For
1H. Election of Director: Peter Kenny Mgmt For For
1I. Election of Director: William A. Koefoed, Jr. Mgmt For For
1J. Election of Director: Christopher Orndorff Mgmt For For
1K. Election of Director: Steven Sadoff Mgmt For For
1L. Election of Director: Ross Whipple Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935617134
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 18-May-2022
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 935601371
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208 Meeting Type: Annual
Ticker: BANR Meeting Date: 18-May-2022
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ellen R.M. Boyer (for three-year Mgmt For For
term)
1.2 Election of Director: Connie R. Collingsworth (for Mgmt For For
three-year term)
1.3 Election of Director: John Pedersen (for three-year Mgmt For For
term)
1.4 Election of Director: Margot J. Copeland (for one-year Mgmt For For
term)
1.5 Election of Director: Paul J. Walsh (for one-year Mgmt For For
term)
2. Advisory approval of the compensation of Banner Mgmt For For
Corporation's named executive officers.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Moss Adams LLP as the independent registered public
accounting firm for the year ending December 31, 2022.
4. Amendment of Articles of Incorporation to eliminate Mgmt For For
staggered terms for directors.
--------------------------------------------------------------------------------------------------------------------------
BAR HARBOR BANKSHARES Agenda Number: 935585185
--------------------------------------------------------------------------------------------------------------------------
Security: 066849100 Meeting Type: Annual
Ticker: BHB Meeting Date: 17-May-2022
ISIN: US0668491006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daina H. Belair Mgmt For For
1B. Election of Director: Matthew L. Caras Mgmt For For
1C. Election of Director: David M. Colter Mgmt For For
1D. Election of Director: Steven H. Dimick Mgmt For For
1E. Election of Director: Martha T. Dudman Mgmt For For
1F. Election of Director: Lauri E. Fernald Mgmt For For
1G. Election of Director: Debra B. Miller Mgmt For For
1H. Election of Director: Brendan J. O'Halloran Mgmt For For
1I. Election of Director: Curtis C. Simard Mgmt For For
1J. Election of Director: Kenneth E. Smith Mgmt For For
1K. Election of Director: Scott G. Toothaker Mgmt For For
1L. Election of Director: David B. Woodside Mgmt For For
2. APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE Mgmt For For
2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 935568115
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 06-May-2022
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas O. Barnes Mgmt For For
1B. Election of Director: Elijah K. Barnes Mgmt For For
1C. Election of Director: Patrick J. Dempsey Mgmt For For
1D. Election of Director: Jakki L. Haussler Mgmt For For
1E. Election of Director: Richard J. Hipple Mgmt For For
1F. Election of Director: Thomas J. Hook Mgmt For For
1G. Election of Director: Daphne E. Jones Mgmt For For
1H. Election of Director: Mylle H. Mangum Mgmt For For
1I. Election of Director: Hans-Peter Manner Mgmt For For
1J. Election of Director: Anthony V. Nicolosi Mgmt For For
1K. Election of Director: JoAnna L. Sohovich Mgmt For For
2. Advisory vote for the resolution to approve the Mgmt For For
Company's executive compensation.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935627452
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108 Meeting Type: Annual
Ticker: BBSI Meeting Date: 07-Jun-2022
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a one-year term: Thomas J. Mgmt For For
Carley
1.2 Election of Director to a one-year term: Thomas B. Mgmt For For
Cusick
1.3 Election of Director to a one-year term: Jon L. Mgmt For For
Justesen
1.4 Election of Director to a one-year term: Gary E. Mgmt For For
Kramer
1.5 Election of Director to a one-year term: Anthony Mgmt For For
Meeker
1.6 Election of Director to a one-year term: Carla A. Mgmt For For
Moradi
1.7 Election of Director to a one-year term: Alexandra Mgmt For For
Morehouse
1.8 Election of Director to a one-year term: Vincent P. Mgmt For For
Price
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of selection of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS INC Agenda Number: 935575134
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104 Meeting Type: Annual
Ticker: BBWI Meeting Date: 12-May-2022
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt Against Against
1B. Election of Director: Alessandro Bogliolo Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle M. Lee Mgmt For For
1E. Election of Director: Michael G. Morris Mgmt For For
1F. Election of Director: Sarah E. Nash Mgmt For For
1G. Election of Director: Juan Rajlin Mgmt For For
1H. Election of Director: Stephen D. Steinour Mgmt For For
1I. Election of Director: J.K. Symancyk Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Bath & Body Works, Inc. Associate Mgmt For For
Stock Purchase Plan.
5. Stockholder proposal to reduce the ownership threshold Shr Against For
for calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935596669
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106 Meeting Type: Annual
Ticker: BDC Meeting Date: 25-May-2022
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Lance C. Balk Mgmt For For
1C. Election of Director: Steven W. Berglund Mgmt For For
1D. Election of Director: Diane D. Brink Mgmt For For
1E. Election of Director: Judy L. Brown Mgmt For For
1F. Election of Director: Nancy Calderon Mgmt For For
1G. Election of Director: Jonathan C. Klein Mgmt For For
1H. Election of Director: Gregory J. McCray Mgmt For For
1I. Election of Director: Roel Vestjens Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2022.
3. Advisory vote on executive compensation for 2021. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 935598574
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101 Meeting Type: Annual
Ticker: BHE Meeting Date: 25-May-2022
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: David W. Scheible
1.2 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Anne De Greef-Safft
1.3 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Douglas G. Duncan
1.4 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Robert K. Gifford
1.5 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Ramesh Gopalakrishnan
1.6 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Kenneth T. Lamneck
1.7 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Jeffrey S. McCreary
1.8 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Lynn A. Wentworth
1.9 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Jeffrey W. Benck
2. To provide an advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
4. Approval to an amendment to the Benchmark Electronics, Mgmt For For
Inc. 2019 Omnibus Incentive Compensation Plan to
increase the total number of authorized shares of the
Company's common stock available for grant thereunder
by 1,375,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 935649915
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106 Meeting Type: Annual
Ticker: BNFT Meeting Date: 09-Jun-2022
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A1 Election of Director: Douglas A. Dennerline Mgmt For For
1A2 Election of Director: Alexander Lerner Mgmt For For
1A3 Election of Director: John J. Park Mgmt For For
1A4 Election of Director: Coretha M. Rushing Mgmt For For
2 Approval of the Benefitfocus, Inc. Third Amended and Mgmt For For
Restated 2012 Stock Plan.
3 Approval, on an advisory basis, of Benefitfocus, Mgmt For For
Inc.'s 2021 named executive officer compensation.
4 Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm of
Benefitfocus, Inc. for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935587139
--------------------------------------------------------------------------------------------------------------------------
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 18-May-2022
ISIN: US0846801076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Baye Adofo-Wilson Mgmt For For
David M. Brunelle Mgmt For For
Nina A. Charnley Mgmt For For
John B. Davies Mgmt For For
Mihir A. Desai Mgmt For For
William H. Hughes III Mgmt For For
Jeffrey W. Kip Mgmt For For
Sylvia Maxfield Mgmt For For
Nitin J. Mhatre Mgmt For For
Laurie Norton Moffatt Mgmt For For
Jonathan I. Shulman Mgmt For For
Michael A. Zaitzeff Mgmt For For
2. To consider a non-binding proposal to give advisory Mgmt For For
approval of Berkshire's executive compensation as
described in the Proxy Statement.
3. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's Independent Registered Public Accounting
firm for the fiscal year 2022.
4. To approve the Berkshire Hills Bancorp, Inc. 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BERRY CORPORATION (BRY) Agenda Number: 935596948
--------------------------------------------------------------------------------------------------------------------------
Security: 08579X101 Meeting Type: Annual
Ticker: BRY Meeting Date: 25-May-2022
ISIN: US08579X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary Baetz Mgmt For For
Renee Hornbaker Mgmt For For
Anne Mariucci Mgmt For For
Don Paul Mgmt For For
A. Trem Smith Mgmt For For
Rajath Shourie Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approve the Berry Corporation (BRY) 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 09-Jun-2022
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Thomas L. Millner Mgmt For For
1h) Election of Director: Claudia F. Munce Mgmt For For
1i) Election of Director: Richelle P. Parham Mgmt For For
1j) Election of Director: Steven E. Rendle Mgmt For For
1k) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 28, 2023.
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935601369
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109 Meeting Type: Annual
Ticker: BYND Meeting Date: 24-May-2022
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ethan Brown Mgmt For For
Colleen Jay Mgmt For For
Raymond J. Lane Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 935638645
--------------------------------------------------------------------------------------------------------------------------
Security: 08915P101 Meeting Type: Annual
Ticker: BGFV Meeting Date: 08-Jun-2022
ISIN: US08915P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Lily W. Chang Mgmt For For
1b. Election of Class B Director: Van B. Honeycutt Mgmt For For
2. Approval of the compensation of the Company's named Mgmt For For
executive officers as described in the proxy
statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
4. Approval of the Company's Amended and Restated 2019 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 935604858
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103 Meeting Type: Annual
Ticker: BIG Meeting Date: 24-May-2022
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Y. Campos Mgmt For For
James R. Chambers Mgmt For For
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Thomas A. Kingsbury Mgmt For For
Christopher J McCormick Mgmt For For
Kimberley A. Newton Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS. The Board of Directors
recommends a vote FOR the approval of the compensation
of Big Lots' named executive officers, as disclosed in
the Proxy Statement pursuant to Item 402 of Regulation
S-K, including the Compensation Discussion and
Analysis, compensation tables and narrative discussion
accompanying the tables.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022. The Board of Directors
recommends a vote FOR the ratification of the
appointment of Deloitte & Touche LLP as Big Lots'
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 935625143
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R309 Meeting Type: Annual
Ticker: BH Meeting Date: 26-May-2022
ISIN: US08986R3093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 26-Apr-2022
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935620939
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103 Meeting Type: Annual
Ticker: BCRX Meeting Date: 07-Jun-2022
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Aselage Mgmt For For
Steven K.Galson,M.D,MPH Mgmt For For
Kenneth B. Lee, Jr. Mgmt For For
Alan G. Levin Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for 2022.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To approve an amended and restated Stock Incentive Mgmt For For
Plan, increasing the number of shares available for
issuance under the Stock Incentive Plan by 8,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935562199
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105 Meeting Type: Annual
Ticker: BHVN Meeting Date: 28-Apr-2022
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2025 Mgmt For For
Annual Meeting: John W. Childs
1B. Election of Director for a term expiring at the 2025 Mgmt For For
Annual Meeting: Gregory H. Bailey
1C. Election of Director for a term expiring at the 2025 Mgmt For For
Annual Meeting: Kishan Mehta
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for fiscal year 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 24-May-2022
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BIOVENTUS INC. Agenda Number: 935638479
--------------------------------------------------------------------------------------------------------------------------
Security: 09075A108 Meeting Type: Annual
Ticker: BVS Meeting Date: 17-Jun-2022
ISIN: US09075A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle McMurry-Heath Mgmt For For
Guido J. Neels Mgmt For For
Guy P. Nohra Mgmt For For
Stavros G Vizirgianakis Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 935614354
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106 Meeting Type: Annual
Ticker: BJRI Meeting Date: 08-Jun-2022
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PETER A. BASSI Mgmt For For
1b. Election of Director: LARRY D. BOUTS Mgmt For For
1c. Election of Director: BINA CHAURASIA Mgmt For For
1d. Election of Director: JAMES A. DAL POZZO Mgmt For For
1e. Election of Director: GERALD W. DEITCHLE Mgmt For For
1f. Election of Director: NOAH A. ELBOGEN Mgmt For For
1g. Election of Director: GREGORY S. LEVIN Mgmt For For
1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For
1i. Election of Director: KEITH E. PASCAL Mgmt For For
1j. Election of Director: JULIUS W. ROBINSON, JR. Mgmt For For
1k. Election of Director: JANET M. SHERLOCK Mgmt For For
1l. Election of Director: GREGORY A. TROJAN Mgmt For For
2. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 16-Jun-2022
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Michelle Gloeckler Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
Judy Werthauser Mgmt For For
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending January 28, 2022.
4. Approve the amendment of BJ's Wholesale Club Holdings, Mgmt For For
Inc.'s charter to eliminate supermajority vote
requirements.
--------------------------------------------------------------------------------------------------------------------------
BLACK DIAMOND THERAPEUTICS, INC. Agenda Number: 935623757
--------------------------------------------------------------------------------------------------------------------------
Security: 09203E105 Meeting Type: Annual
Ticker: BDTX Meeting Date: 07-Jun-2022
ISIN: US09203E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ali Behbahani Mgmt Withheld Against
Garry E. Menzel Mgmt Withheld Against
Samarth Kulkarni Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Black Diamond Therapeutics, Inc.'s independent
registered accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935569965
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109 Meeting Type: Annual
Ticker: BKH Meeting Date: 26-Apr-2022
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen S. McAllister Mgmt For For
Robert P. Otto Mgmt For For
Mark A. Schober Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as Black Hills Corporation's independent
registered public accounting firm for 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approval of the Black Hills Corporation Amended and Mgmt For For
Restated 2015 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935632085
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Annual
Ticker: BKI Meeting Date: 15-Jun-2022
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt For For
Thomas M. Hagerty Mgmt For For
David K. Hunt Mgmt For For
Joseph M. Otting Mgmt For For
Ganesh B. Rao Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a proposal that the board of directors Mgmt For For
amend the Company's bylaws to adopt "proxy access"
rights.
3. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency (annual or "1 Year," biennial or "2 Years,"
triennial or "3 Years") with which we solicit future
non-binding advisory votes on the compensation paid to
our named executive officers.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935633760
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100 Meeting Type: Annual
Ticker: BXMT Meeting Date: 16-Jun-2022
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael B. Nash Mgmt For For
Katharine A. Keenan Mgmt For For
Leonard W. Cotton Mgmt For For
Thomas E. Dobrowski Mgmt For For
Martin L. Edelman Mgmt For For
Nnenna Lynch Mgmt For For
Henry N. Nassau Mgmt For For
Jonathan L. Pollack Mgmt For For
Lynne B. Sagalyn Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory Vote on Executive Compensation: To approve in Mgmt For For
a non- binding, advisory vote, the compensation paid
to our named executive officers.
4. Approve the Blackstone Mortgage Trust, Inc. Stock Mgmt For For
Incentive Plan.
5. Approve the Blackstone Mortgage Trust, Inc. Manager Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 935581466
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100 Meeting Type: Annual
Ticker: BCOR Meeting Date: 20-Apr-2022
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georganne C. Proctor Mgmt For For
Steven Aldrich Mgmt For For
Mark Ernst Mgmt For For
E. Carol Hayles Mgmt For For
Kanayalal A. Kotecha Mgmt For For
J. Richard Leaman III Mgmt For For
Tina Perry Mgmt For For
Karthik Rao Mgmt For For
Jana R. Schreuder Mgmt For For
Christopher W. Walters Mgmt For For
Mary S. Zappone Mgmt For For
2. Ratification, on an advisory (non-binding) basis, of Mgmt For For
the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2022
3. Approval, on an advisory (non-binding) basis, of our Mgmt For For
named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
BLUE RIDGE BANKSHARES, INC. Agenda Number: 935624216
--------------------------------------------------------------------------------------------------------------------------
Security: 095825105 Meeting Type: Annual
Ticker: BRBS Meeting Date: 15-Jun-2022
ISIN: US0958251052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three years Mgmt For For
Expiring in 2025: Brian K. Plum
1.2 Election of Director for a term of three years Mgmt For For
Expiring in 2025: Robert S. Janney
1.3 Election of Director for a term of three years Mgmt For For
Expiring in 2025: Carolyn J. Woodruff
1.4 Election of Director for a term of three years Mgmt For For
Expiring in 2025: Elizabeth H. Crowther
1.5 Election of Director for a term of three years Mgmt For For
Expiring in 2025: Vance H. Spilman
2. To approve an amendment to the Company's articles of Mgmt For For
incorporation to declassify the Company's Board of
Directors.
3. To approve an amendment to the Company's articles of Mgmt For For
incorporation to increase the number of authorized
shares of the Company's common stock from 25,000,000
to 50,000,000.
4. To ratify the appointment of Elliott Davis, PLLC as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935641123
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100 Meeting Type: Annual
Ticker: BLUE Meeting Date: 22-Jun-2022
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nick Leschly Mgmt For For
1b. Election of Class III Director: Najoh Tita-Reid Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BLUEGREEN VACATIONS HOLDING CORPORATION Agenda Number: 935618807
--------------------------------------------------------------------------------------------------------------------------
Security: 096308101 Meeting Type: Annual
Ticker: BVH Meeting Date: 18-May-2022
ISIN: US0963081015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Levan Mgmt For For
Norman H. Becker Mgmt For For
Darwin Dornbush Mgmt For For
Joel Levy Mgmt For For
William Nicholson Mgmt For For
Orlando Sharpe Mgmt For For
John E. Abdo Mgmt For For
Lawrence A. Cirillo Mgmt Withheld Against
Jarett S. Levan Mgmt For For
Mark A. Nerenhausen Mgmt For For
Arnold Sevell Mgmt Withheld Against
Seth M. Wise Mgmt For For
James R. Allmand, III Mgmt Withheld Against
2. Non-binding advisory vote to approve Named Executive Mgmt For For
Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935634445
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109 Meeting Type: Annual
Ticker: BPMC Meeting Date: 21-Jun-2022
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Albers Mgmt For For
Mark Goldberg, M.D. Mgmt Withheld Against
Nicholas Lydon, Ph.D. Mgmt Withheld Against
2. To approve an advisory vote on named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935566731
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100 Meeting Type: Annual
Ticker: BCC Meeting Date: 05-May-2022
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mack Hogans Mgmt For For
1B. Election of Director: Nate Jorgensen Mgmt For For
1C. Election of Director: Christopher McGowan Mgmt For For
1D. Election of Director: Steven Cooper Mgmt For For
1E. Election of Director: Karen Gowland Mgmt For For
1F. Election of Director: David Hannah Mgmt For For
1G. Election of Director: Sue Taylor Mgmt For For
1H. Election of Director: Craig Dawson Mgmt For For
1I. Election of Director: Amy Humphreys Mgmt For For
2. Advisory vote approving the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG as the Company's Mgmt For For
external auditors for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 935568468
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201 Meeting Type: Annual
Ticker: BOKF Meeting Date: 03-May-2022
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt For For
C. Fred Ball, Jr. Mgmt For For
Steven Bangert Mgmt For For
Steven G. Bradshaw Mgmt For For
Chester E. Cadieux, III Mgmt Withheld Against
John W. Coffey Mgmt Split 99% For 1% Withheld Split
Joseph W. Craft, III Mgmt For For
David F. Griffin Mgmt For For
V. Burns Hargis Mgmt For For
Douglas D Hawthorne Mgmt Split 99% For 1% Withheld Split
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt Split 99% For 1% Withheld Split
George B. Kaiser Mgmt For For
Stacy C. Kymes Mgmt For For
Stanley A Lybarger Mgmt Split 99% For 1% Withheld Split
Steven J. Malcolm Mgmt For For
Steven E. Nell Mgmt For For
E. C. Richards Mgmt For For
Claudia San Pedro Mgmt For For
Peggy I. Simmons Mgmt For For
Michael C. Turpen Mgmt For For
Rose M. Washington Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
BOK Financial Corporation's independent auditors for
the fiscal year ending December 31, 2022.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BOLT BIOTHERAPEUTICS, INC. Agenda Number: 935626094
--------------------------------------------------------------------------------------------------------------------------
Security: 097702104 Meeting Type: Annual
Ticker: BOLT Meeting Date: 10-Jun-2022
ISIN: US0977021049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Frank D. Lee
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Brian O'Callaghan
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Mahendra G. Shah, Ph.D.
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935564600
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 27-Apr-2022
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara A. Greenstein Mgmt For For
1b. Election of Director: David S. Haffner Mgmt For For
1c. Election of Director: Michael S. Hanley Mgmt For For
1d. Election of Director: Frederic B. Lissalde Mgmt For For
1e. Election of Director: Paul A. Mascarenas Mgmt For For
1f. Election of Director: Shaun E. McAlmont Mgmt For For
1g. Election of Director: Deborah D. McWhinney Mgmt For For
1h. Election of Director: Alexis P. Michas Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public accounting firm for
the Company for 2022.
4. Vote on an amendment to our Restated Certificate of Mgmt For For
Incorporation, as described in the Proxy Statement, to
allow 10% of our shares to request a record date to
initiate stockholder written consent.
5. Vote on a stockholder proposal to change the share Shr Split 97% For 3% Against Split
ownership threshold to call a special meeting of the
stockholders.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935589195
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 19-May-2022
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Carol B. Einiger Mgmt For For
1E. Election of Director: Diane J. Hoskins Mgmt For For
1F. Election of Director: Mary E. Kipp Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For
Director Compensation Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 05-May-2022
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Dockendorff Mgmt For For
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
4. To approve an amendment and restatement of our 2006 Mgmt For For
Global Employee Stock Ownership Plan (to be renamed as
our Employee Stock Purchase Plan), as previously
amended and restated, including a request for
10,000,000 additional shares.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935572594
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101 Meeting Type: Annual
Ticker: BYD Meeting Date: 05-May-2022
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935578887
--------------------------------------------------------------------------------------------------------------------------
Security: 10482B101 Meeting Type: Annual
Ticker: BHR Meeting Date: 11-May-2022
ISIN: US10482B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Stefani D. Carter Mgmt For For
Candace Evans Mgmt For For
Kenneth H. Fearn, Jr. Mgmt For For
Rebeca Odino-Johnson Mgmt For For
Matthew D. Rinaldi Mgmt For For
Abteen Vaziri Mgmt For For
Richard J. Stockton Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of BDO USA, LLP, a national Mgmt For For
public accounting firm, as the Company's independent
auditors for the fiscal year ending December 31, 2022.
4. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated 2013 Equity Incentive Plan to
increase the number of shares of common stock reserved
for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935585135
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 18-May-2022
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Reginald DesRoches Mgmt For For
1B. Election of Trustee: James C. Diggs Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt Split 48% For 52% Against Split
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year
2022.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935605355
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: BFH Meeting Date: 24-May-2022
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Karin J. Kimbrough Mgmt For For
1.5 Election of Director: Rajesh Natarajan Mgmt For For
1.6 Election of Director: Timothy J. Theriault Mgmt For For
1.7 Election of Director: Laurie A. Tucker Mgmt For For
1.8 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Approval of the 2022 Omnibus Incentive Plan Mgmt For For
4. Ratification of the Selection of Deloitte & Touche as Mgmt For For
the Independent Registered Public Accounting Firm of
Bread Financial Holdings, Inc. for 2022
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC. Agenda Number: 935640892
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Annual
Ticker: BBIO Meeting Date: 22-Jun-2022
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Kumar, Ph.D. Mgmt For For
Charles Homcy, M.D. Mgmt For For
Douglas A. Dachille Mgmt For For
Ronald J. Daniels Mgmt Withheld Against
Andrew W. Lo. Ph.D. Mgmt For For
2. To cast a non-binding, advisory vote to approve the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC. Agenda Number: 935556867
--------------------------------------------------------------------------------------------------------------------------
Security: 108621103 Meeting Type: Annual
Ticker: BWB Meeting Date: 26-Apr-2022
ISIN: US1086211034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S. Johnson Mgmt For For
Douglas J. Parish Mgmt For For
David J. Volk Mgmt For For
2. Ratify the appointment of CliftonLarsonAllen LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BRIGHAM MINERALS, INC. Agenda Number: 935587064
--------------------------------------------------------------------------------------------------------------------------
Security: 10918L103 Meeting Type: Annual
Ticker: MNRL Meeting Date: 24-May-2022
ISIN: US10918L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ben M. "Bud" Brigham Mgmt For For
1B. Election of Director: John R. "J.R." Sult Mgmt For For
1C. Election of Director: Gayle Lee Burleson Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HEALTH GROUP, INC. Agenda Number: 935620446
--------------------------------------------------------------------------------------------------------------------------
Security: 10920V107 Meeting Type: Annual
Ticker: BHG Meeting Date: 13-May-2022
ISIN: US10920V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Naomi Allen Mgmt For For
1b. Election of Director: Matthew G. Manders Mgmt For For
1c. Election of Director: Adair Newhall Mgmt For For
1d. Election of Director: Andrew Slavitt Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve on a non-binding advisory basis the Mgmt For For
compensation of our named executive officers for 2021.
4. To approve on a non-binding advisory basis the Mgmt 1 Year For
preferred frequency of future votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 22-Jun-2022
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term of three Mgmt For For
years: Lawrence M. Alleva
1b. Election of Class III Director for a term of three Mgmt For For
years: Joshua Bekenstein
1c. Election of Class III Director for a term of three Mgmt For For
years: David H. Lissy
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its Named Executive Officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935623872
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103 Meeting Type: Annual
Ticker: BHF Meeting Date: 08-Jun-2022
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Irene
Chang Britt
1b. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: C. Edward
("Chuck") Chaplin
1c. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Stephen C.
("Steve") Hooley
1d. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Carol D.
Juel
1e. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Eileen A.
Mallesch
1f. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Diane E.
Offereins
1g. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Patrick J.
("Pat") Shouvlin
1h. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Eric T.
Steigerwalt
1i. Election of Director to serve a one-year term ending Mgmt For For
at the 2023 Annual Meeting of Stockholders: Paul M.
Wetzel
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Brighthouse's independent registered public
accounting firm for fiscal year 2022
3. Advisory vote to approve the compensation paid to Mgmt For For
Brighthouse's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935619619
--------------------------------------------------------------------------------------------------------------------------
Security: 10948W103 Meeting Type: Annual
Ticker: BSIG Meeting Date: 07-Jun-2022
ISIN: US10948W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert J. Chersi Mgmt For For
1.2 Election of Director: Andrew Kim Mgmt For For
1.3 Election of Director: John Paulson Mgmt For For
1.4 Election of Director: Barbara Trebbi Mgmt For For
1.5 Election of Director: Suren Rana Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
BrightSphere's independent registered public
accounting firm.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPIRE CAPITAL, INC. Agenda Number: 935576085
--------------------------------------------------------------------------------------------------------------------------
Security: 10949T109 Meeting Type: Annual
Ticker: BRSP Meeting Date: 05-May-2022
ISIN: US10949T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve One year term expiring Mgmt For For
at the 2023 Annual Meeting: Catherine D. Rice
1.2 Election of Director to serve One year term expiring Mgmt For For
at the 2023 Annual Meeting: Kim S. Diamond
1.3 Election of Director to serve One year term expiring Mgmt For For
at the 2023 Annual Meeting: Catherine Long
1.4 Election of Director to serve One year term expiring Mgmt For For
at the 2023 Annual Meeting: Vernon B. Schwartz
1.5 Election of Director to serve One year term expiring Mgmt For For
at the 2023 Annual Meeting: John E. Westerfield
1.6 Election of Director to serve One year term expiring Mgmt For For
at the 2023 Annual Meeting: Michael J. Mazzei
2. Approval of an advisory proposal regarding the Mgmt For For
compensation paid to BrightSpire Capital's named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent public auditor for the fiscal year
ending December 31, 2022.
4. Approval of the BrightSpire Capital, Inc. 2022 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 27-Apr-2022
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For
1.9 Election of Director: William D. Rahm Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
4. To approve the Brixmor Property Group Inc. 2022 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BROADMARK REALTY CAPITAL INC. Agenda Number: 935630168
--------------------------------------------------------------------------------------------------------------------------
Security: 11135B100 Meeting Type: Annual
Ticker: BRMK Meeting Date: 09-Jun-2022
ISIN: US11135B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Ward Mgmt For For
1b. Election of Director: Jeffrey B. Pyatt Mgmt For For
1c. Election of Director: Stephen G. Haggerty Mgmt For For
1d. Election of Director: Daniel J. Hirsch Mgmt For For
1e. Election of Director: David A. Karp Mgmt For For
1f. Election of Director: Norma J. Lawrence Mgmt For For
1g. Election of Director: Kevin M. Luebbers Mgmt For For
1h. Election of Director: Pinkie D. Mayfield Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BROADSTONE NET LEASE INC Agenda Number: 935571554
--------------------------------------------------------------------------------------------------------------------------
Security: 11135E203 Meeting Type: Annual
Ticker: BNL Meeting Date: 05-May-2022
ISIN: US11135E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laurie A. Hawkes Mgmt For For
1.2 Election of Director: Christopher J. Czarnecki Mgmt Split 14% For 86% Against Split
1.3 Election of Director: Denise Brooks-Williams Mgmt For For
1.4 Election of Director: Michael A. Coke Mgmt For For
1.5 Election of Director: David M. Jacobstein Mgmt For For
1.6 Election of Director: Shekar Narasimhan Mgmt For For
1.7 Election of Director: Geoffrey H. Rosenberger Mgmt For For
1.8 Election of Director: James H. Watters Mgmt For For
2. To amend and restate the Company's Articles of Mgmt For For
Incorporation as further described in the Company's
2022 proxy statement.
3. To approve, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
the Company's named executive officers in future
years.
4. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's 2022 proxy statement.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 935639407
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104 Meeting Type: Annual
Ticker: BKD Meeting Date: 21-Jun-2022
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jordan R. Asher Mgmt For For
1.2 Election of Director: Lucinda M. Baier Mgmt For For
1.3 Election of Director: Marcus E. Bromley Mgmt For For
1.4 Election of Director: Frank M. Bumstead Mgmt For For
1.5 Election of Director: Victoria L. Freed Mgmt For For
1.6 Election of Director: Rita Johnson-Mills Mgmt For For
1.7 Election of Director: Guy P. Sansone Mgmt For For
1.8 Election of Director: Denise W. Warren Mgmt For For
1.9 Election of Director: Lee S. Wielansky Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935649864
--------------------------------------------------------------------------------------------------------------------------
Security: 11275Q107 Meeting Type: Annual
Ticker: BIPC Meeting Date: 16-Jun-2022
ISIN: CA11275Q1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
William Cox Mgmt For For
John Fees Mgmt For For
Roslyn Kelly Mgmt For For
John Mullen Mgmt For For
Daniel M. Quintanilla Mgmt For For
Anne Schaumburg Mgmt For For
Rajeev Vasudeva Mgmt For For
2 Appointment of Deloitte LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935650932
--------------------------------------------------------------------------------------------------------------------------
Security: 11284V105 Meeting Type: Annual
Ticker: BEPC Meeting Date: 14-Jun-2022
ISIN: CA11284V1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
Scott Cutler Mgmt For For
Sarah Deasley Mgmt For For
Nancy Dorn Mgmt For For
E. de Carvalho Filho Mgmt For For
Randy MacEwen Mgmt For For
David Mann Mgmt For For
Lou Maroun Mgmt For For
Stephen Westwell Mgmt For For
Patricia Zuccotti Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 935581276
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 11-May-2022
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joanne B. Chang Mgmt For For
1B. Election of Director: David C. Chapin Mgmt For For
1C. Election of Director: John A. Hackett Mgmt For For
1D. Election of Director: John L. Hall, II Mgmt For For
1E. Election of Director: John M. Pereira Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BROOKLYN IMMUNOTHERAPEUTICS, INC. Agenda Number: 935625953
--------------------------------------------------------------------------------------------------------------------------
Security: 114082100 Meeting Type: Annual
Ticker: BTX Meeting Date: 07-Jun-2022
ISIN: US1140821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles Cherington Mgmt For For
1b. Election of Director: Erin S. Enright Mgmt For For
1c. Election of Director: Howard J. Federoff Mgmt For For
1d. Election of Director: Dennis H. Langer Mgmt Withheld Against
1e. Election of Director: Erich Mohr Mgmt Withheld Against
1f. Election of Director: Heather Redman Mgmt For For
2. To consider and vote on a non-binding advisory Mgmt Against Against
resolution regarding the compensation of our named
executive officers.
3. To consider and vote on a non-binding advisory Mgmt 1 Year For
resolution on the frequency of the non-binding
advisory resolution regarding the compensation of our
named executive officers.
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935567125
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 04-May-2022
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRT APARTMENTS CORP. Agenda Number: 935623707
--------------------------------------------------------------------------------------------------------------------------
Security: 055645303 Meeting Type: Annual
Ticker: BRT Meeting Date: 08-Jun-2022
ISIN: US0556453035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Carol Cicero Mgmt For For
1.2 Election of Director: Matthew J. Gould Mgmt For For
1.3 Election of Director: Louis C. Grassi Mgmt Against Against
1.4 Election of Director: Israel Rosenzweig Mgmt For For
1.5 Election of Director: Jeffrey Rubin Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. A proposal to approve the Company's 2022 Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935565537
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 04-May-2022
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-Aime Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: J. Steven Whisler Mgmt For For
1I. Election of Director: Roger J. Wood Mgmt For For
1J. Election of Director: MaryAnn Wright Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt Split 76% For 24% Against Split
Executive Officers.
3. The ratification of the Audit and Finance Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107 Meeting Type: Annual
Ticker: BLDR Meeting Date: 14-Jun-2022
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Alexander Mgmt For For
1.2 Election of Director: Dirkson R Charles Mgmt For For
2. Advisory vote on the compensation of the named Mgmt For For
executive officers
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm
4. Stockholder proposal regarding greenhouse gas Shr For
emissions reduction targets
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935576592
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 12-May-2022
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Carol Browner Mgmt For For
1C. Election of Director: Paul Fribourg Mgmt For For
1D. Election of Director: J. Erik Fyrwald Mgmt For For
1E. Election of Director: Gregory Heckman Mgmt For For
1F. Election of Director: Bernardo Hees Mgmt For For
1G. Election of Director: Kathleen Hyle Mgmt For For
1H. Election of Director: Michael Kobori Mgmt For For
1I. Election of Director: Kenneth Simril Mgmt For For
1J. Election of Director: Henry "Jay" Winship Mgmt For For
1K. Election of Director: Mark Zenuk Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For
independent auditor for the fiscal year ending
December 31, 2022, and to authorize the audit
committee of the Board of Directors to determine the
independent auditor's fees.
4. To approve the amendments to the Bye-Laws of Bunge Mgmt For For
Limited as set forth in the proxy statement.
5. Shareholder proposal regarding shareholder right to Shr Against For
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935589842
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 18-May-2022
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Mahoney, Class III Mgmt For For
Director
1.2 Election of Director: Laura J. Sen, Class III Director Mgmt For For
1.3 Election of Director: Paul J. Sullivan, Class III Mgmt For For
Director
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered certified
public accounting firm for the fiscal year ending
January 28, 2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
4. Approval of the Burlington Stores, Inc. 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BUSINESS FIRST BANCSHARES, INC. Agenda Number: 935650867
--------------------------------------------------------------------------------------------------------------------------
Security: 12326C105 Meeting Type: Annual
Ticker: BFST Meeting Date: 23-Jun-2022
ISIN: US12326C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Drew C. Brees
1b. Election of Director to serve until the 2023 annual Mgmt For For
meeting: James J. Buquet, III
1c. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Carol M. Calkins
1d. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Ricky D. Day
1e. Election of Director to serve until the 2023 annual Mgmt For For
meeting: John P. Ducrest
1f. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Mark P. Folse
1g. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Robert S. Greer, Jr.
1h. Election of Director to serve until the 2023 annual Mgmt For For
meeting: J. Vernon Johnson
1i. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Rolfe H. McCollister, Jr.
1j. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Andrew D. McLindon
1k. Election of Director to serve until the 2023 annual Mgmt For For
meeting: David R. Melville, III
1l. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Patrick E. Mockler
1m. Election of Director to serve until the 2023 annual Mgmt For For
meeting: David A. Montgomery, Jr.
1n. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Arthur J. Price
1o. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Kenneth Wm. Smith
1p. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Keith A. Tillage
1q. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Steven G. White
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's NEOs (the "Say-on-Pay
Proposal").
3. To approve the 2022 Amendment to the 2017 Equity Mgmt Against Against
Incentive Plan attached to the accompanying proxy
statement as Appendix A.
4. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as the independent registered public accounting firm
of the Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935562834
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 03-May-2022
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until 2023: Jan A. Mgmt For For
Bertsch
1B. Election of Director to hold office until 2023: Mgmt For For
Gerhard F. Burbach
1C. Election of Director to hold office until 2023: Rex D. Mgmt For For
Geveden
1D. Election of Director to hold office until 2023: James Mgmt For For
M. Jaska
1E. Election of Director to hold office until 2023: Mgmt For For
Kenneth J. Krieg
1F. Election of Director to hold office until 2023: Leland Mgmt For For
D. Melvin
1G. Election of Director to hold office until 2023: Robert Mgmt For For
L. Nardelli
1H. Election of Director to hold office until 2023: Mgmt For For
Barbara A. Niland
1I. Election of Director to hold office until 2023: John Mgmt For For
M. Richardson
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BYLINE BANCORP INC. Agenda Number: 935629913
--------------------------------------------------------------------------------------------------------------------------
Security: 124411109 Meeting Type: Annual
Ticker: BY Meeting Date: 07-Jun-2022
ISIN: US1244111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERTO R. HERENCIA Mgmt For For
PHILLIP R. CABRERA Mgmt For For
ANTONIO D V PEROCHENA Mgmt For For
MARY JO HERSETH Mgmt For For
MARGARITA HUGUES VELEZ Mgmt For For
STEVEN P. KENT Mgmt For For
WILLIAM G. KISTNER Mgmt For For
ALBERTO J. PARACCHINI Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE OFFERED UNDER THE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 05-May-2022
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mark A. Goodburn Mgmt For For
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935613720
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 20-May-2022
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brad D. Brian Mgmt For For
1B. Election of Director: Thomas S. Gayner Mgmt Against Against
1C. Election of Director: Deborah J. Kissire Mgmt For For
1D. Election of Director: Julia M. Laulis Mgmt For For
1E. Election of Director: Thomas O. Might Mgmt For For
1F. Election of Director: Kristine E. Miller Mgmt For For
1G. Election of Director: Katharine B. Weymouth Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2022
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2021
4. To approve the Company's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended and restated
to reduce the required stockholder vote to adopt,
amend, alter or repeal any provision of the Company's
Amended and Restated By-Laws from 66 2/3% of the
combined voting power to a majority of the combined
voting power standard
5. To approve the Cable One, Inc. 2022 Omnibus Incentive Mgmt For For
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANK Agenda Number: 935562264
--------------------------------------------------------------------------------------------------------------------------
Security: 12740C103 Meeting Type: Annual
Ticker: CADE Meeting Date: 27-Apr-2022
ISIN: US12740C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shannon A. Brown Mgmt For For
1B. Election of Director: Joseph W. Evans Mgmt For For
1C. Election of Director: Virginia A. Hepner Mgmt For For
1D. Election of Director: William G. Holliman Mgmt For For
1E. Election of Director: Paul B. Murphy, Jr. Mgmt For For
1F. Election of Director: Precious W. Owodunni Mgmt For For
1G. Election of Director: Alan W. Perry Mgmt For For
1H. Election of Director: James D. Rollins III Mgmt For For
1I. Election of Director: Marc J. Shapiro Mgmt For For
1J. Election of Director: Kathy N. Waller Mgmt For For
1K. Election of Director: J. Thomas Wiley, Jr. Mgmt For For
2. Approval (on an advisory basis) of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of BKD, LLP to serve Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CADRE HOLDINGS INC Agenda Number: 935645018
--------------------------------------------------------------------------------------------------------------------------
Security: 12763L105 Meeting Type: Annual
Ticker: CDRE Meeting Date: 02-Jun-2022
ISIN: US12763L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt For For
Nicholas Sokolow Mgmt For For
William Quigley Mgmt For For
Hamish Norton Mgmt For For
Deborah A. DeCotis Mgmt For For
2. To ratify the appointment of KPMG LLP as Cadre Mgmt For For
Holdings, Inc.'s independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935634180
--------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 14-Jun-2022
ISIN: US12769G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Sandra D. Morgan Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 935564511
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q305 Meeting Type: Annual
Ticker: CRC Meeting Date: 04-May-2022
ISIN: US13057Q3056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Bremner Mgmt For For
Douglas E. Brooks Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
James N. Chapman Mgmt For For
Mark A. (Mac) McFarland Mgmt For For
Nicole Neeman Brady Mgmt For For
Julio M. Quintana Mgmt For For
William B. Roby Mgmt For For
Alejandra(Ale) Veltmann Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To approve the Employee Stock Purchase Plan. Mgmt For For
5A. To approve amendments to the Certificate of Mgmt For For
Incorporation to change the supermajority vote
requirement for stockholders to remove directors
without cause to a majority vote requirement.
5B. To approve amendments to the Certificate of Mgmt For For
Incorporation to change the supermajority vote
requirement for stockholders to amend certain
provisions of the Certificate of Incorporation to a
majority vote requirement.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935620941
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102 Meeting Type: Annual
Ticker: CWT Meeting Date: 25-May-2022
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Aliff Mgmt For For
1B. Election of Director: Terry P. Bayer Mgmt For For
1C. Election of Director: Shelly M. Esque Mgmt For For
1D. Election of Director: Martin A. Kropelnicki Mgmt For For
1E. Election of Director: Thomas M. Krummel, M.D. Mgmt For For
1F. Election of Director: Richard P. Magnuson Mgmt For For
1G. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For
1H. Election of Director: Scott L. Morris Mgmt For For
1I. Election of Director: Peter C. Nelson Mgmt For For
1J. Election of Director: Carol M. Pottenger Mgmt For For
1K. Election of Director: Lester A. Snow Mgmt For For
1L. Election of Director: Patricia K. Wagner Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Group's independent registered public
accounting firm for 2022.
4. Approval of Amendment to the Group's Certificate of Mgmt For For
Incorporation to Increase the Number of Authorized
Shares of Common Stock.
--------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935577900
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509 Meeting Type: Annual
Ticker: CALX Meeting Date: 12-May-2022
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Bowick Mgmt Withheld Against
Kira Makagon Mgmt For For
Michael Matthews Mgmt For For
Carl Russo Mgmt For For
2. Approval of the Amended and Restated 2019 Equity Mgmt For For
Incentive Award Plan.
3. Approval of the Amended and Restated Employee Stock Mgmt For For
Purchase Plan.
4. Approval of the Amended and Restated 2017 Nonqualified Mgmt For For
Employee Stock Purchase Plan.
5. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of Calix's named executive officers.
6. Ratification of the selection of KPMG LLP as Calix's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935595073
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 25-May-2022
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Oliver G. Brewer III Mgmt For For
1B. Election of Director: Erik J Anderson Mgmt For For
1C. Election of Director: Samuel H. Armacost Mgmt For For
1D. Election of Director: Scott H. Baxter Mgmt For For
1E. Election of Director: Thomas G. Dundon Mgmt For For
1F. Election of Director: Laura J. Flanagan Mgmt For For
1G. Election of Director: Russell L. Fleischer Mgmt For For
1H. Election of Director: Bavan M. Holloway Mgmt For For
1I. Election of Director: John F. Lundgren Mgmt For For
1J. Election of Director: Scott M. Marimow Mgmt For For
1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1L. Election of Director: Varsha R. Rao Mgmt For For
1M. Election of Director: Linda B. Segre Mgmt For For
1N. Election of Director: Anthony S. Thornley Mgmt For For
2. To ratify, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2022
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers
4. To approve the Callaway Golf Company 2022 Incentive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935599704
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X508 Meeting Type: Annual
Ticker: CPE Meeting Date: 25-May-2022
ISIN: US13123X5086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Finch Mgmt For For
Mary Shafer-Malicki Mgmt For For
Steven A. Webster Mgmt For For
2. The approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. The approval of an amendment to the Company's Mgmt For For
certificate of incorporation in the form attached to
the accompanying Proxy Statement as Appendix B to
increase the number of authorized shares of our common
stock.
--------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE BANCORP Agenda Number: 935579358
--------------------------------------------------------------------------------------------------------------------------
Security: 132152109 Meeting Type: Annual
Ticker: CATC Meeting Date: 16-May-2022
ISIN: US1321521098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thalia M. Meehan Mgmt For For
Jody A. Rose Mgmt For For
Cathleen A. Schmidt Mgmt For For
Denis K. Sheahan Mgmt For For
2. Consideration and approval of a non-binding advisory Mgmt For For
resolution on the compensation of the Company's named
executive officers.
3. To ratify, on an advisory basis, the appointment of Mgmt For For
Wolf & Company, P.C. as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 935564193
--------------------------------------------------------------------------------------------------------------------------
Security: 133034108 Meeting Type: Annual
Ticker: CAC Meeting Date: 26-Apr-2022
ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig N. Denekas Mgmt For For
1B. Election of Director: David C. Flanagan Mgmt For For
1C. Election of Director: Marie J. McCarthy Mgmt For For
1D. Election of Director: James H. Page, Ph.D. Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay").
3. To approve the amendment to the Company's Articles of Mgmt For For
Incorporation.
4. To approve the Company's 2022 Equity and Incentive Mgmt For For
Plan.
5. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935574980
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2022
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Javier E. Benito Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 935636728
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107 Meeting Type: Annual
Ticker: CNNE Meeting Date: 22-Jun-2022
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erika Meinhardt Mgmt For For
Barry B. Moullet Mgmt For For
James B. Stallings, Jr. Mgmt For For
Frank P. Willey Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Deloitte as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANCORP INC Agenda Number: 935588511
--------------------------------------------------------------------------------------------------------------------------
Security: 139737100 Meeting Type: Annual
Ticker: CBNK Meeting Date: 19-May-2022
ISIN: US1397371006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Barry Mgmt For For
C. Scott Brannan Mgmt For For
Randall Levitt Mgmt Withheld Against
Deborah Ratner-Salzberg Mgmt For For
2. Ratification of the appointment of Elliott Davis, PLLC Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022
(Board unanimously recommends voting FOR the
independent registered public accounting firm)
--------------------------------------------------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC. Agenda Number: 935561084
--------------------------------------------------------------------------------------------------------------------------
Security: 139674105 Meeting Type: Annual
Ticker: CCBG Meeting Date: 26-Apr-2022
ISIN: US1396741050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Antoine Mgmt For For
Thomas A. Barron Mgmt For For
William F. Butler Mgmt For For
Stanley W. Connally, Jr Mgmt For For
Marshall M. Criser III Mgmt For For
Kimberly Crowell Mgmt For For
Bonnie Davenport Mgmt For For
J. Everitt Drew Mgmt For For
Eric Grant Mgmt For For
Laura L. Johnson Mgmt For For
John G. Sample, Jr. Mgmt For For
William G. Smith, Jr. Mgmt For For
Ashbel C. Williams Mgmt For For
2. To ratify the appointment of BKD, LLP as our Mgmt For For
independent registered certified public accounting
firm for the current fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 05-May-2022
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Ime Archibong Mgmt For For
1C. Election of Director: Christine Detrick Mgmt For For
1D. Election of Director: Ann Fritz Hackett Mgmt For For
1E. Election of Director: Peter Thomas Killalea Mgmt For For
1F. Election of Director: Cornelis "Eli" Leenaars Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
1M. Election of Director: Craig Anthony Williams Mgmt For For
2. Advisory approval of Capital One's 2021 Named Mgmt For For
Executive Officer compensation.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
Capital One for 2022.
--------------------------------------------------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935556134
--------------------------------------------------------------------------------------------------------------------------
Security: 14070T102 Meeting Type: Annual
Ticker: CSTR Meeting Date: 21-Apr-2022
ISIN: US14070T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: L. Earl Bentz
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Sam B. DeVane
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Thomas R. Flynn
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Louis A. Green III
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Valora S. Gurganious
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Myra NanDora Jenne
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Joelle J. Phillips
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Timothy K. Schools
1I. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Stephen B. Smith
1J. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: James S. Turner, Jr.
1K. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Toby S. Wilt
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's named executive officer compensation.
3. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For
frequency of executive compensation votes.
4. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CARA THERAPEUTICS, INC. Agenda Number: 935612576
--------------------------------------------------------------------------------------------------------------------------
Security: 140755109 Meeting Type: Annual
Ticker: CARA Meeting Date: 02-Jun-2022
ISIN: US1407551092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Ives, Ph.D. Mgmt For For
Christopher Posner Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CARDIFF ONCOLOGY, INC. Agenda Number: 935617413
--------------------------------------------------------------------------------------------------------------------------
Security: 14147L108 Meeting Type: Annual
Ticker: CRDF Meeting Date: 09-Jun-2022
ISIN: US14147L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. James O. Armitage Mgmt For For
1.2 Election of Director: Mark Erlander, Ph.D. Mgmt For For
1.3 Election of Director: Dr. Rodney Markin Mgmt For For
1.4 Election of Director: Mani Mohindru, Ph.D. Mgmt For For
1.5 Election of Director: Gary W. Pace, Ph.D. Mgmt For For
1.6 Election of Director: Renee P. Tannenbaum, Pharm.D. Mgmt Withheld Against
1.7 Election of Director: Lale White Mgmt For For
2. Proposal to ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Proposal to approve an amendment to the Company's 2021 Mgmt For For
Omnibus Equity Incentive Plan to increase the number
of shares issuable thereunder to 5,150,000 shares from
3,150,000 shares.
4. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935564890
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 03-May-2022
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diana M. Laing Mgmt For For
1B. Election of Director: Anne Olson Mgmt For For
1C. Election of Director: Spencer G. Plumb Mgmt For For
1D. Election of Director: Gregory K. Stapley Mgmt For For
1E. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 04-May-2022
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robin J. Adams Mgmt For For
1B. Election of Director: Jonathan R. Collins Mgmt For For
1C. Election of Director: D. Christian Koch Mgmt For For
2. To adopt an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate enhanced
voting rights for holders of shares of the Company's
common stock that satisfy certain criteria and provide
for one vote for each outstanding share.
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for 2022.
4. To approve an amendment and restatement of the Mgmt For For
Company's Incentive Compensation Program to increase
the number of shares of the Company's common stock
available for issuance thereunder.
5. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2021.
--------------------------------------------------------------------------------------------------------------------------
CARLOTZ, INC. Agenda Number: 935637643
--------------------------------------------------------------------------------------------------------------------------
Security: 142552108 Meeting Type: Annual
Ticker: LOTZ Meeting Date: 02-Jun-2022
ISIN: US1425521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven G. Carrel Mgmt For For
James E. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935633912
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2022
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt Against Against
the 2023 Annual Shareholder's Meeting: David W.
McCreight
1G. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: William D. Nash
1H. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mark F. O'Neil
1I. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Pietro Satriano
1J. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Marcella
Shinder
1K. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935551160
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 08-Apr-2022
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
4. To re-elect Helen Deeble as a Director of Carnival Mgmt Split 77% For 23% Against For
Corporation and as a Director of Carnival plc.
5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
6. To re-elect Jeffery J. Gearhart as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
7. To re-elect Richard J. Glasier as a Director of Mgmt Split 77% For 23% Against For
Carnival Corporation and as a Director of Carnival
plc.
8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
11. To re-elect Laura Weil as a Director of Carnival Mgmt Split 77% For 23% Against For
Corporation and as a Director of Carnival plc.
12. To re-elect Randall J. Weisenburger as a Director of Mgmt Split 77% For 23% Against For
Carnival Corporation and as a Director of Carnival
plc.
13. To hold a (non-binding) advisory vote to approve Mgmt Split 77% For 23% Against Split
executive compensation (in accordance with legal
requirements applicable to U.S. companies).
14. To hold a (non-binding) advisory vote to approve the Mgmt Split 77% For 23% Against Split
Carnival plc Directors' Remuneration Report (in
accordance with legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors of Carnival plc and to
ratify the selection of the U.S. firm of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Carnival
Corporation.
16. To authorize the Audit Committee of Carnival plc to Mgmt For For
determine the remuneration of the independent auditors
of Carnival plc (in accordance with legal requirements
applicable to UK companies)
17. To receive the UK accounts and reports of the Mgmt For For
Directors and auditors of Carnival plc for the year
ended November 30, 2021 (in accordance with legal
requirements applicable to UK companies).
18. To approve the giving of authority for the allotment Mgmt For For
of new shares by Carnival plc (in accordance with
customary practice for UK companies).
19. To approve the disapplication of pre-emption rights in Mgmt For For
relation to the allotment of new shares by Carnival
plc (in accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival plc to buy Mgmt For For
back Carnival plc ordinary shares in the open market
(in accordance with legal requirements applicable to
UK companies desiring to implement share buy back
programs).
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 935591467
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107 Meeting Type: Annual
Ticker: CSV Meeting Date: 17-May-2022
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryan D. Leibman Mgmt Withheld Against
Dr. Achille Messac Mgmt Withheld Against
2. To approve on an advisory basis our 2021 Named Mgmt For For
Executive Officer compensation.
3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ended 2022.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935554027
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 14-Apr-2022
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1B. Election of Director: David Gitlin Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Charles M. Holley, Jr. Mgmt For For
1E. Election of Director: Michael M. McNamara Mgmt For For
1F. Election of Director: Michael A. Todman Mgmt For For
1G. Election of Director: Virginia M. Wilson Mgmt For For
1H. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 935636881
--------------------------------------------------------------------------------------------------------------------------
Security: 14574X104 Meeting Type: Annual
Ticker: TAST Meeting Date: 17-Jun-2022
ISIN: US14574X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Paulo A. Pena Mgmt For For
1b. Election of Class I Director: Matthew Perelman Mgmt For For
1c. Election of Class I Director: John D. Smith Mgmt For For
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of the Company's Named Executive
Officers, as described in the Proxy Statement under
"Executive Compensation."
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935618465
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105 Meeting Type: Annual
Ticker: CARS Meeting Date: 08-Jun-2022
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern, Jr. Mgmt For For
Greg Revelle Mgmt For For
Jenell R. Ross Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent certified public accountants for fiscal
year 2022.
3. Non-binding advisory resolution approving the Mgmt For For
compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CARTER BANKSHARES, INC. Agenda Number: 935639522
--------------------------------------------------------------------------------------------------------------------------
Security: 146103106 Meeting Type: Annual
Ticker: CARE Meeting Date: 25-May-2022
ISIN: US1461031064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Michael R. Bird
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Kevin S. Bloomfield
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert M. Bolton
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert W. Conner
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Gregory W. Feldmann
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: James W. Haskins
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Phyllis Q. Karavatakis
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Lanny A. Kyle, O.D.
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jacob A. Lutz, III
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: E. Warren Matthews
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Catharine L. Midkiff
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Curtis E. Stephens
1m. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Litz H. Van Dyke
1n. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Elizabeth L. Walsh
2. To ratify the appointment of the independent Mgmt For For
registered public accounting firm of Crowe LLP as the
independent auditors of the Company for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935609947
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 18-May-2022
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For
1B. Election of Director: Jeffrey H. Black Mgmt For For
1C. Election of Director: Hali Borenstein Mgmt For For
1D. Election of Director: Luis A. Borgen Mgmt For For
1E. Election of Director: Michael D. Casey Mgmt For For
1F. Election of Director: A. Bruce Cleverly Mgmt For For
1G. Election of Director: Jevin S. Eagle Mgmt For For
1H. Election of Director: Mark P. Hipp Mgmt For For
1I. Election of Director: William J. Montgoris Mgmt For For
1J. Election of Director: Stacey S. Rauch Mgmt For For
1K. Election of Director: Gretchen W. Schar Mgmt For For
1L. Election of Director: Stephanie P. Stahl Mgmt For For
2. An advisory approval of compensation for our named Mgmt For For
executive officers (the "say-on-pay" vote).
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935614455
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104 Meeting Type: Annual
Ticker: CWST Meeting Date: 02-Jun-2022
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Michael K. Burke
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Douglas R. Casella
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Gary Sova
2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 935561351
--------------------------------------------------------------------------------------------------------------------------
Security: 14808P109 Meeting Type: Annual
Ticker: CASS Meeting Date: 19-Apr-2022
ISIN: US14808P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph W. Clermont Mgmt For For
1.2 Election of Director: James J. Lindemann Mgmt For For
1.3 Election of Director: Wendy J. Henry Mgmt For For
1.4 Election of Director: Sally H. Roth Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To ratify the selection of KPMG LLP to serve as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CASTLE BIOSCIENCES INC. Agenda Number: 935614405
--------------------------------------------------------------------------------------------------------------------------
Security: 14843C105 Meeting Type: Annual
Ticker: CSTL Meeting Date: 02-Jun-2022
ISIN: US14843C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberlee S. Caple Mgmt For For
G. Bradley Cole Mgmt For For
Derek J. Maetzold Mgmt For For
2. To ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For
the advisory approval of our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935598877
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104 Meeting Type: Annual
Ticker: CATY Meeting Date: 16-May-2022
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Kelly L. Chan
1B. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Dunson K. Cheng
1C. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Chang M. Liu
1D. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Joseph C.H. Poon
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to Cathay General Bancorp's named
executive officers as disclosed in the proxy
statement.
3. Ratification of the appointment of KPMG LLP as Cathay Mgmt For For
General Bancorp's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935576934
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102 Meeting Type: Annual
Ticker: CBZ Meeting Date: 10-May-2022
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick L. Burdick Mgmt For For
1.2 Election of Director: Steven L. Gerard Mgmt Split 95% For 5% Withheld Split
1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For
1.4 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For
public accounting firm.
3. To conduct an advisory vote approving named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 12-May-2022
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, III Mgmt For For
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 18-May-2022
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Susan Meaney Mgmt For For
1H. Election of Director: Oscar Munoz Mgmt For For
1I. Election of Director: Robert E. Sulentic Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2021.
4. Approve the Amended and Restated 2019 Equity Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding our stockholders' Shr Against For
ability to call special stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CBTX, INC. Agenda Number: 935614835
--------------------------------------------------------------------------------------------------------------------------
Security: 12481V104 Meeting Type: Special
Ticker: CBTX Meeting Date: 24-May-2022
ISIN: US12481V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated Mgmt For For
November 5, 2021, by and between CBTX, Inc. ("CBTX")
and Allegiance Bancshares, Inc., as it may be amended,
supplemented or modified from time to time, including
the issuance of CBTX common stock pursuant to such
merger agreement (the "CBTX merger proposal").
2.A To approve the amendment and restatement of the Mgmt For For
certificate of formation of CBTX, subject to
completion of the merger (the "CBTX certificate
restatement proposals"): to increase the number of
authorized shares of CBTX common stock from 90,000,000
shares to 140,000,000 shares.
2.B To approve the amendment and restatement of the Mgmt For For
certificate of formation of CBTX, subject to
completion of the merger (the "CBTX certificate
restatement proposals"): to include provisions
governing the terms and classification of, and names
of the initial, directors of the combined company
after the merger.
2.C To approve the amendment and restatement of the Mgmt For For
certificate of formation of CBTX, subject to
completion of the merger (the "CBTX certificate
restatement proposals"): to provide for certain other
changes in connection with the amendment and
restatement of CBTX's certificate of formation.
3. To approve the CBTX, Inc. 2022 Omnibus Incentive Plan, Mgmt For For
subject to completion of the merger.
4. To adjourn the CBTX special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if,
immediately prior to such adjournment, there are not
sufficient votes to approve the CBTX merger proposal
or the proposals comprising the CBTX certificate
restatement proposals or to ensure that any supplement
or amendment to the accompanying joint proxy
statement/prospectus is timely provided to holders of
CBTX common stock.
--------------------------------------------------------------------------------------------------------------------------
CBTX, INC. Agenda Number: 935665262
--------------------------------------------------------------------------------------------------------------------------
Security: 12481V104 Meeting Type: Annual
Ticker: CBTX Meeting Date: 29-Jun-2022
ISIN: US12481V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Robert R. Franklin, Jr. Mgmt For For
1.2 Election of Class I Director: J. Pat Parsons Mgmt For For
1.3 Election of Class I Director: Michael A. Havard Mgmt Withheld Against
1.4 Election of Class I Director: Tommy W. Lott Mgmt Withheld Against
2. To approve an amendment to the Company's First Amended Mgmt For For
and Restated Certificate of Formation to change the
name of the Company from CBTX, Inc. to Stellar
Bancorp, Inc. (the "Name Change Proposal").
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
4. To adjourn the Company's annual meeting, if necessary Mgmt For For
or appropriate, to solicit additional proxies if,
immediately prior to such adjournment, there are not
sufficient votes to approve the Name Change Proposal
or to ensure that any supplement or amendment to the
accompanying proxy statement is timely provided to
holders of the Company's common stock.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 19-May-2022
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2023 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
4. To consider and act upon the stockholder proposal, if Shr For Against
properly presented at the meeting, regarding
shareholder right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 935623719
--------------------------------------------------------------------------------------------------------------------------
Security: 125141101 Meeting Type: Annual
Ticker: CECE Meeting Date: 08-Jun-2022
ISIN: US1251411013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason DeZwirek Mgmt For For
David B. Liner Mgmt Split 84% For 16% Withheld Split
Claudio A. Mannarino Mgmt Split 84% For 16% Withheld Split
Munish Nanda Mgmt For For
Valerie Gentile Sachs Mgmt For For
Richard F. Wallman Mgmt For For
Todd Gleason Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
CEL-SCI CORPORATION Agenda Number: 935641731
--------------------------------------------------------------------------------------------------------------------------
Security: 150837607 Meeting Type: Annual
Ticker: CVM Meeting Date: 13-Jun-2022
ISIN: US1508376076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Geert R. Kersten Mgmt For For
1.2 Election of Director: Peter R. Young Mgmt Withheld Against
1.3 Election of Director: Bruno Baillavoine Mgmt For For
1.4 Election of Director: Robert Watson Mgmt For For
2. To approve the adoption of CEL-SCI's 2022 Mgmt For For
Non-Qualified Stock Option Plan.
3. To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2022
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Rahul Ghai Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1H. Election of Director: Deborah J. Kissire Mgmt For For
1I. Election of Director: Michael Koenig Mgmt For For
1J. Election of Director: Kim K.W. Rucker Mgmt For For
1K. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 935640727
--------------------------------------------------------------------------------------------------------------------------
Security: 15117B202 Meeting Type: Annual
Ticker: CLDX Meeting Date: 16-Jun-2022
ISIN: US15117B2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen L. Shoos Mgmt For For
Anthony S. Marucci Mgmt For For
Keith L. Brownlie Mgmt For For
Cheryl L. Cohen Mgmt For For
Herbert J. Conrad Mgmt For For
James J. Marino Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Harry H. Penner, Jr. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935559863
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 26-Apr-2022
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: Kenneth A. Burdick Mgmt For For
1C. Election of Director: H. James Dallas Mgmt Against Against
1D. Election of Director: Sarah M. London Mgmt For For
1E. Election of Director: Theodore R. Samuels Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR Mgmt For For
A SPECIAL STOCKHOLDER MEETING.
6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER Shr For Against
RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935562505
--------------------------------------------------------------------------------------------------------------------------
Security: 15136A102 Meeting Type: Annual
Ticker: CDEV Meeting Date: 27-Apr-2022
ISIN: US15136A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pierre F. Lapeyre, Jr. Mgmt For For
1.2 Election of Director: David M. Leuschen Mgmt For For
1.3 Election of Director: Sean R. Smith Mgmt For For
1.4 Election of Director: Vidisha Prasad Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Second Amended and Restated Centennial Mgmt For For
Resource Development, Inc. 2016 Long Term Incentive
Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935558669
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 22-Apr-2022
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendy Montoya Cloonan Mgmt Split 98% For 2% Against Split
1B. Election of Director: Earl M. Cummings Mgmt Split 98% For 2% Against Split
1C. Election of Director: Christopher H. Franklin Mgmt For For
1D. Election of Director: David J. Lesar Mgmt For For
1E. Election of Director: Raquelle W. Lewis Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt For For
1G. Election of Director: Theodore F. Pound Mgmt Split 98% For 2% Against Split
1H. Election of Director: Phillip R. Smith Mgmt For For
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2022.
3. Approve the advisory resolution on executive Mgmt Against Against
compensation.
4. Approve the 2022 CenterPoint Energy, Inc. Long Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CENTERSPACE Agenda Number: 935579473
--------------------------------------------------------------------------------------------------------------------------
Security: 15202L107 Meeting Type: Annual
Ticker: CSR Meeting Date: 17-May-2022
ISIN: US15202L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jeffrey P. Caira Mgmt For For
1B. Election of Trustee: Michael T. Dance Mgmt For For
1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For
1D. Election of Trustee: Emily Nagle Green Mgmt For For
1E. Election of Trustee: Linda J. Hall Mgmt For For
1F. Election of Trustee: John A. Schissel Mgmt For For
1G. Election of Trustee: Mary J. Twinem Mgmt For For
1H. Election of Trustee: Rodney Jones-Tyson Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF SELECTION OF GRANT THORNTON AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935552770
--------------------------------------------------------------------------------------------------------------------------
Security: 154760409 Meeting Type: Annual
Ticker: CPF Meeting Date: 21-Apr-2022
ISIN: US1547604090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine H. H. Camp Mgmt For For
Earl E. Fry Mgmt For For
Jonathan B. Kindred Mgmt For For
Paul J. Kosasa Mgmt For For
Duane K. Kurisu Mgmt For For
Christopher T. Lutes Mgmt For For
Colbert M. Matsumoto Mgmt For For
A. Catherine Ngo Mgmt For For
Saedene K. Ota Mgmt For For
Crystal K. Rose Mgmt For For
Paul K. Yonamine Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the company's named executive officers
("Say-On-Pay").
3. To ratify the appointment of Crowe LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CENTRUS ENERGY CORP Agenda Number: 935642214
--------------------------------------------------------------------------------------------------------------------------
Security: 15643U104 Meeting Type: Annual
Ticker: LEU Meeting Date: 23-Jun-2022
ISIN: US15643U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mikel H. Williams Mgmt For For
1.2 Election of Director: Kirkland H. Donald Mgmt For For
1.3 Election of Director: W. Thomas Jagodinski Mgmt For For
1.4 Election of Director: Tina W. Jonas Mgmt For For
1.5 Election of Director: William J. Madia Mgmt For For
1.6 Election of Director: Daniel B. Poneman Mgmt For For
1.7 Election of Director: Bradley J. Sawatzke Mgmt For For
1.8 Election of Director: Neil S. Subin Mgmt Withheld Against
2. To hold an advisory vote to approve the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLC as the Company's independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 935631920
--------------------------------------------------------------------------------------------------------------------------
Security: 156431108 Meeting Type: Annual
Ticker: CENX Meeting Date: 13-Jun-2022
ISIN: US1564311082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jarl Berntzen Mgmt For For
Jennifer Bush Mgmt For For
Jesse Gary Mgmt For For
Errol Glasser Mgmt For For
Wilhelm van Jaarsveld Mgmt For For
Andrew Michelmore Mgmt Withheld Against
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
accounting firm for the fiscal year ending December
31, 2022.
3. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC. Agenda Number: 935566060
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300 Meeting Type: Annual
Ticker: CCS Meeting Date: 04-May-2022
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dale Francescon Mgmt For For
1B. Election of Director: Robert J. Francescon Mgmt For For
1C. Election of Director: Patricia L. Arvielo Mgmt For For
1D. Election of Director: John P. Box Mgmt For For
1E. Election of Director: Keith R. Guericke Mgmt For For
1F. Election of Director: James M. Lippman Mgmt For For
2. To approve the Century Communities, Inc. 2022 Omnibus Mgmt For For
Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
4. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTURY THERAPEUTICS, INC. Agenda Number: 935645866
--------------------------------------------------------------------------------------------------------------------------
Security: 15673T100 Meeting Type: Annual
Ticker: IPSC Meeting Date: 09-Jun-2022
ISIN: US15673T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eli Casdin Mgmt For For
Osvaldo Flores, Ph.D. Mgmt For For
Carlo Rizzuto, Ph.D. Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935568026
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 03-May-2022
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt Withheld Against
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935595198
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 26-May-2022
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1B. Election of Director: Elder Granger, M.D. Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Melinda J. Mount Mgmt For For
1E. Election of Director: George A. Riedel Mgmt For For
1F. Election of Director: R. Halsey Wise Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Cerner Corporation for 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
4A. Approval of the proposed amendments to our Third Mgmt For For
Restated Certificate of Incorporation, as amended (the
"Certificate"), to remove the supermajority voting
standards for certain business combination
transactions with interested stockholders.
4B. Approval of the proposed amendments to our Certificate Mgmt For For
to remove the supermajority voting standards to amend
or repeal any provision of the Bylaws.
4C. Approval of the proposed amendments to our Certificate Mgmt For For
to remove the supermajority voting standards to amend
or repeal certain provisions of the Certificate.
4D. Approval of the proposed amendments to our Certificate Mgmt For For
to remove the supermajority voting standards to remove
a director with cause.
5. Approval of an amendment and restatement of the Cerner Mgmt For For
Corporation 2011 Omnibus Equity Incentive Plan to
increase the number of authorized shares and the
plan's term.
6. Shareholder proposal requesting amendment to the Shr Against For
Company's governing documents to give shareholders the
right to call a special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935585363
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 17-May-2022
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Collins Mgmt For For
Eric Liu Mgmt For For
Matthew Walsh Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. A non-binding advisory vote on the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 11-May-2022
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: Deborah L. DeHaas Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen J. Hagge Mgmt For For
1F. Election of Director: Jesus Madrazo Yris Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For
Equity and Incentive Plan.
4. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2022.
5. Shareholder proposal regarding the ownership threshold Shr Against For
required to call a special meeting of shareholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935579601
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 11-May-2022
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Gary P. Luquette Mgmt For For
1.4 Election of Director: Stuart Porter Mgmt For For
1.5 Election of Director: Daniel W. Rabun Mgmt For For
1.6 Election of Director: Sivasankaran Somasundaram Mgmt For For
1.7 Election of Director: Stephen M. Todd Mgmt For For
1.8 Election of Director: Stephen K. Wagner Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2022
3. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2021
--------------------------------------------------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION Agenda Number: 935579257
--------------------------------------------------------------------------------------------------------------------------
Security: 159179100 Meeting Type: Annual
Ticker: ECOM Meeting Date: 13-May-2022
ISIN: US1591791009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Spitz Mgmt For For
Timothy V. Williams Mgmt For For
Linda M. Crawford Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHARAH SOLUTIONS, INC. Agenda Number: 935626296
--------------------------------------------------------------------------------------------------------------------------
Security: 15957P105 Meeting Type: Annual
Ticker: CHRA Meeting Date: 08-Jun-2022
ISIN: US15957P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Flexon Mgmt Withheld Against
Kenneth Young Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent registered
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 10-May-2022
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: C. Richard Reese Mgmt For For
1I. Election of Director: Richard F. Wallman Mgmt For For
1J. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory approval of 2021 Executive Compensation Mgmt For For
3. Ratification of PricewaterhouseCoopers LLC as Mgmt For For
independent registered accounting public firm for 2022
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935603856
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308 Meeting Type: Annual
Ticker: GTLS Meeting Date: 13-May-2022
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jillian C. Evanko Mgmt For For
1.2 Election of Director: Paula M. Harris Mgmt For For
1.3 Election of Director: Linda A. Harty Mgmt For For
1.4 Election of Director: Singleton B. McAllister Mgmt For For
1.5 Election of Director: Michael L. Molinini Mgmt For For
1.6 Election of Director: David M. Sagehorn Mgmt For For
1.7 Election of Director: Roger A. Strauch Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, an Mgmt For For
independent registered public accounting firm, to
examine the financial statements of the Company for
the year ending December 31, 2022.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 935594653
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102 Meeting Type: Annual
Ticker: CLDT Meeting Date: 24-May-2022
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt For For
Thomas J. Crocker Mgmt For For
Jeffrey H. Fisher Mgmt For For
David Grissen Mgmt For For
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt For For
Rolf E. Ruhfus Mgmt For For
Ethel Isaacs Williams Mgmt For For
2. Ratification of selection of independent registered Mgmt For For
public accountants.
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval, of the Amendment of the Declaration of Trust Mgmt For For
to allow shareholders to amend the Bylaws.
5. Approval, of amendments to the Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935598675
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109 Meeting Type: Annual
Ticker: CHGG Meeting Date: 01-Jun-2022
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John (Jed) York Mgmt For For
Melanie Whelan Mgmt For For
Sarah Bond Mgmt For For
Marcela Martin Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 16-May-2022
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt Against Against
1d. Election of Director: Patrick P. Grace Mgmt Against Against
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt For For
1g. Election of Director: Andrea R. Lindell Mgmt For For
1h. Election of Director: Thomas P. Rice Mgmt For For
1i. Election of Director: Donald E. Saunders Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt Against Against
2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For
3. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2022.
4. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX, INC. Agenda Number: 935600115
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106 Meeting Type: Annual
Ticker: CCXI Meeting Date: 26-May-2022
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geoffrey M. Parker Mgmt Against Against
1B. Election of Director: James L. Tyree Mgmt For For
1C. Election of Director: David Wheadon, M.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers as disclosed in the proxy
statement pursuant to the compensation disclosure of
the Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 935626171
--------------------------------------------------------------------------------------------------------------------------
Security: 165167735 Meeting Type: Annual
Ticker: CHK Meeting Date: 09-Jun-2022
ISIN: US1651677353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Domenic J. Dell'Osso, Jr. Mgmt For For
1b. Election of Director: Timothy S. Duncan Mgmt For For
1c. Election of Director: Benjamin C. Duster, IV Mgmt For For
1d. Election of Director: Sarah A. Emerson Mgmt For For
1e. Election of Director: Matthew Gallagher Mgmt For For
1f. Election of Director: Brian Steck Mgmt For For
1g. Election of Director: Michael Wichterich Mgmt For For
2. To approve on an advisory basis our named executive Mgmt For For
officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935566882
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108 Meeting Type: Annual
Ticker: CPK Meeting Date: 04-May-2022
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three-year term: Jeffry M. Mgmt For For
Householder
1B. Election of Director for a three-year term: Lila A. Mgmt For For
Jaber
1C. Election of Director for a three-year term: Paul L. Mgmt For For
Maddock, Jr.
1D. Election of Director for a two-year term: Lisa G. Mgmt For For
Bisaccia
2. Cast a non-binding advisory vote to approve the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Cast a non-binding advisory vote to ratify the Mgmt For For
appointment of the Company's independent registered
public accounting firm, Baker Tilly US, LLP.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO ATLANTIC REAL ESTATE FINANCE INC Agenda Number: 935652607
--------------------------------------------------------------------------------------------------------------------------
Security: 167239102 Meeting Type: Annual
Ticker: REFI Meeting Date: 02-Jun-2022
ISIN: US1672391026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Andreas Bodmeier Mgmt For For
Mr. John Mazarakis Mgmt For For
Mr. Anthony Cappell Mgmt For For
Mr. Peter Sack Mgmt For For
Dr. Jason Papastavrou Mgmt For For
Mr. Frederick C. Herbst Mgmt For For
Mr.Donald E.Gulbrandsen Mgmt For For
Mr. Brandon Konigsberg Mgmt For For
Mr. Michael L. Steiner Mgmt For For
2. The Ratification of the Selection of BDO USA LLP to Mgmt For For
Serve as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2022
--------------------------------------------------------------------------------------------------------------------------
CHICKEN SOUP FOR THE SOUL ENT INC. Agenda Number: 935658572
--------------------------------------------------------------------------------------------------------------------------
Security: 16842Q100 Meeting Type: Annual
Ticker: CSSE Meeting Date: 30-Jun-2022
ISIN: US16842Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Rouhana, Jr. Mgmt For For
Christopher Mitchell Mgmt For For
Amy L. Newmark Mgmt For For
Fred M. Cohen Mgmt For For
Cosmo DeNicola Mgmt For For
Martin Pompadur Mgmt For For
Christina Weiss Lurie Mgmt For For
Diana Wilkin Mgmt For For
Vikram Somaya Mgmt For For
2. Approval of Plan Increase Proposal Mgmt For For
3. Approval of Charter Amendment Proposal Mgmt Against Against
4. Ratification of the appointment of Rosenfield and Mgmt For For
Company, PLLC as our independent registered public
accounting firm
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 935638277
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 23-Jun-2022
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie R. Brooks Mgmt For For
1b. Election of Director: Janice L. Fields Mgmt For For
1c. Election of Director: Deborah L. Kerr Mgmt For For
1d. Election of Director: Eli M. Kumekpor Mgmt For For
1e. Election of Director: Molly Langenstein Mgmt For For
1f. Election of Director: John J. Mahoney Mgmt For For
1g. Election of Director: Kevin Mansell Mgmt For For
1h. Election of Director: Kim Roy Mgmt For For
1i. Election of Director: David F. Walker Mgmt For For
2. Proposal to approve an advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent certified public
accountants for the fiscal year ending January 28,
2023 (fiscal 2022).
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935618352
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208 Meeting Type: Annual
Ticker: CIM Meeting Date: 15-Jun-2022
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Reilly Mgmt For For
1b. Election of Director: Choudhary Yarlagadda Mgmt For For
1c. Election of Director: Kevin G. Chavers Mgmt For For
1d. Election of Director: Sandra Bell Mgmt For For
2. The proposal to approve an amendment to the Company's Mgmt For For
charter to declassify the Board of Directors.
3. The proposal to approve a non-binding advisory Mgmt Split 35% For 65% Against Split
resolution on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the Company for the 2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
CHIMERIX INC. Agenda Number: 935645195
--------------------------------------------------------------------------------------------------------------------------
Security: 16934W106 Meeting Type: Annual
Ticker: CMRX Meeting Date: 23-Jun-2022
ISIN: US16934W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine L. Gilliss, Ph.D., Mgmt For For
R.N., F.A.A.N.
1.2 Election of Director: Patrick Machado Mgmt Against Against
1.3 Election of Director: Fred A. Middleton Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
company for the fiscal year ending December 31, 2022.
3. To approve, by non-binding vote, the compensation of Mgmt For For
Chimerix, Inc.'s named executive officers as disclosed
in the Proxy Statement.
4. To approve, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory approval of our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHINOOK THERAPEUTICS, INC. Agenda Number: 935596506
--------------------------------------------------------------------------------------------------------------------------
Security: 16961L106 Meeting Type: Annual
Ticker: KDNY Meeting Date: 26-May-2022
ISIN: US16961L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerel Davis, Ph.D. Mgmt For For
William M. Greenman Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 28-Apr-2022
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
Bradlen S. Cashaw
1B. Election of Director to serve for a term of one year: Mgmt For For
James R. Craigie
1C. Election of Director to serve for a term of one year: Mgmt For For
Matthew T. Farrell
1D. Election of Director to serve for a term of one year: Mgmt For For
Bradley C. Irwin
1E. Election of Director to serve for a term of one year: Mgmt For For
Penry W. Price
1F. Election of Director to serve for a term of one year: Mgmt For For
Susan G. Saideman
1G. Election of Director to serve for a term of one year: Mgmt For For
Ravichandra K. Saligram
1H. Election of Director to serve for a term of one year: Mgmt For For
Robert K. Shearer
1I. Election of Director to serve for a term of one year: Mgmt For For
Janet S. Vergis
1J. Election of Director to serve for a term of one year: Mgmt For For
Arthur B. Winkleblack
1K. Election of Director to serve for a term of one year: Mgmt For For
Laurie J. Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Proposal to approve an amendment and restatement of Mgmt For For
the Church & Dwight Co., Inc. Amended and Restated
Omnibus Equity Compensation Plan.
5. Stockholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935562911
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 27-Apr-2022
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For
(Retired)
1E. Election of Director: Neesha Hathi Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mazzarella Mgmt For For
1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For
1I. Election of Director: Kimberly A. Ross Mgmt For For
1J. Election of Director: Eric C. Wiseman Mgmt For For
1K. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's independent
registered public accounting firm for 2022.
4. Shareholder proposal - Special shareholder meeting Shr For Against
improvement.
5. Shareholder proposal - Gender pay gap report. Shr Against For
6. Shareholder proposal - Political contributions report. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 09-May-2022
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Clement-Holmes Mgmt For For
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Jill P. Meyer Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt For For
1J. Election of Director: Charles O. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: John F. Steele, Jr. Mgmt For For
1M. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 935585604
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102 Meeting Type: Annual
Ticker: CNK Meeting Date: 19-May-2022
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee Roy Mitchell Mgmt For For
Benjamin D. Chereskin Mgmt For For
Raymond W. Syufy Mgmt For For
Sean Gamble Mgmt For For
2. Ratification of the appointment of Deloitte & Touche, Mgmt For For
LLP as the independent registered public accounting
firm for 2022.
3. Non-binding, annual advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION Agenda Number: 935558152
--------------------------------------------------------------------------------------------------------------------------
Security: 172922106 Meeting Type: Annual
Ticker: CZNC Meeting Date: 21-Apr-2022
ISIN: US1729221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan E. Hartley Mgmt For For
Leo F. Lambert Mgmt For For
Helen S. Santiago Mgmt For For
Katherine W. Shattuck Mgmt For For
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
3. TO AMEND THE CORPORATION'S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK THAT THE CORPORATION MAY ISSUE FROM 20 MILLION
SHARES TO 30 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER Mgmt For For
TILLY US, LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105 Meeting Type: Annual
Ticker: CFG Meeting Date: 28-Apr-2022
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Lee Alexander Mgmt For For
1C. Election of Director: Christine M. Cumming Mgmt For For
1D. Election of Director: Kevin Cummings (The election of Mgmt For For
Mr. Cummings is subject to the completion of the
Investors Bancorp, Inc. acquisition. Should the
acquisition not close by the Annual Meeting, His
election by stockholders will not be considered at the
Annual Meeting).
1E. Election of Director: William P. Hankowsky Mgmt For For
1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For
1G. Election of Director: Robert G. Leary Mgmt For For
1H. Election of Director: Terrance J. Lillis Mgmt For For
1I. Election of Director: Michele N. Siekerka (The Mgmt For For
election of Ms. Siekerka is subject to the completion
of the Investors Bancorp, Inc. acquisition. Should the
acquisition not close by the Annual Meeting, Her
election by stockholders will not be considered at the
Annual Meeting).
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Christopher J. Swift Mgmt For For
1L. Election of Director: Wendy A. Watson Mgmt For For
1M. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Management Proposal to amend the Company's Certificate Mgmt For For
of Incorporation to Eliminate Supermajority Vote
Requirements.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS, INC. Agenda Number: 935631526
--------------------------------------------------------------------------------------------------------------------------
Security: 174740100 Meeting Type: Annual
Ticker: CIA Meeting Date: 07-Jun-2022
ISIN: US1747401008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: Christopher W. Claus
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Cynthia H. Davis
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Jerry D. Davis, Jr.
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Francis A. Keating II
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Terry S. Maness
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: J. Keith Morgan
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Gerald W. Shields
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Robert B. Sloan, Jr.
1.9 Election of Director to serve until the next annual Mgmt For For
meeting: Mary Taylor
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's Named Executive Officers
as disclosed in the proxy statement.
4. To transact such other business as may properly come Mgmt Against Against
before the meeting or any adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935574637
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Special
Ticker: CTXS Meeting Date: 21-Apr-2022
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement & Plan of Merger, dated Mgmt For For
January 31, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the "Merger
Agreement"), by and among the Company, Picard Parent,
Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger
Sub"), and for the limited purposes described in the
Merger Agreement, TIBCO Software Inc. Pursuant to the
terms of the Merger Agreement, Merger Sub will merge
with and into the Company, with the Company continuing
as the surviving corporation & a wholly owned
subsidiary of Parent (the "Merger")
2. Approval, on an advisory, non-binding basis, of the Mgmt Against Against
compensation that may be paid or may become payable to
the Company's named executive officers in connection
with the Merger.
3. Approval of a proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 935567175
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105 Meeting Type: Annual
Ticker: CHCO Meeting Date: 12-Apr-2022
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a term of Mgmt For For
three years: Charles W. Fairchilds
1.2 Election of Class II Director to serve for a term of Mgmt For For
three years: William H. File III
1.3 Election of Class II Director to serve for a term of Mgmt For For
three years: Tracy W. Hylton II
1.4 Election of Class II Director to serve for a term of Mgmt For For
three years: C. Dallas Kayser
1.5 Election of Class II Director to serve for a term of Mgmt For For
three years: Sharon H. Rowe
1.6 Election of Class I Director to serve for a term of Mgmt For For
two years: Gregory A. Burton
1.7 Election of Class III Director to serve for a term of Mgmt For For
one year: Javier A. Reyes
2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For
Committee and the Board of Directors' appointment of
Crowe LLP as the independent registered public
accounting firm for City Holding Company for 2022.
3. Proposal to approve a non-binding advisory proposal on Mgmt For For
the compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CITY OFFICE REIT, INC. Agenda Number: 935563040
--------------------------------------------------------------------------------------------------------------------------
Security: 178587101 Meeting Type: Annual
Ticker: CIO Meeting Date: 04-May-2022
ISIN: US1785871013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John McLernon Mgmt For For
1.2 Election of Director: James Farrar Mgmt For For
1.3 Election of Director: William Flatt Mgmt For For
1.4 Election of Director: Sabah Mirza Mgmt For For
1.5 Election of Director: Mark Murski Mgmt For For
1.6 Election of Director: John Sweet Mgmt For For
2. To ratify the appointment of KPMG LLP as City Office Mgmt For For
REIT, Inc.'s independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive officers for 2021.
4. The approval of an amendment to City Office REIT, Mgmt For For
Inc.'s Equity Incentive Plan to increase the number of
shares of common stock available for awards made
thereunder and certain administrative changes.
--------------------------------------------------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC. Agenda Number: 935560068
--------------------------------------------------------------------------------------------------------------------------
Security: 178867107 Meeting Type: Annual
Ticker: CIVB Meeting Date: 19-Apr-2022
ISIN: US1788671071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Mattlin Mgmt For For
James O. Miller Mgmt For For
Dennis E. Murray, Jr. Mgmt For For
Allen R. Nickles Mgmt For For
Mary Patricia Oliver Mgmt For For
William F. Ritzmann Mgmt For For
Dennis G. Shaffer Mgmt For For
Harry Singer Mgmt For For
Daniel J. White Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Corporation's named executive
officers as disclosed in the accompanying proxy
statement.
3. To ratify the appointment of BKD, LLP as the Mgmt For For
independent registered public accounting firm of the
Corporation for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
CIVITAS RESOURCES, INC. Agenda Number: 935626753
--------------------------------------------------------------------------------------------------------------------------
Security: 17888H103 Meeting Type: Annual
Ticker: CIVI Meeting Date: 01-Jun-2022
ISIN: US17888H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Dell Mgmt For For
Morris R. Clark Mgmt For For
Carrie M. Fox Mgmt For For
Carrie L. Hudak Mgmt For For
Brian Steck Mgmt For For
James M. Trimble Mgmt For For
Howard A. Willard III Mgmt For For
Jeffrey E. Wojahn Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountant for
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CLARIVATE PLC Agenda Number: 935609543
--------------------------------------------------------------------------------------------------------------------------
Security: G21810109 Meeting Type: Annual
Ticker: CLVT Meeting Date: 05-May-2022
ISIN: JE00BJJN4441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerre Stead Mgmt For For
1B. Election of Director: Valeria Alberola Mgmt For For
1C. Election of Director: Michael Angelakis Mgmt For For
1D. Election of Director: Jane Okun Bomba Mgmt For For
1E. Election of Director: Usama N. Cortas Mgmt For For
1F. Election of Director: Konstantin Gilis Mgmt For For
1G. Election of Director: Balakrishnan S. Iyer Mgmt For For
1H. Election of Director: Adam T. Levyn Mgmt For For
1I. Election of Director: Anthony Munk Mgmt For For
1J. Election of Director: Richard W. Roedel Mgmt For For
1K. Election of Director: Andrew Snyder Mgmt For For
1L. Election of Director: Sheryl von Blucher Mgmt For For
1M. Election of Director: Roxane White Mgmt For For
2. AUTHORIZATION TO REPURCHASE ORDINARY SHARES IN Mgmt For For
OPEN-MARKET TRANSACTIONS.
3. AUTHORIZATION TO REPURCHASE ORDINARY SHARES FROM ANY Mgmt For For
SHAREHOLDER PARTY TO THAT CERTAIN REGISTRATION RIGHTS
AGREEMENT WITH THE COMPANY DATED AS OF OCTOBER 1,
2020, AS AMENDED.
4. AUTHORIZATION TO REPURCHASE 5.25% SERIES A MANDATORY Mgmt For For
CONVERTIBLE PREFERRED SHARES IN OPEN-MARKET
TRANSACTIONS.
5. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP. Agenda Number: 935591518
--------------------------------------------------------------------------------------------------------------------------
Security: 184499101 Meeting Type: Annual
Ticker: CLNE Meeting Date: 19-May-2022
ISIN: US1844991018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Karine Boissy-Rousseau Mgmt For For
Andrew J. Littlefair Mgmt For For
James C. Miller III Mgmt For For
Lorraine Paskett Mgmt For For
Stephen A. Scully Mgmt For For
Kenneth M. Socha Mgmt For For
Vincent C. Taormina Mgmt For For
Parker A. Weil Mgmt For For
Laurent Wolffsheim Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve our 2022 Employee Stock Purchase Plan (the Mgmt For For
"New ESPP") and the reservation of 2,500,000 shares of
our common stock for issuance under the New ESPP.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935599968
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 25-May-2022
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt Withheld Against
Robert J. Willett Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935567389
--------------------------------------------------------------------------------------------------------------------------
Security: 18453H106 Meeting Type: Annual
Ticker: CCO Meeting Date: 04-May-2022
ISIN: US18453H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. King Mgmt For For
W. Benjamin Moreland Mgmt For For
Jinhy Yoon Mgmt For For
2. Approval of the advisory (non-binding) resolution on Mgmt For For
executive compensation.
3. Ratification of Ernst & Young LLP as the independent Mgmt For For
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 935576895
--------------------------------------------------------------------------------------------------------------------------
Security: 18538R103 Meeting Type: Annual
Ticker: CLW Meeting Date: 16-May-2022
ISIN: US18538R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. Hunt Mgmt For For
1B. Election of Director: Ann C. Nelson Mgmt For For
2. Ratification of the appointment of KPMG, LLP as the Mgmt For For
Company independent registered public accounting firm
for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C105 Meeting Type: Annual
Ticker: CWENA Meeting Date: 28-Apr-2022
ISIN: US18539C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204 Meeting Type: Annual
Ticker: CWEN Meeting Date: 28-Apr-2022
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLENE INC. Agenda Number: 935570413
--------------------------------------------------------------------------------------------------------------------------
Security: 185634102 Meeting Type: Annual
Ticker: CLNN Meeting Date: 05-May-2022
ISIN: US1856341029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Matlin Mgmt Withheld Against
John H. Stevens, M.D. Mgmt Withheld Against
Chidozie Ugwumba (FE) Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935565638
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101 Meeting Type: Annual
Ticker: CLF Meeting Date: 27-Apr-2022
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Goncalves Mgmt Withheld Against
D.C. Taylor Mgmt Withheld Against
J.T. Baldwin Mgmt Withheld Against
R.P. Fisher, Jr. Mgmt For For
W.K. Gerber Mgmt For For
S.M. Green Mgmt For For
R.S. Michael, III Mgmt Withheld Against
J.L. Miller Mgmt For For
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For
2. Approval, on an advisory basis, of Cleveland-Cliffs Mgmt Against Against
Inc.'s named executive officers' compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of Cleveland- Cliffs Inc. to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLIPPER REALTY INC. Agenda Number: 935637617
--------------------------------------------------------------------------------------------------------------------------
Security: 18885T306 Meeting Type: Annual
Ticker: CLPR Meeting Date: 15-Jun-2022
ISIN: US18885T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bistricer Mgmt For For
Sam Levinson Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Robert J. Ivanhoe Mgmt Withheld Against
Roberto A. Verrone Mgmt For For
Harmon S. Spolan Mgmt Withheld Against
Richard N. Burger Mgmt For For
2. The ratification of the appointment of BDO USA, LLP, Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. The approval of an amendment of the Company's 2015 Mgmt Against Against
Omnibus Incentive Compensation Plan to increase the
number of shares of the Company's common stock
issuable under the plan.
4. The approval of an amendment of the Company's 2015 Mgmt Against Against
Non-Employee Director Plan to increase the number of
shares of the Company's common stock issuable under
the plan.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935609620
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 02-Jun-2022
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
Mark Hawkins Mgmt For For
Carl Ledbetter Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve the performance equity awards granted to Mgmt Against Against
our co-founders, Matthew Prince and Michelle Zatlyn.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935571477
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 06-May-2022
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Garrick J. Rochow Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of independent registered Mgmt For For
public accounting firm (PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935560892
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100 Meeting Type: Annual
Ticker: CNA Meeting Date: 27-Apr-2022
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt Split 1% For 99% Withheld Split
Jane J. Wang Mgmt For For
2. An advisory, (non-binding) vote to approve named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION Agenda Number: 935571946
--------------------------------------------------------------------------------------------------------------------------
Security: 126128107 Meeting Type: Annual
Ticker: CCNE Meeting Date: 19-Apr-2022
ISIN: US1261281075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 2 Director for a three year term Mgmt For For
expiring at the time of the annual meeting in 2025:
Richard L. Greslick, Jr
1.2 Election of Class 2 Director for a three year term Mgmt For For
expiring at the time of the annual meeting in 2025:
Deborah Dick Pontzer
1.3 Election of Class 2 Director for a three year term Mgmt For For
expiring at the time of the annual meeting in 2025:
Nicholas N. Scott
1.4 Election of Class 2 Director for a three year term Mgmt For For
expiring at the time of the annual meeting in 2025:
Julie M. Young
1.5 Election of Class 3 Director for a two year term Mgmt For For
expiring at the time of the annual meeting in 2024:
Michael Obi
2. To vote on a non-binding advisory resolution on the Mgmt For For
compensation program for CNB Financial Corporation's
named executive officers, as disclosed in the
Compensation Discussion and Analysis, the compensation
tables, and the related narrative executive
compensation disclosures contained in the Proxy
Statement.
3. To ratify the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935576821
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103 Meeting Type: Annual
Ticker: CNO Meeting Date: 19-May-2022
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt For For
1E. Election of Director: Mary R. (Nina) Henderson Mgmt For For
1F. Election of Director: Daniel R. Maurer Mgmt For For
1G. Election of Director: Chetlur S. Ragavan Mgmt For For
1H. Election of Director: Steven E. Shebik Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
executive compensation of the Company's Named
Executive Officers.
3. Approval of the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to include the
Replacement NOL Protective Amendment.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 935562947
--------------------------------------------------------------------------------------------------------------------------
Security: 12653C108 Meeting Type: Annual
Ticker: CNX Meeting Date: 05-May-2022
ISIN: US12653C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert O. Agbede Mgmt For For
1B. Election of Director: J. Palmer Clarkson Mgmt Split 86% For 14% Against Split
1C. Election of Director: Nicholas J. DeIuliis Mgmt For For
1D. Election of Director: Maureen E. Lally-Green Mgmt Split 14% For 86% Against Split
1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1F. Election of Director: Ian McGuire Mgmt For For
1G. Election of Director: William N. Thorndike, Jr. Mgmt Split 86% For 14% Against Split
2. Ratification of the Anticipated Appointment of Ernst & Mgmt For For
Young LLP as CNX's Independent Auditor for the Fiscal
Year Ending December 31, 2022.
3. Advisory Approval of CNX's 2021 Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COASTAL FINANCIAL CORPORATION Agenda Number: 935589854
--------------------------------------------------------------------------------------------------------------------------
Security: 19046P209 Meeting Type: Annual
Ticker: CCB Meeting Date: 24-May-2022
ISIN: US19046P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term until the 2025 Mgmt For For
meeting of shareholders: Christopher D. Adams
1.2 Election of Director for a 3-year term until the 2025 Mgmt For For
meeting of shareholders: Steven D. Hovde
1.3 Election of Director for a 3-year term until the 2025 Mgmt For For
meeting of shareholders: Stephan Klee
1.4 Election of Director for a 3-year term until the 2025 Mgmt For For
meeting of shareholders: Thomas D. Lane
2. To ratify the selection of Moss Adams LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935609810
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 27-May-2022
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts Mgmt For For
O2 Approval of the Directors' Remuneration Report Mgmt Against Against
O3 Re-election of Manolo Arroyo as a director of the Mgmt Against Against
Company
O4 Re-election of Jan Bennink as a director of the Mgmt For For
Company
O5 Re-election of John Bryant as a director of the Mgmt For For
Company
O6 Re-election of Jose Ignacio Comenge as a director of Mgmt For For
the Company
O7 Re-election of Christine Cross as a director of the Mgmt For For
Company
O8 Re-election of Damian Gammell as a director of the Mgmt For For
Company
O9 Re-election of Nathalie Gaveau as a director of the Mgmt For For
Company
O10 Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For
director of the Company
O11 Re-election of Thomas H. Johnson as a director of the Mgmt For For
Company
O12 Re-election of Dagmar Kollmann as a director of the Mgmt For For
Company
O13 Re-election of Alfonso Libano Daurella as a director Mgmt For For
of the Company
O14 Re-election of Mark Price as a director of the Company Mgmt For For
O15 Re-election of Mario Rotllant Sola as a director of Mgmt Against Against
the Company
O16 Re-election of Brian Smith as a director of the Mgmt For For
Company
O17 Re-election of Dessi Temperley as a director of the Mgmt For For
Company
O18 Re-election of Garry Watts as a director of the Mgmt For For
Company
O19 Reappointment of the Auditor Mgmt For For
O20 Remuneration of the Auditor Mgmt For For
O21 Political Donations Mgmt For For
O22 Authority to allot new shares Mgmt For For
O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
O24 Employee Share Purchase Plan Mgmt For For
S25 General authority to disapply pre-emption rights Mgmt For For
S26 General authority to disapply pre-emption rights in Mgmt For For
connection with an acquisition or specified capital
investment
S27 Authority to purchase own shares on market Mgmt For For
S28 Authority to purchase own shares off market Mgmt For For
S29 Notice period for general meetings other than annual Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
CODEX DNA INC. Agenda Number: 935631704
--------------------------------------------------------------------------------------------------------------------------
Security: 192003101 Meeting Type: Annual
Ticker: DNAY Meeting Date: 09-Jun-2022
ISIN: US1920031010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd R. Nelson Mgmt For For
William F. Snider Mgmt For For
2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For
the Company's registered independent public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COEUR MINING, INC. Agenda Number: 935571299
--------------------------------------------------------------------------------------------------------------------------
Security: 192108504 Meeting Type: Annual
Ticker: CDE Meeting Date: 10-May-2022
ISIN: US1921085049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Sebastian Edwards Mgmt For For
1C. Election of Director: Randolph E. Gress Mgmt For For
1D. Election of Director: Mitchell J. Krebs Mgmt For For
1E. Election of Director: Eduardo Luna Mgmt For For
1F. Election of Director: Jessica L. McDonald Mgmt For For
1G. Election of Director: Robert E. Mellor Mgmt For For
1H. Election of Director: John H. Robinson Mgmt For For
1I. Election of Director: J. Kenneth Thompson Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval of an amendment to the Certificate of Mgmt For For
Incorporation of Coeur Mining, Inc. to increase the
number of authorized shares of common stock from
300,000,000 to 600,000,000.
4. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGENT BIOSCIENCES, INC. Agenda Number: 935629002
--------------------------------------------------------------------------------------------------------------------------
Security: 19240Q201 Meeting Type: Annual
Ticker: COGT Meeting Date: 07-Jun-2022
ISIN: US19240Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Ferrante, M.D. Mgmt For For
Matthew E. Ros Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 07-Jun-2022
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Zein Abdalla
1b. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Vinita Bali
1c. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Maureen Breakiron-Evans
1d. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Archana Deskus
1e. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: John M. Dineen
1f. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Brian Humphries
1g. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Stephen J. Rohleder
1j. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Joseph M. Velli
1k. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the board of Shr Split 59% For 41% Against Split
directors take action as necessary to amend the
existing right for shareholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935568379
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 04-May-2022
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class 3 Director for a term of three Mgmt For For
years: Steven J. Bilodeau
1B. Election of Class 3 Director for a term of three Mgmt For For
years: James A. Donahue
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation, or "Say-on-Pay."
3. Approve an amendment to Cohu's Amended and Restated Mgmt For For
Certificate of Incorporation increasing the number of
authorized shares of common stock from 60,000,000 to
90,000,000 shares.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Cohu's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. Agenda Number: 935566034
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 27-Apr-2022
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig D. Eerkes Mgmt For For
1B. Election of Director: Laura Alvarez Schrag Mgmt For For
1C. Election of Director: Ford Elsaesser Mgmt For For
1D. Election of Director: Mark A. Finkelstein Mgmt For For
1E. Election of Director: Eric S. Forrest Mgmt For For
1F. Election of Director: Michelle M. Lantow Mgmt For For
1G. Election of Director: Randal L. Lund Mgmt For For
1H. Election of Director: Tracy Mack-Askew Mgmt For For
1I. Election of Director: S. Mae Fujita Numata Mgmt For For
1J. Election of Director: Elizabeth W. Seaton Mgmt For For
1K. Election of Director: Clint E. Stein Mgmt For For
1L. Election of Director: Janine T. Terrano Mgmt For For
2. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of Columbia's named executive
officers.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
appoint Deloitte & Touche LLP as our independent
registered public accounting firm for fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935552605
--------------------------------------------------------------------------------------------------------------------------
Security: 197641103 Meeting Type: Special
Ticker: CLBK Meeting Date: 04-Apr-2022
ISIN: US1976411033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The ratification of the 2019 Equity Awards made to Mgmt For For
current non-employee Directors under the Columbia
Financial, Inc. 2019 Equity Incentive Plan.
2. The ratification of the 2019 Equity Awards made to Mgmt For For
former non-employee Directors under the Columbia
Financial, Inc. 2019 Equity Incentive Plan, who were
incumbent directors at the time the awards were made,
who are currently retired from the Board of Directors
of the Company, and have been in continuous service
with the Company as advisory directors since their
retirements.
3. The ratification of 2019 Equity Awards made to Thomas Mgmt For For
J. Kemly, President and Chief Executive Officer, under
the Columbia Financial, Inc. 2019 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935649597
--------------------------------------------------------------------------------------------------------------------------
Security: 197641103 Meeting Type: Annual
Ticker: CLBK Meeting Date: 22-Jun-2022
ISIN: US1976411033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Kemly Mgmt For For
James M. Kuiken Mgmt For For
Paul Van Ostenbridge Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 01-Jun-2022
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935562149
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 26-Apr-2022
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael E. Collins Mgmt For For
1B. Election of Director: Roger A. Cregg Mgmt For For
1C. Election of Director: Curtis C. Farmer Mgmt For For
1D. Election of Director: Nancy Flores Mgmt For For
1E. Election of Director: Jacqueline P. Kane Mgmt For For
1F. Election of Director: Richard G. Lindner Mgmt For For
1G. Election of Director: Barbara R. Smith Mgmt For For
1H. Election of Director: Robert S. Taubman Mgmt For For
1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For
1J. Election of Director: Nina G. Vaca Mgmt For For
1K. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For
Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935556398
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 20-Apr-2022
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2025: Earl H. Mgmt For For
Devanny, III
1.2 Election of Director to serve until 2025: June Mgmt For For
McAllister Fowler
1.3 Election of Director to serve until 2025: Benjamin F. Mgmt For For
Rassieur, III
1.4 Election of Director to serve until 2025: Todd R. Mgmt For For
Schnuck
1.5 Election of Director to serve until 2025: Christine B. Mgmt For For
Taylor- Broughton
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
firm for 2022.
3. Say on Pay - Advisory Approval of the Company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935626931
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105 Meeting Type: Annual
Ticker: CVGI Meeting Date: 19-May-2022
ISIN: US2026081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Harold C. Bevis
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Roger L. Fix
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Ruth Gratzke
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Robert C. Griffin
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: J. Michael Nauman
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: Wayne M. Rancourt
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting of Stockholders: James R. Ray
2. A non-binding advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. A proposal to ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public accounting firm of
the Company, for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 935580779
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106 Meeting Type: Annual
Ticker: CBU Meeting Date: 18-May-2022
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Brian R. Ace Mgmt For For
1B. Election of Director for a one year term: Mark J. Mgmt For For
Bolus
1C. Election of Director for a one year term: Jeffrey L. Mgmt For For
Davis
1D. Election of Director for a one year term: Neil E. Mgmt For For
Fesette
1E. Election of Director for a one year term: Jeffery J. Mgmt For For
Knauss
1F. Election of Director for a one year term: Kerrie D. Mgmt For For
MacPherson
1G. Election of Director for a one year term: John Parente Mgmt For For
1H. Election of Director for a one year term: Raymond C. Mgmt For For
Pecor, III
1I. Election of Director for a one year term: Susan E. Mgmt For For
Skerritt
1J. Election of Director for a one year term: Sally A. Mgmt For For
Steele
1K. Election of Director for a one year term: Eric E. Mgmt For For
Stickels
1L. Election of Director for a one year term: Mark E. Mgmt For For
Tryniski
1M. Election of Director for a one year term: John F. Mgmt For For
Whipple, Jr.
2. Advisory vote on executive compensation. Mgmt For For
3. Approve the Community Bank System, Inc. 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935580894
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 10-May-2022
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan W. Brooks Mgmt For For
1B. Election of Director: John A. Clerico Mgmt For For
1C. Election of Director: Michael Dinkins Mgmt For For
1D. Election of Director: James S. Ely III Mgmt For For
1E. Election of Director: John A. Fry Mgmt For For
1F. Election of Director: Joseph A. Hastings, D.M.D. Mgmt For For
1G. Election of Director: Tim L. Hingtgen Mgmt For For
1H. Election of Director: Elizabeth T. Hirsch Mgmt For For
1I. Election of Director: William Norris Jennings, M.D. Mgmt For For
1J. Election of Director: K. Ranga Krishnan, MBBS Mgmt For For
1K. Election of Director: Wayne T. Smith Mgmt For For
1L. Election of Director: H. James Williams, Ph.D. Mgmt For For
2. Proposal to approve on an advisory (non-binding) basis Mgmt For For
the compensation of the Company's named executive
officers.
3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 05-May-2022
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
following resolutions: RESOLVED, that the stockholders
of Community Healthcare Trust Incorporated approve, on
a non-binding advisory basis, the compensation of the
named executive officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2022 annual meeting of stockholders.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2022.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 935583319
--------------------------------------------------------------------------------------------------------------------------
Security: 204149108 Meeting Type: Annual
Ticker: CTBI Meeting Date: 26-Apr-2022
ISIN: US2041491083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Baird Mgmt For For
Franklin H. Farris, Jr. Mgmt For For
Mark A. Gooch Mgmt For For
Eugenia C. Luallen Mgmt For For
Ina Michelle Matthews Mgmt For For
James E. McGhee II Mgmt For For
Franky Minnifield Mgmt For For
M. Lynn Parrish Mgmt For For
Anthony W. St. Charles Mgmt For For
Chad C. Street Mgmt For For
2. Proposal to ratify and approve the appointment of BKD, Mgmt For For
LLP as Community Trust Bancorp, Inc.'s Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2022.
3. Proposal to approve the advisory (nonbinding) Mgmt For For
resolution relating to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935593485
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104 Meeting Type: Annual
Ticker: CODI Meeting Date: 25-May-2022
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander S. Bhathal Mgmt For For
James J. Bottiglieri Mgmt For For
Gordon M. Burns Mgmt For For
C. Sean Day Mgmt For For
Harold S. Edwards Mgmt For For
Larry L. Enterline Mgmt For For
Sarah G. McCoy Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
resolution approving the compensation of our named
executive officers as disclosed in the Proxy Statement
("Say-on-Pay Vote").
3. To ratify the appointment of Grant Thornton LLP to Mgmt For For
serve as independent auditor for the Company and the
Trust for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935575095
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103 Meeting Type: Annual
Ticker: CPSI Meeting Date: 12-May-2022
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: J. Boyd Douglas Mgmt For For
1.2 Election of Class II Director: Charles P. Huffman Mgmt For For
1.3 Election of Class II Director: Denise W. Warren Mgmt For For
2. To approve the amendment and restatement of the Mgmt For For
Computer Programs and Systems, Inc. 2019 Incentive
Plan.
3. To approve on an advisory basis the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 935619114
--------------------------------------------------------------------------------------------------------------------------
Security: 20563P101 Meeting Type: Annual
Ticker: CIX Meeting Date: 25-May-2022
ISIN: US20563P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Barry Mgmt For For
1.2 Election of Director: Loretta J. Feehan Mgmt For For
1.3 Election of Director: Robert D. Graham Mgmt Withheld Against
1.4 Election of Director: Terri L. Herrington Mgmt For For
1.5 Election of Director: Scott C. James Mgmt For For
1.6 Election of Director: Ann Manix Mgmt For For
1.7 Election of Director: Mary A. Tidlund Mgmt For For
2. Say-on-Pay, nonbinding advisory vote approving Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 935636184
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105 Meeting Type: Annual
Ticker: SCOR Meeting Date: 15-Jun-2022
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Itzhak Fisher Mgmt For For
Pierre Liduena Mgmt For For
Marty Patterson Mgmt For For
2. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's named executive
officers
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2022
4. The approval of an amendment to the Amended and Mgmt For For
Restated 2018 Equity and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 935624014
--------------------------------------------------------------------------------------------------------------------------
Security: 205768302 Meeting Type: Annual
Ticker: CRK Meeting Date: 14-Jun-2022
ISIN: US2057683029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Jay Allison Mgmt For For
Roland O. Burns Mgmt For For
Elizabeth B. Davis Mgmt For For
Morris E. Foster Mgmt For For
Jim L. Turner Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935554243
--------------------------------------------------------------------------------------------------------------------------
Security: 206704108 Meeting Type: Annual
Ticker: BBCP Meeting Date: 14-Apr-2022
ISIN: US2067041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Alarcon Mgmt Withheld Against
Heather L. Faust Mgmt For For
David G. Hall Mgmt Withheld Against
Iain Humphries Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for our
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 935594184
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103 Meeting Type: Annual
Ticker: CNDT Meeting Date: 25-May-2022
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Clifford Skelton Mgmt For For
1.2 Election of Director: Hunter Gary Mgmt For For
1.3 Election of Director: Kathy Higgins Victor Mgmt For For
1.4 Election of Director: Scott Letier Mgmt For For
1.5 Election of Director: Jesse A. Lynn Mgmt For For
1.6 Election of Director: Steven Miller Mgmt For For
1.7 Election of Director: Michael Montelongo Mgmt For For
1.8 Election of Director: Margarita Palau-Hernandez Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. Approve, on an advisory basis, the 2021 compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONN'S, INC. Agenda Number: 935608286
--------------------------------------------------------------------------------------------------------------------------
Security: 208242107 Meeting Type: Annual
Ticker: CONN Meeting Date: 25-May-2022
ISIN: US2082421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue E. Gove Mgmt For For
1b. Election of Director: James H. Haworth Mgmt For For
1c. Election of Director: Chandra R. Holt Mgmt For For
1d. Election of Director: Bob L. Martin Mgmt For For
1e. Election of Director: Douglas H. Martin Mgmt For For
1f. Election of Director: Norman L. Miller Mgmt For For
1g. Election of Director: William E. Saunders, Jr. Mgmt For For
1h. Election of Director: William (David) Schofman Mgmt For For
1i. Election of Director: Oded Shein Mgmt For For
2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm for the fiscal year ending January 31,
2023.
3. To approve, on a non-binding advisory basis, named Mgmt For For
executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 935604454
--------------------------------------------------------------------------------------------------------------------------
Security: 20786W107 Meeting Type: Annual
Ticker: CNOB Meeting Date: 24-May-2022
ISIN: US20786W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Sorrentino III Mgmt For For
Stephen T. Boswell Mgmt For For
Frank W. Baier Mgmt For For
Frank Huttle III Mgmt For For
Michael Kempner Mgmt For For
Nicholas Minoia Mgmt For For
Anson M. Moise Mgmt For For
Katherin Nukk-Freeman Mgmt For For
Joseph Parisi Jr. Mgmt For For
Daniel Rifkin Mgmt For For
Mark Sokolich Mgmt For For
William A. Thompson Mgmt For For
2. To vote, on an advisory basis, to approve the Mgmt For For
executive compensation of ConnectOne Bancorp, Inc.'s
named executive officers, as described in the proxy
statement.
3. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 10-May-2022
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2022.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provisions.
5. Advisory Vote on Right to Call Special Meeting. Mgmt For For
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt Against For
8. Report on Lobbying Activities. Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935636691
--------------------------------------------------------------------------------------------------------------------------
Security: 20848V105 Meeting Type: Annual
Ticker: CCSI Meeting Date: 15-Jun-2022
ISIN: US20848V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nathaniel Simmons Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
2. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For
the Company's independent auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 935564674
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108 Meeting Type: Annual
Ticker: CEIX Meeting Date: 26-Apr-2022
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Powell Mgmt Withheld Against
1B. Election of Director: Sophie Bergeron Mgmt For For
1C. Election of Director: James A. Brock Mgmt For For
1D. Election of Director: John T. Mills Mgmt For For
1E. Election of Director: Joseph P. Platt Mgmt Withheld Against
1F. Election of Director: Edwin S. Roberson Mgmt Withheld Against
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
CONSOL Energy Inc.'s Independent Registered Public
Accounting Firm for the Year Ending December 31, 2022.
3. Approval, on an Advisory Basis, of the Compensation Mgmt Against Against
Paid to CONSOL Energy Inc.'s Named Executive Officers
in 2021.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935564345
--------------------------------------------------------------------------------------------------------------------------
Security: 209034107 Meeting Type: Annual
Ticker: CNSL Meeting Date: 02-May-2022
ISIN: US2090341072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Currey Mgmt Withheld Against
Andrew S. Frey Mgmt For For
David G. Fuller Mgmt For For
Thomas A. Gerke Mgmt For For
Roger H. Moore Mgmt For For
Maribeth S. Rahe Mgmt For For
Marissa M. Solis Mgmt For For
C. Robert Udell, Jr. Mgmt For For
2. Approval of Ernst & Young LLP, as the independent Mgmt For For
registered public accounting firm.
3. Executive Compensation - An advisory vote on the Mgmt For For
approval of compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935577087
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 16-May-2022
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy P. Cawley Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: Karol V. Mason Mgmt For For
1E. Election of Director: John McAvoy Mgmt For For
1F. Election of Director: Dwight A. McBride Mgmt For For
1G. Election of Director: William J. Mulrow Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Michael W. Ranger Mgmt For For
1J. Election of Director: Linda S. Sanford Mgmt For For
1K. Election of Director: Deirdre Stanley Mgmt For For
1L. Election of Director: L. Frederick Sutherland Mgmt For For
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLIUM SE Agenda Number: 935658596
--------------------------------------------------------------------------------------------------------------------------
Security: F21107101 Meeting Type: Annual
Ticker: CSTM Meeting Date: 10-Jun-2022
ISIN: FR0013467479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Mr. Emmanuel Blot as a director for a Mgmt No vote
term of three years.
2. Re-appointment of Ms. Martha Brooks as a director for Mgmt No vote
a term of three years.
3. Re-appointment of Ms. Lori Walker as a director for a Mgmt No vote
term of three years.
4. Approval of the statutory financial statements and Mgmt No vote
transactions for the financial year ended 31 December
2021.
5. Approval of the consolidated financial statements and Mgmt No vote
transactions for the financial year ended 31 December
2021.
6. Discharge (quitus) of the directors, the Chief Mgmt No vote
Executive Officer and the Statutory Auditors of the
Company in respect of the performance of their duties
for the financial year ended 31 December 2021.
7. Allocation of result of the Company for the financial Mgmt No vote
year ended 31 December 2021.
8. Powers to carry out formalities. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 935589602
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101 Meeting Type: Annual
Ticker: CLR Meeting Date: 19-May-2022
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Harold G. Hamm Mgmt For For
Shelly Lambertz Mgmt For For
Lon McCain Mgmt Withheld Against
John T. McNabb, II Mgmt Withheld Against
Mark E. Monroe Mgmt Withheld Against
Timothy G. Taylor Mgmt Withheld Against
2. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
3. Ratification of selection of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm.
4. Approve, by a non-binding vote, the compensation of Mgmt Against Against
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONVEY HEALTH SOLUTIONS HOLDINGS, INC. Agenda Number: 935637489
--------------------------------------------------------------------------------------------------------------------------
Security: 21258C108 Meeting Type: Annual
Ticker: CNVY Meeting Date: 01-Jun-2022
ISIN: US21258C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sharad S. Mansukani Mgmt For For
Katherine Wood Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 935585541
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103 Meeting Type: Annual
Ticker: CPS Meeting Date: 19-May-2022
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John G. Boss Mgmt For For
1B. Election of Director: Jeffrey S. Edwards Mgmt For For
1C. Election of Director: Richard J. Freeland Mgmt For For
1D. Election of Director: Adriana E. Macouzet-Flores Mgmt For For
1E. Election of Director: David J. Mastrocola Mgmt For For
1F. Election of Director: Christine M. Moore Mgmt For For
1G. Election of Director: Robert J. Remenar Mgmt For For
1H. Election of Director: Sonya F. Sepahban Mgmt For For
1I. Election of Director: Thomas W. Sidlik Mgmt For For
1J. Election of Director: Stephen A. Van Oss Mgmt For For
2. Advisory Vote on Named Executive Officer Compensation. Mgmt For For
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 935581086
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101 Meeting Type: Annual
Ticker: CXW Meeting Date: 12-May-2022
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Robert J. Dennis Mgmt For For
1C. Election of Director: Mark A. Emkes Mgmt For For
1D. Election of Director: Damon T. Hininger Mgmt For For
1E. Election of Director: Stacia A. Hylton Mgmt For For
1F. Election of Director: Harley G. Lappin Mgmt For For
1G. Election of Director: Anne L. Mariucci Mgmt For For
1H. Election of Director: Thurgood Marshall, Jr. Mgmt For For
1I. Election of Director: Devin I. Murphy Mgmt For For
1J. Election of Director: John R. Prann, Jr. Mgmt For For
2. Non-binding ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
4. The approval of the Company's Amended and Restated Mgmt For For
2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935668357
--------------------------------------------------------------------------------------------------------------------------
Security: 21925D109 Meeting Type: Special
Ticker: CNR Meeting Date: 24-Jun-2022
ISIN: US21925D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt Agreement & Plan of Merger, dated as Mgmt For For
of 3/5/22, by and among Camelot Return Intermediate
Holdings, LLC, a Delaware limited liability company
("Parent"), Camelot Return Merger Sub, Inc., a
Delaware corporation & a wholly owned subsidiary of
Parent ("Merger Sub"), & Company, a copy of which is
attached as Annex A to accompanying proxy statement,
pursuant to which, among other things, Merger Sub will
merge with & into Company (the "merger"), with Company
surviving the merger as a subsidiary of Parent (the
"Merger Agreement Proposal").
2. To consider and vote on one or more proposals to Mgmt For For
adjourn the special meeting to a later date or dates
if necessary or appropriate, including adjournments to
solicit additional proxies if there are insufficient
votes at the time of the special meeting to approve
the Merger Agreement Proposal (the "Adjournment
Proposal").
3. To approve, by nonbinding, advisory vote, certain Mgmt For For
compensation arrangements for the Company's named
executive officers in connection with the merger (the
"Merger-Related Compensation Proposal").
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 28-Apr-2022
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1G. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Huttenlocher Mgmt For For
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt For For
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt For For
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 12-May-2022
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Thomas F. Brady Mgmt For For
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: Steven D. Kesler Mgmt For For
1F. Election of Trustee: Letitia A. Long Mgmt For For
1G. Election of Trustee: Raymond L. Owens Mgmt For For
1H. Election of Trustee: C. Taylor Pickett Mgmt For For
1I. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935562416
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104 Meeting Type: Annual
Ticker: CTVA Meeting Date: 29-Apr-2022
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Klaus A. Engel Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Janet P. Giesselman Mgmt For For
1E. Election of Director: Karen H. Grimes Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Charles V. Magro Mgmt For For
1J. Election of Director: Nayaki R. Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935627224
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 09-Jun-2022
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt For For
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Stockholder proposal regarding stockholder right to Shr Against For
call a special meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935563076
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 29-Apr-2022
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Robert S. Boswell Mgmt Split 96% For 4% Against Split
1C. Election of Director: Amanda M. Brock Mgmt For For
1D. Election of Director: Dan O. Dinges Mgmt For For
1E. Election of Director: Paul N. Eckley Mgmt For For
1F. Election of Director: Hans Helmerich Mgmt For For
1G. Election of Director: Thomas E. Jorden Mgmt For For
1H. Election of Director: Lisa A. Stewart Mgmt For For
1I. Election of Director: Frances M. Vallejo Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2022 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COUCHBASE, INC. Agenda Number: 935646147
--------------------------------------------------------------------------------------------------------------------------
Security: 22207T101 Meeting Type: Annual
Ticker: BASE Meeting Date: 23-Jun-2022
ISIN: US22207T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Edward T. Anderson Mgmt For For
1b. Election of Class I Director: Matthew M. Cain Mgmt For For
1c. Election of Class I Director: Lynn M. Christensen Mgmt For For
1d. Election of Class I Director: Aleksander J. Migon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COURSERA, INC. Agenda Number: 935585553
--------------------------------------------------------------------------------------------------------------------------
Security: 22266M104 Meeting Type: Annual
Ticker: COUR Meeting Date: 12-May-2022
ISIN: US22266M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen Chang Mgmt For For
Theodore R. Mitchell Mgmt For For
Scott D. Sandell Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 26-Apr-2022
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: Dionne Nelson Mgmt For For
1I. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve the Cousins Properties Incorporated 2021 Mgmt For For
Employee Stock Purchase Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COVENANT LOGISTICS GROUP, INC Agenda Number: 935627034
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105 Meeting Type: Annual
Ticker: CVLG Meeting Date: 18-May-2022
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Parker Mgmt For For
Robert E. Bosworth Mgmt For For
Benjamin S. Carson, Sr. Mgmt For For
D. Michael Kramer Mgmt For For
Bradley A. Moline Mgmt For For
Rachel Parker-Hatchett Mgmt For For
Herbert J. Schmidt Mgmt For For
W. Miller Welborn Mgmt For For
2. Advisory and non-binding vote to approve Named Mgmt For For
Executive Officer compensation.
3. Ratification of the appointment of Grant Thornton, LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935575110
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100 Meeting Type: Annual
Ticker: CVET Meeting Date: 11-May-2022
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah G. Ellinger Mgmt For For
1B. Election of Director: Paul Fonteyne Mgmt For For
1C. Election of Director: Sandra L. Helton Mgmt For For
1D. Election of Director: Philip A. Laskawy Mgmt For For
1E. Election of Director: Mark J. Manoff Mgmt For For
1F. Election of Director: Edward M. McNamara Mgmt For For
1G. Election of Director: Steven Paladino Mgmt For For
1H. Election of Director: Sandra Peterson Mgmt For For
1I. Election of Director: Ravi Sachdev Mgmt For For
1J. Election of Director: Sharon Wienbar Mgmt For For
1K. Election of Director: Benjamin Wolin Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
3. To approve, by a non-binding, advisory vote, the 2021 Mgmt For For
compensation paid to our named executive officers
--------------------------------------------------------------------------------------------------------------------------
COWEN INC. Agenda Number: 935671998
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606 Meeting Type: Annual
Ticker: COWN Meeting Date: 23-Jun-2022
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Brett H. Mgmt For For
Barth
1.2 Election of Director for a one-year term: Katherine E. Mgmt For For
Dietze
1.3 Election of Director for a one-year term: Gregg A. Mgmt For For
Gonsalves
1.4 Election of Director for a one-year term: Lorence H. Mgmt For For
Kim
1.5 Election of Director for a one-year term: Steven Mgmt For For
Kotler
1.6 Election of Director for a one-year term: Lawrence E. Mgmt For For
Leibowitz
1.7 Election of Director for a one-year term: Margaret L. Mgmt For For
Poster
1.8 Election of Director for a one-year term: Douglas A. Mgmt For For
Rediker
1.9 Election of Director for a one-year term: Jeffrey M. Mgmt For For
Solomon
2. An advisory vote to approve the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
4. Approve an increase in the shares available for Mgmt For For
issuance under the 2020 Equity Incentive Plan.
5. To approve a charter amendment to permit requests for Mgmt For For
Special Meetings of Stockholders by holders of 25% of
our issued and outstanding capital stock entitled to
vote on the matters to be presented.
6. A Shareholder Proposal Entitled "Shareholder Right to Shr Against For
Call a Special Shareholder Meeting".
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 935621690
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105 Meeting Type: Annual
Ticker: CR Meeting Date: 16-May-2022
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Michael Dinkins Mgmt For For
1.3 Election of Director: Ronald C. Lindsay Mgmt For For
1.4 Election of Director: Ellen McClain Mgmt For For
1.5 Election of Director: Charles G. McClure, Jr. Mgmt For For
1.6 Election of Director: Max H. Mitchell Mgmt For For
1.7 Election of Director: Jennifer M. Pollino Mgmt For For
1.8 Election of Director: John S. Stroup Mgmt For For
1.9 Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
independent auditors for Crane Co. for 2022.
3. Say on Pay - An advisory vote to approve the Mgmt For For
compensation paid to certain executive officers.
4. Proposal to adopt and approve the Agreement and Plan Mgmt For For
of Merger by and among Crane Co., Crane Holdings, Co.
and Crane Transaction Company, LLC.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 08-Jun-2022
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth S. Booth Mgmt For For
1.2 Election of Director: Glenda J. Flanagan Mgmt For For
1.3 Election of Director: Vinayak R. Hegde Mgmt For For
1.4 Election of Director: Thomas N. Tryforos Mgmt For For
1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CRINETICS PHARMACEUTICALS INC. Agenda Number: 935632136
--------------------------------------------------------------------------------------------------------------------------
Security: 22663K107 Meeting Type: Annual
Ticker: CRNX Meeting Date: 17-Jun-2022
ISIN: US22663K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2025 annual meeting: R. Scott Struthers,
Ph.D.
1.2 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2025 annual meeting: Matthew K. Fust
1.3 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2025 annual meeting: Rogerio Vivaldi
Coelho, M.D.
2. To consider and vote upon the ratification of the Mgmt For For
appointment of BDO USA, LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935568103
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 17-May-2022
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Kevin C. Clark
1B. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: W. Larry Cash
1C. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Thomas C. Dircks
1D. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Gale Fitzgerald
1E. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Darrell S. Freeman, Sr.
1F. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: John A. Martins
1G. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Janice E. Nevin, M.D., MPH
1H. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting: Mark Perlberg, JD
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC. Agenda Number: 935577277
--------------------------------------------------------------------------------------------------------------------------
Security: 22766M109 Meeting Type: Annual
Ticker: CFB Meeting Date: 03-May-2022
ISIN: US22766M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lance Humphreys Mgmt Withheld Against
Michael J. Maddox Mgmt For For
Michael Robinson Mgmt For For
Steve Swinson Mgmt For For
2. To ratify the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935573700
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 28-Apr-2022
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2022.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. Adoption of the 2022 Stock-Based Incentive Mgmt For For
Compensation Plan.
5. Consideration of a Shareholder's proposal requesting Mgmt For For
the Board of Directors to adopt shareholder special
meeting rights.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109 Meeting Type: Annual
Ticker: CSGS Meeting Date: 18-May-2022
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory A. Conley Mgmt For For
1B. Election of Director: Ronald H. Cooper Mgmt For For
1C. Election of Director: Marwan H. Fawaz Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve the Third Amended and Restated 1996 Mgmt For For
Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CTO REALTY GROWTH, INC. Agenda Number: 935632186
--------------------------------------------------------------------------------------------------------------------------
Security: 22948Q101 Meeting Type: Annual
Ticker: CTO Meeting Date: 22-Jun-2022
ISIN: US22948Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Albright Mgmt For For
George R. Brokaw Mgmt For For
Christopher J. Drew Mgmt For For
Laura M. Franklin Mgmt For For
R. Blakeslee Gable Mgmt For For
Christopher W. Haga Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 935570146
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 12-May-2022
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. M. Costello Mgmt For For
G. Hunter Mgmt For For
W. S. Johnson Mgmt For For
Y.J. Li Mgmt For For
K. M. O'Sullivan Mgmt For For
R. A. Profusek Mgmt For For
A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
CTS' named executive officers.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as CTS' independent auditor for 2022.
4. Approval of an amendment to the CTS Articles of Mgmt For For
Incorporation to implement a majority voting standard
in uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935570879
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 17-May-2022
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935564612
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 27-Apr-2022
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt For For
1C. Election of Director: Anthony R. Chase Mgmt For For
1D. Election of Director: Cynthia J. Comparin Mgmt For For
1E. Election of Director: Samuel G. Dawson Mgmt For For
1F. Election of Director: Crawford H. Edwards Mgmt For For
1G. Election of Director: Patrick B. Frost Mgmt For For
1H. Election of Director: Phillip D. Green Mgmt For For
1I. Election of Director: David J. Haemisegger Mgmt For For
1J. Election of Director: Charles W. Matthews Mgmt For For
1K. Election of Director: Linda B. Rutherford Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost for the fiscal
year that began January 1, 2022.
3. To provide nonbinding approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLINAN ONCOLOGY INC Agenda Number: 935634849
--------------------------------------------------------------------------------------------------------------------------
Security: 230031106 Meeting Type: Annual
Ticker: CGEM Meeting Date: 22-Jun-2022
ISIN: US2300311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ansbert Gadicke, M.D. Mgmt For For
Anthony Rosenberg Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For
Cullinan Oncology's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935571542
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 10-May-2022
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Robert K. Herdman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2022.
16) The shareholder proposal regarding an independent Shr Split 91% For 9% Against Split
chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CURIS, INC. Agenda Number: 935601054
--------------------------------------------------------------------------------------------------------------------------
Security: 231269200 Meeting Type: Annual
Ticker: CRIS Meeting Date: 26-May-2022
ISIN: US2312692005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Hohneker, M.D. Mgmt For For
Marc Rubin, M.D. Mgmt Withheld Against
2. To approve an advisory vote on executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935568494
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 05-May-2022
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Lynn M. Bamford Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
Anthony J. Moraco Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. Wallace Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CUSTOM TRUCK ONE SOURCE INC Agenda Number: 935653217
--------------------------------------------------------------------------------------------------------------------------
Security: 23204X103 Meeting Type: Annual
Ticker: CTOS Meeting Date: 14-Jun-2022
ISIN: US23204X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Jackson Mgmt For For
Bryan Kelln Mgmt For For
Georgia Nelson Mgmt For For
Fred Ross Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for its fiscal year ending December 31, 2022.
3. To approve the Custom Truck One Source, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC. Agenda Number: 935607943
--------------------------------------------------------------------------------------------------------------------------
Security: 23204G100 Meeting Type: Annual
Ticker: CUBI Meeting Date: 31-May-2022
ISIN: US23204G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Andrea R. Allon Mgmt For For
1.2 Election of Class II Director: Bernard B. Banks Mgmt For For
1.3 Election of Class II Director: Daniel K. Rothermel Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022
3. To approve a non-binding advisory resolution on named Mgmt For For
executive officer compensation
4. To approve an amendment to the Company's 2019 Stock Mgmt For For
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 935590186
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105 Meeting Type: Annual
Ticker: CVBF Meeting Date: 18-May-2022
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt For For
David A. Brager Mgmt For For
Stephen A. Del Guercio Mgmt For For
Rodrigo Guerra, Jr. Mgmt For For
Anna Kan Mgmt For For
Jane Olvera Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of CVB Financial Corp.'s named executive
officers ("Say-On- Pay").
3. Ratification of appointment of KPMG LLP as independent Mgmt For For
registered public accountants of CVB Financial Corp.
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 935611992
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108 Meeting Type: Annual
Ticker: CVI Meeting Date: 02-Jun-2022
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapiljeet Dargan Mgmt Withheld Against
Jaffrey A. Firestone Mgmt Withheld Against
Hunter C. Gary Mgmt Withheld Against
David L. Lamp Mgmt For For
Stephen Mongillo Mgmt Withheld Against
James M. Strock Mgmt Withheld Against
David Willetts Mgmt For For
2. To approve, by a non-binding, advisory vote, our named Mgmt For For
executive officer compensation ("Say-on-Pay").
3. To ratify the appointment of Grant Thornton LLP as CVR Mgmt For For
Energy's independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
CVRX, INC. Agenda Number: 935625749
--------------------------------------------------------------------------------------------------------------------------
Security: 126638105 Meeting Type: Annual
Ticker: CVRX Meeting Date: 07-Jun-2022
ISIN: US1266381052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ali Behbahani Mgmt For For
Nadim Yared Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CYMABAY THERAPEUTICS INC Agenda Number: 935618794
--------------------------------------------------------------------------------------------------------------------------
Security: 23257D103 Meeting Type: Annual
Ticker: CBAY Meeting Date: 09-Jun-2022
ISIN: US23257D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Dorling Mgmt For For
Caroline Loewy Mgmt For For
Eric Lefebvre Mgmt For For
Sujal Shah Mgmt For For
Kurt von Emster Mgmt For For
Thomas G. Wiggans Mgmt Withheld Against
Robert J. Wills Mgmt For For
2. Ratification of selection, by the Audit Committee of Mgmt For For
the Board, of Ernst & Young LLP as the independent
registered public accounting firm of CymaBay for its
fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
CYTEIR THERAPEUTICS, INC. Agenda Number: 935629468
--------------------------------------------------------------------------------------------------------------------------
Security: 23284P103 Meeting Type: Annual
Ticker: CYT Meeting Date: 15-Jun-2022
ISIN: US23284P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey Humphrey, M.D. Mgmt For For
1b. Election of Director: Stephen Sands Mgmt For For
1c. Election of Director: John Thero Mgmt For For
2. Ratification of selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CYTEK BIOSCIENCES, INC Agenda Number: 935616788
--------------------------------------------------------------------------------------------------------------------------
Security: 23285D109 Meeting Type: Annual
Ticker: CTKB Meeting Date: 01-Jun-2022
ISIN: US23285D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah Neff Mgmt For For
Don Hardison Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 935609555
--------------------------------------------------------------------------------------------------------------------------
Security: 23282W605 Meeting Type: Annual
Ticker: CYTK Meeting Date: 10-May-2022
ISIN: US23282W6057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt For For
three-year term: Muna Bhanji
1.2 Election of Class III Director to serve for a Mgmt For For
three-year term: Santo J. Costa, Esq.
1.3 Election of Class III Director to serve for a Mgmt For For
three-year term: John T. Henderson, M.B., Ch.B.
1.4 Election of Class III Director to serve for a Mgmt For For
three-year term: B. Lynne Parshall, Esq.
2. To approve the amendment and restatement of the Mgmt For For
Amended and Restated 2004 Equity Incentive Plan to
increase the number of authorized shares reserved for
issuance under the Amended and Restated 2004 Equity
Incentive Plan by an additional 5,998,000 shares of
common stock.
3. To ratify the Audit Committee of our Board of Mgmt For For
Directors' selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers, as identified and
disclosed in the Cytokinetics, Incorporated Proxy
Statement for the 2022 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
CYTOMX THERAPEUTICS, INC. Agenda Number: 935626222
--------------------------------------------------------------------------------------------------------------------------
Security: 23284F105 Meeting Type: Annual
Ticker: CTMX Meeting Date: 15-Jun-2022
ISIN: US23284F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with term to expire at the 2025 Mgmt For For
Annual Meeting: Sean A. McCarthy, D.Phil.
1b. Election of Director with term to expire at the 2025 Mgmt For For
Annual Meeting: Mani Mohindru, Ph.D.
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a nonbinding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement accompanying this
Notice of Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935554041
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 20-Apr-2022
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernesto M. Hernandez Mgmt For For
Gary Hu Mgmt For For
Brett M. Icahn Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal approving Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935571972
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 10-May-2022
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Celeste A. Clark Mgmt For For
1E. Election of Director: Linda Goodspeed Mgmt For For
1F. Election of Director: Enderson Guimaraes Mgmt For For
1G. Election of Director: Dirk Kloosterboer Mgmt For For
1H. Election of Director: Mary R. Korby Mgmt For For
1I. Election of Director: Gary W. Mize Mgmt For For
1J. Election of Director: Michael E. Rescoe Mgmt Against Against
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935641971
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109 Meeting Type: Annual
Ticker: PLAY Meeting Date: 16-Jun-2022
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James P. Chambers Mgmt For For
1.2 Election of Director: Hamish A. Dodds Mgmt For For
1.3 Election of Director: Michael J. Griffith Mgmt For For
1.4 Election of Director: Gail Mandel Mgmt For For
1.5 Election of Director: Atish Shah Mgmt For For
1.6 Election of Director: Kevin M. Sheehan Mgmt For For
1.7 Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For
Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935626474
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 09-Jun-2022
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Paul J. Diaz Mgmt For For
1e. Election of Director: Jason M. Hollar Mgmt For For
1f. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. Stockholder proposal regarding political contributions Shr Against For
disclosure, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DAY ONE BIOPHARMACEUTICALS, INC. Agenda Number: 935635219
--------------------------------------------------------------------------------------------------------------------------
Security: 23954D109 Meeting Type: Annual
Ticker: DAWN Meeting Date: 21-Jun-2022
ISIN: US23954D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Gladstone Mgmt For For
Natalie Holles Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935640549
--------------------------------------------------------------------------------------------------------------------------
Security: 24344T101 Meeting Type: Annual
Ticker: DCPH Meeting Date: 23-Jun-2022
ISIN: US24344T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Steven L. Hoerter Mgmt For For
1.2 Election of Class II Director: Susan L. Kelley, M.D. Mgmt For For
1.3 Election of Class II Director: John R. Martin Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement accompanying this
notice.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Deciphera Pharmaceuticals, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP. Agenda Number: 935585147
--------------------------------------------------------------------------------------------------------------------------
Security: 24477E103 Meeting Type: Annual
Ticker: DH Meeting Date: 24-May-2022
ISIN: US24477E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jason Krantz Mgmt For For
1.2 Election of Director: Chris Mitchell Mgmt For For
1.3 Election of Director: Lauren Young Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 935601927
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103 Meeting Type: Annual
Ticker: DK Meeting Date: 03-May-2022
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ezra Uzi Yemin Mgmt For For
1.2 Election of Director: William J. Finnerty Mgmt For For
1.3 Election of Director: Richard J. Marcogliese Mgmt For For
1.4 Election of Director: Leonardo Moreno Mgmt For For
1.5 Election of Director: Gary M. Sullivan, Jr. Mgmt For For
1.6 Election of Director: Vicky Sutil Mgmt For For
1.7 Election of Director: Laurie Z. Tolson Mgmt For For
1.8 Election of Director: Shlomo Zohar Mgmt For For
2. To adopt the advisory resolution approving the Mgmt For For
executive compensation program for our named executive
officers as described in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2022 fiscal year.
4. To approve the amendment to the 2016 Long-Term Mgmt For For
Incentive Plan to increase the number of shares
available for issuance thereunder.
5. To approve the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation
adding certain provisions required by the Jones Act.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935643355
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 16-Jun-2022
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Ashton B. Carter Mgmt For For
1d. Election of Director: Greg Creed Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Leslie D. Hale Mgmt Against Against
1h. Election of Director: Christopher A. Hazleton Mgmt For For
1i. Election of Director: Michael P. Huerta Mgmt For For
1j. Election of Director: Jeanne P. Jackson Mgmt For For
1k. Election of Director: George N. Mattson Mgmt For For
1l. Election of Director: Sergio A.L. Rial Mgmt For For
1m. Election of Director: David S. Taylor Mgmt For For
1n. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2022.
4. A shareholder proposal titled "Transparency in Shr Against For
Lobbying."
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 935556970
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101 Meeting Type: Annual
Ticker: DLX Meeting Date: 27-Apr-2022
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C. Cobb Mgmt For For
Paul R. Garcia Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Barry C. McCarthy Mgmt For For
Don J. McGrath Mgmt For For
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
John L. Stauch Mgmt For For
Telisa L. Yancy Mgmt For For
2. Advisory vote (non-binding) on compensation of our Mgmt Split 59% For 41% Against Split
Named Executive Officers
3. Approval of the Deluxe Corporation 2022 Stock Mgmt Split 51% For 49% Against Split
Incentive Plan
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 935593687
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104 Meeting Type: Annual
Ticker: DENN Meeting Date: 18-May-2022
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette S. Aulestia Mgmt For For
1B. Election of Director: Olu Beck Mgmt For For
1C. Election of Director: Gregg R. Dedrick Mgmt For For
1D. Election of Director: Jose M. Gutierrez Mgmt For For
1E. Election of Director: Brenda J. Lauderback Mgmt For For
1F. Election of Director: John C. Miller Mgmt For For
1G. Election of Director: Donald C. Robinson Mgmt For For
1H. Election of Director: Laysha Ward Mgmt For For
1I. Election of Director: F. Mark Wolfinger Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Denny's Corporation and its subsidiaries for the
fiscal year ending December 28, 2022.
3. An advisory resolution to approve the executive Mgmt For For
compensation of the Company.
4. A stockholder proposal that requests the board of Shr Against For
directors oversee the preparation of an analysis, made
publicly available, of the feasibility of increasing
tipped workers' starting wage to a full minimum wage,
per state and federal levels, with tips on top to
address worker retention issues and economic
inequities.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935603870
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 25-May-2022
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: John P. Groetelaars Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Clyde R. Hosein Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
1K. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2022.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
4. Approval of the Amendment to the Fifth Amended and Mgmt For For
Restated By- Laws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
--------------------------------------------------------------------------------------------------------------------------
DESIGN THERAPEUTICS INC Agenda Number: 935632112
--------------------------------------------------------------------------------------------------------------------------
Security: 25056L103 Meeting Type: Annual
Ticker: DSGN Meeting Date: 15-Jun-2022
ISIN: US25056L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Heather Berger,
Ph.D. (formerly Heather Behanna, Ph.D.)
1.2 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Rodney Lappe,
Ph.D.
1.3 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: John Schmid
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. Agenda Number: 935589157
--------------------------------------------------------------------------------------------------------------------------
Security: 250565108 Meeting Type: Annual
Ticker: DBI Meeting Date: 19-May-2022
ISIN: US2505651081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elaine J. Eisenman Mgmt For For
Joanna T. Lau Mgmt For For
Joseph A. Schottenstein Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
the fiscal year ending January 28, 2023.
3. Advisory, non-binding vote on the compensation paid to Mgmt For For
our named executive officers in the fiscal year ended
January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
DESKTOP METAL, INC. Agenda Number: 935630031
--------------------------------------------------------------------------------------------------------------------------
Security: 25058X105 Meeting Type: Annual
Ticker: DM Meeting Date: 09-Jun-2022
ISIN: US25058X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: James Eisenstein Mgmt Against Against
1B. Election of Class II Director: Wen Hsieh Mgmt For For
1C. Election of Class II Director: Jeff Immelt Mgmt Against Against
1D. Election of Class II Director: Stephen Nigro Mgmt For For
2. To ratify the appointment of Deloitte & Touche as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation paid to our named executive officers.
4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on compensation
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 08-Jun-2022
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2022.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approve the Devon Energy Corporation 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DHT HOLDINGS, INC. Agenda Number: 935654625
--------------------------------------------------------------------------------------------------------------------------
Security: Y2065G121 Meeting Type: Annual
Ticker: DHT Meeting Date: 16-Jun-2022
ISIN: MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Einar Michael Steimler Mgmt For For
Joseph H. Pyne Mgmt For For
2. To approve the 2022 Incentive Compensation Plan (the Mgmt For For
"2022 Plan").
3. To ratify the selection of Ernst & Young AS as DHT's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935562187
--------------------------------------------------------------------------------------------------------------------------
Security: 25264R207 Meeting Type: Annual
Ticker: DHIL Meeting Date: 27-Apr-2022
ISIN: US25264R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Heather E. Mgmt For For
Brilliant
1B. Election of Director for a one-year term: Richard S. Mgmt For For
Cooley
1C. Election of Director for a one-year term: Randolph J. Mgmt For For
Fortener
1D. Election of Director for a one-year term: James F. Mgmt For For
Laird
1E. Election of Director for a one-year term: Paula R. Mgmt For For
Meyer
1F. Election of Director for a one-year term: Nicole R. Mgmt For For
St. Pierre
1G. Election of Director for a one-year term: L'Quentus Mgmt For For
Thomas
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ended December 31, 2022.
3. A non-binding, advisory resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The approval and adoption of the Diamond Hill Mgmt For For
Investment Group, Inc. 2022 Equity and Cash Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 09-Jun-2022
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935579005
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301 Meeting Type: Annual
Ticker: DRH Meeting Date: 03-May-2022
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt For For
1D. Election of Director: Michael A. Hartmeier Mgmt For For
1E. Election of Director: Kathleen A. Merrill Mgmt For For
1F. Election of Director: William J. Shaw Mgmt For For
1G. Election of Director: Bruce D. Wardinski Mgmt For For
1H. Election of Director: Tabassum S. Zalotrawala Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent auditors for DiamondRockHospitality
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DICE THERAPEUTICS INC. Agenda Number: 935621208
--------------------------------------------------------------------------------------------------------------------------
Security: 23345J104 Meeting Type: Annual
Ticker: DICE Meeting Date: 07-Jun-2022
ISIN: US23345J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S.C. Gandhi M.D. D.Phil Mgmt For For
Lisa Bowers Mgmt For For
Mittie Doyle, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935631893
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 15-Jun-2022
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expires in 2023: Mark Mgmt For For
J. Barrenechea
1b. Election of Director for a term expires in 2023: Mgmt For For
Emanuel Chirico
1c. Election of Director for a term expires in 2023: Mgmt For For
William J. Colombo
1d. Election of Director for a term expires in 2023: Anne Mgmt For For
Fink
1e. Election of Director for a term expires in 2023: Mgmt Withheld Against
Sandeep Mathrani
1f. Election of Director for a term expires in 2023: Mgmt For For
Desiree Ralls-Morrison
1g. Election of Director for a term expires in 2023: Larry Mgmt For For
D. Stone
2. Non-binding advisory vote to approve compensation of Mgmt For For
named executive officers for 2021, as disclosed in the
Company's 2022 proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL MEDIA SOLUTIONS, INC. Agenda Number: 935657734
--------------------------------------------------------------------------------------------------------------------------
Security: 25401G106 Meeting Type: Annual
Ticker: DMS Meeting Date: 15-Jun-2022
ISIN: US25401G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Marinucci Mgmt For For
Fernando Borghese Mgmt For For
Robbie Isenberg Mgmt For For
Maurissa Bell Mgmt For For
Mary Minnick Mgmt For For
Lyndon Lea Mgmt For For
Robert Darwent Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC. Agenda Number: 935601383
--------------------------------------------------------------------------------------------------------------------------
Security: 25401T108 Meeting Type: Annual
Ticker: DBRG Meeting Date: 04-May-2022
ISIN: US25401T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year term expiring Mgmt For For
at the 2023 annual meeting: Shaka Rasheed
1.2 Election of Director to serve one-year term expiring Mgmt For For
at the 2023 annual meeting: J. Braxton Carter
1.3 Election of Director to serve one-year term expiring Mgmt For For
at the 2023 annual meeting: Gregory J. McCray
1.4 Election of Director to serve one-year term expiring Mgmt For For
at the 2023 annual meeting: Jeannie H. Diefenderfer
1.5 Election of Director to serve one-year term expiring Mgmt For For
at the 2023 annual meeting: Marc C. Ganzi
1.6 Election of Director to serve one-year term expiring Mgmt For For
at the 2023 annual meeting: Dale Anne Reiss
1.7 Election of Director to serve one-year term expiring Mgmt For For
at the 2023 annual meeting: Jon A. Fosheim
1.8 Election of Director to serve one-year term expiring Mgmt For For
at the 2023 annual meeting: Nancy A. Curtin
1.9 Election of Director to serve one-year term expiring Mgmt For For
at the 2023 annual meeting: John L. Steffens
2. To approve an advisory proposal regarding the Mgmt For For
compensation paid to DigitalBridge Group, Inc.'s named
executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent public auditor for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935618667
--------------------------------------------------------------------------------------------------------------------------
Security: 25402D102 Meeting Type: Annual
Ticker: DOCN Meeting Date: 09-Jun-2022
ISIN: US25402D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yancey Spruill Mgmt For For
Amy Butte Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 935594007
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101 Meeting Type: Annual
Ticker: DDS Meeting Date: 21-May-2022
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class A Director: James I. Freeman Mgmt For For
1b. Election of Class A Director: Rob C. Holmes Mgmt For For
1c. Election of Class A Director: Reynie Rutledge Mgmt For For
1d. Election of Class A Director: J.C. Watts, Jr. Mgmt For For
1e. Election of Class A Director: Nick White Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL 2022.
3. STOCKHOLDER PROPOSAL REGARDING SALE OF PRODUCTS Shr Against For
CONTAINING ANIMAL FUR.
--------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935596277
--------------------------------------------------------------------------------------------------------------------------
Security: 25432X102 Meeting Type: Annual
Ticker: DCOM Meeting Date: 26-May-2022
ISIN: US25432X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Mahon Mgmt For For
Marcia Z. Hefter Mgmt For For
Rosemarie Chen Mgmt For For
Michael P. Devine Mgmt For For
Matthew A. Lindenbaum Mgmt For For
Albert E. McCoy, Jr. Mgmt For For
Raymond A. Nielsen Mgmt For For
Kevin M. O'Connor Mgmt For For
Vincent F. Palagiano Mgmt For For
Joseph J. Perry Mgmt For For
Kevin Stein Mgmt For For
Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935576908
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106 Meeting Type: Annual
Ticker: DIN Meeting Date: 12-May-2022
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: Howard M. Berk
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: Susan M. Collyns
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: Richard J. Dahl
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Michael C. Hyter
1E. Election of Director to serve until the next Annual Mgmt For For
Meeting: Larry A. Kay
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Caroline W. Nahas
1G. Election of Director to serve until the next Annual Mgmt For For
Meeting: Douglas M. Pasquale
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: John W. Peyton
1I. Election of Director to serve until the next Annual Mgmt For For
Meeting: Martha C. Poulter
1J. Election of Director to serve until the next Annual Mgmt For For
Meeting: Lilian C. Tomovich
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Corporation's independent auditor for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Corporation's named executive officers.
4. Approval of an amendment to the Dine Brands Global, Mgmt For For
Inc. 2019 Stock Incentive Plan to increase the
reservation of common stock for issuance thereunder.
5. Stockholder proposal requesting that the Corporation Shr For Against
produce a report on the feasibility of increasing
tipped workers' wages.
6. Stockholder proposal requesting that the Corporation Shr Against For
produce a report relating to the ways in which the
Corporation reconciles disparities between its
published ESG standards and the implementation of
those standards, including with respect to the use of
gestation crates in its pork supply.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935603539
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101 Meeting Type: Annual
Ticker: DIOD Meeting Date: 25-May-2022
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Angie Chen Button Mgmt For For
1.2 Election of Director: Warren Chen Mgmt For For
1.3 Election of Director: Michael R. Giordano Mgmt For For
1.4 Election of Director: Keh-Shew Lu Mgmt For For
1.5 Election of Director: Peter M. Menard Mgmt For For
1.6 Election of Director: Christina Wen-Chi Sung Mgmt For For
1.7 Election of Director: Michael K.C. Tsai Mgmt For For
2. Approval of the 2022 Equity Incentive Plan. To approve Mgmt For For
the 2022 Equity Incentive Plan.
3. Approval of Executive Compensation. To approve, on an Mgmt For For
advisory basis, the Company's executive compensation.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To Ratify the appointment of
Moss Adams LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIRTT ENVIRONMENTAL SOLUTIONS LTD. Agenda Number: 935581050
--------------------------------------------------------------------------------------------------------------------------
Security: 25490H106 Meeting Type: Contested Annual and Special
Ticker: DRTT Meeting Date: 26-Apr-2022
ISIN: CA25490H1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Aron R. English Mgmt For *
1.2 Election of Director: Cory J. Mitchell Mgmt For *
1.3 Election of Director: Douglas A. Edwards Mgmt For *
1.4 Election of Director: Mary Garden Mgmt For *
1.5 Election of Director: Scott L. Robinson Mgmt For *
1.6 Election of Director: Scott C. Ryan Mgmt For *
1.7 Election of Director: Kenneth D. Sanders Mgmt For *
2 The Company's proposal to appoint Mgmt For *
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022, at a
remuneration to be fixed by the board of directors.
3 The Company's proposal to approve an amendment to the Mgmt Against *
Company's articles of amalgamation to change the
Company's name to "DIRTT Inc.".
4 The Company's proposal to approve the Company's 2022 Mgmt For *
Employee Share Purchase Plan.
5 The Company's proposal to approve the Company's Mgmt Against *
Shareholder Rights Plan.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 19-May-2022
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935566096
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 08-Apr-2022
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt Withheld Against
Kenneth W. Lowe Mgmt Withheld Against
Daniel E. Sanchez Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the Warner Bros. Discovery, Inc. Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935565272
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F302 Meeting Type: Annual
Ticker: DISCK Meeting Date: 08-Apr-2022
ISIN: US25470F3029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL
8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA2022). WE ARE
NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT
TO SEND US A PROXY.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935566325
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109 Meeting Type: Annual
Ticker: DISH Meeting Date: 29-Apr-2022
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
W. Erik Carlson Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt Withheld Against
Tom A. Ortolf Mgmt For For
Joseph T. Proietti Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The shareholder proposal regarding disclosure of Shr For Against
certain political contributions.
--------------------------------------------------------------------------------------------------------------------------
DIVERSEY HOLDINGS LTD Agenda Number: 935574118
--------------------------------------------------------------------------------------------------------------------------
Security: G28923103 Meeting Type: Annual
Ticker: DSEY Meeting Date: 04-May-2022
ISIN: KYG289231030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Philip Wieland Mgmt For For
1.2 Election of Director: Kenneth Hanau Mgmt For For
1.3 Election of Director: Rodney Hochman, M.D. Mgmt Against Against
1.4 Election of Director: Jonathon Penn Mgmt For For
2. Non-Binding Advisory Vote on Compensation of Named Mgmt For For
Executive Officers.
3. Non-Binding Advisory Vote on the Preferred Frequency Mgmt 1 Year For
of Future Shareholder Votes on the Compensation of
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
DIVERSIFIED HEALTHCARE TRUST Agenda Number: 935592003
--------------------------------------------------------------------------------------------------------------------------
Security: 25525P107 Meeting Type: Annual
Ticker: DHC Meeting Date: 02-Jun-2022
ISIN: US25525P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Independent Trustee: Lisa Harris Jones Mgmt For For
1B. Election of Independent Trustee: John L. Harrington Mgmt For For
1C. Election of Managing Trustee: Jennifer F. Francis Mgmt For For
1D. Election of Managing Trustee: Adam D. Portnoy Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of the Amended and Restated 2012 Equity Mgmt For For
Compensation Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935652001
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 30-Jun-2022
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas W. Dickson Mgmt For For
1b. Election of Director: Richard W. Dreiling Mgmt For For
1c. Election of Director: Cheryl W. Grise Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: Mary A. Laschinger Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Winnie Y. Park Mgmt For For
1j. Election of Director: Bertram L. Scott Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
1l. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
4. To approve the amendment to the Company's Articles of Mgmt For For
Incorporation.
5. A shareholder proposal requesting that the Board issue Shr For Against
a report on climate transition planning.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935563242
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 26-Apr-2022
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2022 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 935565640
--------------------------------------------------------------------------------------------------------------------------
Security: 257701201 Meeting Type: Annual
Ticker: DGICA Meeting Date: 21-Apr-2022
ISIN: US2577012014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott A. Berlucchi Mgmt For For
Barry C. Huber Mgmt For For
S. Trezevant Moore, Jr. Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935586947
--------------------------------------------------------------------------------------------------------------------------
Security: 25787G100 Meeting Type: Annual
Ticker: DFIN Meeting Date: 18-May-2022
ISIN: US25787G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Luis Aguilar Mgmt For For
1.2 Election of Director: Richard Crandall Mgmt For For
1.3 Election of Director: Charles Drucker Mgmt For For
1.4 Election of Director: Juliet Ellis Mgmt For For
1.5 Election of Director: Gary Greenfield Mgmt For For
1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For
1.7 Election of Director: Daniel Leib Mgmt For For
1.8 Election of Director: Lois Martin Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935641591
--------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 23-Jun-2022
ISIN: US25809K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Doerr Mgmt For For
1b. Election of Director: Andy Fang Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS ELLIMAN INC. Agenda Number: 935654764
--------------------------------------------------------------------------------------------------------------------------
Security: 25961D105 Meeting Type: Annual
Ticker: DOUG Meeting Date: 29-Jun-2022
ISIN: US25961D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Lampen Mgmt For For
Wilson L. White Mgmt For For
2. Approval of ratification of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote on executive compensation (the Mgmt Against Against
say-on-pay vote).
4. Advisory vote on the frequency of holding the Mgmt 1 Year For
say-on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935588357
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 26-May-2022
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt For For
Dorene C. Dominguez Mgmt Split 64% For 36% Withheld Split
Dr. David T. Feinberg Mgmt Split 64% For 36% Withheld Split
Ray C. Leonard Mgmt For For
Virginia A. McFerran Mgmt Split 64% For 36% Withheld Split
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
Shirley Wang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, in a non-binding advisory vote, our Mgmt Split 1% For 99% Against Split
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935565727
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 06-May-2022
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To consider a shareholder proposal regarding the right Shr Split 97% For 3% Against Split
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 935584335
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 17-May-2022
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terence B. Jupp Mgmt Against Against
1.2 Election of Director: Carri A. Lockhart Mgmt For For
1.3 Election of Director: Darryl K. Willis Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory vote to approve compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DRIVE SHACK INC. Agenda Number: 935635384
--------------------------------------------------------------------------------------------------------------------------
Security: 262077100 Meeting Type: Annual
Ticker: DS Meeting Date: 17-May-2022
ISIN: US2620771004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virgis W. Colbert Mgmt For For
Benjamin M. Crane Mgmt For For
William J. Clifford Mgmt For For
Keith Sbarbaro Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers, as
disclosed in this Proxy Statement, commonly known as a
say-on-pay proposal.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
Drive Shack Inc. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935586151
--------------------------------------------------------------------------------------------------------------------------
Security: 26210V102 Meeting Type: Annual
Ticker: DRVN Meeting Date: 18-May-2022
ISIN: US26210V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Halligan Mgmt For For
Rick Puckett Mgmt For For
Michael Thompson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935571489
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107 Meeting Type: Annual
Ticker: DTM Meeting Date: 06-May-2022
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Skaggs, Jr. Mgmt For For
David Slater Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2022.
3. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935573609
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 05-May-2022
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation
4. Vote on a shareholder proposal to amend our bylaws to Shr Split 94% For 6% Against Split
allow shareholders with 10% outstanding company stock
in the aggregate to call a special meeting
5. Vote on a shareholder proposal to include Scope 3 Shr Split 94% For 6% Against Split
emissions in our net zero goals
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 935556906
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 20-Apr-2022
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Ducommun Mgmt For For
Dean M. Flatt Mgmt For For
2. Ratification of the Election of Jay Haberland as a Mgmt For For
Director to Serve Until the 2024 Annual Meeting of
Shareholders.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approval of Proposed Amendment and Restatement of Mgmt For For
Ducommun Incorporated's 2020 Stock Incentive Plan.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935553621
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 14-Apr-2022
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: John P. Case
1b. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: James B. Connor
1c. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Tamara D. Fischer
1d. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Norman K. Jenkins
1e. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Kelly T.
Killingsworth
1f. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Melanie R.
Sabelhaus
1g. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Peter M. Scott, III
1h. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: David P. Stockert
1i. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Chris T. Sultemeier
1j. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Warren M. Thompson
1k. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named executive officers
as set forth in the proxy statement.
3. To ratify the reappointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935636324
--------------------------------------------------------------------------------------------------------------------------
Security: 26484T106 Meeting Type: Annual
Ticker: DNB Meeting Date: 16-Jun-2022
ISIN: US26484T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
Douglas K. Ammerman Mgmt Withheld Against
Anthony M. Jabbour Mgmt For For
Keith J. Jackson Mgmt For For
Richard N. Massey Mgmt Withheld Against
James A. Quella Mgmt For For
Ganesh B. Rao Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 26-May-2022
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthere I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022
4. Independent Board Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 935654182
--------------------------------------------------------------------------------------------------------------------------
Security: 233377407 Meeting Type: Annual
Ticker: DXPE Meeting Date: 10-Jun-2022
ISIN: US2333774071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Little Mgmt Split 13% For 87% Withheld Split
Kent Yee Mgmt Split 13% For 87% Withheld Split
Joseph R. Mannes Mgmt Split 13% For 87% Withheld Split
Timothy P. Halter Mgmt Split 13% For 87% Withheld Split
David Patton Mgmt Split 13% For 87% Withheld Split
Karen Hoffman Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers.
3. Ratify the appointment of Pricewaterhouse Coopers LLP Mgmt For For
as the independent registered public accounting firm
for DXP Enterprises, Inc. for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935603565
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 26-May-2022
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eitan Gertel Mgmt For For
1B. Election of Director: Stephen C. Robinson Mgmt For For
1C. Election of Director: Carmen M. Sabater Mgmt For For
1D. Election of Director: Richard K. Sykes Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for fiscal
2023.
4. To approve an Amendment & Restatement to the Dycom Mgmt Split 7% For 93% Against Split
Industries, Inc. 2012 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DYNE THERAPEUTICS, INC. Agenda Number: 935609492
--------------------------------------------------------------------------------------------------------------------------
Security: 26818M108 Meeting Type: Annual
Ticker: DYN Meeting Date: 03-Jun-2022
ISIN: US26818M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 annual meeting:
Edward Hurwitz
1.2 Election of Class II Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 annual meeting:
Dirk Kersten
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 935587759
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q886 Meeting Type: Annual
Ticker: DX Meeting Date: 12-May-2022
ISIN: US26817Q8868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Byron L. Boston Mgmt For For
1.2 Election of Director: Julia L. Coronado, Ph.D. Mgmt For For
1.3 Election of Director: Michael R. Hughes Mgmt For For
1.4 Election of Director: Joy D. Palmer Mgmt For For
1.5 Election of Director: Robert A. Salcetti Mgmt For For
1.6 Election of Director: David H. Stevens Mgmt For For
2. Proposal to provide advisory approval of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
3. Proposal to ratify the selection of BDO USA, LLP, Mgmt For For
independent certified public accountants, as auditors
for the Company for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DZS INC. Agenda Number: 935616651
--------------------------------------------------------------------------------------------------------------------------
Security: 268211109 Meeting Type: Annual
Ticker: DZSI Meeting Date: 02-Jun-2022
ISIN: US2682111099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve three-year Mgmt Withheld Against
term: Min Woo Nam
1b. Election of Class III Director to serve three-year Mgmt For For
term: Charles D. Vogt
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 935594069
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106 Meeting Type: Annual
Ticker: EGBN Meeting Date: 19-May-2022
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mathew D. Brockwell Mgmt For For
1B. Election of Director: Steven Freidkin Mgmt For For
1C. Election of Director: Ernest D. Jarvis Mgmt For For
1D. Election of Director: Theresa G. LaPlaca Mgmt For For
1E. Election of Director: A. Leslie Ludwig Mgmt For For
1F. Election of Director: Norman R. Pozez Mgmt For For
1G. Election of Director: Kathy A. Raffa Mgmt For For
1H. Election of Director: Susan G. Riel Mgmt For For
1I. Election of Director: James A. Soltesz Mgmt For For
1J. Election of Director: Benjamin M. Soto Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm to audit the consolidated financial statements of
the Company for the year ended December 31, 2022
3. To approve a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC. Agenda Number: 935631829
--------------------------------------------------------------------------------------------------------------------------
Security: Y2187A150 Meeting Type: Annual
Ticker: EGLE Meeting Date: 14-Jun-2022
ISIN: MHY2187A1507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Leand, Jr. Mgmt Withheld Against
Randee E. Day Mgmt For For
Justin A. Knowles Mgmt For For
Bart Veldhuizen Mgmt Withheld Against
Gary Vogel Mgmt For For
Gary Weston Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the Company's fiscal year 2022.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of named executive officers.
4. To approve the Eagle Bulk Shipping Inc. Second Amended Mgmt For For
and Restated 2016 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC Agenda Number: 935654714
--------------------------------------------------------------------------------------------------------------------------
Security: 27032D304 Meeting Type: Annual
Ticker: ESTE Meeting Date: 09-Jun-2022
ISIN: US27032D3044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Lodzinski Mgmt Split 24% For 76% Withheld Split
Ray Singleton Mgmt Withheld Against
Douglas E. Swanson, Jr. Mgmt Split 24% For 76% Withheld Split
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Earthstone's named executive officers.
3. Ratification of the appointment of Moss Adams LLP as Mgmt For For
Earthstone's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935596950
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 26-May-2022
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: Manuel P. Alvarez
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Molly Campbell
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Iris S. Chan
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Archana Deskus
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Rudolph I. Estrada
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Paul H. Irving
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Jack C. Liu
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Dominic Ng
1.9 Election of Director to serve until the next annual Mgmt For For
meeting: Lester M. Sussman
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for 2021.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935604973
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103 Meeting Type: Annual
Ticker: DEA Meeting Date: 03-May-2022
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, Ill Mgmt For For
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt Split 45% For 55% Against Split
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTERN BANKSHARES, INC. Agenda Number: 935577215
--------------------------------------------------------------------------------------------------------------------------
Security: 27627N105 Meeting Type: Annual
Ticker: EBC Meeting Date: 16-May-2022
ISIN: US27627N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election Director for a three-year term expiring in Mgmt For For
2025: Richard E. Holbrook
1.2 Election Director for a three-year term expiring in Mgmt For For
2025: Deborah C. Jackson
1.3 Election Director for a three-year term expiring in Mgmt For For
2025: Peter K. Markell
1.4 Election Director for a three-year term expiring in Mgmt For For
2025: Greg A. Shell
2. to approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Organization that would
declassify the Board of Directors over a five-year
period, such that it would be fully declassified, with
all directors standing for annual election, at the
Company's 2027 Annual Meeting of Shareholders.
3. to approve, in an advisory vote, the compensation paid Mgmt For For
to the Company's named executive officers.
4. to ratify the appointment of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935585806
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 05-May-2022
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: HUMBERTO P. ALFONSO
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: BRETT D. BEGEMANN
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: MARK J. COSTA
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: EDWARD L. DOHENY II
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: JULIE F. HOLDER
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: RENEE J. HORNBAKER
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: KIM ANN MINK
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: JAMES J. O'BRIEN
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: DAVID W. RAISBECK
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
3. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Regarding Shr Split 94% For 6% Against Split
Special Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 935596811
--------------------------------------------------------------------------------------------------------------------------
Security: 277461406 Meeting Type: Annual
Ticker: KODK Meeting Date: 18-May-2022
ISIN: US2774614067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James V. Continenza Mgmt For For
1.2 Election of Director: B. Thomas Golisano Mgmt For For
1.3 Election of Director: Philippe D. Katz Mgmt Against Against
1.4 Election of Director: Kathleen B. Lynch Mgmt For For
1.5 Election of Director: Jason New Mgmt For For
1.6 Election of Director: Darren L. Richman Mgmt For For
1.7 Election of Director: Michael E. Sileck, Jr. Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers
3. Ratification of the Audit and Finance Committee's Mgmt For For
Selection of Ernst & Young LLP as our Independent
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935560727
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 27-Apr-2022
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Robert V. Pragada Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Dorothy C. Thompson Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2022 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
7. Approving (a) a capitalization and (b) related capital Mgmt For For
reduction to create distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935623973
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 08-Jun-2022
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Logan D. Green Mgmt For For
1c. Election of Director: E. Carol Hayles Mgmt For For
1d. Election of Director: Jamie Iannone Mgmt For For
1e. Election of Director: Kathleen C. Mitic Mgmt For For
1f. Election of Director: Paul S. Pressler Mgmt For For
1g. Election of Director: Mohak Shroff Mgmt For For
1h. Election of Director: Robert H. Swan Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Amendment and Restatement of the eBay Mgmt For For
Employee Stock Purchase Plan.
5. Special Shareholder Meeting, if properly presented. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 935564179
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106 Meeting Type: Annual
Ticker: SATS Meeting Date: 28-Apr-2022
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt For For
Michael T. Dugan Mgmt For For
Charles W. Ergen Mgmt For For
Lisa W. Hershman Mgmt For For
Pradman P. Kaul Mgmt For For
C. Michael Schroeder Mgmt For For
Jeffrey R. Tarr Mgmt For For
William D. Wade Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ECOVYST INC. Agenda Number: 935648040
--------------------------------------------------------------------------------------------------------------------------
Security: 27923Q109 Meeting Type: Annual
Ticker: ECVT Meeting Date: 26-May-2022
ISIN: US27923Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryan K. Brown Mgmt For For
Robert Coxon Mgmt Withheld Against
Mark McFadden Mgmt For For
Susan F. Ward Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt Against Against
paid by Ecovyst Inc. to its named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Ecovyst Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935563026
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 28-Apr-2022
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Marcy L. Reed Mgmt For For
1H. Election of Director: Carey A. Smith Mgmt For For
1I. Election of Director: Linda G. Stuntz Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Public Mgmt For For
Accounting Firm
3. Advisory Vote to Approve Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC. Agenda Number: 935634952
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109 Meeting Type: Annual
Ticker: EHTH Meeting Date: 15-Jun-2022
ISIN: US28238P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. John Hass Mgmt For For
Francis S. Soistman Mgmt For For
Aaron C. Tolson Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of eHealth, Inc. for the fiscal year ending December
31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Named Executive Officers of eHealth, Inc.
4. Approval of an amendment to eHealth, Inc.'s 2014 Mgmt For For
Equity Incentive Plan to increase the maximum number
of shares that may be issued by 3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935638378
--------------------------------------------------------------------------------------------------------------------------
Security: 28249U105 Meeting Type: Annual
Ticker: EIGR Meeting Date: 16-Jun-2022
ISIN: US28249U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Cory Mgmt For For
David Apelian Mgmt For For
Christine Murray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the Audit Committee's selection of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935626070
--------------------------------------------------------------------------------------------------------------------------
Security: 268603107 Meeting Type: Annual
Ticker: LOCO Meeting Date: 07-Jun-2022
ISIN: US2686031079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Faginas-Cody Mgmt For For
Douglas J. Babb Mgmt For For
William R. Floyd Mgmt For For
Dean C. Kehler Mgmt For For
2. Ratification of the Appointment of BDO USA, LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
3. Approval, on an Advisory (Non-Binding) Basis, of the Mgmt For For
Compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103 Meeting Type: Annual
Ticker: ELAN Meeting Date: 18-May-2022
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt Split 1% For 99% Against Split
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: Scott D. Ferguson Mgmt For For
1d. Election of Director: Paul Herendeen Mgmt For For
1e. Election of Director: Lawrence E. Kurzius Mgmt Split 1% For 99% Against Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for 2022.
3. Advisory vote on the approval of executive Mgmt For For
compensation.
4. Approval of the Elanco Animal Health Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Approval of amendments to the company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate
supermajority voting requirements.
6. Approval of amendments to the company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate legacy
parent provisions.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP Agenda Number: 715440056
--------------------------------------------------------------------------------------------------------------------------
Security: 286181201 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: CA2861812014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For
1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For
1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For
1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For
1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For
1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For
1.8 ELECTION OF DIRECTOR: ALEXANDER D. GREENE Mgmt For For
1.9 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For
1.10 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER Mgmt For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For
OF THE CORPORATION, FOR THE ENSUING YEAR AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A Mgmt For For
NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE
CORPORATION'S MANAGEMENT INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF ITS 2022 ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935625799
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106 Meeting Type: Annual
Ticker: ESI Meeting Date: 07-Jun-2022
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sir Martin E. Franklin Mgmt For For
1b. Election of Director: Benjamin Gliklich Mgmt For For
1c. Election of Director: Ian G.H. Ashken Mgmt For For
1d. Election of Director: Elyse Napoli Filon Mgmt For For
1e. Election of Director: Christopher T. Fraser Mgmt For For
1f. Election of Director: Michael F. Goss Mgmt For For
1g. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1h. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
ELIEM THERAPEUTICS INC Agenda Number: 935594855
--------------------------------------------------------------------------------------------------------------------------
Security: 28658R106 Meeting Type: Annual
Ticker: ELYM Meeting Date: 19-May-2022
ISIN: US28658R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting of Stockholders: Robert Azelby
1.2 Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting of Stockholders: Judith Dunn
1.3 Election of Director to hold office until the 2025 Mgmt For For
Annual Meeting of Stockholders: Adam Rosenberg
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ELLINGTON FINANCIAL INC. Agenda Number: 935582925
--------------------------------------------------------------------------------------------------------------------------
Security: 28852N109 Meeting Type: Annual
Ticker: EFC Meeting Date: 17-May-2022
ISIN: US28852N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Dannhauser Mgmt For For
Lisa Mumford Mgmt For For
Laurence Penn Mgmt For For
Edward Resendez Mgmt For For
Ronald I. Simon, Ph.D. Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive officers.
3. The ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935607070
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 02-Jun-2022
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2022.
4. Stockholder proposal regarding special stockholder Shr Split 65% For 35% Against Split
meetings.
--------------------------------------------------------------------------------------------------------------------------
EMERALD HOLDING, INC. Agenda Number: 935590491
--------------------------------------------------------------------------------------------------------------------------
Security: 29103W104 Meeting Type: Annual
Ticker: EEX Meeting Date: 18-May-2022
ISIN: US29103W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Konstantin Gilis Mgmt For For
1.2 Election of Class II Director: Todd Hyatt Mgmt For For
1.3 Election of Class II Director: Lisa Klinger Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935593827
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105 Meeting Type: Annual
Ticker: EBS Meeting Date: 26-May-2022
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office for a term Mgmt For For
expiring at the 2025 Annual Meeting: Keith Katkin
1B. Election of Class I Director to hold office for a term Mgmt For For
expiring at the 2025 Annual Meeting: Ronald Richard
1C. Election of Class I Director to hold office for a term Mgmt For For
expiring at the 2025 Annual Meeting: Kathryn Zoon,
Ph.D.
2. To ratify the appointment by the audit committee of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935580541
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106 Meeting Type: Annual
Ticker: ESRT Meeting Date: 12-May-2022
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
Grant H. Hill Mgmt For For
R. Paige Hood Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935602210
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104 Meeting Type: Annual
Ticker: EIG Meeting Date: 26-May-2022
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine H. Antonello Mgmt For For
1B. Election of Director: Joao "John" M. de Figueiredo Mgmt For For
1C. Election of Director: Prasanna G. Dhore Mgmt For For
1D. Election of Director: Valerie R. Glenn Mgmt For For
1E. Election of Director: Barbara A. Higgins Mgmt For For
1F. Election of Director: James R. Kroner Mgmt For For
1G. Election of Director: Michael J. McColgan Mgmt For For
1H. Election of Director: Michael J. McSally Mgmt For For
1I. Election of Director: Jeanne L. Mockard Mgmt For For
1J. Election of Director: Alejandro "Alex" Perez-Tenessa Mgmt For For
2. To approve, on a non-binding basis, the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of the Company's Mgmt For For
independent accounting firm, Ernst & Young LLP, for
2022.
--------------------------------------------------------------------------------------------------------------------------
ENACT HOLDINGS, INC. Agenda Number: 935577760
--------------------------------------------------------------------------------------------------------------------------
Security: 29249E109 Meeting Type: Annual
Ticker: ACT Meeting Date: 12-May-2022
ISIN: US29249E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominic J. Addesso Mgmt For For
Michael A. Bless Mgmt For For
John D. Fisk Mgmt For For
Rohit Gupta Mgmt For For
Sheila Hooda Mgmt For For
Thomas J. McInerney Mgmt Withheld Against
Robert P. Restrepo, Jr. Mgmt For For
Daniel J. Sheehan, IV Mgmt For For
Debra W. Still Mgmt For For
Westley V. Thompson Mgmt For For
Anne G. Waleski Mgmt For For
2. Advisory vote on the frequency of the Corporation Mgmt 1 Year For
seeking advisory votes on executive compensation.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 05-May-2022
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Joan E. Herman
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Leslye G. Katz
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Patricia A. Maryland
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Kevin J. O'Connor
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Christopher R. Reidy
1I. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1J. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Mark J. Tarr
1k. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2022.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 935629711
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102 Meeting Type: Annual
Ticker: ECPG Meeting Date: 10-Jun-2022
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Monaco Mgmt For For
Ashwini (Ash) Gupta Mgmt For For
Wendy G. Hannam Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Angela A. Knight Mgmt For For
Laura Newman Olle Mgmt For For
Richard P. Stovsky Mgmt For For
Ashish Masih Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935576770
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105 Meeting Type: Annual
Ticker: WIRE Meeting Date: 03-May-2022
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Fisher Mgmt Withheld Against
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 935618213
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106 Meeting Type: Annual
Ticker: ENDP Meeting Date: 09-Jun-2022
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Barberio Mgmt For For
1b. Election of Director: Jennifer M. Chao Mgmt For For
1c. Election of Director: Blaise Coleman Mgmt For For
1d. Election of Director: Shane M. Cooke Mgmt For For
1e. Election of Director: Nancy J. Hutson, Ph.D. Mgmt For For
1f. Election of Director: Michael Hyatt Mgmt Against Against
1g. Election of Director: William P. Montague Mgmt Against Against
1h. Election of Director: M. Christine Smith, Ph.D. Mgmt For For
2. To approve, by advisory vote, named executive officer Mgmt Against Against
compensation.
3. To renew the Board's existing authority to issue Mgmt For For
shares under Irish law.
4. To renew the Board's existing authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish law.
5. To approve the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022
and to authorize the Board of Directors, acting
through the Audit & Finance Committee, to determine
the independent registered public accounting firm's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
ENERGY FUELS INC. Agenda Number: 935599538
--------------------------------------------------------------------------------------------------------------------------
Security: 292671708 Meeting Type: Annual
Ticker: UUUU Meeting Date: 25-May-2022
ISIN: CA2926717083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Birks Bovaird Mgmt For For
1B. Election of Director: Mark S. Chalmers Mgmt For For
1C. Election of Director: Benjamin Eshleman III Mgmt For For
1D. Election of Director: Ivy Estabrooke Mgmt For For
1E. Election of Director: Barbara A. Filas Mgmt For For
1F. Election of Director: Bruce D. Hansen Mgmt For For
1G. Election of Director: Jaqueline Herrera Mgmt For For
1H. Election of Director: Dennis L. Higgs Mgmt For For
1I. Election of Director: Robert W. Kirkwood Mgmt For For
1J. Election of Director: Alexander G. Morrison Mgmt For For
2. Appointment of KPMG LLP of Denver, Colorado, an Mgmt For For
independent registered public accounting firm, as the
auditors of the Company for 2022, and to authorize the
directors to fix the remuneration of the auditors, as
set out on page 15 of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ENFUSION, INC. Agenda Number: 935639750
--------------------------------------------------------------------------------------------------------------------------
Security: 292812104 Meeting Type: Annual
Ticker: ENFN Meeting Date: 16-Jun-2022
ISIN: US2928121043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradford E. Bernstein Mgmt For For
Thomas Kim Mgmt For For
Larry Leibowitz Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENGAGESMART, INC. Agenda Number: 935600937
--------------------------------------------------------------------------------------------------------------------------
Security: 29283F103 Meeting Type: Annual
Ticker: ESMT Meeting Date: 24-May-2022
ISIN: US29283F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah A. Dunnam Mgmt For For
Preston McKenzie Mgmt For For
Diego Rodriguez Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as EngageSmart, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 935581757
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103 Meeting Type: Annual
Ticker: ENVA Meeting Date: 10-May-2022
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2023): Ellen Mgmt For For
Carnahan
1B. Election of Director (term expires 2023): Daniel R. Mgmt For For
Feehan
1C. Election of Director (term expires 2023): David Fisher Mgmt For For
1D. Election of Director (term expires 2023): William M. Mgmt For For
Goodyear
1E. Election of Director (term expires 2023): James A. Mgmt For For
Gray
1F. Election of Director (term expires 2023): Gregg A. Mgmt For For
Kaplan
1G. Election of Director (term expires 2023): Mark P. Mgmt For For
McGowan
1H. Election of Director (term expires 2023): Linda Mgmt For For
Johnson Rice
1I. Election of Director (term expires 2023): Mark A. Mgmt For For
Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the Company's fiscal year ending
December 31, 2022.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future advisory votes on the compensation of named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENOVIS CORPORATION Agenda Number: 935628721
--------------------------------------------------------------------------------------------------------------------------
Security: 194014502 Meeting Type: Annual
Ticker: ENOV Meeting Date: 07-Jun-2022
ISIN: US1940145022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell P. Rales Mgmt For For
1b. Election of Director: Matthew L. Trerotola Mgmt For For
1c. Election of Director: Barbara W. Bodem Mgmt For For
1d. Election of Director: Liam J. Kelly Mgmt For For
1e. Election of Director: Angela S. Lalor Mgmt For For
1f. Election of Director: Philip A. Okala Mgmt For For
1g. Election of Director: Christine Ortiz Mgmt For For
1h. Election of Director: A. Clayton Perfall Mgmt For For
1i. Election of Director: Brady Shirley Mgmt For For
1j. Election of Director: Rajiv Vinnakota Mgmt For For
1k. Election of Director: Sharon Wienbar Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for them
fiscal year ending December 31, 2022.
3. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
4. To approve an amendment to the Enovis Corporation 2020 Mgmt Split 88% For 12% Against Split
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935581579
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 29-Apr-2022
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Vaillancourt Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Judith A. Reinsdorf Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the compensation to Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935616360
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101 Meeting Type: Annual
Ticker: ESGR Meeting Date: 01-Jun-2022
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Enstar Group Limited Mgmt For For
Amended and Restated 2016 Equity Incentive Plan.
2a. Election of Director: Sharon A. Beesley Mgmt For For
2b. Election of Director: Robert Campbell Mgmt For For
2c. Election of Director: Susan L. Cross Mgmt For For
2d. Election of Director: Hans-Peter Gerhardt Mgmt For For
2e. Election of Director: Orla Gregory Mgmt For For
2f. Election of Director: Paul O'Shea Mgmt For For
2g. Election of Director: Dominic Silvester Mgmt For For
2h. Election of Director: Poul Winslow Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022 and to authorize the Board of Directors,
acting through the Audit Committee, to approve the
fees for the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935579233
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 27-Apr-2022
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Rodney Clark Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: Yvette Kanouff Mgmt For For
1E. Election of Director: James P. Lederer Mgmt For For
1F. Election of Director: Bertrand Loy Mgmt For For
1G. Election of Director: Paul L. H. Olson Mgmt For For
1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935573798
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 06-May-2022
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Entergy's Independent Registered Public
Accountants for 2022.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC. Agenda Number: 935594057
--------------------------------------------------------------------------------------------------------------------------
Security: 293668109 Meeting Type: Annual
Ticker: EBTC Meeting Date: 03-May-2022
ISIN: US2936681095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Kenneth S. Ansin
1.2 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2025 annual meeting: George L. Duncan
1.3 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Jacqueline F.
Moloney
1.4 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Luis M. Pedroso
1.5 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Michael T.
Putziger
1.6 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Carol L. Reid
1.7 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Nickolas
Stavropoulos
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers (the "Say on
Pay Proposal").
3. Ratification of the Audit Committee's appointment of Mgmt For For
RSM US LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935570627
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105 Meeting Type: Annual
Ticker: EFSC Meeting Date: 03-May-2022
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. DeCola Mgmt For For
John S. Eulich Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Michael R. Holmes Mgmt For For
Peter H. Hui Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Stephen P. Marsh Mgmt For For
Daniel A. Rodrigues Mgmt For For
Richard M. Sanborn Mgmt For For
Anthony R. Scavuzzo Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
2. Proposal B, ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Proposal C, an advisory (non-binding) vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTRADA THERAPEUTICS, INC. Agenda Number: 935607309
--------------------------------------------------------------------------------------------------------------------------
Security: 29384C108 Meeting Type: Annual
Ticker: TRDA Meeting Date: 02-Jun-2022
ISIN: US29384C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dipal Doshi Mgmt For For
1b. Election of Director: Kush M. Parmar, M.D., Ph.D. Mgmt For For
1c. Election of Director: Mary Thistle Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935644876
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107 Meeting Type: Annual
Ticker: EVC Meeting Date: 26-May-2022
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter F. Ulloa Mgmt For For
Paul Anton Zevnik Mgmt Split 7% For 93% Withheld Split
Gilbert R. Vasquez Mgmt For For
Patricia Diaz Dennis Mgmt For For
Juan S. von Wuthenau Mgmt For For
Martha Elena Diaz Mgmt For For
Fehmi Zeko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935601648
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106 Meeting Type: Annual
Ticker: ENV Meeting Date: 18-May-2022
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Crager Mgmt For For
Gayle Crowell Mgmt For For
2. The approval, on an advisory basis, of 2021 executive Mgmt For For
compensation.
3. The ratification of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 24-May-2022
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt For For
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 20-Apr-2022
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Janet F. Mgmt For For
Clark
1B. Election of Director to serve until 2023: Charles R. Mgmt For For
Crisp
1C. Election of Director to serve until 2023: Robert P. Mgmt For For
Daniels
1D. Election of Director to serve until 2023: James C. Day Mgmt For For
1E. Election of Director to serve until 2023: C. Mgmt For For
Christopher Gaut
1F. Election of Director to serve until 2023: Michael T. Mgmt For For
Kerr
1G. Election of Director to serve until 2023: Julie J. Mgmt For For
Robertson
1H. Election of Director to serve until 2023: Donald F. Mgmt For For
Textor
1I. Election of Director to serve until 2023: William R. Mgmt For For
Thomas
1J. Election of Director to serve until 2023: Ezra Y. Mgmt For For
Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2022.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935604202
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109 Meeting Type: Annual
Ticker: EPR Meeting Date: 27-May-2022
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Thomas M. Bloch Mgmt For For
1.2 Election of Trustee: Peter C. Brown Mgmt For For
1.3 Election of Trustee: James B. Connor Mgmt For For
1.4 Election of Trustee: Jack A. Newman, Jr. Mgmt For For
1.5 Election of Trustee: Virginia E. Shanks Mgmt For For
1.6 Election of Trustee: Gregory K. Silvers Mgmt For For
1.7 Election of Trustee: Robin P. Sterneck Mgmt For For
1.8 Election of Trustee: Lisa G. Trimberger Mgmt For For
1.9 Election of Trustee: Caixia Ziegler Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in these proxy materials.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935553049
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 20-Apr-2022
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lee M. Canaan Mgmt For For
1C. Election of Director: Janet L. Carrig Mgmt For For
1D. Election of Director: Frank C. Hu Mgmt For For
1E. Election of Director: Kathryn J. Jackson, Ph.D. Mgmt For For
1F. Election of Director: John F. McCartney Mgmt For For
1G. Election of Director: James T. McManus II Mgmt For For
1H. Election of Director: Anita M. Powers Mgmt For For
1I. Election of Director: Daniel J. Rice IV Mgmt For For
1J. Election of Director: Toby Z. Rice Mgmt For For
1K. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2021 compensation of the Mgmt For For
Company's named executive officers (say-on-pay)
3. Approval of an amendment to the Company's 2020 Mgmt For For
Long-Term Incentive Plan to increase the number of
authorized shares
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year ending December 31,
2022
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935574170
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 05-May-2022
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt For For
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Scott A. McGregor Mgmt For For
1F. Election of Director: John A. McKinley Mgmt For For
1G. Election of Director: Robert W. Selander Mgmt For For
1H. Election of Director: Melissa D. Smith Mgmt For For
1I. Election of Director: Audrey Boone Tillman Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935589032
--------------------------------------------------------------------------------------------------------------------------
Security: 29452E101 Meeting Type: Annual
Ticker: EQH Meeting Date: 19-May-2022
ISIN: US29452E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Francis A. Hondal
1B. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Daniel G. Kaye
1C. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Joan Lamm-Tennant
1D. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Kristi A. Matus
1E. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Mark Pearson
1F. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Bertram L. Scott
1G. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: George Stansfield
1H. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Charles G.T. Stonehill
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
3. Advisory vote to approve the compensation paid to our Mgmt For For
named executive officers.
4. Amendments to the Company's Certificate of Mgmt For For
Incorporation to remove supermajority voting
requirements, references to the AXA Shareholder
Agreement and other obsolete provisions.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 26-Apr-2022
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term expiring at the Mgmt For For
2023 annual meeting: Vicky A. Bailey
1B. Election of Director for one-year term expiring at the Mgmt For For
2023 annual meeting: Sarah M. Barpoulis
1C. Election of Director for one-year term expiring at the Mgmt For For
2023 annual meeting: Kenneth M. Burke
1D. Election of Director for one-year term expiring at the Mgmt Against Against
2023 annual meeting: Patricia K. Collawn
1E. Election of Director for one-year term expiring at the Mgmt For For
2023 annual meeting: Thomas F. Karam
1F. Election of Director for one-year term expiring at the Mgmt For For
2023 annual meeting: D. Mark Leland
1G. Election of Director for one-year term expiring at the Mgmt For For
2023 annual meeting: Norman J. Szydlowski
1H. Election of Director for one-year term expiring at the Mgmt For For
2023 annual meeting: Robert F. Vagt
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2021
(Say-on-Pay).
3. Approval of the Equitrans Midstream Corporation Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EQUITY BANCSHARES, INC. Agenda Number: 935566200
--------------------------------------------------------------------------------------------------------------------------
Security: 29460X109 Meeting Type: Annual
Ticker: EQBK Meeting Date: 26-Apr-2022
ISIN: US29460X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: R. Renee Koger Mgmt For For
1.2 Election of Class I Director: James S. Loving Mgmt For For
1.3 Election of Class I Director: Jerry P. Maland Mgmt For For
1.4 Election of Class I Director: Shawn D. Penner Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
named executive officers of the Company.
3. Vote to approve the Equity Bancshares, Inc. 2022 Mgmt For For
Omnibus Equity Incentive Plan
4. Ratification of Crowe LLP as the Company's independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935618580
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Annual
Ticker: EQC Meeting Date: 21-Jun-2022
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt For For
Ellen-Blair Chube Mgmt For For
Martin L. Edelman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
Mary Jane Robertson Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 26-Apr-2022
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2022.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935625561
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 16-Jun-2022
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt Withheld Against
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERASCA Agenda Number: 935648139
--------------------------------------------------------------------------------------------------------------------------
Security: 29479A108 Meeting Type: Annual
Ticker: ERAS Meeting Date: 22-Jun-2022
ISIN: US29479A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Jonathan E. Lim,
M.D.
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: James A. Bristol,
Ph.D.
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Valerie
Harding-Start, Ph.D.
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935573661
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 26-Apr-2022
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting Agenda. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ESCALADE, INCORPORATED Agenda Number: 935573851
--------------------------------------------------------------------------------------------------------------------------
Security: 296056104 Meeting Type: Annual
Ticker: ESCA Meeting Date: 26-Apr-2022
ISIN: US2960561049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter P. Glazer, Jr. Mgmt For For
Katherine F. Franklin Mgmt For For
Edward E. Williams Mgmt For For
Richard F. Baalmann, Jr Mgmt For For
Patrick J. Griffin Mgmt For For
Anita Sehgal Mgmt For For
2. Ratify the appointment of BKD, LLP, as the independent Mgmt For For
registered public accounting firm for Escalade,
Incorporated for 2022.
3. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935589715
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102 Meeting Type: Annual
Ticker: ESNT Meeting Date: 04-May-2022
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Glenville Mgmt For For
Angela L. Heise Mgmt For For
Allan Levine Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2022 AND UNTIL THE 2023 ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION TO THE
BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. PROVIDE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935587280
--------------------------------------------------------------------------------------------------------------------------
Security: 29670E107 Meeting Type: Annual
Ticker: EPRT Meeting Date: 16-May-2022
ISIN: US29670E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul T. Bossidy Mgmt For For
1.2 Election of Director: Joyce DeLucca Mgmt For For
1.3 Election of Director: Scott A. Estes Mgmt For For
1.4 Election of Director: Peter M. Mavoides Mgmt For For
1.5 Election of Director: Lawrence J. Minich Mgmt For For
1.6 Election of Director: Heather L. Neary Mgmt For For
1.7 Election of Director: Stephen D. Sautel Mgmt For For
1.8 Election of Director: Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers as more
particularly described in the proxy statement.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
company's Independent Registered Public Accounting
Firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935571314
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102 Meeting Type: Annual
Ticker: WTRG Meeting Date: 04-May-2022
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To approve an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers for 2021.
3. To ratify the Amendment to the Company's Amended and Mgmt For For
Restated Bylaws to require shareholder disclosure of
certain derivative securities holdings.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 10-May-2022
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935592801
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2022
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt Withheld Against
M. Jeannine Strandjord Mgmt Split 6% For 94% Withheld Split
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN WAX CENTER, INC. Agenda Number: 935612324
--------------------------------------------------------------------------------------------------------------------------
Security: 29882P106 Meeting Type: Annual
Ticker: EWCZ Meeting Date: 08-Jun-2022
ISIN: US29882P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexa Bartlett Mgmt For For
Shaw Joseph Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935595225
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104 Meeting Type: Annual
Ticker: EVBG Meeting Date: 19-May-2022
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard D'Amore Mgmt For For
1.2 Election of Director: Alison Dean Mgmt For For
1.3 Election of Director: Jaime Ellertson Mgmt Withheld Against
1.4 Election of Director: Bruns Grayson Mgmt Withheld Against
1.5 Election of Director: David Henshall Mgmt For For
1.6 Election of Director: Kent Mathy Mgmt For For
1.7 Election of Director: Simon Paris Mgmt For For
1.8 Election of Director: Sharon Rowlands Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EVERCOMMERCE INC. Agenda Number: 935642187
--------------------------------------------------------------------------------------------------------------------------
Security: 29977X105 Meeting Type: Annual
Ticker: EVCM Meeting Date: 22-Jun-2022
ISIN: US29977X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Penny Baldwin-Leonard Mgmt For For
Eric Remer Mgmt For For
Debby Soo Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935631944
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 16-Jun-2022
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To provide an advisory, non-binding vote regarding the Mgmt 1 Year For
frequency of advisory votes on the compensation of our
Named Executive Officers.
4. To approve the Second Amended and Restated 2016 Mgmt For For
Evercore Inc. Stock Incentive Plan.
5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935601004
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 10-May-2022
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2023: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2023: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2023: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2023: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2023: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2023: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2022 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2021 compensation paid to the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935561933
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 03-May-2022
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David A. Campbell Mgmt For For
1B. Election of Director: Thomas D. Hyde Mgmt For For
1C. Election of Director: B. Anthony Isaac Mgmt For For
1D. Election of Director: Paul M. Keglevic Mgmt For For
1E. Election of Director: Senator Mary L. Landrieu Mgmt For For
1F. Election of Director: Sandra A.J. Lawrence Mgmt For For
1G. Election of Director: Ann D. Murtlow Mgmt For For
1H. Election of Director: Sandra J. Price Mgmt For For
1I. Election of Director: Mark A. Ruelle Mgmt For For
1J. Election of Director: James Scarola Mgmt For For
1K. Election of Director: S. Carl Soderstrom, Jr. Mgmt For For
1L. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2021 compensation of our named executive Mgmt For For
officers on an advisory non-binding basis.
3. Approve the Evergy, Inc. Amended and Restated Mgmt For For
Long-Term Incentive Plan.
4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935574207
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108 Meeting Type: Annual
Ticker: ES Meeting Date: 04-May-2022
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: Gregory M. Jones Mgmt For For
1F. Election of Trustee: James J. Judge Mgmt For For
1G. Election of Trustee: John Y. Kim Mgmt For For
1H. Election of Trustee: Kenneth R. Leibler Mgmt For For
1I. Election of Trustee: David H. Long Mgmt For For
1J. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For
1K. Election of Trustee: William C. Van Faasen Mgmt For For
1L. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive Officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935585060
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103 Meeting Type: Annual
Ticker: EVTC Meeting Date: 20-May-2022
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Frank G. D'Angelo Mgmt For For
1B. Election of director: Morgan M. Schuessler, Jr. Mgmt For For
1C. Election of director: Kelly Barrett Mgmt For For
1D. Election of director: Olga Botero Mgmt For For
1E. Election of director: Jorge A. Junquera Mgmt For For
1F. Election of director: Ivan Pagan Mgmt For For
1G. Election of director: Aldo J. Polak Mgmt For For
1H. Election of director: Alan H. Schumacher Mgmt For For
1I. Election of director: Brian J. Smith Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm.
4. Approval of the Evertec, Inc. 2022 Equity Incentive Mgmt Split 60% For 40% Against Split
Plan.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935634142
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101 Meeting Type: Annual
Ticker: EVH Meeting Date: 09-Jun-2022
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Barbarosh Mgmt For For
1b. Election of Director: Kim Keck Mgmt For For
1c. Election of Director: Cheryl Scott Mgmt For For
1d. Election of Director: Frank Williams Mgmt For For
1e. Election of Director: Seth Blackley Mgmt For For
1f. Election of Director: David Farner Mgmt For For
1g. Election of Director: Peter Grua Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Proposal to approve the compensation of our named Mgmt For For
executive officers for 2021 on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935632629
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 09-Jun-2022
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Conroy Mgmt For For
Shacey Petrovic Mgmt For For
Katherine Zanotti Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve Amendment No. 1 to the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term Incentive Plan.
5. To approve the Amended and Restated Exact Sciences Mgmt For For
Corporation 2010 Employee Stock Purchase Plan.
6. The Shareholder Proposal concerning proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXAGEN INC Agenda Number: 935638974
--------------------------------------------------------------------------------------------------------------------------
Security: 30068X103 Meeting Type: Annual
Ticker: XGN Meeting Date: 16-Jun-2022
ISIN: US30068X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Bruce Robertson, Ph.D. Mgmt For For
1.2 Election of Class III Director: Wendy Johnson Mgmt For For
1.3 Election of Class III Director: Fortunato Ron Rocca Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of
Exagen Inc. for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935609644
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 25-May-2022
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Carl B. Feldbaum, Esq.
1b. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Maria C. Freire, Ph.D.
1c. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Alan M. Garber, M.D., Ph.D.
1d. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Vincent T. Marchesi, M.D., Ph.D.
1e. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael M. Morrissey, Ph.D.
1f. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Stelios Papadopoulos, Ph.D.
1g. Election of Director to hold office until the next Mgmt For For
Annual Meeting: George Poste, DVM, Ph.D., FRS
1h. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Julie Anne Smith
1i. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lance Willsey, M.D.
1j. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Jacqueline Wright
1k. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Jack L. Wyszomierski
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 30, 2022.
3. To amend and restate the Exelixis 2017 Equity Mgmt For For
Incentive Plan to, among other things, increase the
number of shares authorized for issuance by 28,500,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935626462
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 16-Jun-2022
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman Mgmt For For
1b. Election of Director: Beverly Anderson (To be voted Mgmt Withheld Against
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1c. Election of Director: Susan Athey Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Craig Jacobson Mgmt Withheld Against
1g. Election of Director: Peter Kern Mgmt For For
1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against
1i. Election of Director: Patricia Menendez Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1j. Election of Director: Alex von Furstenberg Mgmt For For
1k. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 03-May-2022
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
4. Shareholder Proposal: Political Spending Disclosure Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXPRO GROUP HOLDINGS N.V. Agenda Number: 935644888
--------------------------------------------------------------------------------------------------------------------------
Security: N3144W105 Meeting Type: Annual
Ticker: XPRO Meeting Date: 25-May-2022
ISIN: NL0010556684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael C. Kearney Mgmt For For
1B. Election of Director: Michael Jardon Mgmt For For
1C. Election of Director: Eitan Arbeter Mgmt For For
1D. Election of Director: Robert W. Drummond Mgmt For For
1E. Election of Director: Erich L. Mosing Mgmt For For
1F. Election of Director: Alan Schrager Mgmt For For
1G. Election of Director: Lisa L. Troe Mgmt For For
1H. Election of Director: Brian Truelove Mgmt For For
1I. Election of Director: Eileen G. Whelley Mgmt For For
2. Non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes to approve named executive
officer compensation.
4. To review the annual report for the fiscal year ended Mgmt For For
December 31, 2021, including the paragraph relating to
corporate governance, to confirm and ratify the
preparation of the Company's statutory annual accounts
and annual report in the English language and to
confirm and adopt the annual accounts for the fiscal
year ended December 31, 2021.
5. To discharge the members of the Board from liability Mgmt For For
in respect of the exercise of their duties during the
fiscal year ended December 31, 2021.
6. To appoint Deloitte Accountants B.V. as the Company's Mgmt For For
auditor who will audit the Dutch statutory annual
accounts of the Company for the fiscal year ending
December 31, 2022, as required by Dutch law.
7. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm to audit the Company's U.S. GAAP financial
statements for the fiscal year ending December 31,
2022.
8. To authorize the Company's Board to repurchase shares Mgmt For For
up to 10% of the issued share capital, for any legal
purpose, through the stock exchange or in a private
purchase transaction, at a price between $0.01 and
105% of the market price on the New York Stock
Exchange, and during a period of 18 months starting
from the date of the 2022 annual meeting.
9. To authorize the Board to issue shares up to 20% of Mgmt For For
the issued share capital as of the date of the Annual
Meeting, for any legal purpose, at the stock exchange
or in a private purchase transaction, and during a
period of 18 months starting from the date of the 2022
annual meeting. The authorization also includes the
authority to restrict or exclude pre-emptive rights
upon an issue of shares.
10. To adopt the Company's 2022 Long-Term Incentive Plan. Mgmt Split 3% For 97% Against Split
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935601434
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 25-May-2022
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EYEPOINT PHARMACEUTICALS INC Agenda Number: 935635233
--------------------------------------------------------------------------------------------------------------------------
Security: 30233G209 Meeting Type: Annual
Ticker: EYPT Meeting Date: 23-Jun-2022
ISIN: US30233G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Goran Ando Mgmt For For
Nancy Lurker Mgmt For For
John B. Landis Mgmt For For
David Guyer Mgmt For For
Wendy F. DiCicco Mgmt For For
Ye Liu Mgmt For For
Anthony P. Adamis Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
disclosed in the accompanying proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935571516
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 10-May-2022
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Approval and adoption of the F.N.B. Corporation 2022 Mgmt Split 4% For 96% Against Split
Incentive Compensation Plan.
3. Advisory approval of the 2021 named executive officer Mgmt Split 4% For 96% Against Split
compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
F45 TRAINING HOLDINGS INC. Agenda Number: 935634887
--------------------------------------------------------------------------------------------------------------------------
Security: 30322L101 Meeting Type: Annual
Ticker: FXLV Meeting Date: 13-Jun-2022
ISIN: US30322L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Wahlberg Mgmt For For
Lee Wallace, Ph.D. Mgmt For For
Angelo Demasi Mgmt For For
Vanessa Douglas Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FALCON MINERALS CORPORATION Agenda Number: 935650386
--------------------------------------------------------------------------------------------------------------------------
Security: 30607B109 Meeting Type: Special
Ticker: FLMN Meeting Date: 03-Jun-2022
ISIN: US30607B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Nasdaq Proposal - To approve issuance by Falcon of Mgmt For For
(a) 235,000,000 shares of Falcon Class C common stock
("Falcon Class C Shares"), (b) 235,000,000 units
representing limited partner interests in Falcon
Minerals Operating Partnership, LP ("Falcon
Partnership Units"), (c) additional Falcon Class C
Shares (and corresponding number of Falcon Partnership
Units) for the Additional Consideration.
2. The Reverse Stock Split Proposal - To approve and Mgmt For For
adopt amendments to Falcon's second amended and
restated certificate of incorporation to (a) effect a
reverse stock split of Falcon common stock prior to
the Merger Effective Time, at a ratio of four to one,
and (b) change Falcon's name to "Sitio Royalties
Corp."
3. The A&R Charter Proposal-To approve and adopt, Mgmt For For
assuming the approval of the Nasdaq Proposal and the
Reverse Stock Split Proposal, an amendment and
restatement of the second amended and restated
certificate of incorporation of Falcon (in the form
attached to the Proxy Statement as Annex C) (the
"Third A&R Charter").
4a. To eliminate provisions relating to Falcon's Class B Mgmt For For
common stock and its initial business combination,
which are obsolete and no longer applicable.
4b. To declassify the Post-Combination Company's Board and Mgmt For For
provide that the Post-Combination Company's Board will
consist of one class of directors only, whose term
will continue to the first annual meeting of
stockholders following the date of the closing of the
merger, and, thereafter, all directors will be elected
annually and shall be elected for one year terms
expiring at the next annual meeting of stockholders.
4c. To provide that directors on the Post-Combination Mgmt For For
Company's Board may be removed with or without cause.
4d. To provide that, unless otherwise provided for or Mgmt For For
relating to the rights of holders of the Preferred
stock of Falcon, any action required or permitted to
be taken at any annual or special meeting of
stockholders of Falcon may be taken without a meeting,
without prior notice and without a vote by consent in
accordance with Section 228 of the Delaware General
Corporation Law.
4e. To provide, among other things, that (a) Falcon Mgmt Against Against
renounces any interest or expectancy in business
opportunities presented to Proposed Exempted Persons
(as defined in the Proxy Statement), (b) stockholders,
the Post-Combination Company's Board members and
certain other exempted persons do not have a fiduciary
duty to not engage in same or similar business
activities as Falcon or its subsidiaries, and (c)
certain Proposed Exempted Persons (non-employees of
Falcon) have no duty to communicate such business
opportunities to Falcon.
5. The Incentive Plan Proposal-To approve and adopt, Mgmt For For
assuming the approval of the Nasdaq Proposal and the
Reverse Stock Split Proposal, the Sitio Royalties
Corp. Long Term Incentive Plan (in the form attached
to the Proxy Statement as Annex D).
6a. Election of Class II Director: William D. Anderson Mgmt For For
6b. Election of Class II Director: Mark C. Henle Mgmt For For
6c. Election of Class II Director: Adam M. Jenkins Mgmt Against Against
7. The Adjournment Proposal-To approve adjournment of Mgmt For For
Special Meeting to a later date or dates, if necessary
or appropriate, to permit further solicitation & vote
of proxies in event that there are insufficient votes
for, or otherwise in connection with, approval of
Nasdaq Proposal or Reverse Stock Split Proposal.
--------------------------------------------------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP. Agenda Number: 935572544
--------------------------------------------------------------------------------------------------------------------------
Security: 309627107 Meeting Type: Annual
Ticker: FMNB Meeting Date: 21-Apr-2022
ISIN: US3096271073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for terms of Mgmt Withheld Against
three years to expire at 2025: Ralph D. Macali
1.2 Election of Class III Director to serve for terms of Mgmt For For
three years to expire at 2025: Frank J. Monaco
1.3 Election of Class III Director to serve for terms of Mgmt For For
three years to expire at 2025: Edward W. Muransky
1.4 Election of Class III Director to serve for terms of Mgmt For For
three years to expire at 2025: Richard B. Thompson
2. to consider and vote upon a non-binding advisory Mgmt For For
resolution to approve the compensation of the
Company's named executive officers
3. to consider and vote upon a proposal to ratify the Mgmt For For
appointment of CliftonLarsonAllen LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022
4. to adopt and approve the Farmers National Banc Corp Mgmt For For
2022 Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
FARMLAND PARTNERS INC. Agenda Number: 935564268
--------------------------------------------------------------------------------------------------------------------------
Security: 31154R109 Meeting Type: Annual
Ticker: FPI Meeting Date: 03-May-2022
ISIN: US31154R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Chris A. Downey Mgmt For For
Dr. Joseph W. Glauber Mgmt For For
Mr. John A. Good Mgmt For For
Mr. Thomas P. Heneghan Mgmt For For
Mr. Danny D. Moore Mgmt For For
Ms. Toby L. O'Rourke Mgmt For For
Mr. Murray R. Wise Mgmt For For
Mr. Paul A. Pittman Mgmt For For
2. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935604199
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 26-May-2022
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Moonhie Chin Mgmt For For
John Donofrio Mgmt For For
Yuval Wasserman Mgmt For For
2. The ratification of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
4. The approval of the Company's 2022 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935558619
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 23-Apr-2022
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt Against Against
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Sarah N. Nielsen Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FASTLY INC. Agenda Number: 935634534
--------------------------------------------------------------------------------------------------------------------------
Security: 31188V100 Meeting Type: Annual
Ticker: FSLY Meeting Date: 15-Jun-2022
ISIN: US31188V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Artur Bergman Mgmt For For
Paula Loop Mgmt For For
Christopher B. Paisley Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FB FINANCIAL CORPORATION Agenda Number: 935594867
--------------------------------------------------------------------------------------------------------------------------
Security: 30257X104 Meeting Type: Annual
Ticker: FBK Meeting Date: 19-May-2022
ISIN: US30257X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jimmy E. Allen
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: J. Jonathan Ayers
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: William F. Carpenter III
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Agenia W. Clark
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: James W. Cross IV
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: James L. Exum
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Christopher T. Holmes
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Orrin H. Ingram
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Raja J. Jubran
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stuart C. McWhorter
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: C. Wright Pinson
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Emily J. Reynolds
1M. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melody J. Sullivan
2. To conduct a non-binding, advisory vote on the Mgmt For For
compensation of our named executive officers.
3. To determine, in an advisory, non-binding vote, the Mgmt 1 Year For
frequency of future advisory, non-binding votes on the
compensation paid to our named executive officers.
4. Approval of amendments to the Company's amended and Mgmt For For
restated charter to eliminate supermajority voting
standards.
5. Ratification of the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101 Meeting Type: Annual
Ticker: FRT Meeting Date: 04-May-2022
ISIN: US3137451015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt For For
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1d. Election of Trustee: Anthony P. Nader, III Mgmt For For
1e. Election of Trustee: Mark S. Ordan Mgmt For For
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935626056
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808 Meeting Type: Annual
Ticker: FGEN Meeting Date: 16-Jun-2022
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Suzanne Blaug
1b. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Benjamin F. Cravatt, Ph.D.
1c. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Jeffrey L. Edwards
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
FibroGen's named executive officers, as disclosed in
the proxy statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
FibroGen for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY D & D BANCORP, INC. Agenda Number: 935568545
--------------------------------------------------------------------------------------------------------------------------
Security: 31609R100 Meeting Type: Annual
Ticker: FDBC Meeting Date: 03-May-2022
ISIN: US31609R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian J. Cali Mgmt For For
Richard M. Hotchkiss Mgmt For For
Daniel J. Santaniello Mgmt For For
Paul C. Woelkers Mgmt For For
2. Ratification of the selection of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To vote, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation ("Say on Pay").
4. Approval and adoption of the Fidelity D & D Bancorp, Mgmt For For
Inc. 2022 Omnibus Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 25-May-2022
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Jr. Mgmt For For
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt For For
Services, Inc. executive compensation.
3. To approve the Fidelity National Information Services, Mgmt For For
Inc. 2022 Omnibus Incentive Plan.
4. To approve the Fidelity National Information Services, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935636362
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 15-Jun-2022
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Halim Dhanidina Mgmt For For
Daniel D. (Ron) Lane Mgmt For For
Cary H. Thompson Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Approval of the Amended and Restated Fidelity National Mgmt For For
Financial, Inc. 2013 Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC. Agenda Number: 935637706
--------------------------------------------------------------------------------------------------------------------------
Security: 31660B101 Meeting Type: Annual
Ticker: FRGI Meeting Date: 16-Jun-2022
ISIN: US31660B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stacey Rauch Mgmt For For
1b. Election of Director: Nicholas Daraviras Mgmt Against Against
1c. Election of Director: Stephen Elker Mgmt For For
1d. Election of Director: Nicholas Shepherd Mgmt For For
1e. Election of Director: Richard Stockinger Mgmt For For
1f. Election of Director: Paul Twohig Mgmt For For
1g. Election of Director: Sherrill Kaplan Mgmt For For
1h. Election of Director: Andrew Rechtschaffen Mgmt For For
2. To adopt, on an advisory basis, a non-binding Mgmt For For
resolution approving the compensation of the Company's
Named Executive Officers, as described in the Proxy
Statement under "Executive Compensation".
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company's for the 2022 fiscal year.
4. To consider and act upon such other matters as may Mgmt Against Against
properly come before the 2022 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935553556
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 12-Apr-2022
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until 2023 Annual meeting: Mgmt Split 77% For 23% Against Split
Nicholas K. Akins
1B. Election of Director until 2023 Annual meeting: B. Mgmt For For
Evan Bayh, III
1C. Election of Director until 2023 Annual meeting: Jorge Mgmt For For
L. Benitez
1D. Election of Director until 2023 Annual meeting: Mgmt For For
Katherine B. Blackburn
1E. Election of Director until 2023 Annual meeting: Mgmt For For
Emerson L. Brumback
1F. Election of Director until 2023 Annual meeting: Greg Mgmt For For
D. Carmichael
1G. Election of Director until 2023 Annual meeting: Linda Mgmt For For
W. Clement-Holmes
1H. Election of Director until 2023 Annual meeting: C. Mgmt For For
Bryan Daniels
1I. Election of Director until 2023 Annual meeting: Mgmt For For
Mitchell S. Feiger
1J. Election of Director until 2023 Annual meeting: Thomas Mgmt For For
H. Harvey
1K. Election of Director until 2023 Annual meeting: Gary Mgmt For For
R. Heminger
1L. Election of Director until 2023 Annual meeting: Jewell Mgmt For For
D. Hoover
1M. Election of Director until 2023 Annual meeting: Eileen Mgmt For For
A. Mallesch
1N. Election of Director until 2023 Annual meeting: Mgmt For For
Michael B. McCallister
1O. Election of Director until 2023 Annual meeting: Marsha Mgmt For For
C. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent external audit firm
for the Company for the year 2022.
3. An advisory vote on approval of Company's compensation Mgmt For For
of its named executive officers.
4. Approval of an amendment to the Fifth Third Bancorp Mgmt Split 77% For 23% Against Split
Code of Regulations to establish the exclusive
jurisdiction of federal courts for actions brought
under the Securities Act of 1933, as amended.
--------------------------------------------------------------------------------------------------------------------------
FIGS, INC. Agenda Number: 935616714
--------------------------------------------------------------------------------------------------------------------------
Security: 30260D103 Meeting Type: Annual
Ticker: FIGS Meeting Date: 08-Jun-2022
ISIN: US30260D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Spear Mgmt For For
Sheila Antrum Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FINANCE OF AMERICA COMPANIES INC. Agenda Number: 935640602
--------------------------------------------------------------------------------------------------------------------------
Security: 31738L107 Meeting Type: Annual
Ticker: FOA Meeting Date: 08-Jun-2022
ISIN: US31738L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian L. Libman Mgmt For For
Menes O. Chee Mgmt For For
Norma C. Corio Mgmt For For
Robert W. Lord Mgmt For For
Tyson A. Pratcher Mgmt For For
Lance N. West Mgmt For For
2. An advisory vote to approve the compensation of the Mgmt For For
named executive officers of the Company.
3. An advisory vote to approve a frequency of future Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of the Company.
4. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the independent registered public accounting firm for
the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 935633710
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404 Meeting Type: Annual
Ticker: FISI Meeting Date: 14-Jun-2022
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin K. Birmingham Mgmt For For
Samuel M. Gullo Mgmt For For
Kim E. VanGelder Mgmt For For
2. Advisory Vote to Approve Compensation of Our Named Mgmt For For
Executive Officers
3. Ratification of Appointment of RSM US LLP as our Mgmt For For
Independent Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
FINCH THERAPEUTICS GROUP, INC. Agenda Number: 935629266
--------------------------------------------------------------------------------------------------------------------------
Security: 31773D101 Meeting Type: Annual
Ticker: FNCH Meeting Date: 10-Jun-2022
ISIN: US31773D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Domenic Ferrante
1.2 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Nicholas Haft
1.3 Election of Class I Director to hold office until the Mgmt For For
2025 Annual Meeting: Samuel A. Hamood
2. To ratify the selection by the audit committee of the Mgmt For For
board of directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 935629622
--------------------------------------------------------------------------------------------------------------------------
Security: 31846B108 Meeting Type: Annual
Ticker: FA Meeting Date: 15-Jun-2022
ISIN: US31846B1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott Staples Mgmt For For
1.2 Election of Class I Director: Susan R. Bell Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102 Meeting Type: Annual
Ticker: FAF Meeting Date: 10-May-2022
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Reginald H. Gilyard Mgmt For For
1.2 Election of Class III Director: Parker S. Kennedy Mgmt Split 3% For 97% Against Split
1.3 Election of Class III Director: Mark C. Oman Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To approve the amendment and restatement of the 2010 Mgmt For For
Employee Stock Purchase Plan.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935568874
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106 Meeting Type: Annual
Ticker: FBNC Meeting Date: 05-May-2022
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Clara Capel Mgmt For For
James C. Crawford, III Mgmt For For
Suzanne S. DeFerie Mgmt For For
Abby J. Donnelly Mgmt For For
John B. Gould Mgmt For For
Michael G. Mayer Mgmt For For
Carlie C. McLamb, Jr. Mgmt For For
John W. McCauley Mgmt For For
Richard H. Moore Mgmt For For
Dexter V. Perry Mgmt For For
O. Temple Sloan, III Mgmt For For
Frederick L. Taylor, II Mgmt For For
Virginia C. Thomasson Mgmt For For
Dennis A. Wicker Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent auditors of the Company for 2022.
3. To approve, on a non-binding basis, the compensation Mgmt For For
paid to the Company's named executive officers, as
disclosed in the accompanying proxy statement ("Say on
Pay").
4. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the Number of authorized
shares of common stock from 40,000,000 to 60,000,000.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935591429
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706 Meeting Type: Annual
Ticker: FBP Meeting Date: 20-May-2022
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Acosta Reboyras Mgmt For For
1B. Election of Director: Aurelio Aleman Mgmt For For
1C. Election of Director: Luz A. Crespo Mgmt For For
1D. Election of Director: Tracey Dedrick Mgmt For For
1E. Election of Director: Patricia M. Eaves Mgmt For For
1F. Election of Director: Daniel E. Frye Mgmt For For
1G. Election of Director: John A. Heffern Mgmt For For
1H. Election of Director: Roberto R. Herencia Mgmt For For
1I. Election of Director: Felix M. Villamil Mgmt For For
2. To approve on a non-binding basis the 2021 Mgmt For For
compensation of First BanCorp's named executive
officers.
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for our
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANK Agenda Number: 935596722
--------------------------------------------------------------------------------------------------------------------------
Security: 31931U102 Meeting Type: Annual
Ticker: FRBA Meeting Date: 27-Apr-2022
ISIN: US31931U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick M. Ryan Mgmt For For
1B. Election of Director: Leslie E. Goodman Mgmt For For
1C. Election of Director: Patrick L. Ryan Mgmt For For
1D. Election of Director: Douglas C. Borden Mgmt Withheld Against
1E. Election of Director: Scott R. Gamble Mgmt For For
1F. Election of Director: Deborah Paige Hanson Mgmt For For
1G. Election of Director: Glenn M. Josephs Mgmt For For
1H. Election of Director: Peter Pantages Mgmt For For
1I. Election of Director: Michael E. Salz Mgmt For For
1J. Election of Director: John E. Strydesky Mgmt For For
2. To approve a non-binding advisory resolution approving Mgmt For For
the 2021 compensation of our named executive officers.
3. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 935603678
--------------------------------------------------------------------------------------------------------------------------
Security: 319383204 Meeting Type: Annual
Ticker: BUSE Meeting Date: 25-May-2022
ISIN: US3193832041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel P. Banks Mgmt No vote
George Barr Mgmt No vote
Stanley J. Bradshaw Mgmt No vote
Michael D. Cassens Mgmt No vote
Van A. Dukeman Mgmt No vote
Karen M. Jensen Mgmt No vote
Frederic L. Kenney Mgmt No vote
Stephen V. King Mgmt No vote
Gregory B. Lykins Mgmt No vote
Cassandra R. Sanford Mgmt No vote
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of our named executive officers, as
described in the accompanying proxy statement, which
is referred to as a "say-on-pay" proposal.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935562151
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 26-Apr-2022
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
Vice Adm John R. Ryan Mgmt For For
2. Non-binding advisory resolution ("say-on-pay" Mgmt For For
resolution) to approve compensation paid or provided
to BancShares' named executive officers as disclosed
in the proxy statement for the Annual Meeting.
3. Proposal to ratify the appointment of BancShares' Mgmt For For
independent accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935564561
--------------------------------------------------------------------------------------------------------------------------
Security: 319829107 Meeting Type: Annual
Ticker: FCF Meeting Date: 26-Apr-2022
ISIN: US3198291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julie A. Caponi Mgmt For For
1B. Election of Director: Ray T. Charley Mgmt For For
1C. Election of Director: Gary R. Claus Mgmt For For
1D. Election of Director: David S. Dahlmann Mgmt For For
1E. Election of Director: Johnston A. Glass Mgmt For For
1F. Election of Director: Jon L. Gorney Mgmt For For
1G. Election of Director: Jane Grebenc Mgmt For For
1H. Election of Director: David W. Greenfield Mgmt For For
1I. Election of Director: Bart E. Johnson Mgmt For For
1J. Election of Director: Luke A. Latimer Mgmt For For
1K. Election of Director: Aradhna M. Oliphant Mgmt For For
1L. Election of Director: T. Michael Price Mgmt For For
1M. Election of Director: Robert J. Ventura Mgmt For For
1N. Election of Director: Stephen A. Wolfe Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935562303
--------------------------------------------------------------------------------------------------------------------------
Security: 31983A103 Meeting Type: Annual
Ticker: FCBC Meeting Date: 26-Apr-2022
ISIN: US31983A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel L. Elmore Mgmt For For
Richard S. Johnson Mgmt For For
Beth A. Taylor Mgmt For For
2. To approve, on a non binding advisory basis, the Mgmt For For
Corporation's executive compensation program for
fiscal year 2021.
3. To ratify the selection of the independent registered Mgmt For For
public accounting firm for 2022.
4. To approve the First Community Bankshares, Inc. 2022 Mgmt For For
Omnibus Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 935604365
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109 Meeting Type: Annual
Ticker: FFBC Meeting Date: 24-May-2022
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Barron Mgmt For For
Vincent A. Berta Mgmt For For
Cynthia O. Booth Mgmt For For
Archie M. Brown Mgmt For For
Claude E. Davis Mgmt For For
Corinne R. Finnerty Mgmt For For
Susan L. Knust Mgmt For For
William J. Kramer Mgmt For For
Thomas M. O'Brien Mgmt For For
Maribeth S. Rahe Mgmt For For
Gary W. Warzala Mgmt For For
2. Ratification of Crowe LLP as the Company's independent Mgmt For For
registered public accounting firm for 2022.
3. Advisory (non-binding) vote on the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935563355
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109 Meeting Type: Annual
Ticker: FFIN Meeting Date: 26-Apr-2022
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
April K. Anthony Mgmt For For
Vianei Lopez Braun Mgmt For For
David L. Copeland Mgmt For For
Mike B. Denny Mgmt For For
F. Scott Dueser Mgmt For For
Murray H. Edwards Mgmt For For
Dr. Eli Jones Mgmt For For
I. Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Robert C. Nickles, Jr. Mgmt For For
Johnny E. Trotter Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for the year ending
December 31, 2022
3. Advisory, non-binding vote on compensation of named Mgmt For For
executive officers
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 935575449
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100 Meeting Type: Annual
Ticker: THFF Meeting Date: 20-Apr-2022
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Curtis Brighton Mgmt For For
Michael A. Carty Mgmt For For
William R. Krieble Mgmt For For
Tina J. Maher Mgmt For For
Ronald K. Rich Mgmt For For
2. Approve, by non-binding vote, compensation paid to the Mgmt For For
Corporation's named executive officers.
3. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
Corporation for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST FOUNDATION INC. Agenda Number: 935636920
--------------------------------------------------------------------------------------------------------------------------
Security: 32026V104 Meeting Type: Annual
Ticker: FFWM Meeting Date: 07-Jun-2022
ISIN: US32026V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Max Briggs Mgmt For For
John Hakopian Mgmt For For
Scott F. Kavanaugh Mgmt For For
Ulrich E. Keller, Jr. Mgmt For For
David Lake Mgmt For For
Elizabeth A. Pagliarini Mgmt For For
Mitchell M. Rosenberg Mgmt For For
Diane M. Rubin Mgmt For For
Jacob Sonenshine Mgmt For For
Gary Tice Mgmt For For
2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2022.
3. To approve and adopt an amendment of the Company's Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock from 70,000,000
shares to 100,000,000 shares.
4. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
for the year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935557960
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108 Meeting Type: Annual
Ticker: FHB Meeting Date: 20-Apr-2022
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Allen Doane Mgmt For For
1B. Election of Director: Faye W. Kurren Mgmt For For
1C. Election of Director: Robert S. Harrison Mgmt For For
1D. Election of Director: James S. Moffatt Mgmt For For
1E. Election of Director: Kelly A. Thompson Mgmt For For
1F. Election of Director: Allen B. Uyeda Mgmt For For
1G. Election of Director: Vanessa L. Washington Mgmt For For
1H. Election of Director: C. Scott Wo Mgmt For For
2. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP to serve as the independent registered public
accounting firm for the year ending December 31, 2022.
3. An advisory vote on the compensation of the Company's Mgmt For For
named executive officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935562339
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 26-Apr-2022
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Harry V. Barton, Jr.
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Kenneth A. Burdick
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Daryl G. Byrd
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: John N. Casbon
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: John C. Compton
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Wendy P. Davidson
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: William H. Fenstermaker
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: D. Bryan Jordan
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: J. Michael Kemp, Sr.
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Rick E. Maples
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Vicki R. Palmer
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Colin V. Reed
1M. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: E. Stewart Shea, III
1N. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Cecelia D. Stewart
1O. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Rajesh Subramaniam
1P. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Rosa Sugranes
1Q. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: R. Eugene Taylor
2. Ratification of appointment of KPMG LLP as auditors Mgmt For For
3. Approval of an advisory resolution to approve Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935631160
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Special
Ticker: FHN Meeting Date: 31-May-2022
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For
dated as of February 27, 2022, as it may be amended
from time to time in accordance with its terms, by and
among First Horizon Corporation, The Toronto-Dominion
Bank, TD Bank US Holding Company and Falcon Holdings
Acquisition Co. (the "merger agreement") (the "First
Horizon merger proposal").
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the merger-related compensation payments that
will or may be paid by First Horizon to its named
executive officers in connection with the transactions
contemplated by the merger agreement (the "First
Horizon compensation proposal").
3. Proposal to approve the adjournment of the First Mgmt For For
Horizon special meeting, to solicit additional proxies
(i) if there are not sufficient votes at the time of
the First Horizon special meeting to approve the First
Horizon merger proposal or (ii) if adjournment is
necessary or appropriate to ensure that any supplement
or amendment to this proxy statement is timely
provided to holders of First Horizon common stock (the
"First Horizon adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 04-May-2022
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2023: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2023: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2023: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2023: H. Patrick Mgmt For For
Hackett, Jr.
1.5 Election of Director term expires in 2023: Denise A. Mgmt For For
Olsen
1.6 Election of Director term expires in 2023: John E. Rau Mgmt For For
1.7 Election of Director term expires in 2023: Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2022 Annual Meeting.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNET BANCORP Agenda Number: 935583282
--------------------------------------------------------------------------------------------------------------------------
Security: 320557101 Meeting Type: Annual
Ticker: INBK Meeting Date: 16-May-2022
ISIN: US3205571017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aasif M. Bade Mgmt For For
David B. Becker Mgmt For For
Justin P. Christian Mgmt For For
Ann Colussi Dee Mgmt For For
Ana Dutra Mgmt For For
John K. Keach, Jr. Mgmt For For
David R. Lovejoy Mgmt For For
Jean L. Wojtowicz Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation paid to our named executive officers.
3. To ratify the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for
2022.
4. To approve the First Internet Bancorp 2022 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935607133
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201 Meeting Type: Annual
Ticker: FIBK Meeting Date: 25-May-2022
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen B. Bowman Mgmt For For
Frances P. Grieb Mgmt For For
Stephen M. Lacy Mgmt For For
Joyce A. Phillips Mgmt For For
Jonathan R. Scott Mgmt For For
2a. Appointment of additional Director: James P. Brannen Mgmt For For
2b. Appointment of additional Director: Thomas E. Henning Mgmt For For
2c. Appointment of additional Director: Daniel A. Rykhus Mgmt For For
3. Ratification of RSM US LLP as our Independent Mgmt For For
Registered Public Accounting Firm for the Year Ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935575146
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 10-May-2022
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Howard Halderman Mgmt For For
Clark C. Kellogg Mgmt For For
Michael C. Rechin Mgmt For For
Charles E. Schalliol Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of First Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of the firm BKD, Mgmt For For
LLP as the independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST MID BANCSHARES, INC. Agenda Number: 935566046
--------------------------------------------------------------------------------------------------------------------------
Security: 320866106 Meeting Type: Annual
Ticker: FMBH Meeting Date: 27-Apr-2022
ISIN: US3208661062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert S. Cook Mgmt For For
1.2 Election of Director: Gisele A. Marcus Mgmt For For
1.3 Election of Director: James E. Zimmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935584892
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 17-May-2022
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine August-deWilde Mgmt For For
1C. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For
1D. Election of Director: Boris Groysberg Mgmt For For
1E. Election of Director: Sandra R. Hernandez Mgmt For For
1F. Election of Director: Pamela J. Joyner Mgmt For For
1G. Election of Director: Shilla Kim-Parker Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: George G.C. Parker Mgmt For For
1J. Election of Director: Michael J. Roffler Mgmt For For
2. To ratify KPMG LLP as the independent registered Mgmt For For
public accounting firm of First Republic Bank for the
fiscal year ending December 31, 2022.
3. To approve the amendments to the First Republic Bank Mgmt For For
2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, the Mgmt Split 95% For 5% Against Split
compensation of our executive officers ("say on pay")
vote.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935599362
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 26-May-2022
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Richard D. Chapman Mgmt For For
1C. Election of Director: Anita Marangoly George Mgmt For For
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Molly E. Joseph Mgmt For For
1F. Election of Director: Craig Kennedy Mgmt For For
1G. Election of Director: Lisa A. Kro Mgmt For For
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt For For
1J. Election of Director: Michael Sweeney Mgmt For For
1K. Election of Director: Mark R. Widmar Mgmt For For
1L. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting Firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935598586
--------------------------------------------------------------------------------------------------------------------------
Security: 33748L101 Meeting Type: Annual
Ticker: FWRG Meeting Date: 24-May-2022
ISIN: US33748L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Kussell Mgmt For For
Lisa Price Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the independent
registered public accounting firm of the Company for
the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC. Agenda Number: 935636641
--------------------------------------------------------------------------------------------------------------------------
Security: 33768G107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 16-Jun-2022
ISIN: US33768G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel R. Feehan Mgmt For For
1b. Election of Director: Paula K. Garrett Mgmt For For
1c. Election of Director: Marthea Davis Mgmt For For
2. Ratification of the selection of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
3. Approve, by non-binding vote, the compensation of Mgmt For For
named executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935575831
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 17-May-2022
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jana T. Croom Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt Split 89% For 11% Against Split
1C. Election of Director: Lisa Winston Hicks Mgmt For For
1D. Election of Director: Paul Kaleta Mgmt For For
1E. Election of Director: Sean T. Klimczak Mgmt For For
1F. Election of Director: Jesse A. Lynn Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: John W. Somerhalder II Mgmt For For
1I. Election of Director: Steven E. Strah Mgmt For For
1J. Election of Director: Andrew Teno Mgmt For For
1K. Election of Director: Leslie M. Turner Mgmt For For
1L. Election of Director: Melvin Williams Mgmt For For
2. Ratify the Appointment of the Independent Registered Mgmt For For
Public Accounting Firm for 2022.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
4. Shareholder Proposal Requesting a Report Relating to Shr Against For
Electric Vehicles and Charging Stations with Regards
to Child Labor Outside of the United States.
5. Shareholder Proposal Regarding Special Shareholder Shr Split 89% For 11% Against Split
Meetings.
--------------------------------------------------------------------------------------------------------------------------
FISKER INC. Agenda Number: 935626690
--------------------------------------------------------------------------------------------------------------------------
Security: 33813J106 Meeting Type: Annual
Ticker: FSR Meeting Date: 07-Jun-2022
ISIN: US33813J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Geeta Gupta-Fisker Mgmt For For
Nadine I. Watt Mgmt For For
William R. McDermott Mgmt Withheld Against
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Fisker Inc. for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIVE STAR BANCORP Agenda Number: 935599766
--------------------------------------------------------------------------------------------------------------------------
Security: 33830T103 Meeting Type: Annual
Ticker: FSBC Meeting Date: 19-May-2022
ISIN: US33830T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next annual Mgmt For For
meeting: Larry E. Allbaugh
1B. Election of Director to serve until the next annual Mgmt For For
meeting: James E. Beckwith
1C. Election of Director to serve until the next annual Mgmt For For
meeting: Shannon Deary-Bell
1D. Election of Director to serve until the next annual Mgmt For For
meeting: Warren P. Kashiwagi
1E. Election of Director to serve until the next annual Mgmt For For
meeting: Donna L. Lucas
1F. Election of Director to serve until the next annual Mgmt For For
meeting: David J. Lucchetti
1G. Election of Director to serve until the next annual Mgmt For For
meeting: David F. Nickum
1H. Election of Director to serve until the next annual Mgmt For For
meeting: Robert T. Perry-Smith
1I. Election of Director to serve until the next annual Mgmt For For
meeting: Kevin F. Ramos
1J. Election of Director to serve until the next annual Mgmt For For
meeting: Randall E. Reynoso
1K. Election of Director to serve until the next annual Mgmt For For
meeting: Judson T. Riggs
1L. Election of Director to serve until the next annual Mgmt For For
meeting: Leigh A. White
2. Amendment of Five Star Bancorp's Bylaws to Change Mgmt For For
Range of Board of Directors
3. Ratification of Selection of Moss Adams LLP as the Mgmt For For
Five Star Bancorp's Independent Registered Public
Accounting Firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 935608414
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705 Meeting Type: Annual
Ticker: FBC Meeting Date: 24-May-2022
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro P. DiNello Mgmt For For
1b. Election of Director: Jay J. Hansen Mgmt For For
1c. Election of Director: Toan Huynh Mgmt For For
1d. Election of Director: Lori Jordan Mgmt For For
1e. Election of Director: John D. Lewis Mgmt For For
1f. Election of Director: Bruce E. Nyberg Mgmt For For
1g. Election of Director: James A. Ovenden Mgmt For For
1h. Election of Director: Peter Schoels Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
1j. Election of Director: Jennifer R. Whip Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To adopt an advisory (non-binding) resolution to Mgmt For For
approve named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2022
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt Against Against
Stull
1b. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1c. Election of Director for a one-year term: Ronald F. Mgmt For For
Clarke
1d. Election of Director for a one-year term: Joseph W. Mgmt Against Against
Farrelly
1e. Election of Director for a one-year term: Thomas M. Mgmt Against Against
Hagerty
1f. Election of Director for a one-year term: Mark A. Mgmt For For
Johnson
1g. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1h. Election of Director for a one-year term: Hala G. Mgmt For For
Moddelmog
1i. Election of Director for a one-year term: Richard Mgmt For For
Macchia
1j. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2022.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Approve the FLEETCOR Technologies, Inc. Amended and Mgmt For For
Restated 2010 Equity Compensation Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation and Bylaws to adopt a shareholder right
to vote by written consent.
6. Shareholder proposal to modify the shareholder right Shr Against For
to call a special shareholder meeting, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 935596594
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 26-May-2022
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
George E. Deese
1B. Election of Director to serve for a term of one year: Mgmt For For
Edward J. Casey, Jr.
1C. Election of Director to serve for a term of one year: Mgmt For For
Thomas C. Chubb, III
1D. Election of Director to serve for a term of one year: Mgmt For For
Rhonda Gass
1E. Election of Director to serve for a term of one year: Mgmt For For
Benjamin H. Griswold, IV
1F. Election of Director to serve for a term of one year: Mgmt For For
Margaret G. Lewis
1G. Election of Director to serve for a term of one year: Mgmt For For
W. Jameson McFadden
1H. Election of Director to serve for a term of one year: Mgmt For For
A. Ryals McMullian
1I. Election of Director to serve for a term of one year: Mgmt For For
James T. Spear
1J. Election of Director to serve for a term of one year: Mgmt For For
Melvin T. Stith, Ph.D.
1K. Election of Director to serve for a term of one year: Mgmt For For
Terry S. Thomas
1L. Election of Director to serve for a term of one year: Mgmt For For
C. Martin Wood III
2. To approve by advisory vote the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal year
ending December 31, 2022.
4. To consider a shareholder proposal regarding political Shr For Against
contribution disclosure, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935581000
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 12-May-2022
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Scott Rowe Mgmt For For
1B. Election of Director: Sujeet Chand Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Gayla J. Delly Mgmt For For
1E. Election of Director: John R. Friedery Mgmt For For
1F. Election of Director: John L. Garrison Mgmt For For
1G. Election of Director: Michael C. McMurray Mgmt For For
1H. Election of Director: David E. Roberts Mgmt For For
1I. Election of Director: Carlyn R. Taylor Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Split 1% For 99% Against Split
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2022.
4. Shareholder proposal to reduce the threshold to call a Shr Split 99% For 1% Against Split
special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
FLUENT, INC. Agenda Number: 935653306
--------------------------------------------------------------------------------------------------------------------------
Security: 34380C102 Meeting Type: Annual
Ticker: FLNT Meeting Date: 08-Jun-2022
ISIN: US34380C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
until the 2023 Annual Meeting: Ryan Schulke
1b. Election of Director to serve for a one-year term Mgmt For For
until the 2023 Annual Meeting: Matthew Conlin
1c. Election of Director to serve for a one-year term Mgmt For For
until the 2023 Annual Meeting: Carla S. Newell
1d. Election of Director to serve for a one-year term Mgmt For For
until the 2023 Annual Meeting: Donald Mathis
1e. Election of Director to serve for a one-year term Mgmt For For
until the 2023 Annual Meeting: Barbara Shattuck Kohn
2. Approve, on an advisory basis, the 2021 compensation Mgmt For For
of the Company's named executive officers
(Say-on-Pay).
3. Approve the Fluent, Inc. 2022 Omnibus Equity Incentive Mgmt For For
Plan.
4. Ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 935555916
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108 Meeting Type: Special
Ticker: FLDM Meeting Date: 01-Apr-2022
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of an amendment to the Company's Eighth Mgmt For For
Amended and Restated Certificate of Incorporation
(described in the proxy materials accompanying this
card) to, among other things, (1) increase the number
of shares of common stock, par value $0.001 per share,
of the Company that the Company is authorized to issue
from two hundred million(200,000,000) shares to four
hundred million (400,000,000) shares and (2) change
the name of the Company to Standard BioTools Inc.(the
"Charter Amendment").
2. Approval of issuance of (1) Series B-1 Convertible Mgmt For For
Preferred Stock, par value $0.001 per share, of
Company ("Series B-1 Preferred Stock") and Series B-2
Convertible Preferred Stock, par value $0.001 per
share, (the "Series B-2 Preferred Stock", and together
with the Series B-1 Preferred Stock, the "Series B
Preferred Stock") issuable pursuant to the Purchase
Agreements (2) Series B-1 Preferred Stock and Series
B-2 Preferred Stock issuable pursuant to terms of the
Loan Agreements (3) Common stock issuable upon
conversion of Series B Preferred Stock.
3. The approval of an adjournment of the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to approve the Charter Amendment
Proposal and the Private Placement Issuance Proposal
at the time of the Special Meeting (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 935561793
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 05-May-2022
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan M. Bennett Mgmt For For
1B. Election of Director: Rosemary T. Berkery Mgmt For For
1C. Election of Director: David E. Constable Mgmt For For
1D. Election of Director: H. Paulett Eberhart Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Thomas C. Leppert Mgmt For For
1G. Election of Director: Teri P. McClure Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
2. An advisory vote to approve the company's executive Mgmt For For
compensation.
3. The ratification of the appointment by our Audit Mgmt For For
Committee of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 935585452
--------------------------------------------------------------------------------------------------------------------------
Security: 343873105 Meeting Type: Annual
Ticker: FFIC Meeting Date: 17-May-2022
ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class C Director for a term expiring in Mgmt For For
2025: John R. Buran
1B. Election of Class C Director for a term expiring in Mgmt For For
2025: James D. Bennett
1C. Election of Class C Director for a term expiring in Mgmt For For
2025: Alfred A. DelliBovi
1D. Election of Class C Director for a term expiring in Mgmt For For
2025: Douglas C. Manditch
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of BDO USA, LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLYWIRE CORPORATION Agenda Number: 935615368
--------------------------------------------------------------------------------------------------------------------------
Security: 302492103 Meeting Type: Annual
Ticker: FLYW Meeting Date: 02-Jun-2022
ISIN: US3024921039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yvonne Hao Mgmt For For
Michael Massaro Mgmt For For
Jo Natauri Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Flywire Corporation's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 28-Apr-2022
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Carol Anthony (John) Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Kathy L. Fortmann
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: C. Scott Greer
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K'Lynne Johnson
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Dirk A. Kempthorne
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Paul J. Norris
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Margareth Ovrum
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Robert C. Pallash
1L. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOGHORN THERAPEUTICS INC. Agenda Number: 935647341
--------------------------------------------------------------------------------------------------------------------------
Security: 344174107 Meeting Type: Annual
Ticker: FHTX Meeting Date: 21-Jun-2022
ISIN: US3441741077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Adrian Gottschalk Mgmt For For
1.2 Election of Class II Director: Adam M. Koppel, M.D., Mgmt Withheld Against
Ph.D.
1.3 Election of Class II Director: Ian F. Smith Mgmt For For
2. Ratify Selection of Deloitte & Touche LLP as Our Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935580553
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 18-May-2022
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for One-Year Term: Mgmt For For
Virginia C. Drosos
1B. Election of Director to serve for One-Year Term: Alan Mgmt For For
D. Feldman
1C. Election of Director to serve for One-Year Term: Mgmt For For
Richard A. Johnson
1D. Election of Director to serve for One-Year Term: Mgmt For For
Guillermo G. Marmol
1E. Election of Director to serve for One-Year Term: Mgmt For For
Darlene Nicosia
1F. Election of Director to serve for One-Year Term: Mgmt For For
Steven Oakland
1G. Election of Director to serve for One-Year Term: Ulice Mgmt For For
Payne, Jr.
1H. Election of Director to serve for One-Year Term: Mgmt For For
Kimberly Underhill
1I. Election of Director to serve for One-Year Term: Mgmt For For
Tristan Walker
1J. Election of Director to serve for One-Year Term: Dona Mgmt For For
D. Young
2. Vote, on an Advisory Basis, to Approve the Company's Mgmt For For
Named Executive Officers' Compensation.
3. Vote, on an Advisory Basis, on whether the Shareholder Mgmt 1 Year For
Vote to Approve the Company's Named Executive
Officers' Compensation Should Occur Every 1, 2, or 3
Years.
4. Ratify the Appointment of KPMG LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for the
2022 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
FORIAN INC. Agenda Number: 935636918
--------------------------------------------------------------------------------------------------------------------------
Security: 34630N106 Meeting Type: Annual
Ticker: FORA Meeting Date: 15-Jun-2022
ISIN: US34630N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Stanley S. Trotman, Jr.
1b. Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Kristiina Vuori, M.D., Ph.D.
1c. Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Martin Wygod
2. To amend our 2020 Equity Incentive Plan to increase Mgmt For For
the number of shares authorized for issuance by
2,400,000 shares.
3. To ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FORMA THERAPEUTICS HOLDINGS, INC. Agenda Number: 935626119
--------------------------------------------------------------------------------------------------------------------------
Security: 34633R104 Meeting Type: Annual
Ticker: FMTX Meeting Date: 08-Jun-2022
ISIN: US34633R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Wirth, J.D. Mgmt For For
T. P. Clackson Ph.D. Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Forma Therapeutics Holdings, Inc.'s Independent
Registered Public Accounting Firm for the Fiscal Year
Ending December 31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Forma's named executive officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of Forma's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935609505
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108 Meeting Type: Annual
Ticker: FORM Meeting Date: 27-May-2022
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lothar Maier (To hold office for Mgmt For For
one-year term if proposal 2 is approved, else
three-year term if proposal 2 not approved)
1b. Election of Director: Sheri Rhodes (To hold office for Mgmt For For
one-year term if proposal 2 is approved, else
three-year term if proposal 2 not approved)
1c. Election of Director: Jorge Titinger (To hold office Mgmt For For
for one- year term if proposal 2 is approved, else
two-year term if proposal 2 not approved)
2. Amendment to FormFactor's Certificate of Incorporation Mgmt For For
to provide for the annual election of directors and
eliminate the classified Board structure.
3. Advisory approval of FormFactor's executive Mgmt For For
compensation.
4. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For
votes on FormFactor's executive compensation.
5. Amendment and restatement of the Company's 2012 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance under the 2012 Equity Incentive
Plan by 4,000,000 shares and to extend the term of the
2012 Equity Incentive Plan to 2032.
6. Ratification of the selection of KPMG LLP as Mgmt For For
FormFactor's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935625624
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 07-Jun-2022
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Daniel L. Comas
1b. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Sharmistha Dubey
1c. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Rejji P. Hayes
1d. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Wright Lassiter
III
1e. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: James A. Lico
1f. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Kate D. Mitchell
1g. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Jeannine P.
Sargent
1h. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Alan G. Spoon
2. To approve on an advisory basis Fortive's named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2022.
4. To approve amendments to Fortive's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority voting requirements.
5. To consider and act upon a shareholder proposal to Shr Against For
eliminate the supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBHS Meeting Date: 03-May-2022
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Susan S. Kilsby Mgmt For For
1B. Election of Class II Director: Amit Banati Mgmt For For
1C. Election of Class II Director: Irial Finan Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Fortune Brands Home & Security, Inc. Mgmt For For
2022 Long- Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935571922
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 10-May-2022
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt For For
Javier Polit Mgmt For For
Richard H. Roberts Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
--------------------------------------------------------------------------------------------------------------------------
FOSSIL GROUP, INC. Agenda Number: 935582002
--------------------------------------------------------------------------------------------------------------------------
Security: 34988V106 Meeting Type: Annual
Ticker: FOSL Meeting Date: 18-May-2022
ISIN: US34988V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Belgya Mgmt For For
1.2 Election of Director: William B. Chiasson Mgmt For For
1.3 Election of Director: Kim Harris Jones Mgmt For For
1.4 Election of Director: Kosta N. Kartsotis Mgmt For For
1.5 Election of Director: Kevin Mansell Mgmt For For
1.6 Election of Director: Marc R. Y. Rey Mgmt For For
1.7 Election of Director: Gail B. Tifford Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935625802
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109 Meeting Type: Annual
Ticker: FCPT Meeting Date: 10-Jun-2022
ISIN: US35086T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: William H. Lenehan
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: John S. Moody
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Douglas B. Hansen
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eric S. Hirschhorn
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Charles L. Jemley
1f. Election of Director to serve until the 2023 Annual Mgmt Split 29% For 71% Against Split
Meeting: Marran H. Ogilvie
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Toni Steele
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Liz Tennican
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the Amended and Restated Four Corners Mgmt Split 29% For 71% Against Split
Property Trust, Inc. 2015 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FRANCHISE GROUP INC Agenda Number: 935623644
--------------------------------------------------------------------------------------------------------------------------
Security: 35180X105 Meeting Type: Annual
Ticker: FRG Meeting Date: 17-May-2022
ISIN: US35180X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Avril Mgmt For For
Cynthia Dubin Mgmt For For
Lisa M. Fairfax Mgmt For For
Thomas Herskovits Mgmt For For
Brian R. Kahn Mgmt For For
Gary S. Rich Mgmt For For
Nanhi Singh Mgmt For For
2. Approval, in an advisory and non-binding vote, of the Mgmt Split 4% For 96% Against Split
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935666430
--------------------------------------------------------------------------------------------------------------------------
Security: 35243J101 Meeting Type: Annual
Ticker: FBRT Meeting Date: 29-Jun-2022
ISIN: US35243J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pat Augustine Mgmt For For
1b. Election of Director: Richard J. Byrne Mgmt For For
1c. Election of Director: Jamie Handwerker Mgmt For For
1d. Election of Director: Gary Keiser Mgmt For For
1e. Election of Director: Peter J. McDonough Mgmt For For
1f. Election of Director: Buford H. Ortale Mgmt For For
1g. Election of Director: Elizabeth K. Tuppeny Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2022.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935558912
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106 Meeting Type: Annual
Ticker: FSP Meeting Date: 10-May-2022
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term expiring at Mgmt For For
2023: George J. Carter
1B. Election of Director to serve for a term expiring at Mgmt For For
2023: Georgia Murray
1C. Election of Director to serve for a term expiring at Mgmt For For
2023: Brian N. Hansen
1D. Election of Director to serve for a term expiring at Mgmt For For
2023: John N. Burke
1E. Election of Director to serve for a term expiring at Mgmt For For
2023: Dennis J. McGillicuddy
1F. Election of Director to serve for a term expiring at Mgmt For For
2023: Kenneth A. Hoxsie
1G. Election of Director to serve for a term expiring at Mgmt For For
2023: Kathryn P. O'Neil
1H. Election of Director to serve for a term expiring at Mgmt For For
2023: Milton P. Wilkins, Jr.
2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, by non-binding vote, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935615279
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 09-Jun-2022
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Lewis Mgmt For For
1I. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: John J. Stephens Mgmt For For
1k. Election of Director: Frances Fragos Townsend Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
FREQUENCY THERAPEUTICS, INC. Agenda Number: 935636019
--------------------------------------------------------------------------------------------------------------------------
Security: 35803L108 Meeting Type: Annual
Ticker: FREQ Meeting Date: 21-Jun-2022
ISIN: US35803L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director to serve until the 2025 Mgmt For For
Annual meeting: Timothy J. Barberich
1.2 Election of class III Director to serve until the 2025 Mgmt Withheld Against
Annual meeting: Robert S. Langer
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
RSM US LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 935616637
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105 Meeting Type: Annual
Ticker: FDP Meeting Date: 02-Jun-2022
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual General Meeting: Amir Abu-Ghazaleh
1.2 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual General Meeting: Mary Ann Cloyd
1.3 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual General Meeting: Charles Beard, Jr.
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers in 2021.
4. Approve and adopt the Second Amended and Restated Mgmt For For
Memorandum and Articles of Association.
5. Approve and adopt the 2022 Omnibus Share Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935578659
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2022
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
William C. Cobb
1B. Election of Director to serve for a one-year term: D. Mgmt For For
Steve Boland
1C. Election of Director to serve for a one-year term: Mgmt For For
Anna C. Catalano
1D. Election of Director to serve for a one-year term: Mgmt For For
Peter L. Cella
1E. Election of Director to serve for a one-year term: Mgmt For For
Christopher L. Clipper
1F. Election of Director to serve for a one-year term: Mgmt For For
Richard P. Fox
1G. Election of Director to serve for a one-year term: Mgmt For For
Brian P. McAndrews
1H. Election of Director to serve for a one-year term: Mgmt For For
Liane J. Pelletier
1I. Election of Director to serve for a one-year term: Mgmt For For
Rexford J. Tibbens
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 935612083
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107 Meeting Type: Annual
Ticker: FRPH Meeting Date: 11-May-2022
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Baker II Mgmt For For
Charles E Commander III Mgmt For For
H. W. Shad III Mgmt For For
Martin E. Stein, Jr. Mgmt For For
John S. Surface Mgmt For For
Nicole B. Thomas Mgmt For For
William H. Walton III Mgmt For For
Margaret B. Wetherbee Mgmt For For
2. Ratification of the audit committee's selection of Mgmt For For
FRP's independent registered public accounting firm,
Hancock Askew & Co., LLP (the "Auditor Proposal").
3. Approval of, on an advisory basis, the compensation of Mgmt For For
FRP's named executive officers (the "Compensation
Proposal").
--------------------------------------------------------------------------------------------------------------------------
FS BANCORP, INC. Agenda Number: 935601814
--------------------------------------------------------------------------------------------------------------------------
Security: 30263Y104 Meeting Type: Annual
Ticker: FSBW Meeting Date: 26-May-2022
ISIN: US30263Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted Leech Mgmt For For
Marina Cofer-Wildsmith Mgmt For For
2. Advisory (non-binding) approval of the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement.
3. Adoption of the FS Bancorp, Inc. 2022 Nonqualified Mgmt For For
Stock Purchase Plan.
4. Ratification of the Audit Committee's appointment of Mgmt For For
Moss Adams LLP as the independent registered public
accounting firm for FS Bancorp, Inc. for 2022.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935584993
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 01-Jun-2022
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Fanandakis Mgmt For For
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Nicole S. Jones Mgmt For For
1I. Election of Director: Stephen C. Robinson Mgmt For For
1J. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2022.
3. Vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the named executive
officers for the year ended December 31, 2021 as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935551881
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601 Meeting Type: Annual
Ticker: FCEL Meeting Date: 07-Apr-2022
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. England Mgmt For For
1B. Election of Director: Jason Few Mgmt For For
1C. Election of Director: Matthew F. Hilzinger Mgmt For For
1D. Election of Director: Natica von Althann Mgmt For For
1E. Election of Director: Cynthia Hansen Mgmt For For
1F. Election of Director: Donna Sims Wilson Mgmt For For
1G. Election of Director: Betsy Bingham Mgmt For For
2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For
Energy, Inc.'s independent registered public
accounting firm for the fiscal year ending October 31,
2022
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of FuelCell Energy, Inc.'s named
executive officers as set forth in the "Executive
Compensation" section of the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FULCRUM THERAPEUTICS INC Agenda Number: 935627147
--------------------------------------------------------------------------------------------------------------------------
Security: 359616109 Meeting Type: Annual
Ticker: FULC Meeting Date: 08-Jun-2022
ISIN: US3596161097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a 3-year Mgmt Withheld Against
term expiring at the 2025 Annual meeting: Kate
Haviland
1.2 Election of Class III Director to serve for a 3-year Mgmt For For
term expiring at the 2025 Annual meeting: Katina
Dorton
1.3 Election of Class III Director to serve for a 3-year Mgmt For For
term expiring at the 2025 Annual meeting: Robert Gould
2. To ratify the appointment of Ernst & Young as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS INC Agenda Number: 935586315
--------------------------------------------------------------------------------------------------------------------------
Security: 359664109 Meeting Type: Annual
Ticker: FLGT Meeting Date: 18-May-2022
ISIN: US3596641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ming Hsieh Mgmt For For
1.2 Election of Director: John Bolger Mgmt Withheld Against
1.3 Election of Director: Yun Yen Mgmt For For
1.4 Election of Director: Linda Marsh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, compensation awarded Mgmt For For
to named executive officers (Say-on-Pay)
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote of the compensation awarded
to named executive officers (Say-on-Frequency)
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 935587141
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100 Meeting Type: Annual
Ticker: FULT Meeting Date: 17-May-2022
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer Craighead Carey Mgmt For For
1B. Election of Director: Lisa Crutchfield Mgmt For For
1C. Election of Director: Denise L. Devine Mgmt For For
1D. Election of Director: Steven S. Etter Mgmt For For
1E. Election of Director: George W. Hodges Mgmt For For
1F. Election of Director: George K. Martin Mgmt For For
1G. Election of Director: James R. Moxley III Mgmt For For
1H. Election of Director: Curtis J. Myers Mgmt For For
1I. Election of Director: Antoinette M. Pergolin Mgmt For For
1J. Election of Director: Scott A. Snyder Mgmt For For
1K. Election of Director: Ronald H. Spair Mgmt For For
1L. Election of Director: Mark F. Strauss Mgmt For For
1M. Election of Director: E. Philip Wenger Mgmt For For
2. NON-BINDING "SAY-ON-PAY" PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO APPROVE FULTON FINANCIAL CORPORATION'S Mgmt For For
2022 AMENDED AND RESTATED EQUITY AND CASH INCENTIVE
COMPENSATION PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FUNKO, INC. Agenda Number: 935595302
--------------------------------------------------------------------------------------------------------------------------
Security: 361008105 Meeting Type: Annual
Ticker: FNKO Meeting Date: 24-May-2022
ISIN: US3610081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Lunsford Mgmt Withheld Against
Andrew Perlmutter Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935645044
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101 Meeting Type: Annual
Ticker: GIII Meeting Date: 09-Jun-2022
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt For For
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt For For
Robert L. Johnson Mgmt For For
Patti H. Ongman Mgmt For For
Laura Pomerantz Mgmt Withheld Against
Cheryl L. Vitali Mgmt For For
Lisa Warner Wardell Mgmt For For
Richard White Mgmt Withheld Against
2. Advisory vote to approve the compensation of named Mgmt Against Against
executive officers.
3. Proposal to approve amendments to our 2015 Long-Term Mgmt For For
Incentive Plan to increase the number of shares that
may be issued under the Plan by 1,200,000 shares.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP.
--------------------------------------------------------------------------------------------------------------------------
G1 THERAPEUTICS, INC. Agenda Number: 935635257
--------------------------------------------------------------------------------------------------------------------------
Security: 3621LQ109 Meeting Type: Annual
Ticker: GTHX Meeting Date: 23-Jun-2022
ISIN: US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Alicia Secor Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 935652049
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104 Meeting Type: Annual
Ticker: GBL Meeting Date: 02-Jun-2022
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edwin L. Artzt Mgmt For For
1.2 Election of Director: Raymond C. Avansino, Jr. Mgmt Withheld Against
1.3 Election of Director: Leslie B. Daniels Mgmt For For
1.4 Election of Director: Douglas R. Jamieson Mgmt Withheld Against
1.5 Election of Director: Mario J. Gabelli Mgmt For For
1.6 Election of Director: Eugene R. McGrath Mgmt For For
1.7 Election of Director: Agnes Mullady Mgmt For For
1.8 Election of Director: Robert S. Prather, Jr. Mgmt Withheld Against
1.9 Election of Director: Elisa M. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935636071
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108 Meeting Type: Annual
Ticker: GLPI Meeting Date: 16-Jun-2022
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter M. Carlino Mgmt For For
1b. Election of Director: JoAnne A. Epps Mgmt For For
1c. Election of Director: Carol ("Lili") Lynton Mgmt For For
1d. Election of Director: Joseph W. Marshall, III Mgmt For For
1e. Election of Director: James B. Perry Mgmt For For
1f. Election of Director: Barry F. Schwartz Mgmt For For
1g. Election of Director: Earl C. Shanks Mgmt For For
1h. Election of Director: E. Scott Urdang Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GAN LIMITED Agenda Number: 935624545
--------------------------------------------------------------------------------------------------------------------------
Security: G3728V109 Meeting Type: Annual
Ticker: GAN Meeting Date: 13-Jun-2022
ISIN: BMG3728V1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Goldberg Mgmt For For
Karen Flores Mgmt For For
2. The appointment of Grant Thornton LLP as GAN's Mgmt For For
independent registered public accounting firm and
statutory auditor for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO INC Agenda Number: 935631855
--------------------------------------------------------------------------------------------------------------------------
Security: 36472T109 Meeting Type: Annual
Ticker: GCI Meeting Date: 06-Jun-2022
ISIN: US36472T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore P. Janulis Mgmt For For
John Jeffry Louis III Mgmt For For
Maria M. Miller Mgmt For For
Michael E. Reed Mgmt For For
Amy Reinhard Mgmt For For
Debra A. Sandler Mgmt For For
Kevin M. Sheehan Mgmt For For
Laurence Tarica Mgmt For For
Barbara W. Wall Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the Company for fiscal year 2022.
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval of an amendment to our Bylaws to implement Mgmt For For
majority voting in uncontested director elections.
5A. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to eliminate the supermajority voting
requirement applicable to the amendment of certain
provisions of our Certificate of Incorporation.
5B. Approval of amendments to our Certificate of Mgmt For For
Incorporation and Bylaws to eliminate the
supermajority voting requirements applicable to the
amendment of our Bylaws.
5C. Approval of amendments to our Certificate of Mgmt For For
Incorporation and Bylaws to eliminate the
supermajority voting requirements applicable to remove
directors and to appoint directors in the event that
the entire Board of Directors is removed.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935629355
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 10-Jun-2022
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 25, 2021 and the statutory
financial statements of Garmin for the fiscal year
ended December 25, 2021
2. Approval of the appropriation of available earnings Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.92 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 25, 2021
5A. Re-election of Director: Jonathan C. Burrell Mgmt Split 95% For 5% Against For
5B. Re-election of Director: Joseph J. Hartnett Mgmt Split 95% For 5% Against For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt Split 95% For 5% Against For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For
Board of Directors
7A. Re-election of Compensation Committee member: Jonathan Mgmt For For
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For
aggregate compensation for the Executive Management
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2022 Annual General Meeting and the 2023 Annual
General Meeting
13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For
Plan to increase the maximum number of shares
authorized for issuance under the Plan that may be
delivered as Restricted Shares or pursuant to
Performance Units or Restricted Stock Units from 10
million to 12 million
14. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935625965
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Annual
Ticker: GTES Meeting Date: 09-Jun-2022
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James W. Ireland, III Mgmt For For
1b. Election of Director: Ivo Jurek Mgmt For For
1c. Election of Director: Julia C. Kahr Mgmt For For
1d. Election of Director: Terry Klebe Mgmt For For
1e. Election of Director: Stephanie K. Mains Mgmt For For
1f. Election of Director: Wilson S. Neely Mgmt For For
1g. Election of Director: Neil P. Simpkins Mgmt Split 2% For 98% Against Split
1h. Election of Director: Alicia Tillman Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Split 2% For 98% Against Split
the Company's named executive officers.
3. To approve, on an advisory basis, the Directors' Mgmt Split 2% For 98% Against Split
Remuneration Report (excluding the Directors'
Remuneration Policy) in accordance with the
requirements of the U.K. Companies Act 2006.
4. To approve the Directors' Remuneration Policy in Mgmt Split 2% For 98% Against Split
accordance with the requirements of the U.K. Companies
Act 2006.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
6. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies Act 2006.
7. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of Deloitte
LLP as the Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935564484
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103 Meeting Type: Annual
Ticker: GATX Meeting Date: 22-Apr-2022
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Brian A. Kenney Mgmt For For
1.4 Election of Director: Robert C. Lyons Mgmt For For
1.5 Election of Director: James B. Ream Mgmt For For
1.6 Election of Director: Adam L. Stanley Mgmt For For
1.7 Election of Director: David S. Sutherland Mgmt For For
1.8 Election of Director: Stephen R. Wilson Mgmt For For
1.9 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GCM GROSVENOR INC. Agenda Number: 935618984
--------------------------------------------------------------------------------------------------------------------------
Security: 36831E108 Meeting Type: Annual
Ticker: GCMG Meeting Date: 08-Jun-2022
ISIN: US36831E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Sacks Mgmt For For
Angela Blanton Mgmt For For
Francesca Cornelli Mgmt For For
Jonathan R. Levin Mgmt For For
Stephen Malkin Mgmt For For
Blythe Masters Mgmt For For
Samuel C. Scott III Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 935567377
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101 Meeting Type: Annual
Ticker: GCP Meeting Date: 03-May-2022
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Simon M. Bates Mgmt For For
1.2 Election of Director: Peter A. Feld Mgmt For For
1.3 Election of Director: Janet Plaut Giesselman Mgmt For For
1.4 Election of Director: Clay H. Kiefaber Mgmt For For
1.5 Election of Director: Armand F. Lauzon Mgmt For For
1.6 Election of Director: Marran H. Ogilvie Mgmt For For
1.7 Election of Director: Andrew M. Ross Mgmt For For
1.8 Election of Director: Linda J. Welty Mgmt For For
1.9 Election of Director: Robert H. Yanker Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as GCP's independent registered public accounting
firm for 2022
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of GCP's named executive officers, as
described in the accompanying proxy statement
--------------------------------------------------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED Agenda Number: 935596796
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685T131 Meeting Type: Annual
Ticker: GNK Meeting Date: 16-May-2022
ISIN: MHY2685T1313
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Dolphin Mgmt For For
Kathleen C. Haines Mgmt For For
Basil G. Mavroleon Mgmt For For
Karin Y. Orsel Mgmt For For
Arthur L. Regan Mgmt For For
Bao D. Truong Mgmt For For
John C. Wobensmith Mgmt For For
2. To approve a non-binding, advisory resolution Mgmt For For
regarding executive compensation of Genco's named
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent auditors of Genco for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENERATION BIO CO. Agenda Number: 935611877
--------------------------------------------------------------------------------------------------------------------------
Security: 37148K100 Meeting Type: Annual
Ticker: GBIO Meeting Date: 09-Jun-2022
ISIN: US37148K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron Cooper Mgmt For For
Anthony Quinn Mgmt For For
Jason Rhodes Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of the vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935646200
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102 Meeting Type: Annual
Ticker: GCO Meeting Date: 23-Jun-2022
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joanna Barsh Mgmt For For
1.2 Election of Director: Matthew C. Diamond Mgmt For For
1.3 Election of Director: John F. Lambros Mgmt For For
1.4 Election of Director: Thurgood Marshall, Jr. Mgmt For For
1.5 Election of Director: Angel R. Martinez Mgmt For For
1.6 Election of Director: Kevin P. McDermott Mgmt For For
1.7 Election of Director: Mary Meixelsperger Mgmt For For
1.8 Election of Director: Gregory A. Sandfort Mgmt For For
1.9 Election of Director: Mimi E. Vaughn Mgmt For For
2. A non-binding advisory vote on the Company's named Mgmt For For
executive officers' compensation
3. Approval of articles of amendment to the Company's Mgmt For For
Restated Charter to implement a majority voting
standard for the election of directors in uncontested
elections
4. Ratify the appointment of Ernst & Young as independent Mgmt For For
registered public accounting firm to the Company for
the current fiscal year
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935594300
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 19-May-2022
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Brian Stevens Mgmt For For
1J. Election of Director: Mark Verdi Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Approve the amendment and restatement of the Genpact Mgmt For For
Limited 2017 Omnibus Incentive Compensation Plan.
4. Approve the appointment of KPMG Assurance and Mgmt For For
Consulting Services LLP ("KPMG") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935589145
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109 Meeting Type: Annual
Ticker: GNTX Meeting Date: 19-May-2022
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joseph Anderson Mgmt For For
Ms. Leslie Brown Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2022.
3. To approve, on an advisory basis, compensation of the Mgmt For For
Company's named executive officers.
4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935556312
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 28-Apr-2022
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth W. Camp Mgmt For For
1B. Election of Director: Richard Cox, Jr. Mgmt For For
1C. Election of Director: Paul D. Donahue Mgmt For For
1D. Election of Director: Gary P. Fayard Mgmt For For
1E. Election of Director: P. Russell Hardin Mgmt For For
1F. Election of Director: John R. Holder Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Jean-Jacques Lafont Mgmt For For
1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1K. Election of Director: Wendy B. Needham Mgmt For For
1L. Election of Director: Juliette W. Pryor Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for the Fiscal Year
Ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 935587266
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 19-May-2022
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Kent Conrad Mgmt For For
1B. Election of Director: Karen E. Dyson Mgmt For For
1C. Election of Director: Jill R. Goodman Mgmt For For
1D. Election of Director: Melina E. Higgins Mgmt For For
1E. Election of Director: Thomas J. McInerney Mgmt For For
1F. Election of Director: Howard D. Mills, III Mgmt For For
1G. Election of Director: Robert P. Restrepo, Jr. Mgmt For For
1H. Election of Director: Elaine A. Sarsynski Mgmt For For
1I. Election of Director: Ramsey D. Smith Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 935596671
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104 Meeting Type: Annual
Ticker: GABC Meeting Date: 19-May-2022
ISIN: US3738651047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Zachary W. Bawel Mgmt For For
1.2 Election of Director: D. Neil Dauby Mgmt For For
1.3 Election of Director: Susan J. Ellspermann Mgmt For For
1.4 Election of Director: Thomas W. Seger Mgmt For For
2. To approve, on an advisory basis, the appointment of Mgmt For For
Crowe LLP as our independent registered public
accounting firm for the year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda Number: 935576706
--------------------------------------------------------------------------------------------------------------------------
Security: 374163103 Meeting Type: Annual
Ticker: GERN Meeting Date: 10-May-2022
ISIN: US3741631036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dawn C. Bir Mgmt For For
Elizabeth G. O'Farrell Mgmt For For
2. To approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan to increase the number of shares of the
Company's Common Stock issuable thereunder by
11,000,000 shares.
3. To approve an amendment to the Company's 2014 Employee Mgmt For For
Stock Purchase Plan to increase the number of shares
of the Company's Common Stock issuable thereunder by
1,000,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers, as disclosed
in the accompanying Proxy Statement.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935561957
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 26-Apr-2022
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Constant Mgmt For For
1B. Election of Director: Milton Cooper Mgmt For For
1C. Election of Director: Philip E. Coviello Mgmt For For
1D. Election of Director: Evelyn Leon Infurna Mgmt For For
1E. Election of Director: Mary Lou Malanoski Mgmt For For
1F. Election of Director: Richard E. Montag Mgmt For For
1G. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022.
4. APPROVAL OF CHARTER AMENDMENT PROPOSAL. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEVO, INC. Agenda Number: 935605773
--------------------------------------------------------------------------------------------------------------------------
Security: 374396406 Meeting Type: Annual
Ticker: GEVO Meeting Date: 01-Jun-2022
ISIN: US3743964062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Baum Mgmt Withheld Against
Gary W. Mize Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935596126
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107 Meeting Type: Annual
Ticker: ROCK Meeting Date: 04-May-2022
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Barberio Mgmt For For
1B. Election of Director: William T. Bosway Mgmt For For
1C. Election of Director: Craig A. Hindman Mgmt For For
1D. Election of Director: Gwendolyn G. Mizell Mgmt For For
1E. Election of Director: Linda K. Myers Mgmt For For
1F. Election of Director: James B. Nish Mgmt For For
1G. Election of Director: Atlee Valentine Pope Mgmt For For
1H. Election of Director: Manish H. Shah Mgmt For For
2. Advisory approval on the Company's executive Mgmt For For
compensation (Say- On-Pay).
3. Approval of the Gibraltar Industries, Inc. Amended and Mgmt For For
Restated 2016 Stock Plan for Non-Employee Directors.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting Firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935573623
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 27-Apr-2022
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
2. To approve an amendment to the restated articles of Mgmt For For
incorporation of Glacier Bancorp, Inc. (the "Company")
to increase the authorized number of shares of common
stock to 234,000,000
3. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the Company's named
executive officers
4. To ratify the appointment of BKD, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935567327
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108 Meeting Type: Annual
Ticker: GOOD Meeting Date: 05-May-2022
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Gladstone Mgmt For For
Paul W. Adelgren Mgmt Withheld Against
John H. Outland Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION Agenda Number: 935585414
--------------------------------------------------------------------------------------------------------------------------
Security: 376549101 Meeting Type: Annual
Ticker: LAND Meeting Date: 12-May-2022
ISIN: US3765491010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry L. Brubaker Mgmt For For
Walter H. Wilkinson Jr. Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLATFELTER CORPORATION Agenda Number: 935596138
--------------------------------------------------------------------------------------------------------------------------
Security: 377320106 Meeting Type: Annual
Ticker: GLT Meeting Date: 05-May-2022
ISIN: US3773201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Brown Mgmt For For
Kathleen A. Dahlberg Mgmt For For
Kevin M. Fogarty Mgmt For For
Marie T. Gallagher Mgmt For For
Darrel Hackett Mgmt For For
J. Robert Hall Mgmt For For
Dante C. Parrini Mgmt For For
Lee C. Stewart Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm for the Company for the fiscal year
ending December 31, 2022.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation for the fiscal year ended
December 31, 2021.
4. Advisory vote on the frequency of holding advisory Mgmt 1 Year For
votes on named executive officer compensation.
5. Proposal to approve the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY Agenda Number: 935623024
--------------------------------------------------------------------------------------------------------------------------
Security: 37892E102 Meeting Type: Annual
Ticker: GIC Meeting Date: 06-Jun-2022
ISIN: US37892E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Chad M. Lindbloom Mgmt Withheld Against
Paul S. Pearlman Mgmt Withheld Against
Lawrence Reinhold Mgmt For For
Robert D. Rosenthal Mgmt Withheld Against
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditor for fiscal
year 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 935572669
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204 Meeting Type: Annual
Ticker: GMRE Meeting Date: 11-May-2022
ISIN: US37954A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until next annual Mgmt For For
meeting: Jeffrey M. Busch
1.2 Election of Director to serve until next annual Mgmt For For
meeting: Matthew Cypher
1.3 Election of Director to serve until next annual Mgmt For For
meeting: Ronald Marston
1.4 Election of Director to serve until next annual Mgmt For For
meeting: Roscoe Moore, Jr.
1.5 Election of Director to serve until next annual Mgmt For For
meeting: Henry E. Cole
1.6 Election of Director to serve until next annual Mgmt For For
meeting: Zhang Huiqi
1.7 Election of Director to serve until next annual Mgmt For For
meeting: Paula R. Crowley
1.8 Election of Director to serve until next annual Mgmt For For
meeting: Lori Wittman
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers as described in the
accompanying Proxy Statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL NET LEASE Agenda Number: 935555132
--------------------------------------------------------------------------------------------------------------------------
Security: 379378201 Meeting Type: Annual
Ticker: GNL Meeting Date: 19-Apr-2022
ISIN: US3793782018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Lee M. Elman Mgmt Withheld Against
1B. Election of Class II Director: P. Sue Perrotty Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 28-Apr-2022
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers for 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
4. Advisory vote on shareholder proposal regarding Shr For Against
shareholders' right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
GLOBALSTAR, INC. Agenda Number: 935594021
--------------------------------------------------------------------------------------------------------------------------
Security: 378973408 Meeting Type: Annual
Ticker: GSAT Meeting Date: 23-May-2022
ISIN: US3789734080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class A Director: Keith O. Cowan Mgmt Against Against
1B. Election of Class A Director: Benjamin G. Wolff Mgmt For For
2. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935568759
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102 Meeting Type: Annual
Ticker: GL Meeting Date: 28-Apr-2022
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Addison Mgmt For For
1B. Election of Director: Marilyn A. Alexander Mgmt For For
1C. Election of Director: Cheryl D. Alston Mgmt For For
1D. Election of Director: Mark A. Blinn Mgmt For For
1E. Election of Director: James P. Brannen Mgmt For For
1F. Election of Director: Jane Buchan Mgmt For For
1G. Election of Director: Gary L. Coleman Mgmt For For
1H. Election of Director: Larry M. Hutchison Mgmt For For
1I. Election of Director: Robert W. Ingram Mgmt For For
1J. Election of Director: Steven P. Johnson Mgmt For For
1K. Election of Director: Darren M. Rebelez Mgmt For For
1L. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2021 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935614291
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 02-Jun-2022
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Paul Mgmt For For
1b. Election of Director: Daniel T. Lemaitre Mgmt Withheld Against
1c. Election of Director: Ann D. Rhoads Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935613592
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 01-Jun-2022
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amanpal (Aman) Bhutani Mgmt For For
1b. Election of Director: Caroline Donahue Mgmt For For
1c. Election of Director: Charles Robel Mgmt For For
2. Advisory, non-binding vote to approve named executive Mgmt For For
officer compensation.
3. Advisory, non-binding vote to approve the frequency of Mgmt 1 Year For
advisory votes on named executive officer compensation
for one, two or three years.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
5. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors and provide for the annual
election of directors.
6. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements.
7. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain business combination restrictions set forth
therein and instead subject the Company to the
business combination restrictions of the Delaware
General Corporation Law.
8. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
inoperative provisions and implement certain other
miscellaneous amendments.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935620787
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109 Meeting Type: Annual
Ticker: GOGO Meeting Date: 07-Jun-2022
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt Withheld Against
Robert L. Crandall Mgmt For For
Christopher D. Payne Mgmt For For
2. Advisory vote approving executive compensation. Mgmt For For
3. Approval of the Second Amended and Restated Gogo Inc. Mgmt For For
2016 Omnibus Incentive Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GOHEALTH, INC. Agenda Number: 935603983
--------------------------------------------------------------------------------------------------------------------------
Security: 38046W105 Meeting Type: Annual
Ticker: GOCO Meeting Date: 25-May-2022
ISIN: US38046W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brandon M. Cruz Mgmt Withheld Against
Joseph G. Flanagan Mgmt For For
Miriam A. Tawil Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022.
3. Every "1 year" as the frequency with which Mgmt 1 Year For
shareholders are provided an advisory vote on
executive compensation.
4. To approve an amendment to the 2020 Incentive Award Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 935563987
--------------------------------------------------------------------------------------------------------------------------
Security: 38267D109 Meeting Type: Annual
Ticker: GSHD Meeting Date: 02-May-2022
ISIN: US38267D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Miller Mgmt For For
James Reid Mgmt For For
2. Ratify the selection, by the audit committee of our Mgmt For For
board of directors, of Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the Company's fiscal year ending December 31,
2022.
3. Non-binding and advisory resolution approving the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GOSSAMER BIO, INC. Agenda Number: 935626448
--------------------------------------------------------------------------------------------------------------------------
Security: 38341P102 Meeting Type: Annual
Ticker: GOSS Meeting Date: 09-Jun-2022
ISIN: US38341P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Kristina Burow Mgmt For For
1.2 Election of Class I Director: Thomas Daniel, M.D. Mgmt For For
1.3 Election of Class I Director: Sandra Milligan, M.D., Mgmt For For
J.D.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 29-Apr-2022
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric P. Etchart Mgmt For For
1B. Election of Director: Jody H. Feragen Mgmt For For
1C. Election of Director: J. Kevin Gilligan Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935604137
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508 Meeting Type: Annual
Ticker: EAF Meeting Date: 12-May-2022
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term until the Mgmt For For
2025 Annual Meeting: Denis A. Turcotte
1.2 Election of Director for a three-year term until the Mgmt For For
2025 Annual Meeting: Michel J. Dumas
1.3 Election of Director for a three-year term until the Mgmt For For
2025 Annual Meeting: Leslie D. Dunn
1.4 Election of Director for a three-year term until the Mgmt For For
2025 Annual Meeting: Jean-Marc Germain
1.5 Election of Director for a one-year term until the Mgmt For For
2023 Annual Meeting: David Gregory
2. Ratify the selection of Deloitte & Touche as our Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, on an advisory basis, our named executive Mgmt For For
officer compensation
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935581226
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104 Meeting Type: Annual
Ticker: GHC Meeting Date: 05-May-2022
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tony Allen Mgmt For For
1.2 Election of Director: Christopher C. Davis Mgmt For For
1.3 Election of Director: Anne M. Mulcahy Mgmt For For
2. Approval of the 2022 Incentive Compensation Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935628101
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 09-Jun-2022
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935623341
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 09-Jun-2022
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia D. Galloway Mgmt For For
1b. Election of Director: Alan P. Krusi Mgmt For For
1c. Election of Director: Jeffrey J. Lyash Mgmt For For
1d. Election of Director: Louis E. Caldera Mgmt For For
2. Advisory vote to approve executive compensation of the Mgmt For For
named executive officers
3. To ratify the appointment by the Audit/Compliance Mgmt For For
Committee of PricewaterhouseCoopers LLP as Granite's
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935613681
--------------------------------------------------------------------------------------------------------------------------
Security: 38741L107 Meeting Type: Annual
Ticker: GPMT Meeting Date: 02-Jun-2022
ISIN: US38741L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tanuja M. Dehne Mgmt For For
1B. Election of Director: Stephen G. Kasnet Mgmt For For
1C. Election of Director: W. Reid Sanders Mgmt For For
1D. Election of Director: John A. Taylor Mgmt For For
1E. Election of Director: Hope B. Woodhouse Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
3. To approve the proposed Granite Point Mortgage Trust Mgmt For For
Inc. 2022 Omnibus Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 24-May-2022
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Brlas Mgmt For For
Robert A. Hagemann Mgmt For For
Mary K. Rhinehart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GRAPHITE BIO, INC. Agenda Number: 935636021
--------------------------------------------------------------------------------------------------------------------------
Security: 38870X104 Meeting Type: Annual
Ticker: GRPH Meeting Date: 21-Jun-2022
ISIN: US38870X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerel Davis, Ph.D. Mgmt For For
Perry Karsen Mgmt For For
Joseph Jimenez Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935574120
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106 Meeting Type: Annual
Ticker: GTN Meeting Date: 05-May-2022
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Lorraine McClain Mgmt For For
Paul H. McTear Mgmt For For
Sterling A Spainhour Jr Mgmt For For
2. The approval of the Gray Televison, Inc. 2022 Equity Mgmt For For
Incentive Compensation Plan.
3. The ratification of the appointment of RSM US LLP as Mgmt For For
Gray Television, Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
GREAT AJAX CORP. Agenda Number: 935605076
--------------------------------------------------------------------------------------------------------------------------
Security: 38983D300 Meeting Type: Annual
Ticker: AJX Meeting Date: 31-May-2022
ISIN: US38983D3008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Mendelsohn Mgmt For For
Russell Schaub Mgmt For For
Steven L. Begleiter Mgmt For For
John C. Condas Mgmt For For
Paul Friedman Mgmt For For
Mary Haggerty Mgmt For For
J.B. Handley, Jr. Mgmt For For
J. Kirk Ogren, Jr. Mgmt For For
2. To ratify the appointment of Moss Adams LLP to serve Mgmt For For
as our registered independent public accounting firm
for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935568507
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109 Meeting Type: Annual
Ticker: GLDD Meeting Date: 04-May-2022
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence R. Dickerson Mgmt For For
1B. Election of Director: Ronald R. Steger Mgmt For For
1C. Election of Director: D. Michael Steuert Mgmt For For
2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 935568824
--------------------------------------------------------------------------------------------------------------------------
Security: 390905107 Meeting Type: Annual
Ticker: GSBC Meeting Date: 11-May-2022
ISIN: US3909051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three year term: Julie Mgmt For For
Turner Brown
1.2 Election of Director for a three year term: Earl A. Mgmt For For
Steinert, Jr.
1.3 Election of Director for a three year term: William V. Mgmt For For
Turner
2. The advisory (non-binding) vote on executive Mgmt For For
compensation.
3. The approval of the Great Southern Bancorp, Inc. 2022 Mgmt For For
Omnibus Incentive Plan.
4. The ratification of the appointment of BKD, LLP as Mgmt For For
Great Southern Bancorp, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC. Agenda Number: 935626309
--------------------------------------------------------------------------------------------------------------------------
Security: 392709101 Meeting Type: Annual
Ticker: GRBK Meeting Date: 07-Jun-2022
ISIN: US3927091013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth K. Blake Mgmt For For
Harry Brandler Mgmt For For
James R. Brickman Mgmt For For
David Einhorn Mgmt For For
John R. Farris Mgmt For For
Kathleen Olsen Mgmt For For
Richard S. Press Mgmt For For
Lila Manassa Murphy Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
Independent Registered Public Accounting Firm of the
Company to serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935595340
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102 Meeting Type: Annual
Ticker: GDOT Meeting Date: 19-May-2022
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Chris Brewster Mgmt For For
1B. Election of Director: Glinda Bridgforth Hodges Mgmt For For
1C. Election of Director: Rajeev V. Date Mgmt For For
1D. Election of Director: Saturnino Fanlo Mgmt For For
1E. Election of Director: Peter Feld Mgmt For For
1F. Election of Director: George Gresham Mgmt For For
1G. Election of Director: William I Jacobs Mgmt For For
1H. Election of Director: Dan R. Henry Mgmt For For
1I. Election of Director: Jeffrey B. Osher Mgmt For For
1J. Election of Director: Ellen Richey Mgmt For For
1K. Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Green Dot's independent registered public
accounting firm for 2022.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 935572633
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104 Meeting Type: Annual
Ticker: GPRE Meeting Date: 04-May-2022
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve three-year terms expire Mgmt For For
at the 2025 annual meeting: Farha Aslam
1.2 Election of Director to serve three-year terms expire Mgmt For For
at the 2025 annual meeting: Martin Salinas Jr.
2. To ratify the appointment of the Company's auditors Mgmt For For
3. To cast an advisory vote to approve the Company's Mgmt For For
executive compensation
4. To approve the increase to the number of authorized Mgmt For For
shares of common stock
5. To approve the proposal to declassify the Company's Mgmt For For
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
GRITSTONE BIO, INC. Agenda Number: 935626234
--------------------------------------------------------------------------------------------------------------------------
Security: 39868T105 Meeting Type: Annual
Ticker: GRTS Meeting Date: 17-Jun-2022
ISIN: US39868T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Allen, M.D., PhD Mgmt For For
Naiyer Rizvi, M.D. Mgmt Withheld Against
2. The ratification of the selection, by the audit Mgmt For For
committee of our board of directors, of Ernst & Young
LLP, as our independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935619102
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 06-Jun-2022
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carey F. Jaros Mgmt For For
Eric J. Lindberg, Jr. Mgmt For For
Norman S. Matthews Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending December 31,
2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
4. To approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation to (i) eliminate
applicable supermajority voting requirements; and (ii)
make certain other changes to remove obsolete
language.
5. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to declassify our Board
of Directors by 2026.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935607044
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109 Meeting Type: Annual
Ticker: GPI Meeting Date: 18-May-2022
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Steven C. Mizell Mgmt For For
Lincoln Pereira Filho Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 935636259
--------------------------------------------------------------------------------------------------------------------------
Security: 399473206 Meeting Type: Annual
Ticker: GRPN Meeting Date: 15-Jun-2022
ISIN: US3994732069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kedar Deshpande Mgmt For For
Peter Barris Mgmt Withheld Against
Robert Bass Mgmt For For
Eric Lefkofsky Mgmt For For
Theodore Leonsis Mgmt For For
Valerie Mosley Mgmt For For
Helen Vaid Mgmt For For
Deborah Wahl Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2022.
3. To conduct an advisory vote to approve our named Mgmt Against Against
executive officer compensation.
4. To approve the amendment and restatement of the Mgmt For For
Groupon, Inc. 2011 Incentive Plan, as amended, to,
among other items, increase the number of authorized
shares thereunder.
5. To approve one or more adjournments of the Annual Mgmt For For
Meeting to a later date or dates if necessary or
appropriate to solicit additional proxies if there are
insufficient votes to approve the other proposals at
the time of the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GTY TECHNOLOGY HOLDINGS INC. Agenda Number: 935644751
--------------------------------------------------------------------------------------------------------------------------
Security: 362409104 Meeting Type: Annual
Ticker: GTYH Meeting Date: 21-Jun-2022
ISIN: US3624091043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for three-year terms: Mgmt Against Against
Randolph L. Cowen
1b. Election of Class I Director for three-year terms: TJ Mgmt For For
Parass
2. To ratify the appointment by the Company's audit Mgmt For For
committee of WithumSmith+Brown, PC to serve as the
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve the Amendment to GTY Technology Holding Mgmt Against Against
Inc. Amended and Restated 2019 Omnibus incentive Plan
4. To approve, on a non- binding advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
5. To approve, on a non- binding advisory basis, the Mgmt 1 Year Against
frequency advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GTY TECHNOLOGY HOLDINGS INC. Agenda Number: 935675251
--------------------------------------------------------------------------------------------------------------------------
Security: 362409104 Meeting Type: Special
Ticker: GTYH Meeting Date: 30-Jun-2022
ISIN: US3624091043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the proposal to approve the merger Mgmt For For
agreement.
2. To approve the proposal to approve, on a nonbinding Mgmt Against Against
advisory basis, compensation that will or may become
payable to the named executive officers of GTY
Technology Holdings Inc. in connection with the
merger.
3. To approve the proposal to approve one or more Mgmt For For
adjournments of the special meeting, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes at the time of the special
meeting to approve the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
GUARANTY BANCSHARES, INC. Agenda Number: 935590465
--------------------------------------------------------------------------------------------------------------------------
Security: 400764106 Meeting Type: Annual
Ticker: GNTY Meeting Date: 18-May-2022
ISIN: US4007641065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a term of Mgmt Against Against
three years: Bradley K. Drake
1.2 Election of Class I Director to serve for a term of Mgmt Against Against
three years: Carl Johnson, Jr.
1.3 Election of Class I Director to serve for a term of Mgmt For For
three years: Kirk L. Lee
1.4 Election of Class I Director to serve for a term of Mgmt For For
three years: Clifton A. Payne
2. Ratification of appointment of Whitley Penn LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 935597091
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105 Meeting Type: Contested Annual
Ticker: GES Meeting Date: 22-Apr-2022
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maurice Marciano Mgmt For For
Anthony Chidoni Mgmt For For
Cynthia Livingston Mgmt For For
Paul Marciano Mgmt Withheld Against
2. Advisory vote on the compensation of our named Mgmt Against Against
executive officers.
3. To ratify the appointment of the independent auditor Mgmt For For
for the fiscal year ending January 28, 2023.
4. To approve an amendment and restatement of our 2004 Mgmt For For
Equity Incentive Plan (the "2004 Equity Incentive
Plan"), including to increase by 680,000 shares the
number of shares of common stock (the "Common Stock")
of the Company for issuance under the plan.
5. To approve an amendment and restatement of our 2002 Mgmt For For
Employee Stock Purchase Plan (the "ESPP").
--------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935643329
--------------------------------------------------------------------------------------------------------------------------
Security: 36262G101 Meeting Type: Annual
Ticker: GXO Meeting Date: 24-May-2022
ISIN: US36262G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term to expire at Mgmt For For
2025 Annual Meeting: Gena Ashe
1.2 Election of Class I Director for a term to expire at Mgmt For For
2025 Annual Meeting: Malcolm Wilson
2. Ratification of the Appointment of our Independent Mgmt For For
Public Accounting Firm To ratify the appointment of
KPMG LLP as the company's independent registered
public accounting firm for fiscal year 2022.
3. Advisory Vote to Approve Executive Compensation Mgmt For For
Advisory vote to approve the executive compensation of
the company's named executive officers as disclosed in
the accompanying Proxy Statement.
4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For
Approve Executive Compensation Advisory vote on the
frequency of future advisory votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935552439
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 07-Apr-2022
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Happe Mgmt For For
James J. Owens Mgmt For For
Dante C. Parrini Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as H.B. Fuller's independent registered public
accounting firm for the fiscal year ending December 3,
2022.
3. A non-binding advisory vote to approve the Mgmt Split 7% For 93% Against Split
compensation of our named executive officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HALL OF FAME RESORT ENTMT CO Agenda Number: 935632516
--------------------------------------------------------------------------------------------------------------------------
Security: 40619L102 Meeting Type: Annual
Ticker: HOFV Meeting Date: 08-Jun-2022
ISIN: US40619L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director for three-year term: Mgmt For For
David Dennis
1b. Election of Class B Director for three-year term: Karl Mgmt For For
L. Holz
1c. Election of Class B Director for three-year term: Mgmt For For
Stuart Lichter
1d. Election of Class B Director for three-year term: Mgmt For For
Curtis Martin
2. To approve, for purposes of complying with Nasdaq Mgmt For For
Listing Rule 5635(d), the issuance of shares of common
stock issuable upon the conversion of certain
convertible debt, the exercise of certain warrants and
the conversion of series C preferred stock.
3. To approve, for purposes of complying with Nasdaq Mgmt For For
Listing Rule 5635(c), the issuance to an entity wholly
owned by a director of shares of common stock and
warrants to purchase shares of common stock in
consideration for making a loan to the Company.
4. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935588496
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 18-May-2022
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1B. Election of Director: William E. Albrecht Mgmt Split 6% For 94% Against Split
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt Split 6% For 94% Against Split
1F. Election of Director: Earl M. Cummings Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt Split 6% For 94% Against Split
1H. Election of Director: Robert A. Malone Mgmt Split 6% For 94% Against Split
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
1K. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt Split 6% For 94% Against Split
--------------------------------------------------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO. Agenda Number: 935602044
--------------------------------------------------------------------------------------------------------------------------
Security: 40701T104 Meeting Type: Annual
Ticker: HBB Meeting Date: 17-May-2022
ISIN: US40701T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Belgya Mgmt For For
J.C. Butler, Jr. Mgmt Withheld Against
Paul D. Furlow Mgmt Withheld Against
John P. Jumper Mgmt Withheld Against
Dennis W. LaBarre Mgmt Withheld Against
Michael S. Miller Mgmt Withheld Against
Alfred M. Rankin, Jr. Mgmt Withheld Against
Thomas T. Rankin Mgmt For For
James A. Ratner Mgmt Withheld Against
Gregory H. Trepp Mgmt For For
Clara R. Williams Mgmt For For
2. Proposal to approve the Hamilton Beach Brands Holding Mgmt For For
Company Executive Long-Term Equity Incentive Plan
(amended and restated effective March 1, 2022).
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's Named Executive Officer compensation.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 935560828
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HWC Meeting Date: 27-Apr-2022
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hardy B. Fowler Mgmt For For
Randall W. Hanna Mgmt For For
H. Merritt Lane, III Mgmt For For
Sonya C. Little Mgmt For For
Sonia A. Perez Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to the Hancock Whitney Mgmt For For
Corporation 2020 Long Term Incentive Plan to increase
the number of shares available by 1,400,000.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm to audit the books of the Company and
its subsidiaries for 2022.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935558998
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 26-Apr-2022
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Stephen B. Bratspies Mgmt For For
1C. Election of Director: Geralyn R. Breig Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Franck J. Moison Mgmt For For
1G. Election of Director: Robert F. Moran Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: William S. Simon Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2022 fiscal year.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 935596289
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204 Meeting Type: Annual
Ticker: HAFC Meeting Date: 25-May-2022
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Ahn Mgmt For For
1B. Election of Director: Christie K. Chu Mgmt For For
1C. Election of Director: Harry H. Chung Mgmt For For
1D. Election of Director: Scott R. Diehl Mgmt For For
1E. Election of Director: Bonita I. Lee Mgmt For For
1F. Election of Director: Gloria J. Lee Mgmt For For
1G. Election of Director: David L. Rosenblum Mgmt For For
1H. Election of Director: Thomas J. Williams Mgmt For For
1I. Election of Director: Michael M. Yang Mgmt For For
1J. Election of Director: Gideon Yu Mgmt For For
2. To provide a non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive Officers
("Say-On-Pay" vote).
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935617184
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100 Meeting Type: Annual
Ticker: HASI Meeting Date: 02-Jun-2022
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. The advisory approval of the compensation of the Named Mgmt For For
Executive Officers as described in the Compensation
Discussion and Analysis, the compensation tables and
other narrative disclosure in the proxy statement.
4. The approval of the 2022 Hannon Armstrong Sustainable Mgmt For For
Infrastructure Capital, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HARBORONE BANCORP, INC. Agenda Number: 935589171
--------------------------------------------------------------------------------------------------------------------------
Security: 41165Y100 Meeting Type: Annual
Ticker: HONE Meeting Date: 18-May-2022
ISIN: US41165Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve for a term of Mgmt For For
three years: Joseph F. Barry
1B. Election of Class III Director to serve for a term of Mgmt For For
three years: James W. Blake
1C. Election of Class III Director to serve for a term of Mgmt For For
three years: Dr. Timothy R. Lynch
1D. Election of Class III Director to serve for a term of Mgmt For For
three years: Damian W. Wilmot, Esq.
2. The ratification of the appointment of Crowe LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. A non-binding advisory resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. A non-binding advisory resolution to select the Mgmt 1 Year For
frequency of future shareholder advisory votes to
approve the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935579017
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 12-May-2022
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt Split 99% For 1% Withheld Split
Jared D. Dourdeville Mgmt For For
James D. Farley, Jr. Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Maryrose Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt Split 67% For 33% Against Split
Named Executive Officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve an amendment to the Harley-Davidson, Inc. Mgmt For For
2020 Incentive Stock Plan.
5. To approve the 2022 Aspirational Incentive Stock Plan. Mgmt Split 99% For 1% Against Split
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 935629874
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102 Meeting Type: Annual
Ticker: HLIT Meeting Date: 09-Jun-2022
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Harshman Mgmt For For
Patrick Gallagher Mgmt For For
Deborah L. Clifford Mgmt For For
David Krall Mgmt For For
Mitzi Reaugh Mgmt For For
Susan G. Swenson Mgmt For For
Nikos Theodosopoulos Mgmt For For
Dan Whalen Mgmt For For
Sophia Kim Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
3. To approve an amendment to the 2002 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of
common stock reserved for issuance thereunder by
1,000,000 shares.
4. To approve an amendment to the 1995 Stock Plan to Mgmt For For
increase the number of shares of common stock reserved
for issuance thereunder by 7,000,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 935555752
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 20-Apr-2022
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. F. Earl Mgmt For For
1.2 Election of Director: K. G. Eddy Mgmt For For
1.3 Election of Director: D. C. Everitt Mgmt For For
1.4 Election of Director: F. N. Grasberger III Mgmt For For
1.5 Election of Director: C. I. Haznedar Mgmt For For
1.6 Election of Director: M. Longhi Mgmt For For
1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For
1.8 Election of Director: J. S. Quinn Mgmt For For
1.9 Election of Director: P. C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent auditors for
the fiscal year ending December 31, 2022.
3. Vote, on an advisory basis, to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 935587468
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105 Meeting Type: Annual
Ticker: HBIO Meeting Date: 17-May-2022
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Green Mgmt For For
Bertrand Loy Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Adoption and approval of an amendment to the Harvard Mgmt For For
Bioscience, Inc. Employee Stock Purchase Plan to
increase the number of shares available for issuance
by 500,000 shares.
4. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935634659
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Contested Annual
Ticker: HAS Meeting Date: 08-Jun-2022
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Bronfin Mgmt For For
Michael R. Burns Mgmt For For
Hope F. Cochran Mgmt For For
Christian P. Cocks Mgmt For For
Lisa Gersh Mgmt For For
Elizabeth Hamren Mgmt For For
Blake Jorgensen Mgmt For For
Tracy A. Leinbach Mgmt For For
Edward M. Philip Mgmt For For
Laurel J. Richie Mgmt For For
Richard S. Stoddart Mgmt For For
Mary Beth West Mgmt For For
Linda Zecher Higgins Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935669208
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Contested Annual
Ticker: HAS Meeting Date: 08-Jun-2022
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Fischer Mgmt For *
Mgt Nom: K. A. Bronfin Mgmt For *
Mgt Nom: M. R. Burns Mgmt For *
Mgt Nom: H. F. Cochran Mgmt For *
Mgt Nom: C. P. Cocks Mgmt For *
Mgt Nom: Lisa Gersh Mgmt For *
Mgt Nom: E. Hamren Mgmt For *
Mgt Nom: B. Jorgensen Mgmt For *
Mgt Nom: T. A. Leinbach Mgmt For *
Mgt Nom: L. J. Richie Mgmt For *
Mgt Nom: R. S. Stoddart Mgmt For *
Mgt Nom: Mary Beth West Mgmt For *
Mgt Nom:Linda Z.Higgins Mgmt For *
2. The Company's proposal to approve, on an advisory Mgmt For *
basis, the compensation of the Company's Named
Executive Officers.
3. The Company's proposal to ratify the selection of KPMG Mgmt For *
LLP as the Company's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935575639
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101 Meeting Type: Annual
Ticker: HVT Meeting Date: 09-May-2022
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Allison Dukes Mgmt For For
G. Thomas Hough Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 06-May-2022
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt For For
1B. Election of Director: Celeste A. Connors Mgmt For For
1C. Election of Director: Richard J. Dahl Mgmt For For
1D. Election of Director: Elisia K. Flores Mgmt For For
1E. Election of Director: Micah A. Kane Mgmt For For
1F. Election of Director: William James Scilacci, Jr. Mgmt For For
1G. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation of HEI's Mgmt For For
named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public accountant
for 2022.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 935591431
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101 Meeting Type: Annual
Ticker: HA Meeting Date: 18-May-2022
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Fry Mgmt For For
Lawrence S. Hershfield Mgmt For For
C. Jayne Hrdlicka Mgmt For For
Peter R. Ingram Mgmt For For
Randall L. Jenson Mgmt For For
Michael E. McNamara Mgmt For For
Crystal K. Rose Mgmt For For
Richard N. Zwern Mgmt For For
2. To ratify Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Proxy Statement.
A. OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY Mgmt For
indicating if stock owned of record or beneficially by
you is owned or contributed by persons who are U.S.
Citizens or non U.S. Citizens (See reverse side of
this card for additional information.) Please check if
owner of record is a U.S. Citizen
B. OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY Mgmt Against
indicating if stock owned of record or beneficially by
you is owned or contributed by persons who are U.S.
Citizens or non U.S. Citizens (See reverse side of
this card for additional information.) Please check if
owner of record is NOT a U.S. Citizen
--------------------------------------------------------------------------------------------------------------------------
HAYWARD HOLDINGS, INC. Agenda Number: 935587797
--------------------------------------------------------------------------------------------------------------------------
Security: 421298100 Meeting Type: Annual
Ticker: HAYW Meeting Date: 19-May-2022
ISIN: US4212981009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Bertrand Mgmt For For
1b. Election of Director: Greg Brenneman Mgmt For For
1c. Election of Director: Ed Ward Mgmt For For
2. The selection, on an advisory basis, of the frequency Mgmt 1 Year For
of future stockholder advisory votes to approve the
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HBT FINANCIAL, INC. Agenda Number: 935582177
--------------------------------------------------------------------------------------------------------------------------
Security: 404111106 Meeting Type: Annual
Ticker: HBT Meeting Date: 17-May-2022
ISIN: US4041111067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roger A. Baker Mgmt Withheld Against
1.2 Election of Director: C. Alvin Bowman Mgmt Withheld Against
1.3 Election of Director: Eric E. Burwell Mgmt Withheld Against
1.4 Election of Director: Patrick F. Busch Mgmt For For
1.5 Election of Director: J. Lance Carter Mgmt For For
1.6 Election of Director: Allen C. Drake Mgmt For For
1.7 Election of Director: Fred L. Drake Mgmt For For
1.8 Election of Director: Linda J. Koch Mgmt For For
1.9 Election of Director: Gerald E. Pfeiffer Mgmt Withheld Against
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 21-Apr-2022
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr For Against
meeting, regarding political spending disclosure.
5. Stockholder proposal, if properly presented at the Shr For Against
meeting, regarding lobbying disclosure.
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 935641072
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103 Meeting Type: Annual
Ticker: HCI Meeting Date: 02-Jun-2022
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paresh Patel Mgmt For For
Gregory Politis Mgmt For For
Lauren Valiente Mgmt For For
2. Ratification of the appointment of Dixon Hughes Mgmt For For
Goodman, LLP, or its successor, as independent
registered public accounting firm for fiscal 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935572772
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 10-May-2022
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Ajay Gupta Mgmt For For
James J. Kilroy Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company and its subsidiaries for the Company's 2022
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the shareholders
of Healthcare Realty Trust Incorporated approve, on a
non-binding advisory basis, the compensation of the
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2022 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935620648
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 31-May-2022
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane S. Casey Mgmt For For
1b. Election of Director: Daniela Castagnino Mgmt For For
1c. Election of Director: Robert L. Frome Mgmt For For
1d. Election of Director: Laura Grant Mgmt For For
1e. Election of Director: John J. McFadden Mgmt For For
1f. Election of Director: Dino D. Ottaviano Mgmt For For
1g. Election of Director: Kurt Simmons, Jr. Mgmt For For
1h. Election of Director: Jude Visconto Mgmt For For
1i. Election of Director: Theodore Wahl Mgmt For For
2. To approve and ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the current fiscal year ending
December 31, 2022.
3. To hold an advisory vote to approve the compensation Mgmt Split 21% For 79% Against Split
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 28-Apr-2022
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval of 2021 executive compensation on an advisory Mgmt For For
basis.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Healthpeak Properties, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 935599867
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103 Meeting Type: Annual
Ticker: HSTM Meeting Date: 26-May-2022
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office for a term Mgmt For For
of three years: Thompson S. Dent
1.2 Election of Class I Director to hold office for a term Mgmt For For
of three years: William M. Stead, M.D
1.3 Election of Class I Director to hold office for a term Mgmt For For
of three years: Deborah Taylor Tate
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as described in
the Company's proxy statement.
4. To approve the 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935582115
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104 Meeting Type: Annual
Ticker: HTLD Meeting Date: 12-May-2022
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt For For
L. Gordon Mgmt Withheld Against
B. Allen Mgmt For For
B. Neville Mgmt For For
J. Pratt Mgmt For For
M. Sullivan Mgmt Withheld Against
D. Millis Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Independent Registered Public Accounting Firm
of the Company for 2022.
3. Advisory vote on named executive officer compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC. Agenda Number: 935626032
--------------------------------------------------------------------------------------------------------------------------
Security: 42234Q102 Meeting Type: Annual
Ticker: HTLF Meeting Date: 15-Jun-2022
ISIN: US42234Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a Term Expiring in Mgmt For For
2025: John K. Schmidt
1b. Election of Class II Director for a Term Expiring in Mgmt For For
2025: Duane E. White
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Take a non-binding, advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 935601131
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 26-May-2022
ISIN: US4227041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Charles B. Stanley Mgmt For For
1B. Election of Class III Director: Alice Wong Mgmt For For
2. Ratify the appointment of BDO USA, LLP, as our Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, on an advisory basis, named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935618338
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102 Meeting Type: Annual
Ticker: HSII Meeting Date: 26-May-2022
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod Mgmt For For
Mary E.G. Bear Mgmt For For
Lyle Logan Mgmt For For
T. Willem Mesdag Mgmt For For
Krishnan Rajagopalan Mgmt For For
Stacey Rauch Mgmt For For
Adam Warby Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935589816
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 18-May-2022
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of "Class I" Director to serve a three-year Mgmt For For
term of office expiring at 2025 Annual meeting: T.
Mitch Little
1.2 Election of "Class I" Director to serve a three-year Mgmt Withheld Against
term of office expiring at 2025 Annual meeting: John
V. Lovoi
1.3 Election of "Class I" Director to serve a three-year Mgmt Withheld Against
term of office expiring at 2025 Annual meeting: Jan
Rask
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
3. Approval, on a non-binding advisory basis, of the 2021 Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935584258
--------------------------------------------------------------------------------------------------------------------------
Security: 42365Q103 Meeting Type: Annual
Ticker: HMTV Meeting Date: 31-May-2022
ISIN: US42365Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Alan J. Sokol
1.2 Election of Class III director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Ernesto Vargas
Guajardo
1.3 Election of Class III director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Eric Zinterhofer
1.4 Election of Class III director for a three-year term Mgmt For For
expiring at the 2025 annual meeting: Sonia Dula
2. The ratification of the appointment by the Board of Mgmt For For
Directors of RSM US LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2022.
3. The approval of the non-binding advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 18-May-2022
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Stanley M. Bergman Mgmt For For
1C. Election of Director: James P. Breslawski Mgmt For For
1D. Election of Director: Deborah Derby Mgmt For For
1E. Election of Director: Joseph L. Herring Mgmt For For
1F. Election of Director: Kurt P. Kuehn Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Anne H. Margulies Mgmt For For
1I. Election of Director: Mark E. Mlotek Mgmt For For
1J. Election of Director: Steven Paladino Mgmt For For
1K. Election of Director: Carol Raphael Mgmt For For
1L. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For
1M. Election of Director: Scott Serota Mgmt For For
1N. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For
1O. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For
2. Proposal to approve, by non-binding vote, the 2021 Mgmt Against Against
compensation paid to the Company's Named Executive
Officers.
3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935564725
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 27-Apr-2022
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John O. Agwunobi Mgmt For For
1b. Election of Director: Richard H. Carmona Mgmt For For
1c. Election of Director: Michael O. Johnson Mgmt For For
1d. Election of Director: Kevin M. Jones Mgmt For For
1e. Election of Director: Sophie L'Helias Mgmt For For
1f. Election of Director: Alan W. LeFevre Mgmt For For
1g. Election of Director: Juan Miguel Mendoza Mgmt For For
1h. Election of Director: Don Mulligan Mgmt For For
1i. Election of Director: Maria Otero Mgmt For For
1j. Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2022.
4. Election of Celine Del Genes as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 935610697
--------------------------------------------------------------------------------------------------------------------------
Security: 426927109 Meeting Type: Annual
Ticker: HTBK Meeting Date: 26-May-2022
ISIN: US4269271098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. M. Biagini-Komas Mgmt For For
Bruce H. Cabral Mgmt For For
Jack W. Conner Mgmt For For
Jason DiNapoli Mgmt For For
Stephen G. Heitel Mgmt For For
Kamran F. Husain Mgmt For For
Walter T. Kaczmarek Mgmt For For
Robert T. Moles Mgmt For For
Laura Roden Mgmt For For
Marina H. Park Sutton Mgmt For For
Ranson W. Webster Mgmt For For
2. Advisory proposal on executive compensation. Mgmt For For
3. Ratification of selection of independent registered Mgmt For For
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 935563141
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106 Meeting Type: Annual
Ticker: HFWA Meeting Date: 03-May-2022
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Brian S. Mgmt For For
Charneski
1B. Election of Director for a one-year term: John A. Mgmt For For
Clees
1C. Election of Director for a one-year term: Jeffrey J. Mgmt For For
Deuel
1D. Election of Director for a one-year term: Trevor D. Mgmt For For
Dryer
1E. Election of Director for a one-year term: Kimberly T. Mgmt For For
Ellwanger
1F. Election of Director for a one-year term: Deborah J. Mgmt For For
Gavin
1G. Election of Director for a one-year term: Gail B. Mgmt For For
Giacobbe
1H. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Lyon
1I. Election of Director for a one-year term: Anthony B. Mgmt For For
Pickering
1J. Election of Director for a one-year term: Frederick B. Mgmt For For
Rivera
1K. Election of Director for a one-year term: Brian L. Mgmt For For
Vance
1L. Election of Director for a one-year term: Ann Watson Mgmt For For
2. Advisory (non-binding) approval of the compensation Mgmt For For
paid to named executive officers as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Crowe LLP as Mgmt For For
Heritage's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC. Agenda Number: 935642555
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102 Meeting Type: Annual
Ticker: HRTG Meeting Date: 23-Jun-2022
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ernie Garateix Mgmt For For
1.2 Election of Director: Richard Widdicombe Mgmt For For
1.3 Election of Director: Panagiotis (Pete) Apostolou Mgmt For For
1.4 Election of Director: Irini Barlas Mgmt For For
1.5 Election of Director: Mark Berset Mgmt For For
1.6 Election of Director: Steven Martindale Mgmt For For
1.7 Election of Director: Nicholas Pappas Mgmt For For
1.8 Election of Director: Joseph Vattamattam Mgmt For For
1.9 Election of Director: Vijay Walvekar Mgmt For For
2. Ratify the appointment of Plante & Moran, PLLC as the Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935569193
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106 Meeting Type: Annual
Ticker: HCCI Meeting Date: 04-May-2022
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Recatto Mgmt For For
Charles E. Schalliol Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2022.
3. Advisory vote to approve the named executive officer Mgmt Against Against
compensation for fiscal 2021, as disclosed in the
Proxy Statement for the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 935607993
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500 Meeting Type: Annual
Ticker: HT Meeting Date: 26-May-2022
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Trustee: Jay H. Shah Mgmt For For
1.2 Election of Class I Trustee: Thomas J. Hutchison III Mgmt For For
1.3 Election of Class I Trustee: Donald J. Landry Mgmt For For
1.4 Election of Class I Trustee: Michael A. Leven Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditors for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 26-May-2022
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109 Meeting Type: Annual
Ticker: HPE Meeting Date: 05-Apr-2022
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2022.
3. Approval of the increase of shares reserved under the Mgmt For For
Hewlett Packard Enterprise 2021 Stock Incentive Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Stockholder proposal entitled: "Special Shareholder Shr Split 92% For 8% Against Split
Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935571869
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 05-May-2022
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2021 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
HF SINCLAIR CORPORATION Agenda Number: 935627868
--------------------------------------------------------------------------------------------------------------------------
Security: 403949100 Meeting Type: Annual
Ticker: DINO Meeting Date: 08-Jun-2022
ISIN: US4039491000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Ainsworth Mgmt For For
1b. Election of Director: Anna C. Catalano Mgmt For For
1c. Election of Director: Leldon E. Echols Mgmt For For
1d. Election of Director: Manuel J. Fernandez Mgmt For For
1e. Election of Director: Michael C. Jennings Mgmt For For
1f. Election of Director: R. Craig Knocke Mgmt For For
1g. Election of Director: Robert J. Kostelnik Mgmt For For
1h. Election of Director: James H. Lee Mgmt For For
1i. Election of Director: Ross B. Matthews Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Norman J. Szydlowski Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2022 fiscal year.
4. Stockholder proposal for shareholder right to call a Shr For Against
special shareholder meeting, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT, INC. Agenda Number: 935608779
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101 Meeting Type: Annual
Ticker: HIBB Meeting Date: 25-May-2022
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ramesh Chikkala Mgmt For For
1.2 Election of Class II Director: Karen S. Etzkorn Mgmt For For
1.3 Election of Class II Director: Linda Hubbard Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
Fiscal 2023.
3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive officers.
4. Approval of the Hibbett, Inc. Amended and Restated Mgmt For For
Non-Employee Director Equity Plan.
5. Approval of an amendment to our Certificate of Mgmt Split 3% For 97% Against Split
Incorporation to increase the number of authorized
shares of our Common Stock from 80,000,000 to
160,000,000.
6. Approval of an amendment to the Hibbett, Inc. 2016 Mgmt For For
Executive Officer Cash Bonus Plan.
--------------------------------------------------------------------------------------------------------------------------
HIGHPEAK ENERGY, INC. Agenda Number: 935627337
--------------------------------------------------------------------------------------------------------------------------
Security: 43114Q105 Meeting Type: Annual
Ticker: HPK Meeting Date: 01-Jun-2022
ISIN: US43114Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Keith A. Covington Mgmt Against Against
1.2 Election of Director: Michael L. Hollis Mgmt For For
2. Adoption and Approval of the HighPeak Energy, Inc. Mgmt Against Against
Second Amended & Restated Long Term Incentive Plan to
permit the issuance of restricted and unrestricted
Stock Awards to all Eligible Persons (as such terms
are defined in Proposal TWO).
3. Appointment of Weaver and Tidwell, L.L.P. to serve as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108 Meeting Type: Annual
Ticker: HIW Meeting Date: 10-May-2022
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2022.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 20-May-2022
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935564383
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102 Meeting Type: Annual
Ticker: HIFS Meeting Date: 28-Apr-2022
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard M. Berger, Esq. Mgmt For For
Kevin W. Gaughen Jr Esq Mgmt For For
Julio R. Hernando, Esq Mgmt For For
Robert K. Sheridan, Esq Mgmt For For
Ronald D. Falcione Mgmt For For
2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For
Bank, to hold office until the 2023 Annual Meeting of
Stockholders, and until her successor is duly elected
and qualified.
3. To approve, by advisory vote, the Bank's named Mgmt For For
executive officer compensation.
4. To approve an amendment to Article 16 of the Bank's Mgmt For For
Amended and Restated Charter.
--------------------------------------------------------------------------------------------------------------------------
HIREQUEST INC. Agenda Number: 935650499
--------------------------------------------------------------------------------------------------------------------------
Security: 433535101 Meeting Type: Annual
Ticker: HQI Meeting Date: 15-Jun-2022
ISIN: US4335351015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Hermanns Mgmt For For
R. Rimmy Malhotra Mgmt For For
Lawrence F. Hagenbuch Mgmt For For
Kathleen Shanahan Mgmt For For
Edward Jackson Mgmt For For
Jack A. Olmstead Mgmt For For
2. Ratification of the selection of Plante & Moran, PLLC Mgmt For For
as the independent registered public accounting firm
for the year ending December 31, 2022.
3. An advisory vote regarding approval of compensation Mgmt For For
paid to named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HIRERIGHT HOLDINGS CORPORATION Agenda Number: 935610801
--------------------------------------------------------------------------------------------------------------------------
Security: 433537107 Meeting Type: Annual
Ticker: HRT Meeting Date: 02-Jun-2022
ISIN: US4335371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Guy Abramo Mgmt Split 1% For 99% Withheld Split
Josh Feldman Mgmt Split 1% For 99% Withheld Split
Lisa Troe Mgmt Split 1% For 99% Withheld Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935587901
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100 Meeting Type: Annual
Ticker: HNI Meeting Date: 26-May-2022
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey D. Lorenger Mgmt For For
Larry B. Porcellato Mgmt For For
Abbie J. Smith Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2022
3. Vote on an advisory resolution to approve Named Mgmt For For
Executive Officer compensation
--------------------------------------------------------------------------------------------------------------------------
HOME BANCORP INC Agenda Number: 935579877
--------------------------------------------------------------------------------------------------------------------------
Security: 43689E107 Meeting Type: Annual
Ticker: HBCP Meeting Date: 10-May-2022
ISIN: US43689E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Scott Ballard (2 YEAR TERM) Mgmt For For
1.2 Election of Director: Ann Forte Trappey (3 YEAR TERM) Mgmt For For
1.3 Election of Director: Donald W. Washington (3 YEAR Mgmt For For
TERM)
2. Approval to ratify the appointment of Wipfli LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935564597
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200 Meeting Type: Annual
Ticker: HOMB Meeting Date: 21-Apr-2022
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Allison Mgmt For For
1b. Election of Director: Brian S. Davis Mgmt For For
1c. Election of Director: Milburn Adams Mgmt For For
1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For
1e. Election of Director: Richard H. Ashley Mgmt For For
1f. Election of Director: Mike D. Beebe Mgmt For For
1g. Election of Director: Jack E. Engelkes Mgmt For For
1h. Election of Director: Tracy M. French Mgmt For For
1i. Election of Director: Karen E. Garrett Mgmt For For
1j. Election of Director: James G. Hinkle Mgmt For For
1k. Election of Director: Alex R. Lieblong Mgmt For For
1l. Election of Director: Thomas J. Longe Mgmt For For
1m. Election of Director: Jim Rankin, Jr. Mgmt For For
1n. Election of Director: Larry W. Ross Mgmt For For
1o. Election of Director: Donna J. Townsell Mgmt For For
2. Advisory (non-binding) vote approving the Company's Mgmt For For
executive compensation.
3. Approval of the Company's 2022 Equity Incentive Plan. Mgmt Split 39% For 61% Against Split
4. Ratification of appointment of BKD, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HOME POINT CAPITAL INC. Agenda Number: 935601028
--------------------------------------------------------------------------------------------------------------------------
Security: 43734L106 Meeting Type: Annual
Ticker: HMPT Meeting Date: 07-Jun-2022
ISIN: US43734L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Bon Salle Mgmt For For
Agha S. Khan Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
stockholder votes on our executive compensation.
4. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOMESTREET, INC. Agenda Number: 935605521
--------------------------------------------------------------------------------------------------------------------------
Security: 43785V102 Meeting Type: Annual
Ticker: HMST Meeting Date: 26-May-2022
ISIN: US43785V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott M. Boggs Mgmt For For
1B. Election of Director: Sandra A. Cavanaugh Mgmt For For
1C. Election of Director: Jeffrey D. Green Mgmt For For
1D. Election of Director: Joanne R. Harrell Mgmt For For
1E. Election of Director: Mark K. Mason Mgmt For For
1F. Election of Director: James R. Mitchell, Jr. Mgmt For For
1G. Election of Director: Mark R. Patterson Mgmt For For
1H. Election of Director: Nancy D. Pellegrino Mgmt For For
1I. Election of Director: Douglas I. Smith Mgmt For For
2. Approval of the compensation of the Company's named Mgmt For For
executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOMOLOGY MEDICINES, INC. Agenda Number: 935629901
--------------------------------------------------------------------------------------------------------------------------
Security: 438083107 Meeting Type: Annual
Ticker: FIXX Meeting Date: 15-Jun-2022
ISIN: US4380831077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey V. Poulton Mgmt For For
Alise S. Reicin, M.D. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HONEST COMPANY INC Agenda Number: 935605266
--------------------------------------------------------------------------------------------------------------------------
Security: 438333106 Meeting Type: Annual
Ticker: HNST Meeting Date: 25-May-2022
ISIN: US4383331067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julia M. Brown Mgmt For For
John R. (Jack) Hartung Mgmt For For
Eric Liaw Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as The Honest Company,
Inc.'s independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNISHINGS CORPORATION Agenda Number: 935643367
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 07-Jun-2022
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W Christopher Beeler Jr Mgmt For For
Maria C. Duey Mgmt For For
Paulette Garafalo Mgmt For For
Jeremy R. Hoff Mgmt For For
Tonya H. Jackson Mgmt For For
Ellen C. Taaffe Mgmt For For
Henry G. Williamson Jr Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOOKIPA PHARMA INC. Agenda Number: 935653039
--------------------------------------------------------------------------------------------------------------------------
Security: 43906K100 Meeting Type: Annual
Ticker: HOOK Meeting Date: 30-Jun-2022
ISIN: US43906K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie O'Neill Mgmt For For
Reinhard Kandera Mgmt For For
2. To ratify the selection of PwC Wirtschaftsprufung GmbH Mgmt For For
as HOOKIPA Pharma Inc.'s (the "Company's") independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
total number of authorized shares of common stock from
100,000,000 shares to 200,000,000 shares.
4. The authorization of an amendment to the Company's Mgmt Against Against
Amended and Restated Certificate of Incorporation to
effect a reverse stock split of Company common stock
(without reducing the authorized number of shares of
Company common stock), in the range of 1- for-2 to
1-for-10, if and when determined by the Company's
board of directors.
5. To approve an amendment to the Company's 2019 Stock Mgmt Against Against
Option and Incentive Plan to increase the maximum
number of shares of common stock reserved and
available for issuance under the 2019 Stock Option and
Incentive Plan by 1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP INC Agenda Number: 935627161
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109 Meeting Type: Annual
Ticker: HOPE Meeting Date: 19-May-2022
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Kim Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Steven S. Koh Mgmt For For
Donald D. Byun Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
Joon Kyung Kim Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
Lisa K. Pai Mgmt For For
Mary E. Thigpen Mgmt For For
Dale S. Zuehls Mgmt For For
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation paid to the Company's 2021 Named
Executive Officers (as identified in the Company's
2022 proxy statement).
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935604175
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104 Meeting Type: Annual
Ticker: HMN Meeting Date: 25-May-2022
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bradley Mgmt For For
1B. Election of Director: Mark S. Casady Mgmt For For
1C. Election of Director: Daniel A. Domenech Mgmt For For
1D. Election of Director: Perry G. Hines Mgmt For For
1E. Election of Director: Mark E. Konen Mgmt For For
1F. Election of Director: Beverley J. McClure Mgmt For For
1G. Election of Director: H. Wade Reece Mgmt For For
1H. Election of Director: Elaine A. Sarsynski Mgmt For For
1I. Election of Director: Marita Zuraitis Mgmt For For
2. Approve the advisory resolution to approve Named Mgmt For For
Executive Officers' compensation.
3. Ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the company's
auditors for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HORIZON BANCORP, INC. Agenda Number: 935564763
--------------------------------------------------------------------------------------------------------------------------
Security: 440407104 Meeting Type: Annual
Ticker: HBNC Meeting Date: 05-May-2022
ISIN: US4404071049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. Aaron Mgmt For For
1.2 Election of Director: Eric P. Blackhurst Mgmt For For
1.3 Election of Director: Craig M. Dwight Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of BKD, LLP as independent Mgmt For For
auditors.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 28-Apr-2022
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For
1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935579512
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 19-May-2022
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Richard E. Marriott Mgmt For For
1.4 Election of Director: Mary Hogan Preusse Mgmt For For
1.5 Election of Director: Walter C. Rakowich Mgmt For For
1.6 Election of Director: James F. Risoleo Mgmt For For
1.7 Election of Director: Gordon H. Smith Mgmt For For
1.8 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS, INC. Agenda Number: 935633025
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106 Meeting Type: Annual
Ticker: TWNK Meeting Date: 08-Jun-2022
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. To approve the Amended and Restated Hostess Brands, Mgmt For For
Inc. 2016 Equity Incentive Plan to increase the
available share reserve.
3. To adopt the 2022 Employee Stock Purchase Plan. Mgmt For For
4. 2021 compensation paid to named executive officers Mgmt For For
(advisory).
5. Ratification of KPMG LLP as independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935604529
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 25-May-2022
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Robert F. Leduc Mgmt For For
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: Nicole W. Piasecki Mgmt For For
1i. Election of Director: John C. Plant Mgmt For For
1j. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. Shareholder Proposal regarding an independent Board Shr Split 98% For 2% Against Split
Chairman.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Apr-2022
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Bruce Broussard Mgmt For For
1F. Election of Director: Stacy Brown-Philpot Mgmt For For
1G. Election of Director: Stephanie A. Burns Mgmt For For
1H. Election of Director: Mary Anne Citrino Mgmt For For
1I. Election of Director: Richard Clemmer Mgmt For For
1J. Election of Director: Enrique Lores Mgmt For For
1K. Election of Director: Judith Miscik Mgmt For For
1L. Election of Director: Kim K.W. Rucker Mgmt For For
1M. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2022.
3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For
compensation.
4. To approve the Third Amended and Restated HP Inc. 2004 Mgmt For For
Stock Incentive Plan.
5. Stockholder proposal to reduce the ownership threshold Shr Against For
for calling a special meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935605379
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 24-May-2022
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Mary H. Boosalis Mgmt For For
Michael E. Flannery Mgmt For For
James C. Kenny Mgmt For For
Peter B. McNitt Mgmt For For
Charles R. Reaves Mgmt For For
Martin P. Slark Mgmt For For
Jenell R. Ross Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Hub Group's independent registered accounting firm.
4. Approval of the Hub Group, Inc. 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935567024
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 03-May-2022
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2022
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109 Meeting Type: Annual
Ticker: HPP Meeting Date: 19-May-2022
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Karen Brodkin Mgmt For For
1D. Election of Director: Ebs Burnough Mgmt For For
1E. Election of Director: Richard B. Fried Mgmt For For
1F. Election of Director: Jonathan M. Glaser Mgmt For For
1G. Election of Director: Robert L. Harris Mgmt For For
1H. Election of Director: Christy Haubegger Mgmt For For
1I. Election of Director: Mark D. Linehan Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The advisory approval of the Company's executive Mgmt For For
compensation for the fiscal year ended December 31,
2021, as more fully disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935557857
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 21-Apr-2022
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1B) Election of Director: Bruce D. Broussard Mgmt For For
1C) Election of Director: Frank A. D'Amelio Mgmt For For
1D) Election of Director: David T. Feinberg, M.D. Mgmt For For
1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: Kurt J. Hilzinger Mgmt For For
1H) Election of Director: David A. Jones, Jr. Mgmt For For
1I) Election of Director: Karen W. Katz Mgmt For For
1J) Election of Director: Marcy S. Klevorn Mgmt For For
1K) Election of Director: William J. McDonald Mgmt For For
1L) Election of Director: Jorge S. Mesquita Mgmt For For
1M) Election of Director: James J. O'Brien Mgmt For For
2) The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3) Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2022 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104 Meeting Type: Annual
Ticker: HBAN Meeting Date: 20-Apr-2022
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lizabeth Ardisana Mgmt For For
1B. Election of Director: Alanna Y. Cotton Mgmt For For
1C. Election of Director: Ann B. Crane Mgmt For For
1D. Election of Director: Robert S. Cubbin Mgmt For For
1E. Election of Director: Gina D. France Mgmt For For
1F. Election of Director: J. Michael Hochschwender Mgmt For For
1G. Election of Director: Richard H. King Mgmt For For
1H. Election of Director: Katherine M. A. Kline Mgmt For For
1I. Election of Director: Richard W. Neu Mgmt For For
1J. Election of Director: Kenneth J. Phelan Mgmt For For
1K. Election of Director: David L. Porteous Mgmt For For
1L. Election of Director: Roger J. Sit Mgmt For For
1M. Election of Director: Stephen D. Steinour Mgmt For For
1N. Election of Director: Jeffrey L. Tate Mgmt For For
1O. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a non-binding Mgmt For For
basis, the compensation of executives as disclosed in
the accompanying proxy statement.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 03-May-2022
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip M. Bilden Mgmt For For
1B. Election of Director: Augustus L. Collins Mgmt For For
1C. Election of Director: Kirkland H. Donald Mgmt For For
1D. Election of Director: Victoria D. Harker Mgmt For For
1E. Election of Director: Frank R. Jimenez Mgmt For For
1F. Election of Director: Christopher D. Kastner Mgmt For For
1G. Election of Director: Anastasia D. Kelly Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Stephanie L. O'Sullivan Mgmt For For
1J. Election of Director: C. Michael Petters Mgmt For For
1K. Election of Director: Thomas C. Schievelbein Mgmt For For
1L. Election of Director: John K. Welch Mgmt For For
1M. Election of Director: Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2022
4. Approve the Huntington Ingalls Industries, Inc. 2022 Mgmt For For
Long-Term Incentive Stock Plan
5. Stockholder proposal to reduce the threshold at which Shr Split 97% For 3% Against Split
stockholders can require a special meeting of
stockholders
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935566680
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 06-May-2022
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John McCartney Mgmt For For
Ekta Singh-Bushell Mgmt Withheld Against
Peter K. Markell Mgmt For For
2. An advisory vote to approve the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935596633
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102 Meeting Type: Annual
Ticker: H Meeting Date: 18-May-2022
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Ballew Mgmt For For
Mark S. Hoplamazian Mgmt For For
Cary D. McMillan Mgmt For For
Michael A. Rocca Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Hyatt Hotels Corporation's Independent
Registered Public Accounting Firm for Fiscal Year
2022.
3. Approval, on an advisory basis, of the compensation Mgmt Against Against
paid to our named executive officers as disclosed
pursuant to the Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
HYLIION HOLDINGS CORP. Agenda Number: 935577710
--------------------------------------------------------------------------------------------------------------------------
Security: 449109107 Meeting Type: Annual
Ticker: HYLN Meeting Date: 10-May-2022
ISIN: US4491091074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Card, Jr. Mgmt For For
Jeffrey Craig Mgmt For For
Howard Jenkins Mgmt For For
Stephen Pang Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year ended December 31, 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Holding an Advisory Mgmt 1 Year For
Vote on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC. Agenda Number: 935588321
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105 Meeting Type: Annual
Ticker: HY Meeting Date: 10-May-2022
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James B. Bemowski Mgmt For For
1B. Election of Director: J.C. Butler, Jr. Mgmt Against Against
1C. Election of Director: Carolyn Corvi Mgmt For For
1D. Election of Director: Edward T. Eliopoulos Mgmt For For
1E. Election of Director: John P. Jumper Mgmt Against Against
1F. Election of Director: Dennis W. LaBarre Mgmt Against Against
1G. Election of Director: H. Vincent Poor Mgmt Against Against
1H. Election of Director: Alfred M. Rankin, Jr. Mgmt For For
1I. Election of Director: Claiborne R. Rankin Mgmt For For
1J. Election of Director: Britton T. Taplin Mgmt For For
1K. Election of Director: David B.H. Williams Mgmt For For
1L. Election of Director: Eugene Wong Mgmt For For
2. To approve on an advisory basis the Company's Named Mgmt For For
Executive Officer compensation.
3. To confirm the appointment of Ernst & Young LLP, as Mgmt For For
the independent registered public accounting firm for
the Company, for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935645880
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N208 Meeting Type: Annual
Ticker: IAC Meeting Date: 23-Jun-2022
ISIN: US44891N2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt For For
1b. Election of Director: Barry Diller Mgmt For For
1c. Election of Director: Michael D. Eisner Mgmt For For
1d. Election of Director: Bonnie S. Hammer Mgmt For For
1e. Election of Director: Victor A. Kaufman Mgmt For For
1f. Election of Director: Joseph Levin Mgmt For For
1g. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For
the holders of Common Stock voting as a separate
class)
1h. Election of Director: Westley Moore Mgmt For For
1i. Election of Director: David Rosenblatt Mgmt Withheld Against
1j. Election of Director: Alan G. Spoon (To be voted upon Mgmt For For
by the holders of Common Stock voting as a separate
class)
1k. Election of Director: Alexander von Furstenberg Mgmt For For
1l. Election of Director: Richard F. Zannino (To be voted Mgmt For For
upon by the holders of Common Stock voting as a
separate class)
2. To approve a non-binding advisory vote on IAC's 2021 Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
IAC's independent registered public accounting firm
for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IBIO, INC Agenda Number: 935670136
--------------------------------------------------------------------------------------------------------------------------
Security: 451033203 Meeting Type: Special
Ticker: IBIO Meeting Date: 30-Jun-2022
ISIN: US4510332038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to our Certificate of Incorporation, as Mgmt For For
amended (the Certificate of Incorporation), to effect
a reverse stock split (the Reverse Stock Split) of our
issued and outstanding shares of Common Stock, $0.001
par value per share (the Common Stock), at the ratio
of one (1) share of Common Stock for every twenty five
(25) shares of Common Stock, such amendment to be
effected after stockholder approval thereof only in
the event the Board of Directors still deems it
advisable (the Reverse Stock Split Proposal).
2. An amendment to our Certificate of Incorporation to Mgmt For For
decrease, immediately following and conditioned upon
the effectiveness of the Reverse Stock Split, the
number of authorized shares of Common Stock from
275,000,000 to 22,000,000 (the Authorized Share
Decrease Proposal).
3. A proposal to adjourn the Special Meeting to a later Mgmt For For
date, if necessary or appropriate, to permit further
solicitation and vote of proxies in the event that
there are insufficient votes for, or otherwise in
connection with, the approval of either the Reverse
Stock Split Proposal or the Authorized Share Decrease
Proposal.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935612805
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103 Meeting Type: Annual
Ticker: ICFI Meeting Date: 02-Jun-2022
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Srikant Datar Mgmt For For
Mr. John Wasson Mgmt For For
2. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For
PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER
COMPENSATION PROGRAM Approve, by non-binding vote, the
Company's overall pay-for- performance executive
compensation program, as described in the Compensation
Discussion and Analysis, the compensation tables and
the related narratives and other materials in the
Proxy Statement.
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - Ratify the selection of Grant
Thornton LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD. Agenda Number: 935599590
--------------------------------------------------------------------------------------------------------------------------
Security: G4740B105 Meeting Type: Annual
Ticker: ICHR Meeting Date: 24-May-2022
ISIN: KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Haugen Mgmt For For
1B. Election of Director: Wendy Arienzo Mgmt For For
1C. Election of Director: Sarah O'Dowd Mgmt For For
2. Special resolution to declassify our Board of Mgmt For For
Directors to provide for an annual election of all
directors.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory vote to establish frequency of advisory votes Mgmt 1 Year For
on executive compensation.
5. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ICOSAVAX, INC. Agenda Number: 935615205
--------------------------------------------------------------------------------------------------------------------------
Security: 45114M109 Meeting Type: Annual
Ticker: ICVX Meeting Date: 10-Jun-2022
ISIN: US45114M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Stockholders: Mark McDade
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Stockholders: Ann Veneman
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Stockholders: James Wassil
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935577126
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 17-May-2022
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
auditors for the Company for the year ending December
31, 2022.
3. To approve named executive officer compensation on an Mgmt For For
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935591619
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106 Meeting Type: Annual
Ticker: IDA Meeting Date: 19-May-2022
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Odette C. Mgmt For For
Bolano
1B. Election of Director for one year term: Thomas E. Mgmt For For
Carlile
1C. Election of Director for one year term: Richard J. Mgmt For For
Dahl
1D. Election of Director for one year term: Annette G. Elg Mgmt For For
1E. Election of Director for one year term: Lisa A. Grow Mgmt For For
1F. Election of Director for one year term: Ronald W. Mgmt For For
Jibson
1G. Election of Director for one year term: Judith A. Mgmt For For
Johansen
1H. Election of Director for one year term: Dennis L. Mgmt For For
Johnson
1I. Election of Director for one year term: Jeff C. Mgmt For For
Kinneeveauk
1J. Election of Director for one year term: Richard J. Mgmt For For
Navarro
1K. Election of Director for one year term: Mark T. Peters Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
IDEAYA BIOSCIENCES, INC. Agenda Number: 935638669
--------------------------------------------------------------------------------------------------------------------------
Security: 45166A102 Meeting Type: Annual
Ticker: IDYA Meeting Date: 09-Jun-2022
ISIN: US45166A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Susan L. Kelley, M.D. Mgmt For For
1.2 Election of Class III Director: Jeffrey L. Stein, Mgmt Withheld Against
Ph.D.
1.3 Election of Class III Director: Scott W. Morrison Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Independent registered public accounting firm
of the company for its fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
IDENTIV, INC. Agenda Number: 935605406
--------------------------------------------------------------------------------------------------------------------------
Security: 45170X205 Meeting Type: Annual
Ticker: INVE Meeting Date: 26-May-2022
ISIN: US45170X2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin R. Braun Mgmt For For
James E. Ousley Mgmt For For
2. To ratify the appointment of BPM LLP, an independent Mgmt For For
registered public accounting firm, as the independent
registered public accounting firm of the Company for
the fiscal year ending December 31, 2022.
3. To vote on a non-binding advisory resolution on the Mgmt For For
compensation of the Company's named executive officers
("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935568076
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 06-May-2022
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: Livingston L. Satterthwaite
1B. Election of Class III Director for a term of three Mgmt For For
years: David C. Parry
1C. Election of Class III Director for a term of three Mgmt For For
years: Eric D. Ashleman
1D. Election of Class II Director for a term of two years: Mgmt For For
L. Paris Watts-Stanfield
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
IHEARTMEDIA, INC. Agenda Number: 935578077
--------------------------------------------------------------------------------------------------------------------------
Security: 45174J509 Meeting Type: Annual
Ticker: IHRT Meeting Date: 10-May-2022
ISIN: US45174J5092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Mills Mgmt For For
Robert W. Pittman Mgmt For For
James A. Rasulo Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
IKENA ONCOLOGY, INC. Agenda Number: 935632073
--------------------------------------------------------------------------------------------------------------------------
Security: 45175G108 Meeting Type: Annual
Ticker: IKNA Meeting Date: 09-Jun-2022
ISIN: US45175G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil Mgmt For For
Maria Koehler, MD Mgmt For For
Otello Stampacchia, PhD Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMAGO BIOSCIENCES INC. Agenda Number: 935615560
--------------------------------------------------------------------------------------------------------------------------
Security: 45250K107 Meeting Type: Annual
Ticker: IMGO Meeting Date: 01-Jun-2022
ISIN: US45250K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Dennis Henner
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935638861
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109 Meeting Type: Annual
Ticker: IMAX Meeting Date: 09-Jun-2022
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Eric A. Demirian Mgmt For For
Kevin Douglas Mgmt Split 4% For 96% Withheld Split
Richard L. Gelfond Mgmt For For
David W. Leebron Mgmt Split 4% For 96% Withheld Split
Michael MacMillan Mgmt For For
Steve Pamon Mgmt For For
Dana Settle Mgmt Split 4% For 96% Withheld Split
Darren Throop Mgmt Withheld Against
2 Note: Voting Withhold is the equivalent to voting Mgmt For For
Abstain. In respect of the appointment of
PricewaterhouseCoopers LLP as auditors of the Company
and authorizing the directors to fix their
remuneration.
3 Advisory resolution to approve the compensation of the Mgmt Against Against
Company's Named Executive Officers as set forth in the
accompanying Proxy Circular and Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IMMUNEERING CORPORATION Agenda Number: 935646185
--------------------------------------------------------------------------------------------------------------------------
Security: 45254E107 Meeting Type: Annual
Ticker: IMRX Meeting Date: 21-Jun-2022
ISIN: US45254E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann E. Berman Mgmt For For
Diana F. Hausman, M.D. Mgmt For For
2. Ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMMUNIC INC Agenda Number: 935624519
--------------------------------------------------------------------------------------------------------------------------
Security: 4525EP101 Meeting Type: Annual
Ticker: IMUX Meeting Date: 15-Jun-2022
ISIN: US4525EP1011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Tamar Howson Mgmt For For
Dr. Jorg Neermann Mgmt Withheld Against
Mr. Barclay Phillips Mgmt For For
2. Ratification of appointment of Baker Tilly Virchow Mgmt For For
Krause, LLP as independent auditors for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
IMMUNITYBIO, INC. Agenda Number: 935630310
--------------------------------------------------------------------------------------------------------------------------
Security: 45256X103 Meeting Type: Annual
Ticker: IBRX Meeting Date: 14-Jun-2022
ISIN: US45256X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until our 2023 annual Mgmt For For
meeting: Patrick Soon-Shiong, M.D.
1.2 Election of Director to serve until our 2023 annual Mgmt For For
meeting: Richard Adcock
1.3 Election of Director to serve until our 2023 annual Mgmt For For
meeting: Barry J. Simon, M.D
1.4 Election of Director to serve until our 2023 annual Mgmt Withheld Against
meeting: Michael D. Blaszyk
1.5 Election of Director to serve until our 2023 annual Mgmt For For
meeting: John Owen Brennan
1.6 Election of Director to serve until our 2023 annual Mgmt For For
meeting: Wesley Clark
1.7 Election of Director to serve until our 2023 annual Mgmt For For
meeting: Cheryl L. Cohen
1.8 Election of Director to serve until our 2023 annual Mgmt Withheld Against
meeting: Linda Maxwell, M.D.
1.9 Election of Director to serve until our 2023 annual Mgmt Withheld Against
meeting: Christobel Selecky
2. To approve an amendment to the ImmunityBio, Inc. 2015 Mgmt Against Against
Equity Incentive Plan to increase the number of shares
of the company's common stock authorized for issuance
under the plan by 19,900,000 shares.
3. To ratify the selection of Ernst & Young LLP as Mgmt For For
ImmunityBio's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 935634053
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101 Meeting Type: Annual
Ticker: IMGN Meeting Date: 15-Jun-2022
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of members of the Board of Directors Mgmt For For
at nine (9).
2. DIRECTOR
Stuart A. Arbuckle Mgmt For For
Mark J. Enyedy Mgmt For For
Mark Goldberg, MD Mgmt Withheld Against
Tracey L. McCain, Esq. Mgmt For For
Stephen C. McCluski Mgmt For For
Dean J. Mitchell Mgmt Withheld Against
Kristine Peterson Mgmt Withheld Against
Helen M Thackray, MD Mgmt For For
Richard J. Wallace Mgmt For For
3. To approve an amendment to our Restated Articles of Mgmt For For
Organization to increase the number of authorized
shares from 300,000,000 to 600,000,000.
4. To approve an amendment to our 2018 Employee, Director Mgmt For For
and Consultant Equity Incentive Plan to increase the
number of shares authorized for issuance thereunder by
13,000,000.
5. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
our proxy statement.
6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMPEL PHARMACEUTICALS INC. Agenda Number: 935634510
--------------------------------------------------------------------------------------------------------------------------
Security: 45258K109 Meeting Type: Annual
Ticker: IMPL Meeting Date: 16-Jun-2022
ISIN: US45258K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a three-year Mgmt For For
term until the 2025 Annual Meeting: H. Stewart Parker
1.2 Election of Class I Director to serve a three-year Mgmt For For
term until the 2025 Annual Meeting: Mahendra G. Shah,
Ph.D.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ended December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935620713
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 15-Jun-2022
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935570526
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 18-May-2022
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Ella S. Neyland Mgmt For For
1g. Election of Director: Thomas H. Purcell Mgmt For For
1h. Election of Director: Ana Marie del Rio Mgmt For For
1i. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
1j. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote FOR Mgmt For For
ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. The Board of Directors recommends: a vote FOR the Mgmt For For
advisory, non- binding vote to approve the Company's
executive compensation.
4. The Board of Directors recommends: a vote FOR the Mgmt For For
adoption of the Company's 2022 Long Term Incentive
plan.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935590427
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Annual
Ticker: INDB Meeting Date: 19-May-2022
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Michael P. Hogan Mgmt For For
1.2 Election of Class II Director: Eileen C. Miskell Mgmt For For
1.3 Election of Class II Director: Gerard F. Nadeau Mgmt For For
1.4 Election of Class II Director: Susan Perry O'Day Mgmt For For
1.5 Election of Class II Director: Thomas R. Venables Mgmt For For
2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION Agenda Number: 935555473
--------------------------------------------------------------------------------------------------------------------------
Security: 453838609 Meeting Type: Annual
Ticker: IBCP Meeting Date: 19-Apr-2022
ISIN: US4538386099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis W. Archer, Jr. Mgmt For For
William J. Boer Mgmt For For
Joan A. Budden Mgmt For For
Michael J. Cok Mgmt For For
2. Ratification of the appointment of Crowe LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
3. Approval of an advisory (non-binding) resolution to Mgmt For For
approve the compensation paid to our executives.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC. Agenda Number: 935609911
--------------------------------------------------------------------------------------------------------------------------
Security: 45384B106 Meeting Type: Annual
Ticker: IBTX Meeting Date: 26-May-2022
ISIN: US45384B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: DAVID R. BROOKS
1b. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: ALICIA K. HARRISON
1c. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: J. WEBB JENNINGS, III
1d. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: PAUL E. WASHINGTON
2. A (non-binding) vote regarding the compensation of the Mgmt For For
Company's named executive officers (Say-On-Pay).
3. Approval of the Company's adoption and implementation Mgmt Split 32% For 68% Against Split
of the 2022 Equity Incentive Plan.
4. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INDUS REALTY TRUST INC Agenda Number: 935650754
--------------------------------------------------------------------------------------------------------------------------
Security: 45580R103 Meeting Type: Annual
Ticker: INDT Meeting Date: 14-Jun-2022
ISIN: US45580R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: David R. Bechtel
1b. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Frederick M.
Danziger
1c. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Gordon F. DuGan
1d. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Michael S. Gamzon
1e. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Jonathan P. May
1f. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Molly North
1g. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Amy Rose
Silverman
1h. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Michael
Simanovsky
1i. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Albert H. Small,
Jr.
2. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of INDUS's named executive officers
as presented in INDUS's Proxy Statement.
3. The ratification of the selection of RSM US LLP as Mgmt For For
INDUS's independent registered public accountants for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935592015
--------------------------------------------------------------------------------------------------------------------------
Security: 456237106 Meeting Type: Annual
Ticker: ILPT Meeting Date: 01-Jun-2022
ISIN: US4562371066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Trustee: Lisa Harris Jones Mgmt Split 27% For 73% Withheld Split
1.2 Election of Independent Trustee: Joseph L. Morea Mgmt Split 27% For 73% Withheld Split
1.3 Election of Independent Trustee: Kevin C. Phelan Mgmt Split 27% For 73% Withheld Split
1.4 Election of Managing Trustee: John G. Murray Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC. Agenda Number: 935634089
--------------------------------------------------------------------------------------------------------------------------
Security: 45665G303 Meeting Type: Annual
Ticker: INFI Meeting Date: 16-Jun-2022
ISIN: US45665G3039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Agresta Mgmt For For
1b. Election of Director: David Beier Mgmt For For
1c. Election of Director: Anthony B. Evnin Mgmt For For
1d. Election of Director: Richard Gaynor Mgmt For For
1e. Election of Director: Sujay R. Kango Mgmt For For
1f. Election of Director: Adelene Q. Perkins Mgmt For For
1g. Election of Director: Brian Schwartz Mgmt For For
1h. Election of Director: Norman C. Selby Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment of our 2019 Equity Incentive Mgmt For For
Plan to reserve an additional 6,500,000 shares of
common stock for issuance thereunder.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA INC. Agenda Number: 935633873
--------------------------------------------------------------------------------------------------------------------------
Security: 45674M101 Meeting Type: Annual
Ticker: INFA Meeting Date: 14-Jun-2022
ISIN: US45674M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Chizen Mgmt For For
Elizabeth Rafael Mgmt For For
Amit Walia Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUCTURE AND ENERGY ALTERNATIVES Agenda Number: 935569977
--------------------------------------------------------------------------------------------------------------------------
Security: 45686J104 Meeting Type: Annual
Ticker: IEA Meeting Date: 05-May-2022
ISIN: US45686J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Paul Roehm Mgmt For For
Terence Montgomery Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To amend Section 9.15 of our Amended and Restated By Mgmt For For
Laws to remove heightened voting standards.
4. To amend our Amended and Restated Certificate of Mgmt For For
Incorporation and Article VIII of our Amended and
Restated By Laws to remove supermajority voting
standards.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935640866
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 16-Jun-2022
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Elizabeth Centoni Mgmt For For
1c. Election of Director: William P. Donnelly Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: John Humphrey Mgmt For For
1f. Election of Director: Marc E. Jones Mgmt For For
1g. Election of Director: Vicente Reynal Mgmt For For
1h. Election of Director: Tony L. White Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935559522
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 27-Apr-2022
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Jean S. Mgmt For For
Blackwell
1B. Election of Director for one year term: Luis Mgmt For For
Fernandez-Moreno
1C. Election of Director for one year term: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director for one year term: John C. Mgmt For For
Fortson
1E. Election of Director for one year term: Diane H. Mgmt For For
Gulyas
1F. Election of Director for one year term: Frederick J. Mgmt For For
Lynch
1G. Election of Director for one year term: Karen G. Mgmt For For
Narwold
1H. Election of Director for one year term: Daniel F. Mgmt For For
Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INCORPORATED Agenda Number: 935585084
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 20-May-2022
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
David B. Fischer
1B. Election of Director to serve for a term of one year: Mgmt For For
Paul Hanrahan
1C. Election of Director to serve for a term of one year: Mgmt For For
Rhonda L. Jordan
1D. Election of Director to serve for a term of one year: Mgmt For For
Gregory B. Kenny
1E. Election of Director to serve for a term of one year: Mgmt For For
Charles V. Magro
1F. Election of Director to serve for a term of one year: Mgmt For For
Victoria J. Reich
1G. Election of Director to serve for a term of one year: Mgmt For For
Catherine A. Suever
1H. Election of Director to serve for a term of one year: Mgmt For For
Stephan B. Tanda
1I. Election of Director to serve for a term of one year: Mgmt For For
Jorge A. Uribe
1J. Election of Director to serve for a term of one year: Mgmt For For
Dwayne A. Wilson
1K. Election of Director to serve for a term of one year: Mgmt For For
James P. Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935572645
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 04-May-2022
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David F. Landless Mgmt For For
1.2 Election of Class III Director: Lawrence J. Padfield Mgmt For For
1.3 Election of Class III Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of one Class II Mgmt For For
Director: Leslie J. Parrette.
3. Say on pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Ratification of the appointment of Innospec Inc.'s Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INNOVATE CORP. Agenda Number: 935633049
--------------------------------------------------------------------------------------------------------------------------
Security: 45784J105 Meeting Type: Annual
Ticker: VATE Meeting Date: 16-Jun-2022
ISIN: US45784J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Avram A. Glazer Mgmt Against Against
1.2 Election of Director: Wayne Barr, Jr. Mgmt For For
1.3 Election of Director: Kenneth S. Courtis Mgmt Abstain Against
1.4 Election of Director: Warren H. Gfeller Mgmt For For
1.5 Election of Director: Michael Gorzynski Mgmt Abstain Against
1.6 Election of Director: Shelly C. Lombard Mgmt Abstain Against
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers (the "Say
on Pay Vote").
3. To approve extending the Final Expiration Date of the Mgmt For For
Tax Benefit Preservation Plan adopted by the Board on
August 30, 2021 from August 30, 2022 to March 31,
2023.
4. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935581238
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101 Meeting Type: Annual
Ticker: IIPR Meeting Date: 18-May-2022
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next Annual Mgmt For For
Meeting: Alan Gold
1.2 Election of Director to serve until the next Annual Mgmt For For
Meeting: Gary Kreitzer
1.3 Election of Director to serve until the next Annual Mgmt For For
Meeting: Mary Curran
1.4 Election of Director to serve until the next Annual Mgmt For For
Meeting: Scott Shoemaker
1.5 Election of Director to serve until the next Annual Mgmt For For
Meeting: Paul Smithers
1.6 Election of Director to serve until the next Annual Mgmt For For
Meeting: David Stecher
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval on a non-binding advisory basis of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935587785
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101 Meeting Type: Annual
Ticker: INVA Meeting Date: 25-Apr-2022
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bickerstaff, III Mgmt For For
1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For
1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For
1D. Election of Director: Jules Haimovitz Mgmt For For
1E. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For
1F. Election of Director: Sarah J. Schlesinger, M.D. Mgmt Split 9% For 91% Against Split
2. Approve the non-binding advisory resolution regarding Mgmt For For
executive compensation.
3. Ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors for Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC. Agenda Number: 935583321
--------------------------------------------------------------------------------------------------------------------------
Security: 45773H201 Meeting Type: Annual
Ticker: INO Meeting Date: 16-May-2022
ISIN: US45773H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Joseph Kim, Ph.D. Mgmt For For
Simon X. Benito Mgmt For For
Roger D. Dansey, M.D. Mgmt For For
Ann C. Miller, M.D. Mgmt For For
Jay P. Shepard Mgmt For For
David B. Weiner, Ph.D. Mgmt For For
Wendy L. Yarno Mgmt For For
Lota S. Zoth Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
resolution regarding compensation of our named
executive officers described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INOZYME PHARMA, INC. Agenda Number: 935623199
--------------------------------------------------------------------------------------------------------------------------
Security: 45790W108 Meeting Type: Annual
Ticker: INZY Meeting Date: 10-Jun-2022
ISIN: US45790W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual meeting:
Sarah Bhagat
1.2 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual meeting:
Reinaldo Diaz
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935607878
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 18-May-2022
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt For For
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt For For
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt For For
1h. Election of Director: Joyce A. Mullen Mgmt For For
1i. Election of Director: Kathleen S. Pushor Mgmt For For
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve named executive Mgmt For For
officer compensation
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935599716
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101 Meeting Type: Annual
Ticker: IBP Meeting Date: 26-May-2022
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey W. Edwards Mgmt For For
1.2 Election of Director: Lawrence A. Hilsheimer Mgmt For For
1.3 Election of Director: Janet E. Jackson Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSTIL BIO, INC. Agenda Number: 935588458
--------------------------------------------------------------------------------------------------------------------------
Security: 45783C101 Meeting Type: Annual
Ticker: TIL Meeting Date: 20-May-2022
ISIN: US45783C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office until the Mgmt For For
2025 annual meeting: Bronson Crouch
1B. Election of Class I Director to hold office until the Mgmt For For
2025 annual meeting: Jack B. Nielsen
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE HOLDINGS, INC. Agenda Number: 935644939
--------------------------------------------------------------------------------------------------------------------------
Security: 457790103 Meeting Type: Annual
Ticker: INST Meeting Date: 26-May-2022
ISIN: US4577901030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Charles Goodman Mgmt For For
1b. Election of Class I Director: Ossa Fisher Mgmt For For
1c. Election of Class I Director: Paul Holden Spaht, Jr. Mgmt For For
2. To approve, by an advisory vote, the retention of the Mgmt Against Against
classified structure of the Company's Board of
Directors
3. To approve, by an advisory vote, the retention of the Mgmt Against Against
supermajority voting standards in the Company's Second
Amended and Restated Certificate of Incorporation and
Amended and Restated Bylaws
4. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement ("say- on-pay")
5. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation ("say-on-pay frequency")
6. To ratify of the appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935592700
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109 Meeting Type: Annual
Ticker: ITGR Meeting Date: 18-May-2022
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Sheila Mgmt For For
Antrum
1B. Election of Director for a one-year term: Pamela G. Mgmt For For
Bailey
1C. Election of Director for a one-year term: Cheryl C. Mgmt For For
Capps
1D. Election of Director for a one-year term: Joseph W. Mgmt For For
Dziedzic
1E. Election of Director for a one-year term: James F. Mgmt For For
Hinrichs
1F. Election of Director for a one-year term: Jean Hobby Mgmt For For
1G. Election of Director for a one-year term: Tyrone Mgmt For For
Jeffers
1H. Election of Director for a one-year term: M. Craig Mgmt For For
Maxwell
1I. Election of Director for a one-year term: Filippo Mgmt For For
Passerini
1J. Election of Director for a one-year term: Donald J. Mgmt For For
Spence
1K. Election of Director for a one-year term: William B. Mgmt For For
Summers, Jr
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Integer Holdings Corporation for fiscal year 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 13-May-2022
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan D. De Witte Mgmt For For
1B. Election of Director: Keith Bradley Mgmt For For
1C. Election of Director: Shaundra D. Clay Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Donald E. Morel, Jr. Mgmt For For
1G. Election of Director: Raymond G. Murphy Mgmt For For
1H. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2022.
3. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935621486
--------------------------------------------------------------------------------------------------------------------------
Security: 45828L108 Meeting Type: Annual
Ticker: IAS Meeting Date: 24-May-2022
ISIN: US45828L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rod Aliabadi Mgmt For For
Michael Fosnaugh Mgmt For For
Martin Taylor Mgmt For For
2. Advisory Vote Regarding Retention of the Classified Mgmt Against Against
Structure of Our Board of Directors.
3. Advisory Vote Regarding Retention of the Supermajority Mgmt Against Against
Voting Standards in Our Charter and Bylaws.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935559495
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107 Meeting Type: Annual
Ticker: IBKR Meeting Date: 21-Apr-2022
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt For For
1B. Election of Director: Earl H. Nemser Mgmt For For
1C. Election of Director: Milan Galik Mgmt For For
1D. Election of Director: Paul J. Brody Mgmt For For
1E. Election of Director: Lawrence E. Harris Mgmt For For
1F. Election of Director: Gary Katz Mgmt For For
1G. Election of Director: Philip Uhde Mgmt For For
1H. Election of Director: William Peterffy Mgmt For For
1I. Election of Director: Nicole Yuen Mgmt For For
1J. Election of Director: Jill Bright Mgmt For For
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm of Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935591455
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101 Meeting Type: Annual
Ticker: IDCC Meeting Date: 01-Jun-2022
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence (Liren) Chen Mgmt For For
1B. Election of Director: Joan H. Gillman Mgmt For For
1C. Election of Director: S. Douglas Hutcheson Mgmt For For
1D. Election of Director: John A. Kritzmacher Mgmt For For
1E. Election of Director: Pierre-Yves Lesaicherre Mgmt For For
1F. Election of Director: John D. Markley, Jr. Mgmt For For
1G. Election of Director: Jean F. Rankin Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm of
InterDigital, Inc. for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 935589804
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304 Meeting Type: Annual
Ticker: TILE Meeting Date: 16-May-2022
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John P. Burke Mgmt For For
1.2 Election of Director: Dwight Gibson Mgmt For For
1.3 Election of Director: Daniel T. Hendrix Mgmt For For
1.4 Election of Director: Laurel M. Hurd Mgmt For For
1.5 Election of Director: Christopher G. Kennedy Mgmt For For
1.6 Election of Director: Joseph Keough Mgmt For For
1.7 Election of Director: Catherine M. Kilbane Mgmt For For
1.8 Election of Director: K. David Kohler Mgmt For For
1.9 Election of Director: Robert T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935617223
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103 Meeting Type: Annual
Ticker: IBOC Meeting Date: 16-May-2022
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. De Anda Mgmt For For
1.2 Election of Director: R. M. Miles Mgmt For For
1.3 Election of Director: L.A. Norton Mgmt For For
1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For
1.5 Election of Director: D. B. Howland Mgmt For For
1.6 Election of Director: D. E. Nixon Mgmt For For
1.7 Election of Director: R. R. Resendez Mgmt For For
1.8 Election of Director: D. G. Zuniga Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as Mgmt For For
the independent auditors of the Company for the fiscal
year ending December 31, 2022.
3. PROPOSAL TO CONSIDER AND VOTE ON a non-binding Mgmt For For
advisory resolution to approve the compensation of the
Company's named executives as described in the
Compensation Discussion and Analysis and the tabular
disclosure regarding named executive officer
compensation in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 04-May-2022
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kathryn J. Boor
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Edward D. Breen
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Barry A. Bruno
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Frank Clyburn
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Carol Anthony Davidson
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Michael L. Ducker
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Roger W. Ferguson, Jr.
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John F. Ferraro
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Christina Gold
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Ilene Gordon
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Matthias J. Heinzel
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dale F. Morrison
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kare Schultz
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Stephen Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2022 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935643177
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108 Meeting Type: Annual
Ticker: IGT Meeting Date: 10-May-2022
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the annual report and accounts Mgmt For For
for the financial year ended 31 December 2021 ("Annual
Report and Accounts").
2. To approve the directors' remuneration report Mgmt Split 72% For 28% Against Split
(excluding the remuneration policy) set out in the
Annual Report and Accounts.
3. Election of Director: Massimiliano Chiara Mgmt For For
4. Election of Director: Alberto Dessy Mgmt For For
5. Election of Director: Marco Drago Mgmt For For
6. Election of Director: Ashley M. Hunter Mgmt For For
7. Election of Director: James McCann Mgmt Split 72% For 28% Against Split
8. Election of Director: Heather McGregor Mgmt For For
9. Election of Director: Lorenzo Pellicioli Mgmt For For
10. Election of Director: Maria Pinelli Mgmt For For
11. Election of Director: Samantha Ravich Mgmt For For
12. Election of Director: Vincent Sadusky Mgmt For For
13. Election of Director: Marco Sala. This resolution Mgmt For For
supersedes resolution 4 passed at the annual general
meeting of the Company held on 11 May 2021.
14. Election of Director: Gianmario Tondato Da Ruos Mgmt For For
15. To re-appoint PricewaterhouseCoopers LLP as auditor to Mgmt For For
hold office until the conclusion of the next annual
general meeting of the Company.
16. To authorise the Board or its audit committee to Mgmt For For
determine the auditor's remuneration.
17. To authorise political donations and expenditure. Mgmt For For
18. To authorise the directors to allot shares in the Mgmt For For
Company.
19. To authorise the directors to disapply pre-emption Mgmt For For
rights. (special resolution)
20. To authorise the directors to disapply pre-emption Mgmt For For
rights for the purpose of financing an acquisition or
specified capital investment. (special resolution)
21. To authorise the Company to make off-market purchases Mgmt For For
of shares in the Company. (special resolution)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935568521
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 09-May-2022
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (one-year term): Christopher M. Mgmt For For
Connor
1B. Election of Director (one-year term): Ahmet C. Mgmt For For
Dorduncu
1C. Election of Director (one-year term): Ilene S. Gordon Mgmt Split 11% For 89% Against Split
1D. Election of Director (one-year term): Anders Mgmt For For
Gustafsson
1E. Election of Director (one-year term): Jacqueline C. Mgmt For For
Hinman
1F. Election of Director (one-year term): Clinton A. Mgmt For For
Lewis, Jr.
1G. Election of Director (one-year term): Donald G. (DG) Mgmt For For
Macpherson
1H. Election of Director (one-year term): Kathryn D. Mgmt For For
Sullivan
1I. Election of Director (one-year term): Mark S. Sutton Mgmt For For
1J. Election of Director (one-year term): Anton V. Vincent Mgmt For For
1K. Election of Director (one-year term): Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
Independent Auditor for 2022
3. A Non-Binding Resolution to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers
4. Shareowner Proposal Concerning an Independent Board Shr Split 89% For 11% Against Split
Chair
5. Shareowner Proposal Concerning a Report on Shr Against For
Environmental Expenditures
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC. Agenda Number: 935612716
--------------------------------------------------------------------------------------------------------------------------
Security: Y41053102 Meeting Type: Annual
Ticker: INSW Meeting Date: 02-Jun-2022
ISIN: MHY410531021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Wheat Mgmt For For
Timothy J. Bernlohr Mgmt For For
Ian T. Blackley Mgmt For For
A. K. Blankenship Mgmt For For
Randee E. Day Mgmt For For
David I. Greenberg Mgmt For For
Joseph I. Kronsberg Mgmt For For
Nadim Z. Qureshi Mgmt For For
Craig H. Stevenson, Jr. Mgmt For For
Lois K. Zabrocky Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year 2022.
3. Approval by an advisory vote of the compensation paid Mgmt For For
to the Named Executive Officers of the Company for
2021 as described in the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC. Agenda Number: 935584169
--------------------------------------------------------------------------------------------------------------------------
Security: 46121Y201 Meeting Type: Annual
Ticker: IPI Meeting Date: 19-May-2022
ISIN: US46121Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Mary E. McBride Mgmt For For
1B. Election of Class II Director: Barth E. Whitham Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve our Amended and Restated Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 935587456
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101 Meeting Type: Annual
Ticker: IVC Meeting Date: 19-May-2022
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan H. Alexander Mgmt For For
Julie A. Beck Mgmt For For
P. Danielsohn-Weil PhD Mgmt For For
Stephanie L. Fehr Mgmt For For
Marc M. Gibeley Mgmt For For
Matthew E. Monaghan Mgmt For For
Clifford D. Nastas Mgmt For For
Aron I. Schwartz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935570704
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 12-May-2022
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: William F. Glavin, Jr. Mgmt For For
1E. Election of Director: C. Robert Henrikson Mgmt For For
1F. Election of Director: Denis Kessler Mgmt For For
1G. Election of Director: Sir Nigel Sheinwald Mgmt For For
1H. Election of Director: Paula C. Tolliver Mgmt For For
1I. Election of Director: G. Richard Wagoner, Jr. Mgmt For For
1J. Election of Director: Christopher C. Womack Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2021 executive Mgmt For For
compensation
3. Approval of the Amendment and Restatement of the Mgmt For For
Invesco Ltd. 2012 Employee Stock Purchase Plan
4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
company's independent registered public accounting
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935566159
--------------------------------------------------------------------------------------------------------------------------
Security: 46131B100 Meeting Type: Annual
Ticker: IVR Meeting Date: 03-May-2022
ISIN: US46131B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John S. Day Mgmt For For
1.2 Election of Director: Carolyn B. Handlon Mgmt For For
1.3 Election of Director: Edward J. Hardin Mgmt For For
1.4 Election of Director: James R. Lientz, Jr. Mgmt For For
1.5 Election of Director: Don H. Liu Mgmt For For
1.6 Election of Director: Dennis P. Lockhart Mgmt For For
1.7 Election of Director: Gregory G. McGreevey Mgmt For For
1.8 Election of Director: Beth A. Zayicek Mgmt For For
2. Advisory vote to approve Company's 2021 executive Mgmt For For
compensation.
3. Approval of the amended and restated Invesco Mortgage Mgmt For For
Capital Inc. 2009 Equity Incentive Plan.
4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 935615382
--------------------------------------------------------------------------------------------------------------------------
Security: 461804106 Meeting Type: Annual
Ticker: ITIC Meeting Date: 18-May-2022
ISIN: US4618041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Allen Fine Mgmt For For
David L. Francis Mgmt Withheld Against
James H. Speed, Jr. Mgmt Withheld Against
2. Advisory proposal to approve named executive officer Mgmt For For
compensation.
3. Proposal to ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935616550
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103 Meeting Type: Annual
Ticker: NVTA Meeting Date: 06-Jun-2022
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Eric Aguiar, M.D. Mgmt For For
1b. Election of Class III Director: Sean E. George, Ph.D. Mgmt For For
2. Amendment to our certificate of incorporation to Mgmt For For
increase the number of authorized shares of our common
stock from 400,000,000 shares to 600,000,000 shares.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation paid by us to our named executive
officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
5. Stockholder proposal to elect each director annually, Shr Against For
if properly presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935583004
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 17-May-2022
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 02-Jun-2022
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allene M. Diaz Mgmt For For
Michael Hayden Mgmt For For
Joseph Klein, III Mgmt For For
Joseph Loscalzo Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935634584
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100 Meeting Type: Annual
Ticker: IOVA Meeting Date: 10-Jun-2022
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil. Mgmt Withheld Against
Athena Countouriotis MD Mgmt Withheld Against
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt Withheld Against
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD PhD Mgmt Withheld Against
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
4. To approve an amendment to our 2018 Equity Incentive Mgmt For For
Plan (the "2018 Plan") to increase the number of
shares of the Company's common stock authorized for
issuance thereunder from 14,000,000 shares to
20,700,000 shares.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935596556
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 24-May-2022
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For
1B. Election of Director: Michael C. Child Mgmt For For
1C. Election of Director: Jeanmarie F. Desmond Mgmt For For
1D. Election of Director: Gregory P. Dougherty Mgmt For For
1E. Election of Director: Eric Meurice Mgmt For For
1F. Election of Director: Natalia Pavlova Mgmt For For
1G. Election of Director: John R. Peeler Mgmt For For
1H. Election of Director: Thomas J. Seifert Mgmt For For
1I. Election of Director: Felix Stukalin Mgmt For For
1J. Election of Director: Agnes K. Tang Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935553710
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 12-Apr-2022
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
Leslie Wims Morris Mgmt For For
2. Amendment to Certificate of Incorporation to Mgmt For For
declassify the Board of Directors over time and
provide for the annual election of all directors.
3. Advisory (non-binding) vote to approve executive Mgmt For For
compensation (say-on-pay).
4. If properly presented, a shareholder proposal Mgmt Split 97% For 3% Against Split
regarding majority voting in uncontested director
elections.
5. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102 Meeting Type: Annual
Ticker: IRDM Meeting Date: 17-May-2022
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
L. Anthony Frazier Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Kay N. Sears Mgmt For For
Barry J. West Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection by the Board of Directors of Mgmt For For
KPMG LLP as our independent registered public
accounting firm for our fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935600963
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100 Meeting Type: Annual
Ticker: IRBT Meeting Date: 27-May-2022
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for a Mgmt For For
three-year term: Mohamad Ali
1B. Election of Class II Director to serve for a Mgmt For For
three-year term: Ruey-Bin Kao
1C. Election of Class III Director to serve for a one-year Mgmt For For
term: Karen Golz
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the current fiscal year.
3. Approve amendments to our amended and restated Mgmt For For
certificate of incorporation to eliminate
supermajority voting requirements.
4. Approve amendments to our amended and restated Mgmt For For
certificate of incorporation to declassify the board
of directors.
5. Approve amendments to our amended and restated Mgmt For For
certificate of incorporation to eliminate the
prohibition on stockholders' ability to call a special
meeting.
6. Approve an amendment to the iRobot Corporation 2018 Mgmt For For
Stock Option and Incentive Plan (the "2018 Plan") to
increase the maximum number of shares reserved and
issuable under the 2018 Plan.
7. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935578801
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 10-May-2022
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one year term: Monte Ford Mgmt For For
1F. Election of Director for a one year term: Robin L. Mgmt For For
Matlock
1G. Election of Director for a one year term: William L. Mgmt For For
Meaney
1H. Election of Director for a one year term: Wendy J. Mgmt For For
Murdock
1I. Election of Director for a one year term: Walter C. Mgmt For For
Rakowich
1J. Election of Director for a one year term: Doyle R. Mgmt For For
Simons
1K. Election of Director for a one year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935612110
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108 Meeting Type: Annual
Ticker: IRWD Meeting Date: 01-Jun-2022
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Currie, Ph.D. Mgmt For For
Alexander Denner, Ph.D. Mgmt For For
Andrew Dreyfus Mgmt For For
Jon Duane Mgmt For For
Marla Kessler Mgmt For For
Thomas McCourt Mgmt For For
Julie McHugh Mgmt For For
Catherine Moukheibir Mgmt For For
Jay Shepard Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Ironwood Pharmaceuticals Inc.'s independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ISOPLEXIS CORPORATION Agenda Number: 935646907
--------------------------------------------------------------------------------------------------------------------------
Security: 465005106 Meeting Type: Annual
Ticker: ISO Meeting Date: 16-Jun-2022
ISIN: US4650051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory P. Ho Mgmt For For
1.2 Election of Director: Daniel Wagner Mgmt For For
1.3 Election of Director: Adam Wieschhaus Mgmt For For
2. Selection of Deloitte & Touche LLP as independent Mgmt For For
accountant.
--------------------------------------------------------------------------------------------------------------------------
ISTAR INC. Agenda Number: 935581860
--------------------------------------------------------------------------------------------------------------------------
Security: 45031U101 Meeting Type: Annual
Ticker: STAR Meeting Date: 12-May-2022
ISIN: US45031U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Clifford De Souza Mgmt For For
1.2 Election of Director: David Eisenberg Mgmt For For
1.3 Election of Director: Robin Josephs Mgmt For For
1.4 Election of Director: Richard Lieb Mgmt For For
1.5 Election of Director: Barry Ridings Mgmt For For
1.6 Election of Director: Jay Sugarman Mgmt For For
2. Say on Pay - A non-binding advisory vote on approval Mgmt For For
of executive compensation
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ITEOS THERAPEUTICS, INC. Agenda Number: 935630447
--------------------------------------------------------------------------------------------------------------------------
Security: 46565G104 Meeting Type: Annual
Ticker: ITOS Meeting Date: 09-Jun-2022
ISIN: US46565G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Aaron Davis
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Ann D. Rhoads
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Matthew Roden, Ph.D.
1.4 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Tony Ho, M.D.
2. Approval of Amended and Restated 2020 Stock Option and Mgmt Against Against
Incentive Plan
3. Ratification of the selection of Deloitte Mgmt For For
Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as
the Company's independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935569509
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106 Meeting Type: Annual
Ticker: ITRI Meeting Date: 12-May-2022
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynda L. Ziegler Mgmt For For
1B. Election of Director: Diana D. Tremblay Mgmt For For
1C. Election of Director: Santiago Perez Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935586884
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 18-May-2022
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geraud Darnis Mgmt For For
1B. Election of Director: Donald DeFosset, Jr. Mgmt For For
1C. Election of Director: Nicholas C. Fanandakis Mgmt For For
1D. Election of Director: Richard P. Lavin Mgmt For For
1E. Election of Director: Rebecca A. McDonald Mgmt For For
1F. Election of Director: Timothy H. Powers Mgmt For For
1G. Election of Director: Luca Savi Mgmt For For
1H. Election of Director: Cheryl L. Shavers Mgmt For For
1I. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2022 fiscal year
3. Approval of a non-binding advisory vote on executive Mgmt For For
compensation
4. A shareholder proposal regarding special shareholder Shr Split 96% For 4% Against Split
meetings
--------------------------------------------------------------------------------------------------------------------------
IVERIC BIO, INC. Agenda Number: 935585894
--------------------------------------------------------------------------------------------------------------------------
Security: 46583P102 Meeting Type: Annual
Ticker: ISEE Meeting Date: 12-May-2022
ISIN: US46583P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Adrienne Graves Mgmt For For
1.2 Election of Class III Director: Christine Ann Miller Mgmt For For
2. To approve, on a non-binding, advisory basis, our Mgmt For For
named executive officer compensation as described in
the proxy statement.
3. To approve, on a non-binding, advisory basis, Mgmt 1 Year For
frequency of future advisory votes to approve named
executive officer compensation as described in the
proxy statement.
4. To ratify the selection of Ernst & Young LLP as IVERIC Mgmt For For
bio's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 28-Apr-2022
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2022.
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935593536
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 24-May-2022
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt For For
Charles Guan Mgmt For For
Dean Hager Mgmt For For
Martin Taylor Mgmt Withheld Against
2. To approve, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935570362
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214 Meeting Type: Annual
Ticker: JHG Meeting Date: 04-May-2022
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alison Davis Mgmt For For
1B. Election of Director: Kalpana Desai Mgmt For For
1C. Election of Director: Jeffrey Diermeier Mgmt For For
1D. Election of Director: Kevin Dolan Mgmt For For
1E. Election of Director: Eugene Flood Jr. Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Richard Gillingwater Mgmt For For
1H. Election of Director: Lawrence Kochard Mgmt For For
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: Angela Seymour-Jackson Mgmt For For
2. Approval to Increase the Cap on Aggregate Annual Mgmt For For
Compensation for Non-Executive Directors.
3. Advisory Say-on-Pay Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Future Say-on-Pay Votes. Mgmt 1 Year For
5. Approval of the Global Employee Stock Purchase Plan. Mgmt For For
6. Approval of the 2022 Deferred Incentive Plan. Mgmt For For
7. Renewal of Authority to Repurchase Common Stock. Mgmt For For
8. Renewal of Authority to Repurchase CDIs. Mgmt For For
9. Reappointment and Remuneration of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JANUX THERAPEUTICS, INC. Agenda Number: 935634825
--------------------------------------------------------------------------------------------------------------------------
Security: 47103J105 Meeting Type: Annual
Ticker: JANX Meeting Date: 14-Jun-2022
ISIN: US47103J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: David Campbell,
Ph.D.
1.2 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Ronald Barrett,
Ph.D.
1.3 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Stefan Heller,
Ph.D.
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935557251
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100 Meeting Type: Annual
Ticker: JBGS Meeting Date: 29-Apr-2022
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Phyllis R. Caldwell
1B. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Scott A. Estes
1C. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Alan S. Forman
1D. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Michael J. Glosserman
1E. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Charles E. Haldeman, Jr.
1F. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: W. Matthew Kelly
1G. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Alisa M. Mall
1H. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Carol A. Melton
1I. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: William J. Mulrow
1J. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: D. Ellen Shuman
1K. Election of Trustee to serve until 2023 Annual Mgmt For For
Meeting: Robert A. Stewart
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935564535
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103 Meeting Type: Annual
Ticker: JELD Meeting Date: 28-Apr-2022
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey I. Joubert Mgmt For For
Cynthia Marshall Mgmt For For
Gary S. Michel Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent auditor for 2022.
4. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to remove the waiver of
corporate opportunities that may be available to our
former sponsor and is no longer applicable.
5. To approve an amendment to our 2017 Omnibus Equity Mgmt For For
Plan to increase the number of shares available for
issuance by 2,400,000 shares.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935591291
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 19-May-2022
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: B. Ben Baldanza
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Peter Boneparth
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Monte Ford
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robin Hayes
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Ellen Jewett
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert Leduc
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Teri McClure
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Sarah Robb O'Hagan
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Vivek Sharma
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas Winkelmann
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
4. To vote on the stockholder proposal to reduce the Shr Against For
special meeting threshold, if properly presented at
the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935603503
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 26-May-2022
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1I. Election of Director: Ann Marie Petach Mgmt For For
1J. Election of Director: Larry Quinlan Mgmt For For
1K. Election of Director: Efrain Rivera Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
JOUNCE THERAPEUTICS, INC. Agenda Number: 935636564
--------------------------------------------------------------------------------------------------------------------------
Security: 481116101 Meeting Type: Annual
Ticker: JNCE Meeting Date: 24-Jun-2022
ISIN: US4811161011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis Diaz, Jr., M.D. Mgmt For For
Barbara Duncan Mgmt Withheld Against
Robert Kamen, Ph.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935576655
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 11-May-2022
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as our auditors for
the fiscal year ending December 31, 2022.
3. Approval of a non-binding advisory resolution on Mgmt For For
executive compensation.
4. Approval of the amendment and restatement of the Mgmt For For
Juniper Networks, Inc. 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935646197
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 02-Jun-2022
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH A. HARVEY Mgmt For For
ALFRED E. OSBORNE, JR. Mgmt For For
TERESA M. SEBASTIAN Mgmt For For
DONALD J. STEBBINS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022
--------------------------------------------------------------------------------------------------------------------------
KALA PHARMACEUTICALS, INC. Agenda Number: 935632302
--------------------------------------------------------------------------------------------------------------------------
Security: 483119103 Meeting Type: Annual
Ticker: KALA Meeting Date: 16-Jun-2022
ISIN: US4831191030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Iwicki Mgmt For For
Mark S. Blumenkranz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Kala Pharmaceuticals, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KALTURA, INC. Agenda Number: 935621400
--------------------------------------------------------------------------------------------------------------------------
Security: 483467106 Meeting Type: Annual
Ticker: KLTR Meeting Date: 15-Jun-2022
ISIN: US4834671061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ron Yekutiel Mgmt For For
2. Ratify the appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global, as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 935555625
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 20-Apr-2022
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Aisha M. Barry Mgmt For For
1B Election of Director: E. Reeves Callaway III Mgmt For For
1C Election of Director: A. William Higgins Mgmt For For
1D Election of Director: Scott E. Kuechle Mgmt For For
1E Election of Director: Michelle J. Lohmeier Mgmt For For
1F Election of Director: Jennifer M. Pollino Mgmt For For
1G Election of Director: Ian K. Walsh Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
4. Advisory vote on a shareholder proposal seeking to Shr Against For
provide for an independent chair.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC. Agenda Number: 935615508
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 02-Jun-2022
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Election of Director: Carmel Galvin Mgmt For For
2b. Election of Director: James P. Hallett Mgmt For For
2c. Election of Director: Mark E. Hill Mgmt For For
2d. Election of Director: J. Mark Howell Mgmt For For
2e. Election of Director: Stefan Jacoby Mgmt For For
2f. Election of Director: Peter Kelly Mgmt For For
2g. Election of Director: Michael T. Kestner Mgmt For For
2h. Election of Director: Sanjeev Mehra Mgmt For For
2i. Election of Director: Mary Ellen Smith Mgmt For For
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
KARAT PACKAGING INC. Agenda Number: 935649270
--------------------------------------------------------------------------------------------------------------------------
Security: 48563L101 Meeting Type: Annual
Ticker: KRT Meeting Date: 23-Jun-2022
ISIN: US48563L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Alan Yu Mgmt For For
Joanne Wang Mgmt For For
Paul Y. Chen Mgmt For For
Eric Chen Mgmt For For
Eve Yen Mgmt For For
2) To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent certified public accountants for
the fiscal year ending December 31, 2022.
3) To obtain advisory approval of the Company's executive Mgmt For For
compensation.
4) To obtain advisory approval of the frequency of future Mgmt 1 Year For
Say on Pay votes.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935550788
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109 Meeting Type: Annual
Ticker: KBH Meeting Date: 07-Apr-2022
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur R. Collins Mgmt For For
1B. Election of Director: Dorene C. Dominguez Mgmt For For
1C. Election of Director: Kevin P. Eltife Mgmt For For
1D. Election of Director: Timothy W. Finchem Mgmt For For
1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1F. Election of Director: Dr. Thomas W. Gilligan Mgmt For For
1G. Election of Director: Jodeen A. Kozlak Mgmt For For
1H. Election of Director: Melissa Lora Mgmt For For
1I. Election of Director: Jeffrey T. Mezger Mgmt For For
1J. Election of Director: Brian R. Niccol Mgmt For For
1K. Election of Director: James C. Weaver Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For
independent registered public accounting firm for the
fiscal year ending November 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935587660
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 18-May-2022
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: Stuart J. B. Bradie Mgmt For For
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: General Lester L. Lyles, USAF Mgmt For For
(Ret.)
1E. Election of Director: Sir John A. Manzoni KCB Mgmt For For
1F. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For
USAF (Ret.)
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Ann D. Pickard Mgmt For For
1I. Election of Director: Carlos A. Sabater Mgmt For For
1J. Election of Director: Lt. General Vincent R. Stewart, Mgmt For For
USMC (Ret.)
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935557720
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 29-Apr-2022
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For
1B. Election of Director (term expires 2025): Mary Mgmt For For
Laschinger
1C. Election of Director (term expires 2025): Erica Mann Mgmt For For
1D. Election of Director (term expires 2025): Carolyn Mgmt For For
Tastad
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2022.
4. Management proposal to approve the Kellogg Company Mgmt For For
2022 Long-Term Incentive Plan.
5. Shareowner proposal for CEO compensation to weigh Shr Against For
workforce pay and ownership, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935565690
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 04-May-2022
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Jason N. Gorevic Mgmt For For
1E. Election of Director: Lacy M. Johnson Mgmt For For
1F. Election of Director: Robert J. Joyce Mgmt For For
1G. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1H. Election of Director: Gerald Laderman Mgmt For For
1I. Election of Director: Stuart B. Parker Mgmt For For
1J. Election of Director: Christopher B. Sarofim Mgmt For For
1K. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accountant for 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KEMPHARM, INC. Agenda Number: 935652532
--------------------------------------------------------------------------------------------------------------------------
Security: 488445206 Meeting Type: Annual
Ticker: KMPH Meeting Date: 28-Jun-2022
ISIN: US4884452065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis C. Mickle, Ph.D. Mgmt For For
1.2 Election of Director: Tamara A. Seymour Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935633013
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107 Meeting Type: Annual
Ticker: KW Meeting Date: 09-Jun-2022
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Trevor Bowen Mgmt For For
1.2 Election of Director: Cathy Hendrickson Mgmt For For
1.3 Election of Director: Stanley R. Zax Mgmt For For
2. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated 2009 Equity Participation Plan
to, among other things, increase the number of shares
of the Company's common stock that may be issued there
under by an additional 3,000,000 shares.
3. To approve, on an advisory nonbinding basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered accounting firm for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935627084
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100 Meeting Type: Annual
Ticker: KDP Meeting Date: 09-Jun-2022
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Michael Call Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt For For
1D. Election of Director: Peter Harf Mgmt For For
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Lubomira Rochet Mgmt For For
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry D. Young Mgmt For For
2. To approve an advisory resolution regarding Keurig Dr Mgmt For For
Pepper Inc.'s executive compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Keurig Dr Pepper Inc.'s independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935575045
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 12-May-2022
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander M. Cutler Mgmt For For
1B. Election of Director: H. James Dallas Mgmt For For
1C. Election of Director: Elizabeth R. Gile Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Christopher M. Gorman Mgmt For For
1F. Election of Director: Robin N. Hayes Mgmt For For
1G. Election of Director: Carlton L. Highsmith Mgmt For For
1H. Election of Director: Richard J. Hipple Mgmt For For
1I. Election of Director: Devina A. Rankin Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Richard J. Tobin Mgmt For For
1L. Election of Director: Todd J. Vasos Mgmt For For
1M. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEZAR LIFE SCIENCES, INC. Agenda Number: 935629963
--------------------------------------------------------------------------------------------------------------------------
Security: 49372L100 Meeting Type: Annual
Ticker: KZR Meeting Date: 15-Jun-2022
ISIN: US49372L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Garner, M.D. Mgmt For For
1b. Election of Director: Michael Kauffman, M.D., Ph.D. Mgmt For For
1c. Election of Director: Courtney Wallace Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935587444
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 19-May-2022
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward F. Brennan, PhD Mgmt For For
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott S. Ingraham Mgmt For For
1E. Election of Director: Louisa G. Ritter Mgmt For For
1F. Election of Director: Gary R. Stevenson Mgmt For For
1G. Election of Director: Peter B. Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Split 3% For 97% Against Split
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935561755
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 26-Apr-2022
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Henry Moniz Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935579574
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Annual
Ticker: KMI Meeting Date: 11-May-2022
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring in Mgmt For For
2023: Richard D. Kinder
1B. Election of Director for a one year term expiring in Mgmt For For
2023: Steven J. Kean
1C. Election of Director for a one year term expiring in Mgmt For For
2023: Kimberly A. Dang
1D. Election of Director for a one year term expiring in Mgmt For For
2023: Ted A. Gardner
1E. Election of Director for a one year term expiring in Mgmt For For
2023: Anthony W. Hall, Jr.
1F. Election of Director for a one year term expiring in Mgmt For For
2023: Gary L. Hultquist
1G. Election of Director for a one year term expiring in Mgmt For For
2023: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term expiring in Mgmt For For
2023: Deborah A. Macdonald
1I. Election of Director for a one year term expiring in Mgmt For For
2023: Michael C. Morgan
1J. Election of Director for a one year term expiring in Mgmt For For
2023: Arthur C. Reichstetter
1K. Election of Director for a one year term expiring in Mgmt For For
2023: C. Park Shaper
1L. Election of Director for a one year term expiring in Mgmt For For
2023: William A. Smith
1M. Election of Director for a one year term expiring in Mgmt For For
2023: Joel V. Staff
1N. Election of Director for a one year term expiring in Mgmt For For
2023: Robert F. Vagt
1O. Election of Director for a one year term expiring in Mgmt For For
2023: Perry M. Waughtal
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
KINETIK HOLDINGS INC Agenda Number: 935659889
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209 Meeting Type: Annual
Ticker: KNTK Meeting Date: 30-Jun-2022
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Welch Mgmt For For
David I. Foley Mgmt For For
John-Paul (JP) Munfa Mgmt For For
Elizabeth P. Cordia Mgmt For For
Thomas Lefebvre Mgmt For For
Joseph Payne Mgmt For For
Laura A. Sugg Mgmt For For
Kevin S. McCarthy Mgmt For For
Ben C. Rodgers Mgmt For For
D. Mark Leland Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's Independent Auditor for the fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935619342
--------------------------------------------------------------------------------------------------------------------------
Security: G5269C101 Meeting Type: Annual
Ticker: KNSA Meeting Date: 29-Jun-2022
ISIN: BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Shareholders: Sanj K. Patel
1b. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Shareholders: Thomas R. Malley
1c. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting of Shareholders: Richard S. Levy
2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's auditor until the close of the Company's
next Annual Meeting of Shareholders, the delegation to
the Company's Board of Directors, through its Audit
Committee, of the authority to set the auditor's
remuneration for such period, and the ratification of
the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement for the
2022 Annual Meeting pursuant to the applicable
compensation disclosure rules of the SEC, including
the compensation tables and narrative discussion.
--------------------------------------------------------------------------------------------------------------------------
KINNATE BIOPHARMA INC Agenda Number: 935626816
--------------------------------------------------------------------------------------------------------------------------
Security: 49705R105 Meeting Type: Annual
Ticker: KNTE Meeting Date: 10-Jun-2022
ISIN: US49705R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie S. Alsup, Ph.D. Mgmt For For
Melissa Epperly Mgmt For For
Michael Rome Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935558734
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 26-Apr-2022
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anne-Marie N. Mgmt For For
Ainsworth
1.2 Election of Class III Director: William M. Waterman Mgmt For For
1.3 Election of Class III Director: Shawn D. Williams Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
KPMG LLP as Kirby's independent registered public
accounting firm for 2022.
3. Advisory vote on the approval of the compensation of Mgmt For For
Kirby's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935579170
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300 Meeting Type: Annual
Ticker: KRG Meeting Date: 11-May-2022
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: John A. Kite Mgmt For For
1B. Election of Trustee: William E. Bindley Mgmt For For
1C. Election of Trustee: Bonnie S. Biumi Mgmt For For
1D. Election of Trustee: Derrick Burks Mgmt For For
1E. Election of Trustee: Victor J. Coleman Mgmt For For
1F. Election of Trustee: Gerald M. Gorski Mgmt For For
1G. Election of Trustee: Steven P. Grimes Mgmt Split 69% For 31% Against Split
1H. Election of Trustee: Christie B. Kelly Mgmt For For
1I. Election of Trustee: Peter L. Lynch Mgmt For For
1J. Election of Trustee: David R. O'Reilly Mgmt For For
1K. Election of Trustee: Barton R. Peterson Mgmt For For
1L. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1M. Election of Trustee: Caroline L. Young Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for Kite
Realty Group Trust for the fiscal year ending December
31, 2022.
4. To approve the amendment and restatement of the Kite Mgmt Split 69% For 31% Against Split
Realty Group Trust 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935560107
--------------------------------------------------------------------------------------------------------------------------
Security: 48251K100 Meeting Type: Annual
Ticker: KREF Meeting Date: 22-Apr-2022
ISIN: US48251K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrance R. Ahern Mgmt For For
Irene M. Esteves Mgmt For For
Todd A. Fisher Mgmt For For
Jonathan A. Langer Mgmt For For
Christen E.J. Lee Mgmt For For
Paula Madoff Mgmt For For
Deborah H. McAneny Mgmt For For
Ralph F. Rosenberg Mgmt For For
Matthew A. Salem Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104 Meeting Type: Annual
Ticker: KNX Meeting Date: 17-May-2022
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt For For
David Vander Ploeg Mgmt For For
Robert Synowicki, Jr. Mgmt For For
Reid Dove Mgmt For For
Louis Hobson Mgmt For For
2. Conduct an advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
4. Vote on a stockholder proposal to reduce the ownership Shr Against For
threshold for calling special meetings of
stockholders.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935559736
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109 Meeting Type: Annual
Ticker: KN Meeting Date: 26-Apr-2022
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Keith Barnes Mgmt For For
1B. Election of Director: Hermann Eul Mgmt For For
1C. Election of Director: Didier Hirsch Mgmt For For
1D. Election of Director: Ye Jane Li Mgmt For For
1E. Election of Director: Donald Macleod Mgmt For For
1F. Election of Director: Jeffrey Niew Mgmt For For
1G. Election of Director: Cheryl Shavers Mgmt For For
1H. Election of Director: Michael Wishart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935574132
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Contested Annual
Ticker: KSS Meeting Date: 11-May-2022
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bender Mgmt For For
Peter Boneparth Mgmt For For
Yael Cosset Mgmt For For
Christine Day Mgmt For For
H. Charles Floyd Mgmt For For
Michelle Gass Mgmt For For
Margaret L. Jenkins Mgmt For For
Thomas A. Kingsbury Mgmt For For
Robbin Mitchell Mgmt For For
Jonas Prising Mgmt For For
John E. Schlifske Mgmt For For
Adrianne Shapira Mgmt For For
Stephanie A. Streeter Mgmt For For
2. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935596823
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106 Meeting Type: Annual
Ticker: KOP Meeting Date: 05-May-2022
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR Mgmt For For
EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935629393
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207 Meeting Type: Annual
Ticker: KTOS Meeting Date: 14-Jun-2022
ISIN: US50077B2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Anderson Mgmt For For
Eric DeMarco Mgmt For For
William Hoglund Mgmt For For
Scot Jarvis Mgmt For For
Jane Judd Mgmt For For
Samuel Liberatore Mgmt For For
Deanna Lund Mgmt For For
Amy Zegart Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 25, 2022.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers, as presented in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME, INC. Agenda Number: 935621145
--------------------------------------------------------------------------------------------------------------------------
Security: 50101L106 Meeting Type: Annual
Ticker: DNUT Meeting Date: 17-May-2022
ISIN: US50101L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Tattersfield Mgmt For For
1b. Election of Director: Olivier Goudet Mgmt For For
1c. Election of Director: Marissa Andrada Mgmt For For
1d. Election of Director: David Bell Mgmt For For
1e. Election of Director: Patricia Capel Mgmt For For
1f. Election of Director: David Deno Mgmt For For
1g. Election of Director: Ozan Dokmecioglu Mgmt For For
1h. Election of Director: Paul Michaels Mgmt For For
1i. Election of Director: Debbie Roberts Mgmt For For
1j. Election of Director: Lubomira Rochet Mgmt For For
1k. Election of Director: Michelle Weese Mgmt For For
1l. Election of Director: Henry Yeagley Mgmt Against Against
2. To approve an advisory resolution regarding KKI's Mgmt For For
executive compensation.
3. To approve an advisory resolution regarding the Mgmt 1 Year For
frequency of future advisory votes on KKI's executive
compensation.
4. To ratify the appointment of Grant Thornton as KKI's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KRONOS BIO INC Agenda Number: 935634306
--------------------------------------------------------------------------------------------------------------------------
Security: 50107A104 Meeting Type: Annual
Ticker: KRON Meeting Date: 22-Jun-2022
ISIN: US50107A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Otello Stampacchia Ph.D Mgmt For For
David Tanen Mgmt For For
Roshawn Blunt Mgmt For For
2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of our named executive officers.
3. To ratify the selection, by the Audit Committee of our Mgmt For For
Board of Directors, of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 935582014
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105 Meeting Type: Annual
Ticker: KRO Meeting Date: 18-May-2022
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Loretta J. Feehan Mgmt For For
1.2 Election of Director: Robert D. Graham Mgmt For For
1.3 Election of Director: John E. Harper Mgmt For For
1.4 Election of Director: Meredith W. Mendes Mgmt For For
1.5 Election of Director: Cecil H. Moore, Jr. Mgmt For For
1.6 Election of Director: Thomas P. Stafford Mgmt For For
1.7 Election of Director: R. Gerald Turner Mgmt For For
2. Nonbinding advisory vote approving named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC. Agenda Number: 935593598
--------------------------------------------------------------------------------------------------------------------------
Security: 501147102 Meeting Type: Annual
Ticker: KRYS Meeting Date: 20-May-2022
ISIN: US5011471027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel S. Janney Mgmt For For
Dino A. Rossi Mgmt For For
E. Rand Sutherland Mgmt For For
2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers, on a non-binding, advisory basis.
4. Non-binding advisory approval of the frequency of the Mgmt 1 Year For
future stockholder advisory votes on the compensation
of the Company's named executive officers as being
held every year, every two years, or every three
years.
--------------------------------------------------------------------------------------------------------------------------
KURA ONCOLOGY, INC. Agenda Number: 935638621
--------------------------------------------------------------------------------------------------------------------------
Security: 50127T109 Meeting Type: Annual
Ticker: KURA Meeting Date: 21-Jun-2022
ISIN: US50127T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for three-year term: Mgmt For For
Helen Collins, M.D.
1.2 Election of Class II Director for three-year term: Mgmt For For
Thomas Malley
1.3 Election of Class II Director for three-year term: Mgmt For For
Carol Schafer
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers during the year ended
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 935645056
--------------------------------------------------------------------------------------------------------------------------
Security: 482738101 Meeting Type: Annual
Ticker: KVHI Meeting Date: 08-Jun-2022
ISIN: US4827381017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Charles R. Trimble as our Class II Director Mgmt For For
to a three year term expiring in 2025.
2. To approve the KVH Industries, Inc. Amended and Mgmt For For
Restated 2016 Equity and Incentive Plan, which
increases the number of shares reserved for issuance
under the Plan.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers for 2021.
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 22-Apr-2022
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at 2023: Mgmt For For
Sallie B. Bailey
1B. Election of Director for a Term Expiring at 2023: Mgmt For For
William M. Brown
1C. Election of Director for a Term Expiring at 2023: Mgmt For For
Peter W. Chiarelli
1D. Election of Director for a Term Expiring at 2023: Mgmt For For
Thomas A. Corcoran
1E. Election of Director for a Term Expiring at 2023: Mgmt For For
Thomas A. Dattilo
1F. Election of Director for a Term Expiring at 2023: Mgmt Against Against
Roger B. Fradin
1G. Election of Director for a Term Expiring at 2023: Mgmt For For
Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at 2023: Mgmt For For
Lewis Hay III
1I. Election of Director for a Term Expiring at 2023: Mgmt For For
Lewis Kramer
1J. Election of Director for a Term Expiring at 2023: Mgmt For For
Christopher E. Kubasik
1K. Election of Director for a Term Expiring at 2023: Rita Mgmt For For
S. Lane
1L. Election of Director for a Term Expiring at 2023: Mgmt For For
Robert B. Millard
1M. Election of Director for a Term Expiring at 2023: Mgmt For For
Lloyd W. Newton
2. To amend Our Restated Certificate of Incorporation to Mgmt For For
increase the maximum number of Board seats
3. Approval, in an Advisory Vote, of the Compensation of Mgmt For For
Named Executive Officers as Disclosed in the Proxy
Statement
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 11-May-2022
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2022.
4. Shareholder proposal seeking an amendment to our Shr Split 49% For 51% Against Split
governing documents relating to procedural
requirements in connection with shareholders' rights
to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 935613489
--------------------------------------------------------------------------------------------------------------------------
Security: 505743104 Meeting Type: Annual
Ticker: LADR Meeting Date: 02-Jun-2022
ISIN: US5057431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Fishman Mgmt Withheld Against
Pamela McCormack Mgmt For For
David Weiner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
LAIRD SUPERFOOD, INC. Agenda Number: 935565905
--------------------------------------------------------------------------------------------------------------------------
Security: 50736T102 Meeting Type: Annual
Ticker: LSF Meeting Date: 05-May-2022
ISIN: US50736T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geoffrey T. Barker Mgmt For For
1B. Election of Director: Maile Naylor, nee Clark Mgmt For For
1C. Election of Director: Patrick Gaston Mgmt For For
1D. Election of Director: Gregory Graves Mgmt For For
1E. Election of Director: Laird Hamilton Mgmt For For
1F. Election of Director: Grant LaMontagne Mgmt For For
1G. Election of Director: Jason Vieth Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND BANCORP, INC. Agenda Number: 935591493
--------------------------------------------------------------------------------------------------------------------------
Security: 511637100 Meeting Type: Annual
Ticker: LBAI Meeting Date: 17-May-2022
ISIN: US5116371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence R. Inserra, Jr Mgmt For For
Robert F. Mangano Mgmt For For
Robert E. McCracken Mgmt For For
Thomas J. Shara Mgmt For For
2. Approval, on an advisory basis, of the executive Mgmt For For
compensation of the Company's Named Executive Officers
as described in the proxy statement
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 935554104
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100 Meeting Type: Annual
Ticker: LKFN Meeting Date: 12-Apr-2022
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Faraz Abbasi Mgmt For For
1B. Election of Director: Blake W. Augsburger Mgmt Split 69% For 31% Withheld Split
1C. Election of Director: Robert E. Bartels, Jr. Mgmt For For
1D. Election of Director: Darrianne P. Christian Mgmt For For
1E. Election of Director: David M. Findlay Mgmt For For
1F. Election of Director: Michael L. Kubacki Mgmt For For
1G. Election of Director: Emily E. Pichon Mgmt For For
1H. Election of Director: Steven D. Ross Mgmt For For
1I. Election of Director: Brian J. Smith Mgmt For For
1J. Election of Director: Bradley J. Toothaker Mgmt For For
1K. Election of Director: M. Scott Welch Mgmt For For
2. APPROVAL, by non-binding vote, of the Company's Mgmt For For
compensation of certain executive officers.
3. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935593031
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 19-May-2022
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDS' END, INC. Agenda Number: 935579081
--------------------------------------------------------------------------------------------------------------------------
Security: 51509F105 Meeting Type: Annual
Ticker: LE Meeting Date: 11-May-2022
ISIN: US51509F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Galvin Mgmt For For
Jerome Griffith Mgmt For For
Elizabeth Leykum Mgmt For For
Josephine Linden Mgmt For For
John T. McClain Mgmt For For
Maureen Mullen Murphy Mgmt For For
Jignesh Patel Mgmt For For
Jonah Staw Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDSEA HOMES CORPORATION Agenda Number: 935626614
--------------------------------------------------------------------------------------------------------------------------
Security: 51509P103 Meeting Type: Annual
Ticker: LSEA Meeting Date: 08-Jun-2022
ISIN: US51509P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ming (Martin) Tian Mgmt For For
John Ho Mgmt For For
Qin (Joanna) Zhou Mgmt For For
Bruce Frank Mgmt For For
Thomas Hartfield Mgmt For For
Robert Miller Mgmt For For
Elias Farhat Mgmt For For
Susan Lattmann Mgmt For For
Mollie Fadule Mgmt For For
2. Ratification, on a non-binding, advisory basis, of the Mgmt For For
appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935572203
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 11-May-2022
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa L. White Mgmt For For
1B. Election of Director: Homaira Akbari Mgmt For For
1C. Election of Director: Diana M. Murphy Mgmt For For
1D. Election of Director: James L. Liang Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Company's 2022 Directors Stock Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935562935
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103 Meeting Type: Annual
Ticker: LNTH Meeting Date: 28-Apr-2022
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Mary Anne Heino Mgmt For For
1.2 Election of Class I director: Dr. Gerard Ber Mgmt For For
1.3 Election of Class I director: Samuel Leno Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive officers
(commonly referred to as "say on pay").
3. The approval of an amendment to the Lantheus Holdings, Mgmt For For
Inc. 2015 Equity Incentive Plan to increase the number
of Shares reserved for issuance thereunder.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
5. The stockholder proposal regarding proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LAREDO PETROLEUM, INC. Agenda Number: 935589094
--------------------------------------------------------------------------------------------------------------------------
Security: 516806205 Meeting Type: Annual
Ticker: LPI Meeting Date: 26-May-2022
ISIN: US5168062058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William E. Albrecht Mgmt For For
1.2 Election of Director: Frances Powell Hawes Mgmt Against Against
2. The ratification of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers.
4. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation increasing the number of
authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935579207
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 12-May-2022
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
Nora M. Jordan Mgmt For For
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt For For
David F. Levi Mgmt Withheld Against
Yibing Mao Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. An advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 935606991
--------------------------------------------------------------------------------------------------------------------------
Security: 518613203 Meeting Type: Annual
Ticker: LAUR Meeting Date: 25-May-2022
ISIN: US5186132032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Cohen Mgmt For For
William L. Cornog Mgmt For For
Pedro del Corro Mgmt For For
Kenneth W. Freeman Mgmt For For
Barbara Mair Mgmt For For
George Munoz Mgmt For For
Dr. Judith Rodin Mgmt For For
Eilif Serck-Hanssen Mgmt For For
Ian K. Snow Mgmt For For
2. To approve the advisory vote to approve named Mgmt For For
executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Laureate's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935582090
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 18-May-2022
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Haass Mgmt For For
Jane L. Mendillo Mgmt For For
Richard D. Parsons Mgmt For For
2. Non-binding advisory vote regarding executive Mgmt Split 3% For 97% Against Split
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Lazard Ltd's independent registered public
accounting firm for the fiscal year ending December
31, 2022 and authorization of the Company's Board of
Directors, acting by its Audit Committee, to set their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
LAZYDAYS HOLDINGS, INC. Agenda Number: 935629165
--------------------------------------------------------------------------------------------------------------------------
Security: 52110H100 Meeting Type: Annual
Ticker: LAZY Meeting Date: 09-Jun-2022
ISIN: US52110H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jordan Gnat Mgmt Withheld Against
Erica Serow Mgmt For For
2. Approval of amendments to the 2018 Long-Term Incentive Mgmt For For
Plan, including an increase in the number of shares
available for issuance under the Plan.
3. Ratification of the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935587569
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 19-May-2022
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Bradley M. Halverson Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Roger A. Krone Mgmt For For
1F. Election of Director: Patricia L. Lewis Mgmt For For
1G. Election of Director: Kathleen A. Ligocki Mgmt For For
1H. Election of Director: Conrad L. Mallett, Jr. Mgmt For For
1I. Election of Director: Raymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. Approve, in a non-binding advisory vote, Lear Mgmt For For
Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGALZOOM.COM, INC. Agenda Number: 935624355
--------------------------------------------------------------------------------------------------------------------------
Security: 52466B103 Meeting Type: Annual
Ticker: LZ Meeting Date: 08-Jun-2022
ISIN: US52466B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dipan Patel Mgmt For For
1.2 Election of Director: Neil Tolaney Mgmt For For
1.3 Election of Director: Christine Wang Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107 Meeting Type: Annual
Ticker: LEG Meeting Date: 17-May-2022
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Angela Barbee Mgmt For For
1B. Election of Director: Mark A. Blinn Mgmt For For
1C. Election of Director: Robert E. Brunner Mgmt For For
1D. Election of Director: Mary Campbell Mgmt For For
1E. Election of Director: J. Mitchell Dolloff Mgmt For For
1F. Election of Director: Manuel A. Fernandez Mgmt For For
1G. Election of Director: Karl G. Glassman Mgmt For For
1H. Election of Director: Joseph W. McClanathan Mgmt For For
1I. Election of Director: Judy C. Odom Mgmt For For
1J. Election of Director: Srikanth Padmanabhan Mgmt For For
1K. Election of Director: Jai Shah Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
3. An advisory vote to approve named executive officer Mgmt For For
compensation as described in the Company's proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935564282
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 29-Apr-2022
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1E. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For
1F. Election of Director: Roger A. Krone Mgmt For For
1G. Election of Director: Gary S. May Mgmt For For
1H. Election of Director: Surya N. Mohapatra Mgmt For For
1I. Election of Director: Patrick M. Shanahan Mgmt For For
1J. Election of Director: Robert S. Shapard Mgmt For For
1K. Election of Director: Susan M. Stalnecker Mgmt For For
1L. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
LEMONADE, INC. Agenda Number: 935629507
--------------------------------------------------------------------------------------------------------------------------
Security: 52567D107 Meeting Type: Annual
Ticker: LMND Meeting Date: 08-Jun-2022
ISIN: US52567D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shai Wininger Mgmt For For
Irina Novoselsky Mgmt For For
Mwashuma Nyatta Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935616891
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A208 Meeting Type: Annual
Ticker: LC Meeting Date: 02-Jun-2022
ISIN: US52603A2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John C. (Hans) Morris Mgmt For For
1b. Election of Class II Director: Erin Selleck Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation (the Declassification Amendment) that
would phase in the declassification of our Board.
5. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation that would add a federal forum
selection provision.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2022
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amy Banse
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Rick Beckwitt
1C. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Steven L. Gerard
1D. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Tig Gilliam
1E. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Sidney Lapidus
1H. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Teri P. McClure
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stuart Miller
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Armando Olivera
1K. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Equity Mgmt Against Against
Incentive Plan, as Amended and Restated.
5. Approval of a stockholder proposal to reduce the Shr Against For
common stock ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 12-Apr-2022
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amy Banse
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Rick Beckwitt
1C. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Steven L. Gerard
1D. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Tig Gilliam
1E. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Sidney Lapidus
1H. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Teri P. McClure
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stuart Miller
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Armando Olivera
1K. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Equity Mgmt Against Against
Incentive Plan, as Amended and Restated.
5. Approval of a stockholder proposal to reduce the Shr Against For
common stock ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935587026
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 19-May-2022
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office for a Mgmt For For
three-year term expiring at the 2025 Annual Meeting:
Max H. Mitchell
1.2 Election of Class III Director to hold office for a Mgmt For For
three-year term expiring at the 2025 Annual Meeting:
Kim K.W. Rucker
2. Conduct an advisory vote to approve the compensation Mgmt For For
of our named executive officers as disclosed in the
Proxy Statement.
3. Approve the Lennox International Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC. Agenda Number: 935579029
--------------------------------------------------------------------------------------------------------------------------
Security: 528872302 Meeting Type: Annual
Ticker: LXRX Meeting Date: 20-May-2022
ISIN: US5288723027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Debbane Mgmt Withheld Against
Robert J. Lefkowitz M.D Mgmt Withheld Against
Alan S. Nies, M.D. Mgmt For For
2. Ratification and approval of the Company's Third Mgmt For For
Amended and Restated Certificate of Incorporation.
3. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
4. Ratification and approval of the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent auditors for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935638594
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 14-Jun-2022
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Green Mgmt For For
Sue Ann R. Hamilton Mgmt For For
Gregory B. Maffei Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD. Agenda Number: 935585010
--------------------------------------------------------------------------------------------------------------------------
Security: G9001E102 Meeting Type: Annual
Ticker: LILA Meeting Date: 17-May-2022
ISIN: BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Miranda Curtis Mgmt For For
1.2 Election of Director: Brendan Paddick Mgmt For For
1.3 Election of Director: Daniel E. Sanchez Mgmt Withheld Against
2. A proposal to appoint KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.
3. A proposal to approve the Liberty Latin America Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935634243
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 14-Jun-2022
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Robert R. Bennett Mgmt For For
M. Ian G. Gilchrist Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
3. The incentive plan proposal, to adopt the Liberty Mgmt Against Against
Media Corporation 2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935634243
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870 Meeting Type: Annual
Ticker: FWONA Meeting Date: 14-Jun-2022
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Robert R. Bennett Mgmt For For
M. Ian G. Gilchrist Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
3. The incentive plan proposal, to adopt the Liberty Mgmt Against Against
Media Corporation 2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC. Agenda Number: 935554231
--------------------------------------------------------------------------------------------------------------------------
Security: 53115L104 Meeting Type: Annual
Ticker: LBRT Meeting Date: 19-Apr-2022
ISIN: US53115L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Dea Mgmt Withheld Against
William F. Kimble Mgmt For For
James R. McDonald Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to change the
name of the Company.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935634255
--------------------------------------------------------------------------------------------------------------------------
Security: 531465102 Meeting Type: Annual
Ticker: LTRPA Meeting Date: 14-Jun-2022
ISIN: US5314651028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry E. Romrell Mgmt For For
J. David Wargo Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935594374
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 26-May-2022
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For
Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2022.
3. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIFE TIME GROUP HOLDINGS, INC. Agenda Number: 935578471
--------------------------------------------------------------------------------------------------------------------------
Security: 53190C102 Meeting Type: Annual
Ticker: LTH Meeting Date: 10-May-2022
ISIN: US53190C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bahram Akradi Mgmt For For
David Landau Mgmt For For
Alejandro Santo Domingo Mgmt For For
Andres Small Mgmt Withheld Against
2. To approve, by a non-binding vote, the named executive Mgmt For For
officer compensation as disclosed in the proxy
statement.
3. To recommend, by a non-binding vote, the frequency of Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LIFESTANCE HEALTH GROUP, INC Agenda Number: 935615724
--------------------------------------------------------------------------------------------------------------------------
Security: 53228F101 Meeting Type: Annual
Ticker: LFST Meeting Date: 01-Jun-2022
ISIN: US53228F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey Crisan Mgmt Withheld Against
1.2 Election of Director: Katherine Wood Mgmt Withheld Against
1.3 Election of Director: Seema Verma Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ended
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 935637249
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103 Meeting Type: Annual
Ticker: LCUT Meeting Date: 23-Jun-2022
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY SIEGEL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT B. KAY Mgmt For For
1C. ELECTION OF DIRECTOR: RACHAEL A. JAROSH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN KOEGEL Mgmt For For
1E. ELECTION OF DIRECTOR: CHERRIE NANNINGA Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG PHILLIPS Mgmt For For
1G. ELECTION OF DIRECTOR: VERONIQUE GABAI-PINSKY Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE G. POLLACK Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. REGAN Mgmt For For
IJ. ELECTION OF DIRECTOR: MICHAEL SCHNABEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2022.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2021 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935619544
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504 Meeting Type: Annual
Ticker: LGND Meeting Date: 10-Jun-2022
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Sarah Boyce Mgmt For For
Jennifer Cochran Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray Mgmt For For
John L. Higgins Mgmt For For
John W. Kozarich Mgmt For For
John L. LaMattina Mgmt For For
Sunil Patel Mgmt For For
Stephen L. Sabba Mgmt For For
2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For
independent registered accounting firm
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers
4. Approval of an amendment and restatement of Ligand's Mgmt For For
2002 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 935648595
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104 Meeting Type: Annual
Ticker: LLNW Meeting Date: 09-Jun-2022
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of common stock of Mgmt For For
Limelight, par value $0.001 per share ("Limelight
common stock") to either College Parent, L.P., a
Delaware limited partnership (together with its
wholly-owned subsidiaries other than Edgecast, Inc.,
"College Parent"), the ultimate parent company of
Edgecast, Inc. or a designated subsidiary of College
Parent under the Stock Purchase Agreement, dated as of
March 6, 2022, by and between Limelight and College
Parent.
2a. Election of Class III Director: Jeffrey T. Fisher Mgmt Against Against
2b. Election of Class III Director: David C. Peterschmidt Mgmt Against Against
2c. Election of Class III Director: Bob Lyons Mgmt For For
3. Approval of the ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm.
4. Approval of a proposal to adjourn or postpone the Mgmt For For
annual meeting, if necessary or appropriate, to
solicit additional proxies if there are not sufficient
votes to approve the stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935577330
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 27-May-2022
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Deirdre P. Connelly
1B. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Ellen G. Cooper
1C. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: William H. Cunningham
1D. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Reginald E. Davis
1E. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dennis R. Glass
1F. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Eric G. Johnson
1G. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Gary C. Kelly
1H. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: M. Leanne Lachman
1I. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dale LeFebvre
1J. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Janet Liang
1K. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Michael F. Mee
1L. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Patrick S. Pittard
1M. Election of director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2022.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. The approval of an amendment to the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation Plan.
5. Shareholder proposal to amend our governing documents Shr Split 94% For 6% Against Split
to provide an independent chair of the board.
6. Shareholder proposal to require shareholder Shr Split 94% For 6% Against Split
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LINEAGE CELL THERAPEUTICS, INC. Agenda Number: 935643331
--------------------------------------------------------------------------------------------------------------------------
Security: 53566P109 Meeting Type: Annual
Ticker: LCTX Meeting Date: 16-Jun-2022
ISIN: US53566P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2023 Mgmt Withheld Against
annual meeting: Alfred D. Kingsley
1.2 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Dipti Amin
1.3 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Deborah Andrews
1.4 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Don M. Bailey
1.5 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Neal C. Bradsher
1.6 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Brian M. Culley
1.7 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Anula Jayasuriya
1.8 Election of Director to hold office until the 2023 Mgmt Withheld Against
annual meeting: Michael H. Mulroy
1.9 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Angus C. Russell
2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For
the company's independent registered public accounting
firm for its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to the company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 27-Apr-2022
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval, by advisory vote, of the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935562961
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104 Meeting Type: Annual
Ticker: LFUS Meeting Date: 28-Apr-2022
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935635168
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 13-Jun-2022
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francesco Bianchi Mgmt For For
1b. Election of Director: Stacy Enxing Seng Mgmt For For
1c. Election of Director: William Kozy Mgmt For For
1d. Election of Director: Damien McDonald Mgmt For For
1e. Election of Director: Daniel Moore Mgmt For For
1f. Election of Director: Sharon O'Kane Mgmt For For
1g. Election of Director: Andrea Saia Mgmt For For
1h. Election of Director: Todd Schermerhorn Mgmt For For
1i. Election of Director: Peter Wilver Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
compensation of its named executive officers ("US
Say-on-Pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a Delaware limited liability partnership, as the
Company's independent registered public accounting
firm.
4. To approve the LivaNova PLC 2022 Incentive Award Plan Mgmt For For
and the French sub-plan thereof.
5. To generally and unconditionally authorize the Mgmt For For
directors, for the purposes of section 551 of the
Companies Act 2006 (the "Companies Act") to exercise
all powers of the Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up to
an aggregate nominal amount of S17,635,220, provided
that: (A) (unless previously revoked, varied or
renewed by the Company) this authority will expire at
the end of the next annual general meeting of the
Company or, if earlier, the close of business
6. Special Resolution: Subject to the passing of Mgmt For For
resolution 5 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities (as defined in
section 560 of the Companies Act) for cash pursuant to
the authority conferred by resolution 5, and/or to
sell ordinary shares (as defined in section 560 of the
Companies Act) held by the Company as treasury shares
for cash, in each case as if section 561 of the
Companies Act (existing shareholders' pre-emption
rights)
7. To approve, on an advisory basis, the United Kingdom Mgmt For For
("UK") directors' remuneration report in the form set
out in the Company's UK Annual Report for the period
ended December 31, 2021.
8. To approve the directors' remuneration policy Mgmt For For
contained in the directors' remuneration report as set
forth in the UK Annual Report.
9. To receive and adopt the Company's audited UK Mgmt For For
statutory accounts for the year ended December 31,
2021, together with the reports of the directors and
auditors thereon.
10. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as the Company's UK statutory auditor.
11. To authorize the directors and/or the Audit and Mgmt For For
Compliance Committee to determine the remuneration of
the Company's UK statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 16-Jun-2022
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Maverick Carter
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ping Fu
1C. Election of Director to hold office until the 2023 Mgmt Split 97% For 3% Against Split
Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James Iovine
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James S. Kahan
1G. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until the 2023 Mgmt Split 97% For 3% Against Split
Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Michael Rapino
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dana Walden
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 10-May-2022
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LL FLOORING HOLDINGS, INC. Agenda Number: 935594437
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107 Meeting Type: Annual
Ticker: LL Meeting Date: 18-May-2022
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terri Funk Graham* Mgmt For For
Famous P. Rhodes* Mgmt For For
Joseph M. Nowicki* Mgmt For For
Ashish Parmar# Mgmt For For
2. Proposal to approve a non-binding advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers.
3. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935571592
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: L Meeting Date: 10-May-2022
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Susan P. Peters Mgmt For For
1I. Election of Director: Andrew H. Tisch Mgmt For For
1J. Election of Director: James S. Tisch Mgmt For For
1K. Election of Director: Jonathan M. Tisch Mgmt For For
1L. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive compensation Mgmt For For
3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOOMIS AB Agenda Number: 715367101
--------------------------------------------------------------------------------------------------------------------------
Security: W5S50Y116 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: SE0014504817
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 Mgmt For For
PER SHARE
9.C APPROVE MAY 6, 2022 AS RECORD DATE FOR DIVIDEND Mgmt For For
PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.1 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
12 REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, Mgmt For For
LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG AND
JOHAN LUNDBERG AS DIRECTORS; ELECT SANTIAGO GALAZ AS
NEW DIRECTOR
13 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
14 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For
FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LORDSTOWN MOTORS CORP. Agenda Number: 935599261
--------------------------------------------------------------------------------------------------------------------------
Security: 54405Q100 Meeting Type: Annual
Ticker: RIDE Meeting Date: 19-May-2022
ISIN: US54405Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela Strand Mgmt For For
Joseph B. Anderson, Jr. Mgmt For For
Laura J. Soave Mgmt For For
2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. A proposal to amend the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
Class A common stock reserved under the plan by
7,000,000.
4. A proposal to amend the Company's Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of Class A common stock by 150,000,000 (from
300,000,000 to 450,000,000).
5. A proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named executive
officers.
6. A proposal to approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 27-Apr-2022
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy Embree Mgmt For For
1b. Election of Class I Director: Lizanne C. Gottung Mgmt For For
1c. Election of Class I Director: Dustan E. McCoy Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent registered public accounting firm
for 2022.
3. Approval of the Louisiana-Pacific Corporation 2022 Mgmt For For
Omnibus Stock Award Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LOYALTY VENTURES INC. Agenda Number: 935605204
--------------------------------------------------------------------------------------------------------------------------
Security: 54911Q107 Meeting Type: Annual
Ticker: LYLT Meeting Date: 26-May-2022
ISIN: US54911Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Class I Director: Barbara L. Rayner Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
of Loyalty Ventures Inc. for 2022.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935626703
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102 Meeting Type: Annual
Ticker: LTC Meeting Date: 25-May-2022
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Cornelia Cheng
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Boyd W. Hendrickson
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James J. Pieczynski
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Devra G. Shapiro
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Wendy L. Simpson
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Timothy J. Triche
2. Ratification of independent registered public Mgmt For For
accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LUCID DIAGNOSTICS, INC. Agenda Number: 935642656
--------------------------------------------------------------------------------------------------------------------------
Security: 54948X109 Meeting Type: Annual
Ticker: LUCD Meeting Date: 21-Jun-2022
ISIN: US54948X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacque J. Sokolov, M.D. Mgmt For For
Stanley N. Lapidus Mgmt For For
2. Approval of amendments to the Company's 2018 Long-Term Mgmt Against Against
Incentive Equity Plan to (i) increase the total number
of shares of the Company's common stock available
under the plan to 9,144,000 shares, (ii) to add an
"evergreen" provision, and (iii) to remove the limit
on grants to any one participant in any one calendar
year, except for non-employee directors.
3. Approval of the Company's Employee Stock Purchase Mgmt Against Against
Plan, which reserves 500,000 shares of the Company's
common stock for issuance pursuant to the terms
thereof and includes an "evergreen" provision.
4. Approval, for the purposes of Nasdaq Listing Rule Mgmt For For
5635, of the issuance of shares of the Company's
common stock under the Common Stock Purchase Agreement
with CF Principal Investments LLC.
5. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LULU'S FASHION LOUNGE HOLDINGS, INC. Agenda Number: 935626400
--------------------------------------------------------------------------------------------------------------------------
Security: 55003A108 Meeting Type: Annual
Ticker: LVLU Meeting Date: 14-Jun-2022
ISIN: US55003A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dara Bazzano Mgmt For For
John Black Mgmt For For
Kira Yugay Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103 Meeting Type: Annual
Ticker: LUMN Meeting Date: 18-May-2022
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Martha Helena Bejar Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal Stanley Jones Mgmt For For
1I. Election of Director: Michael Roberts Mgmt For For
1J. Election of Director: Laurie Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditor for 2022.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUTHER BURBANK CORPORATION Agenda Number: 935557910
--------------------------------------------------------------------------------------------------------------------------
Security: 550550107 Meeting Type: Annual
Ticker: LBC Meeting Date: 26-Apr-2022
ISIN: US5505501073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor S. Trione Mgmt For For
Simone Lagomarsino Mgmt For For
Renu Agrawal Mgmt For For
John C. Erickson Mgmt For For
Anita Gentle Newcomb Mgmt For For
Bradley M. Shuster Mgmt For For
Thomas C. Wajnert Mgmt For For
M. Max Yzaguirre Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm Crowe LLP.
--------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 935630485
--------------------------------------------------------------------------------------------------------------------------
Security: G5698W116 Meeting Type: Annual
Ticker: LXFR Meeting Date: 08-Jun-2022
ISIN: GB00BNK03D49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To elect Andy Butcher as a Director of the Company. Mgmt For For
O2 To elect Patrick Mullen as a Director of the Company. Mgmt For For
O3 To re-elect Clive Snowdon as a Director of the Mgmt For For
Company.
O4 To re-elect Richard Hipple as a Director of the Mgmt For For
Company.
O5 To re-elect Lisa Trimberger as a Director of the Mgmt For For
Company.
O6 To approve, by non-binding advisory vote, the Mgmt For For
Directors' Remuneration Report for the year ended
December 31, 2021 (the "Directors' Remuneration
Report").
O7 To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Named Executive Officers").
O8 To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of "Say-On-Pay" votes.
O9 To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditor (the "Independent
Auditor") of the Company until conclusion of the 2023
Annual General Meeting.
O10 To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the Independent Auditor's
remuneration.
O11 To approve the Company's Amended and Restated Mgmt Split 19% For 81% Against Split
Long-Term Umbrella Incentive Plan.
O12 To approve the Company's Amended and Restated Mgmt Split 19% For 81% Against Split
Non-Executive Directors Equity Incentive Plan.
S13 Subject to (i) the consent of holders of deferred Mgmt For For
shares of S0.0001 each in the Company's capital (the
"Deferred Shares") obtained according to Article 7 of
the Articles of Association and (ii) confirmation of
the court, to approve a reduction of share capital by
cancelling and extinguishing all issued Deferred
Shares, each fully paid up, and of the amount that the
share capital is reduced, an aggregate sum of
S76,180.60 be repaid to holders of Deferred Shares
(pro rata to their holdings) and the remaining amount
credited to Company reserves.
S14 Subject to Resolution 13 being duly passed as a Mgmt For For
special resolution and the capital reduction described
therein taking effect, to approve amendment of the
Company's Articles of Association by deleting Article
5.2 and the definition of "Deferred Shares" set forth
in Article 2.1.
--------------------------------------------------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST Agenda Number: 935614013
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 24-May-2022
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Arun Gupta Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Nancy Elizabeth Noe Mgmt For For
Howard Roth Mgmt For For
2. To consider and vote upon an advisory, non-binding Mgmt For For
resolution to approve the compensation of the named
executive officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon an amendment to our Mgmt For For
Declaration of Trust to increase the number of
authorized shares of beneficial interest.
4. To consider and vote upon a proposal to approve the Mgmt For For
LXP Industrial Trust 2022 Equity-Based Award Plan.
5. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LYELL IMMUNOPHARMA, INC. Agenda Number: 935643088
--------------------------------------------------------------------------------------------------------------------------
Security: 55083R104 Meeting Type: Annual
Ticker: LYEL Meeting Date: 08-Jun-2022
ISIN: US55083R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Hans Bishop Mgmt For For
1b. Election of Class I Director: Catherine Friedman Mgmt For For
1c. Election of Class I Director: Robert Nelsen Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of Lyell
Immunopharma, Inc. for its fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 27-May-2022
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Robert (Bob) Dudley Mgmt For For
1H. Election of Director: Claire Farley Mgmt For For
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Virginia Kamsky Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2022 Dutch Statutory Annual
Accounts.
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935564559
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 25-Apr-2022
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director for one-year term: John P. Barnes Mgmt For For
(The election of Barnes is subject to the completion
of the People's United Financial, Inc. acquisition.
Should the acquisition not close by the Annual
Meeting, their elections will not be considered at the
Annual Meeting.)
1B. Election Of Director for one-year term: Robert T. Mgmt For For
Brady
1C. Election Of Director for one-year term: Calvin G. Mgmt For For
Butler, Jr.
1D. Election Of Director for one-year term: Jane Chwick Mgmt For For
(The election of Ms. Chwick is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1E. Election Of Director for one-year term: William F. Mgmt For For
Cruger, Jr. (The election of Cruger is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1F. Election Of Director for one-year term: T. Jefferson Mgmt For For
Cunningham III
1G. Election Of Director for one-year term: Gary N. Geisel Mgmt For For
1H. Election Of Director for one-year term: Leslie V. Mgmt For For
Godridge
1I. Election Of Director for one-year term: Rene F. Jones Mgmt For For
1J. Election Of Director for one-year term: Richard H. Mgmt For For
Ledgett, Jr.
1K. Election Of Director for one-year term: Melinda R. Mgmt For For
Rich
1L. Election Of Director for one-year term: Robert E. Mgmt For For
Sadler, Jr.
1M. Election Of Director for one-year term: Denis J. Mgmt For For
Salamone
1N. Election Of Director for one-year term: John R. Mgmt Against Against
Scannell
1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For
1P. Election Of Director for one-year term: Kirk W. Mgmt For For
Walters (The election of Walters is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1Q. Election Of Director for one-year term: Herbert L. Mgmt For For
Washington
2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935556920
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 25-Apr-2022
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Berman Mgmt For For
Herbert T. Buchwald Mgmt For For
Larry A. Mizel Mgmt For For
Janice Sinden Mgmt For For
2. To approve an advisory proposal regarding the Mgmt For For
compensation of the Company's named executive officers
(Say on Pay).
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 935604771
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101 Meeting Type: Annual
Ticker: MHO Meeting Date: 12-May-2022
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Friedrich K.M. Bohm Mgmt For For
1.2 Election of Director: William H. Carter Mgmt For For
1.3 Election of Director: Robert H. Schottenstein Mgmt For For
2. A non-binding, advisory resolution to approve the Mgmt For For
compensation of the named executive officers of M/I
Homes, Inc.
3. To approve an amendment to the M/I Homes, Inc. 2018 Mgmt For For
Long- Term Incentive Plan to (i) increase the number
of common shares available for issuance under the plan
and (ii) provide that, for purposes of equity-based
awards to the nonemployee directors under the plan,
the vesting period will be deemed to be one year if it
runs from the date of one annual meeting of
shareholders to the next annual meeting of
shareholders provided that such annual meetings are at
least 50 weeks apart.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
M/I Homes, Inc.'s independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MACATAWA BANK CORPORATION Agenda Number: 935568444
--------------------------------------------------------------------------------------------------------------------------
Security: 554225102 Meeting Type: Annual
Ticker: MCBC Meeting Date: 03-May-2022
ISIN: US5542251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three year term: Charles A. Mgmt For For
Geenen
1B. Election of Director for a three year term: Robert L. Mgmt For For
Herr
1C. Election of Director for a three year term: Michael K. Mgmt For For
Le Roy
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MACROGENICS, INC. Agenda Number: 935587038
--------------------------------------------------------------------------------------------------------------------------
Security: 556099109 Meeting Type: Annual
Ticker: MGNX Meeting Date: 19-May-2022
ISIN: US5560991094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Karen Ferrante, M.D.
1.2 Election of Class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Edward Hurwitz
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy materials.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935591708
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 20-May-2022
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Torrence N. Boone Mgmt For For
1C. Election of Director: Ashley Buchanan Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Marie Chandoha Mgmt For For
1F. Election of Director: Deirdre P. Connelly Mgmt For For
1G. Election of Director: Jeff Gennette Mgmt For For
1H. Election of Director: Jill Granoff Mgmt For For
1I. Election of Director: Leslie D. Hale Mgmt For For
1J. Election of Director: William H. Lenehan Mgmt For For
1K. Election of Director: Sara Levinson Mgmt For For
1L. Election of Director: Paul C. Varga Mgmt For For
1M. Election of Director: Tracey Zhen Mgmt For For
2. Ratification of the appointment of KPMG LLP as Macy's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 28, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of Macy's, Inc. Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGENTA THERAPEUTICS INC Agenda Number: 935644749
--------------------------------------------------------------------------------------------------------------------------
Security: 55910K108 Meeting Type: Annual
Ticker: MGTA Meeting Date: 28-Jun-2022
ISIN: US55910K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Thomas O. Daniel, M.D.
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Amy Lynn Ronneberg
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935564749
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109 Meeting Type: Annual
Ticker: MGY Meeting Date: 03-May-2022
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Arcilia C. Acosta Mgmt For For
1C. Election of Director: Angela M. Busch Mgmt For For
1D. Election of Director: Edward P. Djerejian Mgmt For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding resolution Mgmt Split 29% For 71% Against Split
regarding the compensation of our named executive
officers for 2021 ("say-on- pay vote")
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD. Agenda Number: 935593219
--------------------------------------------------------------------------------------------------------------------------
Security: G5753U112 Meeting Type: Annual
Ticker: MHLD Meeting Date: 04-May-2022
ISIN: BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry D. Zyskind Mgmt For For
Holly L. Blanchard Mgmt For For
Patrick J. Haveron Mgmt For For
Simcha G. Lyons Mgmt Withheld Against
Lawrence F. Metz Mgmt For For
Raymond M. Neff Mgmt For For
Yehuda L. Neuberger Mgmt For For
Steven H. Nigro Mgmt For For
Keith A. Thomas Mgmt Withheld Against
2. A non-binding advisory resolution to approve the Mgmt For For
compensation of certain executive officers.
3. Appointment of Ernst & Young LLP as Maiden Holdings, Mgmt For For
Ltd.'s independent registered public accounting firm
for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935642719
--------------------------------------------------------------------------------------------------------------------------
Security: 562662106 Meeting Type: Special
Ticker: MNDT Meeting Date: 03-Jun-2022
ISIN: US5626621065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated March Mgmt For For
7, 2022, as it may be amended from time to time,
between Mandiant, Inc., Google LLC and Dupin Inc.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable to
Mandiant's named executive officers in connection with
the merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 12-May-2022
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Huntz, Jr. Mgmt For For
1B. Election of Director: Thomas E. Noonan Mgmt For For
1C. Election of Director: Kimberly A. Kuryea Mgmt For For
2. Nonbinding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 935576984
--------------------------------------------------------------------------------------------------------------------------
Security: 56400P706 Meeting Type: Annual
Ticker: MNKD Meeting Date: 10-May-2022
ISIN: US56400P7069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S Shannon MD MRCP Mgmt For For
Michael E. Castagna Mgmt For For
Ronald J. Consiglio Mgmt For For
Michael A Friedman, MD Mgmt For For
Jennifer Grancio Mgmt For For
Anthony Hooper Mgmt For For
Sabrina Kay Mgmt For For
Kent Kresa Mgmt For For
Christine Mundkur Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of MannKind, as disclosed
in MannKind's proxy statement for the Annual Meeting.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of
MannKind for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935568254
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100 Meeting Type: Annual
Ticker: MAN Meeting Date: 06-May-2022
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Jean-Philippe Courtois Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: William P. Gipson Mgmt For For
1F. Election of Director: Patricia Hemingway Hall Mgmt For For
1G. Election of Director: Julie M. Howard Mgmt For For
1H. Election of Director: Ulice Payne, Jr. Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditors for 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935632782
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 10-Jun-2022
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin M. Phillips Mgmt For For
Richard L. Armitage Mgmt Withheld Against
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt For For
Richard J. Kerr Mgmt Withheld Against
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt For For
2. Proposal 2 - Ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935646983
--------------------------------------------------------------------------------------------------------------------------
Security: 565788106 Meeting Type: Annual
Ticker: MARA Meeting Date: 24-Jun-2022
ISIN: US5657881067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a three-year term Mgmt Withheld Against
expiring in 2025: Georges Antoun
1b. Election of Class II Director for a three-year term Mgmt Withheld Against
expiring in 2025: Jay Leupp
2. The ratification of the appointment of Marcum LLP, as Mgmt For For
the Company's independent registered certified public
accountant for the fiscal year ended December 31,
2022.
3. To transact such other business as may be properly Mgmt Against Against
brought before the 2022 Annual Meeting and any
adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935591102
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 25-May-2022
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2023: Chadwick C. Deaton
1B. Election of Director for a one-year term expiring in Mgmt For For
2023: Marcela E. Donadio
1C. Election of Director for a one-year term expiring in Mgmt For For
2023: M. Elise Hyland
1D. Election of Director for a one-year term expiring in Mgmt For For
2023: Holli C. Ladhani
1E. Election of Director for a one-year term expiring in Mgmt For For
2023: Brent J. Smolik
1F. Election of Director for a one-year term expiring in Mgmt For For
2023: Lee M. Tillman
1G. Election of Director for a one-year term expiring in Mgmt For For
2023: J. Kent Wells
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935563230
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 27-Apr-2022
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Directors: Evan Bayh Mgmt For For
1B. Election of Class II Directors: Charles E. Bunch Mgmt For For
1C. Election of Class II Directors: Edward G. Galante Mgmt For For
1D. Election of Class II Directors: Kim K.W. Rucker Mgmt For For
2. Ratification of the selection of Mgmt For For
PriceWaterhouseCoopers LLP as the company's
independent auditor for 2022.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt Split 79% For 21% Against Split
Certificate of Incorporation to amend the exclusive
forum provision.
7. Shareholder proposal seeking alternative right to call Shr Split 93% For 7% Against Split
a special meeting.
8. Shareholder proposal seeking an amendment to the Shr Split 93% For 7% Against Split
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr Against For
transition.
--------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935618605
--------------------------------------------------------------------------------------------------------------------------
Security: 56600D107 Meeting Type: Annual
Ticker: MRVI Meeting Date: 12-May-2022
ISIN: US56600D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sean Cunningham Mgmt Withheld Against
1.2 Election of Director: Robert B. Hance Mgmt Withheld Against
1.3 Election of Director: Jessica Hopfield Mgmt Withheld Against
1.4 Election of Director: Murali K. Prahalad Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Maravai's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935563432
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109 Meeting Type: Annual
Ticker: MMI Meeting Date: 03-May-2022
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George M. Marcus Mgmt For For
George T. Shaheen Mgmt For For
Don C. Watters Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 11-May-2022
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 06-May-2022
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony G.Capuano Mgmt For For
1B. Election of Director: Isabella D. Goren Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Henderson Mgmt For For
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Debra L. Lee Mgmt For For
1G. Election of Director: Aylwin B. Lewis Mgmt For For
1H. Election of Director: David S. Marriott Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George Munoz Mgmt For For
1K. Election of Director: Horacio D. Rozanski Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD Shr Against For
PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND
RISKS CREATED BY THE COMPANY'S COMPENSATION AND
WORKFORCE PRACTICES.
6. STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 13-May-2022
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt For For
Dianna F. Morgan Mgmt For For
Jonice Gray Tucker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2022 fiscal year.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 935567404
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108 Meeting Type: Annual
Ticker: MRTN Meeting Date: 03-May-2022
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randolph L. Marten Mgmt For For
1.2 Election of Director: Larry B. Hagness Mgmt Withheld Against
1.3 Election of Director: Thomas J. Winkel Mgmt For For
1.4 Election of Director: Jerry M. Bauer Mgmt Withheld Against
1.5 Election of Director: Robert L. Demorest Mgmt Withheld Against
1.6 Election of Director: Ronald R. Booth Mgmt For For
1.7 Election of Director: Kathleen P. Iverson Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Proposal to confirm the selection of Grant Thornton Mgmt For For
LLP as independent public accountants of the company
for the fiscal year ending December 31, 2022.
4. To transact other business if properly brought before Mgmt Against Against
the Annual Meeting or any adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 12-May-2022
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Smith W. Davis Mgmt For For
1d. Election of Director: Anthony R. Foxx Mgmt For For
1e. Election of Director: John J. Koraleski Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: Laree E. Perez Mgmt For For
1h. Election of Director: Thomas H. Pike Mgmt For For
1i. Election of Director: Michael J. Quillen Mgmt For For
1j. Election of Director: Donald W. Slager Mgmt For For
1k. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935647353
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 23-Jun-2022
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Edward H. Frank Mgmt For For
1e. Election of Director: Richard S. Hill Mgmt For For
1f. Election of Director: Marachel L. Knight Mgmt For For
1g. Election of Director: Matthew J. Murphy Mgmt For For
1h. Election of Director: Michael G. Strachan Mgmt For For
1i. Election of Director: Robert E. Switz Mgmt For For
1j. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To amend the Marvell Technology, Inc. 2000 Employee Mgmt For For
Stock Purchase Plan to remove the term of the plan and
to remove the annual evergreen feature of the plan.
4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935587189
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 12-May-2022
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Parfet Mgmt For For
1B. Election of Director: Lisa A. Payne Mgmt For For
1C. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935598699
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 26-May-2022
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Adam Mikkelson Mgmt For For
1B. Election of Director: Mr. Craig Reynolds Mgmt For For
2. To ratify the selection of Grant Thornton as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ended December 31, 2022.
3. To provide an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935587658
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 19-May-2022
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Robert Campbell Mgmt For For
Robert J. Dwyer Mgmt For For
Ava L. Parker Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935626715
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205 Meeting Type: Annual
Ticker: MTDR Meeting Date: 10-Jun-2022
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Gaines Baty Mgmt For For
1b. Election of Director: James M. Howard Mgmt For For
2. Approval of the First Amendment to the Matador Mgmt For For
Resources Company 2019 Long-Term Incentive Plan.
3. Approval of the Matador Resources Company 2022 Mgmt For For
Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 935567719
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101 Meeting Type: Annual
Ticker: MTRN Meeting Date: 04-May-2022
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinod M. Khilnani Mgmt For For
Emily M. Liggett Mgmt For For
Robert J. Phillippy Mgmt For For
Patrick Prevost Mgmt For For
N. Mohan Reddy Mgmt For For
Craig S. Shular Mgmt For For
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt For For
Jugal K. Vijayvargiya Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935556350
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 28-Apr-2022
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC. Agenda Number: 935583369
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105 Meeting Type: Annual
Ticker: MAXR Meeting Date: 11-May-2022
ISIN: US57778K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howell M. Estes III Mgmt For For
1B. Election of Director: Nick S. Cyprus Mgmt For For
1C. Election of Director: Roxanne J. Decyk Mgmt For For
1D. Election of Director: Joanne O. Isham Mgmt For For
1E. Election of Director: Daniel L. Jablonsky Mgmt For For
1F. Election of Director: C. Robert Kehler Mgmt For For
1G. Election of Director: Gilman Louie Mgmt For For
1H. Election of Director: L. Roger Mason, Jr. Mgmt For For
1I. Election of Director: Heather A. Wilson Mgmt For For
1J. Election of Director: Eric J. Zahler Mgmt For For
1K. Election of Director: Eddy Zervigon Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
executive compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAXCYTE, INC. Agenda Number: 935672015
--------------------------------------------------------------------------------------------------------------------------
Security: 57777K106 Meeting Type: Annual
Ticker: MXCT Meeting Date: 29-Jun-2022
ISIN: US57777K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Doerfler Mgmt For For
Yasir Al-Wakeel Mgmt For For
Rekha Hemrajani Mgmt For For
2. To approve the Company's 2022 Equity Incentive Plan. Mgmt For For
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of CohnReznick LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAYVILLE ENGINEERING COMPANY, INC. Agenda Number: 935561185
--------------------------------------------------------------------------------------------------------------------------
Security: 578605107 Meeting Type: Annual
Ticker: MEC Meeting Date: 19-Apr-2022
ISIN: US5786051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Kamphuis Mgmt For For
Jay O. Rothman Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 935568343
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 03-May-2022
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane L. Dewbrey Mgmt For For
1B. Election of Director: William C. Fallon Mgmt For For
1C. Election of Director: Steven J. Gilbert Mgmt For For
1D. Election of Director: Janice L. Innis-Thompson Mgmt For For
1E. Election of Director: Charles R. Rinehart Mgmt For For
1F. Election of Director: Theodore Shasta Mgmt For For
1G. Election of Director: Richard C. Vaughan Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For
certified public accountants, as independent auditors
for the Company for the year 2022.
4. To approve the Company's Amended and Restated Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935643254
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 08-Jun-2022
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Kimberly A. Box
1.2 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Smita Conjeevaram
1.3 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: William J. Dawson
1.4 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Elizabeth A. Fetter
1.5 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Joseph F. Hanna
1.6 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Bradley M. Shuster
1.7 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: M. Richard Smith
1.8 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Dennis P. Stradford
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935571693
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 10-May-2022
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Everist Mgmt For For
1B. Election of Director: Karen B. Fagg Mgmt For For
1C. Election of Director: David L. Goodin Mgmt For For
1D. Election of Director: Dennis W. Johnson Mgmt For For
1E. Election of Director: Patricia L. Moss Mgmt Split 97% For 3% Against Split
1F. Election of Director: Dale S. Rosenthal Mgmt For For
1G. Election of Director: Edward A. Ryan Mgmt For For
1H. Election of Director: David M. Sparby Mgmt For For
1I. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MEDIAALPHA INC Agenda Number: 935589501
--------------------------------------------------------------------------------------------------------------------------
Security: 58450V104 Meeting Type: Annual
Ticker: MAX Meeting Date: 19-May-2022
ISIN: US58450V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: David Lowe
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Jennifer Moyer
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Steven Yi
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for MediaAlpha, Inc. and its subsidiaries for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for fiscal 2021.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency with which to hold future advisory votes on
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935643216
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304 Meeting Type: Annual
Ticker: MPW Meeting Date: 26-May-2022
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt Split 5% For 95% Against Split
1.4 Election of Director: Caterina A. Mozingo Mgmt For For
1.5 Election of Director: Emily W. Murphy Mgmt For For
1.6 Election of Director: Elizabeth N. Pitman Mgmt For For
1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.8 Election of Director: Michael G. Stewart Mgmt For For
1.9 Election of Director: C. Reynolds Thompson, III Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. To approve the compensation of the Company's executive Mgmt For For
officers, on a non-binding basis.
4. To approve the Medical Properties Trust, Inc. Amended Mgmt For For
and Restated 2019 Equity Investment Plan.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 935577570
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106 Meeting Type: Annual
Ticker: MD Meeting Date: 12-May-2022
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura A. Linynsky Mgmt For For
1.2 Election of Director: Thomas A. McEachin Mgmt For For
1.3 Election of Director: Roger J. Medel, M.D. Mgmt For For
1.4 Election of Director: Mark S. Ordan Mgmt For For
1.5 Election of Director: Michael A. Rucker Mgmt For For
1.6 Election of Director: Guy P. Sansone Mgmt For For
1.7 Election of Director: John M. Starcher, Jr. Mgmt For For
1.8 Election of Director: Shirley A. Weis Mgmt For For
2. to ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the 2022 fiscal year.
3. to conduct an advisory vote regarding the compensation Mgmt For For
of our named executive officers for the 2021 fiscal
year.
4. to approve our Second Amended and Restated Articles of Mgmt For For
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC Agenda Number: 935629331
--------------------------------------------------------------------------------------------------------------------------
Security: G59665102 Meeting Type: Annual
Ticker: MGTX Meeting Date: 07-Jun-2022
ISIN: KYG596651029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Indyk, Ph.D. Mgmt For For
Arnold J. Levine, Ph.D. Mgmt For For
Thomas E. Shenk, Ph.D. Mgmt For For
2. To ratify, by ordinary resolution, the appointment of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 935592875
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104 Meeting Type: Annual
Ticker: MBWM Meeting Date: 26-May-2022
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David M. Cassard Mgmt For For
1.2 Election of Director: Michael S. Davenport Mgmt For For
1.3 Election of Director: Michelle L. Eldridge Mgmt For For
1.4 Election of Director: Jeff A. Gardner Mgmt For For
1.5 Election of Director: Robert B. Kaminski, Jr. Mgmt For For
1.6 Election of Director: Michael H. Price Mgmt For For
1.7 Election of Director: David B. Ramaker Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory approval of the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERCHANTS BANCORP Agenda Number: 935586086
--------------------------------------------------------------------------------------------------------------------------
Security: 58844R108 Meeting Type: Annual
Ticker: MBIN Meeting Date: 19-May-2022
ISIN: US58844R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Petrie Mgmt For For
Randall D. Rogers Mgmt For For
Tamika D. Catchings Mgmt For For
Thomas W. Dinwiddie Mgmt For For
Michael J. Dunlap Mgmt For For
Scott A. Evans Mgmt For For
Sue Anne Gilroy Mgmt For For
Andrew A. Juster Mgmt For For
Patrick D. O'Brien Mgmt For For
Anne E. Sellers Mgmt For For
David N. Shane Mgmt For For
2. Approval of the Amendment to Section 4.1 of the Mgmt For For
Articles of Incorporation to increase the total number
of authorized shares of capital stock from 55,000,000
to 80,000,000 and common stock from 50,000,000 to
75,000,000.
3. Ratification of the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 935575792
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100 Meeting Type: Annual
Ticker: MCY Meeting Date: 11-May-2022
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
George G. Braunegg Mgmt For For
Ramona L. Cappello Mgmt For For
Vicky Wai Yee Joseph Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of selection of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MERIDIANLINK, INC. Agenda Number: 935630194
--------------------------------------------------------------------------------------------------------------------------
Security: 58985J105 Meeting Type: Annual
Ticker: MLNK Meeting Date: 09-Jun-2022
ISIN: US58985J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Timothy Nguyen Mgmt For For
1b. Election of Class I Director: A.J. Rohde Mgmt For For
1c. Election of Class I Director: Nicolaas Vlok Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935591885
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 19-May-2022
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three year term: F. Ann Mgmt For For
Millner
1B. Election of Director for a three year term: Thomas J. Mgmt For For
Gunderson
1C. Election of Director for a three year term: Laura S. Mgmt For For
Kaiser
1D. Election of Director for a three year term: Michael R. Mgmt For For
McDonnell
2. Approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers as described in the Merit Medical
Systems, Inc. Proxy Statement.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP to serve as the independent
registered public accounting firm of the Company for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935581303
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102 Meeting Type: Annual
Ticker: MTH Meeting Date: 19-May-2022
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Dana C. Bradford Mgmt For For
1.2 Election of Class I Director: Louis E. Caldera Mgmt For For
1.3 Election of Class I Director: Deborah Ann Henretta Mgmt For For
1.4 Election of Class I Director: Steven J. Hilton Mgmt For For
1.5 Election of Class I Director: P. Kelly Mooney Mgmt For For
1.6 Election of Class I Director: Raymond Oppel Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2022 fiscal year.
3. Advisory vote to approve compensation of our Named Mgmt For For
Executive Officers ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935637744
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100 Meeting Type: Special
Ticker: MTOR Meeting Date: 26-May-2022
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of February 21, 2022 (as amended, modified or
supplemented from time to time, the "Merger
Agreement"), by and among Meritor, Inc., an Indiana
corporation ("Meritor"), Cummins Inc., an Indiana
corporation ("Parent"), and Rose NewCo Inc., an
Indiana corporation and a wholly owned subsidiary of
Parent ("Merger Sub"), pursuant to which Merger Sub
will be merged with and into Meritor, with Meritor
continuing as the surviving corporation ...(due to
space limits, see proxy material for full proposal).
2. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that may be paid or become
payable to Meritor's named executive officers in
connection with the Merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the Merger
Proposal or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
MERSANA THERAPEUTICS, INC. Agenda Number: 935623795
--------------------------------------------------------------------------------------------------------------------------
Security: 59045L106 Meeting Type: Annual
Ticker: MRSN Meeting Date: 09-Jun-2022
ISIN: US59045L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Allene M. Diaz
1b. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Andrew A. F. Hack, M.D., Ph.D.
1c. Election of Class II Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Kristen Hege, M.D.
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
4. To approve an amendment to the Company's Fifth Amended Mgmt For For
and Restated Certificate of Incorporation to increase
the number of authorized shares of common stock from
175,000,000 shares to 350,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
METROCITY BANKSHARES INC Agenda Number: 935617235
--------------------------------------------------------------------------------------------------------------------------
Security: 59165J105 Meeting Type: Annual
Ticker: MCBS Meeting Date: 19-May-2022
ISIN: US59165J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank Glover Mgmt For For
1.2 Election of Director: Howard Hwasaeng Kim Mgmt For For
1.3 Election of Director: Feiying Lu Mgmt For For
1.4 Election of Director: Frank S. Rhee Mgmt For For
1.5 Election of Director: Sam Sang-Koo Shim Mgmt Against Against
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of the
company for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP. Agenda Number: 935624002
--------------------------------------------------------------------------------------------------------------------------
Security: 591774104 Meeting Type: Annual
Ticker: MCB Meeting Date: 31-May-2022
ISIN: US5917741044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term: Dale C. Mgmt For For
Fredston
1.2 Election of Director for a 3-year term: David J. Gold Mgmt For For
1.3 Election of Director for a 3-year term: Terence J. Mgmt For For
Mitchell
1.4 Election of Director for a 3-year term: Chaya Pamula Mgmt For For
1.5 Election of Director for a 2-year term: Katrina Mgmt For For
Robinson
2. Approval of the Metropolitan Bank Holding Corp. 2022 Mgmt For For
Equity Incentive Plan
3. Ratification of the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 935618201
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X607 Meeting Type: Annual
Ticker: MFA Meeting Date: 07-Jun-2022
ISIN: US55272X6076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis J. Oelerich III Mgmt For For
1b. Election of Director: Lisa Polsky Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval of the advisory (non-binding) resolution to Mgmt For For
approve the Company's executive compensation.
4. Approval of an amendment to the Company's Charter to Mgmt For For
decrease the number of authorized shares of stock.
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 935580995
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104 Meeting Type: Annual
Ticker: MGEE Meeting Date: 17-May-2022
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Bugher Mgmt For For
James L. Possin Mgmt For For
Noble L. Wray Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2022.
3. Advisory Vote: Approval of the compensation of the Mgmt For For
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation".
4. Advisory Vote: Shareholder Proposal - Value of Solar Shr Against For
Study in MGE Territory.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935573938
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 28-Apr-2022
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Teresita M. Lowman Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935574168
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 04-May-2022
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt For For
1C. Election of Director: William J. Hornbuckle Mgmt For For
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: Joey Levin Mgmt Against Against
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt Against Against
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve and adopt the 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 935587278
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106 Meeting Type: Annual
Ticker: MGPI Meeting Date: 26-May-2022
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Gerke Mgmt For For
1B. Election of Director: Donn Lux Mgmt For For
1C. Election of Director: Kevin S. Rauckman Mgmt For For
1D. Election of Director: Todd B. Siwak Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To adopt an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MID PENN BANCORP, INC. Agenda Number: 935575843
--------------------------------------------------------------------------------------------------------------------------
Security: 59540G107 Meeting Type: Annual
Ticker: MPB Meeting Date: 10-May-2022
ISIN: US59540G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert A. Abel Mgmt For For
1.2 Election of Director: Matthew G. DeSoto Mgmt For For
1.3 Election of Director: Theodore W. Mowery Mgmt For For
1.4 Election of Director: William A. Specht, III Mgmt For For
2. An advisory vote to approve the compensation of the Mgmt For For
Corporation's named executive officers.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 17-May-2022
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935589208
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108 Meeting Type: Annual
Ticker: MSEX Meeting Date: 23-May-2022
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Klein Mgmt For For
Amy B. Mansue Mgmt For For
Walter G. Reinhard Mgmt For For
Vaughn L. McKoy Mgmt For For
2. To provide a non-binding advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC. Agenda Number: 935587696
--------------------------------------------------------------------------------------------------------------------------
Security: 597742105 Meeting Type: Annual
Ticker: MSBI Meeting Date: 02-May-2022
ISIN: US5977421057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a term Mgmt For For
expiring at the 2025 annual meeting of shareholder: R.
Dean Bingham
1.2 Election of Class III Director to serve for a term Mgmt For For
expiring at the 2025 annual meeting of shareholder:
Jerry L. McDaniel
1.3 Election of Class III Director to serve for a term Mgmt For For
expiring at the 2025 annual meeting of shareholder:
Jeffrey M. McDonnell
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935560777
--------------------------------------------------------------------------------------------------------------------------
Security: 598511103 Meeting Type: Annual
Ticker: MOFG Meeting Date: 28-Apr-2022
ISIN: US5985111039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet E. Godwin Mgmt For For
Matthew J. Hayek Mgmt For For
Tracy S. McCormick Mgmt For For
Kevin W. Monson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company.
3. To ratify the appointment of RSM US LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935617247
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 27-May-2022
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theodore H. Ashford III Mgmt For For
1.2 Election of Director: A. Russell Chandler III Mgmt For For
1.3 Election of Director: William G. Miller Mgmt For For
1.4 Election of Director: William G. Miller II Mgmt For For
1.5 Election of Director: Richard H. Roberts Mgmt For For
1.6 Election of Director: Leigh Walton Mgmt For For
1.7 Election of Director: Deborah L. Whitmire Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MIMEDX GROUP, INC. Agenda Number: 935625636
--------------------------------------------------------------------------------------------------------------------------
Security: 602496101 Meeting Type: Annual
Ticker: MDXG Meeting Date: 07-Jun-2022
ISIN: US6024961012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James L. Bierman Mgmt For For
1b. Election of Director: Phyllis Gardner Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Adoption of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 935580818
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106 Meeting Type: Annual
Ticker: MTX Meeting Date: 18-May-2022
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas T. Dietrich Mgmt For For
1B. Election of Director: Carolyn K. Pittman Mgmt For For
2. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
3. Advisory vote to approve 2021 named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MINK THERAPEUTICS, INC. Agenda Number: 935626335
--------------------------------------------------------------------------------------------------------------------------
Security: 603693102 Meeting Type: Annual
Ticker: INKT Meeting Date: 08-Jun-2022
ISIN: US6036931029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Behner Mgmt For For
Jennifer Buell Mgmt For For
Ulf Wiinberg Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935626107
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105 Meeting Type: Annual
Ticker: MRTX Meeting Date: 12-May-2022
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Faheem Hasnain Mgmt Withheld Against
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
David Meek Mgmt For For
Shalini Sharp Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
4. To approve our 2022 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRUM PHARMACEUTICALS, INC. Agenda Number: 935612906
--------------------------------------------------------------------------------------------------------------------------
Security: 604749101 Meeting Type: Annual
Ticker: MIRM Meeting Date: 02-Jun-2022
ISIN: US6047491013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Brege Mgmt For For
Michael Grey Mgmt For For
Christopher Peetz Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MISSION PRODUCE, INC. Agenda Number: 935554661
--------------------------------------------------------------------------------------------------------------------------
Security: 60510V108 Meeting Type: Annual
Ticker: AVO Meeting Date: 13-Apr-2022
ISIN: US60510V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis A. Gonzalez Mgmt For For
Bruce C. Taylor Mgmt For For
S. D. Mears-Watkins Mgmt For For
2. To approve a frequency of ONE YEAR for the advisory Mgmt 1 Year For
vote to approve executive compensation.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MISTER CAR WASH, INC. Agenda Number: 935598992
--------------------------------------------------------------------------------------------------------------------------
Security: 60646V105 Meeting Type: Annual
Ticker: MCW Meeting Date: 25-May-2022
ISIN: US60646V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: John Lai
1.2 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: Jonathan Seiffer
1.3 Election of Class I Director hold office until the Mgmt For For
Company's annual meeting of stockholder to be held in
2025: John Danhakl
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 935598485
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107 Meeting Type: Annual
Ticker: MG Meeting Date: 23-May-2022
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Bertolotti Mgmt For For
Nicholas DeBenedictis Mgmt For For
James J. Forese Mgmt For For
Richard H. Glanton Mgmt Withheld Against
Michelle J. Lohmeier Mgmt For For
Charles P. Pizzi Mgmt For For
Manuel N. Stamatakis Mgmt Withheld Against
Sotirios J. Vahaviolos Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of KPMG LLP as independent
registered public accounting firm of Mistras Group,
Inc. for the year ending December 31, 2022.
3. To approve an amendment to the Mistras Group, Inc. Mgmt For For
2016 Long-Term Incentive Plan to increase the number
of shares authorized for issuance.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Mistras Group, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935581012
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 10-May-2022
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T.C. Lee Mgmt For For
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval of our 2022 Stock Incentive Plan. Mgmt For For
3. The approval, on an advisory basis, of executive Mgmt For For
compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MODIVCARE INC Agenda Number: 935629646
--------------------------------------------------------------------------------------------------------------------------
Security: 60783X104 Meeting Type: Annual
Ticker: MODV Meeting Date: 14-Jun-2022
ISIN: US60783X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Richard A. Kerley Mgmt For For
1b. Election of Class I Director: Stacy Saal Mgmt For For
1c. Election of Class I Director: Christopher S. Mgmt For For
Shackelton
2. A non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve an Employee Stock Purchase Plan of the Mgmt For For
Company.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company to serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935616865
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 02-Jun-2022
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth Moelis Mgmt For For
1b. Election of Director: Eric Cantor Mgmt For For
1c. Election of Director: John A. Allison IV Mgmt For For
1d. Election of Director: Yolonda Richardson Mgmt For For
1e. Election of Director: Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935584272
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 19-May-2022
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Joseph Mgmt For For
A. Onorato
1B. Election of Director for a term of three years: Mgmt For For
William H. Runge III
1C. Election of Director for a term of three years: W. Mgmt For For
Christopher Wellborn
2. The ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Advisory vote to approve executive compensation, as Mgmt For For
disclosed in the Company's Proxy Statement for the
2022 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935564092
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 04-May-2022
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Barbara L. Brasier
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Daniel Cooperman
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stephen H. Lockhart
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Steven J. Orlando
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ronna E. Romney
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard M. Schapiro
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dale B. Wolf
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard C. Zoretic
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935598031
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 18-May-2022
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt Split 3% For 97% Withheld Split
2. To approve, on an advisory basis, the compensation of Mgmt For For
Molson Coors Beverage Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 935588294
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107 Meeting Type: Annual
Ticker: MCRI Meeting Date: 25-May-2022
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Farahi Mgmt For For
1B. Election of Director: Craig F. Sullivan Mgmt For For
1C. Election of Director: Paul Andrews Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
executive compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935571340
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y208 Meeting Type: Annual
Ticker: MGI Meeting Date: 05-May-2022
ISIN: US60935Y2081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Antonio O. Garza Mgmt For For
1B. Election of Director: Alka Gupta Mgmt For For
1C. Election of Director: W. Alexander Holmes Mgmt For For
1D. Election of Director: Francisco Lorca Mgmt For For
1E. Election of Director: Michael P. Rafferty Mgmt For For
1F. Election of Director: Julie E. Silcock Mgmt For For
1G. Election of Director: W. Bruce Turner Mgmt For For
1H. Election of Director: Peggy Vaughan Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935633380
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y208 Meeting Type: Special
Ticker: MGI Meeting Date: 23-May-2022
ISIN: US60935Y2081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of February 14, 2022, as such
agreement may be amended from time to time (the
"Merger Agreement"), by and among Mobius Parent Corp.,
a Delaware corporation ("Parent") and an affiliate of
Madison Dearborn Partners, LLC, Mobius Merger Sub,
Inc., a Delaware corporation and wholly owned
subsidiary of Parent, and MoneyGram International,
Inc. ("MoneyGram").
2. Advisory, non-binding proposal to approve compensation Mgmt For For
that will be or may become payable to MoneyGram's
named executive officers in connection with the merger
contemplated by the Merger Agreement.
3. Proposal to adjourn the special meeting to a later Mgmt For For
date, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935630384
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 14-Jun-2022
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a report Shr For Against
on the Company's plans to reduce greenhouse gas
emissions; if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
MONTE ROSA THERAPEUTICS, INC. Agenda Number: 935626828
--------------------------------------------------------------------------------------------------------------------------
Security: 61225M102 Meeting Type: Annual
Ticker: GLUE Meeting Date: 15-Jun-2022
ISIN: US61225M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Christine Siu
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Kimberly Blackwell
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935568533
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 13-May-2022
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt For For
1D. Election of Director: Cheryl Francis Mgmt For For
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt For For
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt For For
1J. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 17-May-2022
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Gregory Q. Mgmt For For
Brown
1B. Election of Director for a one year term: Kenneth D. Mgmt For For
Denman
1C. Election of Director for a one year term: Egon P. Mgmt Split 2% For 98% Against Split
Durban
1D. Election of Director for a one year term: Ayanna M. Mgmt For For
Howard
1E. Election of Director for a one year term: Clayton M. Mgmt For For
Jones
1F. Election of Director for a one year term: Judy C. Mgmt For For
Lewent
1G. Election of Director for a one year term: Gregory K. Mgmt Split 2% For 98% Against Split
Mondre
1H. Election of Director for a one year term: Joseph M. Mgmt For For
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2022.
3. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
4. Approval of the Motorola Solutions Amended and Mgmt For For
Restated Omnibus Incentive Plan of 2015.
--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 935643571
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106 Meeting Type: Annual
Ticker: MOV Meeting Date: 23-Jun-2022
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Bridgman Mgmt For For
Alex Grinberg Mgmt For For
Efraim Grinberg Mgmt For For
Alan H. Howard Mgmt Withheld Against
Richard Isserman Mgmt For For
Ann Kirschner Mgmt For For
Maya Peterson Mgmt For For
Stephen Sadove Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending January 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as described
in the Proxy Statement under "Executive Compensation".
4. To approve the amendment of the Deferred Compensation Mgmt For For
Plan for Executives.
--------------------------------------------------------------------------------------------------------------------------
MR. COOPER GROUP INC. Agenda Number: 935577227
--------------------------------------------------------------------------------------------------------------------------
Security: 62482R107 Meeting Type: Annual
Ticker: COOP Meeting Date: 19-May-2022
ISIN: US62482R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay Bray Mgmt For For
1.2 Election of Director: Busy Burr Mgmt For For
1.3 Election of Director: Roy Guthrie Mgmt For For
1.4 Election of Director: Daniela Jorge Mgmt For For
1.5 Election of Director: Michael Malone Mgmt For For
1.6 Election of Director: Shveta Mujumdar Mgmt For For
1.7 Election of Director: Tagar Olson Mgmt For For
1.8 Election of Director: Steven Scheiwe Mgmt For For
2. To conduct an advisory vote on named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 935570499
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103 Meeting Type: Annual
Ticker: MRC Meeting Date: 05-May-2022
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 Election of Director: Deborah G. Adams Mgmt For For
I2 Election of Director: Leonard M. Anthony Mgmt For For
I3 Election of Director: George John Damiris Mgmt For For
I4 Election of Director: Barbara J. Duganier Mgmt For For
I5 Election of Director: Ronald L. Jadin Mgmt For For
I6 Election of Director: Cornelis A. Linse Mgmt For For
I7 Election of Director: Robert J. Saltiel, Jr. Mgmt For For
I8 Election of Director: Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution approving Mgmt For For
the Company's named executive officer compensation.
III Approve an Amendment to the Company's 2011 Omnibus Mgmt For For
Incentive Plan, as amended.
IV Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935566870
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 13-May-2022
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt For For
Gregory B. Jordan Mgmt For For
Rebecca B. Roberts Mgmt For For
William R. Sperry Mgmt For For
2.1 Election of Director for a term expiring in 2024: Luca Mgmt For For
Savi
3. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 26-Apr-2022
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Rajat Taneja Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935589486
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102 Meeting Type: Annual
Ticker: MLI Meeting Date: 05-May-2022
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt For For
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt Withheld Against
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt Withheld Against
2. Approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. To approve, on an advisory basis by non-binding vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN CORPORATION Agenda Number: 935560816
--------------------------------------------------------------------------------------------------------------------------
Security: 62548M100 Meeting Type: Annual
Ticker: MPLN Meeting Date: 26-Apr-2022
ISIN: US62548M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn R. August Mgmt Withheld Against
Richard A. Clarke Mgmt For For
Julie D. Klapstein Mgmt For For
P. Hunter Philbrick Mgmt Withheld Against
2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935578469
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 11-May-2022
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. Cosse Mgmt For For
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: M.A. Earley Mgmt For For
1F. Election of Director: R.W. Jenkins Mgmt For For
1G. Election of Director: E.W. Keller Mgmt For For
1H. Election of Director: J.V. Kelley Mgmt For For
1I. Election of Director: R.M. Murphy Mgmt For For
1J. Election of Director: J.W. Nolan Mgmt For For
1K. Election of Director: R.N. Ryan, Jr. Mgmt For For
1L. Election of Director: N.E. Schmale Mgmt For For
1M. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MUSTANG BIO, INC. Agenda Number: 935634635
--------------------------------------------------------------------------------------------------------------------------
Security: 62818Q104 Meeting Type: Annual
Ticker: MBIO Meeting Date: 21-Jun-2022
ISIN: US62818Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Weiss Mgmt For For
Lindsay Rosenwald, M.D. Mgmt For For
Neil Herskowitz Mgmt Withheld Against
Manuel Litchman, M.D. Mgmt For For
Michael Zelefsky, M.D. Mgmt For For
Adam J. Chill Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of Common Stock.
4. Amendment to the Company's 2016 Incentive Plan to Mgmt For For
increase the number of shares issuable thereunder.
--------------------------------------------------------------------------------------------------------------------------
MVB FINANCIAL CORP. Agenda Number: 935592863
--------------------------------------------------------------------------------------------------------------------------
Security: 553810102 Meeting Type: Annual
Ticker: MVBF Meeting Date: 17-May-2022
ISIN: US5538101024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel W. Holt (for a three-year Mgmt For For
term)
1.2 Election of Director: Gary A. LeDonne (for a Mgmt For For
three-year term)
1.3 Election of Director: Lindsay A. Slader (for a Mgmt For For
three-year term)
2. To approve a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers. ("Say on
Pay").
3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
4. To approve the MVB Financial Corp. 2022 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 935576922
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 28-Apr-2022
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: SARAH R. COFFIN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD M. DE FEO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM A. FOLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY KRAMER Mgmt For For
1F. ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE M. LISMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LORI LUTEY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCGAUGH Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC. Agenda Number: 935557934
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104 Meeting Type: Annual
Ticker: MYRG Meeting Date: 21-Apr-2022
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Mgmt For For
Bradley T. Favreau
1B. ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Mgmt For For
William D. Patterson
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935619380
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 02-Jun-2022
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting of Stockholder: Paul J. Diaz
1b. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting of Stockholder: Heiner Dreismann, Ph.D.
1c. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting of Stockholder: Colleen F. Reitan
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement.
4. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
N-ABLE, INC. Agenda Number: 935596087
--------------------------------------------------------------------------------------------------------------------------
Security: 62878D100 Meeting Type: Annual
Ticker: NABL Meeting Date: 25-May-2022
ISIN: US62878D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Bock Mgmt For For
Kristin Nimsger Weston Mgmt For For
John Pagliuca Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 935618821
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F137 Meeting Type: Annual
Ticker: NBR Meeting Date: 07-Jun-2022
ISIN: BMG6359F1370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tanya S. Beder Mgmt For For
Anthony R. Chase Mgmt For For
James R. Crane Mgmt For For
John P. Kotts Mgmt For For
Michael C. Linn Mgmt For For
Anthony G. Petrello Mgmt For For
John Yearwood Mgmt For For
2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For
independent auditor and to authorize the Audit
Committee of the Board of Directors to set the
independent auditor's remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's named executive officers.
4. Approval of Amendment No.2 to the Amended and Restated Mgmt For For
Nabors Industries Ltd. 2016 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935638289
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109 Meeting Type: Annual
Ticker: NSTG Meeting Date: 17-Jun-2022
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Rollison, Ph.D. Mgmt For For
William D. Young Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve the NanoString Technologies, Inc. 2022 Mgmt For For
Equity Incentive Plan.
5. To approve, on an advisory basis, a stockholder Shr For
proposal to elect each director annually.
--------------------------------------------------------------------------------------------------------------------------
NANTHEALTH INC. Agenda Number: 935633506
--------------------------------------------------------------------------------------------------------------------------
Security: 630104107 Meeting Type: Annual
Ticker: NH Meeting Date: 09-Jun-2022
ISIN: US6301041074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick Soon-Shiong, M.D. Mgmt For For
1.2 Election of Director: Kirk K. Calhoun Mgmt For For
1.3 Election of Director: Michael Blaszyk Mgmt For For
1.4 Election of Director: Deanna Wise Mgmt For For
2. Amend the 2016 Equity Incentive Plan to increase the Mgmt Against Against
number of shares of common stock reserved for issuance
thereunder by 3,000,000 shares
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our Named Executive Officers as
presented in the proxy statement ("Say-on-Pay")
4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year Against
frequency at which the Say-on-Pay vote will be held
(on an advisory (non-binding) basis), at future annual
meetings of stockholders
5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935633746
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 22-Jun-2022
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation as presented in the Proxy Statement
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022
4. Approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock in order
to effect a 3-for-1 stock split
5. A Shareholder Proposal entitled "Special Shareholder Shr Split 96% For 4% Against Split
Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935603755
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 25-May-2022
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
James Healy Mgmt Withheld Against
Gail Marcus Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 935581048
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104 Meeting Type: Annual
Ticker: NBHC Meeting Date: 03-May-2022
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph W. Clermont Mgmt For For
Robert E. Dean Mgmt For For
Alka Gupta Mgmt For For
Fred J. Joseph Mgmt For For
G. Timothy Laney Mgmt For For
Patrick Sobers Mgmt For For
Micho F. Spring Mgmt For For
Burney S. Warren, III Mgmt For For
Art Zeile Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year 2022.
3. To adopt a resolution approving, on an advisory, Mgmt For For
non-binding basis, the compensation paid to the
Company's named executive officers, as disclosed,
pursuant to Item 402 of Regulation S-K, in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 935562543
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107 Meeting Type: Annual
Ticker: NCMI Meeting Date: 04-May-2022
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark B. Segall Mgmt For For
1.2 Election of Director: David E. Glazek Mgmt For For
1.3 Election of Director: Lawrence A. Goodman Mgmt For For
1.4 Election of Director: Kurt C. Hall Mgmt For For
1.5 Election of Director: Juliana F. Hill Mgmt For For
1.6 Election of Director: Thomas F. Lesinski Mgmt For For
1.7 Election of Director: Donna Reisman Mgmt Withheld Against
1.8 Election of Director: Renana Teperberg Mgmt For For
1.9 Election of Director: Mark Zoradi Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt Against Against
compensation.
3. To adopt the Certificate of Amendment to the Second Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the number of authorized shares
4. To approve an increase in the number of shares Mgmt Against Against
available under the 2020 Omnibus Incentive Plan
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditors for the fiscal year ending
December 29, 2022
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935568836
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104 Meeting Type: Annual
Ticker: NHI Meeting Date: 06-May-2022
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Jobe Mgmt Split 50% For 50% Against Split
1B. Election of Director: Robert G. Adams Mgmt For For
2. Approve the advisory resolution approving the Mgmt Split 50% For 50% Against Split
compensation of the named executive officers as
disclosed in the accompanying Proxy Statement.
3. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For
as independent registered public accounting firm for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 935591633
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100 Meeting Type: Annual
Ticker: NHC Meeting Date: 05-May-2022
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director to hold office for a three Mgmt For For
year term: Stephen F. Flatt
1B. Re-election of director to hold office for a three Mgmt For For
year term: Richard F. LaRoche
1C. Re-election of director to hold office for a three Mgmt For For
year term: Sandra Y. Trail
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 10-May-2022
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, lll Mgmt For For
Liam K. Griffin Mgmt For For
Eric H. Starkloff Mgmt For For
2. To increase the number of shares reserved under the Mgmt For For
National Instruments Corporation 1994 Employee Stock
Purchase Plan by 3,000,000 shares.
3. To approve the National Instruments Corporation 2022 Mgmt For For
Equity Incentive Plan.
4. To approve, on an advisory (non-binding) basis, Mgmt For For
National Instruments Corporation's executive
compensation program.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935606927
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104 Meeting Type: Annual
Ticker: NPK Meeting Date: 17-May-2022
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard N. Cardozo Mgmt For For
1.2 Election of Director: Patrick J. Quinn Mgmt For For
2. To ratify the appointment of RSM US LLP as National Mgmt For For
Presto's independent registered public accounting firm
for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935587367
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 12-May-2022
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: Pamela K. M. Beall
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: Steven D. Cosler
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: David M. Fick
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Edward J. Fritsch
1E. Election of Director to serve until the next Annual Mgmt For For
Meeting: Kevin B. Habicht
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Betsy D. Holden
1G. Election of Director to serve until the next Annual Mgmt For For
Meeting: Stephen A. Horn, Jr.
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: Kamau O. Witherspoon
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935600913
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 23-May-2022
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1B. Election of Trustee: George L. Chapman Mgmt Against Against
1C. Election of Trustee: Tamara D. Fischer Mgmt For For
1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1E. Election of Trustee: Chad L. Meisinger Mgmt For For
1F. Election of Trustee: Steven G. Osgood Mgmt For For
1G. Election of Trustee: Dominic M. Palazzo Mgmt For For
1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1I. Election of Trustee: Mark Van Mourick Mgmt For For
1J. Election of Trustee: J. Timothy Warren Mgmt For For
1K. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935638734
--------------------------------------------------------------------------------------------------------------------------
Security: 638517102 Meeting Type: Annual
Ticker: NWLI Meeting Date: 17-Jun-2022
ISIN: US6385171029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Boone Mgmt For For
E. J. Pederson Mgmt For For
Todd M. Wallace Mgmt For For
2. Proposal to ratify the appointment of BKD, LLP as the Mgmt For For
Company's independent accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935569080
--------------------------------------------------------------------------------------------------------------------------
Security: 639027101 Meeting Type: Annual
Ticker: NATR Meeting Date: 04-May-2022
ISIN: US6390271012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis Kopf Mgmt For For
Terrence O. Moorehead Mgmt For For
Richard D. Moss Mgmt For For
Tess Roering Mgmt For For
Mary Beth Springer Mgmt For For
Robert D. Straus Mgmt For For
J. Christopher Teets Mgmt For For
Heidi Wissmiller Mgmt For For
Shirley Wu Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935633998
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103 Meeting Type: Annual
Ticker: NTUS Meeting Date: 15-Jun-2022
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Ilan Daskal
1b. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Eric J. Guerin
1c. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Lisa Wipperman Heine
1d. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Joshua H. Levine
1e. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Bryant M. Moore
1f. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Alice D. Schroeder
1g. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Thomas J. Sullivan
2. Approval of the Natus Medical Incorporated Amended and Mgmt For For
Restated 2011 Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of the named executive Mgmt Against Against
officer compensation disclosed in the attached Proxy
Statement.
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935619897
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108 Meeting Type: Annual
Ticker: NAVI Meeting Date: 02-Jun-2022
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Frederick Mgmt For For
Arnold
1b. Election of Director for one-year term: Edward J. Mgmt For For
Bramson
1c. Election of Director for one-year term: Anna Escobedo Mgmt For For
Cabral
1d. Election of Director for one-year term: Larry A. Klane Mgmt For For
1e. Election of Director for one-year term: Michael A. Mgmt For For
Lawson
1f. Election of Director for one-year term: Linda A. Mills Mgmt For For
1g. Election of Director for one-year term: John F. Mgmt For For
Remondi
1h. Election of Director for one-year term: Jane J. Mgmt For For
Thompson
1i. Election of Director for one-year term: Laura S. Unger Mgmt For For
1j. Election of Director for one-year term: David L. Yowan Mgmt For For
2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to Navient-named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NBT BANCORP INC. Agenda Number: 935589474
--------------------------------------------------------------------------------------------------------------------------
Security: 628778102 Meeting Type: Annual
Ticker: NBTB Meeting Date: 17-May-2022
ISIN: US6287781024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: John H. Mgmt For For
Watt, Jr.
1B. Election of Director for a one-year term: Martin A. Mgmt For For
Dietrich
1C. Election of Director for a one-year term: Johanna R. Mgmt For For
Ames
1D. Election of Director for a one-year term: J. David Mgmt For For
Brown
1E. Election of Director for a one-year term: Timothy E. Mgmt For For
Delaney
1F. Election of Director for a one-year term: James H. Mgmt For For
Douglas
1G. Election of Director for a one-year term: Heidi M. Mgmt For For
Hoeller
1H. Election of Director for a one-year term: Andrew S. Mgmt For For
Kowalczyk, III
1I. Election of Director for a one-year term: V. Daniel Mgmt For For
Robinson, II
1J. Election of Director for a one-year term: Matthew J. Mgmt For For
Salanger
1K. Election of Director for a one-year term: Joseph A. Mgmt For For
Santangelo
1L. Election of Director for a one-year term: Lowell A. Mgmt For For
Seifter
1M. Election of Director for a one-year term: Jack H. Webb Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of NBT Bancorp Inc.'s named executive
officers ("Say on Pay") (Proposal 2).
3. To ratify the appointment of KPMG LLP as NBT Bancorp Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2022 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935568002
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 06-May-2022
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt For For
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Laura J. Sen Mgmt For For
1K. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
compensation of the named executive officers as more
particularly described in the proxy materials
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022 as more particularly described in the proxy
materials
4. To approve the stockholder proposal regarding Shr Split 98% For 2% Against Split
termination pay, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NCS MULTISTAGE HOLDINGS, INC. Agenda Number: 935610065
--------------------------------------------------------------------------------------------------------------------------
Security: 628877201 Meeting Type: Annual
Ticker: NCSM Meeting Date: 01-Jun-2022
ISIN: US6288772014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Fitzgerald Mgmt Withheld Against
David McKenna Mgmt Withheld Against
Robert Nipper Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEENAH, INC. Agenda Number: 935593714
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109 Meeting Type: Annual
Ticker: NP Meeting Date: 19-May-2022
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Shruti Singhal Mgmt For For
1B. Election of Class III Director: Tony R. Thene Mgmt For For
2. Proposal to approve an advisory vote on the Company's Mgmt For For
executive compensation.
3. Proposal to ratify Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of
Neenah, Inc. for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
NEENAH, INC. Agenda Number: 935662951
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109 Meeting Type: Special
Ticker: NP Meeting Date: 29-Jun-2022
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 28, 2022, as it may be
amended from time to time, by and between
Schweitzer-Mauduit International, Inc., the Company,
and Samurai Warrior Merger Sub, Inc.
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or become
payable to the Company's named executive officers that
is based on or otherwise relates to the merger.
3. Proposal to approve the adjournment of the special Mgmt For For
meeting from time to time, if determined by the
chairperson of the meeting to be necessary or
appropriate, including adjournments to permit further
solicitation of proxies in favor of the merger
proposal or to ensure that any supplement or amendment
to the joint proxy statement/prospectus is timely
provided to the Company's stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935626169
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108 Meeting Type: Annual
Ticker: NKTR Meeting Date: 08-Jun-2022
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Brainard Mgmt For For
1b. Election of Director: R. Scott Greer Mgmt For For
2. To approve an amendment to our Amended and Restated Mgmt For For
2017 Performance Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under the plan by 5,000,000 shares.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve a non-binding advisory resolution regarding Mgmt For For
our executive compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 935589789
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108 Meeting Type: Annual
Ticker: NNI Meeting Date: 19-May-2022
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for three-year term: Mgmt For For
William R. Cintani
1B. Election of Class II Director for three-year term: Mgmt Against Against
Adam K. Peterson
1C. Election of Class II Director for three-year term: Mgmt For For
Kimberly K. Rath
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Amend the Company's articles of incorporation to add a Mgmt For For
federal forum selection provision for legal actions
under the Securities Act of 1933.
--------------------------------------------------------------------------------------------------------------------------
NEOLEUKIN THERAPEUTICS, INC. Agenda Number: 935583129
--------------------------------------------------------------------------------------------------------------------------
Security: 64049K104 Meeting Type: Annual
Ticker: NLTX Meeting Date: 12-May-2022
ISIN: US64049K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan G. Drachman Mgmt For For
Sarah B. Noonberg Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the company for its fiscal year ending December 31,
2022.
3. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the company to its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 935623911
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100 Meeting Type: Annual
Ticker: NPTN Meeting Date: 02-Jun-2022
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly Y. Chainey Mgmt For For
Rajiv Ramaswami PhD Mgmt For For
Ihab Tarazi Mgmt For For
2. Ratification of the selection by our Audit Committee Mgmt For For
of BDO USA, LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935598613
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104 Meeting Type: Annual
Ticker: NTGR Meeting Date: 02-Jun-2022
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick C. S. Lo Mgmt For For
1B. Election of Director: David J. Henry Mgmt For For
1C. Election of Director: Sarah S. Butterfass Mgmt For For
1D. Election of Director: Laura J. Durr Mgmt For For
1E. Election of Director: Shravan K. Goli Mgmt For For
1F. Election of Director: Bradley L. Maiorino Mgmt For For
1G. Election of Director: Janice M. Roberts Mgmt For For
1H. Election of Director: Barbara V. Scherer Mgmt For For
1I. Election of Director: Thomas H. Waechter Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Proposal to approve, on a non-binding advisory basis, Mgmt For For
a resolution approving the compensation of our Named
Executive Officers in the Proxy Statement.
4. Proposal to approve an amendment to the NETGEAR, Inc. Mgmt For For
2003 Employee Stock Purchase Plan to increase the
number of shares of NETGEAR, Inc. common stock
authorized for sale thereunder by 1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
NETSTREIT CORP. Agenda Number: 935589400
--------------------------------------------------------------------------------------------------------------------------
Security: 64119V303 Meeting Type: Annual
Ticker: NTST Meeting Date: 19-May-2022
ISIN: US64119V3033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Manheimer Mgmt For For
1B. Election of Director: Todd Minnis Mgmt For For
1C. Election of Director: Michael Christodolou Mgmt For For
1D. Election of Director: Heidi Everett Mgmt For For
1E. Election of Director: Matthew Troxell Mgmt For For
1F. Election of Director: Lori Wittman Mgmt For For
1G. Election of Director: Robin Zeigler Mgmt For For
2. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
NETSTREIT Corp.'s named executive officers.
4. Approval, on an advisory basis of the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation of
NETSTREIT Corp.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEURONETICS, INC. Agenda Number: 935601218
--------------------------------------------------------------------------------------------------------------------------
Security: 64131A105 Meeting Type: Annual
Ticker: STIM Meeting Date: 26-May-2022
ISIN: US64131A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Bakewell Mgmt For For
Robert Cascella Mgmt For For
Sheryl Conley Mgmt For For
Wilfred Jaeger Mgmt For For
Glenn Muir Mgmt For For
Megan Rosengarten Mgmt For For
Bruce Shook Mgmt Withheld Against
Keith J. Sullivan Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935606220
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201 Meeting Type: Annual
Ticker: NRZ Meeting Date: 26-May-2022
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. McGinnis Mgmt Withheld Against
Andrew Sloves Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for New
Residential Investment Corp. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYCB Meeting Date: 01-Jun-2022
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marshall J. Lux Mgmt For For
1b. Election of Director: Ronald A. Rosenfeld Mgmt For For
1c. Election of Director: Lawrence J. Savarese Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of New
York Community Bancorp, Inc. for the fiscal year
ending December 31, 2022.
3. An advisory vote to approve compensation for our Mgmt For For
executive officers disclosed in the accompanying Proxy
Statement.
4. A proposal to amend the Amended and Restated Mgmt For For
Certificate of Incorporation of the Company to provide
for shareholder action by written consent.
5. A shareholder proposal requesting board action to Shr For
amend the Amended and Restated Certificate of
Incorporation of the Company in order to phase out the
classification of the board of directors and provide
instead for the annual election of directors.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935625686
--------------------------------------------------------------------------------------------------------------------------
Security: 649604501 Meeting Type: Annual
Ticker: NYMT Meeting Date: 06-Jun-2022
ISIN: US6496045013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eugenia R. Cheng
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Michael B. Clement
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Audrey E. Greenberg
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Steven R. Mumma
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Steven G. Norcutt
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Lisa A. Pendergast
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jason T. Serrano
2. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
3. To consider and act upon a proposal to ratify, Mgmt For For
confirm, and approve the appointment of Grant Thornton
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935566109
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 05-May-2022
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Brett M. Icahn Mgmt For For
1E. Election of Director: Jay L. Johnson Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Saligram Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approve the Newell Brands Inc. 2022 Incentive Plan. Mgmt For For
5. A stockholder proposal to amend the stockholder right Shr Split 97% For 3% Against Split
to call a special meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935557895
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 28-Apr-2022
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark M. Gambill Mgmt For For
1.2 Election of Director: Bruce C. Gottwald Mgmt For For
1.3 Election of Director: Thomas E. Gottwald Mgmt For For
1.4 Election of Director: Patrick D. Hanley Mgmt For For
1.5 Election of Director: H. Hiter Harris, III Mgmt For For
1.6 Election of Director: James E. Rogers Mgmt For For
1.7 Election of Director: Ting Xu Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 935589246
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504 Meeting Type: Annual
Ticker: NR Meeting Date: 19-May-2022
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony J. Best (Board Chair) Mgmt For For
1B. Election of Director: Matthew S. Lanigan Mgmt For For
1C. Election of Director: Roderick A. Larson Mgmt For For
1D. Election of Director: Michael A. Lewis Mgmt For For
1E. Election of Director: Claudia M. Meer Mgmt For For
1F. Election of Director: John C. Minge Mgmt For For
1G. Election of Director: Rose M. Robeson Mgmt For For
1H. Election of Director: Donald W. Young Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated 2015 Employee Equity Incentive Plan.
5. Approval of an amendment to the Company's 2014 Mgmt For For
Non-Employee Directors' Restricted Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
NEXIMMUNE, INC. Agenda Number: 935630675
--------------------------------------------------------------------------------------------------------------------------
Security: 65344D109 Meeting Type: Annual
Ticker: NEXI Meeting Date: 13-Jun-2022
ISIN: US65344D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D'Angio,R.P.H.,MSJ Mgmt For For
Zhengbin(Bing)Yao,Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
NexImmune, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102 Meeting Type: Annual
Ticker: NXRT Meeting Date: 10-May-2022
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: James Dondero
1b. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Brian Mitts
1c. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Edward Constantino
1d. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Scott Kavanaugh
1e. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Arthur Laffer
1f. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Catherine Wood
2. Advisory Vote on Executive Compensation: to approve, Mgmt For For
on an advisory basis, the compensation of our named
executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 13-Jun-2022
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of three Mgmt For For
years: Bernadette S. Aulestia
1.2 Election of Class I Director for a term of three Mgmt For For
years: Dennis J. FitzSimons
1.3 Election of Class I Director for a term of three Mgmt Split 85% For 15% Against Split
years: C. Thomas McMillen
1.4 Election of Class I Director for a term of three Mgmt For For
years.: Lisbeth McNabb
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, by an advisory vote, of executive Mgmt Split 85% For 15% Against Split
compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate the
Company's Class B common stock and Class C common
stock, which classes of common stock have no shares
issued and outstanding as of the date hereof.
--------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935629773
--------------------------------------------------------------------------------------------------------------------------
Security: 65290C105 Meeting Type: Annual
Ticker: NEX Meeting Date: 14-Jun-2022
ISIN: US65290C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert W. Drummond
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stuart M.Brightman
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Gary M. Halverson
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Patrick M. Murray
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amy H.Nelson
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin G. Riggs
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Bernardo J. Rodriguez
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Michael Roemer
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: James C. Stewart
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Scott R. Wille
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2022.
3. To approve in an advisory vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NGM BIOPHARMACEUTICALS INC Agenda Number: 935587103
--------------------------------------------------------------------------------------------------------------------------
Security: 62921N105 Meeting Type: Annual
Ticker: NGM Meeting Date: 18-May-2022
ISIN: US62921N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David V. Goeddel, Ph.D. Mgmt For For
1B. Election of Director: Suzanne Sawochka Hooper Mgmt Withheld Against
1C. Election of Director: David J. Woodhouse, Ph.D. Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the accompanying proxy statement.
3. Indication of a preference, on an advisory basis, of Mgmt 1 Year For
the frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NI HOLDINGS INC Agenda Number: 935606345
--------------------------------------------------------------------------------------------------------------------------
Security: 65342T106 Meeting Type: Annual
Ticker: NODK Meeting Date: 24-May-2022
ISIN: US65342T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric K. Aasmundstad Mgmt Withheld Against
1.2 Election of Director: Cindy L. Launer Mgmt For For
1.3 Election of Director: Stephen V. Marlow Mgmt Withheld Against
2. Proposal to ratify Mazars USA LLP as independent Mgmt For For
registered public accounting firm for the year ended
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NICOLET BANKSHARES, INC. Agenda Number: 935570603
--------------------------------------------------------------------------------------------------------------------------
Security: 65406E102 Meeting Type: Annual
Ticker: NCBS Meeting Date: 09-May-2022
ISIN: US65406E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcia M. Anderson Mgmt For For
1B. Election of Director: Robert B. Atwell Mgmt For For
1C. Election of Director: Hector Colon Mgmt For For
1D. Election of Director: Michael E. Daniels Mgmt For For
1E. Election of Director: Lynn D. Davis, Ph.D. Mgmt For For
1F. Election of Director: John N. Dykema Mgmt Withheld Against
1G. Election of Director: Christopher J. Ghidorzi Mgmt For For
1H. Election of Director: Andrew F. Hetzel, Jr. Mgmt For For
1I. Election of Director: Ann K. Lawson Mgmt For For
1J. Election of Director: Donald J. Long, Jr Mgmt For For
1K. Election of Director: Dustin J. McClone Mgmt For For
1L. Election of Director: Susan L. Merkatoris Mgmt For For
1M. Election of Director: Oliver Pierce Smith Mgmt For For
1N. Election of Director: Paul D. Tobias Mgmt For For
1O. Election of Director: Robert J. Weyers Mgmt For For
2. Ratification of the selection of BKD, LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2022.
3. Advisory vote to approve Nicolet's named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935583143
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 17-May-2022
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Janice Marinelli Mazza Mgmt For For
1G. Election of Director: Jonathan F. Miller Mgmt For For
1H. Election of Director: Stephanie Plaines Mgmt For For
1I. Election of Director: Nancy Tellem Mgmt For For
1J. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For
auditor to audit our UK statutory annual accounts for
the year ending December 31, 2022.
4. To authorize the Audit Committee to determine the Mgmt For For
compensation of our UK statutory auditor.
5. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
6. To approve on a non-binding, advisory basis the Mgmt For For
Directors' Compensation Report for the year ended
December 31, 2021.
7. To authorize the Board of Directors to allot equity Mgmt For For
securities.
8. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption.
9. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption in connection
with an acquisition or specified capital investment.
10. To approve of forms of share repurchase contracts and Mgmt For For
share repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935625775
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 24-May-2022
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Sondra L. Barbour
1C. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Theodore H. Bunting, Jr.
1D. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Eric L. Butler
1E. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Aristides S. Candris
1F. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. Henretta
1G. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. P. Hersman
1H. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael E. Jesanis
1I. Election of Director to hold office until the next Mgmt For For
Annual Meeting: William D. Johnson
1J. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Cassandra S. Lee
1L. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lloyd M. Yates
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
4. Stockholder proposal reducing the threshold stock Shr Against For
ownership requirement for stockholders to call a
special stockholder meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NKARTA INC Agenda Number: 935618441
--------------------------------------------------------------------------------------------------------------------------
Security: 65487U108 Meeting Type: Annual
Ticker: NKTX Meeting Date: 08-Jun-2022
ISIN: US65487U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Dybbs, Ph.D. Mgmt For For
Simeon George, M.D. MBA Mgmt For For
Leone Patterson, M.B.A. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NL INDUSTRIES, INC. Agenda Number: 935582040
--------------------------------------------------------------------------------------------------------------------------
Security: 629156407 Meeting Type: Annual
Ticker: NL Meeting Date: 19-May-2022
ISIN: US6291564077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Loretta J. Feehan Mgmt For For
1.2 Election of Director: Robert D. Graham Mgmt Withheld Against
1.3 Election of Director: John E. Harper Mgmt For For
1.4 Election of Director: Meredith W. Mendes Mgmt For For
1.5 Election of Director: Cecil H. Moore, Jr. Mgmt For For
1.6 Election of Director: Thomas P. Stafford Mgmt For For
2. Nonbinding advisory vote approving named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935577114
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305 Meeting Type: Annual
Ticker: NMIH Meeting Date: 12-May-2022
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Adam S. Pollitzer Mgmt For For
Michael Embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Approval of the NMI Holdings, Inc. Amended and Mgmt For For
Restated 2014 Omnibus Incentive Plan.
4. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For
Holdings, Inc. independent auditors.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 935597697
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106 Meeting Type: Annual
Ticker: NNBR Meeting Date: 25-May-2022
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raynard D. Benvenuti Mgmt For For
Robert E. Brunner Mgmt For For
Christina E. Carroll Mgmt For For
Joao Faria Mgmt For For
Dr. Rajeev Gautam Mgmt For For
Jeri J. Harman Mgmt For For
Dr. Shihab Kuran Mgmt For For
Warren A. Veltman Mgmt For For
Thomas H. Wilson, Jr. Mgmt For For
2. Approval of the NN, Inc. 2022 Omnibus Incentive Plan. Mgmt For For
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive officers of NN,
Inc.
4. Advisory (non-binding) vote to ratify the selection of Mgmt For For
Grant Thornton LLP as registered independent public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935580539
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 18-May-2022
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stacy Brown-Philpot Mgmt For For
1B. Election of Director: James L. Donald Mgmt For For
1C. Election of Director: Kirsten A. Green Mgmt For For
1D. Election of Director: Glenda G. McNeal Mgmt For For
1E. Election of Director: Erik B. Nordstrom Mgmt For For
1F. Election of Director: Peter E. Nordstrom Mgmt For For
1G. Election of Director: Amie Thuener O'Toole Mgmt For For
1H. Election of Director: Bradley D. Tilden Mgmt For For
1I. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 12-May-2022
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: Alan H. Shaw Mgmt For For
1M. Election of Director: James A. Squires Mgmt For For
1N. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2022.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2022 Annual Meeting of Shareholders.
4. A shareholder proposal regarding reducing the Shr For Against
percentage of shareholders required to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC. Agenda Number: 935600886
--------------------------------------------------------------------------------------------------------------------------
Security: 665531307 Meeting Type: Annual
Ticker: NOG Meeting Date: 25-May-2022
ISIN: US6655313079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bahram Akradi Mgmt Withheld Against
Lisa Bromiley Mgmt Withheld Against
Roy Easley Mgmt For For
Michael Frantz Mgmt For For
Jack King Mgmt For For
Stuart Lasher Mgmt For For
Jennifer Pomerantz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935559623
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 26-Apr-2022
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Jr. Mgmt For For
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2021 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC. Agenda Number: 935598738
--------------------------------------------------------------------------------------------------------------------------
Security: 66611T108 Meeting Type: Annual
Ticker: NFBK Meeting Date: 25-May-2022
ISIN: US66611T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gil Chapman Mgmt For For
Steven M. Klein Mgmt For For
Frank P. Patafio Mgmt For For
Paul V. Stahlin Mgmt For For
2. An advisory, non-binding resolution, to approve the Mgmt For For
executive compensation described in the Proxy
Statement.
3. The ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 935631590
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109 Meeting Type: Annual
Ticker: NRIM Meeting Date: 26-May-2022
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry S. Cash Mgmt For For
Anthony Drabek Mgmt For For
Karl L. Hanneman Mgmt For For
David W. Karp Mgmt For For
Joseph P. Marushack Mgmt For For
David J. McCambridge Mgmt For For
Krystal M. Nelson Mgmt For For
Joseph M. Schierhorn Mgmt For For
Aaron M. Schutt Mgmt For For
John C. Swalling Mgmt For For
Linda C. Thomas Mgmt For For
David G. Wight Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, Mgmt For For
by nonbinding vote, the compensation of the named
executive officers.
3. RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM. To ratify the selection of Moss Adams
LLP as the independent registered accounting firm for
Northrim BanCorp, Inc. for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 935558746
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103 Meeting Type: Annual
Ticker: NWBI Meeting Date: 20-Apr-2022
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Campana Mgmt For For
Timothy B. Fannin Mgmt For For
John P. Meegan Mgmt For For
Mark A. Paup Mgmt For For
Pablo A. Vegas Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. An advisory, non-binding resolution to approve the Mgmt For For
executive compensation described in the Proxy
Statement.
4. The approval of the Northwest Bancshares, Inc. 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935613706
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105 Meeting Type: Annual
Ticker: NWN Meeting Date: 23-May-2022
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra McDonough Mgmt For For
Jane L. Peverett Mgmt For For
Kenneth Thrasher Mgmt For For
Charles A. Wilhoite Mgmt For For
2. Amend the Company's Employee Stock Purchase Plan to Mgmt For For
modify eligibility requirements and increase shares
reserved for issuance.
3. Advisory vote to approve Named Executive Officer Mgmt For For
Compensation.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest Natural
Holding Company's independent registered public
accountants for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 935646123
--------------------------------------------------------------------------------------------------------------------------
Security: 667746101 Meeting Type: Annual
Ticker: NWPX Meeting Date: 16-Jun-2022
ISIN: US6677461013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term, expiring Mgmt Withheld Against
in 2025: Michael Franson
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify the Appointment of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm.
4. Approve the 2022 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935561729
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305 Meeting Type: Annual
Ticker: NWE Meeting Date: 29-Apr-2022
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935625989
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 16-Jun-2022
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank J. Del Rio Mgmt For For
1b. Election of Class III Director: Harry C. Curtis Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
3. Approval of an amendment to our 2013 Performance Mgmt For For
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2022 and the determination of PwC's
remuneration by our Audit Committee.
5. Approval of a shareholder proposal regarding retention Shr Split 89% For 11% Against Split
of shares by company executives.
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935597368
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103 Meeting Type: Annual
Ticker: NOV Meeting Date: 24-May-2022
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Clay C. Mgmt For For
Williams
1B. Election of Director for a term of one year: Greg L. Mgmt For For
Armstrong
1C. Election of Director for a term of one year: Marcela Mgmt For For
E. Donadio
1D. Election of Director for a term of one year: Ben A. Mgmt For For
Guill
1E. Election of Director for a term of one year: James T. Mgmt For For
Hackett
1F. Election of Director for a term of one year: David D. Mgmt For For
Harrison
1G. Election of Director for a term of one year: Eric L. Mgmt For For
Mattson
1H. Election of Director for a term of one year: Melody B. Mgmt For For
Meyer
1I. Election of Director for a term of one year: William Mgmt For For
R. Thomas
1J. Election of Director for a term of one year: Robert S. Mgmt For For
Welborn
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve amendments to the National Oilwell Varco, Mgmt For For
Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 935601206
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100 Meeting Type: Annual
Ticker: DNOW Meeting Date: 25-May-2022
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for one-year term: Mgmt For For
Terry Bonno
1B. Election of Director to hold office for one-year term: Mgmt For For
David Cherechinsky
1C. Election of Director to hold office for one-year term: Mgmt For For
Galen Cobb
1D. Election of Director to hold office for one-year term: Mgmt For For
James Crandell
1E. Election of Director to hold office for one-year term: Mgmt For For
Sonya Reed
2. To consider and act upon a proposal to ratify the Mgmt For For
appointment of Ernst & Young LLP as independent
auditors of the Company for 2022.
3. To consider and act upon an advisory proposal to Mgmt For For
approve the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935560006
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 28-Apr-2022
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt For For
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935602094
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 02-Jun-2022
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emma S. Battle Mgmt For For
1B. Election of Director: Daniel W. Campbell Mgmt For For
1C. Election of Director: Andrew D. Lipman Mgmt For For
1D. Election of Director: Steven J. Lund Mgmt For For
1E. Election of Director: Ryan S. Napierski Mgmt For For
1F. Election of Director: Laura Nathanson Mgmt For For
1G. Election of Director: Thomas R. Pisano Mgmt For For
1H. Election of Director: Zheqing (Simon) Shen Mgmt For For
1I. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 12-May-2022
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for 2022
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2021
--------------------------------------------------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC. Agenda Number: 935567290
--------------------------------------------------------------------------------------------------------------------------
Security: 67080M103 Meeting Type: Annual
Ticker: NRIX Meeting Date: 05-May-2022
ISIN: US67080M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judith A. Reinsdorf, JD Mgmt For For
Clay B. Siegall, Ph.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending November 30, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NUVALENT, INC. Agenda Number: 935629141
--------------------------------------------------------------------------------------------------------------------------
Security: 670703107 Meeting Type: Annual
Ticker: NUVL Meeting Date: 16-Jun-2022
ISIN: US6707031075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Andrew A. F. Hack, M.D., Mgmt For For
Ph.D.
1b. Election of Class I Director: James R. Porter, Ph.D. Mgmt For For
1c. Election of Class I Director: Anna Protopapas Mgmt For For
2. To ratify the appointment of KPMG LLP as Nuvalent, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NUVATION BIO INC. Agenda Number: 935607311
--------------------------------------------------------------------------------------------------------------------------
Security: 67080N101 Meeting Type: Annual
Ticker: NUVB Meeting Date: 16-May-2022
ISIN: US67080N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathryn E. Falberg Mgmt For For
Oleg Nodelman Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935631273
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109 Meeting Type: Annual
Ticker: NVEE Meeting Date: 09-Jun-2022
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the next Mgmt For For
Annual meeting: Dickerson Wright
1.2 Election of Director to hold office until the next Mgmt For For
Annual meeting: Alexander A. Hockman
1.3 Election of Director to hold office until the next Mgmt For For
Annual meeting: MaryJo E. O'Brien
1.4 Election of Director to hold office until the next Mgmt For For
Annual meeting: William D. Pruitt
1.5 Election of Director to hold office until the next Mgmt For For
Annual meeting: Francois Tardan
1.6 Election of Director to hold office until the next Mgmt For For
Annual meeting: Laurie Conner
1.7 Election of Director to hold office until the next Mgmt For For
Annual meeting: Denise Dickins
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To conduct a non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935580630
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107 Meeting Type: Annual
Ticker: NVT Meeting Date: 13-May-2022
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry W. Burris Mgmt For For
1B. Election of Director: Susan M. Cameron Mgmt For For
1C. Election of Director: Michael L. Ducker Mgmt For For
1D. Election of Director: Randall J. Hogan Mgmt For For
1E. Election of Director: Danita K. Ostling Mgmt For For
1F. Election of Director: Nicola Palmer Mgmt For For
1G. Election of Director: Herbert K. Parker Mgmt For For
1H. Election of Director: Greg Scheu Mgmt For For
1I. Election of Director: Beth A. Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive Officers
3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For
of Deloitte & Touche LLP as the Independent Auditor
and Authorize, by Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set the
Auditor's Remuneration
4. Authorize the Board of Directors to Allot and Issue Mgmt For For
New Shares under Irish Law
5. Authorize the Board of Directors to Opt Out of Mgmt For For
Statutory Preemption Rights under Irish Law
6. Authorize the Price Range at which nVent Electric plc Mgmt For For
Can Re-allot Shares it Holds as Treasury Shares under
Irish Law
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935564737
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 04-May-2022
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul C. Saville Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: David A. Preiser Mgmt For For
1I. Election of Director: W. Grady Rosier Mgmt For For
1J. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935648545
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 01-Jun-2022
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2021 Statutory Annual Accounts Mgmt For For
2. Discharge of the members of the Board for their Mgmt For For
responsibilities in the financial year ended December
31, 2021
3a. Re-appoint Kurt Sievers as executive director Mgmt For For
3b. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For
director
3c. Re-appoint Annette Clayton as non-executive director Mgmt For For
3d. Re-appoint Anthony Foxx as non-executive director Mgmt For For
3e. Appoint Chunyuan Gu as non-executive director Mgmt For For
3f. Re-appoint Lena Olving as non-executive director Mgmt For For
3g. Re-appoint Julie Southern as non-executive director Mgmt Split 41% For 59% Against For
3h. Re-appoint Jasmin Staiblin as non-executive director Mgmt Split 41% For 59% Against For
3i. Re-appoint Gregory Summe as non-executive director Mgmt For For
3j. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt Split 41% For 59% Against For
director
4. Authorization of the Board to issue ordinary shares of Mgmt For For
the Company and grant rights to acquire ordinary
shares
5. Authorization of the Board to restrict or exclude Mgmt Split 41% For 59% Against Split
pre-emption rights accruing in connection with an
issue of shares or grant of rights
6. Authorization of the Board to repurchase ordinary Mgmt For For
shares
7. Authorization of the Board to cancel ordinary shares Mgmt For For
held or to be acquired by the Company
8. Non-binding, advisory approval of the Named Executive Mgmt For For
Officers' compensation
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 12-May-2022
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
4. Shareholder proposal entitled "Special Shareholder Shr Against For
Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935576643
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 10-May-2022
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Chapin Mgmt For For
1B. Election of Director: David V. Clark, II Mgmt For For
1C. Election of Director: Gordon J. Hardie Mgmt For For
1D. Election of Director: John Humphrey Mgmt For For
1E. Election of Director: Andres A. Lopez Mgmt For For
1F. Election of Director: Alan J. Murray Mgmt For For
1G. Election of Director: Hari N. Nair Mgmt For For
1H. Election of Director: Joseph D. Rupp Mgmt For For
1I. Election of Director: Catherine I. Slater Mgmt For For
1J. Election of Director: John H. Walker Mgmt For For
1K. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. To approve the O-I Glass, Inc. Third Amended and Mgmt For For
Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935563052
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107 Meeting Type: Annual
Ticker: OSH Meeting Date: 27-Apr-2022
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Mohit Kaushal Mgmt For For
1.2 Election of Director: Kim Keck Mgmt For For
1.3 Election of Director: Paul Kusserow Mgmt For For
1.4 Election of Director: Dr. Griffin Myers Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Oak Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2022.
3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation (i.e.,
"say-on-pay frequency").
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC. Agenda Number: 935562644
--------------------------------------------------------------------------------------------------------------------------
Security: 674215207 Meeting Type: Annual
Ticker: OAS Meeting Date: 27-Apr-2022
ISIN: US6742152076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Douglas E. Brooks
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Daniel E. Brown
1C. Election of Director to serve until 2023 Annual Mgmt Against Against
Meeting: Samantha Holroyd
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: John Jacobi
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: N. John Lancaster, Jr.
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Robert McNally
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Cynthia L. Walker
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Marguerite Woung-Chapman
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC. Agenda Number: 935664450
--------------------------------------------------------------------------------------------------------------------------
Security: 674215207 Meeting Type: Special
Ticker: OAS Meeting Date: 28-Jun-2022
ISIN: US6742152076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock of Mgmt For For
Oasis Petroleum Inc. ("Oasis"), par value $0.01 per
share ("Oasis common stock"), to stockholders of
Whiting Petroleum Corporation ("Whiting"), in
connection with the transactions pursuant to the terms
of Agreement and Plan of Merger, dated as of March 7,
2022 (as amended from time to time, "merger
agreement"), by and among Oasis, Ohm Merger Sub Inc.,
a Delaware corporation & a wholly owned subsidiary of
Oasis, New Ohm LLC, a Delaware limited liability
company & a wholly owned subsidiary of Oasis & Whiting
2. To approve the amendment of the Amended and Restated Mgmt For For
Certificate of Incorporation of Oasis to increase the
number of authorized shares of Oasis common stock from
60,000,000 shares to 120,000,000 shares, in connection
with the transactions pursuant to the terms of the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 06-May-2022
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Stephen I. Chazen Mgmt For For
1C. Election of Director: Andrew Gould Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Avedick B. Poladian Mgmt For For
1I. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor
4. Shareholder Proposal Requesting Occidental Set and Shr Against For
Disclose Quantitative Short-, Medium- and Long-Term
GHG Emissions Reduction Targets Consistent with the
Paris Agreement
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 935616776
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102 Meeting Type: Annual
Ticker: OII Meeting Date: 27-May-2022
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roderick A. Larson Mgmt For For
1b. Election of Director: M. Kevin McEvoy Mgmt For For
1c. Election of Director: Paul B. Murphy, Jr. Mgmt For For
2. Advisory vote on a resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 935631881
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108 Meeting Type: Annual
Ticker: OCFC Meeting Date: 25-May-2022
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony R. Coscia Mgmt For For
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Kimberly M. Guadagno Mgmt For For
Nicos Katsoulis Mgmt For For
Joseph J. Lebel III Mgmt For For
Christopher D. Maher Mgmt For For
Joseph M. Murphy, Jr. Mgmt For For
Steven M. Scopellite Mgmt For For
Grace C. Torres Mgmt For For
Patricia L. Turner Mgmt For For
John E. Walsh Mgmt For For
2. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 935632047
--------------------------------------------------------------------------------------------------------------------------
Security: 675746606 Meeting Type: Annual
Ticker: OCN Meeting Date: 25-May-2022
ISIN: US6757466064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phyllis R. Caldwell Mgmt For For
Alan J. Bowers Mgmt For For
Jenne K. Britell Mgmt For For
Jacques J. Busquet Mgmt For For
Glen A. Messina Mgmt For For
DeForest B. Soaries Mgmt For For
Kevin Stein Mgmt For For
2. Ratification, on an advisory basis, of the appointment Mgmt For For
of Deloitte & Touche LLP as Ocwen Financial
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers, as disclosed in the
accompanying Proxy Statement.
4. Approval of an amendment to the Ocwen Financial Mgmt For For
Corporation 2021 Equity Incentive Plan to increase the
number of available shares.
--------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935612045
--------------------------------------------------------------------------------------------------------------------------
Security: 67623C109 Meeting Type: Annual
Ticker: OPI Meeting Date: 16-Jun-2022
ISIN: US67623C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Trustee: Barbara D. Gilmore Mgmt For For
1.2 Election of Independent Trustee: John L. Harrington Mgmt For For
1.3 Election of Independent Trustee: William A. Lamkin Mgmt For For
1.4 Election of Independent Trustee: Elena B. Poptodorova Mgmt For For
1.5 Election of Managing Trustee: Adam D. Portnoy Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 935561781
--------------------------------------------------------------------------------------------------------------------------
Security: 67103X102 Meeting Type: Annual
Ticker: OFG Meeting Date: 27-Apr-2022
ISIN: PR67103X1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julian S. Inclan Mgmt For For
Jose Rafael FernAindez Mgmt For For
Jorge Colon-Gerena Mgmt For For
Nestor de Jesus Mgmt For For
Annette Franqui Mgmt For For
Susan Harnett Mgmt For For
Edwin Perez Mgmt For For
Rafael Velez Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as set forth in
the accompanying Proxy Statement.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935581098
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103 Meeting Type: Annual
Ticker: OGE Meeting Date: 19-May-2022
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Peter D. Clarke Mgmt For For
1C. Election of Director: David L. Hauser Mgmt For For
1D. Election of Director: Luther C. Kissam, IV Mgmt For For
1E. Election of Director: Judy R. McReynolds Mgmt For For
1F. Election of Director: David E. Rainbolt Mgmt For For
1G. Election of Director: J. Michael Sanner Mgmt For For
1H. Election of Director: Sheila G. Talton Mgmt For For
1I. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's principal independent accountants for
2022.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Amendment of the Restated Certificate of Incorporation Mgmt For For
to Eliminate Supermajority Voting Provisions.
5. Approval of OGE Energy Corp. 2022 Stock Incentive Mgmt For For
Plan.
6. Shareholder Proposal Regarding Modification of the Shr For Against
Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 935576150
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 10-May-2022
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Darrell E. Hollek Mgmt For For
1.2 Election of Class III Director: Robert L. Potter Mgmt For For
1.3 Election of Class III Director: Hallie A. Vanderhider Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLAPLEX HOLDINGS, INC. Agenda Number: 935618922
--------------------------------------------------------------------------------------------------------------------------
Security: 679369108 Meeting Type: Annual
Ticker: OLPX Meeting Date: 01-Jun-2022
ISIN: US6793691089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deirdre Findlay Mgmt For For
Tiffany Walden Mgmt For For
Michael White Mgmt For For
Paula Zusi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 18-May-2022
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935596429
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Annual
Ticker: ONB Meeting Date: 18-May-2022
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Boigegrain Mgmt For For
Thomas L. Brown Mgmt For For
Kathryn J. Hayley Mgmt For For
Peter J. Henseler Mgmt For For
Daniel S. Hermann Mgmt For For
Ryan C. Kitchell Mgmt For For
Austin M. Ramirez Mgmt For For
Ellen A. Rudnick Mgmt For For
James C. Ryan, III Mgmt For For
Thomas E. Salmon Mgmt For For
Michael L. Scudder Mgmt For For
Rebecca S. Skillman Mgmt For For
Michael J. Small Mgmt For For
Derrick J. Stewart Mgmt For For
Stephen C. Van Arsdell Mgmt For For
Katherine E. White Mgmt For For
2. Approval of an amendment to the Old National Bancorp Mgmt For For
Amended and Restated 2008 Incentive Compensation Plan
to increase the number of shares authorized for
issuance under the Plan by 9,000,000 shares.
3. Approval of a non-binding advisory proposal on Mgmt For For
Executive Compensation.
4. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 26-May-2022
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bateman Mgmt For For
Lisa J. Caldwell Mgmt For For
John M. Dixon Mgmt For For
Glenn W. Reed Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
auditors for 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. To approve the Old Republic International Corporation Mgmt For For
2022 Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 935609454
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100 Meeting Type: Annual
Ticker: OSBC Meeting Date: 17-May-2022
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve for a term Mgmt For For
expiring in 2025: Keith Acker
1B. Election of Class III Director to serve for a term Mgmt For For
expiring in 2025: Edward Bonifas
1C. Election of Class III Director to serve for a term Mgmt For For
expiring in 2025: Gary Collins
1D. Election of Class III Director to serve for a term Mgmt For For
expiring in 2025: William B. Skoglund
1E. Election of Class III Director to serve for a term Mgmt For For
expiring in 2025: Duane Suits
1F. Election of Class III Director to serve for a term Mgmt For For
expiring in 2025: Jill York
2. Proposal to approve on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers, as described in the Company's Proxy
Statement.
3. Proposal to ratify the appointment of Plante & Moran, Mgmt For For
PLLC as the Company's independent registered public
accountants for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
OLEMA PHARMACEUTICALS, INC. Agenda Number: 935637504
--------------------------------------------------------------------------------------------------------------------------
Security: 68062P106 Meeting Type: Annual
Ticker: OLMA Meeting Date: 16-Jun-2022
ISIN: US68062P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Butitta Mgmt For For
Cyrus Harmon, Ph.D. Mgmt For For
Graham Walmsley MD Ph.D Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Indication, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935557061
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 28-Apr-2022
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: C. Robert Bunch Mgmt For For
1D. Election of Director: Matthew S. Darnall Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: Earl L. Shipp Mgmt For For
1G. Election of Director: Scott M. Sutton Mgmt For For
1H. Election of Director: William H. Weideman Mgmt Against Against
1I. Election of Director: W. Anthony Will Mgmt For For
1J. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 16-Jun-2022
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Alissa Ahlman
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert Fisch
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stanley Fleishman
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Thomas Hendrickson
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: John Swygert
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stephen White
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 935597510
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106 Meeting Type: Annual
Ticker: ZEUS Meeting Date: 06-May-2022
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Wolfort Mgmt For For
Dirk A. Kempthorne Mgmt For For
Idalene F. Kesner Mgmt For For
Richard P. Stovsky Mgmt For For
2. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Olympic Steel, Inc.'s independent auditors for the
year ending December 31, 2022.
3. Approval, on an advisory basis, of Olympic Steel, Mgmt For For
Inc.'s named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935603933
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 03-Jun-2022
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kapila K. Anand Mgmt For For
1B. Election of Director: Craig R. Callen Mgmt For For
1C. Election of Director: Dr. Lisa C. Egbuonu-Davis Mgmt For For
1D. Election of Director: Barbara B. Hill Mgmt For For
1E. Election of Director: Kevin J. Jacobs Mgmt For For
1F. Election of Director: C. Taylor Pickett Mgmt For For
1G. Election of Director: Stephen D. Plavin Mgmt For For
1H. Election of Director: Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For
for fiscal year 2022.
3. Approval, on an Advisory Basis, of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
OMEGA THERAPEUTICS, INC. Agenda Number: 935631487
--------------------------------------------------------------------------------------------------------------------------
Security: 68217N105 Meeting Type: Annual
Ticker: OMGA Meeting Date: 08-Jun-2022
ISIN: US68217N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noubar B. Afeyan, Ph.D. Mgmt For For
Mahesh Karande Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935570639
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 03-May-2022
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2022 fiscal
year.
4. Shareholder proposal regarding political spending Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 26-May-2022
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Atsushi Abe
1B. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Alan Campbell
1C. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Susan K. Carter
1D. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Thomas L. Deitrich
1E. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Gilles Delfassy
1F. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Hassane El-Khoury
1G. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Bruce E. Kiddoo
1H. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Paul A. Mascarenas
1I. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Gregory L. Waters
1J. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Christine Y. Yan
2. Advisory (non-binding) resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ON24, INC. Agenda Number: 935620410
--------------------------------------------------------------------------------------------------------------------------
Security: 68339B104 Meeting Type: Annual
Ticker: ONTF Meeting Date: 10-Jun-2022
ISIN: US68339B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Irwin Federman Mgmt For For
1b. Election of Director: Anthony Zingale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONCORUS INC Agenda Number: 935661454
--------------------------------------------------------------------------------------------------------------------------
Security: 68236R103 Meeting Type: Annual
Ticker: ONCR Meeting Date: 22-Jun-2022
ISIN: US68236R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until our Mgmt For For
annual meeting of stockholders in 2025: Luke Evnin,
Ph.D.
1b. Election of Class II Director to hold office until our Mgmt For For
annual meeting of stockholders in 2025: Spencer Nam
1c. Election of Class II Director to hold office until our Mgmt For For
annual meeting of stockholders in 2025: Eric Rubin,
M.D.
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONCTERNAL THERAPEUTICS, INC. Agenda Number: 935638330
--------------------------------------------------------------------------------------------------------------------------
Security: 68236P107 Meeting Type: Annual
Ticker: ONCT Meeting Date: 16-Jun-2022
ISIN: US68236P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term to expire Mgmt For For
at the 2025 Annual Meeting: James B. Breitmeyer, M.D.,
Ph.D.
1.2 Election of Director for a three-year term to expire Mgmt For For
at the 2025 Annual Meeting: Michael G. Carter, M.B.,
Ch.B, F.R.C.P.
1.3 Election of Director for a three-year term to expire Mgmt Withheld Against
at the 2025 Annual Meeting: David F. Hale
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935601802
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108 Meeting Type: Annual
Ticker: OGS Meeting Date: 26-May-2022
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Robert S. McAnnally Mgmt For For
1.6 Election of Director: Pattye L. Moore Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONE Gas, Inc. for
the year ending December 31, 2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 935623694
--------------------------------------------------------------------------------------------------------------------------
Security: 682406103 Meeting Type: Annual
Ticker: OLP Meeting Date: 09-Jun-2022
ISIN: US6824061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew J. Gould Mgmt For For
1.2 Election of Director: J. Robert Lovejoy Mgmt Against Against
1.3 Election of Director: Karen A. Till Mgmt For For
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
3. A proposal to approve the Company's 2022 Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935637085
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103 Meeting Type: Annual
Ticker: OMF Meeting Date: 13-Jun-2022
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Soranno Keating Mgmt For For
Aneek S. Mamik Mgmt For For
Richard A. Smith Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for OneMain Holdings, Inc. for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935605329
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 25-May-2022
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt Abstain Against
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Pierce H. Norton II Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2022.
3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935645842
--------------------------------------------------------------------------------------------------------------------------
Security: P73684113 Meeting Type: Annual
Ticker: OSW Meeting Date: 08-Jun-2022
ISIN: BSP736841136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class C Director: Stephen Powell Mgmt Withheld Against
1b. Election of Class C Director: Maryam Banikarim Mgmt For For
1c. Election of Class C Director: Adam Hasiba Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935575502
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105 Meeting Type: Annual
Ticker: ONTO Meeting Date: 10-May-2022
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: David B. Miller Mgmt For For
1.4 Election of Director: Michael P. Plisinski Mgmt For For
1.5 Election of Director: Karen M. Rogge Mgmt For For
1.6 Election of Director: May Su Mgmt For For
1.7 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OOMA INC Agenda Number: 935618489
--------------------------------------------------------------------------------------------------------------------------
Security: 683416101 Meeting Type: Annual
Ticker: OOMA Meeting Date: 01-Jun-2022
ISIN: US6834161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Goettner Mgmt For For
Eric Stang Mgmt For For
Jenny Yeh Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending January 31, 2023.
3. To approve a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991
--------------------------------------------------------------------------------------------------------------------------
Security: 683712103 Meeting Type: Annual
Ticker: OPEN Meeting Date: 25-May-2022
ISIN: US6837121036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Adam Bain Mgmt Withheld Against
Pueo Keffer Mgmt For For
John Rice Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OPORTUN FINANCIAL CORPORATION Agenda Number: 935627426
--------------------------------------------------------------------------------------------------------------------------
Security: 68376D104 Meeting Type: Annual
Ticker: OPRT Meeting Date: 14-Jun-2022
ISIN: US68376D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Carl Pascarella
1b. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Raul Vazquez
1c. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: R. Neil Williams
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. To approve, on an advisory non-binding basis, the Mgmt For For
named executive officer compensation, as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH, INC. Agenda Number: 935578899
--------------------------------------------------------------------------------------------------------------------------
Security: 68404L201 Meeting Type: Annual
Ticker: OPCH Meeting Date: 18-May-2022
ISIN: US68404L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita M. Allemand Mgmt For For
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
Elizabeth D. Bierbower Mgmt For For
Natasha Deckmann Mgmt For For
Aaron Friedman Mgmt For For
David W. Golding Mgmt For For
Harry M. J. Kraemer Jr. Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy Sullivan Mgmt For For
Mark Vainisi Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 935593942
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108 Meeting Type: Annual
Ticker: OSUR Meeting Date: 17-May-2022
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF Class I DIRECTOR (Expiring 2025): Eamonn Mgmt For For
P. Hobbs
1B. ELECTION OF Class I DIRECTOR (Expiring 2025): David J. Mgmt For For
Shulkin, M.D.
2. Ratification of Appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Amendment and Restatement of the Company's Mgmt For For
Stock Award Plan to Increase the Shares Authorized for
Issuance Thereunder.
--------------------------------------------------------------------------------------------------------------------------
ORCHID ISLAND CAPITAL INC. Agenda Number: 935636451
--------------------------------------------------------------------------------------------------------------------------
Security: 68571X103 Meeting Type: Annual
Ticker: ORC Meeting Date: 14-Jun-2022
ISIN: US68571X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert E. Cauley
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: George H. Haas, IV
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: W. Coleman Bitting
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Frank P. Filipps
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Paula Morabito
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Ava L. Parker
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, by a non-binding vote, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ORGANON & CO. Agenda Number: 935629177
--------------------------------------------------------------------------------------------------------------------------
Security: 68622V106 Meeting Type: Annual
Ticker: OGN Meeting Date: 07-Jun-2022
ISIN: US68622V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Robert Essner Mgmt For For
1b. Election of Class I Director: Shelly Lazarus Mgmt For For
1c. Election of Class I Director: Cynthia M. Patton Mgmt For For
1d. Election of Class I Director: Grace Puma Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Organon's Named Executive Officers.
3. Approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future votes to approve the compensation
of Organon's Named Executive Officers.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Organon's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ORIC PHARMACEUTICALS, INC. Agenda Number: 935629418
--------------------------------------------------------------------------------------------------------------------------
Security: 68622P109 Meeting Type: Annual
Ticker: ORIC Meeting Date: 17-Jun-2022
ISIN: US68622P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven L. Hoerter Mgmt For For
1.2 Election of Director: Angie You, Ph.D. Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORIGIN BANCORP, INC. Agenda Number: 935564496
--------------------------------------------------------------------------------------------------------------------------
Security: 68621T102 Meeting Type: Annual
Ticker: OBNK Meeting Date: 27-Apr-2022
ISIN: US68621T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Chu Mgmt For For
1B. Election of Director: James D'Agostino, Jr. Mgmt For For
1C. Election of Director: James Davison, Jr. Mgmt For For
1D. Election of Director: A. La'Verne Edney Mgmt For For
1E. Election of Director: Meryl Farr Mgmt For For
1F. Election of Director: Richard Gallot, Jr. Mgmt For For
1G. Election of Director: Stacey Goff Mgmt For For
1H. Election of Director: Michael Jones Mgmt For For
1I. Election of Director: Gary Luffey Mgmt For For
1J. Election of Director: Farrell Malone Mgmt For For
1K. Election of Director: Drake Mills Mgmt For For
1L. Election of Director: Elizabeth Solender Mgmt For For
1M. Election of Director: Steven Taylor Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt Split 26% For 74% Against Split
compensation of our named executive officers ("NEOs")
for 2021 (the "Say-on-Pay Proposal").
3. Ratify the appointment of BKD, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORIGIN BANCORP, INC. Agenda Number: 935650398
--------------------------------------------------------------------------------------------------------------------------
Security: 68621T102 Meeting Type: Special
Ticker: OBNK Meeting Date: 29-Jun-2022
ISIN: US68621T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of February 23, 2022 (as it may be amended from time
to time, the "merger agreement"), by and between
Origin Bancorp, Inc. ("Origin") and BT Holdings, Inc.
("BTH"), and the transactions contemplated by the
merger agreement, including the merger of BTH with and
into Origin (the "merger") and the issuance of shares
of Origin's common stock as consideration for the
merger.
2. Adjournment of the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
Proposal One.
--------------------------------------------------------------------------------------------------------------------------
ORION OFFICE REIT INC. Agenda Number: 935601636
--------------------------------------------------------------------------------------------------------------------------
Security: 68629Y103 Meeting Type: Annual
Ticker: ONL Meeting Date: 25-May-2022
ISIN: US68629Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Paul H. McDowell
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Reginald H. Gilyard
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Kathleen R. Allen
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Richard J. Lieb
1E. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Gregory J. Whyte
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 935620840
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102 Meeting Type: Annual
Ticker: ORA Meeting Date: 02-Jun-2022
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Isaac Angel
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Karin Corfee
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: David Granot
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Michal Marom
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Mike Nikkel
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dafna Sharir
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stanley B. Stern
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Hidetake Takahashi
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Byron G. Wong
2. To ratify the appointment of Kesselman & Kesselman, a Mgmt For For
member firm of PricewaterhouseCoopers International
Limited, as our independent registered public
accounting firm for 2022.
3. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of our named executive officers.
4. To approve the amendment and restatement of the Ormat Mgmt For For
Technologies, Inc. 2018 Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935575615
--------------------------------------------------------------------------------------------------------------------------
Security: 687380105 Meeting Type: Annual
Ticker: ORRF Meeting Date: 26-Apr-2022
ISIN: US6873801053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director for three year term Mgmt For For
Expiring in 2025: Mark K. Keller
1.2 Election of Class B Director for three year term Mgmt For For
Expiring in 2025: Meera R. Modi
1.3 Election of Class B Director for three year term Mgmt For For
Expiring in 2025: Thomas R. Quinn, Jr.
1.4 Election of Class B Director for three year term Mgmt For For
Expiring in 2025: Michael J. Rice
1.5 Election of Class B Director for three year term Mgmt For For
Expiring in 2025: Glenn W. Snoke
2. Approve the amendment to the 2011 Orrstown Financial Mgmt For For
Services, Inc. Stock Incentive Plan.
3. Approve a non-binding advisory vote regarding the Mgmt For For
compensation paid to our Named Executive Officers
("Say-On-Pay").
4. Ratify the Audit Committee's selection of Crowe LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935622945
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108 Meeting Type: Annual
Ticker: OFIX Meeting Date: 06-Jun-2022
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Wayne Burris Mgmt For For
1.2 Election of Director: Catherine M. Burzik Mgmt For For
1.3 Election of Director: Jason M. Hannon Mgmt For For
1.4 Election of Director: James F. Hinrichs Mgmt For For
1.5 Election of Director: Lilly Marks Mgmt For For
1.6 Election of Director: Michael E. Paolucci Mgmt For For
1.7 Election of Director: Jon C. Serbousek Mgmt For For
1.8 Election of Director: John E. Sicard Mgmt For For
1.9 Election of Director: Thomas A. West Mgmt For For
2. Advisory and non-binding resolution on the Mgmt For For
compensation of Orthofix Medical Inc.'s named
executive officers.
3. Approval of Amendment No. 3 to the Orthofix Medical Mgmt For For
Inc. Amended and Restated 2012 Long-Term Incentive
Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
Orthofix Medical Inc. and its subsidiaries for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935586973
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 19-May-2022
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt For For
1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1C. Election of Director: Shailesh G. Jejurikar Mgmt For For
1D. Election of Director: Christopher J. Kearney Mgmt For For
1E. Election of Director: Judith F. Marks Mgmt For For
1F. Election of Director: Harold W. McGraw III Mgmt For For
1G. Election of Director: Margaret M. V. Preston Mgmt For For
1H. Election of Director: Shelley Stewart, Jr. Mgmt For For
1I. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2022.
4. Shareholder Proposal to eliminate the one-year Shr Against For
ownership requirement to call a special shareholders
meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 935553532
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103 Meeting Type: Annual
Ticker: OTTR Meeting Date: 11-Apr-2022
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven L. Fritze Mgmt For For
Kathryn O. Johnson Mgmt For For
Michael E. LeBeau Mgmt For For
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation provided to the Named Executive Officers
as described in the Proxy Statement.
3. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For
Otter Tail Corporation's independent registered public
accounting firm for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
OUTBRAIN INC. Agenda Number: 935644953
--------------------------------------------------------------------------------------------------------------------------
Security: 69002R103 Meeting Type: Annual
Ticker: OB Meeting Date: 23-Jun-2022
ISIN: US69002R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2025: Mgmt For For
Jonathan (Yoni) Cheifetz
1b. Election of Director for terms expiring in 2025: Mgmt For For
Kathryn (Kate) Taneyhill Jhaveri
2. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935618326
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 07-Jun-2022
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicolas Brien Mgmt For For
1b. Election of Director: Angela Courtin Mgmt For For
1c. Election of Director: Manuel A. Diaz Mgmt For For
1d. Election of Director: Michael J. Dominguez Mgmt For For
1e. Election of Director: Jeremy J. Male Mgmt For For
1f. Election of Director: Peter Mathes Mgmt For For
1g. Election of Director: Susan M. Tolson Mgmt For For
1h. Election of Director: Joseph H. Wender Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as OUTFRONT Media
Inc.'s independent registered public accounting firm
for fiscal year 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of OUTFRONT Media Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935568228
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102 Meeting Type: Annual
Ticker: OVV Meeting Date: 04-May-2022
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Dea Mgmt For For
1B. Election of Director: Meg A. Gentle Mgmt For For
1C. Election of Director: Howard J. Mayson Mgmt For For
1D. Election of Director: Brendan M. McCracken Mgmt For For
1E. Election of Director: Lee A. McIntire Mgmt For For
1F. Election of Director: Katherine L. Minyard Mgmt For For
1G. Election of Director: Steven W. Nance Mgmt For For
1H. Election of Director: Suzanne P. Nimocks Mgmt For For
1I. Election of Director: George L. Pita Mgmt For For
1J. Election of Director: Thomas G. Ricks Mgmt For For
1K. Election of Director: Brian G. Shaw Mgmt For For
1L. Election of Director: Bruce G. Waterman Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
3. Increase Share Reserve of Omnibus Incentive Plan Mgmt For For
4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 935563216
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 29-Apr-2022
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Beck Mgmt For For
1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For
1.3 Election of Director: Kenneth Gardner-Smith Mgmt For For
1.4 Election of Director: Robert J. Henkel Mgmt For For
1.5 Election of Director: Stephen W. Klemash Mgmt For For
1.6 Election of Director: Mark F. McGettrick Mgmt For For
1.7 Election of Director: Edward A. Pesicka Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent public accounting firm for the
year ending December 31, 2022
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935552794
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101 Meeting Type: Annual
Ticker: OC Meeting Date: 14-Apr-2022
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt For For
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Edward F. Lonergan Mgmt For For
1F. Election of Director: Maryann T. Mannen Mgmt For For
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt For For
1J. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935641399
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 14-Jun-2022
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Helen Ballard
1.2 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Virginia A. Hepner
1.3 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Milford W. McGuirt
2. Approve the Oxford Industries, Inc. Long-Term Stock Mgmt For For
Incentive Plan, as amended and restated, to, among
other things, authorize 500,000 additional shares of
common stock for issuance under the plan
3. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022
4. Approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
OYSTER POINT PHARMA, INC Agenda Number: 935613833
--------------------------------------------------------------------------------------------------------------------------
Security: 69242L106 Meeting Type: Annual
Ticker: OYST Meeting Date: 03-Jun-2022
ISIN: US69242L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Nau,PhD,M.M.S. Mgmt For For
Michael G. Atieh Mgmt For For
George Eliades, Ph.D. Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935592320
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106 Meeting Type: Annual
Ticker: PTSI Meeting Date: 05-May-2022
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael D. Bishop Mgmt For For
1.2 Election of Director: Frederick P. Calderone Mgmt For For
1.3 Election of Director: W. Scott Davis Mgmt For For
1.4 Election of Director: Edwin J. Lukas Mgmt For For
1.5 Election of Director: Franklin H. McLarty Mgmt For For
1.6 Election of Director: H. Pete Montano Mgmt For For
1.7 Election of Director: Matthew J. Moroun Mgmt Withheld Against
1.8 Election of Director: Matthew T. Moroun Mgmt For For
1.9 Election of Director: Joseph A. Vitiritto Mgmt Withheld Against
2. To amend PTSI's Amended and Restated Certificate of Mgmt For For
Incorporation, as amended, to increase the number of
authorized shares of common stock from 40,000,000 to
50,000,000.
3. To ratify the appointment of Grant Thornton LLP as Mgmt For For
PTSI's independent registered public accounting firm
for the 2022 calendar year.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935563280
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 26-Apr-2022
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Carnwath Mgmt For For
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Spierkel Mgmt For For
2. Approval of an amendment to the amended and restated Mgmt For For
certificate of incorporation to eliminate
supermajority vote provisions
3. Stockholder proposal to reduce the threshold to call Shr Against For
special stockholder meetings from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935605014
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108 Meeting Type: Annual
Ticker: PACB Meeting Date: 25-May-2022
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David Botstein, Ph.D. Mgmt For For
1.2 Election of Class III Director: William Ericson Mgmt For For
1.3 Election of Class III Director: Kathy Ordonez Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. Approval of an amendment of our 2020 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved
thereunder.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105 Meeting Type: Annual
Ticker: PPBI Meeting Date: 23-May-2022
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt For For
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt For For
1D. Election of Director: Jeffrey C. Jones Mgmt For For
1E. Election of Director: Rose E. McKinney-James Mgmt For For
1F. Election of Director: M. Christian Mitchell Mgmt For For
1G. Election of Director: George M. Pereira Mgmt For For
1H. Election of Director: Barbara S. Polsky Mgmt For For
1I. Election of Director: Zareh H. Sarrafian Mgmt For For
1J. Election of Director: Jaynie M. Studenmund Mgmt For For
1K. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM Mgmt Split 29% For 71% Against Split
INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 17-May-2022
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACTIV EVERGREEN INC. Agenda Number: 935618732
--------------------------------------------------------------------------------------------------------------------------
Security: 69526K105 Meeting Type: Annual
Ticker: PTVE Meeting Date: 13-Jun-2022
ISIN: US69526K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LeighAnne G. Baker Mgmt Split 74% For 26% Withheld Split
Duncan J. Hawkesby Mgmt Split 2% For 98% Withheld Split
Allen P. Hugli Mgmt Split 2% For 98% Withheld Split
Michael J. King Mgmt Split 2% For 98% Withheld Split
Rolf Stangl Mgmt Split 74% For 26% Withheld Split
Felicia D. Thornton Mgmt Split 74% For 26% Withheld Split
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. Advisory resolution approving the compensation of our Mgmt For For
named executive officers in 2021.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935576718
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 10-May-2022
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Tanya M. Mgmt Split 1% For 99% Against Split
Acker
1B. Election of Director for a one-year term: Paul R. Mgmt Split 1% For 99% Against Split
Burke
1C. Election of Director for a one-year term: Craig A. Mgmt For For
Carlson
1D. Election of Director for a one-year term: John M. Mgmt For For
Eggemeyer, III
1E. Election of Director for a one-year term: C. William Mgmt Split 1% For 99% Against Split
Hosler
1F. Election of Director for a one-year term: Polly B. Mgmt For For
Jessen
1G. Election of Director for a one-year term: Susan E. Mgmt For For
Lester
1H. Election of Director for a one-year term: Roger H. Mgmt Split 1% For 99% Against Split
Molvar
1I. Election of Director for a one-year term: Robert A. Mgmt Against Against
Stine
1J. Election of Director for a one-year term: Paul W. Mgmt For For
Taylor
1K. Election of Director for a one-year term: Matthew P. Mgmt For For
Wagner
2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against
on a non- binding advisory basis, the compensation of
the Company's named executive officers.
3. Ratification of the Appointment of Independent Mgmt For For
Auditor. To ratify the appointment of KPMG LLP as the
Company's independent auditor for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 935572796
--------------------------------------------------------------------------------------------------------------------------
Security: 69888T207 Meeting Type: Annual
Ticker: PARR Meeting Date: 03-May-2022
ISIN: US69888T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Silberman Mgmt For For
Melvyn Klein Mgmt Withheld Against
Curtis Anastasio Mgmt For For
Anthony R. Chase Mgmt For For
Timothy Clossey Mgmt For For
L. Melvin Cooper Mgmt For For
Philip S. Davidson Mgmt For For
Walter Dods Mgmt Withheld Against
Katherine Hatcher Mgmt For For
William Monteleone Mgmt For For
William Pate Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PARAGON 28, INC Agenda Number: 935594526
--------------------------------------------------------------------------------------------------------------------------
Security: 69913P105 Meeting Type: Annual
Ticker: FNA Meeting Date: 18-May-2022
ISIN: US69913P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert DaCosta Mgmt For For
B. Kris Johnson Mgmt For For
2. Ratify the Appointment of Deloitte & Touche LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935627236
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H107 Meeting Type: Annual
Ticker: PARAA Meeting Date: 08-Jun-2022
ISIN: US92556H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Bakish Mgmt For For
1b. Election of Director: Candace K. Beinecke Mgmt For For
1c. Election of Director: Barbara M. Byrne Mgmt For For
1d. Election of Director: Linda M. Griego Mgmt For For
1e. Election of Director: Robert N. Klieger Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: Charles E. Phillips, Jr. Mgmt For For
1i. Election of Director: Shari E. Redstone Mgmt For For
1j. Election of Director: Susan Schuman Mgmt For For
1k. Election of Director: Nicole Seligman Mgmt For For
1l. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for
fiscal year 2022.
3. A stockholder proposal requesting that our Board of Shr For Against
Directors take steps to reduce the threshold at which
Company stockholders may call a special meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935625117
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-Jun-2022
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 935573712
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108 Meeting Type: Annual
Ticker: PGRE Meeting Date: 12-May-2022
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Albert Behler Mgmt For For
1B. Election of Director: Thomas Armbrust Mgmt For For
1C. Election of Director: Martin Bussmann Mgmt For For
1D. Election of Director: Karin Klein Mgmt For For
1E. Election of Director: Peter Linneman Mgmt For For
1F. Election of Director: Katharina Otto-Bernstein Mgmt For For
1G. Election of Director: Mark Patterson Mgmt Split 15% For 85% Against Split
1H. Election of Director: Hitoshi Saito Mgmt For For
1I. Election of Director: Greg Wright Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt Split 15% For 85% Against Split
named executive officer compensation.
3. Recommendation, by a non-binding advisory vote, on the Mgmt 1 Year For
frequency of named executive officer compensation
votes.
4. Approval of our Fifth Amended and Restated Bylaws to Mgmt For For
allow our bylaws to be amended by our stockholders.
5. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935560789
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105 Meeting Type: Annual
Ticker: PK Meeting Date: 27-Apr-2022
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For
1B. Election of Director: Patricia M. Bedient Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Lieberman Mgmt For For
1G. Election of Director: Thomas A. Natelli Mgmt For For
1H. Election of Director: Timothy J. Naughton Mgmt For For
1I. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To consider a stockholder proposal regarding equity Shr Against For
retention by our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PARK NATIONAL CORPORATION Agenda Number: 935558683
--------------------------------------------------------------------------------------------------------------------------
Security: 700658107 Meeting Type: Annual
Ticker: PRK Meeting Date: 25-Apr-2022
ISIN: US7006581075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2025 Annual Meeting: Donna M.
Alvarado
1B. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2025 Annual Meeting: Frederic
M. Bertley,Ph.D.
1C. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2025 Annual Meeting: Stephen J.
Kambeitz
1D. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2025 Annual Meeting: Timothy S.
McLain
1E. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2025 Annual Meeting: Mark R.
Ramser
2. Approval of non-binding advisory resolution to approve Mgmt For For
the compensation of Park National Corporation's named
executive officers.
3. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of Park
National Corporation for the fiscal year ending
December 31, 2022.
4. Adoption of an amendment to Park National Mgmt For For
Corporation's Articles of Incorporation and related
amendments to Park National Corporation's Regulations
to eliminate cumulative voting rights in the election
of directors of Park National Corporation.
--------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 935621234
--------------------------------------------------------------------------------------------------------------------------
Security: 700666100 Meeting Type: Annual
Ticker: PKOH Meeting Date: 19-May-2022
ISIN: US7006661000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward F. Crawford Mgmt For For
1b. Election of Director: John D. Grampa Mgmt For For
1c. Election of Director: Steven H. Rosen Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PARSONS CORPORATION Agenda Number: 935553633
--------------------------------------------------------------------------------------------------------------------------
Security: 70202L102 Meeting Type: Annual
Ticker: PSN Meeting Date: 14-Apr-2022
ISIN: US70202L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Suzanne M. Vautrinot Mgmt For For
Darren W. McDew Mgmt For For
2. Ratification of appointment of PwC as the Company's Mgmt For For
independent registered accounting firm for fiscal year
December 31, 2022.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation program for the Company's named executive
officers, as disclosed in the Compensation Discussion
and Analysis of the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PASSAGE BIO INC Agenda Number: 935600949
--------------------------------------------------------------------------------------------------------------------------
Security: 702712100 Meeting Type: Annual
Ticker: PASG Meeting Date: 26-May-2022
ISIN: US7027121000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maxine Gowen, Ph.D. Mgmt For For
Thomas Woiwode, Ph.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED Agenda Number: 935676823
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105 Meeting Type: Annual
Ticker: PAX Meeting Date: 29-Jun-2022
ISIN: KYG694511059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLVED, as an ordinary resolution, that the Mgmt For For
Company's financial statements and the auditor's
report for the fiscal year ended 31 December 2021,
which have been made available to the Shareholders for
the purpose of the AGM be approved and ratified.
2. RESOLVED, as an ordinary resolution, that the Mgmt For For
appointment of Jennifer Anne Collins and Glen George
Wigney as independent directors of the Company be
approved.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935610003
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 02-Jun-2022
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A Hendricks, Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Cesar Jaime Mgmt For For
Janeen S. Judah Mgmt For For
Julie J. Robertson Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Patterson- UTI
for the fiscal year ending December 31, 2022.
3. Approval of an advisory resolution on Patterson-UTI's Mgmt For For
compensation of its named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYA HOLDINGS INC. Agenda Number: 935645032
--------------------------------------------------------------------------------------------------------------------------
Security: 70434P103 Meeting Type: Annual
Ticker: PAYA Meeting Date: 31-May-2022
ISIN: US70434P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kalen James (KJ) McConnell Mgmt Withheld Against
1.2 Election of Director: Jeffrey Hack Mgmt Withheld Against
1.3 Election of Director: Debora Boyda Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Approval, by non-binding advisory vote, of the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of the Company's named executive officers
4. Approval of an amendment to the Company's 2020 Omnibus Mgmt For For
Incentive Plan to increase the number of shares of
common stock authorized for issuance thereunder by
10,000,000 shares, impose a minimum vesting
requirement of at least one year for all awards
granted pursuant to the plan, and prohibit dividends
and dividend equivalents to be paid on awards that
have not yet vested or been earned as further
described in the Proxy Statement.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAYSAFE PAYMENT PROCESSING SOLUTIONS LLC Agenda Number: 935607652
--------------------------------------------------------------------------------------------------------------------------
Security: G6964L107 Meeting Type: Annual
Ticker: PSFE Meeting Date: 25-May-2022
ISIN: BMG6964L1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the re-election of Mr. Bruce Lowthers as a Mgmt For For
Class I director in accordance with the Paysafe
Limited Bye-laws.
2. To approve the re-election of Mr. James Murren as a Mgmt For For
Class I director in accordance with the Paysafe
Limited Bye-laws.
3. To approve the re-election of Mr. Jonathan Murphy as a Mgmt For For
Class I director in accordance with the Paysafe
Limited Bye-laws.
4. To approve the re-appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
to act as the Paysafe Limited independent auditors for
the fiscal year ending December 31, 2022 and to
authorize the Paysafe Limited Board of Directors,
acting through the Audit Committee, to fix the
remuneration of such independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935604416
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106 Meeting Type: Annual
Ticker: PBF Meeting Date: 26-May-2022
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: Karen Davis Mgmt For For
1E. Election of Director: Paul J. Donahue, Jr. Mgmt For For
1F. Election of Director: S. Eugene Edwards Mgmt Against Against
1G. Election of Director: Robert Lavinia Mgmt Against Against
1H. Election of Director: Kimberly Lubel Mgmt Against Against
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent auditor for
the year ending December 31, 2022.
3. An advisory vote on the 2021 compensation of the named Mgmt For For
executive officers.
4. Approval of an amendment of the Amended and Restated Mgmt For For
2017 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 935641313
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100 Meeting Type: Annual
Ticker: CNXN Meeting Date: 18-May-2022
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Beffa-Negrini Mgmt For For
Jay Bothwick Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
Gary Kinyon Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. To approve an amendment to the Corporation's 2020 Mgmt For For
Stock Incentive Plan increasing the number of shares
of Common Stock authorized for issuance under the plan
from 902,500 to 1,002,500.
4. To approve an amendment to the Corporation's A&R ESPP Mgmt For For
increasing the number of shares of Common Stock
authorized for issuance under the plan from 1,202,500
to 1,302,500.
5. To ratify the selection by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935604276
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 25-May-2022
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
Lynn A. Peterson Mgmt Withheld Against
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 935636982
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105 Meeting Type: Annual
Ticker: PDFS Meeting Date: 14-Jun-2022
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy Erba Mgmt For For
1.2 Election of Director: Michael B. Gustafson Mgmt For For
1.3 Election of Director: John K. Kibarian, Ph.D. Mgmt For For
2. To ratify the appointment BPM LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve the Company's Seventh Amended and Restated Mgmt For For
2011 Stock Incentive Plan.
4. To approve, by non-binding vote, the 2021 compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 935571441
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100 Meeting Type: Annual
Ticker: BTU Meeting Date: 05-May-2022
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Bob Malone Mgmt For For
1B. Election of Director for a one-year term: Samantha B. Mgmt For For
Algaze
1C. Election of Director for a one-year term: Andrea E. Mgmt Against Against
Bertone
1D. Election of Director for a one-year term: William H. Mgmt For For
Champion
1E. Election of Director for a one-year term: Nicholas J. Mgmt For For
Chirekos
1F. Election of Director for a one-year term: Stephen E. Mgmt For For
Gorman
1G. Election of Director for a one-year term: James C. Mgmt For For
Grech
1H. Election of Director for a one-year term: Joe W. Mgmt For For
Laymon
1I. Election of Director for a one-year term: David J. Mgmt For For
Miller
2. Approve, on an advisory basis, our named executive Mgmt For For
officers' compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935572392
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107 Meeting Type: Annual
Ticker: PGC Meeting Date: 03-May-2022
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carmen M. Bowser Mgmt For For
1B. Election of Director: Susan A. Cole Mgmt For For
1C. Election of Director: Anthony J. Consi, II Mgmt For For
1D. Election of Director: Richard Daingerfield Mgmt For For
1E. Election of Director: Edward A. Gramigna, Jr. Mgmt For For
1F. Election of Director: Peter D. Horst Mgmt For For
1G. Election of Director: Steven A. Kass Mgmt For For
1H. Election of Director: Douglas L. Kennedy Mgmt For For
1I. Election of Director: F. Duffield Meyercord Mgmt For For
1J. Election of Director: Patrick J. Mullen Mgmt For For
1K. Election of Director: Philip W. Smith, III Mgmt For For
1L. Election of Director: Tony Spinelli Mgmt For For
1M. Election of Director: Beth Welsh Mgmt For For
2. To approve, on a non-binding basis, the compensation Mgmt For For
of the Company's named executive officers.
3. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935576845
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100 Meeting Type: Annual
Ticker: PEB Meeting Date: 21-Jun-2022
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt Split 92% For 8% Against Split
1d. Election of Trustee: Phillip M. Miller Mgmt Split 92% For 8% Against Split
1e. Election of Trustee: Michael J. Schall Mgmt Split 92% For 8% Against Split
1f. Election of Trustee: Bonny W. Simi Mgmt For For
1g. Election of Trustee: Earl E. Webb Mgmt Split 92% For 8% Against Split
2. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2022.
3. Advisory vote approving the compensation of our named Mgmt Split 92% For 8% Against Split
executive officers ("Say-On-Pay").
4. Amendment of the 2009 Equity Incentive Plan to extend Mgmt For For
its maturity date.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935647620
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 21-Jun-2022
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of one year: Alan Mgmt For For
Trefler
1.2 Election of Director for a term of one year: Peter Mgmt For For
Gyenes
1.3 Election of Director for a term of one year: Richard Mgmt For For
Jones
1.4 Election of Director for a term of one year: Mgmt For For
Christopher Lafond
1.5 Election of Director for a term of one year: Dianne Mgmt For For
Ledingham
1.6 Election of Director for a term of one year: Sharon Mgmt For For
Rowlands
1.7 Election of Director for a term of one year: Larry Mgmt For For
Weber
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935615003
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 07-Jun-2022
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Shattuck Kohn Mgmt Split 81% For 19% Withheld Split
Ronald J. Naples Mgmt For For
Saul V. Reibstein Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation Mgmt Against Against
paid to the Company's named executive officers.
4. Approval of the Company's 2022 Long Term Incentive Mgmt Split 19% For 81% Against Split
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935607020
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107 Meeting Type: Annual
Ticker: PFSI Meeting Date: 24-May-2022
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: David A. Spector
1B. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: James K. Hunt
1C. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Jonathon S.
Jacobson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Patrick Kinsella
1E. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Anne D. McCallion
1F. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Joseph Mazzella
1G. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Farhad Nanji
1H. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Jeffrey A.
Perlowitz
1I. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Lisa M. Shalett
1J. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Theodore W. Tozer
1K. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Emily Youssouf
2. To ratify the appointment of our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve our 2022 Equity Incentive Plan. Mgmt Against Against
4. To approve, by non-binding vote, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935613643
--------------------------------------------------------------------------------------------------------------------------
Security: 70931T103 Meeting Type: Annual
Ticker: PMT Meeting Date: 01-Jun-2022
ISIN: US70931T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Trustee for a term expiring at the Mgmt For For
2025 Annual Meeting: Scott W. Carnahan
1b. Election of Class I Trustee for a term expiring at the Mgmt For For
2025 Annual Meeting: Renee R. Schultz
1c. Election of Class I Trustee for a term expiring at the Mgmt For For
2025 Annual Meeting: Marianne Sullivan
2. To ratify the appointment of our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, by non-binding vote, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935571768
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 12-May-2022
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Barr Mgmt Split 50% For 50% Withheld Split
1B. Election of Director: Lisa Davis Mgmt Split 99% For 1% Withheld Split
1C. Election of Director: Wolfgang Durheimer Mgmt For For
1D. Election of Director: Michael Eisenson Mgmt For For
1E. Election of Director: Robert Kurnick, Jr. Mgmt For For
1F. Election of Director: Kimberly McWaters Mgmt Split 50% For 50% Withheld Split
1G. Election of Director: Kota Odagiri Mgmt For For
1H. Election of Director: Greg Penske Mgmt For For
1I. Election of Director: Roger Penske Mgmt For For
1J. Election of Director: Sandra Pierce Mgmt For For
1K. Election of Director: Greg Smith Mgmt Split 50% For 50% Withheld Split
1L. Election of Director: Ronald Steinhart Mgmt Split 50% For 50% Withheld Split
1M. Election of Director: H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2022.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935580654
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 17-May-2022
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director: Mona Abutaleb Stephenson Mgmt For For
1B. Re-election of director: Melissa Barra Mgmt For For
1C. Re-election of director: Glynis A. Bryan Mgmt For For
1D. Re-election of director: T. Michael Glenn Mgmt For For
1E. Re-election of director: Theodore L. Harris Mgmt For For
1F. Re-election of director: David A. Jones Mgmt For For
1G. Re-election of director: Gregory E. Knight Mgmt For For
1H. Re-election of director: Michael T. Speetzen Mgmt For For
1I. Re-election of director: John L. Stauch Mgmt For For
1J. Re-election of director: Billie I. Williamson Mgmt For For
2. To approve, by nonbinding, advisory vote, the Mgmt For For
compensation of the named executive officers.
3. To ratify, by nonbinding, advisory vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
independent auditor of Pentair plc and to authorize,
by binding vote, the Audit and Finance Committee of
the Board of Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to allot new Mgmt For For
shares under Irish law.
5. To authorize the Board of Directors to opt-out of Mgmt For For
statutory preemption rights under Irish law (Special
Resolution).
6. To authorize the price range at which Pentair plc can Mgmt For For
re-allot shares it holds as treasury shares under
Irish law (Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 935567303
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101 Meeting Type: Annual
Ticker: PEBO Meeting Date: 28-Apr-2022
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tara M. Abraham Mgmt For For
S. Craig Beam Mgmt For For
George W. Broughton Mgmt For For
David F. Dierker Mgmt For For
James S. Huggins Mgmt For For
Brooke W. James Mgmt For For
Susan D. Rector Mgmt For For
Kevin R. Reeves Mgmt For For
Douglas V. Reynolds Mgmt For For
Frances A. Skinner Mgmt For For
Charles W. Sulerzyski Mgmt For For
Michael N. Vittorio Mgmt For For
2. Approval of non-binding advisory resolution to approve Mgmt For For
the compensation of Peoples' named executive officers
as disclosed in the Proxy Statement for the 2022
Annual Meeting of Shareholders.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Peoples' independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP. Agenda Number: 935587292
--------------------------------------------------------------------------------------------------------------------------
Security: 711040105 Meeting Type: Annual
Ticker: PFIS Meeting Date: 14-May-2022
ISIN: US7110401053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2025 Annual Mgmt For For
Meeting: William E. Aubrey II
1B. Election of Director to serve until the 2025 Annual Mgmt For For
Meeting: Craig W. Best
1C. Election of Director to serve until the 2025 Annual Mgmt For For
Meeting: Joseph T. Wright, Jr.
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as the Company's independent accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION Agenda Number: 935596392
--------------------------------------------------------------------------------------------------------------------------
Security: 71363P106 Meeting Type: Annual
Ticker: PRDO Meeting Date: 26-May-2022
ISIN: US71363P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis H. Chookaszian Mgmt For For
1B. Election of Director: Kenda B. Gonzales Mgmt For For
1C. Election of Director: Patrick W. Gross Mgmt For For
1D. Election of Director: William D. Hansen Mgmt For For
1E. Election of Director: Andrew H. Hurst Mgmt For For
1F. Election of Director: Gregory L. Jackson Mgmt For For
1G. Election of Director: Thomas B. Lally Mgmt For For
1H. Election of Director: Todd S. Nelson Mgmt For For
1I. Election of Director: Leslie T. Thornton Mgmt For For
1J. Election of Director: Alan D. Wheat Mgmt For For
2. Advisory Vote to Approve Executive Compensation Paid Mgmt For For
by the Company to its Named Executive Officers.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935593663
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101 Meeting Type: Annual
Ticker: PRFT Meeting Date: 25-May-2022
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Romil Bahl Mgmt For For
1B. Election of Director: Jeffrey S. Davis Mgmt For For
1C. Election of Director: Ralph C. Derrickson Mgmt For For
1D. Election of Director: David S. Lundeen Mgmt For For
1E. Election of Director: Brian L. Matthews Mgmt For For
1F. Election of Director: Nancy C. Pechloff Mgmt For For
1G. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, a Mgmt For For
resolution relating to the 2021 compensation of the
named executive officers.
3. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935558811
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 26-Apr-2022
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Peter Mgmt For For
Barrett, PhD
1B. Election of Director for a term of one year: Samuel R. Mgmt For For
Chapin
1C. Election of Director for a term of one year: Sylvie Mgmt For For
Gregoire, PharmD
1D. Election of Director for a term of one year: Alexis P. Mgmt For For
Michas
1E. Election of Director for a term of one year: Prahlad Mgmt For For
R. Singh, PhD
1F. Election of Director for a term of one year: Michel Mgmt For For
Vounatsos
1G. Election of Director for a term of one year: Frank Mgmt For For
Witney, PhD
1H. Election of Director for a term of one year: Pascale Mgmt For For
Witz
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935567339
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 06-May-2022
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Bradley A.
Alford
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Orlando D.
Ashford
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Katherine C.
Doyle
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Adriana
Karaboutis
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Murray S.
Kessler
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Jeffrey B.
Kindler
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Erica L. Mann
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Donal O'Connor
1I. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting of Shareholders: Geoffrey M.
Parker
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Theodore R.
Samuels
2. Ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent auditor, and authorize, in a binding vote,
the Board of Directors, acting through the Audit
Committee, to fix the remuneration of the auditor
3. Advisory vote on executive compensation Mgmt For For
4. Amend the Company's Long-Term Incentive Plan Mgmt For For
5. Renew the Board's authority to issue shares under Mgmt For For
Irish law
6. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law
--------------------------------------------------------------------------------------------------------------------------
PERSONALIS, INC. Agenda Number: 935589169
--------------------------------------------------------------------------------------------------------------------------
Security: 71535D106 Meeting Type: Annual
Ticker: PSNL Meeting Date: 17-May-2022
ISIN: US71535D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: A. Blaine Bowman Mgmt For For
1.2 Election of Director: Karin Eastham Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the proxy statement
accompanying this notice.
4. Indication, on a non-binding, advisory basis, of the Mgmt 1 Year Against
preferred frequency of stockholder advisory votes on
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935646236
--------------------------------------------------------------------------------------------------------------------------
Security: 71601V105 Meeting Type: Annual
Ticker: WOOF Meeting Date: 28-Jun-2022
ISIN: US71601V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Lake Mgmt For For
R. Michael (Mike) Mohan Mgmt For For
Jennifer Pereira Mgmt For For
Christopher J. Stadler Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935581339
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 19-May-2022
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajat Bahri Mgmt For For
1.2 Election of Director: Jessica L. Denecour Mgmt For For
1.3 Election of Director: Admiral Mark E. Ferguson III, Mgmt For For
USN (ret.)
1.4 Election of Director: Robert C. Flexon Mgmt For For
1.5 Election of Director: W. Craig Fugate Mgmt For For
1.6 Election of Director: Patricia K. Poppe Mgmt For For
1.7 Election of Director: Dean L. Seavers Mgmt For For
1.8 Election of Director: William L. Smith Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of Deloitte and Touche LLP as the Mgmt For For
Independent Public Accounting Firm
4. Management Proposal to Amend the PG&E Corporation Mgmt For For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
PGT INNOVATIONS, INC. Agenda Number: 935629432
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101 Meeting Type: Annual
Ticker: PGTI Meeting Date: 10-Jun-2022
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Xavier F. Boza Mgmt For For
Alexander R. Castaldi Mgmt For For
William J. Morgan Mgmt For For
2. To approve the compensation of our Named Executive Mgmt For For
Officers on an advisory basis.
3. To approve the amendment and restatement of the 2019 Mgmt For For
Equity and Incentive Compensation Plan.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935574372
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 11-May-2022
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Greg C.
Garland
1B. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Gary K. Adams
1C. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: John E. Lowe
1D. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Denise L.
Ramos
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
4. To approve the 2022 Omnibus Stock and Performance Mgmt For For
Incentive Plan.
5. Shareholder proposal regarding greenhouse gas Shr Against For
emissions targets.
6. Shareholder proposal regarding report on shift to Shr For Against
recycled polymers for single use plastics.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935583852
--------------------------------------------------------------------------------------------------------------------------
Security: 71844V201 Meeting Type: Annual
Ticker: PECO Meeting Date: 16-Jun-2022
ISIN: US71844V2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Edison Mgmt For For
1B. Election of Director: Leslie T. Chao Mgmt For For
1C. Election of Director: Elizabeth O. Fischer Mgmt For For
1D. Election of Director: Paul J. Massey, Jr. Mgmt For For
1E. Election of Director: Stephen R. Quazzo Mgmt For For
1F. Election of Director: Jane E. Silfen Mgmt For For
1G. Election of Director: John A. Strong Mgmt For For
1H. Election of Director: Gregory S. Wood Mgmt For For
2. Approve a non-binding, advisory resolution on Mgmt For For
executive compensation as more fully described in the
proxy statement for the annual meeting.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935555827
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 03-May-2022
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John T. Thomas Mgmt For For
1.2 Election of Trustee: Tommy G. Thompson Mgmt For For
1.3 Election of Trustee: Stanton D. Anderson Mgmt For For
1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For
1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For
1.6 Election of Trustee: William A. Ebinger, M.D. Mgmt For For
1.7 Election of Trustee: Pamela J. Kessler Mgmt For For
1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For
1.9 Election of Trustee: Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of casting future votes on the compensation
paid to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935568901
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206 Meeting Type: Annual
Ticker: PDM Meeting Date: 11-May-2022
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank C. McDowell Mgmt For For
1.2 Election of Director: Kelly H. Barrett Mgmt For For
1.3 Election of Director: Glenn G. Cohen Mgmt For For
1.4 Election of Director: Barbara B. Lang Mgmt For For
1.5 Election of Director: C. Brent Smith Mgmt For For
1.6 Election of Director: Jeffrey L. Swope Mgmt For For
1.7 Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2022
3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 27-Apr-2022
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of JBS Director: Gilberto Tomazoni Mgmt For For
1B. Election of JBS Director: Vincent Trius Mgmt For For
1C. Election of JBS Director: Andre Nogueira de Souza Mgmt For For
1D. Election of JBS Director: Farha Aslam Mgmt For For
1E. Election of JBS Director: Joanita Karoleski Mgmt For For
1F. Election of JBS Director: Raul Padilla Mgmt For For
2A. Election of Equity Director: Wallim Cruz De Mgmt For For
Vasconcellos Junior
2B. Election of Equity Director: Arquimedes A. Celis Mgmt For For
2C. Election of Equity Director: Ajay Menon Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PING IDENTITY HOLDING CORP. Agenda Number: 935566212
--------------------------------------------------------------------------------------------------------------------------
Security: 72341T103 Meeting Type: Annual
Ticker: PING Meeting Date: 03-May-2022
ISIN: US72341T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John McCormack Mgmt For For
Yancey L. Spruill Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, by an advisory vote, Ping Identity Holding Mgmt For For
Corp.'s executive compensation (i.e "say on pay"
proposal).
4. To approve the Ping Identity Holding Corp. 2022 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 19-Apr-2022
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt For For
1B. Election of Director: Charles E. Brock Mgmt For For
1C. Election of Director: Renda J. Burkhart Mgmt For For
1D. Election of Director: Gregory L. Burns Mgmt For For
1E. Election of Director: Richard D. Callicutt, II Mgmt For For
1F. Election of Director: Marty G. Dickens Mgmt For For
1G. Election of Director: Thomas C. Farnsworth, III Mgmt For For
1H. Election of Director: Joseph C. Galante Mgmt For For
1I. Election of Director: Glenda Baskin Glover Mgmt For For
1J. Election of Director: David B. Ingram Mgmt For For
1K. Election of Director: Decosta E. Jenkins Mgmt For For
1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1M. Election of Director: Reese L. Smith, III Mgmt For For
1N. Election of Director: G. Kennedy Thompson Mgmt For For
1O. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935593461
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 18-May-2022
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2022 Proxy Statement.
3. Ratify the appointment of the independent accountant Mgmt For For
for the year ending December 31, 2022.
4. A shareholder proposal asking the Company to amend its Shr Against For
governing documents to reduce the ownership threshold
to 10% to call a special shareholder meeting, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2022
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935568191
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100 Meeting Type: Annual
Ticker: PIPR Meeting Date: 06-May-2022
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Chad R. Abraham Mgmt For For
1B. Election of Director: Jonathan J. Doyle Mgmt For For
1C. Election of Director: William R. Fitzgerald Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Robbin Mitchell Mgmt For For
1F. Election of Director: Thomas S. Schreier Mgmt For For
1G. Election of Director: Sherry M. Smith Mgmt For For
1H. Election of Director: Philip E. Soran Mgmt For For
1I. Election of Director: Brian R. Sterling Mgmt For For
1J. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent auditor for the fiscal year ending
December 31, 2022.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the officers disclosed in the enclosed
proxy statement, or say- on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935560688
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107 Meeting Type: Annual
Ticker: PJT Meeting Date: 28-Apr-2022
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Taubman Mgmt For For
1B. Election of Director: Emily K. Rafferty Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935617045
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207 Meeting Type: Annual
Ticker: PAGP Meeting Date: 25-May-2022
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Kevin S. McCarthy Mgmt For For
Harry N. Pefanis Mgmt For For
Gary R. Petersen Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
3. The approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935571756
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 02-May-2022
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Benson Mgmt For For
Cammie Dunaway Mgmt For For
Christopher Tanco Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935658685
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108 Meeting Type: Special
Ticker: POLY Meeting Date: 23-Jun-2022
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 25, 2022, as it may be amended from time to time
(the "Merger Agreement"), among HP Inc., Prism
Subsidiary Corp. ("Merger Sub") and Plantronics, Inc.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by Poly
to Poly's named executive officers in connection with
the merger of Merger Sub with and into Poly.
3. To approve any proposal to adjourn the Special Mgmt For For
Meeting, from time to time, to a later date or dates,
if necessary or appropriate as determined in good
faith by Poly's Board of Directors, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
PLIANT THERAPEUTICS, INC. Agenda Number: 935638746
--------------------------------------------------------------------------------------------------------------------------
Security: 729139105 Meeting Type: Annual
Ticker: PLRX Meeting Date: 16-Jun-2022
ISIN: US7291391057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John Curnutte, M.D., Mgmt For For
Ph.D.
1b. Election of Class II Director: Smital Shah Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
resolution approving named executive officer
compensation.
3. To elect, by non-binding advisory vote, the frequency Mgmt 1 Year For
of future non-binding advisory votes on resolutions
approving named executive officer compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935636742
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 30-Jun-2022
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Barber Mgmt For For
Philip S. Cottone Mgmt Split 96% For 4% Withheld Split
Richard J. DeAgazio Mgmt Split 96% For 4% Withheld Split
David G. Gaw Mgmt For For
John W. Guinee Mgmt For For
Caitlin Murphy Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 935582975
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107 Meeting Type: Annual
Ticker: PNM Meeting Date: 10-May-2022
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Norman P. Becker Mgmt For For
1C. Election of Director: Patricia K. Collawn Mgmt For For
1D. Election of Director: E. Renae Conley Mgmt For For
1E. Election of Director: Alan J. Fohrer Mgmt For For
1F. Election of Director: Sidney M. Gutierrez Mgmt For For
1G. Election of Director: James A. Hughes Mgmt For For
1H. Election of Director: Maureen T. Mullarkey Mgmt For For
1I. Election of Director: Donald K. Schwanz Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as disclosed in the 2022
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935562860
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 28-Apr-2022
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernd F. Kessler Mgmt For For
1B. Election of Class I Director: Lawrence D. Kingsley Mgmt For For
1C. Election of Class I Director: Gwynne E. Shotwell Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POLYMET MINING CORP. Agenda Number: 935643848
--------------------------------------------------------------------------------------------------------------------------
Security: 731916409 Meeting Type: Annual
Ticker: PLM Meeting Date: 15-Jun-2022
ISIN: CA7319164090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan Cherry Mgmt For For
1b. Election of Director: Dr. David Dreisinger Mgmt Withheld Against
1c. Election of Director: David J. Fermo Mgmt For For
1d. Election of Director: Alan R. Hodnik Mgmt Withheld Against
1e. Election of Director: Roberto Huby Mgmt For For
1f. Election of Director: Stephen Rowland Mgmt For For
1g. Election of Director: Matthew Rowlinson Mgmt For For
2. Appointment of Deloitte & Touche LLP as auditors of Mgmt For For
the Company for the ensuing year and authorizing the
Directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935575007
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700 Meeting Type: Annual
Ticker: BPOP Meeting Date: 12-May-2022
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Class 1 Director for a one year term: Mgmt For For
Alejandro M. Ballester
1B) Election of Class 1 Director for a one year term: Mgmt For For
Richard L. Carrion
1C) Election of Class 1 Director for a one year term: Mgmt For For
Betty DeVita
1D) Election of Class 1 Director for a one year term: Mgmt For For
Carlos A. Unanue
1E) Election of Class 2 Director for a one year term: Mgmt For For
Joaquin E. Bacardi, III
1F) Election of Class 2 Director for a one year term: Mgmt For For
Robert Carrady
1G) Election of Class 2 Director for a one year term: John Mgmt For For
W. Diercksen
1H) Election of Class 2 Director for a one year term: Mgmt For For
Myrna M. Soto
1I) Election of Class 3 Director for a one year term: Jose Mgmt For For
R. Rodriguez
2) Approve, on an advisory basis, the Corporation's Mgmt For For
executive compensation.
3) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Popular, Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PORTILLO'S INC. Agenda Number: 935635118
--------------------------------------------------------------------------------------------------------------------------
Security: 73642K106 Meeting Type: Annual
Ticker: PTLO Meeting Date: 22-Jun-2022
ISIN: US73642K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Osanloo Mgmt For For
1.2 Election of Director: Ann Bordelon Mgmt For For
1.3 Election of Director: Paulette R. Dodson Mgmt For For
1.4 Election of Director: Noah Glass Mgmt For For
1.5 Election of Director: Gerard J.Hart Mgmt For For
1.6 Election of Director: Richard K.Lubin Mgmt For For
1.7 Election of Director: Joshua A.Lutzker Mgmt For For
1.8 Election of Director: Michael A. Miles Jr. Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Approval of the 2022 Portillo's, Inc. Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935554849
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 22-Apr-2022
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt For For
1B. Election of Director: Jack Davis Mgmt For For
1C. Election of Director: Dawn Farrell Mgmt For For
1D. Election of Director: Mark Ganz Mgmt For For
1E. Election of Director: Marie Oh Huber Mgmt For For
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Lee Pelton, PhD Mgmt For For
1J. Election of Director: Maria Pope Mgmt For For
1K. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
POSEIDA THERAPEUTICS, INC. Agenda Number: 935633811
--------------------------------------------------------------------------------------------------------------------------
Security: 73730P108 Meeting Type: Annual
Ticker: PSTX Meeting Date: 16-Jun-2022
ISIN: US73730P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Luke Corning
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Mark J. Gergen, J.D.
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Marcea B. Lloyd, J.D.
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
Poseida Therapuetics for its fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
POSTAL REALTY TRUST INC Agenda Number: 935646250
--------------------------------------------------------------------------------------------------------------------------
Security: 73757R102 Meeting Type: Annual
Ticker: PSTL Meeting Date: 10-Jun-2022
ISIN: US73757R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick R. Donahoe Mgmt For For
Barry Lefkowitz Mgmt For For
Jane Gural-Senders Mgmt For For
Anton Feingold Mgmt For For
Andrew Spodek Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935589056
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 02-May-2022
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until 2025 Annual Meeting: Anne Mgmt For For
L. Alonzo
1B. Election of Director until 2025 Annual Meeting: Mgmt For For
Michael J. Covey
1C. Election of Director until 2025 Annual Meeting: R. Mgmt For For
Hunter Pierson, Jr.
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approve the Amended and Restated 2019 Long-Term Mgmt For For
Incentive Plan to increase the number of shares
available for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
POWERSCHOOL HOLDINGS, INC. Agenda Number: 935604769
--------------------------------------------------------------------------------------------------------------------------
Security: 73939C106 Meeting Type: Annual
Ticker: PWSC Meeting Date: 04-May-2022
ISIN: US73939C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Goldberg Mgmt For For
Maneet S. Saroya Mgmt For For
Amy McIntosh Mgmt For For
2. To approve, by an advisory vote, to retain the Mgmt Against Against
classified structure of the Company's Board of
Directors
3. To approve, by an advisory vote, to retain the Mgmt Against Against
supermajority voting standards in the Company's
Amended and Restated Certificate of Incorporation and
the Company's Amended and Restated Bylaws
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 09-May-2022
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. Mgmt For For
HEMINGER
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: Mgmt For For
KATHLEEN A. LIGOCKI
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For
H. MCGARRY
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For
T. NALLY
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2022
6. SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO Shr Against For
COMPENSATION, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935584943
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 18-May-2022
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur P. Beattie Mgmt For For
1B. Election of Director: Raja Rajamannar Mgmt For For
1C. Election of Director: Heather B. Redman Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt For For
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: Natica von Althann Mgmt For For
1G. Election of Director: Keith H. Williamson Mgmt For For
1H. Election of Director: Phoebe A. Wood Mgmt For For
1I. Election of Director: Armando Zagalo de Lima Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers
3. Ratification of the appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935627907
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106 Meeting Type: Annual
Ticker: PRAA Meeting Date: 09-Jun-2022
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vikram A. Atal Mgmt For For
1B. Election of Director: Danielle M. Brown Mgmt For For
1C. Election of Director: Marjorie M. Connelly Mgmt For For
1D. Election of Director: John H. Fain Mgmt For For
1E. Election of Director: Steven D. Fredrickson Mgmt For For
1F. Election of Director: James A. Nussle Mgmt For For
1G. Election of Director: Brett L. Paschke Mgmt For For
1H. Election of Director: Kevin P. Stevenson Mgmt For For
1I. Election of Director: Scott M. Tabakin Mgmt For For
1J. Election of Director: Peggy P. Turner Mgmt For For
1K. Election of Director: Lance L. Weaver Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Approval of the Company's 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935588509
--------------------------------------------------------------------------------------------------------------------------
Security: 74006W108 Meeting Type: Annual
Ticker: PRAX Meeting Date: 26-May-2022
ISIN: US74006W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey Chodakewitz, M.D.
1B. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Merit Cudkowicz, M.D.
1C. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Stefan Vitorovic
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement for the
2022 Annual Meeting pursuant to the applicable
compensation disclosure rules of the SEC, including
the compensation tables and narrative discussion.
4. To approve on a non-binding advisory basis the Mgmt 1 Year Against
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRECIGEN, INC. Agenda Number: 935626284
--------------------------------------------------------------------------------------------------------------------------
Security: 74017N105 Meeting Type: Annual
Ticker: PGEN Meeting Date: 09-Jun-2022
ISIN: US74017N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randal Kirk Mgmt For For
1b. Election of Director: Cesar Alvarez Mgmt For For
1c. Election of Director: Steven Frank Mgmt For For
1d. Election of Director: Vinita Gupta Mgmt For For
1e. Election of Director: Fred Hassan Mgmt For For
1f. Election of Director: Jeffrey Kindler Mgmt For For
1g. Election of Director: Dean Mitchell Mgmt Against Against
1h. Election of Director: Helen Sabzevari Mgmt For For
1i. Election of Director: Robert Shapiro Mgmt For For
1j. Election of Director: James Turley Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of an amendment to the Precigen, Inc. Amended Mgmt For For
and Restated 2013 Omnibus Incentive Plan to increase
the number of shares of Common Stock which may be
subject to awards there under by 10 million.
5. Approval of an amendment to the Precigen, Inc. 2019 Mgmt Against Against
Incentive Plan for Non-Employee Service Providers to
increase the number of shares of Common Stock which
may be subject to awards there under by 7 million.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 935617944
--------------------------------------------------------------------------------------------------------------------------
Security: 74039L103 Meeting Type: Special
Ticker: APTS Meeting Date: 17-Jun-2022
ISIN: US74039L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of Preferred Apartment Mgmt For For
Communities, Inc. with and into Pike Merger Sub I LLC
(the "Merger") pursuant to the terms of the Agreement
and Plan of Merger, dated as of February 16, 2022, as
it may be amended from time to time, among Pike Parent
LLC, Pike Merger Sub I LLC, Pike Merger Sub II LLC,
Pike Merger Sub III LLC, Preferred Apartment
Communities, Inc., Preferred Apartment Communities
Operating Partnership, L.P. and PAC Operations, LLC as
more particularly described in the Proxy Statement.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the mergers as more particularly described
in the Proxy Statement.
3. To approve any adjournment of the Virtual Special Mgmt For For
Meeting for the purpose of soliciting additional
proxies if there are not sufficient votes at the
Virtual Special Meeting to approve the Merger as more
particularly described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935615825
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404 Meeting Type: Annual
Ticker: PFBC Meeting Date: 17-May-2022
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of Articles of Incorporation and Bylaws to Mgmt For For
Declassify the Board of Directors. To amend Article IX
of the Bank's Amended and Restated Articles of
Incorporation and Section 3.3 of the Bank's Amended
and Restated Bylaws to declassify the Board of
Directors so that each director will stand for re-
election on an annual basis.
2. DIRECTOR
Li Yu Mgmt For For
Clark Hsu Mgmt For For
Kathleen Shane Mgmt For For
J. Richard Belliston Mgmt For For
Gary S. Nunnelly Mgmt Withheld Against
3 Advisory Compensation Vote Mgmt For For
4. Frequency on Advisory Vote Mgmt 1 Year Against
5. Ratification of Appointment of Independent Public Mgmt For For
Accountants
--------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935591188
--------------------------------------------------------------------------------------------------------------------------
Security: 740444104 Meeting Type: Annual
Ticker: PLPC Meeting Date: 10-May-2022
ISIN: US7404441047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Glenn E. Corlett Mgmt Withheld Against
1.2 Election of Director: Mr. Michael E. Gibbons Mgmt For For
1.3 Election of Director: Mr. R. Steven Kestner Mgmt For For
1.4 Election of Director: Mr. J. Ryan Ruhlman Mgmt For For
1.5 Election of Director: Mr. David C. Sunkle Mgmt For For
2. Approval of the appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FINANCIAL CORP. Agenda Number: 935562048
--------------------------------------------------------------------------------------------------------------------------
Security: 74052F108 Meeting Type: Annual
Ticker: PFC Meeting Date: 26-Apr-2022
ISIN: US74052F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zahid Afzal Mgmt For For
Louis M. Altman Mgmt For For
Terri A. Bettinger Mgmt For For
John L. Bookmyer Mgmt For For
2. To consider and approve on a non-binding advisory Mgmt For For
basis the compensation of Premier's named executive
officers.
3. To consider and vote on a proposal to ratify the Mgmt For For
appointment of Crowe LLP as the independent registered
public accounting firm for Premier for the fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935573584
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 11-May-2022
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: Amber L. Cottle Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on- Pay).
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
PRIMIS FINANCIAL CORP. Agenda Number: 935597623
--------------------------------------------------------------------------------------------------------------------------
Security: 74167B109 Meeting Type: Annual
Ticker: FRST Meeting Date: 26-May-2022
ISIN: US74167B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the Mgmt For For
Company's 2025 Annual Meeting of stockholders: John F.
Biagas
1.2 Election of Class I Director to serve until the Mgmt For For
Company's 2025 Annual Meeting of stockholders: John M.
Eggemeyer
1.3 Election of Class I Director to serve until the Mgmt Withheld Against
Company's 2025 Annual Meeting of stockholders: F. L.
Garrett, III
1.4 Election of Class I Director to serve until the Mgmt For For
Company's 2025 Annual Meeting of stockholders: Dr.
Allen R. Jones, Jr.
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon
Hughes Goodman LLP as the independent registered
public accounting firm of the Company for the fiscal
year ending December 31, 2022.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an Mgmt For For
advisory (non-binding) vote to approve the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935576782
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108 Meeting Type: Annual
Ticker: PRMW Meeting Date: 10-May-2022
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Britta Bomhard Mgmt For For
Susan E. Cates Mgmt For For
Jerry Fowden Mgmt For For
Stephen H. Halperin Mgmt For For
Thomas J. Harrington Mgmt For For
Gregory Monahan Mgmt For For
Billy D. Prim Mgmt For For
Eric Rosenfeld Mgmt Withheld Against
Archana Singh Mgmt For For
Steven P. Stanbrook Mgmt For For
2. Appointment of Independent Registered Certified Public Mgmt For For
Accounting Firm. Appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm.
3. Non-Binding Advisory Vote on Executive Compensation. Mgmt For For
Approval, on a non-binding advisory basis, of the
compensation of Primo Water Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935601395
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103 Meeting Type: Annual
Ticker: PRIM Meeting Date: 04-May-2022
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term expiring in Mgmt For For
2023: Michael E. Ching
1.2 Election of Director for a one-year term expiring in Mgmt For For
2023: Stephen C. Cook
1.3 Election of Director for a one-year term expiring in Mgmt For For
2023: David L. King
1.4 Election of Director for a one-year term expiring in Mgmt For For
2023: Carla S. Mashinski
1.5 Election of Director for a one-year term expiring in Mgmt For For
2023: Terry D. McCallister
1.6 Election of Director for a one-year term expiring in Mgmt For For
2023: Thomas E. McCormick
1.7 Election of Director for a one-year term expiring in Mgmt For For
2023: Jose R. Rodriguez
1.8 Election of Director for a one-year term expiring in Mgmt For For
2023: John P. Schauerman
1.9 Election of Director for a one-year term expiring in Mgmt For For
2023: Patricia K. Wagner
2. Ratification of Selection of Moss Adams LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year ending December 31, 2022.
3. Approval of the adoption of the Company's 2022 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 17-May-2022
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael T. Dan Mgmt For For
1B. Election of Director: Blair C. Pickerell Mgmt For For
1C. Election of Director: Clare S. Richer Mgmt For For
2. Advisory Approval of Compensation of Our Named Mgmt For For
Executive Officers
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 935596025
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 24-May-2022
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kedrick D Adkins Jr CPA Mgmt For For
Bruce D. Angiolillo J D Mgmt For For
Maye Head Frei Mgmt For For
Scott C. Syphax Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditor.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROCEPT BIOROBOTICS CORPORATION Agenda Number: 935627755
--------------------------------------------------------------------------------------------------------------------------
Security: 74276L105 Meeting Type: Annual
Ticker: PRCT Meeting Date: 07-Jun-2022
ISIN: US74276L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Thomas Krummel, M.D.
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Colby Wood
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Elisabeth Sandoval-Little
2. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935619253
--------------------------------------------------------------------------------------------------------------------------
Security: 74275K108 Meeting Type: Annual
Ticker: PCOR Meeting Date: 03-Jun-2022
ISIN: US74275K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Erin Chapple
1.2 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Brian Feinstein
1.3 Election of Class I Director to hold office until the Mgmt For For
2025 Annual meeting: Kevin O'Connor
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independentregistered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935640626
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101 Meeting Type: Annual
Ticker: PRG Meeting Date: 24-May-2022
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy T. Betty Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: Cynthia N. Day Mgmt For For
1d. Election of Director: Curtis L. Doman Mgmt For For
1e. Election of Director: Ray M. Martinez Mgmt For For
1f. Election of Director: Steven A. Michaels Mgmt For For
1g. Election of Director: Ray M. Robinson Mgmt For For
1h. Election of Director: Caroline S. Sheu Mgmt For For
1i. Election of Director: James P. Smith Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt Split 9% For 91% Against Split
approve the Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
4. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For
Amended and Restated 2015 Equity and Incentive Plan.
5. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935599172
--------------------------------------------------------------------------------------------------------------------------
Security: 74349U108 Meeting Type: Annual
Ticker: RXDX Meeting Date: 19-May-2022
ISIN: US74349U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 Annual meeting: Joseph C.
Papa
1.2 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 Annual meeting: Mary Szela
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935557326
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108 Meeting Type: Annual
Ticker: PUMP Meeting Date: 19-Apr-2022
ISIN: US74347M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel D. Sledge Mgmt For For
Phillip A. Gobe Mgmt For For
Spencer D. Armour III Mgmt For For
Mark S. Berg Mgmt For For
Anthony J. Best Mgmt For For
Michele Vion Mgmt For For
Alan E. Douglas Mgmt For For
G. Larry Lawrence Mgmt For For
Jack B. Moore Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935574663
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102 Meeting Type: Special
Ticker: PSEC Meeting Date: 10-Jun-2022
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To renew the Company's authorization, with approval of Mgmt For For
its Board of Directors, to sell shares of its common
stock (during the next 12 months) at a price or prices
below the Company's then current net asset value per
share in one or more offerings subject to certain
conditions as set forth in the accompanying proxy
statement (including that the number of shares sold on
any given date does not exceed 25% of its outstanding
common stock immediately prior to such sale).
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935568569
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 19-Apr-2022
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: George
A. Fisk
1.2 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Leah
Henderson
1.3 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Ned S.
Holmes
1.4 Election of Class III Director to serve until the Mgmt Split 98% For 2% Withheld Split
Company's 2025 annual meeting of shareholders: Jack
Lord
1.5 Election of Class III Director to serve until the Mgmt Split 2% For 98% Withheld Split
Company's 2025 annual meeting of shareholders: David
Zalman
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2022.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 935587381
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108 Meeting Type: Annual
Ticker: PRTA Meeting Date: 17-May-2022
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting in 2025: Paula K. Cobb
1B. Election of Director to hold office until no later Mgmt Against Against
than the Annual General Meeting in 2025: Lars G. Ekman
1C. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting in 2025: Sanjiv K.
Patel
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for its fiscal year 2022 and to
authorize, in a binding vote, the Company's Board of
Directors, acting through its Audit Committee, to
approve the remuneration of that auditor.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the executive officers named in the
Company's Proxy Statement for the Annual General
Meeting.
4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes by shareholders on
the compensation of the Company's named executive
officers.
5. To approve an amendment to the Company's 2018 Long Mgmt For For
Term Incentive Plan to increase the number of ordinary
shares available for issuance under that Plan by
2,000,000 ordinary shares.
6. To renew the Board of Directors' existing authority Mgmt For For
under Irish law to allot and issue ordinary shares.
7. To renew the Board of Directors' existing authority Mgmt For For
under Irish law to allot and issue ordinary shares for
cash without first offering those shares to existing
shareholders pursuant to the statutory pre-emption
right that would otherwise apply.
8. To approve any motion to adjourn the Annual General Mgmt For For
Meeting, or any adjournment thereof, to another time
and place in order to solicit additional proxies if
there are insufficient votes at the time of the Annual
General Meeting to approve Proposal No. 7.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935584880
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Annual
Ticker: PRLB Meeting Date: 18-May-2022
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Bodor Mgmt For For
1B. Election of Director: Archie C. Black Mgmt For For
1C. Election of Director: Sujeet Chand Mgmt For For
1D. Election of Director: Moonhie Chin Mgmt For For
1E. Election of Director: Rainer Gawlick Mgmt For For
1F. Election of Director: Stacy Greiner Mgmt For For
1G. Election of Director: Donald G. Krantz Mgmt For For
1H. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
fiscal year 2022.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROVENTION BIO, INC. Agenda Number: 935589296
--------------------------------------------------------------------------------------------------------------------------
Security: 74374N102 Meeting Type: Annual
Ticker: PRVB Meeting Date: 17-May-2022
ISIN: US74374N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ashleigh Palmer Mgmt For For
Jeffrey Bluestone Mgmt Withheld Against
Avery Catlin Mgmt For For
Sean Doherty Mgmt For For
Wayne Pisano Mgmt Withheld Against
Nancy Wysenski Mgmt For For
John Jenkins Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of EisnerAmper LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANCORP INC Agenda Number: 935614253
--------------------------------------------------------------------------------------------------------------------------
Security: 74383L105 Meeting Type: Annual
Ticker: PVBC Meeting Date: 19-May-2022
ISIN: US74383L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: David P. Mgmt For For
Mansfield
1.2 Election of Director for three-year term: Lisa Mgmt For For
DeStefano
1.3 Election of Director for three-year term: Jay E. Gould Mgmt For For
2. The ratification of the appointment of Crowe LLP as Mgmt For For
independent registered public accounting firm of
Provident Bancorp, Inc. for the year ending December
31, 2022.
3. The approval of an advisory, non-binding resolution Mgmt For For
with respect to our executive compensation.
4.1 Election of Director for three-year term: Kathleen Mgmt For For
Chase Curran
4.2 Election of Director for three-year term: Mohammad Mgmt For For
Shaikh
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935559712
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105 Meeting Type: Annual
Ticker: PFS Meeting Date: 28-Apr-2022
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Dunigan Mgmt For For
Frank L. Fekete Mgmt For For
Matthew K. Harding Mgmt For For
Anthony J. Labozzetta Mgmt For For
2. The approval (non-binding) of executive compensation. Mgmt For For
3. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 10-May-2022
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt Against Against
1B. Election of Director: Gilbert F. Casellas Mgmt For For
1C. Election of Director: Robert M. Falzon Mgmt For For
1D. Election of Director: Martina Hund-Mejean Mgmt For For
1E. Election of Director: Wendy Jones Mgmt For For
1F. Election of Director: Karl J. Krapek Mgmt For For
1G. Election of Director: Peter R. Lighte Mgmt For For
1H. Election of Director: Charles F. Lowrey Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Sandra Pianalto Mgmt For For
1K. Election of Director: Christine A. Poon Mgmt For For
1L. Election of Director: Douglas A. Scovanner Mgmt For For
1M. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal to adopt the right to act by Shr Against For
written consent.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935583232
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107 Meeting Type: Annual
Ticker: PSB Meeting Date: 29-Apr-2022
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Director: Maria R. Hawthorne Mgmt For For
1C. Election of Director: Jennifer Holden Dunbar Mgmt For For
1D. Election of Director: M. Christian Mitchell Mgmt For For
1E. Election of Director: Irene H. Oh Mgmt For For
1F. Election of Director: Kristy M. Pipes Mgmt For For
1G. Election of Director: Gary E. Pruitt Mgmt For For
1H. Election of Director: Robert S. Rollo Mgmt For For
1I. Election of Director: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Director: Peter Schultz Mgmt For For
1K. Election of Director: Stephen W. Wilson Mgmt For For
2. Advisory vote to approve the compensation of PS Mgmt For For
Business Parks, Inc.'s Named Executive Officers.
3. Approval of the 2022 Equity and Performance-Based Mgmt Against Against
Incentive Compensation Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for PS Business Parks, Inc. for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 19-Apr-2022
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Susan Tomasky Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Jamie M. Gentoso Mgmt For For
1E. Election of Director: David Lilley Mgmt For For
1F. Election of Director: Barry H. Ostrowsky Mgmt For For
1G. Election of Director: Valerie A. Smith Mgmt For For
1H. Election of Director: Scott G. Stephenson Mgmt For For
1I. Election of Director: Laura A. Sugg Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for the year 2022
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935572758
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 04-May-2022
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Thomas J. Folliard Mgmt For For
1D. Election of Director: Cheryl W. Grise Mgmt For For
1E. Election of Director: Andre J. Hawaux Mgmt For For
1F. Election of Director: J. Phillip Holloman Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of an amendment to extend the term of the Mgmt For For
Company's Amended and Restated Section 382 Rights
Agreement, as amended.
5. Approval of the PulteGroup, Inc. 2022 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935634560
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 15-Jun-2022
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Dietzen Mgmt For For
Charles Giancarlo Mgmt For For
John Murphy Mgmt For For
Greg Tomb Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 5, 2023.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935634368
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 16-Jun-2022
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: MICHAEL M. CALBERT Mgmt For For
1b) Election of Director: BRENT CALLINICOS Mgmt For For
1c) Election of Director: GEORGE CHEEKS Mgmt For For
1d) Election of Director: JOSEPH B. FULLER Mgmt For For
1e) Election of Director: STEFAN LARSSON Mgmt For For
1f) Election of Director: V. JAMES MARINO Mgmt For For
1g) Election of Director: G. PENNY McINTYRE Mgmt For For
1h) Election of Director: AMY McPHERSON Mgmt For For
1i) Election of Director: ALLISON PETERSON Mgmt For For
1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For
1k) Election of Director: JUDITH AMANDA SOURRY KNOX Mgmt For For
2) Approval of the advisory resolution on executive Mgmt For For
compensation
3) Ratification of auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PYXIS ONCOLOGY, INC. Agenda Number: 935628238
--------------------------------------------------------------------------------------------------------------------------
Security: 747324101 Meeting Type: Annual
Ticker: PYXS Meeting Date: 13-Jun-2022
ISIN: US7473241013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Darren Cline Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public Accounting Firm
for the Fiscal Year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
QCR HOLDINGS, INC. Agenda Number: 935592508
--------------------------------------------------------------------------------------------------------------------------
Security: 74727A104 Meeting Type: Annual
Ticker: QCRH Meeting Date: 19-May-2022
ISIN: US74727A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent R. Cobb Mgmt For For
Larry J. Helling Mgmt For For
Mark C. Kilmer Mgmt For For
2. To approve in a non-binding, advisory vote, the Mgmt For For
compensation of certain executive officers, which is
referred to as a "say-on- pay" proposal.
3. To approve the QCR Holdings, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan.
4. To ratify the appointment of RSM US LLP as QCR Mgmt For For
Holdings, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935669448
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 23-Jun-2022
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Annual Accounts for the year Mgmt For For
ended December 31, 2021 ("Calendar Year 2021").
2. Proposal to cast a favorable non-binding advisory vote Mgmt For For
in respect of the Remuneration Report 2021.
3. Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2021.
4. Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2021.
5a. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
5b. Reappointment of the Supervisory Director: Mr. Thomas Mgmt For For
Ebeling
5c. Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For
Haag
5d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
5e. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
5f. Appointment of the Supervisory Director: Dr. Eva Pisa Mgmt For For
5g. Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
5h. Reappointment of the Supervisory Director: Ms. Mgmt For For
Elizabeth E. Tallett
6a. Reappointment of the Managing Director: Mr. Thierry Mgmt For For
Bernard
6b. Reappointment of the Managing Director: Mr. Roland Mgmt For For
Sackers
7. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For
auditors of the Company for the calendar year ending
December 31, 2022.
8a. Proposal to authorize the Supervisory Board, until Mgmt For For
December 23, 2023 to: issue a number of ordinary
shares and financing preference shares and grant
rights to subscribe for such shares of up to 50% of
the aggregate par value of all shares issued and
outstanding.
8b. Proposal to authorize the Supervisory Board, until Mgmt For For
December 23, 2023 to: restrict or exclude the
pre-emptive rights with respect to issuing ordinary
shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
9. Proposal to authorize the Managing Board, until Mgmt For For
December 23, 2023, to acquire shares in the Company's
own share capital.
10. Proposal to approve discretionary rights for the Mgmt For For
Managing Board to implement a capital repayment by
means of a synthetic share repurchase.
11. Proposal to approve the cancellation of fractional Mgmt For For
shares held by the Company.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935598473
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 27-May-2022
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Holli C. Ladhani Mgmt For For
1.7 Election of Director: David M. McClanahan Mgmt For For
1.8 Election of Director: Margaret B. Shannon Mgmt For For
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to the Quanta Services, Inc. Mgmt For For
2019 Omnibus Equity Incentive Plan to increase the
number of shares of Quanta common stock that may be
issued thereunder and make certain other changes.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 18-May-2022
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tracey C. Doi Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
1.3 Election of Director: Wright L. Lassiter III Mgmt For For
1.4 Election of Director: Timothy L. Main Mgmt For For
1.5 Election of Director: Denise M. Morrison Mgmt For For
1.6 Election of Director: Gary M. Pfeiffer Mgmt For For
1.7 Election of Director: Timothy M. Ring Mgmt For For
1.8 Election of Director: Stephen H. Rusckowski Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2022
proxy statement
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2022
4. To adopt an amendment to the Company's Certificate of Mgmt For For
Incorporation to allow stockholders to act by
non-unanimous written consent
5. To adopt an amendment to the Company's Certificate of Mgmt For For
Incorporation to permit stockholders holding 15% or
more of the Company's common stock to request that the
Company call a special meeting of stockholders
6. Stockholder proposal regarding the right to call a Shr Against For
special meeting of stockholders
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 935618009
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101 Meeting Type: Special
Ticker: QDEL Meeting Date: 16-May-2022
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Business Combination Mgmt For For
Agreement (the "BCA"), dated December 22, 2021, by and
among Quidel Corporation ("Quidel"), Ortho Clinical
Diagnostics Holdings plc, Coronado Topco, Inc.
("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and
Laguna Merger Sub, Inc., each wholly owned
subsidiaries of Topco, and Orca Holdco 2, Inc., a
wholly owned subsidiary of U.S. Holdco Sub, including
the Quidel Merger (as defined in the joint proxy
statement/prospectus) and the transactions
contemplated thereby (the "Merger Proposal")
2. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation arrangements for Quidel's named executive
officers in connection with the BCA
3. To approve any motion to adjourn the Special Meeting Mgmt For For
to another time or place, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting
to approve the Merger Proposal
4. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Mary Lake Polan Mgmt For For
Ann D. Rhoads Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
5. To approve, on an advisory basis, the compensation of Mgmt For For
Quidel's named executive officers
6. To ratify the selection of Ernst & Young LLP as Mgmt For For
Quidel's independent registered public accounting firm
for the fiscal year ending December 31, 2022
7. To approve an amendment and restatement of Quidel's Mgmt For For
2018 Equity Incentive Plan (the "2018 Plan") to
increase the number of shares of Quidel common stock
available under the 2018 Plan
8. To approve an amendment and restatement of Quidel's Mgmt For For
1983 Employee Stock Purchase Plan (the "1983 ESPP") to
increase the number of shares of Quidel common stock
available under the 1983 ESPP
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935636475
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100 Meeting Type: Annual
Ticker: QRTEA Meeting Date: 14-Jun-2022
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
M. Ian G. Gilchrist Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259
--------------------------------------------------------------------------------------------------------------------------
Security: 750102105 Meeting Type: Annual
Ticker: RXT Meeting Date: 10-Jun-2022
ISIN: US7501021056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Campos Mgmt For For
1b. Election of Director: Dhiren Fonseca Mgmt For For
1c. Election of Director: Mitchell Garber Mgmt Withheld Against
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation.
3. Approve an amendment to the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
common stock authorized to be issued under the plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent public accounting firm for
Rackspace Technology for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935604478
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101 Meeting Type: Annual
Ticker: RDN Meeting Date: 11-May-2022
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Howard B. Mgmt For For
Culang
1B. Election of Director for a one-year term: Brad L. Mgmt For For
Conner
1C. Election of Director for a one-year term: Debra Hess Mgmt For For
1D. Election of Director for a one-year term: Lisa W. Hess Mgmt For For
1E. Election of Director for a one-year term: Brian D. Mgmt For For
Montgomery
1F. Election of Director for a one-year term: Lisa Mumford Mgmt For For
1G. Election of Director for a one-year term: Gaetano J. Mgmt For For
Muzio
1H. Election of Director for a one-year term: Gregory V. Mgmt For For
Serio
1I. Election of Director for a one-year term: Noel J. Mgmt For For
Spiegel
1J. Election of Director for a one-year term: Richard G. Mgmt For For
Thornberry
2. Approval, by an advisory, non-binding vote, of the Mgmt For For
overall compensation of the Company's named executive
officers.
3. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as Radian's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RADIUS GLOBAL INFRASTRUCTURE INC Agenda Number: 935607549
--------------------------------------------------------------------------------------------------------------------------
Security: 750481103 Meeting Type: Annual
Ticker: RADI Meeting Date: 26-May-2022
ISIN: US7504811032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Paul A. Gould
1B. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Antoinette Cook Bush
1C. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Thomas C. King
1D. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Nick S. Advani
1E. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Ashley Leeds
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of stockholder advisory votes on executive
compensation.
4. To approve an amendment to the Radius Global Mgmt For For
Infrastructure, Inc. 2020 Equity Incentive Plan to
increase the maximum number of shares that may be
issued or paid under or with respect to all awards
thereunder and the maximum number of shares that may
be subject to incentive stock options granted
thereunder.
5. To approve the Radius Global Infrastructure, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
RAIN THERAPEUTICS INC. Agenda Number: 935607032
--------------------------------------------------------------------------------------------------------------------------
Security: 75082Q105 Meeting Type: Annual
Ticker: RAIN Meeting Date: 01-Jun-2022
ISIN: US75082Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aaron Davis Mgmt For For
Gorjan Hrustanovic Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RALLYBIO CORPORATION Agenda Number: 935640993
--------------------------------------------------------------------------------------------------------------------------
Security: 75120L100 Meeting Type: Annual
Ticker: RLYB Meeting Date: 24-May-2022
ISIN: US75120L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Martin W. Mackay Mgmt For For
1.2 Election of Class I Director: Kush M. Parmar Mgmt For For
1.3 Election of Class I Director: Paula Soteropoulos Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935561173
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106 Meeting Type: Annual
Ticker: RMBS Meeting Date: 28-Apr-2022
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Charles Kissner Mgmt For For
1B. Election of Class I Director: Necip Sayiner Mgmt For For
1C. Election of Class I Director: Luc Seraphin Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935585349
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 11-May-2022
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda A. Cline Mgmt For For
1B. Election of Director: Margaret K. Dorman Mgmt For For
1C. Election of Director: James M. Funk Mgmt For For
1D. Election of Director: Steve D. Gray Mgmt For For
1E. Election of Director: Greg G. Maxwell Mgmt For For
1F. Election of Director: Reginal W. Spiller Mgmt For For
1G. Election of Director: Jeffrey L. Ventura Mgmt For For
2. A non-binding proposal to approve the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. For authorization to increase the number of shares of Mgmt For For
Common Stock authorized under the Amended and Restated
2019 Equity Based Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
RANGER OIL CORPORATION Agenda Number: 935599398
--------------------------------------------------------------------------------------------------------------------------
Security: 70788V102 Meeting Type: Annual
Ticker: ROCC Meeting Date: 02-May-2022
ISIN: US70788V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tiffany Thom Cepak Mgmt For For
1B. Election of Director: Darrin J. Henke Mgmt For For
1C. Election of Director: Richard Burnett Mgmt For For
1D. Election of Director: Jeffrey E. Wojahn Mgmt Against Against
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RANPAK HOLDINGS CORP Agenda Number: 935601333
--------------------------------------------------------------------------------------------------------------------------
Security: 75321W103 Meeting Type: Annual
Ticker: PACK Meeting Date: 25-May-2022
ISIN: US75321W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Omar Asali Mgmt For For
Pamela El Mgmt For For
Salil Seshadri Mgmt Withheld Against
Kurt Zumwalt Mgmt For For
2. Company Proposal - Ratification of the selection of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
3. Company Proposal - Approval of a non-binding advisory Mgmt Against Against
resolution approving the compensation of named
executive officers.
4. Company Proposal - Approval of a non-binding advisory Mgmt 1 Year For
resolution approving the frequency of future advisory
votes on the compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RAPID MICRO BIOSYSTEMS, INC. Agenda Number: 935598790
--------------------------------------------------------------------------------------------------------------------------
Security: 75340L104 Meeting Type: Annual
Ticker: RPID Meeting Date: 23-May-2022
ISIN: US75340L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Hirsch, MD, PhD Mgmt For For
Inese Lowenstein Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Rapid Micro Biosystems, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC Agenda Number: 935583953
--------------------------------------------------------------------------------------------------------------------------
Security: 75508B104 Meeting Type: Annual
Ticker: RYAM Meeting Date: 16-May-2022
ISIN: US75508B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas I. Morgan Mgmt For For
1B. Election of Director: Lisa M. Palumbo Mgmt For For
1C. Election of Director: Ivona Smith Mgmt For For
2. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate the
supermajority voting provisions.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in our Proxy
Statement.
5. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the independent registered public accounting firm
for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935591758
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 19-May-2022
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dod A. Fraser Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Scott R. Jones Mgmt For For
1D. Election of Director: V. Larkin Martin Mgmt For For
1E. Election of Director: Meridee A. Moore Mgmt For For
1F. Election of Director: Ann C. Nelson Mgmt For For
1G. Election of Director: David L. Nunes Mgmt For For
1H. Election of Director: Matthew J. Rivers Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
RBB BANCORP Agenda Number: 935646349
--------------------------------------------------------------------------------------------------------------------------
Security: 74930B105 Meeting Type: Annual
Ticker: RBB Meeting Date: 18-May-2022
ISIN: US74930B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter M. Chang Mgmt For For
Wendell Chen Mgmt For For
Christina Kao Mgmt For For
James Kao Mgmt Withheld Against
Chie-Min Koo Mgmt For For
Joyce Wong Lee Mgmt For For
Alfonso Lau Mgmt Withheld Against
Chuang-I Lin Mgmt For For
Feng (Richard) Lin Mgmt Withheld Against
Ko-Yen Lin Mgmt For For
Geraldine Pannu Mgmt For For
Paul Lin Mgmt For For
Fui Ming Thian Mgmt For For
Raymond Yu Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
3. To ratify the appointment of Eide Bailly LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the Company's Amended and Restated 2017 Mgmt For
Omnibus Stock Incentive Plan (the "2017 Plan") that
would allow for the granting of restricted stock
units, as described in the Proxy Statement dated
__________, 2022.
--------------------------------------------------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC. Agenda Number: 935612297
--------------------------------------------------------------------------------------------------------------------------
Security: 75524W108 Meeting Type: Annual
Ticker: RMAX Meeting Date: 01-Jun-2022
ISIN: US75524W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Joyce Mgmt For For
David Liniger Mgmt For For
Annita Menogan Mgmt For For
Teresa Van De Bogart Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935647808
--------------------------------------------------------------------------------------------------------------------------
Security: 75574U101 Meeting Type: Annual
Ticker: RC Meeting Date: 23-Jun-2022
ISIN: US75574U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Capasse Mgmt For For
Jack J. Ross Mgmt For For
Julius W. Erving Mgmt For For
Frank P. Filipps Mgmt For For
Dominique Mielle Mgmt For For
Gilbert E. Nathan Mgmt For For
Andrea Petro Mgmt For For
Mitchell Reese Mgmt For For
Todd M. Sinai Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers, as described
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 935568583
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106 Meeting Type: Annual
Ticker: RLGY Meeting Date: 04-May-2022
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2023: Fiona P. Dias
1B. Election of Director for a one-year term expiring in Mgmt For For
2023: Matthew J. Espe
1C. Election of Director for a one-year term expiring in Mgmt For For
2023: V. Ann Hailey
1D. Election of Director for a one-year term expiring in Mgmt For For
2023: Bryson R. Koehler
1E. Election of Director for a one-year term expiring in Mgmt For For
2023: Duncan L. Niederauer
1F. Election of Director for a one-year term expiring in Mgmt For For
2023: Ryan M. Schneider
1G. Election of Director for a one-year term expiring in Mgmt For For
2023: Enrique Silva
1H. Election of Director for a one-year term expiring in Mgmt For For
2023: Sherry M. Smith
1I. Election of Director for a one-year term expiring in Mgmt For For
2023: Christopher S. Terrill
1J. Election of Director for a one-year term expiring in Mgmt For For
2023: Felicia Williams
1K. Election of Director for a one-year term expiring in Mgmt For For
2023: Michael J. Williams
2. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our Independent
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935581151
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 17-May-2022
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Priscilla Almodovar
1B. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Jacqueline Brady
1C. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: A. Larry Chapman
1D. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Reginald H. Gilyard
1E. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Mary Hogan Preusse
1F. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Priya Cherian Huskins
1G. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Gerardo I. Lopez
1H. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Michael D. McKee
1I. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Gregory T. McLaughlin
1J. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Ronald L. Merriman
1K. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. Amendment of the Company's charter to increase the Mgmt For For
number of authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935616675
--------------------------------------------------------------------------------------------------------------------------
Security: 75615P103 Meeting Type: Annual
Ticker: RETA Meeting Date: 08-Jun-2022
ISIN: US75615P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: J. Warren Huff Mgmt For For
1.2 Election of Class I Director: Shamim Ruff Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public account firm for the
fiscal year ending December 31, 2022.
4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECURSION PHARMACEUTICALS, INC. Agenda Number: 935633986
--------------------------------------------------------------------------------------------------------------------------
Security: 75629V104 Meeting Type: Annual
Ticker: RXRX Meeting Date: 14-Jun-2022
ISIN: US75629V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zachary Bogue, J.D. Mgmt For For
Zavain Dar Mgmt For For
Robert Hershberg MD PhD Mgmt For For
2. Ratify the appointment of Ernst and Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RED RIVER BANCSHARES, INC. Agenda Number: 935580767
--------------------------------------------------------------------------------------------------------------------------
Security: 75686R202 Meeting Type: Annual
Ticker: RRBI Meeting Date: 05-May-2022
ISIN: US75686R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Scott Ashbrook Mgmt For For
1B. Election of Director: R. Blake Chatelain Mgmt For For
1C. Election of Director: Kirk D. Cooper Mgmt For For
1D. Election of Director: Michael D. Crowell Mgmt For For
1E. Election of Director: Anna Brasher Moreau, DDS, MS Mgmt For For
1F. Election of Director: Robert A. Nichols Mgmt For For
1G. Election of Director: Willie P. Obey Mgmt For For
1H. Election of Director: Teddy R. Price Mgmt For For
1I. Election of Director: Don L. Thompson Mgmt For For
1J. Election of Director: H. Lindsey Torbett Mgmt For For
2. To ratify the appointment of Postlethwaite & Mgmt For For
Netterville, APAC as the Company's auditor for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935593550
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101 Meeting Type: Annual
Ticker: RRGB Meeting Date: 19-May-2022
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for one-year term: Anthony S. Mgmt For For
Ackil
1B. Election of director for one-year term: Thomas G. Mgmt For For
Conforti
1C. Election of director for one-year term: Cambria W. Mgmt For For
Dunaway
1D. Election of director for one-year term: G.J. Hart Mgmt For For
1E. Election of director for one-year term: Kalen F. Mgmt For For
Holmes
1F. Election of director for one-year term: Steven K. Mgmt For For
Lumpkin
1G. Election of director for one-year term: Paul J.B. Mgmt For For
Murphy III
1H. Election of director for one-year term: David A. Pace Mgmt For For
1I. Election of director for one-year term: Allison Page Mgmt For For
1J. Election of director for one-year term: Anddria Mgmt For For
Varnado
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935634522
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108 Meeting Type: Annual
Ticker: RRR Meeting Date: 09-Jun-2022
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt Withheld Against
Robert E. Lewis Mgmt Withheld Against
James E. Nave, D.V.M. Mgmt Withheld Against
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 935591544
--------------------------------------------------------------------------------------------------------------------------
Security: 758075402 Meeting Type: Annual
Ticker: RWT Meeting Date: 24-May-2022
ISIN: US7580754023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Greg H. Kubicek Mgmt For For
1.2 Election of Director: Christopher J. Abate Mgmt For For
1.3 Election of Director: Armando Falcon Mgmt For For
1.4 Election of Director: Douglas B. Hansen Mgmt For For
1.5 Election of Director: Debora D. Horvath Mgmt For For
1.6 Election of Director: George W. Madison Mgmt For For
1.7 Election of Director: Georganne C. Proctor Mgmt Against Against
1.8 Election of Director: Dashiell I. Robinson Mgmt For For
1.9 Election of Director: Faith A. Schwartz Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Non-binding advisory resolution to approve named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 26-Apr-2022
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2023: Mgmt For For
Jan A. Bertsch
1B. Election of Director for the term expiring in 2023: Mgmt For For
Stephen M. Burt
1C. Election of Director for the term expiring in 2023: Mgmt For For
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2023: Mgmt For For
Theodore D. Crandall
1E. Election of Director for the term expiring in 2023: Mgmt For For
Christopher L. Doerr
1F. Election of Director for the term expiring in 2023: Mgmt For For
Michael F. Hilton
1G. Election of Director for the term expiring in 2023: Mgmt For For
Louis V. Pinkham
1H. Election of Director for the term expiring in 2023: Mgmt For For
Rakesh Sachdev
1I. Election of Director for the term expiring in 2023: Mgmt For For
Curtis W. Stoelting
1J. Election of Director for the term expiring in 2023: Mgmt For For
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935565804
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 29-Apr-2022
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: C. Ronald Blankenship Mgmt For For
1D. Election of Director: Deirdre J. Evens Mgmt For For
1E. Election of Director: Thomas W. Furphy Mgmt For For
1F. Election of Director: Karin M. Klein Mgmt For For
1G. Election of Director: Peter D. Linneman Mgmt For For
1H. Election of Director: David P. O'Connor Mgmt For For
1I. Election of Director: Lisa Palmer Mgmt For For
1J. Election of Director: James H. Simmons, III Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution approving executive Mgmt For For
compensation for fiscal year 2021.
3. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935614114
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107 Meeting Type: Annual
Ticker: RGNX Meeting Date: 03-Jun-2022
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allan M. Fox Mgmt For For
A. Glucksmann, Ph.D. Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
the Company for the year ending December 31, 2022.
3. To provide an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 935604290
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106 Meeting Type: Annual
Ticker: RM Meeting Date: 19-May-2022
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip V. Bancroft Mgmt For For
Robert W. Beck Mgmt For For
Jonathan D. Brown Mgmt For For
Roel C. Campos Mgmt For For
Maria Contreras-Sweet Mgmt For For
Michael R. Dunn Mgmt For For
Steven J. Freiberg Mgmt For For
Sandra K. Johnson Mgmt For For
Carlos Palomares Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935557871
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 20-Apr-2022
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1B. Election of Director: Zhanna Golodryga Mgmt For For
1C. Election of Director: John D. Johns Mgmt For For
1D. Election of Director: Joia M. Johnson Mgmt For For
1E. Election of Director: Ruth Ann Marshall Mgmt Split 7% For 93% Against Split
1F. Election of Director: Charles D. McCrary Mgmt For For
1G. Election of Director: James T. Prokopanko Mgmt For For
1H. Election of Director: Lee J. Styslinger III Mgmt For For
1I. Election of Director: Jose S. Suquet Mgmt For For
1J. Election of Director: John M. Turner, Jr. Mgmt For For
1K. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 25-May-2022
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: J. Cliff Eason Mgmt For For
1C. Election of Director: John J. Gauthier Mgmt For For
1D. Election of Director: Patricia L. Guinn Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Ng Keng Hooi Mgmt For For
1H. Election of Director: George Nichols III Mgmt For For
1I. Election of Director: Stephen O'Hearn Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Split 2% For 98% Against Split
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC. Agenda Number: 935609315
--------------------------------------------------------------------------------------------------------------------------
Security: 75943R102 Meeting Type: Annual
Ticker: RLAY Meeting Date: 27-May-2022
ISIN: US75943R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
annual meeting of stockholder: Alexis Borisy
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting of stockholder: Mark Murcko, Ph.D.
1.3 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
annual meeting of stockholder: Laura Shawver, Ph.D.
2. To consider and act upon an advisory vote on the Mgmt For For
compensation of our named executive officers.
3. To consider and act upon an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To consider and approve an amendment to our Fourth Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the number of authorized shares of common
stock from 150,000,000 to 300,000,000.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 18-May-2022
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa L. Baldwin Mgmt For For
1B. Election of Director: Karen W. Colonias Mgmt For For
1C. Election of Director: Frank J. Dellaquila Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt For For
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: David W. Seeger Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
4. To consider a stockholder proposal regarding changes Shr Against For
to the Company's proxy access bylaw, to remove the
size limit on the stockholder nominating group.
--------------------------------------------------------------------------------------------------------------------------
REMITLY GLOBAL, INC. Agenda Number: 935613504
--------------------------------------------------------------------------------------------------------------------------
Security: 75960P104 Meeting Type: Annual
Ticker: RELY Meeting Date: 01-Jun-2022
ISIN: US75960P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip Riese Mgmt For For
Ron Shah Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 16-May-2022
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shyam Gidumal Mgmt For For
1B. Election of Director: Henry Klehm III Mgmt For For
1C. Election of Director: Valerie Rahmani Mgmt For For
1D. Election of Director: Carol P. Sanders Mgmt For For
1E. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the First Amended and Restated Mgmt For For
RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive
Plan.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2022
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENASANT CORPORATION Agenda Number: 935561945
--------------------------------------------------------------------------------------------------------------------------
Security: 75970E107 Meeting Type: Annual
Ticker: RNST Meeting Date: 26-Apr-2022
ISIN: US75970E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Creekmore Mgmt For For
Jill V. Deer Mgmt For For
Neal A. Holland, Jr. Mgmt For For
E. Robinson McGraw Mgmt For For
Sean M. Suggs Mgmt For For
2. Adoption, in a non-binding advisory vote, of a Mgmt For For
resolution approving the compensation of our named
executive officers.
3. Ratification of the appointment of HORNE LLP as Mgmt For For
Renasant's independent registered public accountants
for 2022.
--------------------------------------------------------------------------------------------------------------------------
RENEO PHARMACEUTICALS, INC. Agenda Number: 935618643
--------------------------------------------------------------------------------------------------------------------------
Security: 75974E103 Meeting Type: Annual
Ticker: RPHM Meeting Date: 01-Jun-2022
ISIN: US75974E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
Company's 2025 annual meeting of stockholders: Eric M.
Dube, Ph.D.
1.2 Election of Class I Director to hold office until the Mgmt For For
Company's 2025 annual meeting of stockholders: Paul W.
Hoelscher
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC. Agenda Number: 935606131
--------------------------------------------------------------------------------------------------------------------------
Security: 75972A301 Meeting Type: Annual
Ticker: REGI Meeting Date: 17-May-2022
ISIN: US75972A3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Merger Agreement. Mgmt For For
2. Proposal to approve on an advisory (non-binding) basis Mgmt For For
certain compensation arrangements for the company's
named executive officers in connection with the
Merger.
3A. Election of Director: Randolph L. Howard Mgmt For For
3B. Election of Director: Debora M. Frodl Mgmt For For
3C. Election of Director: Dylan Glenn Mgmt For For
4. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
6. Proposal to approve the adjournment of the Annual Mgmt For For
Meeting, if necessary, to continue to solicit
additional proxies to adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935618302
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100 Meeting Type: Annual
Ticker: RCII Meeting Date: 07-Jun-2022
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Jeffrey Brown Mgmt For For
1b. Re-election of Director: Mitchell Fadel Mgmt For For
1c. Re-election of Director: Christopher Hetrick Mgmt For For
1d. Re-election of Director: Harold Lewis Mgmt For For
1e. Re-election of Director: Glenn Marino Mgmt For For
1f. Re-election of Director: Carol McFate Mgmt For For
1g. Re-election of Director: B.C. Silver Mgmt For For
1h. Re-election of Director: Jen You Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
3. To approve, by non-binding vote, compensation of the Mgmt For For
named executive officers for the year ended December
31, 2021
--------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935647543
--------------------------------------------------------------------------------------------------------------------------
Security: 76029L100 Meeting Type: Annual
Ticker: RPAY Meeting Date: 08-Jun-2022
ISIN: US76029L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for terms expiring at Mgmt For For
the 2023 Annual Meeting (if Proposal Five is approved)
or at the 2025 Annual Meeting (if Proposal Five is not
approved): William Jacobs
1.2 Election of Class III Director for terms expiring at Mgmt For For
the 2023 Annual Meeting (if Proposal Five is approved)
or at the 2025 Annual Meeting (if Proposal Five is not
approved): Peter J. Kight
1.3 Election of Class III Director for terms expiring at Mgmt For For
the 2023 Annual Meeting (if Proposal Five is approved)
or at the 2025 Annual Meeting (if Proposal Five is not
approved): John Morris
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers
3. To ratify the appointment of Grant Thornton, LLP as Mgmt For For
our Independent Registered Public Accounting Firm for
the fiscal year ending December 31, 2022
4. To approve and adopt an amendment and restatement of Mgmt For For
our Omnibus Incentive Plan
5. To approve and adopt an amendment to our Certificate Mgmt For For
of Incorporation to declassify the Board of Directors
6. To approve and adopt an amendment to our Certificate Mgmt For For
of Incorporation to remove certain supermajority
voting requirements
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935596099
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 26-May-2022
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tony J. Hunt Mgmt For For
1B. Election of Director: Karen A. Dawes Mgmt For For
1C. Election of Director: Nicolas M. Barthelemy Mgmt For For
1D. Election of Director: Carrie Eglinton Manner Mgmt For For
1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1F. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for the fiscal year 2022.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. Agenda Number: 935559015
--------------------------------------------------------------------------------------------------------------------------
Security: 760281204 Meeting Type: Annual
Ticker: RBCAA Meeting Date: 21-Apr-2022
ISIN: US7602812049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Feaster Mgmt For For
1b. Election of Director: Jennifer N. Green Mgmt For For
1c. Election of Director: Craig A. Greenberg Mgmt For For
1d. Election of Director: Heather V. Howell Mgmt For For
1e. Election of Director: Timothy S. Huval Mgmt For For
1f. Election of Director: Ernest W. Marshall, Jr. Mgmt For For
1g. Election of Director: W. Patrick Mulloy, II Mgmt For For
1h. Election of Director: George Nichols, III Mgmt For For
1i. Election of Director: W. Kenneth Oyler, III Mgmt For For
1j. Election of Director: Logan M. Pichel Mgmt For For
1k. Election of Director: Michael T. Rust Mgmt For For
1l. Election of Director: Susan Stout Tamme Mgmt For For
1m. Election of Director: A. Scott Trager Mgmt For For
1n. Election of Director: Steven E. Trager Mgmt For For
1o. Election of Director: Andrew Trager-Kusman Mgmt For For
1p. Election of Director: Mark A. Vogt Mgmt For For
2. Ratification of Crowe LLP as the independent Mgmt For For
registered public accountants for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935591277
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 16-May-2022
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Michael A. Duffy Mgmt For For
1D. Election of Director: Thomas W. Handley Mgmt For For
1E. Election of Director: Jennifer M. Kirk Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: Kim S. Pegula Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Brian S. Tyler Mgmt For For
1J. Election of Director: Jon Vander Ark Mgmt For For
1K. Election of Director: Sandra M. Volpe Mgmt For For
1L. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
4. Shareholder Proposal to amend the Company's clawback Shr Split 96% For 4% Against Split
policy for senior executives.
5. Shareholder Proposal to commission a third-party Shr For Against
environmental justice audit.
6. Shareholder Proposal to commission a third-party civil Shr For Against
rights audit.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104 Meeting Type: Annual
Ticker: REZI Meeting Date: 08-Jun-2022
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt Against Against
1b. Election of Director: Jay Geldmacher Mgmt For For
1c. Election of Director: Paul Deninger Mgmt For For
1d. Election of Director: Cynthia Hostetler Mgmt For For
1e. Election of Director: Brian Kushner Mgmt For For
1f. Election of Director: Jack Lazar Mgmt For For
1g. Election of Director: Nina Richardson Mgmt For For
1h. Election of Director: Andrew Teich Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
1j. Election of Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal to Reduce Ownership Threshold for Shr Split 86% For 14% Against Split
Shareholders to Call a Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 935585488
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101 Meeting Type: Annual
Ticker: ROIC Meeting Date: 25-Apr-2022
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baker Mgmt For For
Angela K. Ho Mgmt For For
Michael J. Indiveri Mgmt For For
Zabrina M. Jenkins Mgmt For For
Lee S. Neibart Mgmt For For
Adrienne B. Pitts Mgmt For For
Laura H. Pomerantz Mgmt For For
Stuart A. Tanz Mgmt For For
Eric S. Zorn Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ended December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers as described in
the 2022 Proxy Statement.
4. Approval of the Company's Second Amended and Restated Mgmt For For
2009 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RETAIL VALUE INC. Agenda Number: 935589068
--------------------------------------------------------------------------------------------------------------------------
Security: 76133Q102 Meeting Type: Annual
Ticker: RVI Meeting Date: 12-May-2022
ISIN: US76133Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gary N. Boston Mgmt For For
1.2 Election of Director: Henrie W. Koetter Mgmt Against Against
1.3 Election of Director: David R. Lukes Mgmt For For
1.4 Election of Director: Scott D. Roulston Mgmt For For
1.5 Election of Director: Christa A. Vesy Mgmt For For
2. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Code of Regulations to increase Director
terms to three years.
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Code of Regulations to replace the existing
majority voting power quorum requirement.
4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 935616497
--------------------------------------------------------------------------------------------------------------------------
Security: 761525609 Meeting Type: Annual
Ticker: REV Meeting Date: 02-Jun-2022
ISIN: US7615256093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald O. Perelman Mgmt For For
E. Scott Beattie Mgmt For For
Alan Bernikow Mgmt Withheld Against
Kristin Dolan Mgmt Withheld Against
Cristiana Falcone Mgmt For For
Ceci Kurzman Mgmt Withheld Against
Victor Nichols Mgmt Withheld Against
Debra Perelman Mgmt For For
Barry F. Schwartz Mgmt For For
2. Proposal to ratify the Audit Committee's selection of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for 2022.
3. Proposal to approve the Fifth Amended and Restated Mgmt For For
Revlon, Inc. Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC. Agenda Number: 935629812
--------------------------------------------------------------------------------------------------------------------------
Security: 76155X100 Meeting Type: Annual
Ticker: RVMD Meeting Date: 16-Jun-2022
ISIN: US76155X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric T. Schmidt, Ph.D. Mgmt For For
Thilo Schroeder, Ph.D. Mgmt For For
Sushil Patel, Ph.D. Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Company's Board of Directors, of
PricewaterhouseCoopers LLP, as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission ("Say-on-Pay").
4. To approve, on a non-binding, advisory basis, whether Mgmt 1 Year For
a Say-on-Pay vote should occur every one year, every
two years or every three years.
--------------------------------------------------------------------------------------------------------------------------
REVOLVE GROUP, INC. Agenda Number: 935634104
--------------------------------------------------------------------------------------------------------------------------
Security: 76156B107 Meeting Type: Annual
Ticker: RVLV Meeting Date: 10-Jun-2022
ISIN: US76156B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael ("Mike") Karanikolas Mgmt For For
1.2 Election of Director: Michael Mente Mgmt For For
1.3 Election of Director: Melanie Cox Mgmt For For
1.4 Election of Director: Oana Ruxandra Mgmt For For
1.5 Election of Director: Marc Stolzman Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
current fiscal year ending December 31, 2022.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. Approval of, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future stockholder non-binding advisory
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 935648797
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105 Meeting Type: Annual
Ticker: REX Meeting Date: 16-Jun-2022
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stuart A. Rose Mgmt For For
1.2 Election of Director: Zafar A. Rizvi Mgmt For For
1.3 Election of Director: Edward M. Kress Mgmt For For
1.4 Election of Director: David S. Harris Mgmt Against Against
1.5 Election of Director: Charles A. Elcan Mgmt Against Against
1.6 Election of Director: Mervyn L. Alphonso Mgmt Against Against
1.7 Election of Director: Lee I. Fisher Mgmt For For
1.8 Election of Director: Anne C. MacMillan Mgmt For For
2. ADVISORY VOTE to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 13-Jun-2022
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. The advisory resolution to approve the Company's named Mgmt For For
executive officer compensation for the fiscal year
ended December 31, 2021, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The advisory determination of the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935562973
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106 Meeting Type: Annual
Ticker: REYN Meeting Date: 27-Apr-2022
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Cole Mgmt For For
1B. Election of Director: Ann Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935630930
--------------------------------------------------------------------------------------------------------------------------
Security: 76243J105 Meeting Type: Annual
Ticker: RYTM Meeting Date: 08-Jun-2022
ISIN: US76243J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Good Mgmt For For
Edward T. Mathers Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2022.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
RIBBON COMMUNICATIONS INC. Agenda Number: 935596227
--------------------------------------------------------------------------------------------------------------------------
Security: 762544104 Meeting Type: Annual
Ticker: RBBN Meeting Date: 25-May-2022
ISIN: US7625441040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariano S. de Beer Mgmt For For
1B. Election of Director: R. Stewart Ewing, Jr. Mgmt For For
1C. Election of Director: Bruns H. Grayson Mgmt For For
1D. Election of Director: Beatriz V. Infante Mgmt For For
1E. Election of Director: Bruce W. McClelland Mgmt For For
1F. Election of Director: Shaul Shani Mgmt For For
1G. Election of Director: Richard W. Smith Mgmt For For
1H. Election of Director: Tanya Tamone Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Ribbon Communications' independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Ribbon Communications' named executive
officers as disclosed in the "Compensation Discussion
and Analysis" section and the accompanying
compensation tables and related narratives contained
in the Proxy Statement.
4. To approve an amendment to the Ribbon Communications Mgmt For For
Inc. Amended and Restated 2019 Incentive Award Plan to
add additional shares.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935571275
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107 Meeting Type: Annual
Ticker: RLI Meeting Date: 05-May-2022
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt For For
Michael E. Angelina Mgmt For For
John T. Baily Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
David B. Duclos Mgmt For For
Susan S. Fleming Mgmt For For
Jordan W. Graham Mgmt For For
Craig W. Kliethermes Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
Debbie S. Roberts Mgmt For For
Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers (the
"Say-on-Pay" vote).
3. Non-Binding, Advisory Vote Regarding Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation (the
"Say-When-on-Pay" vote).
4. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 935601509
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101 Meeting Type: Annual
Ticker: RLJ Meeting Date: 29-Apr-2022
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt For For
1.2 Election of Trustee: Leslie D. Hale Mgmt For For
1.3 Election of Trustee: Evan Bayh Mgmt For For
1.4 Election of Trustee: Arthur R. Collins Mgmt For For
1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For
1.6 Election of Trustee: Patricia L. Gibson Mgmt For For
1.7 Election of Trustee: Robert M. La Forgia Mgmt For For
1.8 Election of Trustee: Robert J. McCarthy Mgmt For For
1.9 Election of Trustee: Robin Zeigler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. To approve, on a non-binding basis, the compensation Mgmt Against Against
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 18-May-2022
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt Against Against
1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1D. Election of Director: Marc H. Morial Mgmt Against Against
1E. Election of Director: Robert J. Pace Mgmt Against Against
1F. Election of Director: Frederick A. Richman Mgmt Against Against
1G. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 935623860
--------------------------------------------------------------------------------------------------------------------------
Security: 774515100 Meeting Type: Annual
Ticker: RCKY Meeting Date: 25-May-2022
ISIN: US7745151008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a two-year Mgmt For For
term expiring at the 2024 Annual Meeting: Michael L.
Finn
1.2 Election of Class II Director to serve for a two-year Mgmt For For
term expiring at the 2024 Annual Meeting: G. Courtney
Haning
1.3 Election of Class II Director to serve for a two-year Mgmt For For
term expiring at the 2024 Annual Meeting: William L.
Jordan
1.4 Election of Class II Director to serve for a two-year Mgmt For For
term expiring at the 2024 Annual Meeting: Curtis A.
Loveland
1.5 Election of Class II Director to serve for a two-year Mgmt For For
term expiring at the 2024 Annual Meeting: Robert B.
Moore, Jr.
2. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Schneider Downs & Co., Inc. Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935564650
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 26-Apr-2022
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Susan R. Bell
1.2 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Donald P. Carson
1.3 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Louise S. Sams
1.4 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: John F. Wilson
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and vote on a proposal to approve the Mgmt For For
Rollins, Inc. 2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ROMEO POWER, INC. Agenda Number: 935620903
--------------------------------------------------------------------------------------------------------------------------
Security: 776153108 Meeting Type: Annual
Ticker: RMO Meeting Date: 30-Jun-2022
ISIN: US7761531083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan S. Brennan Mgmt For For
Lauren Webb Mgmt For For
Robert S. Mancini Mgmt For For
Donald S. Gottwald Mgmt For For
Laurene Horiszny Mgmt For For
Philip Kassin Mgmt For For
Timothy E. Stuart Mgmt For For
Paul S. Williams Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future non-binding advisory stockholder votes on the
compensation of our named executive officers.
5. To approve, for purposes of complying with Section Mgmt For For
312.03(c) of the New York Stock Exchange Listed
Company Manual, the issuance of our common stock to YA
II PN, Ltd. in excess of the exchange cap of the
Standby Equity Purchase Agreement included as Appendix
A to the proxy statement.
6. To approve an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
authorized shares of common stock from 250,000,000 to
350,000,000.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935593853
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 18-May-2022
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: K. Gunnar Bjorklund Mgmt For For
1B) Election of Director: Michael J. Bush Mgmt For For
1C) Election of Director: Sharon D. Garrett Mgmt For For
1D) Election of Director: Michael J. Hartshorn Mgmt For For
1E) Election of Director: Stephen D. Milligan Mgmt For For
1F) Election of Director: Patricia H. Mueller Mgmt For For
1G) Election of Director: George P. Orban Mgmt For For
1H) Election of Director: Larree M. Renda Mgmt For For
1I) Election of Director: Barbara Rentler Mgmt For For
1J) Election of Director: Doniel N. Sutton Mgmt For For
2) Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935615445
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 02-Jun-2022
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt For For
1e. Election of Director: Michael O. Leavitt Mgmt For For
1f. Election of Director: Jason T. Liberty Mgmt For For
1g. Election of Director: Amy McPherson Mgmt For For
1h. Election of Director: Maritza G. Montiel Mgmt For For
1i. Election of Director: Ann S. Moore Mgmt For For
1j. Election of Director: Eyal M. Ofer Mgmt For For
1k. Election of Director: William K. Reilly Mgmt For For
1l. Election of Director: Vagn O. Sorensen Mgmt For For
1m. Election of Director: Donald Thompson Mgmt For For
1n. Election of Director: Arne Alexander Wilhelmsen Mgmt For For
2. Advisory approval of the Company's compensation of its Mgmt Split 20% For 80% Against Split
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
4. Approval of Amended and Restated 2008 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935586896
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 25-May-2022
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: William Hayes Mgmt For For
1B. Election of Class II Director: Ronald Vance Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountant
for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935640739
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 23-Jun-2022
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt For For
1c. Election of Director: Bonnie Bassler Mgmt For For
1d. Election of Director: Errol De Souza Mgmt Against Against
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love Mgmt Against Against
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2021.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
8. Approve the terms of the agreements and counterparties Mgmt For For
pursuant to which we may purchase our Class A ordinary
shares.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 935561274
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106 Meeting Type: Annual
Ticker: RES Meeting Date: 26-Apr-2022
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan R. Bell Mgmt Withheld Against
Amy R. Kreisler Mgmt For For
Pamela R. Rollins Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RPT REALTY Agenda Number: 935562985
--------------------------------------------------------------------------------------------------------------------------
Security: 74971D101 Meeting Type: Annual
Ticker: RPT Meeting Date: 28-Apr-2022
ISIN: US74971D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Federico Mgmt For For
Arthur H. Goldberg Mgmt For For
Brian L. Harper Mgmt For For
Joanna T. Lau Mgmt For For
David J. Nettina Mgmt For For
Laurie M. Shahon Mgmt For For
Andrea M. Weiss Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Trust's independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory approval of the compensation of the Trust's Mgmt For For
named executive officers.
4. Approval of an amendment to our Amended and Restated Mgmt For For
Bylaws, as amended (our "Bylaws") to allow
shareholders the right to amend our Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935586175
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209 Meeting Type: Annual
Ticker: RUSHA Meeting Date: 17-May-2022
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
Raymond J. Chess Mgmt Withheld Against
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt Withheld Against
Elaine Mendoza Mgmt For For
Troy A. Clarke Mgmt For For
2. Proposal to ratify the appointment of ERNST & YOUNG Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935586175
--------------------------------------------------------------------------------------------------------------------------
Security: 781846308 Meeting Type: Annual
Ticker: RUSHB Meeting Date: 17-May-2022
ISIN: US7818463082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
Raymond J. Chess Mgmt Withheld Against
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt Withheld Against
Elaine Mendoza Mgmt For For
Troy A. Clarke Mgmt For For
2. Proposal to ratify the appointment of ERNST & YOUNG Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RXSIGHT, INC. Agenda Number: 935612653
--------------------------------------------------------------------------------------------------------------------------
Security: 78349D107 Meeting Type: Annual
Ticker: RXST Meeting Date: 02-Jun-2022
ISIN: US78349D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Ron Kurtz, M.D.
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: J. Andy Corley
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Juliet Tammenoms Bakker
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935565880
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 06-May-2022
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Robert J. Eck
1B. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Robert A.
Hagemann
1C. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Michael F. Hilton
1D. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Tamara L.
Lundgren
1E. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Luis P. Nieto,
Jr.
1F. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: David G. Nord
1G. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Robert E. Sanchez
1H. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Abbie J. Smith
1I. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: E. Follin Smith
1J. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Dmitri L.
Stockton
1K. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2023 Annual Meeting: Hansel E. Tookes,
II
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
independent registered certified public accounting
firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Shareholder proposal to vote, on an advisory basis, on Shr Against For
a shareholder proposal regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935561301
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104 Meeting Type: Annual
Ticker: RYI Meeting Date: 28-Apr-2022
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen P. Larson Mgmt For For
1.2 Election of Director: Philip E. Norment Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935603642
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107 Meeting Type: Annual
Ticker: RHP Meeting Date: 12-May-2022
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Christian Brickman Mgmt For For
1D. Election of Director: Mark Fioravanti Mgmt For For
1E. Election of Director: Fazal Merchant Mgmt For For
1F. Election of Director: Patrick Moore Mgmt For For
1G. Election of Director: Christine Pantoya Mgmt For For
1H. Election of Director: Robert Prather, Jr. Mgmt For For
1I. Election of Director: Colin Reed Mgmt For For
1J. Election of Director: Michael Roth Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 935587533
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101 Meeting Type: Annual
Ticker: STBA Meeting Date: 16-May-2022
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis W. Adkins, Jr. Mgmt For For
David G. Antolik Mgmt For For
Peter R. Barsz Mgmt For For
Christina A. Cassotis Mgmt For For
Michael J. Donnelly Mgmt For For
Jeffrey D. Grube Mgmt For For
William J. Hieb Mgmt For For
Christopher J. McComish Mgmt For For
Frank J. Palermo, Jr. Mgmt For For
Christine J. Toretti Mgmt For For
Steven J. Weingarten Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2022.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935627440
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106 Meeting Type: Annual
Ticker: SBRA Meeting Date: 14-Jun-2022
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: Katie Cusack Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt For For
1d. Election of Director: Lynne S. Katzmann Mgmt For For
1e. Election of Director: Ann Kono Mgmt For For
1f. Election of Director: Jeffrey A. Malehorn Mgmt For For
1g. Election of Director: Richard K. Matros Mgmt For For
1h. Election of Director: Clifton J. Porter II Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Sabra's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935562050
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 27-Apr-2022
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): George Bravante, Jr.
1b. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Herve Couturier
1c. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Gail Mandel
1d. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Sean Menke
1e. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Phyllis Newhouse
1f. Election of Director (term to expire at 2023 Annual Mgmt Against Against
Meeting of Stockholders): Karl Peterson
1g. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Zane Rowe
1h. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Gregg Saretsky
1i. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): John Scott
1j. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Wendi Sturgis
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
3. To approve our 2022 Director Equity Compensation Plan. Mgmt For For
4. To hold an advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAFEHOLD INC Agenda Number: 935583941
--------------------------------------------------------------------------------------------------------------------------
Security: 78645L100 Meeting Type: Annual
Ticker: SAFE Meeting Date: 16-May-2022
ISIN: US78645L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dean Adler Mgmt Against Against
1.2 Election of Director: Jesse Hom Mgmt For For
1.3 Election of Director: Robin Josephs Mgmt For For
1.4 Election of Director: Jay Nydick Mgmt Against Against
1.5 Election of Director: Stefan Selig Mgmt For For
1.6 Election of Director: Jay Sugarman Mgmt For For
2. Say on Pay - A non-binding advisory vote on approval Mgmt For For
of executive compensation
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935612831
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100 Meeting Type: Annual
Ticker: SAFT Meeting Date: 01-Jun-2022
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve a three year Mgmt For For
term expiring in 2025: Deborah E. Gray
1b. Election of Class II Director to serve a three year Mgmt For For
term expiring in 2025: George M. Murphy
2. Ratification of the Appointment of DELOITTE & TOUCHE, Mgmt For For
LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Vote to Provide Stockholders the Right to Call a Mgmt For For
Special Meeting.
5. Vote to Provide Stockholders the Right to Act by Mgmt For For
Written Consent.
6. Vote to Replace Supermajority Provisions. Mgmt For For
7. Vote to Approve the Amended and Restated 2018 Mgmt For For
Long-term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935623315
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 16-Jun-2022
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Frates Mgmt For For
George Golumbeski, PhD Mgmt Withheld Against
Kevin P. Starr Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To hold a non-binding advisory vote to approve the Mgmt Against Against
compensation paid to our named executive officers.
4. To hold a non-binding advisory vote to determine the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation paid to our named executive officers.
5. To approve an amendment to our 2014 Employee Stock Mgmt For For
Purchase Plan, as amended, or the 2014 ESPP, to
increase the number of shares of our common stock
authorized for issuance under the 2014 ESPP by 300,000
shares.
--------------------------------------------------------------------------------------------------------------------------
SANA BIOTECHNOLOGY INC Agenda Number: 935613732
--------------------------------------------------------------------------------------------------------------------------
Security: 799566104 Meeting Type: Annual
Ticker: SANA Meeting Date: 06-Jun-2022
ISIN: US7995661045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Douglas
Cole, M.D.
1.2 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Steven D.
Harr, M.D.
1.3 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Michelle
Seitz, CFA
1.4 Election of Class I Director to serve for a three-year Mgmt For For
term expiring at the 2025 annual meeting: Patrick Y.
Yang, Ph.D.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 935572506
--------------------------------------------------------------------------------------------------------------------------
Security: 800363103 Meeting Type: Annual
Ticker: SASR Meeting Date: 21-Jun-2022
ISIN: US8003631038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mona Abutaleb Mgmt For For
1.2 Election of Director: Mark C. Micklem Mgmt For For
1.3 Election of Director: Christina B. O'Meara Mgmt For For
2. Approve amendments to the Articles of Incorporation to Mgmt For For
declassify the Board of Directors.
3. Vote, on an advisory basis, to approve the Mgmt For For
compensation for the named executive officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC. Agenda Number: 935602222
--------------------------------------------------------------------------------------------------------------------------
Security: 800677106 Meeting Type: Annual
Ticker: SGMO Meeting Date: 24-May-2022
ISIN: US8006771062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Robert F. Carey
1.2 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Kenneth J. Hillan, M.B., Ch.B.
1.3 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D.
1.4 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: John H. Markels, Ph.D.
1.5 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: James R. Meyers
1.6 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: H. Stewart Parker
1.7 Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M.
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
accompanying proxy statement.
3. To approve the amendment and restatement of the Mgmt For For
Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan,
or the 2018 Plan, to, among other things, increase the
aggregate number of shares of our common stock
reserved for issuance under the 2018 Plan by 7,900,000
shares.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 935580856
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101 Meeting Type: Annual
Ticker: BFS Meeting Date: 13-May-2022
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George P. Clancy, Jr. Mgmt Withheld Against
J. Page Lansdale Mgmt For For
Andrew M. Saul II Mgmt For For
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 12-May-2022
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Kevin L. Beebe
1.2 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Jack Langer
1.3 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Jeffrey A. Stoops
1.4 Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2022
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Coleman Mgmt For For
1B. Election of Director: Patrick de La Chevardiere Mgmt For For
1C. Election of Director: Miguel Galuccio Mgmt For For
1D. Election of Director: Olivier Le Peuch Mgmt For For
1E. Election of Director: Samuel Leupold Mgmt For For
1F. Election of Director: Tatiana Mitrova Mgmt For For
1G. Election of Director: Maria Moraeus Hanssen Mgmt For For
1H. Election of Director: Vanitha Narayanan Mgmt For For
1I. Election of Director: Mark Papa Mgmt For For
1J. Election of Director: Jeff Sheets Mgmt For For
1K. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Approval of our consolidated balance sheet at December Mgmt For For
31, 2021; our consolidated statement of income for the
year ended December 31, 2021; and the declarations of
dividends by our Board of Directors in 2021, as
reflected in our 2021 Annual Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2022.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935558900
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102 Meeting Type: Annual
Ticker: SNDR Meeting Date: 25-Apr-2022
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt Split 1% For 99% Withheld Split
James R. Giertz Mgmt Split 1% For 99% Withheld Split
Adam P. Godfrey Mgmt Split 1% For 99% Withheld Split
Robert W. Grubbs Mgmt Split 1% For 99% Withheld Split
Robert M. Knight, Jr. Mgmt Split 1% For 99% Withheld Split
Therese A. Koller Mgmt Split 1% For 99% Withheld Split
Mark B. Rourke Mgmt Split 1% For 99% Withheld Split
Paul J. Schneider Mgmt Split 1% For 99% Withheld Split
John A. Swainson Mgmt Split 1% For 99% Withheld Split
James L. Welch Mgmt Split 1% For 99% Withheld Split
2. Ratification of the appointment of Deloitte & Touche, Mgmt For For
LLP as Schneider National's independent registered
public accounting firm for fiscal 2022
3. Advisory vote to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHOLAR ROCK HOLDING CORPORATION Agenda Number: 935600127
--------------------------------------------------------------------------------------------------------------------------
Security: 80706P103 Meeting Type: Annual
Ticker: SRRK Meeting Date: 26-May-2022
ISIN: US80706P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N. K. Mahanthappa Ph.D. Mgmt For For
Joshua Reed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935571617
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106 Meeting Type: Annual
Ticker: SWM Meeting Date: 21-Apr-2022
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah Borg Mgmt For For
Jeffrey Kramer, Ph. D. Mgmt For For
Anderson D. Warlick Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Hold a Non-binding advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935662937
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106 Meeting Type: Special
Ticker: SWM Meeting Date: 29-Jun-2022
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of SWM voting common Mgmt For For
stock, par value $0.10 per share, of SWM (which we
refer to as the "SWM common stock"), pursuant to the
terms of the merger agreement, in an amount necessary
to complete the merger and the other transactions
contemplated by the merger agreement (which we refer
to as the "SWM share issuance proposal").
2. Proposal to approve one or more adjournments of the Mgmt For For
SWM special meeting, if necessary or appropriate,
including adjournments to permit further solicitation
of proxies in favor of the SWM share issuance proposal
(which we refer to as the "SWM adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107 Meeting Type: Annual
Ticker: SAIC Meeting Date: 08-Jun-2022
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bedingfield Mgmt For For
1b. Election of Director: Carol A. Goode Mgmt For For
1c. Election of Director: Garth N. Graham Mgmt For For
1d. Election of Director: John J. Hamre Mgmt For For
1e. Election of Director: Yvette M. Kanouff Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Timothy J. Mayopoulos Mgmt For For
1h. Election of Director: Katharina G. McFarland Mgmt For For
1i. Election of Director: Milford W. McGuirt Mgmt For For
1j. Election of Director: Donna S. Morea Mgmt For For
1k. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending February 3, 2023.
--------------------------------------------------------------------------------------------------------------------------
SCORPIO TANKERS INC. Agenda Number: 935617728
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542C130 Meeting Type: Annual
Ticker: STNG Meeting Date: 01-Jun-2022
ISIN: MHY7542C1306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cameron Mackey Mgmt For For
1.2 Election of Director: Alexandre Albertini Mgmt Withheld Against
1.3 Election of Director: Marianne Okland Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
Audit as the Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935639837
--------------------------------------------------------------------------------------------------------------------------
Security: 811246107 Meeting Type: Annual
Ticker: SCU Meeting Date: 22-Jun-2022
ISIN: US8112461079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bonanno Mgmt Withheld Against
2. To approve the Sculptor Capital Management, Inc. 2022 Mgmt For For
Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 935564333
--------------------------------------------------------------------------------------------------------------------------
Security: 811543107 Meeting Type: Annual
Ticker: SEB Meeting Date: 25-Apr-2022
ISIN: US8115431079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen S. Bresky Mgmt For For
David A. Adamsen Mgmt For For
Douglas W. Baena Mgmt Withheld Against
Paul M. Squires Mgmt For For
Frances B. Shifman Mgmt For For
2. Ratify the appointment of KPMG LLP as independent Mgmt For For
auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935598889
--------------------------------------------------------------------------------------------------------------------------
Security: 811707801 Meeting Type: Annual
Ticker: SBCF Meeting Date: 24-May-2022
ISIN: US8117078019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Arczynski Mgmt For For
Maryann Goebel Mgmt For For
Robert J. Lipstein Mgmt For For
Thomas E. Rossin Mgmt For For
2. Advisory (Non-binding) Vote on Compensation of Named Mgmt For For
Executive Officers
3. Ratification of Appointment of Crowe LLP as Mgmt For For
Independent Auditor for 2022
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935582874
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 13-May-2022
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ted W. Love, M.D. Mgmt For For
1B. Election of Class III Director: Daniel G. Welch Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935591506
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 26-May-2022
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth M. Adefioye Mgmt For For
1B. Election of Director: Zubaid Ahmad Mgmt For For
1C. Election of Director: Francoise Colpron Mgmt For For
1D. Election of Director: Edward L. Doheny II Mgmt For For
1E. Election of Director: Henry R. Keizer Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Suzanne B. Rowland Mgmt For For
1H. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2022.
3. Approval, as an advisory vote, of Sealed Air's 2021 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION Agenda Number: 935621789
--------------------------------------------------------------------------------------------------------------------------
Security: 81255T108 Meeting Type: Annual
Ticker: SPNE Meeting Date: 01-Jun-2022
ISIN: US81255T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Keith Bradley Mgmt For For
1.2 Election of Class I Director: Michael Fekete Mgmt For For
1.3 Election of Class I Director: John B. Henneman, III Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered accounting firm for
the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to increase the
authorized number of shares of common stock from 60
million to 120 million.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935620484
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 13-Jun-2022
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Bension Mgmt For For
1b. Election of Director: James Chambers Mgmt For For
1c. Election of Director: William Gray Mgmt For For
1d. Election of Director: Timothy Hartnett Mgmt For For
1e. Election of Director: Charles Koppelman Mgmt For For
1f. Election of Director: Yoshikazu Maruyama Mgmt For For
1g. Election of Director: Thomas E. Moloney Mgmt For For
1h. Election of Director: Neha Jogani Narang Mgmt For For
1i. Election of Director: Scott Ross Mgmt For For
1j. Election of Director: Kimberly Schaefer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SECUREWORKS CORP Agenda Number: 935636160
--------------------------------------------------------------------------------------------------------------------------
Security: 81374A105 Meeting Type: Annual
Ticker: SCWX Meeting Date: 21-Jun-2022
ISIN: US81374A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell Mgmt Withheld Against
Mark J. Hawkins Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as SecureWorks Corp.'s
independent registered public accounting firm for the
fiscal year ending February 3, 2023
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SecureWorks Corp.'s named executive officers as
disclosed in the proxy statement
4. Advisory vote on whether SecureWorks Corp. should hold Mgmt 1 Year For
an advisory vote by stockholders to approve named
executive officer compensation every 1, 2 or 3 years
--------------------------------------------------------------------------------------------------------------------------
SEER, INC. Agenda Number: 935626006
--------------------------------------------------------------------------------------------------------------------------
Security: 81578P106 Meeting Type: Annual
Ticker: SEER Meeting Date: 15-Jun-2022
ISIN: US81578P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel Haurwitz, Ph.D. Mgmt For For
Robert Langer, Sc.D. Mgmt Withheld Against
Dipchand (Deep) Nishar Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year Against
Named Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935648569
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 01-Jun-2022
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alfred P. West, Jr. Mgmt For For
1b. Election of Director: William M. Doran Mgmt For For
1c. Election of Director: Jonathan A. Brassington Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 935572518
--------------------------------------------------------------------------------------------------------------------------
Security: 81617J301 Meeting Type: Annual
Ticker: WTTR Meeting Date: 06-May-2022
ISIN: US81617J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Baldwin Mgmt For For
1B. Election of Director: Gayle L. Burleson Mgmt For For
1C. Election of Director: Richard A. Burnett Mgmt For For
1D. Election of Director: Robert V. Delaney Mgmt For For
1E. Election of Director: Luis Fernandez-Moreno Mgmt For For
1F. Election of Director: John D. Schmitz Mgmt For For
1G. Election of Director: Troy W. Thacker Mgmt For For
1H. Election of Director: Douglas J. Wall Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Board, of Grant Thornton LLP as the independent
registered public accounting firm of Select Energy
Services, Inc. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935558758
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 28-Apr-2022
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class I Director for a term of three Mgmt Against Against
years: Russell L. Carson
1.2 Election of class I Director for a term of three Mgmt For For
years: Katherine R. Davisson
1.3 Election of class I Director for a term of three Mgmt Against Against
years: William H. Frist
1.4 Election of class I Director for a term of three Mgmt Against Against
years: Marilyn B. Tavenner
2. Non-binding advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SELECTA BIOSCIENCES, INC. Agenda Number: 935638304
--------------------------------------------------------------------------------------------------------------------------
Security: 816212104 Meeting Type: Annual
Ticker: SELB Meeting Date: 17-Jun-2022
ISIN: US8162121045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy C. Barabe Mgmt For For
Carsten Brunn, Ph.D. Mgmt For For
Nishan de Silva, MD MBA Mgmt For For
2. To approve, on a non-binding and advisory basis, a Mgmt For For
resolution approving the compensation of Selecta
Biosciences, Inc.'s named executive officers, as
described in the accompanying proxy statement under
"Executive and Director Compensation."
3. To approve, on a non-binding and advisory basis, the Mgmt 1 Year For
frequency of solicitation of advisory stockholder
approval of executive compensation.
4. To approve an amendment to Selecta Biosciences, Inc.'s Mgmt For For
Restated Certificate of Incorporation to increase its
authorized number of shares of common stock from
200,000,000 to 350,000,000.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Selecta Biosciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935574942
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107 Meeting Type: Annual
Ticker: SIGI Meeting Date: 03-May-2022
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: AINAR D. Mgmt For For
AIJALA, JR.
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: LISA Mgmt For For
ROJAS BACUS
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN C. Mgmt For For
BURVILLE
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: TERRENCE Mgmt For For
W. CAVANAUGH
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: WOLE C. Mgmt For For
COAXUM
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: ROBERT Mgmt For For
KELLY DOHERTY
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN J. Mgmt For For
MARCHIONI
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: THOMAS A. Mgmt For For
MCCARTHY
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: STEPHEN Mgmt For For
C. MILLS
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H. Mgmt For For
ELIZABETH MITCHELL
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: MICHAEL Mgmt For For
J. MORRISSEY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: CYNTHIA Mgmt Split 72% For 28% Against Split
S. NICHOLSON
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: WILLIAM Mgmt For For
M. RUE
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN S. Mgmt For For
SCHEID
1O. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J. BRIAN Mgmt For For
THEBAULT
1P. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: PHILIP H. Mgmt For For
URBAN
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2021 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935626830
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 09-Jun-2022
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin S.J. Burvill Mgmt For For
1B. Election of Director: Rodolpho C. Cardenuto Mgmt For For
1C. Election of Director: Bruce C. Edwards Mgmt For For
1D. Election of Director: Saar Gillai Mgmt For For
1E. Election of Director: Rockell N. Hankin Mgmt For For
1F. Election of Director: Ye Jane Li Mgmt For For
1G. Election of Director: James T. Lindstrom Mgmt For For
1H. Election of Director: Paula LuPriore Mgmt For For
1I. Election of Director: Mohan R. Maheswaran Mgmt For For
1J. Election of Director: Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Advisory resolution to approve executive compensation. Mgmt Against Against
4. Proposal to approve amendment and restatement of the Mgmt For For
Semtech Corporation 2017 Long-Term Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 26-May-2022
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Daniel L. Black Mgmt For For
1E. Election of Director: Lorraine A. Bolsinger Mgmt For For
1F. Election of Director: James E. Heppelmann Mgmt Split 99% For 1% Against Split
1G. Election of Director: Constance E. Skidmore Mgmt For For
1H. Election of Director: Steven A. Sonnenberg Mgmt For For
1I. Election of Director: Martha N. Sullivan Mgmt For For
1J. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm
4. Advisory resolution on Director Compensation Report Mgmt For For
5. Ordinary resolution on Director Compensation Policy Mgmt For For
6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor
7. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
8. Ordinary resolution to receive the Company's 2021 Mgmt For For
Annual Report and Accounts
9. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
10. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities
11. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights
12. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans
13. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre- emptive rights
--------------------------------------------------------------------------------------------------------------------------
SENSEI BIOTHERAPEUTICS, INC. Agenda Number: 935625941
--------------------------------------------------------------------------------------------------------------------------
Security: 81728A108 Meeting Type: Annual
Ticker: SNSE Meeting Date: 10-Jun-2022
ISIN: US81728A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John Celebi Mgmt For For
1.2 Election of Director: Samuel Broder Mgmt For For
1.3 Election of Director: William Ringo Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935558772
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100 Meeting Type: Annual
Ticker: SXT Meeting Date: 28-Apr-2022
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Carleone Mgmt For For
1B. Election of Director: Mario Ferruzzi Mgmt For For
1C. Election of Director: Carol R. Jackson Mgmt For For
1D. Election of Director: Sharad P. Jain Mgmt For For
1E. Election of Director: Donald W. Landry Mgmt For For
1F. Election of Director: Paul Manning Mgmt For For
1G. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For
1H. Election of Director: Scott C. Morrison Mgmt For For
1I. Election of Director: Elaine R. Wedral Mgmt For For
1J. Election of Director: Essie Whitelaw Mgmt For For
2. Proposal to approve the compensation paid to Mgmt For For
Sensient's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion in the accompanying
proxy statement.
3. Proposal to approve the Sensient Technologies Mgmt For For
Corporation 2017 Stock Plan, as amended and restated.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP, certified public accountants, as the independent
auditors of Sensient for 2022.
--------------------------------------------------------------------------------------------------------------------------
SERA PROGNOSTICS, INC. Agenda Number: 935613910
--------------------------------------------------------------------------------------------------------------------------
Security: 81749D107 Meeting Type: Annual
Ticker: SERA Meeting Date: 03-Jun-2022
ISIN: US81749D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. F. Barlow MD MPH MBA Mgmt For For
Mansoor Raza Mirza MD Mgmt For For
Marcus Wilson, Pharm.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 04-May-2022
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan R. Buckwalter Mgmt For For
1B. Election of Director: Anthony L. Coelho Mgmt For For
1C. Election of Director: Jakki L. Haussler Mgmt For For
1D. Election of Director: Victor L. Lund Mgmt For For
1E. Election of Director: Ellen Ochoa Mgmt For For
1F. Election of Director: Thomas L. Ryan Mgmt For For
1G. Election of Director: C. Park Shaper Mgmt For For
1H. Election of Director: Sara Martinez Tucker Mgmt For For
1I. Election of Director: W. Blair Waltrip Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST Agenda Number: 935607400
--------------------------------------------------------------------------------------------------------------------------
Security: 81761L102 Meeting Type: Annual
Ticker: SVC Meeting Date: 15-Jun-2022
ISIN: US81761L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee (for Independent Trustee): Laurie Mgmt For For
B. Burns
1.2 Election of Trustee (for Independent Trustee): Robert Mgmt For For
E. Cramer
1.3 Election of Trustee (for Independent Trustee): Donna Mgmt For For
D. Fraiche
1.4 Election of Trustee (for Independent Trustee): William Mgmt For For
A. Lamkin
1.5 Election of Trustee (for Managing Trustee): Adam D. Mgmt For For
Portnoy
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of the Amended and Restated 2012 Equity Mgmt For For
Compensation Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 935572568
--------------------------------------------------------------------------------------------------------------------------
Security: 81768T108 Meeting Type: Annual
Ticker: SFBS Meeting Date: 06-May-2022
ISIN: US81768T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: Thomas A. Broughton III
1.2 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: J. Richard Cashio
1.3 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: James J. Filler
1.4 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: Michael D. Fuller
1.5 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: Christopher J. Mettler
1.6 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: Hatton C.V. Smith
1.7 Election of Director for a one year term until the Mgmt For For
2023 Annual Meeting: Irma L. Tuder
2. To approve, on an advisory vote basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
4. To amend restated certificate of incorporation to Mgmt For For
increase the number of authorized shares of
ServisFirst's common stock.
--------------------------------------------------------------------------------------------------------------------------
SHATTUCK LABS, INC. Agenda Number: 935618720
--------------------------------------------------------------------------------------------------------------------------
Security: 82024L103 Meeting Type: Annual
Ticker: STTK Meeting Date: 07-Jun-2022
ISIN: US82024L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Gibson Mgmt For For
George Golumbeski Mgmt For For
2. Ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935555409
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106 Meeting Type: Annual
Ticker: SHEN Meeting Date: 19-Apr-2022
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor C. Barnes Mgmt For For
1B. Election of Director: Christopher E. French Mgmt For For
2. Ratification of the appointment of RSM USA LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. To consider and approve, in a non-binding vote, the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935566995
--------------------------------------------------------------------------------------------------------------------------
Security: 82489W107 Meeting Type: Annual
Ticker: SHLS Meeting Date: 05-May-2022
ISIN: US82489W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Wilver Mgmt For For
Ty Daul Mgmt For For
Toni Volpe Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 935639510
--------------------------------------------------------------------------------------------------------------------------
Security: 824889109 Meeting Type: Annual
Ticker: SCVL Meeting Date: 23-Jun-2022
ISIN: US8248891090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. Aschleman Mgmt For For
1.2 Election of Director: Andrea R. Guthrie Mgmt For For
1.3 Election of Director: Clifton E. Sifford Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for fiscal 2022.
4. To approve amendments to the Company's articles of Mgmt For For
incorporation to allow shareholders to amend the
Company's by-laws.
--------------------------------------------------------------------------------------------------------------------------
SIENTRA, INC. Agenda Number: 935627604
--------------------------------------------------------------------------------------------------------------------------
Security: 82621J105 Meeting Type: Annual
Ticker: SIEN Meeting Date: 09-Jun-2022
ISIN: US82621J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nori Ebersole Mgmt Withheld Against
Dr. Irina Erenburg Mgmt For For
Mary Fisher Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of Sientra, Inc. for
its fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our Named Executive Officers as
disclosed in the Proxy Statement ("Say-On-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
SIERRA BANCORP Agenda Number: 935607791
--------------------------------------------------------------------------------------------------------------------------
Security: 82620P102 Meeting Type: Annual
Ticker: BSRR Meeting Date: 25-May-2022
ISIN: US82620P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: James C. Holly Mgmt For For
1B. Election of Class I Director: Kevin J. McPhaill Mgmt For For
1C. Election of Class I Director: Susan M. Abundis Mgmt For For
1D. Election of Class I Director: Morris A. Tharp Mgmt For For
1E. Election of Class I Director: Lynda B. Scearcy Mgmt For For
1F. Election of Class I Director: Michele M. Gil Mgmt For For
1G. Election of Class II Director: Ermina Karim Mgmt For For
2. To approve an amendment to the Company's Bylaws Mgmt For For
changing the allowable range of members of the Board
to seven (7) to thirteen (13) from its current range
of six (6) to eleven (11).
3. Ratification of the appointment of Eide Bailly LLP as Mgmt For For
the independent registered public accounting firm.
4. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
SIGHT SCIENCES, INC. Agenda Number: 935622414
--------------------------------------------------------------------------------------------------------------------------
Security: 82657M105 Meeting Type: Annual
Ticker: SGHT Meeting Date: 08-Jun-2022
ISIN: US82657M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Badawi Mgmt For For
Brenda Becker Mgmt For For
Erica Rogers Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Sight Sciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGILON THERAPEUTICS INC. Agenda Number: 935608476
--------------------------------------------------------------------------------------------------------------------------
Security: 82657L107 Meeting Type: Annual
Ticker: SGTX Meeting Date: 26-May-2022
ISIN: US82657L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Rogerio Vivaldi Coelho, Mgmt For For
M.D.
1.2 Election of Class II Director: John Cox Mgmt For For
1.3 Election of Class II Director: Kavita Patel, M.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Sigilon Therapeutic, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 27-Apr-2022
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's share Mgmt For For
repurchase plan, which allows the Bank to repurchase
from the Bank's stockholders from time to time in open
market transactions, shares of the Bank's common stock
in an aggregate purchase amount of up to $500 million
under the Stock Repurchase Program.
5. To approve an amendment to our By-laws to declassify Mgmt For For
our Board.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935633758
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100 Meeting Type: Annual
Ticker: SIG Meeting Date: 17-Jun-2022
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: H. Todd Stitzer
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Andre V. Branch
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Virginia C. Drosos
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: R. Mark Graf
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Zackery A. Hicks
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Sharon L. McCollam
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Helen McCluskey
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Nancy A. Reardon
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jonathan Seiffer
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: Brian Tilzer
1k. Election of Director to serve until the next Annual Mgmt For For
Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the next Annual Mgmt For For
Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent auditor of the Mgmt For For
Company, to hold office from the conclusion of this
Meeting until the conclusion of the next Annual
Meeting of Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement (the "Say-on-Pay"
vote).
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY HEALTH, INC. Agenda Number: 935587014
--------------------------------------------------------------------------------------------------------------------------
Security: 82671G100 Meeting Type: Annual
Ticker: SGFY Meeting Date: 18-May-2022
ISIN: US82671G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew S. Holt Mgmt For For
1B. Election of Director: Kyle B. Peterson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
SIGNIFY HEALTH, INC. for its fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935628012
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 31-May-2022
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Fields Mgmt Split 39% For 61% Withheld Split
Brad A. Lich Mgmt Split 39% For 61% Withheld Split
R. Philip Silver Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SILVERBACK THERAPEUTICS, INC. Agenda Number: 935621311
--------------------------------------------------------------------------------------------------------------------------
Security: 82835W108 Meeting Type: Annual
Ticker: SBTX Meeting Date: 10-Jun-2022
ISIN: US82835W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for three-year Mgmt For For
term until the 2025 Annual Meeting: Andrew Powell,
J.D.
1.2 Election of Class II Director to serve for three-year Mgmt Withheld Against
term until the 2025 Annual Meeting: Peter Thompson,
M.D.
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935580844
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200 Meeting Type: Annual
Ticker: SFNC Meeting Date: 27-Apr-2022
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of directors at sixteen (16). Mgmt For For
2A. Election of Director: Jay Burchfield Mgmt For For
2B. Election of Director: Marty Casteel Mgmt For For
2C. Election of Director: William Clark, II Mgmt For For
2D. Election of Director: Steven Cosse Mgmt For For
2E. Election of Director: Mark Doramus Mgmt For For
2F. Election of Director: Edward Drilling Mgmt For For
2G. Election of Director: Eugene Hunt Mgmt For For
2H. Election of Director: Jerry Hunter Mgmt For For
2I. Election of Director: Susan Lanigan Mgmt For For
2J. Election of Director: W. Scott McGeorge Mgmt For For
2K. Election of Director: George Makris, Jr. Mgmt For For
2L. Election of Director: Tom Purvis Mgmt For For
2M. Election of Director: Robert Shoptaw Mgmt For For
2N. Election of Director: Julie Stackhouse Mgmt For For
2O. Election of Director: Russell Teubner Mgmt For For
2P. Election of Director: Mindy West Mgmt For For
3. To adopt the following non-binding resolution Mgmt For For
approving the compensation of the named executive
officers of the Company: "RESOLVED, that the
compensation paid to the Company's named executive
officers, as disclosed in the proxy statement pursuant
to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, the compensation
tables, and narrative discussion, is hereby APPROVED."
4. To ratify the Audit Committee's selection of the Mgmt For For
accounting firm BKD, LLP as independent auditors of
the Company and its subsidiaries for the year ended
December 31, 2022.
5. To amend the Company's Amended and Restated Articles Mgmt For For
of Incorporation to increase the number of authorized
shares of the Company's Class A Common Stock from
175,000,000 to 350,000,000.
6. To amend the Company's Amended and Restated Articles Mgmt For For
of Incorporation to remove the limit on the aggregate
liquidation preference of the preferred stock of the
Company (which is currently $80,000,000).
7. To amend the Company's Amended and Restated Articles Mgmt For For
of Incorporation to revise outdated information by (a)
removing Article EIGHTEENTH and Exhibit 1 (which
relate to the Company's Series D Preferred Stock,
which has been fully redeemed) and (b) revising the
definition of "Continuing Directors" to improve
clarity and readability.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 11-May-2022
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935616409
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109 Meeting Type: Annual
Ticker: SBGI Meeting Date: 09-Jun-2022
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith* Mgmt For For
Frederick G. Smith* Mgmt For For
J. Duncan Smith* Mgmt For For
Robert E. Smith* Mgmt For For
Laurie R. Beyer* Mgmt For For
Benjamin S Carson, Sr.* Mgmt For For
Howard E. Friedman* Mgmt For For
Daniel C. Keith* Mgmt For For
Benson E. Legg* Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm of the Company for
the year ending December 31, 2022.
3. Approval of the Company's 2022 Stock Incentive Plan. Mgmt Against Against
4. Approval of the amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to provide for the
exculpation of directors and officers.
--------------------------------------------------------------------------------------------------------------------------
SINGULAR GENOMICS SYSTEMS, INC. Agenda Number: 935605507
--------------------------------------------------------------------------------------------------------------------------
Security: 82933R100 Meeting Type: Annual
Ticker: OMIC Meeting Date: 26-May-2022
ISIN: US82933R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Elaine Mardis
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Jason Ryan
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935613631
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 02-Jun-2022
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt Withheld Against
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
SIRIUSPOINT LTD. Agenda Number: 935618996
--------------------------------------------------------------------------------------------------------------------------
Security: G8192H106 Meeting Type: Annual
Ticker: SPNT Meeting Date: 19-May-2022
ISIN: BMG8192H1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III director to serve for a term Mgmt For For
expiring in 2025: Siddhartha Sankaran
1.2 Election of Class III director to serve for a term Mgmt For For
expiring in 2025: Rafe de la Gueronniere
1.3 Election of Class III director to serve for a term Mgmt For For
expiring in 2025: Sharon M. Ludlow
2. To approve, by a non-binding advisory vote, the Mgmt For For
executive compensation payable to the Company's named
executive officers ("Say-on-Pay").
3. To approve (i) the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC"), an independent
registered public accounting firm, as our independent
auditor to serve until the Annual General Meeting to
be held in 2023 and (ii) the authorization of our
Board of Directors, acting by the Audit Committee, to
determine PwC's remuneration.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935582850
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109 Meeting Type: Annual
Ticker: SITC Meeting Date: 11-May-2022
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: David R. Lukes Mgmt For For
1.5 Election of Director: Victor B. MacFarlane Mgmt For For
1.6 Election of Director: Alexander Otto Mgmt For For
1.7 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 11-May-2022
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred Diaz Mgmt For For
Roy Dunbar Mgmt For For
Larisa Drake Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the year ending January 1, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935574954
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 11-May-2022
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Denise M. Clark Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve amendment to Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
requirement to amend Bylaws.
4. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935570122
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104 Meeting Type: Annual
Ticker: SJW Meeting Date: 27-Apr-2022
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. J. Bishop Mgmt For For
1B. Election of Director: C. Guardino Mgmt For For
1C. Election of Director: M. Hanley Mgmt For For
1D. Election of Director: H. Hunt Mgmt For For
1E. Election of Director: R. A. Klein Mgmt For For
1F. Election of Director: G. P. Landis Mgmt For For
1G. Election of Director: D. B. More Mgmt For For
1H. Election of Director: E. W. Thornburg Mgmt For For
1I. Election of Director: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of the
Company for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935607260
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 26-May-2022
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Greenberg Mgmt For For
David Weinberg Mgmt For For
Zulema Garcia Mgmt For For
2. Stockholder proposal requesting the Board of Directors Shr For Against
to issue a report for Skechers' net zero climate
transition plan, including its interim and long term
greenhouse gas targets, and progress made in achieving
those targets.
--------------------------------------------------------------------------------------------------------------------------
SKYWATER TECHNOLOGY, INC. Agenda Number: 935615015
--------------------------------------------------------------------------------------------------------------------------
Security: 83089J108 Meeting Type: Annual
Ticker: SKYT Meeting Date: 01-Jun-2022
ISIN: US83089J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy Fares Mgmt For For
1b. Election of Director: Gregory B. Graves Mgmt For For
1c. Election of Director: John T. Kurtzweil Mgmt For For
1d. Election of Director: Chunyi (Amy) Leong Mgmt For For
1e. Election of Director: Thomas R. Lujan Mgmt For For
1f. Election of Director: Gary J. Obermiller Mgmt For For
1g. Election of Director: Thomas Sonderman Mgmt For For
1h. Election of Director: Loren A. Unterseher Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 935564509
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102 Meeting Type: Annual
Ticker: SKYW Meeting Date: 03-May-2022
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry C. Atkin Mgmt Withheld Against
Russell A. Childs Mgmt For For
Smita Conjeevaram Mgmt For For
Meredith S. Madden Mgmt For For
Ronald J. Mittelstaedt Mgmt For For
Andrew C. Roberts Mgmt For For
Keith E. Smith Mgmt For For
James L. Welch Mgmt For For
2. To consider and vote upon, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 11-May-2022
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Batey Mgmt For For
1B. Election of Director: Kevin L. Beebe Mgmt For For
1C. Election of Director: Liam K. Griffin Mgmt For For
1D. Election of Director: Eric J. Guerin Mgmt For For
1E. Election of Director: Christine King Mgmt For For
1F. Election of Director: Suzanne E. McBride Mgmt For For
1G. Election of Director: David P.McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a merger or consolidation, disposition of
all or substantially all of the Company's assets, or
issuance of a substantial amount of the Company's
securities.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a business combination with any related
person.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of charter provisions governing directors.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of the charter provision governing action by
stockholders.
8. To approve a stockholder proposal regarding the Shr Against For
Company's stockholder special meeting right.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935613895
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X887 Meeting Type: Annual
Ticker: SLG Meeting Date: 01-Jun-2022
ISIN: US78440X8873
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Carol N. Brown Mgmt For For
1d. Election of Director: Edwin T. Burton, III Mgmt For For
1e. Election of Director: Lauren B. Dillard Mgmt For For
1f. Election of Director: Stephen L. Green Mgmt For For
1g. Election of Director: Craig M. Hatkoff Mgmt For For
1h. Election of Director: Marc Holliday Mgmt For For
1i. Election of Director: John S. Levy Mgmt For For
1j. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve our Fifth Amended and Restated 2005 Stock Mgmt For For
Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935569496
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 12-May-2022
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Harrison Mgmt For For
Shelly R. Ibach Mgmt For For
D.L. Kilpatrick, Ph.D. Mgmt For For
Barbara R. Matas Mgmt For For
2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935631843
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 21-Jun-2022
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Child Mgmt For For
1b. Election of Director: Mary Carter Warren Franke Mgmt For For
1c. Election of Director: Marianne M. Keler Mgmt For For
1d. Election of Director: Mark L. Lavelle Mgmt For For
1e. Election of Director: Ted Manvitz Mgmt For For
1f. Election of Director: Jim Matheson Mgmt For For
1g. Election of Director: Samuel T. Ramsey Mgmt For For
1h. Election of Director: Vivian C. Schneck-Last Mgmt For For
1i. Election of Director: Robert S. Strong Mgmt For For
1j. Election of Director: Jonathan W. Witter Mgmt For For
1k. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as SLM Mgmt For For
Corporation's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 935597495
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100 Meeting Type: Annual
Ticker: SM Meeting Date: 26-May-2022
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Carla J. Bailo Mgmt For For
1.2 Election of Director: Stephen R. Brand Mgmt For For
1.3 Election of Director: Ramiro G. Peru Mgmt For For
1.4 Election of Director: Anita M. Powers Mgmt For For
1.5 Election of Director: Julio M. Quintana Mgmt For For
1.6 Election of Director: Rose M. Robeson Mgmt For For
1.7 Election of Director: William D. Sullivan Mgmt For For
1.8 Election of Director: Herbert S. Vogel Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation philosophy, policies and procedures, and
the compensation of our Company's named executive
officers, as disclosed in the accompanying Proxy
Statement.
3. To ratify the appointment by the Audit Committee of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SMARTFINANCIAL, INC. Agenda Number: 935604707
--------------------------------------------------------------------------------------------------------------------------
Security: 83190L208 Meeting Type: Annual
Ticker: SMBK Meeting Date: 26-May-2022
ISIN: US83190L2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathy G. Ackermann Mgmt For For
Victor L. Barrett Mgmt Withheld Against
William Y. Carroll, Jr. Mgmt For For
William Y. Carroll, Sr. Mgmt For For
Ted C. Miller Mgmt For For
David A. Ogle Mgmt Withheld Against
Ottis Phillips, Jr. Mgmt Withheld Against
John Presley Mgmt For For
Steven B. Tucker Mgmt Withheld Against
Wesley M. Welborn Mgmt For For
Keith E. Whaley, O.D Mgmt For For
Geoffrey A. Wolpert Mgmt Withheld Against
2. To ratify the appointment of BKD, LLP as the Mgmt For For
company's independent registered public accountants
for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of SmartFinancials named executive
officers as listed in these proxy materials.
4. To vote on the frequency (either annual, biennial, or Mgmt 1 Year For
triennial) that shareholders of the Company will have
a non-binding, advisory vote on the compensation of
the Companys named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Agenda Number: 935617538
--------------------------------------------------------------------------------------------------------------------------
Security: 832154207 Meeting Type: Annual
Ticker: SMSI Meeting Date: 07-Jun-2022
ISIN: US8321542073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a three-year term Mgmt For For
ending at the 2025 Annual Meeting of shareholders:
Andrew Arno
1.2 Election of Director to serve for a three-year term Mgmt For For
ending at the 2025 Annual Meeting of shareholders:
Samuel Gulko
2. Non-binding advisory vote to approve the compensation Mgmt For For
of named executive officers.
3. Ratification of the appointment of SingerLewak LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
SNAP ONE HOLDINGS CORP. Agenda Number: 935589549
--------------------------------------------------------------------------------------------------------------------------
Security: 83303Y105 Meeting Type: Annual
Ticker: SNPO Meeting Date: 19-May-2022
ISIN: US83303Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Heyman Mgmt For For
Erik Ragatz Mgmt For For
2. Ratification of the selection of Deloitte Touche, LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935565979
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 28-Apr-2022
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2022.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOC TELEMED INC. Agenda Number: 935563723
--------------------------------------------------------------------------------------------------------------------------
Security: 78472F101 Meeting Type: Special
Ticker: TLMD Meeting Date: 04-Apr-2022
ISIN: US78472F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For
dated as of February 2, 2022 (the "Merger Agreement"),
by and among SOC Telemed, Inc., Spark Parent, Inc. and
Spark Merger Sub, Inc.
2. To adjourn the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are insufficient votes to adopt and approve the Merger
Agreement at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
SOFTCHOICE CORPORATION Agenda Number: 715567648
--------------------------------------------------------------------------------------------------------------------------
Security: 83405M108 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2022
ISIN: CA83405M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.A
TO 1.H AND 2". THANK YOU.
1.A ELECTION OF DIRECTOR: VINCE DE PALMA Mgmt Abstain Against
1.B ELECTION OF DIRECTOR: FELIX-ETIENNE LEBEL Mgmt Abstain Against
1.C ELECTION OF DIRECTOR: CHRISTOPHER VOORPOSTEL Mgmt Abstain Against
1.D ELECTION OF DIRECTOR: LAWRENCE PENTLAND Mgmt For For
1.E ELECTION OF DIRECTOR: ANTHONY GIBBONS Mgmt For For
1.F ELECTION OF DIRECTOR: AMY CAPPELLANTI-WOLF Mgmt For For
1.G ELECTION OF DIRECTOR: DAVID MACDONALD Mgmt Abstain Against
1.H ELECTION OF DIRECTOR: SYLVIE MARIE CLAIRE VEILLEUX Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935579702
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103 Meeting Type: Annual
Ticker: SOI Meeting Date: 12-May-2022
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Durrett Mgmt For For
W. Howard Keenan, Jr. Mgmt For For
Ray N. Walker, Jr. Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS CORPORATION Agenda Number: 935599134
--------------------------------------------------------------------------------------------------------------------------
Security: 83417Q204 Meeting Type: Annual
Ticker: SWI Meeting Date: 26-May-2022
ISIN: US83417Q2049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sudhakar Ramakrishna Mgmt For For
William Bock Mgmt Withheld Against
Seth Boro Mgmt For For
Kenneth Y. Hao Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SOLID BIOSCIENCES INC. Agenda Number: 935630093
--------------------------------------------------------------------------------------------------------------------------
Security: 83422E105 Meeting Type: Annual
Ticker: SLDB Meeting Date: 07-Jun-2022
ISIN: US83422E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Robert Huffines Mgmt For For
1b. Election of Class I Director: Sukumar Nagendran Mgmt For For
1c. Election of Class I Director: Rajeev Shah Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The approval of an amendment to our certificate of Mgmt For For
incorporation to effect a reverse stock split at a
ratio of not less than 1- for-5 and not greater than
1-for-15, with the exact ratio to be set within that
range at the discretion of the board of directors
prior to the Company's 2023 annual meeting of
stockholders without further approval or authorization
of our stockholders and with our board of directors
able to elect to abandon such proposed amendment and
not effect the reverse stock split authorized by
stockholders.
4. The approval of an amendment to our certificate of Mgmt Against Against
incorporation to set the number of authorized shares
of our common stock at a number determined by
calculating the product of 300,000,000 multiplied by
three times (3x) the reverse stock split ratio,
subject to approval by our stockholders of the reverse
stock split proposal and our implementation of a
reverse stock split as set forth in Proposal 3.
--------------------------------------------------------------------------------------------------------------------------
SOLO BRANDS, INC. Agenda Number: 935597433
--------------------------------------------------------------------------------------------------------------------------
Security: 83425V104 Meeting Type: Annual
Ticker: DTC Meeting Date: 26-May-2022
ISIN: US83425V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea K. Tarbox Mgmt Split 4% For 96% Withheld Split
Julia M. Brown Mgmt Split 4% For 96% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 935560880
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102 Meeting Type: Annual
Ticker: SAH Meeting Date: 27-Apr-2022
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: O. Bruton Smith Mgmt For For
1B. Election of Director: David Bruton Smith Mgmt For For
1C. Election of Director: Jeff Dyke Mgmt For For
1D. Election of Director: William I. Belk Mgmt Against Against
1E. Election of Director: William R. Brooks Mgmt For For
1F. Election of Director: John W. Harris III Mgmt Against Against
1G. Election of Director: Michael Hodge Mgmt For For
1H. Election of Director: Keri A. Kaiser Mgmt For For
1I. Election of Director: Marcus G. Smith Mgmt For For
1J. Election of Director: R. Eugene Taylor Mgmt Against Against
2. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as Sonic's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve Sonic's named executive Mgmt For For
officer compensation in fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935572075
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 20-Apr-2022
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. H. Coker Mgmt For For
P. L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. R. Hill, Jr. Mgmt For For
E. Istavridis Mgmt For For
R. G. Kyle Mgmt For For
B. J. McGarvie Mgmt For For
J. M. Micali Mgmt For For
S. Nagarajan Mgmt For For
T. E. Whiddon Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the year ending December 31, 2022.
3. To approve the advisory (non-binding) resolution to Mgmt For For
approve Executive Compensation.
4. Board of Directors' proposal to amend the Articles of Mgmt For For
Incorporation to implement a majority voting standard
in uncontested director elections.
5. Advisory (non-binding) shareholder proposal regarding Shr Against For
special shareholder meeting improvement.
--------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935596291
--------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 26-May-2022
ISIN: US83601L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Ruoxi Chen
1B. Election of Class II Director to hold office until the Mgmt Against Against
2025 Annual Meeting: David A. Donnini
1C. Election of Class II Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Ann R. Klee
2. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve our named executive
officers' compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935621498
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108 Meeting Type: Annual
Ticker: SJI Meeting Date: 10-May-2022
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring in 2023: Mgmt For For
Sarah M. Barpoulis
1b. Election of Director for a term expiring in 2023: Mgmt For For
Victor A. Fortkiewicz
1c. Election of Director for a term expiring in 2023: Mgmt For For
Sheila Hartnett-Devlin, CFA
1d. Election of Director for a term expiring in 2023: G. Mgmt For For
Edison Holland, Jr.
1e. Election of Director for a term expiring in 2023: Mgmt For For
Sunita Holzer
1f. Election of Director for a term expiring in 2023: Mgmt For For
Kevin M. O'Dowd
1g. Election of Director for a term expiring in 2023: Mgmt For For
Christopher J. Paladino
1h. Election of Director for a term expiring in 2023: Mgmt For For
Michael J. Renna
1i. Election of Director for a term expiring in 2023: Mgmt For For
Joseph M. Rigby
1j. Election of Director for a term expiring in 2023: Mgmt For For
Frank L. Sims
2. The approval of the Merger Agreement. Mgmt For For
3. The advisory, non-binding compensation proposal Mgmt For For
relating to the Merger.
4. An advisory vote to approve executive compensation. Mgmt Split 14% For 86% Against Split
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
6. Adjournment of the Annual Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
approve the Merger Agreement at the time of the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935603589
--------------------------------------------------------------------------------------------------------------------------
Security: 83946P107 Meeting Type: Annual
Ticker: SPFI Meeting Date: 10-May-2022
ISIN: US83946P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until 2025 Mgmt For For
annual meeting: Curtis C. Griffith
1B. Election of Class III Director to serve until 2025 Mgmt For For
annual meeting: Kyle R. Wargo
2. Ratification of the appointment of BKD, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
3. To transact such other business as may properly come Mgmt Against Against
before the annual meeting or any adjournment(s) or
postponement(s) thereof.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935599045
--------------------------------------------------------------------------------------------------------------------------
Security: 842873101 Meeting Type: Annual
Ticker: SFST Meeting Date: 17-May-2022
ISIN: US8428731017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leighton M. Cubbage Mgmt For For
David G. Ellison Mgmt For For
James B. Orders, III Mgmt For For
Terry Grayson-Caprio Mgmt For For
2. To conduct an advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in this proxy
statement (this is a non-binding , advisory vote).
3. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 935589347
--------------------------------------------------------------------------------------------------------------------------
Security: 84470P109 Meeting Type: Annual
Ticker: SBSI Meeting Date: 18-May-2022
ISIN: US84470P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bosworth Mgmt For For
Shannon Dacus Mgmt For For
Alton L. Frailey Mgmt For For
Lee R. Gibson, CPA Mgmt For For
George H Henderson, III Mgmt For For
Donald W. Thedford Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratify the appointment by our Audit Committee of Ernst Mgmt For For
& Young LLP to serve as the independent registered
certified public accounting firm for the Company for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935559786
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109 Meeting Type: Annual
Ticker: SSB Meeting Date: 27-Apr-2022
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald M. Cofield, Sr. Mgmt For For
1B. Election of Director: Shantella E. Cooper Mgmt For For
1C. Election of Director: John C. Corbett Mgmt For For
1D. Election of Director: Jean E. Davis Mgmt For For
1E. Election of Director: Martin B. Davis Mgmt For For
1F. Election of Director: Robert H. Demere, Jr. Mgmt For For
1G. Election of Director: Cynthia A. Hartley Mgmt For For
1H. Election of Director: Douglas J. Hertz Mgmt For For
1I. Election of Director: Robert R. Hill, Jr. Mgmt For For
1J. Election of Director: John H. Holcomb III Mgmt For For
1K. Election of Director: Robert R. Horger Mgmt For For
1L. Election of Director: Charles W. McPherson Mgmt For For
1M. Election of Director: G. Ruffner Page, Jr. Mgmt For For
1N. Election of Director: Ernest S. Pinner Mgmt For For
1O. Election of Director: John C. Pollok Mgmt For For
1P. Election of Director: William Knox Pou, Jr. Mgmt For For
1Q. Election of Director: David G. Salyers Mgmt For For
1R. Election of Director: Joshua A. Snively Mgmt For For
1S. Election of Director: Kevin P. Walker Mgmt For For
2. Approval, as an advisory, non-binding "say on pay" Mgmt For For
resolution, of our executive compensation.
3. Ratification, as an advisory, non-binding vote, of the Mgmt For For
appointment of Dixon Hughes Goodman LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 18-May-2022
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Reynolds Mgmt For For
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Approval of the Southwest Airlines Co. Amended and Mgmt For For
Restated 1991 Employee Stock Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2022.
5. Advisory vote on shareholder proposal to permit Shr Against For
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr Against For
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935583876
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102 Meeting Type: Contested Annual
Ticker: SWX Meeting Date: 19-May-2022
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
E. Renae Conley Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Carlos A. Ruisanchez Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
fiscal year 2022.
4. To approve a proposal by the Icahn Group to repeal any Mgmt Split 81% For 19% Against Split
Bylaw amendments adopted after October 19, 2021 and
prior to the Annual Meeting that could interfere with
the seating of Icahn's director nominees for election
at the Annual Meeting or any subsequent special
meeting of stockholders, if such proposal is properly
brought before the meeting.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935589830
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 19-May-2022
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Gass Mgmt For For
S. P. "Chip" Johnson IV Mgmt For For
Catherine A. Kehr Mgmt For For
Greg D. Kerley Mgmt For For
Jon A. Marshall Mgmt For For
Patrick M. Prevost Mgmt For For
Anne Taylor Mgmt For For
Denis J. Walsh III Mgmt For For
William J. Way Mgmt For For
2. Non-binding advisory vote to approve compensation of Mgmt For For
our Named Executive Officers for 2021 (Say-on-Pay).
3. To consider and act upon a proposal to approve our Mgmt For For
2022 Incentive Plan.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
5. To consider and act upon a shareholder proposal Shr Against For
regarding special meetings, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SOVOS BRANDS INC. Agenda Number: 935627109
--------------------------------------------------------------------------------------------------------------------------
Security: 84612U107 Meeting Type: Annual
Ticker: SOVO Meeting Date: 09-Jun-2022
ISIN: US84612U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of the Class I Director to serve until the Mgmt For For
2025 Annual Meeting: Todd R. Lachman
1b. Election of the Class I Director to serve until the Mgmt For For
2025 Annual Meeting: Neha U. Mathur
1c. Election of the Class I Director to serve until the Mgmt For For
2025 Annual Meeting: Valarie L. Sheppard
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 935618251
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100 Meeting Type: Contested Annual
Ticker: SPTN Meeting Date: 09-Jun-2022
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Shan Atkins Mgmt For For
Douglas A. Hacker Mgmt For For
Matthew M. Mannelly Mgmt For For
Julien R. Mininberg Mgmt For For
Jaymin B. Patel Mgmt For For
Hawthorne L. Proctor Mgmt For For
Pamela Puryear, Ph.D. Mgmt For For
Tony B. Sarsam Mgmt For For
William R. Voss Mgmt For For
2. The advisory approval of the Company's named executive Mgmt For For
officer compensation.
3. The approval of the SpartanNash Company Associate Mgmt For For
Stock Purchase Plan of 2022, including the reservation
of 300,000 shares for issuance thereunder.
4. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent certified public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935559697
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 27-Apr-2022
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen A. Cambone Mgmt For For
1B. Election of Director: Irene M. Esteves Mgmt For For
1C. Election of Director: William A. Fitzgerald Mgmt For For
1D. Election of Director: Paul E. Fulchino Mgmt For For
1E. Election of Director: Thomas C. Gentile III Mgmt For For
1F. Election of Director: Robert D. Johnson Mgmt For For
1G. Election of Director: Ronald T. Kadish Mgmt For For
1H. Election of Director: John L. Plueger Mgmt For For
1I. Election of Director: James R. Ray, Jr. Mgmt For For
1J. Election of Director: Patrick M. Shanahan Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for 2022.
4. The stockholder proposal titled "Shareholder Shr Against For
Ratification of Termination Pay."
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES, INC. Agenda Number: 935575855
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102 Meeting Type: Annual
Ticker: SAVE Meeting Date: 10-May-2022
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. McIntyre Gardner Mgmt Withheld Against
Myrna M. Soto Mgmt For For
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Board of Directors, of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the attached Proxy Statement pursuant to
executive compensation disclosure rules under the
Securities Exchange Act of 1934, as amended.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300 Meeting Type: Annual
Ticker: SRC Meeting Date: 18-May-2022
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin M. Charlton Mgmt For For
1.2 Election of Director: Elizabeth F. Frank Mgmt For For
1.3 Election of Director: Michelle M. Frymire Mgmt For For
1.4 Election of Director: Kristian M. Gathright Mgmt For For
1.5 Election of Director: Richard I. Gilchrist Mgmt For For
1.6 Election of Director: Jackson Hsieh Mgmt For For
1.7 Election of Director: Diana M. Laing Mgmt For For
1.8 Election of Director: Nicholas P. Shepherd Mgmt For For
1.9 Election of Director: Thomas J. Sullivan Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. The approval of the Second Amended and Restated Spirit Mgmt For For
Realty Capital, Inc. and Spirit Realty, L.P. 2012
Incentive Award Plan, including an increase to the
number of shares of common stock reserved for issuance
under the Plan by 3,000,000 shares.
4. A non-binding, advisory resolution to approve the Mgmt For For
compensation of our named executive officers as
described in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 25-May-2022
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristen E. Blum Mgmt For For
Jack L. Sinclair Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2021 ("say-on-pay").
3. To approve the Sprouts Farmers Market, Inc. 2022 Mgmt For For
Omnibus Incentive Compensation Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
SPRUCE BIOSCIENCES, INC. Agenda Number: 935604062
--------------------------------------------------------------------------------------------------------------------------
Security: 85209E109 Meeting Type: Annual
Ticker: SPRB Meeting Date: 25-May-2022
ISIN: US85209E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dina Chaya, Ph.D. Mgmt For For
Bali Muralidhar MD, PhD Mgmt For For
Daniel Spiegelman Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of BDO USA, LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 935577645
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPXC Meeting Date: 10-May-2022
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in 2025: Mgmt For For
Eugene J. Lowe, III
1.2 Election of Director for a term expiring in 2025: Mgmt For For
Patrick J. O'Leary
1.3 Election of Director for a term expiring in 2025: Mgmt For For
David A. Roberts
2. Approval of Named Executive Officers' Compensation, on Mgmt For For
a Non-binding Advisory Basis.
3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SQZ BIOTECHNOLOGIES COMPANY Agenda Number: 935632439
--------------------------------------------------------------------------------------------------------------------------
Security: 78472W104 Meeting Type: Annual
Ticker: SQZ Meeting Date: 15-Jun-2022
ISIN: US78472W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Amy W. Schulman
1.2 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Klavs F. Jensen, Ph.D.
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Sapna Srivastava, Ph.D.
1.4 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Bernard Coulie, M.D., Ph.D.
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 11-May-2022
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt Withheld Against
William C. Stone Mgmt For For
2. The approval of the compensation of the named Mgmt Against Against
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935565967
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 02-May-2022
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2022.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STAGWELL INC. Agenda Number: 935637554
--------------------------------------------------------------------------------------------------------------------------
Security: 85256A109 Meeting Type: Annual
Ticker: STGW Meeting Date: 14-Jun-2022
ISIN: US85256A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlene Barshefsky Mgmt For For
Bradley J. Gross Mgmt For For
Wade Oosterman Mgmt For For
Mark J. Penn Mgmt For For
Desiree Rogers Mgmt For For
Eli Samaha Mgmt For For
Irwin D. Simon Mgmt Withheld Against
Rodney Slater Mgmt For For
Brandt Vaughan Mgmt For For
2. Approval of Second Amended and Restated 2016 Stock Mgmt For For
Incentive Plan.
3. Approval, on an advisory basis, of 2021 compensation Mgmt For For
of our named executive officers.
4. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STANDARD BIOTOOLS INC. Agenda Number: 935637845
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108 Meeting Type: Annual
Ticker: LAB Meeting Date: 15-Jun-2022
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura M. Clague Mgmt For For
Frank Witney Mgmt For For
2. To approve our executive compensation program for the Mgmt For For
year ended December 31, 2021, on an advisory
(non-binding) basis.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935618542
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105 Meeting Type: Annual
Ticker: SMP Meeting Date: 19-May-2022
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alejandro C. Capparelli Mgmt For For
John P. Gethin Mgmt For For
Pamela Forbes Lieberman Mgmt For For
Patrick S. McClymont Mgmt For For
Joseph W. McDonnell Mgmt For For
Alisa C. Norris Mgmt For For
Pamela S. Puryear, PhD Mgmt For For
Eric P. Sills Mgmt For For
Lawrence I. Sills Mgmt For For
William H. Turner Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval of non-binding, advisory resolution on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935558859
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 22-Apr-2022
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Carlos M. Cardoso Mgmt For For
1d. Election of Director: Robert B. Coutts Mgmt For For
1e. Election of Director: Debra A. Crew Mgmt For For
1f. Election of Director: Michael D. Hankin Mgmt For For
1g. Election of Director: James M. Loree Mgmt For For
1h. Election of Director: Adrian V. Mitchell Mgmt For For
1i. Election of Director: Jane M. Palmieri Mgmt For For
1j. Election of Director: Mojdeh Poul Mgmt For For
1k. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the Company's 2022
fiscal year.
4. To approve the 2022 Omnibus Award Plan. Mgmt For For
5. To consider a shareholder proposal regarding the Shr Against For
ownership threshold required to call for special
shareholder meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 935565587
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 28-Apr-2022
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Bronson Mgmt For For
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt For For
Solomon J. Kumin Mgmt For For
Fred Perpall Mgmt For For
Fred S. Ridley Mgmt For For
Barry S. Sternlicht Mgmt For For
Strauss Zelnick Mgmt For For
2. The approval on an advisory basis of the Company's Mgmt For For
executive compensation.
3. The approval of the Starwood Property Trust, Inc. Mgmt For For
Employee Stock Purchase Plan.
4. The approval of the Starwood Property Trust, Inc. 2022 Mgmt For For
Manager Equity Plan.
5. The approval of the Starwood Property Trust, Inc. 2022 Mgmt For For
Equity Plan.
6. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the calendar year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935593637
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 18-May-2022
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: D. DeMaio Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: J. Portalatin Mgmt For For
1K. Election of Director: J. Rhea Mgmt For For
1L. Election of Director: R. Sergel Mgmt For For
1M. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young LLP as State Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2022.
4. Shareholder Proposal relating to asset management Shr Against For
stewardship activities, if included in the agenda and
properly presented.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935572215
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 05-May-2022
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2022.
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935601282
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100 Meeting Type: Annual
Ticker: SCL Meeting Date: 26-Apr-2022
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott R. Behrens Mgmt For For
1.2 Election of Director: Lorinda A. Burgess Mgmt For For
1.3 Election of Director: Edward J. Wehmer Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Stepan Company's independent registered public
accounting firm for 2022.
4. Approve the Stepan Company 2022 Equity Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935598411
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 26-May-2022
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert S. Murley Mgmt For For
1B. Election of Director: Cindy J. Miller Mgmt For For
1C. Election of Director: Brian P. Anderson Mgmt For For
1D. Election of Director: Lynn D. Bleil Mgmt For For
1E. Election of Director: Thomas F. Chen Mgmt For For
1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1G. Election of Director: Stephen C. Hooley Mgmt For For
1H. Election of Director: Kay G. Priestly Mgmt For For
1I. Election of Director: James L. Welch Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022
4. Stockholder proposal entitled Special Shareholder Shr Split 98% For 2% Against Split
Meeting Improvement
5. Stockholder proposal related to a civil rights audit Shr Split 2% For 98% Against Split
--------------------------------------------------------------------------------------------------------------------------
STERLING CHECK CORP. Agenda Number: 935629153
--------------------------------------------------------------------------------------------------------------------------
Security: 85917T109 Meeting Type: Annual
Ticker: STER Meeting Date: 15-Jun-2022
ISIN: US85917T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Jennings Mgmt For For
Adrian Jones Mgmt For For
Jill Larsen Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935565626
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101 Meeting Type: Annual
Ticker: STRL Meeting Date: 04-May-2022
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roger A. Cregg Mgmt For For
1B. Election of Director: Joseph A. Cutillo Mgmt For For
1C. Election of Director: Julie A. Dill Mgmt For For
1D. Election of Director: Dana C. O'Brien Mgmt For For
1E. Election of Director: Charles R. Patton Mgmt For For
1F. Election of Director: Thomas M. White Mgmt For For
1G. Election of Director: Dwayne A. Wilson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935596051
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101 Meeting Type: Annual
Ticker: STC Meeting Date: 26-May-2022
ISIN: US8603721015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas G. Apel Mgmt For For
C. Allen Bradley, Jr. Mgmt For For
Robert L. Clarke Mgmt For For
William S. Corey, Jr. Mgmt For For
Frederick H Eppinger Jr Mgmt For For
Deborah J. Matz Mgmt For For
Matthew W. Morris Mgmt For For
Karen R. Pallotta Mgmt For For
Manuel Sanchez Mgmt For For
2. Approval of the compensation of Stewart Information Mgmt For For
Services Corporation's named executive officers
(Say-on-Pay)
3. Approval of the frequency of the vote on the Mgmt 1 Year For
compensation of Stewart Information Services
Corporation's named executive officers
(Say-When-on-Pay)
4. Ratification of the appointment of KPMG LLP as Stewart Mgmt For For
Information Services Corporation's independent
auditors for 2022
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935636704
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102 Meeting Type: Annual
Ticker: SF Meeting Date: 13-Jun-2022
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Kathleen Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Robert E. Grady Mgmt For For
1e. Election of Director: Ronald J. Kruszewski Mgmt For For
1f. Election of Director: Daniel J. Ludeman Mgmt For For
1g. Election of Director: Maura A. Markus Mgmt For For
1h. Election of Director: David A. Peacock Mgmt For For
1i. Election of Director: Thomas W. Weisel Mgmt For For
1j. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (say on pay).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935573724
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104 Meeting Type: Annual
Ticker: SYBT Meeting Date: 28-Apr-2022
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shannon B. Arvin Mgmt For For
1B. Election of Director: Paul J. Bickel III Mgmt For For
1C. Election of Director: J. McCauley Brown Mgmt For For
1D. Election of Director: David P. Heintzman Mgmt For For
1E. Election of Director: Carl G. Herde Mgmt For For
1F. Election of Director: James A. Hillebrand Mgmt For For
1G. Election of Director: Richard A. Lechleiter Mgmt For For
1H. Election of Director: Philip S. Poindexter Mgmt For For
1I. Election of Director: Stephen M. Priebe Mgmt For For
1J. Election of Director: Edwin S. Saunier Mgmt For For
1K. Election of Director: John L. Schutte Mgmt For For
1L. Election of Director: Kathy C. Thompson Mgmt For For
2. The ratification of BKD, LLP as the independent Mgmt For For
registered public accounting firm for Stock Yards
Bancorp, Inc. for the year ending December 31, 2022.
3. The advisory approval of the compensation of Bancorp's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 935589309
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102 Meeting Type: Annual
Ticker: SRI Meeting Date: 17-May-2022
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan B. DeGaynor Mgmt For For
Jeffrey P. Draime Mgmt For For
Ira C. Kaplan Mgmt For For
Kim Korth Mgmt For For
William M. Lasky Mgmt Split 6% For 94% Withheld Split
George S. Mayes, Jr. Mgmt For For
Paul J. Schlather Mgmt For For
Frank S. Sklarsky Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
3. Approval, on advisory basis, of the 2021 compensation Mgmt For For
of the Company's named executive officers.
4. Approval of an amendment to the Company's 2018 Amended Mgmt For For
and Restated Directors' Restricted Shares Plan.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935604656
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 26-May-2022
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jawad Ahsan Mgmt For For
Joseph M. Donovan Mgmt For For
David M. Edwards Mgmt For For
Mary B. Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes
approving the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 935558114
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103 Meeting Type: Annual
Ticker: STRA Meeting Date: 27-Apr-2022
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Silberman Mgmt For For
1b. Election of Director: J. Kevin Gilligan Mgmt For For
1c. Election of Director: Dr. Charlotte F. Beason Mgmt For For
1d. Election of Director: Rita D. Brogley Mgmt For For
1e. Election of Director: Dr. John T. Casteen, III Mgmt For For
1f. Election of Director: Nathaniel C. Fick Mgmt For For
1g. Election of Director: Robert R. Grusky Mgmt For For
1h. Election of Director: Jerry L. Johnson Mgmt For For
1i. Election of Director: Karl McDonnell Mgmt For For
1j. Election of Director: Dr. Michael A. McRobbie Mgmt For For
1k. Election of Director: William J. Slocum Mgmt For For
1l. Election of Director: G. Thomas Waite, III Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
4. To approve an amendment to the Strategic Education, Mgmt For For
Inc. 2018 Equity Compensation Plan, the result of
which will be to make available shares for issuance
thereunder that were previously available for issuance
under the Capella Education Company 2014 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
STRONGHOLD DIGITAL MINING, INC Agenda Number: 935639736
--------------------------------------------------------------------------------------------------------------------------
Security: 86337R103 Meeting Type: Annual
Ticker: SDIG Meeting Date: 16-Jun-2022
ISIN: US86337R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory A. Beard Mgmt For For
William B. Spence Mgmt For For
Sarah P. James Mgmt For For
Indira Agarwal Mgmt For For
Matthew J. Smith Mgmt For For
Thomas J. Pacchia Mgmt For For
T. R. Trowbridge, IV Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 935612843
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 01-Jun-2022
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Cosentino, Jr. Mgmt For For
1b. Election of Director: Michael O. Fifer Mgmt For For
1c. Election of Director: Sandra S. Froman Mgmt For For
1d. Election of Director: Rebecca S. Halstead Mgmt For For
1e. Election of Director: Christopher J. Killoy Mgmt For For
1f. Election of Director: Terrence G. O'Connor Mgmt For For
1g. Election of Director: Amir P. Rosenthal Mgmt For For
1h. Election of Director: Ronald C. Whitaker Mgmt Withheld Against
1i. Election of Director: Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the Independent Auditors of the Company for the 2022
fiscal year.
3. An advisory vote on the compensation of the Company's Mgmt For For
Named Executive Officers.
4. A shareholder proposal entitled "Human Rights Impact Shr For Against
Assessment."
--------------------------------------------------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935610217
--------------------------------------------------------------------------------------------------------------------------
Security: 86606G101 Meeting Type: Annual
Ticker: SMMF Meeting Date: 19-May-2022
ISIN: US86606G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a three-year term until Mgmt For For
the 2025 Annual Meeting: Oscar M. Bean
1.2 Election of Director to serve a three-year term until Mgmt For For
the 2025 Annual Meeting: John W. Crites, II
1.3 Election of Director to serve a three-year term until Mgmt Withheld Against
the 2025 Annual Meeting: James P. Geary, II
1.4 Election of Director to serve a three-year term until Mgmt For For
the 2025 Annual Meeting: Charles S. Piccirillo
1.5 Election of Director to serve a three-year term until Mgmt For For
the 2025 Annual Meeting: Jill S. Upson
2. To adopt a non-binding resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of Yount, Hyde & Barbour, P.C. Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935573863
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100 Meeting Type: Annual
Ticker: INN Meeting Date: 12-May-2022
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amina Belouizdad Mgmt For For
1B. Election of Director: Bjorn R. L. Hanson Mgmt For For
1C. Election of Director: Jeffrey W. Jones Mgmt For For
1D. Election of Director: Kenneth J. Kay Mgmt For For
1E. Election of Director: Mehul B. Patel Mgmt For For
1F. Election of Director: Jonathan P. Stanner Mgmt For For
1G. Election of Director: Thomas W. Storey Mgmt For For
1H. Election of Director: Hope S. Taitz Mgmt For For
2. Ratify the appointment of ERNST & YOUNG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve an advisory (non-binding) resolution on Mgmt Split 46% For 54% Against Split
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935585197
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100 Meeting Type: Annual
Ticker: SUM Meeting Date: 18-May-2022
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph S. Cantie Mgmt For For
Anne M. Cooney Mgmt For For
Anne P. Noonan Mgmt For For
Tamla Oates-Forney Mgmt For For
2. Nonbinding advisory vote on the compensation of our Mgmt For For
named executive officers for 2021.
3. Nonbinding advisory vote on the frequency of future Mgmt 1 Year For
nonbinding advisory votes on the compensation of our
named executive officers.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 17-May-2022
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Tonya Allen
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Ronald A. Klein
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the first amendment to the Sun Communities, Mgmt For For
Inc. 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 935572746
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103 Meeting Type: Annual
Ticker: SXC Meeting Date: 12-May-2022
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director whose term expires in 2025: Mgmt Against Against
Arthur F. Anton
1.2 Election of Director whose term expires in 2025: Mgmt For For
Michael W. Lewis
2. To approve a new Omnibus Long-Term Incentive Plan, Mgmt For For
including an increase in the number of shares of
Common Stock to be reserved for awards thereunder.
3. To hold a non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay").
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935587812
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104 Meeting Type: Annual
Ticker: NOVA Meeting Date: 18-May-2022
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: ANNE SLAUGHTER ANDREW Mgmt For For
1.2 Election of Class III Director: AKBAR MOHAMED Mgmt For For
1.3 Election of Class III Director: MARY YANG Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Approval of the Sunnova Energy International Inc. Mgmt For For
Employee Stock Purchase Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 935581137
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406 Meeting Type: Annual
Ticker: SPWR Meeting Date: 12-May-2022
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Lesjak Mgmt For For
Vincent Stoquart Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105 Meeting Type: Annual
Ticker: RUN Meeting Date: 02-Jun-2022
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2022.
3. The advisory proposal of the compensation of our named Mgmt For For
executive officers ("Say-on-Pay").
4. Stockholder proposal relating to a public report on Shr For For
the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935560981
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 28-Apr-2022
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Andrew Batinovich Mgmt For For
1C. Election of Director: Monica S. Digilio Mgmt For For
1D. Election of Director: Kristina M. Leslie Mgmt For For
1E. Election of Director: Murray J. McCabe Mgmt For For
1F. Election of Director: Verett Mims Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve the compensation of Mgmt For For
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2022 Annual
Meeting.
4. Approval of the Sunstone Hotel Investors, Inc. and Mgmt For For
Sunstone Hotel Partnership, LLC 2022 Incentive Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935615142
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104 Meeting Type: Annual
Ticker: SMCI Meeting Date: 18-May-2022
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold office until Mgmt For For
2024 annual meeting: Daniel Fairfax
1B. Election of Class III Director to hold office until Mgmt For For
2024 annual meeting: Shiu Leung (Fred) Chan
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for its fiscal year ending June 30,
2022.
4. To approve the amendment and restatement of the Super Mgmt For For
Micro Computer, Inc. 2020 Equity and Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935577669
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102 Meeting Type: Annual
Ticker: SGC Meeting Date: 13-May-2022
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney Kirschner Mgmt For For
1.2 Election of Director: Michael Benstock Mgmt For For
1.3 Election of Director: Robin Hensley Mgmt For For
1.4 Election of Director: Paul Mellini Mgmt For For
1.5 Election of Director: Todd Siegel Mgmt For For
1.6 Election of Director: Venita Fields Mgmt For For
1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For
2. To approve the Superior Group of Companies, Inc. 2022 Mgmt For For
Equity Incentive and Awards Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement.
4. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108 Meeting Type: Annual
Ticker: SUPN Meeting Date: 17-Jun-2022
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the ensuing Mgmt For For
three years: Carrolee Barlow, M.D., Ph.D.
1.2 Election of Director to hold office for the ensuing Mgmt For For
three years: Jack A. Khattar
2. to ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. to approve, on a non-binding basis, the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SURFACE ONCOLOGY, INC. Agenda Number: 935627628
--------------------------------------------------------------------------------------------------------------------------
Security: 86877M209 Meeting Type: Annual
Ticker: SURF Meeting Date: 08-Jun-2022
ISIN: US86877M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Jeffrey Goater Mgmt For For
David S. Grayzel, M.D. Mgmt Withheld Against
Ramy Ibrahim, M.D. Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Surface Oncology, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC. Agenda Number: 935614378
--------------------------------------------------------------------------------------------------------------------------
Security: 869367102 Meeting Type: Annual
Ticker: STRO Meeting Date: 06-Jun-2022
ISIN: US8693671021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Dybbs, Ph.D. Mgmt For For
John G. Freund, M.D. Mgmt For For
Heidi Hunter Mgmt For For
Jon Wigginton, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To determine, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding, advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935556944
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 21-Apr-2022
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt For For
Eric Benhamou Mgmt For For
Elizabeth "Busy" Burr Mgmt For For
Richard Daniels Mgmt For For
Alison Davis Mgmt For For
Joel Friedman Mgmt For For
Jeffrey Maggioncalda Mgmt For For
Beverly Kay Matthews Mgmt For For
Mary Miller Mgmt For For
Kate Mitchell Mgmt For For
Garen Staglin Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2022.
4. Shareholder proposal requesting that the Board of Shr Against For
Directors oversee a racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
SWEETGREEN, INC. Agenda Number: 935620775
--------------------------------------------------------------------------------------------------------------------------
Security: 87043Q108 Meeting Type: Annual
Ticker: SG Meeting Date: 15-Jun-2022
ISIN: US87043Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Blumenthal Mgmt For For
Julie Bornstein Mgmt For For
Cliff Burrows Mgmt For For
Nicolas Jammet Mgmt For For
Valerie Jarrett Mgmt For For
Youngme Moon Mgmt For For
Jonathan Neman Mgmt For For
Nathaniel Ru Mgmt For For
Bradley Singer Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
25, 2022.
--------------------------------------------------------------------------------------------------------------------------
SYLVAMO CORPORATION Agenda Number: 935582862
--------------------------------------------------------------------------------------------------------------------------
Security: 871332102 Meeting Type: Annual
Ticker: SLVM Meeting Date: 16-May-2022
ISIN: US8713321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jean-Michel Ribieras Mgmt For For
1.2 Election of Director: Stan Askren Mgmt For For
1.3 Election of Director: Christine S. Breves Mgmt For For
1.4 Election of Director: Jeanmarie Desmond Mgmt For For
1.5 Election of Director: Liz Gottung Mgmt For For
1.6 Election of Director: Joia M. Johnson Mgmt For For
1.7 Election of Director: David Petratis Mgmt For For
1.8 Election of Director: J. Paul Rollinson Mgmt For For
1.9 Election of Director: James P. Zallie Mgmt For For
2. Ratify Deloitte & Touche LLP as Sylvamo's independent Mgmt For For
registered public accounting firm for 2022
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Sylvamo's named executive officers
("NEOs")
4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency - every 1 year, 2 years or 3 years - with
which Sylvamo's shareholders will vote in future years
on a non-binding resolution to approve the
compensation of Sylvamo's NEOs
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935586935
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 19-May-2022
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt For For
1B. Election of Director: Fernando Aguirre Mgmt For For
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Kamila Chytil Mgmt For For
1E. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1F. Election of Director: Brian D. Doubles Mgmt For For
1G. Election of Director: William W. Graylin Mgmt For For
1H. Election of Director: Roy A. Guthrie Mgmt For For
1I. Election of Director: Jeffrey G. Naylor Mgmt For For
1J. Election of Director: Bill Parker Mgmt For For
1K. Election of Director: Laurel J. Richie Mgmt For For
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm of the Company for
2022
--------------------------------------------------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC Agenda Number: 935581810
--------------------------------------------------------------------------------------------------------------------------
Security: 87164F105 Meeting Type: Annual
Ticker: SNDX Meeting Date: 11-May-2022
ISIN: US87164F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Keith A. Katkin Mgmt Withheld Against
1.2 Election of Director: Briggs W. Morrison, M.D. Mgmt For For
1.3 Election of Director: Dennis G. Podlesak Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2022 proxy statement.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935589587
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102 Meeting Type: Annual
Ticker: SYNH Meeting Date: 25-May-2022
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Todd M. Abbrecht Mgmt For For
1B. Election of Director: John M. Dineen Mgmt For For
1C. Election of Director: William E. Klitgaard Mgmt For For
1D. Election of Director: David S. Wilkes, M.D. Mgmt For For
2. To approve an amendment to the Certificate of Mgmt For For
Incorporation to phase-out the classified board
structure and provide that all directors elected at or
after the 2025 annual meeting of stockholders be
elected on an annual basis.
3. To approve, on an advisory (nonbinding) basis, our Mgmt For For
executive compensation.
4. To approve, on an advisory (nonbinding) basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
5. To ratify the appointment of the Company's independent Mgmt For For
auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 12-Apr-2022
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,000,000 shares.
3. To approve our Employee Stock Purchase Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 2,000,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 29, 2022.
6. To vote on a stockholder proposal that permits Shr Against For
stockholder action by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935561919
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 27-Apr-2022
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: Kevin S. Blair Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Pedro Cherry Mgmt For For
1G. Election of Director: Diana M. Murphy Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Barry L. Storey Mgmt For For
1M. Election of Director: Teresa White Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation and Human Capital Committee.
3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC. Agenda Number: 935614328
--------------------------------------------------------------------------------------------------------------------------
Security: 87184Q107 Meeting Type: Annual
Ticker: SYRS Meeting Date: 01-Jun-2022
ISIN: US87184Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual meeting:
S. Gail Eckhardt, M.D.
1.2 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual meeting:
Marsha H. Fanucci
1.3 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual meeting:
Nancy A. Simonian, M.D.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 10-May-2022
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt For For
1J. Election of Director: William J. Stromberg Mgmt For For
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Special
Ticker: TTWO Meeting Date: 19-May-2022
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Take-Two common Mgmt For For
stock in connection with the combination contemplated
by the Agreement and Plan of Merger, dated January 9,
2022, among Take-Two, Zebra MS I, Inc., Zebra MS II,
Inc. and Zynga, as the same may be amended from time
to time.
2. Approval and adoption of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which 300,000,000
shares will be common stock and 5,000,000 shares will
be preferred stock.
3. Approval of the adjournment of the Company's special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Company's special meeting to approve
proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
TALARIS THERAPEUTICS, INC. Agenda Number: 935622022
--------------------------------------------------------------------------------------------------------------------------
Security: 87410C104 Meeting Type: Annual
Ticker: TALS Meeting Date: 09-Jun-2022
ISIN: US87410C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Mark D. McDade
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Francois Nader, M.D.
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
Annual meeting: Scott Requadt
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TALIS BIOMEDICAL CORPORATION Agenda Number: 935622072
--------------------------------------------------------------------------------------------------------------------------
Security: 87424L108 Meeting Type: Annual
Ticker: TLIS Meeting Date: 10-Jun-2022
ISIN: US87424L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Felix Baker, Ph.D. Mgmt For For
1b. Election of Director: Melissa Gilliam, M.D., M.P.H. Mgmt For For
1c. Election of Director: Matthew L. Posard Mgmt For For
2. Approval of an Amendment to the Talis Biomedical Mgmt Against Against
Corporation 2021 Equity Incentive Plan.
3. Approval of an Amendment to the Talis Biomedical Mgmt Against Against
Corporation 2021 Employee Stock Purchase Plan.
4. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TALOS ENERGY INC Agenda Number: 935596049
--------------------------------------------------------------------------------------------------------------------------
Security: 87484T108 Meeting Type: Annual
Ticker: TALO Meeting Date: 11-May-2022
ISIN: US87484T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Charles M. Sledge
1.2 Election of Class I Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Robert M. Tichio
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
Company's Named Executive Officer compensation, as
disclosed in this Proxy Statement, for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935601220
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 25-May-2022
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Peyton R. Howell Mgmt For For
1B. Election of Class III Director: John F. Sheridan Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to provide for
the annual election of directors and phased
elimination of the classified board structure.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935585298
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106 Meeting Type: Annual
Ticker: SKT Meeting Date: 13-May-2022
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey B. Citrin Mgmt For For
1B. Election of Director: David B. Henry Mgmt For For
1C. Election of Director: Sandeep L. Mathrani Mgmt Split 12% For 88% Against Split
1D. Election of Director: Thomas J. Reddin Mgmt For For
1E. Election of Director: Bridget M. Ryan-Berman Mgmt For For
1F. Election of Director: Susan E. Skerritt Mgmt For For
1G. Election of Director: Steven B. Tanger Mgmt For For
1H. Election of Director: Luis A. Ubinas Mgmt For For
1I. Election of Director: Stephen J. Yalof Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935601953
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 24-May-2022
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2025 Mgmt For For
Annual meeting: Waters S. Davis, IV
1.2 Election of Class III Director to serve until the 2025 Mgmt Against Against
Annual meeting: Rene R. Joyce
1.3 Election of Class III Director to serve until the 2025 Mgmt For For
Annual meeting: Matthew J. Meloy
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditors for 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers for the fiscal
year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TARGET HOSPITALITY CORP. Agenda Number: 935596330
--------------------------------------------------------------------------------------------------------------------------
Security: 87615L107 Meeting Type: Annual
Ticker: TH Meeting Date: 19-May-2022
ISIN: US87615L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Sagansky Mgmt For For
Martin Jimmerson Mgmt For For
Pamela Patenaude Mgmt For For
2. Approve amendments to the Amended and Restated Mgmt For For
Certificate of Incorporation of the Company to
declassify the Board of Directors.
3. Amend the Target Hospitality Corp. 2019 Incentive Mgmt For For
Award Plan ("Incentive Plan") solely to increase the
number of shares reserved for issuance under the
Incentive Plan.
4. Ratify the appointment of Ernst & Young as our Mgmt For For
independent registered accounting firm for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TARSUS PHARMACEUTICALS, INC. Agenda Number: 935643139
--------------------------------------------------------------------------------------------------------------------------
Security: 87650L103 Meeting Type: Annual
Ticker: TARS Meeting Date: 16-Jun-2022
ISIN: US87650L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Michael Ackermann
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Bobak Azamian
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Rosemary Crane
1.4 Election of Class II Director to serve until the 2025 Mgmt For For
annual meeting: Elizabeth Yeu-Lin
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TASKUS, INC. Agenda Number: 935620547
--------------------------------------------------------------------------------------------------------------------------
Security: 87652V109 Meeting Type: Annual
Ticker: TASK Meeting Date: 14-Jun-2022
ISIN: US87652V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Maddock Mgmt Withheld Against
Jacqueline D. Reses Mgmt Withheld Against
Kelly Tuminelli Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval of the TaskUs, Inc. 2022 Employee Stock Mgmt Against Against
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106 Meeting Type: Annual
Ticker: TMHC Meeting Date: 26-May-2022
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Lane Mgmt For For
1B. Election of Director: William H. Lyon Mgmt For For
1C. Election of Director: Anne L. Mariucci Mgmt For For
1D. Election of Director: David C. Merritt Mgmt For For
1E. Election of Director: Andrea Owen Mgmt For For
1F. Election of Director: Sheryl D. Palmer Mgmt For For
1G. Election of Director: Denise F. Warren Mgmt For For
1H. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. Approval of the amendment and restatement of the Mgmt For For
Taylor Morrison Home Corporation 2013 Omnibus Equity
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
TAYSHA GENE THERAPIES, INC. Agenda Number: 935629343
--------------------------------------------------------------------------------------------------------------------------
Security: 877619106 Meeting Type: Annual
Ticker: TSHA Meeting Date: 17-Jun-2022
ISIN: US8776191061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip B. Donenberg Mgmt For For
Sukumar Nagendran Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 935639180
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100 Meeting Type: Annual
Ticker: TISI Meeting Date: 01-Jun-2022
ISIN: US8781551002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a one-year term: Mgmt For For
Anthony R. Horton
1.2 Election of Class I Director to serve a one-year term: Mgmt For For
Evan S. Lederman
1.3 Election of Class II Director to serve a two-year Mgmt For For
term: Michael J. Caliel
1.4 Election of Class II Director to serve a two-year Mgmt For For
term: Edward J. Stenger
1.5 Election of Class III Director to serve a three-year Mgmt For For
term: J. Michael Anderson
1.6 Election of Class III Director to serve a three-year Mgmt For For
term Jeffery G. Davis
2. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to effect an
increase in the total number of authorized shares of
common stock, par value $0.30 per share ("Common
Stock") of the Company from 60,000,000 shares to
120,000,000 shares of Common Stock
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, at the
discretion of the Board, to effect a reverse stock
split of the issued and outstanding shares of Common
Stock, which would combine a whole number of
outstanding shares of the Common Stock in a range of
not less than one-for-six (1:6) shares and not more
than one-for-ten (1:10) shares, into one share of
Common Stock, and reduce the number of outstanding
shares of Common Stock.
4. Ratification of the Company's Section 382 Rights Mgmt For For
Agreement, dated as of February 2, 2022, by and
between the Company and Computershare Trust Company,
N.A
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022
6. Advisory vote on Named Executive Officer compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 935636538
--------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103 Meeting Type: Annual
Ticker: TK Meeting Date: 15-Jun-2022
ISIN: MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Antturi Mgmt For For
David Schellenberg Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
TEEKAY TANKERS LTD. Agenda Number: 935636540
--------------------------------------------------------------------------------------------------------------------------
Security: Y8565N300 Meeting Type: Annual
Ticker: TNK Meeting Date: 15-Jun-2022
ISIN: MHY8565N3002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Hvid Mgmt For For
Sai Chu Mgmt For For
Richard du Moulin Mgmt Withheld Against
David Schellenberg Mgmt For For
Peter Antturi Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935617918
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105 Meeting Type: Special
Ticker: TGNA Meeting Date: 17-May-2022
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of February 22, 2022, as amended by
Amendment No. 1 on March 10, 2022 (as may be further
amended or supplemented, the "Merger Agreement"), by
and among TEGNA Inc. ("TEGNA"), Teton Parent Corp.,
Teton Merger Corp., and solely for purposes of certain
provisions specified therein, Community News Media
LLC, CNM Television Holdings I LLC, SGCI Holdings III
LLC, P Standard General Ltd., Standard General Master
Fund L.P., Standard ...(due to space limits, see proxy
material for full proposal).
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
TEGNA's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935648987
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105 Meeting Type: Annual
Ticker: TGNA Meeting Date: 21-Jun-2022
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina L. Bianchini Mgmt For For
1B. Election of Director: Howard D. Elias Mgmt For For
1C. Election of Director: Stuart J. Epstein Mgmt For For
1D. Election of Director: Lidia Fonseca Mgmt For For
1E. Election of Director: David T. Lougee Mgmt For For
1F. Election of Director: Karen H. Grimes Mgmt For For
1G. Election of Director: Scott K. McCune Mgmt For For
1H. Election of Director: Henry W. McGee Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Neal Shapiro Mgmt For For
1K. Election of Director: Melinda C. Witmer Mgmt For For
2. COMPANY PROPOSAL TO RATIFY the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
2022 fiscal year.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For
compensation of the Company's named executive
officers.
4. SHAREHOLDER PROPOSAL regarding shareholder right to Shr Split 74% For 26% Against Split
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 935583028
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 10-May-2022
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven A. Betts Mgmt For For
1B. Election of Director: Rhea Frawn Morgan Mgmt For For
1C. Election of Director: Daniel R. Tisch Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935600862
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 26-May-2022
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Karen L. Mgmt For For
Daniel
1B. Election of Director for a term of one year: Sandra L. Mgmt For For
Fenwick
1C. Election of Director for a term of one year: William Mgmt For For
H. Frist, M.D.
1D. Election of Director for a term of one year: Jason Mgmt For For
Gorevic
1E. Election of Director for a term of one year: Catherine Mgmt For For
A. Jacobson
1F. Election of Director for a term of one year: Thomas G. Mgmt For For
McKinley
1G. Election of Director for a term of one year: Kenneth Mgmt For For
H. Paulus
1H. Election of Director for a term of one year: David L. Mgmt For For
Shedlarz
1I. Election of Director for a term of one year: Mark Mgmt For For
Douglas Smith, M.D., MBA
1J. Election of Director for a term of one year: David B. Mgmt For For
Snow, Jr.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
4. Approve an amendment to Teladoc Health's Certificate Mgmt For For
of Incorporation to permit holders of at least 15% net
long ownership in voting power of Teladoc Health's
outstanding capital stock to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 27-Apr-2022
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles Crocker Mgmt For For
1.2 Election of Director: Robert Mehrabian Mgmt For For
1.3 Election of Director: Jane C. Sherburne Mgmt For For
1.4 Election of Director: Michael T. Smith Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935588078
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 29-Apr-2022
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Heinmiller Mgmt For For
1B. Election of Director: Andrew A. Krakauer Mgmt Against Against
1C. Election of Director: Neena M. Patil Mgmt For For
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
4A. Approval of Amended and Restated Bylaws to provide for Mgmt For For
the phased-in declassification of our Board of
Directors.
4B. Approval of Amended and Restated Certificate of Mgmt For For
Incorporation to provide for the phased-in
declassification of our Board of Directors.
5. Stockholder proposal, if properly presented at the Shr For Against
Annual Meeting, to amend limited voting requirements
in the Company's governing documents.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935591164
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829 Meeting Type: Annual
Ticker: TDS Meeting Date: 19-May-2022
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: C. A. Davis Mgmt For For
1.2 Election of Director: G. W. Off Mgmt Withheld Against
1.3 Election of Director: W. Oosterman Mgmt For For
1.4 Election of Director: D. S. Woessner Mgmt For For
2. Ratify Accountants for 2022. Mgmt For For
3. TDS 2022 Long-Term Incentive Plan. Mgmt For For
4. Advisory vote to approve executive compensation. Mgmt For For
5. Shareholder proposal to recapitalize TDS' outstanding Shr For Against
stock to have an equal vote per share.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 05-May-2022
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Simon John Dyer Mgmt For For
1C. Election of Director: Cathy R. Gates Mgmt For For
1D. Election of Director: John A. Heil Mgmt For For
1E. Election of Director: Meredith Siegfried Madden Mgmt For For
1F. Election of Director: Richard W. Neu Mgmt For For
1G. Election of Director: Scott L. Thompson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2022.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TENAYA THERAPEUTICS, INC Agenda Number: 935626842
--------------------------------------------------------------------------------------------------------------------------
Security: 87990A106 Meeting Type: Annual
Ticker: TNYA Meeting Date: 09-Jun-2022
ISIN: US87990A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: David Goeddel, Ph.D. Mgmt For For
1.2 Election of Class I Director: Karah Parschauer, J.D. Mgmt For For
1.3 Election of Class I Director: Jeffrey T. Walsh, M.B.A. Mgmt For For
1.4 Election of Class I Director: R. Sanders Williams, Mgmt For For
M.D.
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935571453
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 06-May-2022
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: James L. Bierman Mgmt For For
1D. Election of Director: Richard W. Fisher Mgmt For For
1E. Election of Director: Meghan M. FitzGerald Mgmt For For
1F. Election of Director: Cecil D. Haney Mgmt For For
1G. Election of Director: Christopher S. Lynch Mgmt For For
1H. Election of Director: Richard J. Mark Mgmt For For
1I. Election of Director: Tammy Romo Mgmt For For
1J. Election of Director: Saumya Sutaria Mgmt For For
1K. Election of Director: Nadja Y. West Mgmt For For
2. To vote to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To vote to approve the First Amendment to the Tenet Mgmt For For
Healthcare 2019 Stock Incentive Plan.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 935637263
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105 Meeting Type: Annual
Ticker: TEN Meeting Date: 07-Jun-2022
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and approve the Merger. Mgmt For For
2. To approve certain compensation arrangements for the Mgmt For For
company's named executive officers in connection with
the merger.
3. To approve the adjournment of the Annual Meeting, if Mgmt For For
necessary, to continue to solicit votes to adopt the
Merger Agreement and approve the Merger.
4A. Election of Director: Roy V. Armes Mgmt For For
4B. Election of Director: Thomas C. Freyman Mgmt For For
4C. Election of Director: Denise Gray Mgmt For For
4D. Election of Director: Brian J. Kesseler Mgmt For For
4E. Election of Director: Michelle A. Kumbier Mgmt For For
4F. Election of Director: Dennis J. Letham Mgmt For For
4G. Election of Director: James S. Metcalf Mgmt For For
4H. Election of Director: Aleksandra A. Miziolek Mgmt For For
4I. Election of Director: Charles K. Stevens, III Mgmt For For
4J. Election of Director: John S. Stroup Mgmt For For
5. Ratify appointment of PricewaterhouseCoopers LLP as Mgmt For For
independent public accountants for 2022.
6. Approve executive compensation in an advisory vote. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935572657
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 10-May-2022
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Cary T. Fu Mgmt For For
1B. Election of Class III Director: Michael P. Gianoni Mgmt For For
1C. Election of Class III Director: Joanne B. Olsen Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. Approval of Amendment No. 1 to the Teradata 2012 Stock Mgmt Split 1% For 99% Against Split
Incentive Plan.
4. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935608022
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100 Meeting Type: Annual
Ticker: TMX Meeting Date: 23-May-2022
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Laurie Ann Goldman
1B. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Steven B. Hochhauser
1C. Election of Class II Director to serve until the 2025 Mgmt Against Against
Annual Meeting: Chris S. Terrill
1D. Election of Class III Director for a one-year term to Mgmt For For
serve until the 2023 Annual Meeting: Teresa M.
Sebastian
2. To hold a non-binding advisory vote approving Mgmt For For
executive compensation of the Company's named
executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TERNS PHARMACEUTICALS, INC. Agenda Number: 935639419
--------------------------------------------------------------------------------------------------------------------------
Security: 880881107 Meeting Type: Annual
Ticker: TERN Meeting Date: 16-Jun-2022
ISIN: US8808811074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term: Mgmt For For
Carl Gordon, Ph.D., C.F.A.
1.2 Election of Class I Director for a three-year term: Mgmt For For
Hongbo Lu, Ph.D.
1.3 Election of Class I Director for a three-year term: Mgmt For For
Ann Taylor, M.D.
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935565892
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 03-May-2022
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt For For
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Douglas M. Pasquale Mgmt For For
1G. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 935595150
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105 Meeting Type: Annual
Ticker: TTI Meeting Date: 24-May-2022
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Mark E. Baldwin
1.2 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Thomas R. Bates, Jr.
1.3 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: John F. Glick
1.4 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Gina A. Luna
1.5 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Brady M. Murphy
1.6 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Sharon B. McGee
1.7 Election of Director to serve one-year term ending at Mgmt For For
the 2023 Annual Meeting: Shawn D. Williams
2. To ratify and approve the appointment of Grant Mgmt For For
Thornton LLP as TETRA's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on advisory basis, the compensation of the Mgmt For For
named executive officers of TETRA Technologies, Inc.
4. To vote on a stockholder proposal entitled, "Proposal Shr For
4 - Simple Majority Vote," if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935557756
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107 Meeting Type: Annual
Ticker: TCBI Meeting Date: 19-Apr-2022
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paola M. Arbour Mgmt For For
1B. Election of Director: Jonathan E. Baliff Mgmt For For
1C. Election of Director: James H. Browning Mgmt For For
1D. Election of Director: Larry L. Helm Mgmt For For
1E. Election of Director: Rob C. Holmes Mgmt For For
1F. Election of Director: David S. Huntley Mgmt For For
1G. Election of Director: Charles S. Hyle Mgmt For For
1H. Election of Director: Elysia Holt Ragusa Mgmt Split 11% For 89% Withheld Split
1I. Election of Director: Steven P. Rosenberg Mgmt For For
1J. Election of Director: Robert W. Stallings Mgmt For For
1K. Election of Director: Dale W. Tremblay Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory approval of the Company's executive Mgmt Split 11% For 89% Against Split
compensation.
4. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935636906
--------------------------------------------------------------------------------------------------------------------------
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 26-May-2022
ISIN: BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jeremy Bergbaum Mgmt For For
1.2 Election of Class I Director: Dudley R. Cottingham Mgmt For For
1.3 Election of Class I Director: Hyman Shwiel Mgmt For For
1.4 Election of Class I Director: Lisa P. Young Mgmt For For
2. Proposal to approve the Company's annual audited Mgmt For For
financial statements for the fiscal year ended
December 31, 2021
3. Proposal to approve the appointment of Deloitte & Mgmt For For
Touche LLP, an independent registered public
accounting firm, to act as the Company's independent
auditors for the fiscal year ending December 31, 2022
and the authorization for the Board of Directors,
acting through the Audit and Risk Committee to fix the
remuneration of the Company's independent auditors for
the fiscal year ending December 31, 2022
4. Proposal to approve an amendment to the Company's Mgmt For For
Bye-Laws to delete the entirety of Bye-Law 75, in
order to remove provisions which exclude the voting
rights of major shareholders considered "Interested
Shareholders" in certain business combination
transactions
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935557073
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 27-Apr-2022
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott C. Donnelly Mgmt For For
1B. Election of Director: Richard F. Ambrose Mgmt For For
1C. Election of Director: Kathleen M. Bader Mgmt For For
1D. Election of Director: R. Kerry Clark Mgmt For For
1E. Election of Director: James T. Conway Mgmt For For
1F. Election of Director: Ralph D. Heath Mgmt For For
1G. Election of Director: Deborah Lee James Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: James L. Ziemer Mgmt For For
1J. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
4. Shareholder proposal on special meetings. Shr Split 97% For 3% Against Split
--------------------------------------------------------------------------------------------------------------------------
THE AARON'S COMPANY, INC. Agenda Number: 935566818
--------------------------------------------------------------------------------------------------------------------------
Security: 00258W108 Meeting Type: Annual
Ticker: AAN Meeting Date: 04-May-2022
ISIN: US00258W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Laura N. Bailey Mgmt For For
1B. Election of Class II Director: Kelly H. Barrett Mgmt For For
1C. Election of Class II Director: Douglas A. Lindsay Mgmt For For
2. Approval of a non-binding, advisory resolution Mgmt For For
approving Aaron's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935556336
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 21-Apr-2022
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M.Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Teresa M. Sebastian Mgmt For For
1K. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company for fiscal
year 2022.
4. If properly presented, to vote on a non-binding Shr Against For
Stockholder proposal to subject termination pay to
Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935601092
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 24-May-2022
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Richard T. Hume Mgmt For For
1D. Election of Director: Margaret M. Keane Mgmt For For
1E. Election of Director: Siddharth N. Mehta Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Andrea Redmond Mgmt For For
1H. Election of Director: Gregg M. Sherrill Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Perry M. Traquina Mgmt For For
1K. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 935566705
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 06-May-2022
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Bowe Mgmt For For
Michael J Anderson, Sr. Mgmt For For
Gerard M. Anderson Mgmt For For
Gary A. Douglas Mgmt For For
Stephen F. Dowdle Mgmt For For
Pamela S. Hershberger Mgmt For For
Catherine M. Kilbane Mgmt For For
Robert J. King, Jr. Mgmt For For
Ross W. Manire Mgmt For For
John T. Stout, Jr. Mgmt For For
2. The approval of the Amended and Restated 2019 Mgmt For For
Long-Term Incentive Compensation Plan.
3. An advisory vote on executive compensation, approving Mgmt For For
the resolution provided in the proxy statement.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935603692
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105 Meeting Type: Annual
Ticker: TBBK Meeting Date: 25-May-2022
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. McEntee lll Mgmt For For
1b. Election of Director: Michael J. Bradley Mgmt For For
1c. Election of Director: Matthew N. Cohn Mgmt For For
1d. Election of Director: Cheryl D. Creuzot Mgmt For For
1e. Election of Director: John M. Eggemeyer Mgmt For For
1f. Election of Director: Hersh Kozlov Mgmt For For
1g. Election of Director: Damian M. Kozlowski Mgmt For For
1h. Election of Director: William H. Lamb Mgmt For For
1i. Election of Director: Daniela A. Mielke Mgmt For For
1j. Election of Director: Stephanie B. Mudick Mgmt For For
2. Proposal to approve a non-binding advisory vote on the Mgmt For For
Company's compensation program for its named executive
officers.
3. Proposal to approve the selection of Grant Thornton Mgmt For For
LLP as independent public accountants for the Company
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935598536
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 25-May-2022
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank for the year ending
December 31, 2022, and to authorize the Board of
Directors of the Bank, acting through the Audit
Committee, to set their remuneration.
2A. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Michael Collins
2B. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Alastair Barbour
2C. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Sonia Baxendale
2D. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: James Burr
2E. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Michael Covell
2F. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Mark Lynch
2G. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Jana Schreuder
2H. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Michael Schrum
2I. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Pamela Thomas-Graham
2J. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: John Wright
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares"), provided
that the BSX shares allotted and issued pursuant
hereto are in aggregate less than 20% of the share
capital.
4. To amend the Bank's Bye-laws in order to update the Mgmt For For
provisions for service of documents to shareholders
(including providing for electronic service of
documents) by replacing the existing Bye-law 25 with a
new Bye-law 25.
--------------------------------------------------------------------------------------------------------------------------
THE BEAUTY HEALTH COMPANY Agenda Number: 935649749
--------------------------------------------------------------------------------------------------------------------------
Security: 88331L108 Meeting Type: Annual
Ticker: SKIN Meeting Date: 28-Jun-2022
ISIN: US88331L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Stanleick Mgmt For For
Desiree Gruber Mgmt For For
Michelle Kerrick Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935583206
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 06-May-2022
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathie J. Andrade Mgmt For For
1B. Election of Director: Paul G. Boynton Mgmt For For
1C. Election of Director: Ian D. Clough Mgmt For For
1D. Election of Director: Susan E. Docherty Mgmt For For
1E. Election of Director: Mark Eubanks Mgmt For For
1F. Election of Director: Michael J. Herling Mgmt For For
1G. Election of Director: A. Louis Parker Mgmt For For
1H. Election of Director: Douglas A. Pertz Mgmt For For
1I. Election of Director: Timothy J. Tynan Mgmt For For
2. Approval of an advisory resolution on named executive Mgmt For For
officer compensation.
3. Approval of the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935620890
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 06-Jun-2022
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935609339
--------------------------------------------------------------------------------------------------------------------------
Security: 14316J108 Meeting Type: Annual
Ticker: CG Meeting Date: 31-May-2022
ISIN: US14316J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Rubenstein Mgmt For For
Linda H. Filler Mgmt For For
James H. Hance, Jr. Mgmt For For
Derica W. Rice Mgmt For For
2. Ratification of Ernst & Young LLP as Independent Mgmt For For
Registered Public Accounting Firm for 2022
3. Non-Binding Vote to Approve Named Executive Officer Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal to Reorganize the Board of Shr For For
Directors into One Class
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 935623618
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106 Meeting Type: Annual
Ticker: CATO Meeting Date: 19-May-2022
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theresa J. Drew Mgmt For For
D. Harding Stowe Mgmt Withheld Against
2. To approve, on an advisory basis, the Company's Mgmt Against Against
executive compensation.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2023.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935577265
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101 Meeting Type: Annual
Ticker: CHEF Meeting Date: 13-May-2022
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ivy Brown Mgmt For For
1B. Election of Director: Dominick Cerbone Mgmt For For
1C. Election of Director: Joseph Cugine Mgmt For For
1D. Election of Director: Steven F. Goldstone Mgmt For For
1E. Election of Director: Alan Guarino Mgmt Against Against
1F. Election of Director: Stephen Hanson Mgmt For For
1G. Election of Director: Aylwin Lewis Mgmt For For
1H Election of Director: Katherine Oliver Mgmt For For
1I. Election of Director: Christopher Pappas Mgmt For For
1J. Election of Director: John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of our named executive officers as
disclosed in the 2022 Proxy Statement.
4. To approve the Company's Amended and Restated 2019 Mgmt For For
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935564573
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 27-Apr-2022
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Curtis
V. Anastasio
1B. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Bradley
J. Bell
1C. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Mary B.
Cranston
1D. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Curtis
J. Crawford
1E. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Dawn L.
Farrell
1F. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Erin N.
Kane
1G. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Sean D.
Keohane
1H. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Mark E.
Newman
1I. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023:
Guillaume Pepy
1J. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2023: Sandra
Phillips Rogers
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on Frequency of Advisory Vote on Named Mgmt 1 Year For
Executive Officer Compensation (the Board Recommends a
vote of "ONE YEAR").
4. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 935566692
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402 Meeting Type: Annual
Ticker: SSP Meeting Date: 02-May-2022
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lauren Rich Fine Mgmt For For
1B. Election of Director: Burton F. Jablin Mgmt For For
1C. Election of Director: Kim Williams Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCORP, INC. Agenda Number: 935567202
--------------------------------------------------------------------------------------------------------------------------
Security: 31866P102 Meeting Type: Annual
Ticker: FNLC Meeting Date: 27-Apr-2022
ISIN: US31866P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Gregory Mgmt For For
Renee W. Kelly Mgmt For For
Tony C. McKim Mgmt For For
Mark N. Rosborough Mgmt For For
Cornelius J. Russell Mgmt For For
Stuart G. Smith Mgmt For For
Kimberly S. Swan Mgmt For For
Bruce B. Tindal Mgmt For For
F. Stephen Ward Mgmt For For
2. To approve (on a non-binding basis), the compensation Mgmt For For
of the Company's executives, as disclosed in the
Company's annual report and proxy statement.
3. To ratify the Board of Directors Audit Committee's Mgmt For For
selection of Berry Dunn McNeil & Parker, LLC, as
independent auditors for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC. Agenda Number: 935588319
--------------------------------------------------------------------------------------------------------------------------
Security: 318916103 Meeting Type: Annual
Ticker: FBMS Meeting Date: 19-May-2022
ISIN: US3189161033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David W. Bomboy, M.D. Mgmt For For
1.2 Election of Director: M. Ray (Hoppy) Cole, Jr. Mgmt For For
1.3 Election of Director: E. Ricky Gibson Mgmt Against Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers
3. Ratification of the appointment of BKD, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935570324
--------------------------------------------------------------------------------------------------------------------------
Security: 320734106 Meeting Type: Annual
Ticker: FLIC Meeting Date: 19-Apr-2022
ISIN: US3207341062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Canarick Mgmt For For
Alexander L. Cover Mgmt For For
Stephen V. Murphy Mgmt For For
Peter Quick Mgmt For For
Denise Strain Mgmt For For
Eric J. Tveter Mgmt For For
2. Non-binding, advisory vote to approve the Mgmt For For
Corporation's executive compensation as discussed in
the proxy statement.
3. To ratify the appointment of Crowe LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE GAP, INC. Agenda Number: 935578774
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 10-May-2022
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elisabeth B. Donohue Mgmt For For
1B. Election of Director: Robert J. Fisher Mgmt For For
1C. Election of Director: William S. Fisher Mgmt For For
1D. Election of Director: Tracy Gardner Mgmt For For
1E. Election of Director: Kathryn Hall Mgmt For For
1F. Election of Director: Bob L. Martin Mgmt For For
1G. Election of Director: Amy Miles Mgmt For For
1H. Election of Director: Chris O'Neill Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Salaam Coleman Smith Mgmt For For
1K. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending on January 28, 2023.
3. Approval, on an advisory basis, of the overall Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 935563189
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106 Meeting Type: Annual
Ticker: GEO Meeting Date: 26-Apr-2022
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Bartzokis Mgmt For For
Jack Brewer Mgmt For For
Anne N. Foreman Mgmt For For
Jose Gordo Mgmt For For
Scott M. Kernan Mgmt For For
Terry Mayotte Mgmt For For
Andrew N. Shapiro Mgmt For For
Julie Myers Wood Mgmt For For
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountants
for the 2022 fiscal year.
3. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 11-Apr-2022
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Firestone Mgmt Split 58% For 42% Against Split
1B. Election of Director: Werner Geissler Mgmt For For
1C. Election of Director: Laurette T. Koellner Mgmt Split 58% For 42% Against Split
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: Karla R. Lewis Mgmt For For
1F. Election of Director: Prashanth Mahendra-Rajah Mgmt For For
1G. Election of Director: John E. McGlade Mgmt For For
1H. Election of Director: Roderick A. Palmore Mgmt For For
1I. Election of Director: Hera Siu Mgmt For For
1J. Election of Director: Michael R. Wessel Mgmt For For
1k. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Approve the adoption of the 2022 Performance Plan. Mgmt For For
4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as Independent Registered Public Accounting Firm.
5. Shareholder Proposal re: Simple Majority Vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 935576681
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104 Meeting Type: Annual
Ticker: GRC Meeting Date: 28-Apr-2022
ISIN: US3830821043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donald H. Bullock, Jr. Mgmt For For
1.2 Election of Director: Jeffrey S. Gorman Mgmt For For
1.3 Election of Director: M. Ann Harlan Mgmt For For
1.4 Election of Director: Scott A. King Mgmt For For
1.5 Election of Director: Christopher H. Lake Mgmt For For
1.6 Election of Director: Sonja K. McClelland Mgmt For For
1.7 Election of Director: Vincent K. Petrella Mgmt For For
1.8 Election of Director: Kenneth R. Reynolds Mgmt For For
1.9 Election of Director: Rick R. Taylor Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 935572532
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109 Meeting Type: Annual
Ticker: HCKT Meeting Date: 05-May-2022
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ted A. Fernandez Mgmt For For
1.2 Election of Director: Robert A. Rivero Mgmt For For
1.3 Election of Director: Alan T. G. Wix Mgmt Against Against
2. To approve an amendment to the Company's 1998 Stock Mgmt For For
Option and Incentive Plan (the "Plan") to (i) increase
the sublimit under the Plan for restricted stock and
restricted stock unit issuances by 1,900,000 shares;
and (ii) increase the number of shares authorized for
issuance under the Plan by 1,900,000 shares.
3. To approve an amendment to the Company's Employee Mgmt For For
Stock Purchase Plan (the "Purchase Plan") to (i)
increase the number of shares authorized for issuance
under the Purchase Plan by 250,000 shares; and (ii)
extend the term of the Purchase Plan by five years
until July 1, 2028.
4. To approve, in an advisory vote, the Company's Mgmt For For
executive compensation.
5. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 10-May-2022
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a Two-year term expiring in Mgmt For For
2024: Martin P. Hughes
1.2 Election of Director for a Three-year term expiring in Mgmt For For
2025: Kevin J. Bradicich
1.3 Election of Director for a Three-year term expiring in Mgmt For For
2025: Theodore H. Bunting, Jr.
1.4 Election of Director for a Three-year term expiring in Mgmt For For
2025: Joseph R. Ramrath
1.5 Election of Director for a Three-year term expiring in Mgmt For For
2025: John C. Roche
2. To approve The Hanover Insurance Group 2022 Long-Term Mgmt For For
Incentive Plan.
3. To approve the advisory vote on the Company's Mgmt For For
executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent, registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 18-May-2022
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry D. De Shon Mgmt For For
1B. Election of Director: Carlos Dominguez Mgmt For For
1C. Election of Director: Trevor Fetter Mgmt For For
1D. Election of Director: Donna James Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Teresa W. Roseborough Mgmt For For
1G. Election of Director: Virginia P. Ruesterholz Mgmt For For
1H. Election of Director: Christopher J. Swift Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
4. Management proposal to select, on a nonbinding, Mgmt Split 48% 1 Year 52% 3 Years Split
advisory basis, the preferred frequency for the
advisory vote on named executive officer compensation.
5. Shareholder proposal that the Company's Board adopt Shr Against For
policies ensuring its underwriting practices do not
support new fossil fuel supplies.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935589121
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2022
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
James W. Brown Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
Wendy L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2022.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. Stockholder Proposal entitled "End Child Labor in Shr Against For
Cocoa Production."
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935598663
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 26-May-2022
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William Ackman Mgmt For For
1B. Election of Director: Adam Flatto Mgmt For For
1C. Election of Director: Beth Kaplan Mgmt For For
1D. Election of Director: Allen Model Mgmt For For
1E. Election of Director: David O'Reilly Mgmt For For
1F. Election of Director: R. Scot Sellers Mgmt For For
1G. Election of Director: Steven Shepsman Mgmt For For
1H. Election of Director: Mary Ann Tighe Mgmt For For
1I. Election of Director: Anthony Williams Mgmt For For
2. Advisory (non-binding) vote to approve executive Mgmt For For
compensation Say-on-Pay
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2022
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 26-May-2022
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal entitled "Independent Board Shr Against For
Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935647416
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 23-Jun-2022
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nora A. Aufreiter Mgmt For For
Kevin M. Brown Mgmt For For
Elaine L. Chao Mgmt For For
Anne Gates Mgmt For For
Karen M. Hoguet Mgmt For For
W. Rodney McMullen Mgmt For For
Clyde R. Moore Mgmt For For
Ronald L. Sargent Mgmt For For
J. Amanda Sourry Knox Mgmt For For
Mark S. Sutton Mgmt For For
Ashok Vemuri Mgmt For For
2. To approve our executive compensation, on an advisory Mgmt For For
basis
3. To ratify the selection of our independent auditor for Mgmt For For
fiscal year 2022
4. To approve additional shares under the 2019 Long-Term Mgmt For For
Incentive Plan
5. Shareholder Proposal - Recyclability of Packaging Shr Against For
6. Shareholder Proposal - Report on Protection of Shr Against For
Farmworkers
7. Shareholder Proposal - Report on Elimination of HFCs Shr Against For
8. Shareholder Proposal - Report on Workforce Strategy Shr Split 93% For 7% Against Split
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935607638
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 27-May-2022
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peggy Alford Mgmt For For
1B. Election of Director: John H. Alschuler Mgmt For For
1C. Election of Director: Eric K. Brandt Mgmt For For
1D. Election of Director: Edward C. Coppola Mgmt For For
1E. Election of Director: Steven R. Hash Mgmt For For
1F. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1G. Election of Director: Daniel J. Hirsch Mgmt For For
1H. Election of Director: Diana M. Laing Mgmt For For
1I. Election of Director: Marianne Lowenthal Mgmt For For
1J. Election of Director: Thomas E. O'Hern Mgmt For For
1K. Election of Director: Steven L. Soboroff Mgmt For For
1L. Election of Director: Andrea M. Stephen Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation as described in our Proxy Statement.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 935565602
--------------------------------------------------------------------------------------------------------------------------
Security: 563571405 Meeting Type: Annual
Ticker: MTW Meeting Date: 03-May-2022
ISIN: US5635714059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne E. Belec Mgmt For For
Robert G. Bohn Mgmt For For
Anne M. Cooney Mgmt For For
Amy R. Davis Mgmt For For
Kenneth W. Krueger Mgmt For For
Robert W. Malone Mgmt For For
C. David Myers Mgmt For For
John C. Pfeifer Mgmt For For
Aaron H. Ravenscroft Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 935564232
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106 Meeting Type: Annual
Ticker: MCS Meeting Date: 10-May-2022
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Gregory S. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt For For
Timothy E. Hoeksema Mgmt For For
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt For For
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
David M. Baum Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent auditor for our fiscal year ending
December 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935585921
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 16-May-2022
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah Palisi Chapin Mgmt For For
1B. Election of Director: Timothy J. FitzGerald Mgmt For For
1C. Election of Director: Cathy L. McCarthy Mgmt For For
1D. Election of Director: John R. Miller III Mgmt For For
1E. Election of Director: Robert A. Nerbonne Mgmt For For
1F. Election of Director: Gordon O'Brien Mgmt For For
1G. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935586997
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 19-May-2022
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Gregory L. Ebel Mgmt For For
1C. Election of Director: Timothy S. Gitzel Mgmt For For
1D. Election of Director: Denise C. Johnson Mgmt For For
1E. Election of Director: Emery N. Koenig Mgmt For For
1F. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1G. Election of Director: David T. Seaton Mgmt For For
1H. Election of Director: Steven M. Seibert Mgmt For For
1I. Election of Director: Luciano Siani Pires Mgmt For For
1J. Election of Director: Gretchen H. Watkins Mgmt For For
1K. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the
accompanying Proxy Statement.
4. A stockholder proposal to reduce the ownership Shr Split 93% For 7% Against Split
threshold to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE NECESSITY RETAIL REIT, INC. Agenda Number: 935555120
--------------------------------------------------------------------------------------------------------------------------
Security: 02607T109 Meeting Type: Annual
Ticker: RTL Meeting Date: 19-Apr-2022
ISIN: US02607T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Michelson Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935560664
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 27-Apr-2022
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt For For
Manuel Bronstein Mgmt For For
Doreen Toben Mgmt For For
Rebecca Van Dyck Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
auditors for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935565854
--------------------------------------------------------------------------------------------------------------------------
Security: 88337F105 Meeting Type: Annual
Ticker: ODP Meeting Date: 27-Apr-2022
ISIN: US88337F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Kristin A. Campbell Mgmt For For
1C. Election of Director: Marcus B. Dunlop Mgmt For For
1D. Election of Director: Cynthia T. Jamison Mgmt For For
1E. Election of Director: Shashank Samant Mgmt For For
1F. Election of Director: Wendy L. Schoppert Mgmt For For
1G. Election of Director: Gerry P. Smith Mgmt For For
1H. Election of Director: David M. Szymanski Mgmt For For
1I. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
The ODP Corporation's independent registered public
accounting firm for fiscal year 2022.
3. To approve, in a non-binding, advisory vote,The ODP Mgmt For For
Corporation's executive compensation.
4. To approve an amendment to the Amended and Restated Mgmt For For
Limited Liability Company Agreement of our
wholly-owned subsidiary, Office Depot LLC, to
eliminate the pass-through provision.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935567137
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104 Meeting Type: Annual
Ticker: TKR Meeting Date: 06-May-2022
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the fiscal year ending
December 31, 2022.
4. Consideration of a shareholder proposal requesting Shr For Against
that our Board take each step necessary so that each
voting requirement in our charter and bylaws (that is
explicit or implicit due to default to state law) that
calls for a greater than simple majority vote be
eliminated, and replaced by a requirement for a
majority of the votes cast for and against applicable
proposals, or a simple majority in compliance with
applicable laws.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 25-May-2022
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Rafael Santana Mgmt For For
1J. Election of Director: Todd C. Schermerhorn Mgmt For For
1K. Election of Director: Alan D. Schnitzer Mgmt For For
1L. Election of Director: Laurie J. Thomsen Mgmt For For
1M. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2022.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Shareholder proposal relating to additional disclosure Shr For Against
of lobbying, if presented at the Annual Meeting of
Shareholders.
5. Shareholder proposal relating to the issuance of a Shr Against For
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
6. Shareholder proposal relating to policies regarding Shr Against For
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to conducting a racial Shr Against For
equity audit, if presented at the Annual Meeting of
Shareholders.
8. Shareholder proposal relating to the issuance of a Shr Against For
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE VITA COCO COMPANY, INC. Agenda Number: 935615370
--------------------------------------------------------------------------------------------------------------------------
Security: 92846Q107 Meeting Type: Annual
Ticker: COCO Meeting Date: 01-Jun-2022
ISIN: US92846Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aishetu Fatima Dozie Mgmt For For
Martin Roper Mgmt For For
John Zupo Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 19-May-2022
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt For For
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification to Shr Against For
Stockholder Right to Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 26-Apr-2022
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Alan Mgmt For For
S.Armstrong
1B. Election of director for a one-year term: Stephen W. Mgmt For For
Bergstrom
1C. Election of director for a one-year term: Nancy K. Mgmt For For
Buese
1D. Election of director for a one-year term: Michael A. Mgmt For For
Creel
1E. Election of director for a one-year term: Stacey H. Mgmt For For
Dore
1F. Election of director for a one-year term: Richard E. Mgmt For For
Muncrief
1G. Election of director for a one-year term: Peter A. Mgmt For For
Ragauss
1H. Election of director for a one-year term: Rose M. Mgmt For For
Robeson
1I. Election of director for a one-year term: Scott D. Mgmt For For
Sheffield
1J. Election of director for a one-year term: Murray D. Mgmt For For
Smith
1K. Election of director for a one-year term: William H. Mgmt For For
Spence
1L. Election of director for a one-year term: Jesse J. Mgmt For For
Tyson
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 935566022
--------------------------------------------------------------------------------------------------------------------------
Security: 987184108 Meeting Type: Annual
Ticker: YORW Meeting Date: 02-May-2022
ISIN: US9871841089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia A. Dotzel, CPA Mgmt For For
Jody L. Keller, SPHR Mgmt For For
Steven R Rasmussen CPA Mgmt For For
2. APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the Mgmt For For
appointment of Baker Tilly US, LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 935585250
--------------------------------------------------------------------------------------------------------------------------
Security: G8807B106 Meeting Type: Annual
Ticker: TBPH Meeting Date: 26-Apr-2022
ISIN: KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick E Winningham Mgmt For For
1.2 Election of Director: Donal O'Connor Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Theravance Biopharma, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THESEUS PHARMACEUTICALS INC Agenda Number: 935619900
--------------------------------------------------------------------------------------------------------------------------
Security: 88369M101 Meeting Type: Annual
Ticker: THRX Meeting Date: 10-Jun-2022
ISIN: US88369M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain D. Dukes Mgmt For For
Kathy Yi Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THIRD COAST BANCSHARES INC Agenda Number: 935629824
--------------------------------------------------------------------------------------------------------------------------
Security: 88422P109 Meeting Type: Annual
Ticker: TCBX Meeting Date: 26-May-2022
ISIN: US88422P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class C Director: Dr. Martin Basaldua Mgmt For For
1.2 Election of Class C Director: Norma J. Galloway Mgmt For For
1.3 Election of Class C Director: Reagan Swinbank Mgmt For For
2. To ratify the appointment of Whitley Penn LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THORNE HEALTHTECH, INC. Agenda Number: 935618061
--------------------------------------------------------------------------------------------------------------------------
Security: 885260109 Meeting Type: Annual
Ticker: THRN Meeting Date: 02-Jun-2022
ISIN: US8852601090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul Jacobson Mgmt For For
1.2 Election of Director: Riccardo Braglia Mgmt For For
1.3 Election of Director: Thomas McKenna Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC. Agenda Number: 935620535
--------------------------------------------------------------------------------------------------------------------------
Security: 88546E105 Meeting Type: Annual
Ticker: TWKS Meeting Date: 15-Jun-2022
ISIN: US88546E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Chwick Mgmt For For
Ian Davis Mgmt For For
Rohan Haldea Mgmt For For
2. The ratification of the appointment by the Audit Mgmt For For
Committee of Ernst & Young, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
THRYV HOLDINGS, INC. Agenda Number: 935631906
--------------------------------------------------------------------------------------------------------------------------
Security: 886029206 Meeting Type: Annual
Ticker: THRY Meeting Date: 09-Jun-2022
ISIN: US8860292064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan O'Hara Mgmt For For
Heather Zynczak Mgmt For For
2. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 935639154
--------------------------------------------------------------------------------------------------------------------------
Security: 88642R109 Meeting Type: Annual
Ticker: TDW Meeting Date: 14-Jun-2022
ISIN: US88642R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Darron M. Mgmt For For
Anderson
1b. Election of Director for one-year term: Melissa Cougle Mgmt For For
1c. Election of Director for one-year term: Dick H. Mgmt For For
Fagerstal
1d. Election of Director for one-year term: Quintin V. Mgmt For For
Kneen
1e. Election of Director for one-year term: Louis A. Mgmt For For
Raspino
1f. Election of Director for one-year term: Larry T. Mgmt For For
Rigdon
1g. Election of Director for one-year term: Robert E. Mgmt For For
Robotti
1h. Election of Director for one-year term: Kenneth H. Mgmt For For
Traub
1i. Election of Director for one-year term: Lois K. Mgmt For For
Zabrocky
2. Say on Pay Vote - An advisory vote to approve Mgmt For For
executive compensation as disclosed in the proxy
statement.
3. Ratification of the selection of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 935631970
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102 Meeting Type: Annual
Ticker: TLYS Meeting Date: 15-Jun-2022
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt For For
Teresa Aragones Mgmt For For
Erin Chin Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 28, 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION Agenda Number: 935568634
--------------------------------------------------------------------------------------------------------------------------
Security: 887399103 Meeting Type: Annual
Ticker: TMST Meeting Date: 04-May-2022
ISIN: US8873991033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane C. Creel Mgmt For For
Kenneth V. Garcia Mgmt For For
Ellis A. Jones Mgmt For For
Donald T. Misheff Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the company's independent auditor for the fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TIPTREE INC. Agenda Number: 935633936
--------------------------------------------------------------------------------------------------------------------------
Security: 88822Q103 Meeting Type: Annual
Ticker: TIPT Meeting Date: 07-Jun-2022
ISIN: US88822Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lesley Goldwasser Mgmt For For
Jonathan Ilany Mgmt For For
2. To approve an amendment to the Company's 2017 Omnibus Mgmt Against Against
Incentive Plan to increase the number of shares of the
Company's common stock available for awards thereunder
by an additional 4,000,000 shares.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 935620573
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102 Meeting Type: Annual
Ticker: TWI Meeting Date: 09-Jun-2022
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Cashin, Jr. Mgmt Withheld Against
Gary L. Cowger Mgmt For For
Max A. Guinn Mgmt For For
Mark H. Rachesky, M.D. Mgmt For For
Paul G. Reitz Mgmt For For
Anthony L. Soave Mgmt For For
Maurice M. Taylor, Jr. Mgmt For For
Laura K. Thompson Mgmt For For
2. To ratify the selection of Grant Thornton LLP by the Mgmt For For
Board of Directors as the independent registered
public accounting firm to audit the Company's
financial statements for the year ending December 31,
2022.
3. To approve, in a non-binding advisory vote, the 2021 Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY INC. Agenda Number: 935609834
--------------------------------------------------------------------------------------------------------------------------
Security: 88830R101 Meeting Type: Annual
Ticker: TITN Meeting Date: 06-Jun-2022
ISIN: US88830R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Anglin Mgmt For For
David Meyer Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public Accounting Firm for
the fiscal year ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TIVITY HEALTH, INC. Agenda Number: 935668371
--------------------------------------------------------------------------------------------------------------------------
Security: 88870R102 Meeting Type: Special
Ticker: TVTY Meeting Date: 23-Jun-2022
ISIN: US88870R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated Mgmt For For
April 5, 2022 (the Merger Agreement), by and among
Tivity Health, Inc. (Tivity Health), Titan-Atlas
Parent, Inc. and Titan-Atlas Merger Sub, Inc.
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation that may be paid or become payable to
Tivity Health's named executive officers that is based
on or otherwise relates to the Merger Agreement and
the transactions contemplated by the Merger Agreement.
3. To approve one or more adjournments of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, including to solicit additional proxies
if there are insufficient votes at the time of the
special meeting to approve the Merger Agreement or to
seek a quorum if one is not initially obtained.
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 935578762
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109 Meeting Type: Annual
Ticker: TMP Meeting Date: 10-May-2022
ISIN: US8901101092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Alexander Mgmt For For
Paul J. Battaglia Mgmt For For
Daniel J. Fessenden Mgmt For For
James W. Fulmer Mgmt For For
Patricia A. Johnson Mgmt For For
Frank C. Milewski Mgmt For For
Ita M. Rahilly Mgmt For For
Thomas R. Rochon Mgmt For For
Stephen S. Romaine Mgmt For For
Michael H. Spain Mgmt For For
Jennifer R. Tegan Mgmt For For
Alfred J. Weber Mgmt For For
Craig Yunker Mgmt For For
2. Advisory approval of the compensation paid to the Mgmt For For
Company's Named Executive Officers.
3. Ratify the appointment of the independent registered Mgmt For For
public accounting firm, KPMG LLP, as the Company's
independent auditor for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TONIX PHARMACEUTICALS HOLDING CORP. Agenda Number: 935584082
--------------------------------------------------------------------------------------------------------------------------
Security: 890260706 Meeting Type: Annual
Ticker: TNXP Meeting Date: 06-May-2022
ISIN: US8902607063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seth Lederman Mgmt For For
Richard Bagger Mgmt For For
Margaret Smith Bell Mgmt For For
David Grange Mgmt For For
Adeoye Olukotun Mgmt For For
Carolyn Taylor Mgmt For For
James Treco Mgmt For For
2. To ratify the appointment of EisnerAmper LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022
3. To approve the Tonix Pharmaceuticals Holding Corp. Mgmt For For
2022 Employee Stock Purchase Plan.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935574764
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 02-May-2022
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Gordon Mgmt For For
Virginia L. Gordon Mgmt For For
Lana Jane Lewis-Brent Mgmt For For
Barre A. Seibert Mgmt For For
Paula M. Wardynski Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935566945
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 02-May-2022
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alec C. Covington Mgmt For For
1B. Election of Director: Ernesto Bautista, III Mgmt For For
1C. Election of Director: Robert M. Buck Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt For For
1E. Election of Director: Tina M. Donikowski Mgmt For For
1F. Election of Director: Mark A. Petrarca Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the frequency for Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TORRID HOLDINGS INC. Agenda Number: 935621943
--------------------------------------------------------------------------------------------------------------------------
Security: 89142B107 Meeting Type: Annual
Ticker: CURV Meeting Date: 02-Jun-2022
ISIN: US89142B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT 2025 ANNUAL MEETING: LISA HARPER
1B. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT 2025 ANNUAL MEETING: STEFAN L. KALUZNY
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JANUARY 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
TOWNEBANK Agenda Number: 935610142
--------------------------------------------------------------------------------------------------------------------------
Security: 89214P109 Meeting Type: Annual
Ticker: TOWN Meeting Date: 25-May-2022
ISIN: US89214P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a three-year term: Mgmt For For
G. Robert Aston, Jr.
1B. Election of Director to serve for a three-year term: Mgmt For For
Bradford L. Cherry
1C. Election of Director to serve for a three-year term: Mgmt For For
J. Morgan Davis
1D. Election of Director to serve for a three-year term: Mgmt For For
Harry T. Lester
1E. Election of Director to serve for a three-year term: Mgmt For For
William T. Morrison
1F. Election of Director to serve for a three-year term: Mgmt For For
Elizabeth W. Robertson
1G. Election of Director to serve for a three-year term: Mgmt For For
Dwight C. Schaubach
1H. Election of Director to serve for a three-year term: Mgmt For For
Richard B. Thurmond
2. To ratify the selection of Dixon Hughes Goodman LLP, Mgmt For For
certified public accountants, as independent auditors
of TowneBank for 2022.
3. To approve, on a non-binding advisory basis, Mgmt For For
TowneBank's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC. Agenda Number: 935568482
--------------------------------------------------------------------------------------------------------------------------
Security: 892231101 Meeting Type: Annual
Ticker: TSQ Meeting Date: 10-May-2022
ISIN: US8922311019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Ginsberg Mgmt Withheld Against
Steven Price Mgmt Withheld Against
2. The Ratification of BDO USA, LLP as the Independent Mgmt For For
Registered Public Accounting Firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC. Agenda Number: 935591241
--------------------------------------------------------------------------------------------------------------------------
Security: 87266M107 Meeting Type: Annual
Ticker: TRTX Meeting Date: 17-May-2022
ISIN: US87266M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Avi Banyasz Mgmt For For
Doug Bouquard Mgmt For For
Julie Hong Clayton Mgmt For For
Michael Gillmore Mgmt For For
Todd Schuster Mgmt For For
Wendy Silverstein Mgmt For For
Bradley Smith Mgmt For For
Gregory White Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory Vote on Executive Compensation: To approve, Mgmt For For
on a non binding, advisory basis, the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935575019
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 10-May-2022
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Berns Mgmt For For
William Hult Mgmt For For
Lee Olesky Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The stockholder proposal relating to the adoption of a Shr For Against
policy on board diversity.
--------------------------------------------------------------------------------------------------------------------------
TRAEGER INC. Agenda Number: 935623238
--------------------------------------------------------------------------------------------------------------------------
Security: 89269P103 Meeting Type: Annual
Ticker: COOK Meeting Date: 14-Jun-2022
ISIN: US89269P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeremy Andrus Mgmt For For
Wendy A. Beck Mgmt For For
Daniel James Mgmt For For
Elizabeth C. Lempres Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935616839
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 02-Jun-2022
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: John Bruton Mgmt For For
1e. Election of Director: Jared L. Cohon Mgmt For For
1f. Election of Director: Gary D. Forsee Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935579031
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 11-May-2022
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George M. Awad Mgmt For For
1B. Election of Director: William P. (Billy) Bosworth Mgmt For For
1C. Election of Director: Christopher A. Cartwright Mgmt For For
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Russell P. Fradin Mgmt Split 3% For 97% Against Split
1F. Election of Director: Charles E. Gottdiener Mgmt For For
1G. Election of Director: Pamela A. Joseph Mgmt Split 3% For 97% Against Split
1H. Election of Director: Thomas L. Monahan, III Mgmt For For
1I. Election of Director: Andrew Prozes Mgmt Split 3% For 97% Against Split
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of TransUnion's named executive officers.
4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of non-binding advisory votes to approve the
compensation of TransUnion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935589234
--------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 18-May-2022
ISIN: US8941641024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA INC Agenda Number: 935604985
--------------------------------------------------------------------------------------------------------------------------
Security: 89421B109 Meeting Type: Annual
Ticker: TA Meeting Date: 09-Jun-2022
ISIN: US89421B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Director in Class III: Lisa Mgmt Withheld Against
Harris Jones
1.2 Election of Independent Director in Class III: Rajan Mgmt Withheld Against
C. Penkar
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRAVERE THERAPEUTICS INC. Agenda Number: 935601511
--------------------------------------------------------------------------------------------------------------------------
Security: 89422G107 Meeting Type: Annual
Ticker: TVTX Meeting Date: 11-May-2022
ISIN: US89422G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
Suzanne Bruhn Mgmt For For
Timothy Coughlin Mgmt For For
Eric Dube Mgmt For For
Gary Lyons Mgmt Withheld Against
Jeffrey Meckler Mgmt For For
John Orwin Mgmt Withheld Against
Sandra Poole Mgmt For For
Ron Squarer Mgmt For For
Ruth Williams-Brinkley Mgmt For For
2. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For
as amended, to, among other items, increase the number
of shares of common stock authorized for issuance
thereunder by 2,000,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TREAN INSURANCE GROUP, INC. Agenda Number: 935586923
--------------------------------------------------------------------------------------------------------------------------
Security: 89457R101 Meeting Type: Annual
Ticker: TIG Meeting Date: 17-May-2022
ISIN: US89457R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew M. O'Brien Mgmt For For
Steven B. Lee Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 935572138
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 05-May-2022
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, III Mgmt For For
1.2 Election of Director: John D. Gottwald Mgmt For For
1.3 Election of Director: Kenneth R. Newsome Mgmt For For
1.4 Election of Director: Gregory A. Pratt Mgmt For For
1.5 Election of Director: Thomas G. Snead, Jr. Mgmt For For
1.6 Election of Director: John M. Steitz Mgmt For For
1.7 Election of Director: Carl E. Tack, III Mgmt For For
1.8 Election of Director: Anne G. Waleski Mgmt For For
2. Non-Binding Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935639116
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 26-May-2022
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Linda K. Massman Mgmt For For
1.3 Election of Director: Jason J. Tyler Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation program.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TREVENA, INC. Agenda Number: 935652621
--------------------------------------------------------------------------------------------------------------------------
Security: 89532E109 Meeting Type: Annual
Ticker: TRVN Meeting Date: 09-Jun-2022
ISIN: US89532E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Braunstein, M.D. Mgmt For For
Leon O. Moulder, Jr. Mgmt For For
Michael R. Dougherty Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
200,000,000 to 300,000,000.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935558203
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109 Meeting Type: Annual
Ticker: TPH Meeting Date: 20-Apr-2022
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Steven J. Gilbert Mgmt For For
1.4 Election of Director: R. Kent Grahl Mgmt For For
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of Tri Pointe Homes, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Tri Pointe Homes, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
4. Approval of the Tri Pointe Homes, Inc. 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 935616029
--------------------------------------------------------------------------------------------------------------------------
Security: 896095106 Meeting Type: Annual
Ticker: TCBK Meeting Date: 19-May-2022
ISIN: US8960951064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Amaral Mgmt For For
Kirsten E. Garen Mgmt For For
Cory W. Giese Mgmt For For
John S. A. Hasbrook Mgmt For For
Margaret L. Kane Mgmt For For
Michael W. Koehnen Mgmt For For
Anthony L. Leggio Mgmt For For
Martin A. Mariani Mgmt For For
Thomas C. McGraw Mgmt For For
Jon Y. Nakamura Mgmt For For
Richard P. Smith Mgmt For For
Kimberley H. Vogel Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. To ratify the selection of Moss Adams LLP as the Mgmt For For
company's independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935576756
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209 Meeting Type: Annual
Ticker: TRS Meeting Date: 10-May-2022
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Amato Mgmt For For
Jeffrey M. Greene Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 25-May-2022
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the compensation Mgmt For For
for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the current fiscal year ending December
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935575033
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109 Meeting Type: Annual
Ticker: TRN Meeting Date: 09-May-2022
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Ainsworth Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Tyrone M. Jordan Mgmt For For
S. Todd Maclin Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO PLC Agenda Number: 935629381
--------------------------------------------------------------------------------------------------------------------------
Security: G9059U107 Meeting Type: Annual
Ticker: TSE Meeting Date: 14-Jun-2022
ISIN: IE0000QBK8U7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: K'Lynne Johnson
1b. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Joseph Alvarado
1c. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Frank A. Bozich
1d. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Victoria Brifo
1e. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Jeffrey Cote
1f. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Pierre-Marie De Leener
1g. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Jeanmarie Desmond
1h. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Matthew Farrell
1i. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Sandra Beach Lin
1j. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Philip Martens
1k. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Donald Misheff
1l. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Henri Steinmetz
1m. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2023 Annual General
Meeting: Mark Tomkins
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its named executive officers.
3. To ratify, by non-binding advisory vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2022 and to
authorize, by binding vote, the Audit Committee of the
Board to set its auditors' remuneration.
4. To approve a proposal to grant the Board authority to Mgmt For For
issue shares under Irish law.
5. To approve a proposal to grant the Board authority to Mgmt For For
opt out of statutory pre-emption rights, with respect
to up to 10% of issued ordinary share capital, under
Irish law.`
6. To approve amendments to our Constitution to remove Mgmt For For
the existing authorized class of preferred shares.
7. To set the price range for the Company's re-issuance Mgmt For For
of treasury shares, as described in the Company's
proxy statement.
8. To approve an amendment and restatement of the Mgmt For For
Company's Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935642290
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 14-Jun-2022
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt Withheld Against
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Sun Mgmt Withheld Against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and act upon any other business that may Mgmt Against Against
properly come before the Annual Meeting and any
adjournments or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935562000
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107 Meeting Type: Annual
Ticker: TRTN Meeting Date: 26-Apr-2022
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Sondey Mgmt For For
1B. Election of Director: Robert W. Alspaugh Mgmt For For
1C. Election of Director: Malcolm P. Baker Mgmt For For
1D. Election of Director: Annabelle Bexiga Mgmt For For
1E. Election of Director: Claude Germain Mgmt For For
1F. Election of Director: Kenneth Hanau Mgmt For For
1G. Election of Director: John S. Hextall Mgmt For For
1H. Election of Director: Niharika Ramdev Mgmt For For
1I. Election of Director: Robert L. Rosner Mgmt For For
1J. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH BANCORP, INC Agenda Number: 935563305
--------------------------------------------------------------------------------------------------------------------------
Security: 89679E300 Meeting Type: Annual
Ticker: TBK Meeting Date: 26-Apr-2022
ISIN: US89679E3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For
1B. Election of Director: Aaron P. Graft Mgmt For For
1C. Election of Director: Charles A. Anderson Mgmt For For
1D. Election of Director: Harrison B. Barnes Mgmt For For
1E. Election of Director: Debra A. Bradford Mgmt For For
1F. Election of Director: Richard L. Davis Mgmt For For
1G. Election of Director: Laura K. Easley Mgmt For For
1H. Election of Director: Maribess L. Miller Mgmt For For
1I. Election of Director: Michael P. Rafferty Mgmt For For
1J. Election of Director: C. Todd Sparks Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of the Company's named
executive officers as disclosed in the accompanying
proxy statement (the "Say on Pay Proposal").
3. To approve an amendment to our Second Amended and Mgmt For For
Restated Certificate of Formation to change the name
of the Company from Triumph Bancorp, Inc. to Triumph
Financial, Inc. (the "Name Change Proposal").
4. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935575881
--------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102 Meeting Type: Annual
Ticker: TROX Meeting Date: 12-May-2022
ISIN: GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ilan Kaufthal Mgmt For For
1B. Election of Director: John Romano Mgmt For For
1C. Election of Director: Jean-Francois Turgeon Mgmt For For
1D. Election of Director: Mutlaq Al-Morished Mgmt For For
1E. Election of Director: Vanessa Guthrie Mgmt For For
1F. Election of Director: Peter Johnston Mgmt For For
1G. Election of Director: Ginger Jones Mgmt For For
1H. Election of Director: Stephen Jones Mgmt For For
1I. Election of Director: Moazzam Khan Mgmt For For
1J. Election of Director: Sipho Nkosi Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
(U.S.) as the Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2021.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report for the fiscal year
ended December 31, 2021.
6. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For
statutory auditor for the year ended December 31,
2022.
7. Authorize the Board or the Audit Committee to Mgmt For For
determine the remuneration of PwC U.K. in its capacity
as the Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 935574978
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101 Meeting Type: Annual
Ticker: TBI Meeting Date: 11-May-2022
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Patrick Beharelle Mgmt For For
1B. Election of Director: Colleen B. Brown Mgmt For For
1C. Election of Director: Steven C. Cooper Mgmt For For
1D. Election of Director: William C. Goings Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: R. Chris Kreidler Mgmt For For
1G. Election of Director: Sonita F. Lontoh Mgmt For For
1H. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1I. Election of Director: Kristi A. Savacool Mgmt For For
2. To approve, by advisory vote, compensation for our Mgmt For For
named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRUECAR, INC. Agenda Number: 935596405
--------------------------------------------------------------------------------------------------------------------------
Security: 89785L107 Meeting Type: Annual
Ticker: TRUE Meeting Date: 26-May-2022
ISIN: US89785L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Buce Mgmt For For
Faye Iosotaluno Mgmt For For
Wesley Nichols Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935561995
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 26-Apr-2022
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term expiring at Mgmt For For
2023: Jennifer S. Banner
1B. Election of Director for one year term expiring at Mgmt For For
2023: K. David Boyer, Jr.
1C. Election of Director for one year term expiring at Mgmt For For
2023: Agnes Bundy Scanlan
1D. Election of Director for one year term expiring at Mgmt For For
2023: Anna R. Cablik
1E. Election of Director for one year term expiring at Mgmt For For
2023: Dallas S. Clement
1F. Election of Director for one year term expiring at Mgmt For For
2023: Paul D. Donahue
1G. Election of Director for one year term expiring at Mgmt For For
2023: Patrick C. Graney III
1H. Election of Director for one year term expiring at Mgmt For For
2023: Linnie M. Haynesworth
1I. Election of Director for one year term expiring at Mgmt For For
2023: Kelly S. King
1J. Election of Director for one year term expiring at Mgmt For For
2023: Easter A. Maynard
1K. Election of Director for one year term expiring at Mgmt For For
2023: Donna S. Morea
1L. Election of Director for one year term expiring at Mgmt For For
2023: Charles A. Patton
1M. Election of Director for one year term expiring at Mgmt For For
2023: Nido R. Qubein
1N. Election of Director for one year term expiring at Mgmt For For
2023: David M. Ratcliffe
1O. Election of Director for one year term expiring at Mgmt For For
2023: William H. Rogers, Jr.
1P. Election of Director for one year term expiring at Mgmt For For
2023: Frank P. Scruggs, Jr.
1Q. Election of Director for one year term expiring at Mgmt For For
2023: Christine Sears
1R. Election of Director for one year term expiring at Mgmt For For
2023: Thomas E. Skains
1S. Election of Director for one year term expiring at Mgmt For For
2023: Bruce L. Tanner
1T. Election of Director for one year term expiring at Mgmt For For
2023: Thomas N. Thompson
1U. Election of Director for one year term expiring at Mgmt For For
2023: Steven C. Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2022.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To approve the Truist Financial Corporation 2022 Mgmt For For
Incentive Plan.
5. To approve the Truist Financial Corporation 2022 Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder proposal regarding an independent Chairman Shr For Against
of the Board of Directors, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 935585731
--------------------------------------------------------------------------------------------------------------------------
Security: 898349204 Meeting Type: Annual
Ticker: TRST Meeting Date: 19-May-2022
ISIN: US8983492047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year terms expiring at Mgmt For For
the 2023 Annual Meeting of Shareholders: Dennis A.
DeGennaro
1B. Election of Director for one-year terms expiring at Mgmt For For
the 2023 Annual Meeting of Shareholders: Brian C.
Flynn
1C. Election of Director for one-year terms expiring at Mgmt For For
the 2023 Annual Meeting of Shareholders: Lisa M.
Lucarelli
1D. Election of Director for one-year terms expiring at Mgmt For For
the 2023 Annual Meeting of Shareholders: Thomas O.
Maggs
1E. Election of Director for one-year terms expiring at Mgmt For For
the 2023 Annual Meeting of Shareholders: Anthony J.
Marinello, M.D., Ph.D.
1F. Election of Director for one-year terms expiring at Mgmt For For
the 2023 Annual Meeting of Shareholders: Robert J.
McCormick
1G. Election of Director for one-year terms expiring at Mgmt For For
the 2023 Annual Meeting of Shareholders: Curtis N.
Powell
1H. Election of Director for one-year terms expiring at Mgmt For For
the 2023 Annual Meeting of Shareholders: Kimberly A.
Russell
1I. Election of Director for one-year terms expiring at Mgmt For For
the 2023 Annual Meeting of Shareholders: Frank B.
Silverman
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation of TrustCo's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of Crowe LLP as Mgmt For For
TrustCo's independent auditors for 2022 as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 935561731
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102 Meeting Type: Annual
Ticker: TRMK Meeting Date: 26-Apr-2022
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adolphus B. Baker Mgmt For For
1B. Election of Director: William A. Brown Mgmt For For
1C. Election of Director: Augustus L. Collins Mgmt For For
1D. Election of Director: Tracy T. Conerly Mgmt For For
1E. Election of Director: Duane A. Dewey Mgmt For For
1F. Election of Director: Marcelo Eduardo Mgmt For For
1G. Election of Director: J. Clay Hays, Jr., M.D. Mgmt For For
1H. Election of Director: Gerard R. Host Mgmt For For
1I. Election of Director: Harris V. Morrissette Mgmt For For
1J. Election of Director: Richard H. Puckett Mgmt For For
1K. Election of Director: William G. Yates III Mgmt For For
2. To provide advisory approval of Trustmark's executive Mgmt For For
compensation.
3. To approve an amendment of the Trustmark Corporation Mgmt For For
Amended and Restated Stock and Incentive Compensation
Plan to increase the number of authorized shares that
may be issued under the Plan and to update the Plan's
provisions addressing dividends and dividend
equivalents.
4. To ratify the selection of Crowe LLP as Trustmark's Mgmt For For
independent auditor for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935570045
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109 Meeting Type: Annual
Ticker: TTMI Meeting Date: 12-May-2022
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas T. Edman Mgmt For For
Chantel E. Lenard Mgmt For For
Dov S. Zakheim Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2023.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 935572289
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 06-May-2022
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Meg Crofton Mgmt For For
1C. Election of Director: Deborah G. Ellinger Mgmt For For
1D. Election of Director: Miguel Fernandez Mgmt For For
1E. Election of Director: James H. Fordyce Mgmt For For
1F. Election of Director: Richard Goudis Mgmt For For
1G. Election of Director: Pamela J. Harbour Mgmt For For
1H. Election of Director: Timothy Minges Mgmt For For
1I. Election of Director: Christopher D. O'Leary Mgmt For For
1J. Election of Director: Richard T. Riley Mgmt For For
1K. Election of Director: M. Anne Szostak Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation Program
3. Proposal to Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC. Agenda Number: 935629759
--------------------------------------------------------------------------------------------------------------------------
Security: 90041T108 Meeting Type: Annual
Ticker: TPTX Meeting Date: 16-Jun-2022
ISIN: US90041T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Mark J. Alles
1.2 Election of Class III Director to serve for three-year Mgmt For For
terms until the 2025 Annual Meeting: Barbara W. Bodem
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935627577
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206 Meeting Type: Contested Annual
Ticker: HEAR Meeting Date: 23-May-2022
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt No vote
William E. Keitel Mgmt No vote
L. Gregory Ballard Mgmt No vote
Yie-Hsin Hung Mgmt No vote
Kelly Thompson Mgmt No vote
Andrew Wolfe, Ph.D. Mgmt No vote
2. Company Proposal: To ratify the selection of BDO USA, Mgmt No vote
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Company Proposal: An advisory vote on the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935661670
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206 Meeting Type: Annual
Ticker: HEAR Meeting Date: 07-Jun-2022
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt For For
William E. Keitel Mgmt For For
L. Gregory Ballard Mgmt For For
Katherine L. Scherping Mgmt For For
Brian Stech Mgmt For For
Kelly Thompson Mgmt For For
Michelle D. Wilson Mgmt For For
Andrew Wolfe, Ph.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TUSIMPLE HOLDINGS INC Agenda Number: 935629420
--------------------------------------------------------------------------------------------------------------------------
Security: 90089L108 Meeting Type: Annual
Ticker: TSP Meeting Date: 09-Jun-2022
ISIN: US90089L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAODI HOU Mgmt For For
BRAD BUSS Mgmt For For
KAREN C. FRANCIS Mgmt For For
MICHELLE STERLING Mgmt For For
REED B. WERNER Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 935590477
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108 Meeting Type: Annual
Ticker: TPC Meeting Date: 18-May-2022
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald N. Tutor Mgmt For For
Peter Arkley Mgmt Withheld Against
Jigisha Desai Mgmt For For
Sidney J. Feltenstein Mgmt For For
Michael F. Horodniceanu Mgmt Withheld Against
Michael R. Klein Mgmt Withheld Against
Robert C. Lieber Mgmt Withheld Against
Dennis D. Oklak Mgmt For For
Raymond R. Oneglia Mgmt Withheld Against
Dale Anne Reiss Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For
independent registered public accountants, as auditors
of the Company for the fiscal year ending December 31,
2022.
3. Approve the compensation of the Company's named Mgmt Against Against
executive officers on an advisory (non-binding) basis.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Annual
Ticker: TWTR Meeting Date: 25-May-2022
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt Against Against
1b. Election of Director: Patrick Pichette Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2022.
4. The approval of an amendment to our amended and Mgmt For For
restated certificate of incorporation to declassify
our board of directors.
5. A stockholder proposal regarding a report on risks of Shr Against For
the use of concealment clauses, if properly presented
at the Annual Meeting.
6. A stockholder proposal regarding a director candidate Shr Against For
with human and/or civil rights expertise, if properly
presented at the Annual Meeting.
7. A stockholder proposal regarding an audit analyzing Shr Against For
the Company's impacts on civil rights and
non-discrimination, if properly presented at the
Annual Meeting.
8. A stockholder proposal regarding an electoral spending Shr Against For
report, if properly presented at the Annual Meeting.
9. A stockholder proposal regarding a report on lobbying Shr Against For
activities and expenditures, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 935582898
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B408 Meeting Type: Annual
Ticker: TWO Meeting Date: 18-May-2022
ISIN: US90187B4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: James J. Bender Mgmt For For
1C. Election of Director: William Greenberg Mgmt For For
1D. Election of Director: Karen Hammond Mgmt For For
1E. Election of Director: Stephen G. Kasnet Mgmt For For
1F. Election of Director: W. Reid Sanders Mgmt For For
1G. Election of Director: James A. Stern Mgmt For For
1H. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our executive Mgmt For For
officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for our fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935609769
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 12-May-2022
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Amendment to Our Restated Certificate of Incorporation Mgmt For For
for A Stockholder Majority Vote Requirement for
Mergers, Share Exchanges and Certain Other
Transactions.
3. Amendment to Our Restated Certificate of Incorporation Mgmt For For
to Permit Stockholders Holding At Least 20% of the
Voting Power to Call A Special Meeting of
Stockholders.
4. Amendment to Our Restated Certificate of Incorporation Mgmt For For
to Provide Stockholders Holding At Least 20% of
Outstanding Shares with The Right to Request
Stockholder Action by Written Consent.
5. Advisory Approval of Our Executive Compensation. Mgmt For For
6. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2022.
--------------------------------------------------------------------------------------------------------------------------
TYRA BIOSCIENCES, INC. Agenda Number: 935624052
--------------------------------------------------------------------------------------------------------------------------
Security: 90240B106 Meeting Type: Annual
Ticker: TYRA Meeting Date: 13-Jun-2022
ISIN: US90240B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2025 annual meeting: Todd Harris, Ph.D.
1.2 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2025 annual meeting: Nina Kjellson
1.3 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2025 annual meeting: Siddarth Subramony,
Ph.D.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC. Agenda Number: 935576869
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103 Meeting Type: Annual
Ticker: SLCA Meeting Date: 12-May-2022
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter C. Bernard Mgmt For For
1B. Election of Director: Diane K. Duren Mgmt For For
1C. Election of Director: William J. Kacal Mgmt For For
1D. Election of Director: Sandra R. Rogers Mgmt For For
1E. Election of Director: Charles W. Shaver Mgmt Against Against
1F. Election of Director: Bryan A. Shinn Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers, as disclosed in the proxy
statement.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our Independent Registered Public Accounting Firm
for 2022.
4. Approval of our Fourth Amended and Restated 2011 Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC. Agenda Number: 935595035
--------------------------------------------------------------------------------------------------------------------------
Security: 90338N202 Meeting Type: Annual
Ticker: USX Meeting Date: 25-May-2022
ISIN: US90338N2027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Beizer Mgmt For For
Edward "Ned" Braman Mgmt Withheld Against
Jennifer G. Buckner Mgmt For For
Michael Ducker Mgmt For For
Eric Fuller Mgmt For For
Max Fuller Mgmt For For
Dennis Nash Mgmt Withheld Against
John C. Rickel Mgmt Withheld Against
2. Advisory and non-binding vote to approve Named Mgmt For For
Executive Officer compensation.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
UDEMY, INC. Agenda Number: 935623036
--------------------------------------------------------------------------------------------------------------------------
Security: 902685106 Meeting Type: Annual
Ticker: UDMY Meeting Date: 15-Jun-2022
ISIN: US9026851066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Hiles Mgmt For For
Kenneth Fox Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935586909
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 19-May-2022
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Kevin C. Nickelberry Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935560094
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108 Meeting Type: Annual
Ticker: UFPI Meeting Date: 20-Apr-2022
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2025: Joan A. Mgmt For For
Budden
1B. Election of Director to serve until 2025: William G. Mgmt For For
Currie
1C. Election of Director to serve until 2025: Bruce A. Mgmt For For
Merino
2. To consider and vote upon a proposal to approve an Mgmt For For
Amendment to the Company's Articles of Incorporation
to add an additional 170,000,000 shares of Common
Stock.
3. To consider and vote upon a proposal to amend the Mgmt For For
Company's Long-Term Stock Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2022.
5. To participate in an advisory vote to approve the Mgmt For For
compensation paid to our Named Executives.
--------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 935643482
--------------------------------------------------------------------------------------------------------------------------
Security: 902673102 Meeting Type: Annual
Ticker: UFPT Meeting Date: 08-Jun-2022
ISIN: US9026731029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jeffrey Bailly Mgmt For For
Thomas Oberdorf Mgmt For For
Marc Kozin Mgmt For For
Daniel C. Croteau Mgmt For For
Cynthia L. Feldmann Mgmt For For
Joseph John Hassett Mgmt For For
Symeria Hudson Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To amend and restate our 2009 Non-Employee Director Mgmt For For
Stock Option Incentive Plan to increase the number of
shares of Common Stock available for stock-based
awards by 100,000.
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2022
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2022, ending January 28, 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935636437
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 24-Jun-2022
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lars Ekman, M.D., Ph.D. Mgmt For For
1b. Election of Director: Matthew K. Fust Mgmt For For
1c. Election of Director: Amrit Ray, M.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 935562315
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 26-Apr-2022
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Robin C. Beery
1B. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Janine A. Davidson
1C. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Kevin C. Gallagher
1D. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Greg M. Graves
1E. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Alexander C. Kemper
1F. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: J. Mariner Kemper
1G. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Gordon E. Landsford III
1H. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Timothy R. Murphy
1i. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Tamara M. Peterman
1J. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Kris A. Robbins
1K. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: L. Joshua Sosland
1L. Election of Director for term ending at the 2023 Mgmt For For
Annual meeting: Leroy J. Williams, Jr.
2. An advisory vote (non-binding) on the compensation Mgmt For For
paid to UMB's named executive officers.
3. The ratification of the Corporate Audit Committee's Mgmt For For
engagement of KPMG LLP as UMB's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935591912
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 01-Jun-2022
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Lynn Butewicz Mgmt For For
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Kiernan Conway Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 935578902
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UAA Meeting Date: 11-May-2022
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Mohamed A. El-Erian Mgmt For For
Patrik Frisk Mgmt For For
David W. Gibbs Mgmt For For
Karen W. Katz Mgmt For For
Westley Moore Mgmt For For
Eric T. Olson Mgmt For For
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of executives as disclosed in the
"Executive Compensation" section of the proxy
statement, including the Compensation Discussion and
Analysis and tables.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm for the transition period from
January 1, 2022 through March 31, 2022 and the fiscal
year ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935566729
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306 Meeting Type: Annual
Ticker: UIS Meeting Date: 05-May-2022
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Nathaniel A. Davis Mgmt For For
1C. Election of Director: Matthew J. Desch Mgmt For For
1D. Election of Director: Denise K. Fletcher Mgmt For For
1E. Election of Director: Philippe Germond Mgmt For For
1F. Election of Director: Deborah Lee James Mgmt For For
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: Regina Paolillo Mgmt For For
1I. Election of Director: Troy K. Richardson Mgmt For For
1J. Election of Director: Lee D. Roberts Mgmt For For
1K. Election of Director: Roxanne Taylor Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935603464
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 25-May-2022
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Matthew Friend Mgmt For For
1C. Election of Director: Barney Harford Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: Walter Isaacson Mgmt For For
1F. Election of Director: James A. C. Kennedy Mgmt For For
1G. Election of Director: J. Scott Kirby Mgmt For For
1H. Election of Director: Edward M. Philip Mgmt For For
1I. Election of Director: Edward L. Shapiro Mgmt For For
1J. Election of Director: Laysha Ward Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For
Serve as Our Independent Registered Public Accounting
Firm for Our Fiscal Year Ending December 31, 2022.
3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt For For
Compensation of Our Named Executive Officers.
4. Stockholder Proposal Regarding Disclosure of Lobbying Shr Split 88% For 12% Against Split
Policies and Activities of Political Spending.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935567187
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107 Meeting Type: Annual
Ticker: UBSI Meeting Date: 11-May-2022
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Richard M. Adams, Jr. Mgmt For For
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Dr. Patrice A. Harris Mgmt For For
Diana Lewis Jackson Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Jerold L. Rexroad Mgmt For For
Lacy I. Rice, III Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
the independent registered public accounting firm for
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
United's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935584260
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303 Meeting Type: Annual
Ticker: UCBI Meeting Date: 18-May-2022
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Bazante Mgmt For For
Robert H. Blalock Mgmt For For
James P. Clements Mgmt For For
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt For For
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt For For
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve the United Community Banks, Inc. 2022 Mgmt For For
Omnibus Equity Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP, INC. Agenda Number: 935594590
--------------------------------------------------------------------------------------------------------------------------
Security: 910340108 Meeting Type: Annual
Ticker: UFCS Meeting Date: 18-May-2022
ISIN: US9103401082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: John-Paul E. Besong Mgmt For For
1.2 Election of Class B Director: Matthew R. Foran Mgmt For For
1.3 Election of Class B Director: James W. Noyce Mgmt For For
1.4 Election of Class B Director: Kyle D. Skogman Mgmt For For
1.5 Election of Class C Director: Mark A. Green Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as United Fire Group, Inc.'s independent registered
public accounting firm for 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
United Fire Group, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP. Agenda Number: 935566957
--------------------------------------------------------------------------------------------------------------------------
Security: 910710102 Meeting Type: Annual
Ticker: UIHC Meeting Date: 03-May-2022
ISIN: US9107101027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2024: Alec Mgmt For For
L. Poitevint, II (Class B Nominee)
1B. Election of Director for term expiring in 2024: Kern Mgmt Against Against
M. Davis, M.D. (Class B Nominee)
1C. Election of Director for term expiring in 2024: Mgmt For For
William H. Hood, III (Class B Nominee)
1D. Election of Director for term expiring in 2024: Mgmt For For
Sherrill W. Hudson (Class B Nominee)
1E. Election of Director for term expiring in 2024: Mgmt For For
Patrick F. Maroney (Class B Nominee)
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered pubic
accounting firm for the fiscal year ending December
31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 05-May-2022
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt For For
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt For For
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm Mgmt For For
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Meeting Mgmt For For
Improvement (Amend By-Laws to Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 935584955
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108 Meeting Type: Annual
Ticker: USM Meeting Date: 17-May-2022
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: J. S. Crowley Mgmt Withheld Against
1B Election of Director: G. P. Josefowicz Mgmt For For
1C Election of Director: C. D. Stewart Mgmt For For
2. Ratify accountants for 2022 Mgmt For For
3. United States Cellular Corporation 2022 Long-Term Mgmt For For
Incentive Plan
4. Advisory vote to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 935583636
--------------------------------------------------------------------------------------------------------------------------
Security: 911922102 Meeting Type: Annual
Ticker: USLM Meeting Date: 29-Apr-2022
ISIN: US9119221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. W. Byrne Mgmt For For
R. W. Cardin Mgmt Withheld Against
A. M. Doumet Mgmt Withheld Against
R.M. Harlin Mgmt For For
B.R. Hughes Mgmt Withheld Against
E. A. Odishaw Mgmt Withheld Against
2. To approve a non-binding advisory vote on executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 935564434
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108 Meeting Type: Annual
Ticker: X Meeting Date: 26-Apr-2022
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Terry L. Dunlap Mgmt For For
1D. Election of Director: John J. Engel Mgmt For For
1E. Election of Director: John V. Faraci Mgmt For For
1F. Election of Director: Murry S. Gerber Mgmt For For
1G. Election of Director: Jeh C. Johnson Mgmt For For
1H. Election of Director: Paul A. Mascarenas Mgmt For For
1I. Election of Director: Michael H. McGarry Mgmt For For
1J. Election of Director: David S. Sutherland Mgmt For For
1K. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of our Named Executive Officers
(Say-on-Pay)
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 27-Jun-2022
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Richard Giltner Mgmt For For
1c. Election of Director: Katherine Klein Mgmt For For
1d. Election of Director: Ray Kurzweil Mgmt For For
1e. Election of Director: Linda Maxwell Mgmt For For
1f. Election of Director: Nilda Mesa Mgmt For For
1g. Election of Director: Judy Olian Mgmt For For
1h. Election of Director: Martine Rothblatt Mgmt For For
1i. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of the amendment and restatement of the Mgmt For For
United Therapeutics Corporation Amended and Restated
2015 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP INC. Agenda Number: 935601270
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108 Meeting Type: Annual
Ticker: UNIT Meeting Date: 26-May-2022
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: Scott G. Bruce Mgmt For For
1C. Election of Director: Francis X. ("Skip") Frantz Mgmt For For
1D. Election of Director: Kenneth A. Gunderman Mgmt For For
1E. Election of Director: Carmen Perez-Carlton Mgmt For For
1F. Election of Director: David L. Solomon Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve the compensation of the
Company's named executive officers.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountant for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 935585236
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107 Meeting Type: Annual
Ticker: UTL Meeting Date: 27-Apr-2022
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of three Mgmt For For
years: Edward F. Godfrey
1.2 Election of Class I Director for a term of three Mgmt For For
years: Eben S. Moulton
1.3 Election of Class I Director for a term of three Mgmt For For
years: David A. Whiteley
2. To ratify the selection of independent registered Mgmt For For
accounting firm, Deloitte & Touche LLP, for fiscal
year 2022
3. Advisory vote on the approval of Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935571566
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107 Meeting Type: Annual
Ticker: UNVR Meeting Date: 05-May-2022
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
Joan A. Braca
1B. Election of Director to serve for a term of one year: Mgmt For For
Mark J. Byrne
1C. Election of Director to serve for a term of one year: Mgmt For For
Daniel P. Doheny
1D. Election of Director to serve for a term of one year: Mgmt For For
Richard P. Fox
1E. Election of Director to serve for a term of one year: Mgmt Split 2% For 98% Withheld Split
Rhonda Germany
1F. Election of Director to serve for a term of one year: Mgmt For For
David C. Jukes
1G. Election of Director to serve for a term of one year: Mgmt For For
Varun Laroyia
1H. Election of Director to serve for a term of one year: Mgmt For For
Stephen D. Newlin
1I. Election of Director to serve for a term of one year: Mgmt For For
Christopher D. Pappas
1J. Election of Director to serve for a term of one year: Mgmt For For
Kerry J. Preete
1K. Election of Director to serve for a term of one year: Mgmt For For
Robert L. Wood
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
4. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 935623947
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103 Meeting Type: Annual
Ticker: UEIC Meeting Date: 07-Jun-2022
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling Mgmt For For
Satjiv S. Chahil Mgmt For For
Sue Ann R. Hamilton Mgmt For For
William C. Mulligan Mgmt For For
Carl E. Vogel Mgmt For For
Edward K. Zinser Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the company's executive officers.
3. Ratification of the appointment of Grant Thornton LLP, Mgmt For For
a firm of Independent Registered Public Accountants as
the Company's auditors for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935627565
--------------------------------------------------------------------------------------------------------------------------
Security: 91359E105 Meeting Type: Annual
Ticker: UHT Meeting Date: 08-Jun-2022
ISIN: US91359E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Michael Allan Domb Mgmt For For
1.2 Election of Trustee: James P. Morey Mgmt For For
2. Advisory (nonbinding) vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the selection of KPMG, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935591695
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 18-May-2022
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Maria R. Singer Mgmt Withheld Against
2. Proposal to approve an amendment and restatement of Mgmt Split 30% For 70% Against Split
the Company's 2020 Omnibus Stock and Incentive Plan.
3. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Stockholder Proposal regarding majority vote standard Shr For Against
in director elections if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935621563
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107 Meeting Type: Annual
Ticker: UVE Meeting Date: 10-Jun-2022
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Callahan Mgmt For For
1b. Election of Director: Kimberly D. Campos Mgmt For For
1c. Election of Director: Stephen J. Donaghy Mgmt For For
1d. Election of Director: Sean P. Downes Mgmt For For
1e. Election of Director: Marlene M. Gordon Mgmt For For
1f. Election of Director: Francis X. McCahill, III Mgmt For For
1g. Election of Director: Richard D. Peterson Mgmt For For
1h. Election of Director: Michael A. Pietrangelo Mgmt For For
1i. Election of Director: Ozzie A. Schindler Mgmt For For
1j. Election of Director: Jon W. Springer Mgmt Split 9% For 91% Against Split
1k. Election of Director: Joel M. Wilentz, M.D. Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935587886
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105 Meeting Type: Annual
Ticker: ULH Meeting Date: 04-May-2022
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant E. Belanger Mgmt Withheld Against
Frederick P. Calderone Mgmt For For
Daniel J. Deane Mgmt Withheld Against
Clarence W. Gooden Mgmt For For
Matthew J. Moroun Mgmt For For
Matthew T. Moroun Mgmt Withheld Against
Tim Phillips Mgmt For For
Michael A. Regan Mgmt For For
Richard P. Urban Mgmt Withheld Against
H.E. "Scott" Wolfe Mgmt For For
2. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For
independent auditors for 2022.
3. To approve an amendment to the 2014 Amended and Mgmt For For
Restated Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935569864
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100 Meeting Type: Annual
Ticker: UVSP Meeting Date: 27-Apr-2022
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd S. Benning Mgmt For For
Glenn E. Moyer Mgmt For For
Jeffrey M. Schweitzer Mgmt For For
Michael L. Turner Mgmt For For
2. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm for 2022.
3. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
presented in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935605191
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 26-May-2022
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For
1B. Election of Director: Susan L. Cross Mgmt For For
1C. Election of Director: Susan D. Devore Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Cynthia L. Egan Mgmt For For
1F. Election of Director: Kevin T. Kabat Mgmt For For
1G. Election of Director: Timothy F. Keaney Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: Gloria C. Larson Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Ronald P. O'Hanley Mgmt For For
1L. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2022.
4. To approve the Unum Group 2022 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UR-ENERGY INC. Agenda Number: 935619520
--------------------------------------------------------------------------------------------------------------------------
Security: 91688R108 Meeting Type: Annual
Ticker: URG Meeting Date: 02-Jun-2022
ISIN: CA91688R1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. William Boberg Mgmt For For
1b. Election of Director: John W. Cash Mgmt For For
1c. Election of Director: Rob Chang Mgmt For For
1d. Election of Director: James M. Franklin Mgmt For For
1e. Election of Director: Gary C. Huber Mgmt For For
1f. Election of Director: Thomas H. Parker Mgmt For For
1g. Election of Director: Kathy E. Walker Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
3. Approve in an advisory (non-binding) vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. Ratify, confirm and approve the renewal of the Mgmt Against Against
Ur-Energy Inc. Amended and Restated Restricted Share
Unit and Equity Incentive Plan (the "RSU&EI Plan") and
approve and authorize for a period of three years all
unallocated share units and shares issuable pursuant
to the RSU&EI Plan.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 935577239
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 04-May-2022
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustees to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Jeffrey S. Olson
1B. Election of Trustees to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Susan L. Givens
1C. Election of Trustees to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Steven H. Grapstein
1D. Election of Trustees to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Steven J. Guttman
1E. Election of Trustees to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Norman K. Jenkins
1F. Election of Trustees to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Kevin P. O'Shea
1G. Election of Trustees to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Steven Roth
1H. Election of Trustees to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Douglas W. Sesler
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2022.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
4. The determination, on a non-binding advisory basis, of Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935596520
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 07-Jun-2022
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward N. Antoian Mgmt For For
1B. Election of Director: Kelly Campbell Mgmt For For
1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1D. Election of Director: Mary C. Egan Mgmt For For
1E. Election of Director: Margaret A. Hayne Mgmt For For
1F. Election of Director: Richard A. Hayne Mgmt For For
1G. Election of Director: Amin N. Maredia Mgmt For For
1H. Election of Director: Wesley S. McDonald Mgmt For For
1I. Election of Director: Todd R. Morgenfeld Mgmt For For
1J. Election of Director: John C. Mulliken Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for Fiscal Year 2023.
3. To approve the Amended and Restated Urban Outfitters Mgmt For For
2017 Stock Incentive Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Shareholder proposal regarding supply chain report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
UROGEN PHARMA LTD Agenda Number: 935654574
--------------------------------------------------------------------------------------------------------------------------
Security: M96088105 Meeting Type: Annual
Ticker: URGN Meeting Date: 08-Jun-2022
ISIN: IL0011407140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arie Belldegrun Mgmt Withheld Against
1b. Election of Director: Elizabeth Barrett Mgmt For For
1c. Election of Director: Cynthia M. Butitta Mgmt Withheld Against
1d. Election of Director: Fred E. Cohen Mgmt For For
1e. Election of Director: Stuart Holden Mgmt For For
1f. Election of Director: Ran Nussbaum Mgmt For For
2. To approve an amendment to the Company's amended and Mgmt Against Against
restated compensation policy for its office holders in
accordance with the provisions of the Israeli
Companies Law, 5759-1999.
2a. I confirm that I do not have a personal interest in Mgmt For
the resolution under Proposal 2 and I am not a
controlling shareholder of the Company. Mark "for" =
yes or "against" = no.
3. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan to, increase the number of ordinary
shares authorized for issuance under the plan by
400,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the Company's proxy statement for the annual meeting.
5. To approve the engagement of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's auditor until the Company's 2023
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 935597825
--------------------------------------------------------------------------------------------------------------------------
Security: 91734M103 Meeting Type: Special
Ticker: ECOL Meeting Date: 26-Apr-2022
ISIN: US91734M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt that certain Agreement and Plan of Merger, Mgmt For For
dated as of February 8, 2022, as may be amended from
time to time (the "merger agreement") by and among US
Ecology, Inc., Republic Services, Inc., and Bronco
Acquisition Corp.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by US Ecology,
Inc., to its named executive officers that is based on
or otherwise relates to the merger of Bronco
Acquisition Corp. with and into US Ecology, Inc.
pursuant to the merger agreement.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting of Stockholders to a later date or time if
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to approve Proposal No. 1.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935611485
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109 Meeting Type: Contested Annual
Ticker: USFD Meeting Date: 18-May-2022
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl A. Bachelder Mgmt For For
Court D. Carruthers Mgmt For For
Robert M. Dutkowsky Mgmt For For
Marla Gottschalk Mgmt For For
Sunil Gupta Mgmt For For
Carl Andrew Pforzheimer Mgmt For For
Quentin Roach Mgmt For For
Pietro Satriano Mgmt For For
David M. Tehle Mgmt For For
Ann E. Ziegler Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2022
4. Consideration of a shareholder proposal, if properly Shr For
presented at the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
USERTESTING, INC. Agenda Number: 935615786
--------------------------------------------------------------------------------------------------------------------------
Security: 91734E101 Meeting Type: Annual
Ticker: USER Meeting Date: 01-Jun-2022
ISIN: US91734E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Braccia Mgmt For For
Andy MacMillan Mgmt For For
Cynthia Russo Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935615293
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108 Meeting Type: Annual
Ticker: UTMD Meeting Date: 06-May-2022
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a three year term: Mgmt For For
Barbara A. Payne
2. To ratify the selection of Haynie & Co. as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, by advisory vote, the Company's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
UWM HOLDINGS CORPORATION Agenda Number: 935627654
--------------------------------------------------------------------------------------------------------------------------
Security: 91823B109 Meeting Type: Annual
Ticker: UWMC Meeting Date: 08-Jun-2022
ISIN: US91823B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Czubak Mgmt For For
Alex Elezaj Mgmt For For
Mat Ishbia Mgmt For For
2. To ratify selection of Deloitte & Touche, LLP Mgmt For For
("Deloitte") as our Independent Registered Public
Accountants.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935560690
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 28-Apr-2022
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Fred M. Diaz
1B. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: H. Paulett Eberhart
1C. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Joseph W. Gorder
1D. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Kimberly S. Greene
1E. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Deborah P. Majoras
1F. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Eric D. Mullins
1G. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Donald L. Nickles
1H. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Philip J. Pfeiffer
1I. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Robert A. Profusek
1J. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Randall J. Weisenburger
1K. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, by non-binding vote, the 2021 compensation of Mgmt Split 34% For 66% Against Split
Valero's named executive officers.
4. Stockholder proposal requesting that Valero issue an Shr Split 95% For 5% Against Split
annual report disclosing near- and long-term GHG
reduction targets and a plan to achieve them.
--------------------------------------------------------------------------------------------------------------------------
VALHI, INC. Agenda Number: 935592813
--------------------------------------------------------------------------------------------------------------------------
Security: 918905209 Meeting Type: Annual
Ticker: VHI Meeting Date: 26-May-2022
ISIN: US9189052098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Barry Mgmt For For
1.2 Election of Director: Loretta J. Feehan Mgmt For For
1.3 Election of Director: Robert D. Graham Mgmt For For
1.4 Election of Director: Terri L. Herrington Mgmt For For
1.5 Election of Director: W. Hayden Mcllroy Mgmt For For
1.6 Election of Director: Mary A. Tidlund Mgmt For For
2. Nonbinding advisory vote approving named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935591962
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107 Meeting Type: Annual
Ticker: VLY Meeting Date: 17-May-2022
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew B. Abramson Mgmt For For
1B. Election of Director: Ronen Agassi Mgmt Split 33% For 67% Against Split
1C. Election of Director: Peter J. Baum Mgmt For For
1D. Election of Director: Eric P. Edelstein Mgmt For For
1E. Election of Director: Marc J. Lenner Mgmt For For
1F. Election of Director: Peter V. Maio Mgmt For For
1G. Election of Director: Avner Mendelson Mgmt For For
1H. Election of Director: Ira Robbins Mgmt For For
1I. Election of Director: Suresh L. Sani Mgmt For For
1J. Election of Director: Lisa J. Schultz Mgmt For For
1K. Election of Director: Jennifer W. Steans Mgmt For For
1L. Election of Director: Jeffrey S. Wilks Mgmt For For
1M. Election of Director: Dr. Sidney S. Williams, Jr. Mgmt For For
2. An advisory vote on named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Valley's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
4. A shareholder proposal if properly presented at the Shr Split 67% For 33% Against Split
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935561046
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 26-Apr-2022
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Den Daas Mgmt For For
James B. Milliken Mgmt For For
Catherine James Paglia Mgmt For For
Ritu Favre Mgmt For For
2. Approval of the Valmont 2022 Stock Plan. Mgmt For For
3. Advisory approval of the company's executive Mgmt For For
compensation.
4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 935630435
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108 Meeting Type: Annual
Ticker: VNDA Meeting Date: 16-Jun-2022
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Stephen Ray Mitchell Mgmt For For
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for the year ending December 31, 2022.
3. To approve on an advisory basis the named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Company's amended and Mgmt For For
restated 2016 Equity Incentive Plan, as amended ("2016
Plan"), to increase the aggregate number of shares
authorized for issuance under the 2016 Plan.
--------------------------------------------------------------------------------------------------------------------------
VAXCYTE, INC. Agenda Number: 935613821
--------------------------------------------------------------------------------------------------------------------------
Security: 92243G108 Meeting Type: Annual
Ticker: PCVX Meeting Date: 01-Jun-2022
ISIN: US92243G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Hirth, Ph.D. Mgmt For For
Heath Lukatch, Ph.D. Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes to
approve the compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VBI VACCINES INC. Agenda Number: 935642353
--------------------------------------------------------------------------------------------------------------------------
Security: 91822J103 Meeting Type: Annual
Ticker: VBIV Meeting Date: 22-Jun-2022
ISIN: CA91822J1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at eight (8). Mgmt For For
2.1 Election of Director: Steven Gillis Mgmt For For
2.2 Election of Director: Linda Bain Mgmt Withheld Against
2.3 Election of Director: Jeffrey R. Baxter Mgmt For For
2.4 Election of Director: Damian Braga Mgmt For For
2.5 Election of Director: Joanne Cordeiro Mgmt For For
2.6 Election of Director: Michel De Wilde Mgmt For For
2.7 Election of Director: Blaine H. McKee Mgmt For For
2.8 Election of Director: Christopher McNulty Mgmt For For
3. Appointment of EisnerAmper LLP as the independent Mgmt For For
registered public accounting firm of the Company until
the next annual meeting of shareholders and
authorization of the Audit Committee to set
EisnerAmper LLP's remuneration.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 935648898
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108 Meeting Type: Annual
Ticker: VGR Meeting Date: 28-Jun-2022
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: BENNETT S. LEBOW Mgmt For For
1b. Election of Director: HOWARD M. LORBER Mgmt For For
1c. Election of Director: RICHARD J. LAMPEN Mgmt For For
1d. Election of Director: STANLEY S. ARKIN Mgmt Against Against
1e. Election of Director: HENRY C. BEINSTEIN Mgmt Against Against
1f. Election of Director: RONALD J. BERNSTEIN Mgmt For For
1g. Election of Director: PAUL V. CARLUCCI Mgmt For For
1h. Election of Director: JEAN E. SHARPE Mgmt For For
1i. Election of Director: BARRY WATKINS Mgmt For For
1j. Election of Director: WILSON L. WHITE Mgmt For For
2. Advisory approval of executive compensation (say on Mgmt For For
pay).
3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
4. Advisory approval of a stockholder proposal requesting Shr For Against
the Company to amend its governing documents to
require the Chairman of the Board of Directors to be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 935650401
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101 Meeting Type: Special
Ticker: VEC Meeting Date: 15-Jun-2022
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Vectrus common Mgmt For For
stock as merger consideration pursuant to the
Agreement and Plan of Merger, dated as of March 7,
2022, by and among Vectrus, Inc., Vertex Aerospace
Services Holding Corp., Andor Merger Sub, Inc. and
Andor Merger Sub LLC, as may be amended from time to
time.
2. Proposal to amend and restate the articles of Mgmt For For
incorporation of Vectrus, Inc. to change Vectrus' name
to "V2X, Inc."
3. Proposal to adjourn the Special Meeting, if necessary Mgmt For For
or appropriate, including to solicit additional
proxies, in the event that there are not sufficient
votes at the time of the Special Meeting to approve
items 1 or 2 above.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 935571794
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 12-May-2022
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sujeet Chand, Ph.D. Mgmt For For
William J. Miller, Ph.D Mgmt For For
Thomas St. Dennis Mgmt For For
2. To approve an amendment to Veeco's 2019 Stock Mgmt For For
Incentive Plan to increase the authorized shares of
Veeco's common stock thereunder by 4,500,000 shares.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
VELOCITY FINANCIAL, INC. Agenda Number: 935599007
--------------------------------------------------------------------------------------------------------------------------
Security: 92262D101 Meeting Type: Annual
Ticker: VEL Meeting Date: 19-May-2022
ISIN: US92262D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorika M. Beckett Mgmt For For
1B. Election of Director: Michael W. Chiao Mgmt For For
1C. Election of Director: Christopher D. Farrar Mgmt For For
1D. Election of Director: Alan H. Mantel Mgmt For For
1E. Election of Director: John P. Pitstick Mgmt For For
1F. Election of Director: John A. Pless Mgmt For For
1G. Election of Director: Joy L. Schaefer Mgmt For For
1H. Election of Director: Katherine L. Verner Mgmt For For
2. Approve 2021 executive compensation on an advisory Mgmt For For
basis.
3. Ratify RSM US LLP as independent auditor for 2022. Mgmt For For
4. Approve Our Amended and Restated 2020 Omnibus Mgmt For For
Incentive Plan.
5. Approve Our Employee Stock Purchase Plan. Mgmt For For
6. Approve an Amendment to Our Certificate of Mgmt Against Against
Incorporation to Allow Shareholders to Act by Written
Consent.
7. Approve an Amendment to Our Certificate of Mgmt For For
Incorporation to Allow Shareholders to Call Special
Meetings.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935589892
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Contested Annual
Ticker: VTR Meeting Date: 27-Apr-2022
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melody C. Barnes Mgmt For For
Debra A. Cafaro Mgmt For For
Michael J. Embler Mgmt For For
Matthew J. Lustig Mgmt For For
Roxanne M. Martino Mgmt For For
Marguerite M. Nader Mgmt For For
Sean P. Nolan Mgmt For For
Walter C. Rakowich Mgmt For For
Robert D. Reed Mgmt For For
James D. Shelton Mgmt For For
Maurice S. Smith Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Proposal to approve the Ventas, Inc. 2022 Incentive Mgmt For For
Plan.
4. Proposal to ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VENTYX BIOSCIENCES, INC. Agenda Number: 935619582
--------------------------------------------------------------------------------------------------------------------------
Security: 92332V107 Meeting Type: Annual
Ticker: VTYX Meeting Date: 08-Jun-2022
ISIN: US92332V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the Mgmt For For
Company's 2025 annual meeting: Raju Mohan, Ph.D
1.2 Election of Class I Director to serve until the Mgmt For For
Company's 2025 annual meeting: Somasundaram
Subramaniam, M.B.A.
1.3 Election of Class I Director to serve until the Mgmt For For
Company's 2025 annual meeting: Sheila Gujrathi, M.D.
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY, INC. Agenda Number: 935629660
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106 Meeting Type: Annual
Ticker: VRA Meeting Date: 26-May-2022
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara B. Baekgaard Mgmt For For
Kristina Cashman Mgmt For For
Robert J. Hall Mgmt For For
Mary Lou Kelley Mgmt For For
Frances P. Philip Mgmt For For
Edward M. Schmults Mgmt For For
Carrie M. Tharp Mgmt For For
Nancy R. Twine Mgmt For For
Robert Wallstrom Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERA THERAPEUTICS, INC. Agenda Number: 935601751
--------------------------------------------------------------------------------------------------------------------------
Security: 92337R101 Meeting Type: Annual
Ticker: VERA Meeting Date: 24-May-2022
ISIN: US92337R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marshall Fordyce, M.D. Mgmt For For
Beth Seidenberg, M.D. Mgmt For For
Kimball Hall Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935625838
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107 Meeting Type: Annual
Ticker: VCYT Meeting Date: 15-Jun-2022
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Karin Eastham
1b. Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Jens Holstein
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers, as
disclosed in our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935646541
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 23-Jun-2022
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Kristen Robinson Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accountants for the year
ending January 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the accompanying proxy statement.
4. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the total
number of shares of authorized Common Stock from 120
million shares to 240 million shares.
--------------------------------------------------------------------------------------------------------------------------
VERIS RESIDENTIAL INC Agenda Number: 935631932
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: VRE Meeting Date: 15-Jun-2022
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan R. Batkin Mgmt For For
Frederic Cumenal Mgmt For For
Tammy K. Jones Mgmt For For
A. Akiva Katz Mgmt For For
Nori Gerardo Lietz Mgmt For For
Victor MacFarlane Mgmt For For
Mahbod Nia Mgmt For For
Howard S. Stern Mgmt For For
2. To adopt a resolution approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accountants for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935605800
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 26-May-2022
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Courtney D. Armstrong Mgmt For For
1.3 Election of Director: Ari Buchalter Mgmt For For
1.4 Election of Director: Kathleen A. Cote Mgmt For For
1.5 Election of Director: Thomas F. Frist III Mgmt For For
1.6 Election of Director: Jamie S. Gorelick Mgmt For For
1.7 Election of Director: Roger H. Moore Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, regarding an amendment to
the Company's special meeting right.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 25-May-2022
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Dailey Mgmt For For
1B. Election of Director: Constantine P. Iordanou Mgmt For For
1C. Election of Director: Wendy Lane Mgmt For For
1D. Election of Director: Lee M. Shavel Mgmt For For
1E. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To approve the Board Declassification Amendment Mgmt For For
3. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS, INC. Agenda Number: 935622717
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108 Meeting Type: Annual
Ticker: VBTX Meeting Date: 17-May-2022
ISIN: US9234511080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Arcilia Acosta Mgmt For For
Pat S. Bolin Mgmt For For
April Box Mgmt For For
Blake Bozman Mgmt For For
William D. Ellis Mgmt For For
William E. Fallon Mgmt For For
Mark C. Griege Mgmt For For
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt For For
Gregory B. Morrison Mgmt For For
John T. Sughrue Mgmt For For
2. Approval of 2022 amended and restated omnibus Mgmt Split 21% For 79% Against Split
incentive plan.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To ratify the appointment of Grant Thronton LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERITIV CORPORATION Agenda Number: 935568420
--------------------------------------------------------------------------------------------------------------------------
Security: 923454102 Meeting Type: Annual
Ticker: VRTV Meeting Date: 04-May-2022
ISIN: US9234541020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Salvatore A. Abbate Mgmt For For
1.2 Election of Director: Shantella E. Cooper Mgmt For For
1.3 Election of Director: David E. Flitman Mgmt For For
1.4 Election of Director: Tracy A. Leinbach Mgmt For For
1.5 Election of Director: Stephen E. Macadam Mgmt For For
1.6 Election of Director: Gregory B. Morrison Mgmt For For
1.7 Election of Director: Michael P. Muldowney Mgmt For For
1.8 Election of Director: Charles G. Ward, III Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935629862
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 15-Jun-2022
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Rob Johnson
1c. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2023 annual meeting: Joseph van Dokkum
1d. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2023 annual meeting: Roger Fradin
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Jacob Kotzubei
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Matthew Louie
1g. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2023 annual meeting: Edward L. Monser
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Steven S. Reinemund
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2021 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERVE THERAPEUTICS, INC. Agenda Number: 935626854
--------------------------------------------------------------------------------------------------------------------------
Security: 92539P101 Meeting Type: Annual
Ticker: VERV Meeting Date: 09-Jun-2022
ISIN: US92539P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: John Evans
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
annual meeting: Krishna Yeshwant, M.D.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered publicaccounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIA RENEWABLES, INC. Agenda Number: 935591986
--------------------------------------------------------------------------------------------------------------------------
Security: 92556D106 Meeting Type: Annual
Ticker: VIA Meeting Date: 18-May-2022
ISIN: US92556D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick Wiley Evans Jr. Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountant for
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935666226
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100 Meeting Type: Special
Ticker: VSAT Meeting Date: 21-Jun-2022
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Issuance of More than 20% of the Mgmt For For
Issued and Outstanding Viasat Common Stock in
Connection with the Transaction
2. Approval of the Charter Amendment to Increase the Mgmt For For
Number of Shares of Common Stock Authorized for
Issuance From 100,000,000 to 200,000,000
3. Approval of the Adjournment of the Special Meeting to Mgmt For For
a Later Date, if Necessary, To Permit Further
Solicitation and Voting
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935561200
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Annual
Ticker: VICI Meeting Date: 27-Apr-2022
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
3. To approve (on a non-binding, advisory basis) the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935605002
--------------------------------------------------------------------------------------------------------------------------
Security: 926400102 Meeting Type: Annual
Ticker: VSCO Meeting Date: 27-May-2022
ISIN: US9264001028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Irene Chang Britt
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Sarah Davis
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Donna James
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Mariam Naficy
1.6 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Lauren Peters
1.7 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Anne Sheehan
1.8 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Martin Waters
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To select, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VIEMED HEALTHCARE, INC. Agenda Number: 935641678
--------------------------------------------------------------------------------------------------------------------------
Security: 92663R105 Meeting Type: Annual
Ticker: VMD Meeting Date: 09-Jun-2022
ISIN: CA92663R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Casey Hoyt Mgmt For For
W. Todd Zehnder Mgmt For For
William Frazier Mgmt For For
Randy Dobbs Mgmt For For
Nitin Kaushal Mgmt Withheld Against
Timothy Smokoff Mgmt For For
Bruce Greenstein Mgmt For For
Sabrina Heltz Mgmt For For
2 Re-appointment of Ernst & Young LLP, as Auditors of Mgmt For For
the Corporation for the fiscal year ending December
31, 2022 and authorizing the Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
VIGIL NEUROSCIENCE, INC. Agenda Number: 935616687
--------------------------------------------------------------------------------------------------------------------------
Security: 92673K108 Meeting Type: Annual
Ticker: VIGL Meeting Date: 09-Jun-2022
ISIN: US92673K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of class I Director to serve until the 2025 Mgmt For For
Annual meeting: Shaan Gandhi, MD, PhD, MBA
1B. Election of class I Director to serve until the 2025 Mgmt For For
Annual meeting: Gerhard Koenig, PhD
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vigil's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIKING THERAPEUTICS INC Agenda Number: 935602602
--------------------------------------------------------------------------------------------------------------------------
Security: 92686J106 Meeting Type: Annual
Ticker: VKTX Meeting Date: 24-May-2022
ISIN: US92686J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew W. Foehr Mgmt Withheld Against
Charles A. Rowland, Jr. Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2022.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VIMEO, INC. Agenda Number: 935625559
--------------------------------------------------------------------------------------------------------------------------
Security: 92719V100 Meeting Type: Annual
Ticker: VMEO Meeting Date: 14-Jun-2022
ISIN: US92719V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Gross Mgmt For For
Alesia J. Haas* Mgmt For For
Kendall Handler Mgmt For For
Jay Herratti Mgmt For For
Ida Kane* Mgmt For For
Mo Koyfman Mgmt For For
Shelton "Spike" Lee* Mgmt For For
Joseph Levin Mgmt For For
Nabil Mallick Mgmt For For
Glenn Schiffman Mgmt For For
Anjali Sud Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIRACTA THERAPEUTICS INC Agenda Number: 935628151
--------------------------------------------------------------------------------------------------------------------------
Security: 92765F108 Meeting Type: Annual
Ticker: VIRX Meeting Date: 08-Jun-2022
ISIN: US92765F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until our Mgmt For For
2025 annual meeting: Michael Huang, M.S., M.B.A.
1.2 Election of Class I Director to hold office until our Mgmt For For
2025 annual meeting: Sam Murphy, Ph.D.
1.3 Election of Class I Director to hold office until our Mgmt For For
2025 annual meeting: Roger Pomerantz, M.D.
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106 Meeting Type: Annual
Ticker: SPCE Meeting Date: 09-Jun-2022
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Colglazier Mgmt For For
Evan Lovell Mgmt For For
Wanda Austin Mgmt Withheld Against
Adam Bain Mgmt For For
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
George Mattson Mgmt For For
Wanda Sigur Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION Agenda Number: 935617526
--------------------------------------------------------------------------------------------------------------------------
Security: 92823T108 Meeting Type: Annual
Ticker: VHC Meeting Date: 03-Jun-2022
ISIN: US92823T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Class III Director: Michael F. Angelo Mgmt Withheld Against
2. To ratify the appointment of Farber Hass Hurley LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935619289
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 02-Jun-2022
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Cruger, Jr. Mgmt For For
Christopher C. Quick Mgmt For For
Vincent Viola Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2022.
4. Proposal to approve an amendment to the Virtu Mgmt For For
Financial, Inc. Amended and Restated 2015 Management
Incentive Plan to increase the number of shares
authorized for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 24-May-2022
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gerald Paul Mgmt For For
Dr. Renee B. Booth Mgmt For For
Dr. Michiko Kurahashi Mgmt For For
Timothy V. Talbert Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vishay's independent registered public accounting firm
for the year ending December 31, 2022.
3. The advisory approval of the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC. Agenda Number: 935596342
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103 Meeting Type: Annual
Ticker: VPG Meeting Date: 26-May-2022
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Clarke Mgmt For For
Wesley Cummins Mgmt For For
Sejal Shah Gulati Mgmt For For
Bruce Lerner Mgmt For For
Saul Reibstein Mgmt For For
Ziv Shoshani Mgmt For For
Timothy Talbert Mgmt For For
Marc Zandman Mgmt For For
2. To approve the ratification of Brightman Almagor Zohar Mgmt For For
& Co., a firm in the Deloitte global network, as
Vishay Precision Group, Inc.'s independent registered
public accounting firm for the year ending December
31, 2022.
3. To approve the non-binding resolution relating to the Mgmt For For
executive compensation.
4. To approve the adoption of the Vishay Precision Group, Mgmt For For
Inc. 2022 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935638760
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206 Meeting Type: Annual
Ticker: VC Meeting Date: 23-Jun-2022
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Bunsei Kure Mgmt For For
1e. Election of Director: Sachin S. Lawande Mgmt For For
1f. Election of Director: Joanne M. Maguire Mgmt For For
1g. Election of Director: Robert J. Manzo Mgmt For For
1h. Election of Director: Francis M. Scricco Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Provide advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935596140
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102 Meeting Type: Annual
Ticker: VST Meeting Date: 03-May-2022
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott B. Helm Mgmt For For
1b. Election of Director: Hilary E. Ackermann Mgmt For For
1c. Election of Director: Arcilia C. Acosta Mgmt For For
1d. Election of Director: Gavin R. Baiera Mgmt For For
1e. Election of Director: Paul M. Barbas Mgmt For For
1f. Election of Director: Lisa Crutchfield Mgmt For For
1g. Election of Director: Brian K. Ferraioli Mgmt For For
1h. Election of Director: Jeff D. Hunter Mgmt For For
1i. Election of Director: Curtis A. Morgan Mgmt For For
1j. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2021 compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIVINT SMART HOME, INC. Agenda Number: 935614998
--------------------------------------------------------------------------------------------------------------------------
Security: 928542109 Meeting Type: Annual
Ticker: VVNT Meeting Date: 01-Jun-2022
ISIN: US9285421098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Galant Mgmt For For
Jay D. Pauley Mgmt For For
Michael J. Staub Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935591974
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 25-May-2022
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Eatroff Mgmt For For
1B. Election of Director: Martin Gafinowitz Mgmt For For
1C. Election of Director: Andrew D. Miller Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
4. To amend Vontier's Amended and Restated Certificate of Mgmt For For
Incorporation to declassify the Board of Directors.
5. To amend Vontier's Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority provisions.
--------------------------------------------------------------------------------------------------------------------------
VOR BIOPHARMA INC. Agenda Number: 935636110
--------------------------------------------------------------------------------------------------------------------------
Security: 929033108 Meeting Type: Annual
Ticker: VOR Meeting Date: 14-Jun-2022
ISIN: US9290331084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Patterson Mgmt For For
Daniella Beckman Mgmt For For
Kush Parmar, M.D., PhD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935591417
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 19-May-2022
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Raymond J. McGuire Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935600874
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 26-May-2022
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Yvette S. Butler Mgmt For For
1C. Election of Director: Jane P. Chwick Mgmt For For
1D. Election of Director: Kathleen DeRose Mgmt For For
1E. Election of Director: Ruth Ann M. Gillis Mgmt For For
1F. Election of Director: Aylwin B. Lewis Mgmt For For
1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1I. Election of Director: Joseph V. Tripodi Mgmt For For
1J. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers, as
disclosed and discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
VROOM, INC. Agenda Number: 935640854
--------------------------------------------------------------------------------------------------------------------------
Security: 92918V109 Meeting Type: Annual
Ticker: VRM Meeting Date: 16-Jun-2022
ISIN: US92918V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Mylod Mgmt For For
Michael J. Farello Mgmt For For
Withdrawn Mgmt Withheld Against
Laura W. Lang Mgmt For For
Laura G. O'Shaughnessy Mgmt For For
Paula B. Pretlow Mgmt For For
Frederick O. Terrell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the year ending December 31, 2022.
3. Election of Director: Thomas H. Shortt Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 935571883
--------------------------------------------------------------------------------------------------------------------------
Security: 918284100 Meeting Type: Annual
Ticker: VSEC Meeting Date: 04-May-2022
ISIN: US9182841000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Cuomo Mgmt For For
Edward P. Dolanski Mgmt For For
Ralph E. Eberhart Mgmt For For
Mark E. Ferguson III Mgmt For For
Calvin S. Koonce Mgmt For For
James F. Lafond Mgmt For For
John E. Potter Mgmt For For
Jack C. Stultz Mgmt Withheld Against
Bonnie K. Wachtel Mgmt For For
2. Approval of an amendment to VSE's Restated Certificate Mgmt For For
of Incorporation, as amended, to increase the number
of authorized shares of common stock from 15,000,000
shares to 23,000,000 shares.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as VSE's independent registered public accounting firm
for the year ending December 31, 2022.
4. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of VSE's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 13-May-2022
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt For For
1C. Election of Director: Lee J. Styslinger, III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 935564787
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106 Meeting Type: Annual
Ticker: WTI Meeting Date: 03-May-2022
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ms. Virginia Boulet Mgmt Withheld Against
1B. Election of Director: Mr. Daniel O. Conwill, IV Mgmt For For
1C. Election of Director: Mr. Tracy W. Krohn Mgmt For For
1D. Election of Director: Mr. B. Frank Stanley Mgmt Withheld Against
2. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountants
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935576768
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109 Meeting Type: Annual
Ticker: WPC Meeting Date: 16-Jun-2022
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Mark A. Alexander
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Constantin H. Beier
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Tonit M. Calaway
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Peter J. Farrell
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Robert J. Flanagan
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Jason E. Fox
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Jean Hoysradt
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Margaret G. Lewis
1I. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Christopher J. Niehaus
1J. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Executive Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935626929
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 15-Jun-2022
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Mary C. Farrell Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. To approve and adopt an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to increase the
authorized number of shares of common stock from
750,000,000 to 1,250,000,000
3. Non-binding advisory vote on a resolution approving Mgmt For For
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the Securities and Exchange Commission, or
"say-on-pay" vote
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 27-Apr-2022
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2022.
3. Say on Pay proposal to approve on a non-binding Mgmt For For
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 935572405
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107 Meeting Type: Annual
Ticker: WNC Meeting Date: 11-May-2022
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Therese M. Bassett Mgmt For For
1B. Election of Director: John G. Boss Mgmt For For
1C. Election of Director: Larry J. Magee Mgmt For For
1D. Election of Director: Ann D. Murtlow Mgmt For For
1E. Election of Director: Scott K. Sorensen Mgmt For For
1F. Election of Director: Stuart A. Taylor II Mgmt For For
1G. Election of Director: Brent L. Yeagy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Wabash National Corporation's independent registered
public accounting firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935565931
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102 Meeting Type: Annual
Ticker: WD Meeting Date: 05-May-2022
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
Donna C. Wells Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory resolution relating to the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
WARRIOR MET COAL, INC. Agenda Number: 935563571
--------------------------------------------------------------------------------------------------------------------------
Security: 93627C101 Meeting Type: Annual
Ticker: HCC Meeting Date: 26-Apr-2022
ISIN: US93627C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen D. Williams Mgmt Withheld Against
1.2 Election of Director: Ana B. Amicarella Mgmt For For
1.3 Election of Director: J. Brett Harvey Mgmt Withheld Against
1.4 Election of Director: Walter J. Scheller, III Mgmt For For
1.5 Election of Director: Alan H. Schumacher Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
3. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation in order to effect an additional
three-year extension to the 382 Transfer Restriction
Provisions.
4. To ratify an amendment to the Section 382 Rights Mgmt For For
Agreement designed to preserve the value of certain
tax assets associated with NOLs under Section 382 of
the Internal Revenue Code.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
6. To consider, if properly presented at the annual Shr For Against
meeting, a non- binding stockholder proposal
concerning majority voting in uncontested director
elections.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935604783
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101 Meeting Type: Annual
Ticker: WRE Meeting Date: 26-May-2022
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jennifer S. Banner Mgmt For For
1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.3 Election of Trustee: William G. Byrnes Mgmt For For
1.4 Election of Trustee: Edward S. Civera Mgmt For For
1.5 Election of Trustee: Ellen M. Goitia Mgmt For For
1.6 Election of Trustee: Paul T. McDermott Mgmt For For
1.7 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.8 Election of Trustee: Vice Adm. Anthony L. Winns (RET.) Mgmt For For
2. To consider and vote on a non-binding, advisory basis Mgmt For For
upon the compensation of the named executive officers
(say-on-pay)
3. To consider and vote upon ratification of the Mgmt For For
appointment of Ernst & Young LLP as our independent
registered public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 935562327
--------------------------------------------------------------------------------------------------------------------------
Security: 940610108 Meeting Type: Annual
Ticker: WASH Meeting Date: 26-Apr-2022
ISIN: US9406101082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Crandall Mgmt For For
Joseph P. Gencarella Mgmt For For
Edward O. Handy III Mgmt For For
Kathleen E. McKeough Mgmt For For
John T. Ruggieri Mgmt For For
2. The ratification of the selection of Crowe LLP to Mgmt For For
serve as the Corporation's independent registered
public accounting firm for the year ending December
31, 2022.
3. The approval of the Washington Trust Bancorp, Inc. Mgmt For For
2022 Long Term Incentive Plan.
4. A non-binding advisory resolution to approve the Mgmt For For
compensation of the Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935598497
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 24-May-2022
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Edward Conard Mgmt For For
1.4 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For
1.5 Election of Director: Wei Jiang Mgmt For For
1.6 Election of Director: Christopher A. Kuebler Mgmt For For
1.7 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For
M.P.H.
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC. Agenda Number: 935603072
--------------------------------------------------------------------------------------------------------------------------
Security: 94188P101 Meeting Type: Annual
Ticker: WSBF Meeting Date: 17-May-2022
ISIN: US94188P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen Bartel Mgmt For For
Kristine Rappe Mgmt For For
2. Ratifying the selection of CliftonLarsonAllen LLP as Mgmt For For
Waterstone Financial, Inc.'s independent registered
public accounting firm.
3. Approving an advisory, non-binding resolution to Mgmt For For
approve the executive compensation described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935632376
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 06-Jun-2022
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Macdonald Mgmt For For
Bob L. Moss Mgmt For For
Steven (Slava) Rubin Mgmt For For
2. To approve the advisory resolution regarding the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102 Meeting Type: Annual
Ticker: WTS Meeting Date: 11-May-2022
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
Michael J. Dubose Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To approve our Third Amended and Restated 2004 Stock Mgmt For For
Incentive Plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935603628
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 24-May-2022
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Jeremy King Mgmt For For
1F. Election of Director: Michael Kumin Mgmt For For
1G. Election of Director: Jeffrey Naylor Mgmt For For
1H. Election of Director: Anke Schaferkordt Mgmt For For
1I. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2022.
3. To hold an advisory vote on how frequently a "say on Mgmt 1 Year Against
pay" proposal should be included in our Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEAVE COMMUNICATIONS, INC. Agenda Number: 935606042
--------------------------------------------------------------------------------------------------------------------------
Security: 94724R108 Meeting Type: Annual
Ticker: WEAV Meeting Date: 26-May-2022
ISIN: US94724R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roy Banks Mgmt For For
1.2 Election of Director: Tyler Newton Mgmt For For
1.3 Election of Director: David Silverman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 28-Apr-2022
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1B. Election of Director to serve for one year term: Mona Mgmt For For
Aboelnaga Kanaan
1C. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1D. Election of Director to serve for one year term: John Mgmt For For
P. Cahill
1E. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1F. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1G. Election of Director to serve for one year term: Jack Mgmt For For
L. Kopnisky
1H. Election of Director to serve for one year term: James Mgmt For For
J. Landy
1I. Election of Director to serve for one year term: Mgmt For For
Maureen B. Mitchell
1J. Election of Director to serve for one year term: Mgmt For For
Laurence C. Morse
1K. Election of Director to serve for one year term: Karen Mgmt For For
R. Osar
1L. Election of Director to serve for one year term: Mgmt For For
Richard O'Toole
1M. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1N. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
1O. Election of Director to serve for one year term: Mgmt For For
William E. Whiston
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Proposal 2).
3. To ratify the appointment by the Board of Directors of Mgmt For For
KPMG LLP as the independent registered public
accounting firm of Webster Financial Corporation for
the year ending December 31, 2022 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935564624
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106 Meeting Type: Annual
Ticker: WEC Meeting Date: 05-May-2022
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a 1-year term expiring in Mgmt For For
2023: Curt S. Culver
1B. Election of Director for a 1-year term expiring in Mgmt For For
2023: Danny L. Cunningham
1C. Election of Director for a 1-year term expiring in Mgmt For For
2023: William M. Farrow III
1D. Election of Director for a 1-year term expiring in Mgmt For For
2023: Cristina A. Garcia-Thomas
1E. Election of Director for a 1-year term expiring in Mgmt For For
2023: Maria C. Green
1F. Election of Director for a 1-year term expiring in Mgmt For For
2023: Gale E. Klappa
1G. Election of Director for a 1-year term expiring in Mgmt For For
2023: Thomas K. Lane
1H. Election of Director for a 1-year term expiring in Mgmt For For
2023: Scott J. Lauber
1I. Election of Director for a 1-year term expiring in Mgmt For For
2023: Ulice Payne, Jr.
1J. Election of Director for a 1-year term expiring in Mgmt For For
2023: Mary Ellen Stanek
1K. Election of Director for a 1-year term expiring in Mgmt For For
2023: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as independent Mgmt For For
auditors for 2022.
3. Advisory vote to approve executive compensation of the Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 935566058
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104 Meeting Type: Annual
Ticker: WMK Meeting Date: 28-Apr-2022
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan H. Weis Mgmt For For
Harold G. Graber Mgmt For For
Dennis G. Hatchell Mgmt For For
Edward J. Lauth III Mgmt Withheld Against
Gerrald B. Silverman Mgmt For For
2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public accounting firm of
the corporation.
3. Shareholder proposal on ESG transparency, requesting Shr Against For
that the Company disclose what percentage of the eggs
it sells come from chickens locked in cages and the
percentage that come from cage- free hens.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935604125
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 23-May-2022
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Philip L. Hawkins Mgmt For For
1D. Election of Director: Dennis G. Lopez Mgmt For For
1E. Election of Director: Shankh Mitra Mgmt For For
1F. Election of Director: Ade J. Patton Mgmt For For
1G. Election of Director: Diana W. Reid Mgmt For For
1H. Election of Director: Sergio D. Rivera Mgmt For For
1I. Election of Director: Johnese M. Spisso Mgmt For For
1J. Election of Director: Kathryn M. Sullivan Mgmt For For
2. To amend the Certificate of Incorporation of Welltower Mgmt For For
OP Inc. to remove the provision requiring Welltower
Inc. shareholders to approve amendments to the
Welltower OP Inc. Certificate of Incorporation and
other extraordinary transactions involving Welltower
OP Inc.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2022.
4. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2022 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WEREWOLF THERAPEUTICS, INC. Agenda Number: 935612691
--------------------------------------------------------------------------------------------------------------------------
Security: 95075A107 Meeting Type: Annual
Ticker: HOWL Meeting Date: 01-Jun-2022
ISIN: US95075A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Briggs Morrison, M.D. Mgmt For For
Michael Sherman, M.B.A. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935589765
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 10-May-2022
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Bird, Ed.D. Mgmt For For
Jack A. Holmes Mgmt For For
Carmen A. Tapio Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Werner Enterprises, Inc. for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 935570350
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101 Meeting Type: Annual
Ticker: WSBC Meeting Date: 20-Apr-2022
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of three Mgmt For For
years: Rosie Allen-Herring
1.2 Election of Director to serve for a term of three Mgmt For For
years: Christopher V. Criss
1.3 Election of Director to serve for a term of three Mgmt For For
years: Lisa A. Knutson
1.4 Election of Director to serve for a term of three Mgmt For For
years: Gregory S. Proctor, Jr.
1.5 Election of Director to serve for a term of three Mgmt For For
years: Joseph R. Robinson
1.6 Election of Director to serve for a term of three Mgmt For For
years: Kerry M. Stemler
2. To approve an advisory (non-binding) vote on executive Mgmt For For
compensation paid to Wesbanco's named executive
officers.
3. To approve an advisory (non-binding) vote ratifying Mgmt For For
the appointment of Ernst & Young, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To consider and act upon such other matters as may Mgmt Against Against
properly come before the meeting or any adjournment
thereof.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935600901
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 26-May-2022
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 935553594
--------------------------------------------------------------------------------------------------------------------------
Security: 95123P106 Meeting Type: Annual
Ticker: WTBA Meeting Date: 28-Apr-2022
ISIN: US95123P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Donovan Mgmt For For
Lisa J. Elming Mgmt For For
Steven K. Gaer Mgmt For For
Michael J. Gerdin Mgmt For For
Douglas R. Gulling Mgmt For For
Sean P. McMurray Mgmt For For
George D. Milligan Mgmt For For
David D. Nelson Mgmt For For
James W. Noyce Mgmt For For
Rosemary Parson Mgmt For For
Steven T. Schuler Mgmt For For
Therese M. Vaughan Mgmt For For
Philip Jason Worth Mgmt For For
2. To approve, on a nonbinding basis, the 2021 Mgmt For For
compensation of the named executive officers disclosed
in the proxy statement.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 935564903
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103 Meeting Type: Annual
Ticker: WABC Meeting Date: 28-Apr-2022
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E.J. Bowler Mgmt For For
1b. Election of Director: M. Chiesa Mgmt For For
1c. Election of Director: M. Hassid Mgmt For For
1d. Election of Director: C. MacMillan Mgmt For For
1e. Election of Director: R. Nelson Mgmt For For
1f. Election of Director: D. Payne Mgmt For For
1g. Election of Director: E. Sylvester Mgmt For For
1h. Election of Director: I. Wondeh Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of our executive officers
3. Ratification of independent auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2022
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia L. Arvielo Mgmt For For
1b. Election of Director: Bruce D. Beach Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Howard Gould Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert Latta Mgmt For For
1g. Election of Director: Adriane McFetridge Mgmt For For
1h. Election of Director: Michael Patriarca Mgmt For For
1i. Election of Director: Bryan Segedi Mgmt For For
1j. Election of Director: Donald Snyder Mgmt For For
1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1l. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 18-May-2022
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2021 named executive officer
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935571934
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 12-May-2022
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert Y. Chao Mgmt For For
David T. Chao Mgmt For For
Michael J. Graff Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 12-May-2022
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Daniel Mgmt For For
Callahan
1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For
1.3 Election of Director for one-year term: James (Jim) Mgmt For For
Neary
1.4 Election of Director for one-year term: Melissa Smith Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935580527
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 13-May-2022
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Lewis Mgmt For For
1D. Election of Director: Deidra C. Merriwether Mgmt For For
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Approval of the Weyerhaeuser 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of the selection of independent Mgmt For For
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935557085
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 19-Apr-2022
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935626943
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 26-May-2022
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to a term ending in 2025: Mgmt For For
Morgan W. Davis
1.2 Election of Class I Director to a term ending in 2025: Mgmt For For
Peter M. Carlson
1.3 Election of Class I Director to a term ending in 2025: Mgmt For For
Susan F. Shank
1.4 Election of Class III Director to a term ending in Mgmt For For
2024: David A. Tanner
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WHITESTONE REIT Agenda Number: 935596304
--------------------------------------------------------------------------------------------------------------------------
Security: 966084204 Meeting Type: Annual
Ticker: WSR Meeting Date: 23-May-2022
ISIN: US9660842041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Taylor Mgmt For For
Nandita V. Berry Mgmt For For
Paul T. Lambert Mgmt For For
Jeffrey A. Jones Mgmt For For
David K. Holeman Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation of our named executive officers (as
defined in the accompanying Proxy Statement) (proposal
No. 2).
3. To ratify the appointment of Pannell Kerr Forster of Mgmt For For
Texas, P.C. as our independent registered public
accounting firm for the fiscal year ending December
31, 2022 (proposal No. 3).
4. To approve an amendment to the Company's declaration Mgmt For For
of trust to allow shareholders to adopt, amend or
repeal the Company's bylaws (proposal No. 4).
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 935666264
--------------------------------------------------------------------------------------------------------------------------
Security: 966387508 Meeting Type: Special
Ticker: WLL Meeting Date: 28-Jun-2022
ISIN: US9663875089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Whiting Merger Proposal: To approve and adopt the Mgmt For For
Agreement and Plan of Merger, dated as of March 7,
2022, by and among Whiting Petroleum Corporation, a
Delaware corporation, Oasis Petroleum Inc., a Delaware
corporation, Ohm Merger Sub Inc., a Delaware
corporation and a wholly owned subsidiary of Oasis,
and New Ohm LLC, a Delaware limited liability company
and wholly owned subsidiary of Oasis.
2. Whiting Merger Compensation Advisory Proposal: To Mgmt For For
approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Whiting's named executive officers that is based on or
otherwise relates to the merger.
3.1 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Janet L. Carrig
3.2 Election of Director to hold office until the 2023 Mgmt Withheld Against
annual meeting: Susan M. Cunningham
3.3 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Paul J. Korus
3.4 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Kevin S. McCarthy
3.5 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Lynn A. Peterson
3.6 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Daniel J. Rice IV
3.7 Election of Director to hold office until the 2023 Mgmt For For
annual meeting: Anne Taylor
4. Whiting Annual Compensation Advisory Proposal: To Mgmt For For
approve, on a non-binding advisory basis, the
compensation of Whiting's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WHOLE EARTH BRANDS, INC. Agenda Number: 935630170
--------------------------------------------------------------------------------------------------------------------------
Security: 96684W100 Meeting Type: Annual
Ticker: FREE Meeting Date: 09-Jun-2022
ISIN: US96684W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Irwin Simon Mgmt Against Against
1B. Election of Director: Ira Lamel Mgmt For For
1C. Election of Director: Denise Faltischek Mgmt For For
1D. Election of Director: Steven Cohen Mgmt For For
1E. Election of Director: Anuraag Agarwal Mgmt For For
1F. Election of Director: John McMillin Mgmt For For
1G. Election of Director: Albert Manzone Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WIDEOPENWEST, INC. Agenda Number: 935569927
--------------------------------------------------------------------------------------------------------------------------
Security: 96758W101 Meeting Type: Annual
Ticker: WOW Meeting Date: 03-May-2022
ISIN: US96758W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Kilpatrick Mgmt Against Against
1B. Election of Director: Tom McMillin Mgmt For For
1C. Election of Director: Barry Volpert Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. Approve, by non-binding advisory vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935628733
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100 Meeting Type: Annual
Ticker: WLDN Meeting Date: 09-Jun-2022
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one-year term: Thomas Mgmt For For
D. Brisbin
1.2 Election of Director to serve a one-year term: Steven Mgmt For For
A. Cohen
1.3 Election of Director to serve a one-year term: Cynthia Mgmt For For
A. Downes
1.4 Election of Director to serve a one-year term: Dennis Mgmt For For
V. McGinn
1.5 Election of Director to serve a one-year term: Wanda Mgmt For For
K. Reder
1.6 Election of Director to serve a one-year term: Keith Mgmt For For
W. Renken
1.7 Election of Director to serve a one-year term: Mgmt For For
Mohammad Shahidehpour
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 30, 2022.
3. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
4. Approval of an amendment to the Company's 2008 Mgmt For For
Performance Incentive Plan (the "2008 Plan"),
including an increase in the number of shares
available for grant under the 2008 Plan.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935604581
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 01-Jun-2022
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 29, 2023
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 935610128
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105 Meeting Type: Annual
Ticker: WLFC Meeting Date: 25-May-2022
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: Charles F. Willis, IV
1.2 Election Class III Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Hans Joerg Hunziker
2. Cast an advisory vote ratifying the appointment of Mgmt For For
Grant Thornton LLP as the Company's independent
registered public accounting firm for fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935625939
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WTW Meeting Date: 08-Jun-2022
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Michael Hammond Mgmt For For
1d. Election of Director: Carl Hess Mgmt For For
1e. Election of Director: Brendan O'Neill Mgmt For For
1f. Election of Director: Linda Rabbitt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte Ireland LLP to audit our
Irish Statutory Accounts, and authorize, in a binding
vote, the Board, acting through the Audit and Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
6. Approve the creation of distributable profits by the Mgmt For For
reduction and cancellation of the Company's share
premium account.
7. Amend and restate the Willis Towers Watson Public Mgmt For For
Limited Company 2012 Equity Incentive Plan, including
to increase the number of shares authorized for
issuance under the 2012 Plan.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935616548
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104 Meeting Type: Annual
Ticker: WSC Meeting Date: 03-Jun-2022
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve amendments to the Amended and Restated Mgmt For For
Certificate of Incorporation of WillScot Mobile Mini
Holdings Corp. to immediately declassify the Board of
Directors.
2 To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Mobile Mini Holdings Corp. for the fiscal
year ending December 31, 2022.
3 To approve, on an advisory and non-binding basis, the Mgmt Split 70% For 30% Against Split
compensation of the named executive officers of
WillScot Mobile Mini Holdings Corp.
4aa If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Mark S. Bartlett
4ab If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Erika T. Davis
4ac If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Sara R. Dial
4ad If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Jeffrey S. Goble
4ae If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Gerard E. Holthaus
4af If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Kimberly J. McWaters
4ag If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Erik Olsson
4ah If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Rebecca L. Owen
4ai If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Jeff Sagansky
4aj If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Bradley L. Soultz
4ak If Proposal 1 is approved, the election as director to Mgmt For For
serve a one-year term: Michael W. Upchurch
4ba If Proposal 1 is not approved, the election as Mgmt For For
director to serve a two-year term: Erika T. Davis
4bb If Proposal 1 is not approved, the election as Mgmt For For
director to serve a two-year term: Jeffrey S. Goble
4bc If Proposal 1 is not approved, the election as Mgmt For For
director to serve a two-year term: Jeff Sagansky
--------------------------------------------------------------------------------------------------------------------------
WINMARK CORPORATION Agenda Number: 935573825
--------------------------------------------------------------------------------------------------------------------------
Security: 974250102 Meeting Type: Annual
Ticker: WINA Meeting Date: 27-Apr-2022
ISIN: US9742501029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Set the number of directors at seven (7). Mgmt For For
2. DIRECTOR
Brett D. Heffes Mgmt For For
Lawrence A. Barbetta Mgmt For For
Jenele C. Grassle Mgmt For For
Paul C. Reyelts Mgmt For For
Gina D. Sprenger Mgmt For For
Percy C. Tomlinson, Jr. Mgmt For For
Mark L. Wilson Mgmt Withheld Against
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 26-May-2022
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth H. Connelly Mgmt For For
1B. Election of Director: Peter D. Crist Mgmt For For
1C. Election of Director: Bruce K. Crowther Mgmt For For
1D. Election of Director: William J. Doyle Mgmt For For
1E. Election of Director: Marla F. Glabe Mgmt For For
1F. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1G. Election of Director: Scott K. Heitmann Mgmt For For
1H. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1I. Election of Director: Suzet M. McKinney Mgmt For For
1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1K. Election of Director: Karin Gustafson Teglia Mgmt For For
1L. Election of Director: Alex E. Washington, III Mgmt For For
1M. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Wintrust Financial Corporation Mgmt For For
2022 Stock Incentive Plan.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2022 Proxy Statement.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 935564446
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103 Meeting Type: Annual
Ticker: WWW Meeting Date: 04-May-2022
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey M. Boromisa Mgmt For For
1B. Election of Director: Gina R. Boswell Mgmt For For
1C. Election of Director: Brendan L. Hoffman Mgmt For For
1D. Election of Director: David T. Kollat Mgmt For For
2. An advisory resolution approving compensation for the Mgmt For For
Company's named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WORKHORSE GROUP INC. Agenda Number: 935571996
--------------------------------------------------------------------------------------------------------------------------
Security: 98138J206 Meeting Type: Annual
Ticker: WKHS Meeting Date: 03-May-2022
ISIN: US98138J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond Chess Mgmt For For
1B. Election of Director: Harry DeMott Mgmt For For
1C. Election of Director: H. Benjamin Samuels Mgmt For For
1D. Election of Director: Gerald B. Budde Mgmt Withheld Against
1E. Election of Director: Richard Dauch Mgmt For For
1F. Election of Director: Michael Clark Mgmt For For
1G. Election of Director: Jacqueline A. Dedo Mgmt Withheld Against
1H. Election of Director: Pamela S. Mader Mgmt For For
1I. Election of Director: William G. Quigley III Mgmt For For
1J. Election of Director: Austin S. Miller Mgmt For For
2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 935586238
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 17-May-2022
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt For For
Jorge L. Benitez Mgmt Split 74% For 26% Withheld Split
Sharda Cherwoo Mgmt For For
Richard A. Kassar Mgmt Withheld Against
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt Split 74% For 26% Withheld Split
Jill B. Smart Mgmt For For
Paul H. Stebbins Mgmt For For
2. Approval of the non-binding, advisory vote on Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 19-May-2022
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Nick Khan Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Steve Koonin Mgmt For For
Ignace Lahoud Mgmt For For
Erika Nardini Mgmt For For
Steve Pamon Mgmt For For
Connor Schell Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935579675
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102 Meeting Type: Annual
Ticker: WSFS Meeting Date: 11-May-2022
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francis B. Brake Mgmt For For
Karen D. Buchholz Mgmt For For
Diego F. Calderin Mgmt For For
Christopher T. Gheysens Mgmt For For
Rodger Levenson Mgmt For For
2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For
the compensation of WSFS Financial Corporation's named
executive officers.
3. The ratification of the appointment of KPMG LLP as Mgmt For For
WSFS Financial Corporation's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WW INTERNATIONAL, INC. Agenda Number: 935592192
--------------------------------------------------------------------------------------------------------------------------
Security: 98262P101 Meeting Type: Annual
Ticker: WW Meeting Date: 10-May-2022
ISIN: US98262P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt Withheld Against
three-year term: Steven M. Altschuler, M.D.
1.2 Election of Class III Director to serve for a Mgmt For For
three-year term: Julie Bornstein
1.3 Election of Class III Director to serve for a Mgmt For For
three-year term: Thilo Semmelbauer
1.4 Election of Class III Director to serve for a Mgmt For For
three-year term: Sima Sistani
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2022.
3. Advisory vote to approve the Company's named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 11-May-2022
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
XBIOTECH INC Agenda Number: 935644977
--------------------------------------------------------------------------------------------------------------------------
Security: 98400H102 Meeting Type: Annual
Ticker: XBIT Meeting Date: 22-Jun-2022
ISIN: CA98400H1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John Simard Mgmt For For
1.2 Election of Director: Jan-Paul Waldin Mgmt Withheld Against
1.3 Election of Director: W. Thorpe McKenzie Mgmt Withheld Against
1.4 Election of Director: Donald H. MacAdam Mgmt For For
1.5 Election of Director: Peter Libby Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Whitley Penn LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending 2022.
3. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935582812
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 18-May-2022
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Bob Frenzel Mgmt For For
1c. Election of Director: Netha Johnson Mgmt For For
1d. Election of Director: Patricia Kampling Mgmt For For
1e. Election of Director: George Kehl Mgmt For For
1f. Election of Director: Richard O'Brien Mgmt For For
1g. Election of Director: Charles Pardee Mgmt For For
1h. Election of Director: Christopher Policinski Mgmt For For
1i. Election of Director: James Prokopanko Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
3. Company proposal to ratify the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935594754
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103 Meeting Type: Annual
Ticker: XHR Meeting Date: 17-May-2022
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcel Verbaas Mgmt For For
1B. Election of Director: John H. Alschuler Mgmt For For
1C. Election of Director: Keith E. Bass Mgmt For For
1D. Election of Director: Thomas M. Gartland Mgmt For For
1E. Election of Director: Beverly K. Goulet Mgmt For For
1F. Election of Director: Arlene Isaacs-Lowe Mgmt For For
1G. Election of Director: Mary E. McCormick Mgmt For For
1H. Election of Director: Terrence Moorehead Mgmt For For
1I. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the Appointment of KPMG LLP as Xenia Mgmt For For
Hotels & Resorts, Inc.'s Independent Registered Public
Accounting Firm for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935595047
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106 Meeting Type: Annual
Ticker: XRX Meeting Date: 19-May-2022
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph J. Echevarria Mgmt For For
1.2 Election of Director: Scott Letier Mgmt For For
1.3 Election of Director: Jesse A. Lynn Mgmt For For
1.4 Election of Director: Nichelle Maynard-Elliott Mgmt For For
1.5 Election of Director: Steven D. Miller Mgmt For For
1.6 Election of Director: James L. Nelson Mgmt Against Against
1.7 Election of Director: Margarita Palau-Hernandez Mgmt For For
1.8 Election of Director: Giovanni ("John") Visentin Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
(PwC) as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the 2021 Mgmt For For
compensation of our named executive officers.
4. Approve an amendment to the Company's amended and Mgmt For For
restated Certificate of Incorporation to permit
shareholders to act by written consent.
5. Consideration of a shareholder proposal for Shr Against For
shareholder right to call a special shareholder
meeting, if properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
XILIO THERAPEUTICS, INC. Agenda Number: 935628466
--------------------------------------------------------------------------------------------------------------------------
Security: 98422T100 Meeting Type: Annual
Ticker: XLO Meeting Date: 09-Jun-2022
ISIN: US98422T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rene Russo Mgmt For For
Sara Bonstein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
XL FLEET CORP. Agenda Number: 935575576
--------------------------------------------------------------------------------------------------------------------------
Security: 9837FR100 Meeting Type: Annual
Ticker: XL Meeting Date: 04-May-2022
ISIN: US9837FR1002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve three-year term expiring Mgmt For For
in 2025: Kevin Griffin
1.2 Election of Director to serve three-year term expiring Mgmt For For
in 2025: Christopher Hayes
2. Ratification of Marcum LLP as the Company's Mgmt For For
independent public accounting firm for the fiscal year
ending December 31, 2022.
3. To conduct an advisory vote on the total compensation Mgmt For For
paid to executives of the Company.
4. To select, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
XOMA CORPORATION Agenda Number: 935594297
--------------------------------------------------------------------------------------------------------------------------
Security: 98419J206 Meeting Type: Annual
Ticker: XOMA Meeting Date: 18-May-2022
ISIN: US98419J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Neal Mgmt For For
W. Denman Van Ness Mgmt For For
Joseph M. Limber Mgmt For For
Jack L. Wyszomierski Mgmt For For
Matthew D. Perry Mgmt For For
Barbara Kosacz Mgmt For For
Natasha Hernday Mgmt For For
Heather L. Franklin Mgmt For For
2. To approve an amendment to the XOMA Corporation Mgmt For For
Amended and Restated 2010 Long Term Incentive and
Stock Award Plan to increase the aggregate number of
shares of common stock authorized for issuance
thereunder by 275,000 shares.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Deloitte & Touche LLP as the independent
registered public accounting firm of XOMA for its
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
XOMETRY, INC. Agenda Number: 935647911
--------------------------------------------------------------------------------------------------------------------------
Security: 98423F109 Meeting Type: Annual
Ticker: XMTR Meeting Date: 28-Jun-2022
ISIN: US98423F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randolph Altschuler Mgmt For For
1.2 Election of Director: Deborah Bial Mgmt For For
2. Ratification of the Selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
XPERI HOLDING CORPORATION Agenda Number: 935559572
--------------------------------------------------------------------------------------------------------------------------
Security: 98390M103 Meeting Type: Annual
Ticker: XPER Meeting Date: 29-Apr-2022
ISIN: US98390M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darcy Antonellis Mgmt For For
1B. Election of Director: Laura J. Durr Mgmt For For
1C. Election of Director: David C. Habiger Mgmt For For
1D. Election of Director: Jon Kirchner Mgmt For For
1E. Election of Director: Daniel Moloney Mgmt For For
1F. Election of Director: Tonia O'Connor Mgmt For For
1G. Election of Director: Raghavendra Rau Mgmt For For
1H. Election of Director: Christopher A. Seams Mgmt For For
2. To approve an amendment to 2020 Equity Incentive Plan. Mgmt For For
3. To approve an amendment to 2020 Employee Stock Mgmt For For
Purchase Plan.
4. To hold an advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935623884
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 18-May-2022
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: AnnaMaria DeSalva Mgmt For For
1.4 Election of Director: Michael Jesselson Mgmt For For
1.5 Election of Director: Adrian Kingshott Mgmt For For
1.6 Election of Director: Mary Kissel Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For
Omnibus Incentive Compensation Plan to increase the
number of available shares thereunder.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Stockholder proposal regarding additional disclosure Shr For Against
of the company's political activities.
6. Stockholder proposal regarding stockholder approval of Shr For Against
senior managers' severance or termination packages.
7. Stockholder proposal regarding an audit analyzing the Shr For Against
company's policies and practices on the civil rights
of its stakeholders.
--------------------------------------------------------------------------------------------------------------------------
XPONENTIAL FITNESS, INC Agenda Number: 935603476
--------------------------------------------------------------------------------------------------------------------------
Security: 98422X101 Meeting Type: Annual
Ticker: XPOF Meeting Date: 11-May-2022
ISIN: US98422X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Brenda Morris
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 12-May-2022
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
YELLOW CORPORATION Agenda Number: 935601686
--------------------------------------------------------------------------------------------------------------------------
Security: 985510106 Meeting Type: Annual
Ticker: YELL Meeting Date: 01-Jun-2022
ISIN: US9855101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew A. Doheny Mgmt For For
1B. Election of Director: Javier L. Evans Mgmt For For
1C. Election of Director: Darren D. Hawkins Mgmt For For
1D. Election of Director: James E. Hoffman Mgmt For For
1E. Election of Director: Shaunna D. Jones Mgmt For For
1F. Election of Director: Susana Martinez Mgmt For For
1G. Election of Director: David S. McClimon Mgmt Against Against
1H. Election of Director: Patricia M. Nazemetz Mgmt Against Against
1I. Election of Director: Chris T. Sultemeier Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935611562
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105 Meeting Type: Annual
Ticker: YELP Meeting Date: 02-Jun-2022
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred D. Anderson Jr. Mgmt For For
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Sharon Rothstein Mgmt For For
Jeremy Stoppelman Mgmt For For
Chris Terrill Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
Yelp's independent registered public accounting firm
for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Yelp's named executive officers, as disclosed in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935607703
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 26-May-2022
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. Advisory Vote to Approve Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935587571
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 19-May-2022
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Christopher M. Connor Mgmt For For
1D. Election of Director: Brian C. Cornell Mgmt For For
1E. Election of Director: Tanya L. Domier Mgmt For For
1F. Election of Director: David W. Gibbs Mgmt For For
1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1H. Election of Director: Lauren R. Hobart Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEVIA PBC Agenda Number: 935615774
--------------------------------------------------------------------------------------------------------------------------
Security: 98955K104 Meeting Type: Annual
Ticker: ZVIA Meeting Date: 02-Jun-2022
ISIN: US98955K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2025: Andrew Mgmt For For
Ruben
1b. Election of Director for term expiring in 2025: Mgmt For For
Padraic L. Spence
1c. Election of Director for term expiring in 2025: Amy E. Mgmt For For
Taylor
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Zevia PBC's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 13-May-2022
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. Approve, on a non-binding advisory basis, named Mgmt For For
executive officer compensation ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935563569
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 29-Apr-2022
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Independent Registered Public Accounting Firm
to audit the Bank's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, of the Mgmt For For
compensation paid to the Bank's named executive
officers with respect to fiscal year ended December
31, 2021.
4. Approval of the Bank's 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935593790
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101 Meeting Type: Annual
Ticker: ZUMZ Meeting Date: 01-Jun-2022
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Travis D. Smith Mgmt For For
1B. Election of Director: Scott A. Bailey Mgmt For For
2. Ratification of the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 28, 2023
(fiscal 2022).
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108 Meeting Type: Annual
Ticker: ZWS Meeting Date: 05-May-2022
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Bartlett Mgmt For For
Jacques "Don" Butler Mgmt For For
David C. Longren Mgmt Withheld Against
George C. Moore Mgmt For For
2. Advisory vote to approve the compensation of Zurn's Mgmt Against Against
named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Zurn's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108 Meeting Type: Special
Ticker: ZWS Meeting Date: 26-May-2022
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Zurn Common Stock Mgmt For For
to be issued pursuant to the Agreement and Plan of
Merger, dated as of February 12, 2022, by and among
Zurn Water Solutions Corporation, Elkay Manufacturing
Company, Zebra Merger Sub, Inc. and Elkay Interior
Systems International, Inc., as may be amended from
time to time.
2. To approve an amendment to Zurn's Performance Mgmt For For
Incentive Plan to increase the number of shares of
Zurn Common Stock available for awards thereunder by
1,500,000 shares and to make corresponding changes to
certain limitations of Zurn's Performance Incentive
Plan.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary, to permit solicitation of
additional votes if there are insufficient votes to
approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
ZYMERGEN INC. Agenda Number: 935612502
--------------------------------------------------------------------------------------------------------------------------
Security: 98985X100 Meeting Type: Annual
Ticker: ZY Meeting Date: 02-Jun-2022
ISIN: US98985X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay Flatley Mgmt For For
Travis Murdoch Mgmt For For
Rohit Sharma Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935608818
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Special
Ticker: ZNGA Meeting Date: 19-May-2022
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
January 9, 2022, which is referred to as the "merger
agreement," among Take-Two Interactive Software, Inc.,
Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc.,
as it may be amended from time to time, which proposal
is referred to as the "Zynga merger proposal".
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Zynga named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Zynga special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Zynga special meeting to approve the
Zynga merger proposal.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Bridge Builder Trust | ||
| By: | /s/ Colleen R. Dean | |
| Name: | Colleen R. Dean | |
| Title: | President | |
| Date: | August 12, 2022 | |